N-PX 1 v085650_npx.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-4415 College Retirement Equities Fund -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 730 Third Avenue, New York, NY 10017 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Hye-Won Choi, Esq. c/o TIAA-CREF 730 Third Avenue New York, NY 10017-3206 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (212) 490-9000 Date of fiscal year end: 12/31 Date of reporting period: 7/1/06 - 6/30/07 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, N.W., Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss.3507. ITEM 1. PROXY VOTING RECORD The information contained herein discloses the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and (i) Whether the registrant cast its vote for or against management. CREF BOND MARKET ACCOUNT -------------------------------------------------------------------------------- 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. CREF EQUITY INDEX ACCOUNT --------------------------------------------------------------------------------
-------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 932604134 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: FLWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. WALKER Mgmt Withheld Against DEVEN SHARMA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTNG FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2007 AS DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 932645267 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SRCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOBY S. WILT** Mgmt For For JOHN F. AFFLECK-GRAVES* Mgmt For For DANIEL B. FITZPATRICK* Mgmt For For W.D. JONES III* Mgmt For For DANE A. MILLER, PH.D.* Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- 24/7 REAL MEDIA, INC. Agenda Number: 932588619 -------------------------------------------------------------------------------------------------------------------------- Security: 901314203 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: TFSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ROBERT PERKINS Mgmt Withheld Against MR. BRIAN SILVA Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GOLDSTEIN Mgmt For For GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- 3COM CORPORATION Agenda Number: 932577793 -------------------------------------------------------------------------------------------------------------------------- Security: 885535104 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: COMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For GARY T. DICAMILLO Mgmt For For JAMES R. LONG Mgmt For For RAJ REDDY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 1, 2007.
-------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 932707740 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: TDSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIRIAM V. GOLD Mgmt For For CHARLES W. HULL Mgmt For For JIM D. KEVER Mgmt For For G.W. LOEWENBAUM, II Mgmt For For KEVIN S. MOORE Mgmt For For ABRAHAM N. REICHENTAL Mgmt For For DANIEL S. VAN RIPER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932657832 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For GEORGE W. BUCKLEY Mgmt For For VANCE D. COFFMAN Mgmt For For MICHAEL L. ESKEW Mgmt For For W. JAMES FARRELL Mgmt For For HERBERT L. HENKEL Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For ROZANNE L. RIDGWAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION 05 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE PERFORMANCE UNIT PLAN 07 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE Shr Abstain Against OF PEER COMPANIES.
-------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 932693004 -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: NDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHIFFER Mgmt For For LAWRENCE GLASCOTT Mgmt For For DAVID GOLD Mgmt For For JEFF GOLD Mgmt For For MARVIN HOLEN Mgmt For For HOWARD GOLD Mgmt For For ERIC G. FLAMHOLTZ Mgmt For For JENNIFER HOLDEN DUNBAR Mgmt For For PETER WOO Mgmt For For 02 SHAREHOLDER PROPOSAL-REDEEM OR VOTE POISON PILL. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- @ROAD, INC. Agenda Number: 932623906 -------------------------------------------------------------------------------------------------------------------------- Security: 04648K105 Meeting Type: Special Meeting Date: 16-Feb-2007 Ticker: ARDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER ( Mgmt For For MERGER AGREEMENT ), DATED AS OF DECEMBER 10, 2006, BY AND AMONG TRIMBLE NAVIGATION LIMITED ( TRIMBLE ), ROADRUNNER ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF TRIMBLE, AND @ROAD, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 932603144 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: SHLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD R. CURD Mgmt Withheld Against JAMES S. MARLEN Mgmt Withheld Against MICHAEL A. MCMANUS, JR Mgmt Withheld Against ERNEST J. NOVAK, JR. Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING AUGUST 31, 2007. 03 TO APPROVE THE A. SCHULMAN, INC. 2006 INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932560546 -------------------------------------------------------------------------------------------------------------------------- Security: 00086T103 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: ACMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH F. CORADINO Mgmt For For WILLIAM KAPLAN Mgmt For For LORI J. SCHAFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932711167 -------------------------------------------------------------------------------------------------------------------------- Security: 00086T103 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: ACMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. JOYCE Mgmt For For NEIL A. MCLACHLAN Mgmt For For 02 APPROVAL OF THE A.C. MOORE ARTS & CRAFTS, INC. Mgmt For For 2007 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF THE A.C. MOORE ARTS & CRAFTS, INC. Mgmt For For 2007 ANNUAL INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS & CRAFTS, INC. FOR THE YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- A.G. EDWARDS, INC. Agenda Number: 932720293 -------------------------------------------------------------------------------------------------------------------------- Security: 281760108 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: AGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BAGBY Mgmt For For E. EUGENE CARTER Mgmt For For PETER B. MADOFF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2008.
-------------------------------------------------------------------------------------------------------------------------- A.M. CASTLE & CO. Agenda Number: 932674232 -------------------------------------------------------------------------------------------------------------------------- Security: 148411101 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For THOMAS A. DONAHOE Mgmt For For ANN M. DRAKE Mgmt For For MICHAEL. H. GOLDBERG Mgmt For For WILLIAM K. HALL Mgmt For For ROBERT S. HAMADA Mgmt For For PATRICK J. HERBERT, III Mgmt For For PAMELA FORBES LIEBERMAN Mgmt For For JOHN MCCARTNEY Mgmt For For MICHAEL SIMPSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 932640128 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2007 Ticker: AOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. GREUBEL Mgmt For For ROBERT J. O'TOOLE Mgmt For For IDELLE K. WOLF Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE A.O. Mgmt For For SMITH COMBINED INCENTIVE COMPENSATION PLAN AND RESERVATION OF 1,250,000 SHARES OF COMMON STOCK UNDER THE PLAN. 03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- A.S.V., INC. Agenda Number: 932702067 -------------------------------------------------------------------------------------------------------------------------- Security: 001963107 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: ASVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BENSON Mgmt For For LYNN M. CORTRIGHT Mgmt For For BRUCE D. ISERMAN Mgmt For For LELAND T. LYNCH Mgmt For For JEROME T. MINER Mgmt For For WILLIAM D. MORTON Mgmt For For KARLIN S. SYMONS Mgmt For For KENNETH J. ZIKA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AAMES INVESTMENT CORPORATION Agenda Number: 932573000 -------------------------------------------------------------------------------------------------------------------------- Security: 00253G108 Meeting Type: Special Meeting Date: 14-Sep-2006 Ticker: AIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF AAMES INVESTMENT CORPORATION, Mgmt For For A MARYLAND CORPORATION ( AAMES ), WITH AND INTO AHL ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY COMPANY ( MERGER SUB ), AND WHOLLY OWNED SUBSIDIARY OF ACCREDITED HOME LENDERS HOLDING CO., A DELAWARE CORPORATION ( ACCREDITED ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER DESCRIBED IN ITEM 1. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE AAMES SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 932698749 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: AAON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A DIRECTOR THOMAS E. NAUGLE Mgmt For For 1B LEAVING THE POSITION OF THE OTHER CLASS I DIRECTOR Mgmt For For VACANT 02 ADOPTION OF LONG-TERM INCENTIVE PLAN Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 932581033 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 18-Oct-2006 Ticker: AIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. BOYCE Mgmt For For J.G. BROCKSMITH, JR. Mgmt For For DAVID P. STORCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2007. 03 APPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For AAR CORP. SECTION 162(M) INCENTIVE GOAL PROGRAM.
-------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 932584774 -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: ABAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINTON H. SEVERSON Mgmt For For R.J. BASTIANI, PH.D. Mgmt For For HENK J. EVENHUIS Mgmt For For BRENTON G.A. HANLON Mgmt For For PRITHIPAL SINGH, PH.D. Mgmt For For E.S. TUCKER III, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For MAYER, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932647069 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 R.A. GONZALEZ 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 - ADVISORY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO
-------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 932716612 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: ANF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. GOLDEN Mgmt For For EDWARD F. LIMATO Mgmt For For 02 TO APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE Mgmt For For COMPENSATION PERFORMANCE PLAN. 03 TO APPROVE THE ABERCROMBIE & FITCH CO. 2007 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- ABINGTON COMMUNITY BANCORP, INC. Agenda Number: 932687520 -------------------------------------------------------------------------------------------------------------------------- Security: 00350R106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ABBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. MCHUGH Mgmt For For G. PRICE WILSON, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BEARD Mgmt For For MILLER COMPANY LLP AS ABINGTON COMMUNITY BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ABINGTON COMMUNITY BANCORP, INC. Agenda Number: 932734658 -------------------------------------------------------------------------------------------------------------------------- Security: 00350R106 Meeting Type: Special Meeting Date: 26-Jun-2007 Ticker: ABBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF A PLAN OF CONVERSION AND REORGANIZATION Mgmt For For PURSUANT TO: I) ABINGTON BANK WILL MAKE AN ELECTION; II) ABINGTON BANCORP, INC., WILL FORM A PENNSYLVANIA-CHARTERED INTERIM STOCK SAVINGS BANK AS A WHOLLY OWNED SUBSIDIARY; III) THE OUTSTANDING SHARES OF COMMON STOCK OF ABINGTON COMMUNITY BANCORP, INC. WILL BE CONVERTED INTO SHARES OF COMMON STOCK OF ABINGTON BANCORP, INC.
-------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 932566043 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: ABMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS E. LATAIF Mgmt For For HENRI A. TERMEER Mgmt For For 02 APPROVAL OF THE ISSUANCE OF UP TO 3,000,000 Mgmt For For SHARES OF COMMON STOCK TO THE FORMER SHAREHOLDERS OF IMPELLA CARDIOSYSTEMS AG.
-------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 932631143 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: ABM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUKE S. HELMS Mgmt For For HENRY L. KOTKINS, JR. Mgmt For For WILLIAM W. STEELE Mgmt For For 02 RATIFICATION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ABRAXIS BIOSCIENCE, INC. Agenda Number: 932563085 -------------------------------------------------------------------------------------------------------------------------- Security: 00383E106 Meeting Type: Annual Meeting Date: 01-Aug-2006 Ticker: ABBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK SOON-SHIONG, MD Mgmt For For DAVID S. CHEN, PH.D. Mgmt For For STEPHEN D. NIMER, M.D. Mgmt For For LEONARD SHAPIRO Mgmt For For KIRK K. CALHOUN Mgmt For For SIR RICHARD SYKES, PHD. Mgmt For For MICHAEL D. BLASZYK Mgmt For For MICHAEL SITRICK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. TO Mgmt For For RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- ABX AIR, INC. Agenda Number: 932673418 -------------------------------------------------------------------------------------------------------------------------- Security: 00080S101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ABXA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BUSHMAN Mgmt For For RANDY D. RADEMACHER Mgmt For For FREDERICK R. REED 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 2007. 03 STOCKHOLDER PROPOSAL TO ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLANS. 04 STOCKHOLDER PROPOSAL TO LIMIT THE BENEFITS PROVIDED Shr Against For UNDER THE COMPANY S SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN.
-------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 932685069 -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ACTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. HARRIS, II Mgmt For For FRED A. DE BOOM Mgmt For For AMIT KUMAR, PH.D. Mgmt For For 02 TO APPROVE THE 2007 ACACIA TECHNOLOGIES STOCK Mgmt Against Against INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 932716749 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: ACAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON BINDER Mgmt For For LESLIE L. IVERSEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 932672579 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH F. BERNSTEIN Mgmt For For DOUGLAS CROCKER II Mgmt For For ALAN S. FORMAN Mgmt For For SUZANNE HOPGOOD Mgmt For For LORRENCE T. KELLAR Mgmt For For WENDY LUSCOMBE Mgmt For For LEE S. WIELANSKY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ACCESS INTEGRATED TECHNOLOGIES, INC. Agenda Number: 932570686 -------------------------------------------------------------------------------------------------------------------------- Security: 004329108 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: AIXD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DALE MAYO Mgmt For For KEVIN J. FARRELL Mgmt For For GARY S. LOFFREDO Mgmt For For WAYNE L. CLEVENGER Mgmt For For GERALD C. CROTTY Mgmt For For ROBERT DAVIDOFF Mgmt For For MATTHEW W. FINLAY Mgmt For For BRETT E. MARKS Mgmt For For ROBERT E. MULHOLLAND Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S FIRST AMENDED Mgmt For For AND RESTATED 2000 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR THE GRANT OF OPTIONS THEREUNDER FROM 1,100,000 TO 2,200,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF EISNER Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 932671553 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ABD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON R. LOHMAN Mgmt For For DR. PATRICIA O. EWERS Mgmt For For GEORGE V. BAYLY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2007.
-------------------------------------------------------------------------------------------------------------------------- ACCREDITED HOME LENDERS HOLDING CO. Agenda Number: 932572743 -------------------------------------------------------------------------------------------------------------------------- Security: 00437P107 Meeting Type: Special Meeting Date: 14-Sep-2006 Ticker: LEND ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ACCREDITED Mgmt For For HOME LENDERS HOLDING CO., ( ACCREDITED ) COMMON STOCK IN THE MERGER OF AAMES INVESTMENT CORPORATION ( AAMES ), A MARYLAND CORPORATION, WITH AND INTO AHL ACQUISITION, LLC ( MERGER SUB ), A MARYLAND LIMITED LIABILITY COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN AMENDMENT TO ACCREDITED S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 45,000,000 TO 80,000,000, CONSISTING OF 75,000,000 SHARES OF COMMON STOCK AND 5,000,000 SHARES OF PREFERRED STOCK. 03 TO APPROVE THE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL DESCRIBED IN ITEM 1. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- ACCURIDE CORP Agenda Number: 932710292 -------------------------------------------------------------------------------------------------------------------------- Security: 004398103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: ACW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK D. DALTON Mgmt Withheld Against FREDERICK M. GOLTZ Mgmt Withheld Against JAMES H. GREENE, JR. Mgmt Withheld Against DONALD T. JOHNSON, JR. Mgmt Withheld Against TERRENCE J. KEATING Mgmt Withheld Against C.E.M. RENTSCHLER Mgmt Withheld Against DONALD C. ROOF Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 2005 INCENTIVE AWARD PLAN.
-------------------------------------------------------------------------------------------------------------------------- ACE CASH EXPRESS, INC. Agenda Number: 932580853 -------------------------------------------------------------------------------------------------------------------------- Security: 004403101 Meeting Type: Special Meeting Date: 29-Sep-2006 Ticker: AACE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF JUNE 6, 2006 (THE MERGER AGREEMENT ) BY AND AMONG ACE CASH EXPRESS, INC., A TEXAS CORPORATION ( ACE ), ACE HOLDINGS I, LLC, A DELAWARE LIMITED LIABILITY COMPANY ( ACE HOLDINGS ) AND RANGER MERGER SUB, INC., A TEXAS CORPORATION, PURSUANT TO WHICH, MERGER SUB WILL MERGE WITH AND INTO ACE ( THE MERGER ). 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- ACME PACKET, INC. Agenda Number: 932673367 -------------------------------------------------------------------------------------------------------------------------- Security: 004764106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: APKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SONJA HOEL PERKINS Mgmt For For ANDREW D. ORY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For ACME PACKET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932573531 -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: ATVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KOTICK Mgmt For For BRIAN G. KELLY Mgmt For For RONALD DOORNINK Mgmt For For ROBERT J. CORTI Mgmt For For BARBARA S. ISGUR Mgmt For For ROBERT J. MORGADO Mgmt For For PETER J. NOLAN Mgmt For For RICHARD SARNOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr For Against 04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt For For ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.
-------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932545948 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Special Meeting Date: 07-Jul-2006 Ticker: ATU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO ACTUANT CORPORATION Mgmt For For S RESTATED ARTICLES OF INCORPORATION. 02 TO APPROVE THE ACTUANT CORPORATION LONG TERM Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932613866 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 16-Jan-2007 Ticker: ATU ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 KATHLEEN J. HEMPEL 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
-------------------------------------------------------------------------------------------------------------------------- ACTUATE CORPORATION Agenda Number: 932691593 -------------------------------------------------------------------------------------------------------------------------- Security: 00508B102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: ACTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE B. BEITZEL Mgmt Withheld Against PETER I. CITTADINI Mgmt Withheld Against KENNETH E. MARSHALL Mgmt Withheld Against NICOLAS C. NIERENBERG Mgmt Withheld Against ARTHUR C. PATTERSON Mgmt Withheld Against STEVEN D. WHITEMAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 932606734 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 11-Jan-2007 Ticker: AYI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON J. NAGEL Mgmt For For JOHN L. CLENDENIN Mgmt For For JULIA B. NORTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 932577894 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 27-Sep-2006 Ticker: ACXM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DURHAM Mgmt Withheld Against WILLIAM J. HENDERSON Mgmt Withheld Against ANN DIE HASSELMO Mgmt Withheld Against CHARLES D. MORGAN Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ADAMS RESPIRATORY THERAPEUTICS, INC. Agenda Number: 932600364 -------------------------------------------------------------------------------------------------------------------------- Security: 00635P107 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: ARXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN P. NEUSCHELER Mgmt For For WILLIAM C. PATE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda Number: 932571931 -------------------------------------------------------------------------------------------------------------------------- Security: 00651F108 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: ADPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON S. CASTOR Mgmt For For JOSEPH S. KENNEDY Mgmt For For ROBERT J. LOARIE Mgmt For For D. SCOTT MERCER Mgmt For For JUDITH M. O'BRIEN Mgmt For For CHARLES J. ROBEL Mgmt For For S. (SUNDI) SUNDARESH Mgmt For For D.E. VAN HOUWELING Mgmt For For 02 TO APPROVE THE ADAPTEC, INC. 2006 DIRECTOR PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932625227 -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: ADCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BOYLE III Mgmt For For WILLIAM R. SPIVEY, PH.D Mgmt For For ROBERT E. SWITZ Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADE CORPORATION Agenda Number: 932556903 -------------------------------------------------------------------------------------------------------------------------- Security: 00089C107 Meeting Type: Special Meeting Date: 13-Jul-2006 Ticker: ADEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MAY 26, 2006, AMONG KLA-TENCOR CORPORATION, ADE CORPORATION AND SOUTH ACQUISITION CORPORATION. 02 TO PERMIT ADE S BOARD OF DIRECTORS OR ITS CHAIRMAN, Mgmt Against Against IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE.
-------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932633185 -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Special Meeting Date: 28-Mar-2007 Ticker: KAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF DECEMBER 22, 2006, BY AND AMONG ADESA, INC., KAR HOLDINGS II, LLC, KAR HOLDINGS, INC. AND KAR ACQUISITION, INC., PURSUANT TO WHICH KAR ACQUISITION, INC. WILL MERGE WITH AND INTO ADESA, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- ADMINISTAFF, INC. Agenda Number: 932657363 -------------------------------------------------------------------------------------------------------------------------- Security: 007094105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ASF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK M. FIELDS, JR. Mgmt For For PAUL S. LATTANZIO Mgmt For For RICHARD G. RAWSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932635925 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: ADBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt For For CAROL MILLS Mgmt For For COLLEEN M. POULIOT Mgmt For For ROBERT SEDGEWICK Mgmt For For JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL. Shr Abstain Against 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADOLOR CORPORATION Agenda Number: 932661463 -------------------------------------------------------------------------------------------------------------------------- Security: 00724X102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ADLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL GODDARD, PH.D. Mgmt For For CLAUDE H. NASH, PH.D. Mgmt For For DONALD NICKELSON Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932662299 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ADTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt For For THOMAS R. STANTON Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For JAMES E. MATTHEWS Mgmt For For BALAN NAIR Mgmt For For ROY J. NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADVANCE AMERICA CASH ADVANCE CENTERS Agenda Number: 932680766 -------------------------------------------------------------------------------------------------------------------------- Security: 00739W107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: AEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE D. JOHNSON, JR. Mgmt For For WILLIAM M. WEBSTER IV Mgmt For For STEPHEN K. BENJAMIN Mgmt For For ROBERT H. CHAPMAN, III Mgmt For For KENNETH E. COMPTON Mgmt For For THOMAS E. HANNAH Mgmt For For DONOVAN A. LANGFORD III Mgmt For For W. OLIN NISBET Mgmt For For 02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY IN 2007.
-------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 932676604 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BROUILLARD Mgmt For For LAWRENCE P. CASTELLANI Mgmt For For MICHAEL N. COPPOLA 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 WILLIAM L. SALTER 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 2007 03 APPROVE AN AMENDMENT TO OUR LONG-TERM INCENTIVE Mgmt For For PLAN 04 APPROVE THE 2007 EXECUTIVE INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ADVANCED ANALOGIC TECHNOLOGIES, INC. Agenda Number: 932720712 -------------------------------------------------------------------------------------------------------------------------- Security: 00752J108 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: AATI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL J. ANDERSON Mgmt Withheld Against KENNETH P. LAWLER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADVANCED DIGITAL INFORMATION CORPORA Agenda Number: 932568679 -------------------------------------------------------------------------------------------------------------------------- Security: 007525108 Meeting Type: Special Meeting Date: 18-Aug-2006 Ticker: ADIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER BY AND AMONG QUANTUM CORPORATION, AGATE ACQUISITION CORP. AND ADVANCED DIGITAL INFORMATION CORPORATION, DATED AS OF MAY 2, 2006, AND THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932665168 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: AEIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For RICHARD P. BECK Mgmt For For HANS GEORG BETZ Mgmt For For JOSEPH R. BRONSON Mgmt For For TRUNG T. DOAN Mgmt For For BARRY Z. POSNER Mgmt For For THOMAS M. ROHRS Mgmt For For ELWOOD SPEDDEN Mgmt For For 02 AMENDMENT OF AMENDED AND RESTATED 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 03 AMENDMENT OF 2003 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ADVANCED MAGNETICS, INC. Agenda Number: 932617737 -------------------------------------------------------------------------------------------------------------------------- Security: 00753P103 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: AMAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME GOLDSTEIN Mgmt For For MICHAEL D. LOBERG Mgmt For For MICHAEL NARACHI Mgmt For For BRIAN J.G. PEREIRA Mgmt For For DAVEY S. SCOON Mgmt For For MARK SKALETSKY Mgmt For For RON ZWANZIGER Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932688952 -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: EYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER G. CHAVEZ Mgmt For For ELIZABETH H. DAVILA Mgmt For For 02 TO APPROVE RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932648530 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: AMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ Mgmt For For 1B NOMINEE FOR DIRECTOR: W. MICHAEL BARNES Mgmt For For 1C NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1D NOMINEE FOR DIRECTOR: H. PAULETT EBERHART Mgmt For For 1E NOMINEE FOR DIRECTOR: ROBERT B. PALMER Mgmt For For 1F NOMINEE FOR DIRECTOR: JOHN E. CALDWELL Mgmt For For 1G NOMINEE FOR DIRECTOR: MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 932681352 -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ADVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. SCULLY Mgmt For For STEPHANIE G. DIMARCO Mgmt For For A. GEORGE BATTLE Mgmt For For JAMES D. KIRSNER Mgmt For For JAMES P. ROEMER Mgmt For For WENDELL G. VAN AUKEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADVENTRX PHARMACEUTICALS, INC. Agenda Number: 932697103 -------------------------------------------------------------------------------------------------------------------------- Security: 00764X103 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ANX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N.K. BAGNALL Mgmt Withheld Against ALEXANDER J. DENNER Mgmt Withheld Against MICHAEL M. GOLDBERG Mgmt Withheld Against EVAN M. LEVINE Mgmt Withheld Against JACK LIEF Mgmt Withheld Against MARK J. PYKETT Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF J.H. COHN LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADVO, INC. Agenda Number: 932574189 -------------------------------------------------------------------------------------------------------------------------- Security: 007585102 Meeting Type: Special Meeting Date: 13-Sep-2006 Ticker: AD ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JULY 5, 2006, BY AND AMONG VALASSIS COMMUNICATIONS, INC., MICHIGAN ACQUISITION CORPORATION AND ADVO, INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE AGREEMENT AND PLAN OF MERGER ). 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- ADVO, INC. Agenda Number: 932625126 -------------------------------------------------------------------------------------------------------------------------- Security: 007585102 Meeting Type: Special Meeting Date: 22-Feb-2007 Ticker: AD ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JULY 5, 2006, BY AND AMONG VALASSIS COMMUNICATIONS, INC., MICHIGAN ACQUISITION CORPORATION AND ADVO, INC., AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 18, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AMENDED MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- AEP INDUSTRIES INC. Agenda Number: 932634581 -------------------------------------------------------------------------------------------------------------------------- Security: 001031103 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: AEPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRENDAN BARBA Mgmt For For RICHARD E. DAVIS Mgmt For For LEE C. STEWART 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 OCTOBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- AEROFLEX INCORPORATED Agenda Number: 932593379 -------------------------------------------------------------------------------------------------------------------------- Security: 007768104 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: ARXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY R. BLAU Mgmt For For MICHAEL A. NELSON Mgmt For For JOSEPH E. POMPEO Mgmt For For 02 TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- AEROFLEX INCORPORATED Agenda Number: 932703300 -------------------------------------------------------------------------------------------------------------------------- Security: 007768104 Meeting Type: Special Meeting Date: 30-May-2007 Ticker: ARXX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 2, 2007, BY AND AMONG AF HOLDINGS, INC., AF MERGER SUB, INC. AND AEROFLEX INCORPORATED, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN OR POSTPONE 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 NUMBER 1.
-------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 932719315 -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: ARO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN R. GEIGER Mgmt For For BODIL ARLANDER Mgmt For For RONALD BEEGLE Mgmt For For JOHN HAUGH Mgmt For For ROBERT B. CHAVEZ Mgmt For For MINDY C. MEADS Mgmt For For JOHN D. HOWARD Mgmt For For DAVID B. VERMYLEN Mgmt For For KARIN HIRTLER-GARVEY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED 2002 LONG TERM INCENTIVE PLAN 03 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008
-------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932644621 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: AET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. CLARK Mgmt For For BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 05 SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR Shr Against For FROM THE EXECUTIVE RETIREE RANKS
-------------------------------------------------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Agenda Number: 932693410 -------------------------------------------------------------------------------------------------------------------------- Security: 00104Q107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: AFCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR ARIAS, JR. Mgmt For For CHERYL A. BACHELDER Mgmt For For FRANK J. BELATTI 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 TO ACT UPON A SHAREHOLDER PROPOSAL. Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932707663 -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: ACS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt Withheld Against LYNN R. BLODGETT Mgmt For For JOHN H. REXFORD Mgmt Withheld Against JOSEPH P. O'NEILL Mgmt Withheld Against FRANK A. ROSSI Mgmt Withheld Against J. LIVINGSTON KOSBERG Mgmt Withheld Against DENNIS MCCUISTION Mgmt Withheld Against ROBERT B. HOLLAND, III Mgmt For For 02 TO APPROVE THE FISCAL YEAR 2007 PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS 03 TO APPROVE THE SPECIAL EXECUTIVE FY07 BONUS Mgmt For For PLAN FOR CERTAIN OF OUR EXECUTIVE OFFICERS 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 05 TO APPROVE AND ADOPT THE 2007 EQUITY INCENTIVE Mgmt Against Against PLAN 06 TO APPROVE A POLICY ON AN ANNUAL ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932706940 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: AMG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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.
-------------------------------------------------------------------------------------------------------------------------- AFFIRMATIVE INSURANCE HOLDINGS, INC. Agenda Number: 932673759 -------------------------------------------------------------------------------------------------------------------------- Security: 008272106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: AFFM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN R. CALLAHAN Mgmt For For THOMAS C. DAVIS Mgmt For For NIMROD T. FRAZER Mgmt For For AVSHALOM Y. KALICHSTEIN Mgmt For For SUZANNE T. PORTER Mgmt For For DAVID I. SCHAMIS Mgmt For For PAUL J. ZUCCONI Mgmt For For 02 TO APPROVE THE AFFIRMATIVE INSURANCE HOLDINGS, Mgmt For For INC. PERFORMANCE- BASED ANNUAL INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES I Agenda Number: 932617852 -------------------------------------------------------------------------------------------------------------------------- Security: 008273104 Meeting Type: Special Meeting Date: 23-Jan-2007 Ticker: ARC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE AND SALE TO GERALD J. FORD, ARC DIAMOND, Mgmt For For LP AND HUNTER S GLEN/FORD, LTD. OF THE COMPANY S COMMON STOCK UNDER THE INVESTMENT AGREEMENT BY AND AMONG THE COMPANY, GERALD J. FORD, ARC DIAMOND, LP AND HUNTER S GLEN/FORD, LTD., ALL AT A PRICE PER SHARE OF $8.00. 02 ISSUANCE AND SALE TO FLEXPOINT FUND, L.P. OF Mgmt For For 2,087,683 SHARES OF THE COMPANY S COMMON STOCK UNDER THE STOCK PURCHASE AGREEMENT BY AND BETWEEN THE COMPANY AND FLEXPOINT FUND, L.P. AT A PRICE PER SHARE OF $9.58, SUBJECT TO CERTAIN ANTI-DILUTION PROVISIONS. 03 AMENDMENT TO THE COMPANY S CHARTER TO RESTRICT Mgmt Against Against CERTAIN ACQUISITIONS OF THE COMPANY S SECURITIES IN ORDER TO PRESERVE THE BENEFIT OF THE COMPANY S NET OPERATING LOSSES FOR TAX PURPOSES AND TO DELETE CERTAIN PROVISIONS WHICH ARE NO LONGER APPLICABLE TO THE COMPANY AS A RESULT OF THE COMPANY S REVOCATION OF ITS STATUS AS A REAL ESTATE INVESTMENT TRUST. 04 ANY MOTION TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING TO A LATER DATE TO SOLICIT PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.
-------------------------------------------------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES I Agenda Number: 932704605 -------------------------------------------------------------------------------------------------------------------------- Security: 008273104 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: ARC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHODES R. BOBBITT Mgmt For For JORIS BRINKERHOFF Mgmt For For CHARLES R. CUMMINGS Mgmt For For GERALD J. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For JAMES F. KIMSEY Mgmt For For JAMES R. (RANDY) STAFF Mgmt For For CARL B. WEBB Mgmt For For LARRY D. WILLARD Mgmt For For C. CLIFTON ROBINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AFFORDABLE RESIDENTIAL COMMUNITIES INC. S INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 932707980 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: AFFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P.A. FODOR, PHD Mgmt For For PAUL BERG, PH.D. Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For JOHN D. DIEKMAN, PH.D. Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For DAVID B. SINGER Mgmt For For ROBERT H. TRICE, PH.D. Mgmt For For ROBERT P. WAYMAN Mgmt For For JOHN A. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932651789 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: AFL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, M.D. 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 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932702500 -------------------------------------------------------------------------------------------------------------------------- Security: 008318107 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: ATAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. EVANS Mgmt For For CURTLAND E. FIELDS Mgmt For For DR. MICHAEL J. HARTNETT Mgmt For For DONALD T. JOHNSON, JR. Mgmt For For MICHAEL D. JORDAN Mgmt For For S. LAWRENCE PRENDERGAST Mgmt For For EDWARD STEWART Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 932661906 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: AG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. WAYNE BOOKER Mgmt For For FRANCISCO R. GROS Mgmt For For GERALD B. JOHANNESON Mgmt For For CURTIS E. MOLL Mgmt For For 02 APPROVAL OF RATIFICATION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932631232 -------------------------------------------------------------------------------------------------------------------------- Security: 00845V308 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: AGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT, DATED AS OF DECEMBER Mgmt For For 3, 2006, WITH LSI LOGIC CORPORATION AND ATLAS ACQUISITION CORP. 02 DIRECTOR RICHARD L. CLEMMER Mgmt For For MICHAEL J. MANCUSO Mgmt For For KARI-PEKKA WILSKA Mgmt For For 03 TO RE-APPROVE OUR SHORT TERM INCENTIVE PLAN. Mgmt For For 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932623209 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: A ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL N. CLARK Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT L. JOSS Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932561423 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: AGYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES F. CHRIST Mgmt For For ARTHUR RHEIN Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 APPROVAL OF AGILYSYS, INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
-------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932630026 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Special Meeting Date: 12-Mar-2007 Ticker: AGYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE SALE OF OUR KEYLINK SYSTEMS DISTRIBUTION Mgmt For For BUSINESS TO ARROW ELECTRONICS, INC., ARROW ELECTRONICS CANADA LTD. AND SUPPORT NET, INC. UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT. 02 TO GRANT AUTHORITY TO MANAGEMENT TO ADJOURN Mgmt Against Against OR POSTPONE THE SPECIAL MEETING TO ALLOW TIME FOR THE FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES, PRESENT IN PERSON OR BY PROXY, TO APPROVE THE SALE OF THE KEYLINK SYSTEMS DISTRIBUTION BUSINESS.
-------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 932647259 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ATG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For MICHAEL J. DURHAM Mgmt For For CHARLES H. MCTIER Mgmt For For DEAN R. O'HARE Mgmt For For D. RAYMOND RIDDLE Mgmt For For FELKER W. WARD, JR. Mgmt For For 02 APPROVAL OF THE 2007 OMNIBUS PERFORMANCE INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 932656157 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: ADC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLIS G. WACHS Mgmt For For LEON M. SCHURGIN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932615365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: APD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. DAVIS III Mgmt For For W. DOUGLAS FORD Mgmt For For EVERT HENKES Mgmt For For MARGARET G. MCGLYNN 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 2007.
-------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932563198 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: ARG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. HOVEY Mgmt For For PAULA A. SNEED Mgmt For For DAVID M. STOUT Mgmt For For 02 APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPROVE THE AMENDED AND RESTATED 2003 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Agenda Number: 932685261 -------------------------------------------------------------------------------------------------------------------------- Security: 00949P108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: AAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. VERONICA BIGGINS Mgmt For For ROBERT L. FORNARO Mgmt For For ALEXIS P. MICHAS Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 932687328 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: AKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. ABDOO Mgmt For For JOHN S. BRINZO 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 SHIRLEY D. PETERSON Mgmt For For DR. JAMES A. THOMSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932677315 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AKAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD GRAHAM Mgmt For For F. THOMSON LEIGHTON Mgmt For For PAUL SAGAN Mgmt For For NAOMI SELIGMAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 932701077 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: AKRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. KAPOOR, PH.D. Mgmt Withheld Against ARTHUR S. PRZYBYL Mgmt Withheld Against JERRY N. ELLIS Mgmt Withheld Against RONALD M. JOHNSON Mgmt Withheld Against JERRY I. TREPPEL Mgmt Withheld Against SUBHASH KAPRE, PH.D. Mgmt Withheld Against RANDALL J. WALL Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP TO SERVE AS AKORN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Agenda Number: 932678432 -------------------------------------------------------------------------------------------------------------------------- Security: 010317105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ALAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RAY BARNES Mgmt For For BOBBY A. BRADLEY Mgmt For For DAN M. DAVID Mgmt For For GRIFFIN A. GREENE Mgmt For For JOHN H. HOLCOMB III Mgmt For For JOHN D. JOHNS Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For C. PHILLIP MCWANE Mgmt For For WILLIAM D. MONTGOMERY Mgmt For For RICHARD MURRAY IV Mgmt For For G. RUFFNER PAGE, JR. Mgmt For For JOHN M. PLUNK Mgmt For For WILLIAM BRITT SEXTON Mgmt For For W. STANCIL STARNES Mgmt For For W. EDGAR WELDEN Mgmt For For 02 TO APPROVE THE ALABAMA NATIONAL BANCORPORATION Mgmt For For 2008 ANNUAL INCENTIVE PLAN. 03 TO APPROVE THE SECOND AMENDMENT TO THE ALABAMA Mgmt For For NATIONAL BANCORPORATION PERFORMANCE SHARE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 932703475 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: ALK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. AYER Mgmt For For R. MARC LANGLAND Mgmt For For DENNIS F. MADSEN Mgmt For For 02 STOCKHOLDER PROPOSAL ON REIMBURSEMENT FOR SHORT-SLATE Shr For Against PROXY CONTESTS 03 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS Shr Against For TO ADOPT CUMULATIVE VOTING 04 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS Shr Against For TO REQUIRE INDEPENDENT CHAIR 05 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS Shr For Against REGARDING SPECIAL SHAREHOLDER MEETING 06 STOCKHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Against For VOTE ON POISON PILL
-------------------------------------------------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, Agenda Number: 932562095 -------------------------------------------------------------------------------------------------------------------------- Security: 01167P101 Meeting Type: Annual Meeting Date: 24-Jul-2006 Ticker: ALSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIANE J. PELLETIER Mgmt For For BRIAN D. ROGERS Mgmt For For JOHN M. EGAN Mgmt For For PATRICK PICHETTE Mgmt For For GARY R. DONAHEE Mgmt For For EDWARD J. HAYES, JR. Mgmt For For ANNETTE JACOBS Mgmt For For DAVID SOUTHWELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, Agenda Number: 932717234 -------------------------------------------------------------------------------------------------------------------------- Security: 01167P101 Meeting Type: Annual Meeting Date: 18-Jun-2007 Ticker: ALSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIANE PELLETIER Mgmt For For BRIAN ROGERS Mgmt For For JOHN M. EGAN Mgmt For For PATRICK PICHETTE Mgmt For For GARY R. DONAHEE Mgmt For For EDWARD J. HAYES, JR. Mgmt For For ANNETTE JACOBS Mgmt For For DAVID SOUTHWELL Mgmt For For 02 TO ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF INCREASE IN THE NUMBER OF SHARES Mgmt For For OF OUR COMMON STOCK RESERVED FOR FUTURE ISSUANCE UNDER THE ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. 1999 STOCK INCENTIVE PLAN BY 1,500,000 SHARES. 04 APPROVAL OF MATERIAL TERMS OF SENIOR OFFICERS Mgmt For For PERFORMANCE GOALS TO QUALIFY CERTAIN COMPENSATION AS PERFORMANCE-BASED.
-------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 932640205 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 13-Apr-2007 Ticker: AIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK R. SCHMELER Mgmt Withheld Against JOSEPH G. MORONE Mgmt Withheld Against THOMAS R. BEECHER, JR. Mgmt Withheld Against CHRISTINE L. STANDISH Mgmt Withheld Against ERLAND E. KAILBOURNE Mgmt Withheld Against JOHN C. STANDISH Mgmt Withheld Against JUHANI PAKKALA Mgmt Withheld Against PAULA H.J. CHOLMONDELEY Mgmt Withheld Against JOHN F. CASSIDY, JR. Mgmt Withheld Against EDGAR G. HOTARD Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932714086 -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: AMRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.E. D'AMBRA, PH.D. Mgmt For For A.P. TARTAGLIA, M.D. Mgmt For For V.G.H. JORDAN, PH.D. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 932639947 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: ALB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For JOHN D. GOTTWALD Mgmt For For WILLIAM M. GOTTWALD Mgmt For For R. WILLIAM IDE III Mgmt For For RICHARD L. MORRILL Mgmt For For SEYMOUR S. PRESTON III Mgmt For For MARK C. ROHR Mgmt For For JOHN SHERMAN, JR. Mgmt For For CHARLES E. STEWART Mgmt For For HARRIETT TEE TAGGART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932595157 -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Special Meeting Date: 10-Nov-2006 Ticker: ACV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE INVESTMENT AGREEMENT, DATED Mgmt For For AS OF JUNE 19, 2006, AND APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING THE HOLDING COMPANY MERGER AND THE NEW SALLY SHARE ISSUANCE.
-------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932639199 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: AA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN J.P. BELDA Mgmt For For CARLOS GHOSN Mgmt For For HENRY B. SCHACHT Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ALERIS INTERNATIONAL, INC. Agenda Number: 932605528 -------------------------------------------------------------------------------------------------------------------------- Security: 014477103 Meeting Type: Special Meeting Date: 14-Dec-2006 Ticker: ARS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND AMONG AURORA ACQUISITION HOLDINGS, INC., AURORA ACQUISITION MERGER SUB, INC. AND ALERIS INTERNATIONAL, INC. 02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, 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.
-------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 932639276 -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ALEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.B. BAIRD Mgmt For For M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For C.G. KING Mgmt For For C.H. LAU Mgmt For For D.M. PASQUALE Mgmt For For M.G. SHAW Mgmt For For J.N. WATANABE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION 03 PROPOSAL TO ADOPT THE ALEXANDER & BALDWIN, INC. Mgmt For For 2007 INCENTIVE COMPENSATION PLAN
-------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 932697141 -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ALX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. FASCITELLI Mgmt For For THOMAS R. DIBENEDETTO Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932689346 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ARE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. MARCUS Mgmt For For JAMES H. RICHARDSON Mgmt For For JOHN L. ATKINS, III Mgmt For For RICHARD B. JENNINGS Mgmt For For RICHARD H. KLEIN Mgmt For For MARTIN A. SIMONETTI Mgmt For For ALAN G. WALTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 932653822 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ALXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For DAVID W. KEISER Mgmt For For MAX LINK Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For RUEDI E. WAEGER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt Against Against PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 1.2 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). 03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ALFA CORPORATION Agenda Number: 932661451 -------------------------------------------------------------------------------------------------------------------------- Security: 015385107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ALFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY A. NEWBY Mgmt Withheld Against HAL F. LEE Mgmt Withheld Against RUSSELL R WIGGINS Mgmt Withheld Against DEAN WYSNER Mgmt Withheld Against JACOB C. HARPER Mgmt Withheld Against STEVE DUNN Mgmt Withheld Against B. PHIL RICHARDSON Mgmt Withheld Against BOYD E. CHRISTENBERRY Mgmt Withheld Against JOHN R. THOMAS Mgmt Withheld Against LARRY E. NEWMAN Mgmt Withheld Against C. LEE ELLIS Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 932616595 -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Meeting Date: 19-Jan-2007 Ticker: ALCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALEXANDER Mgmt For For PHILLIP S. DINGLE Mgmt For For BAXTER G. TROUTMAN Mgmt For For ROBERT E. LEE CASWELL Mgmt For For GREGORY T. MUTZ Mgmt For For ROBERT J. VIGUET, JR. Mgmt For For EVELYN D'AN Mgmt For For CHARLES L. PALMER Mgmt For For GORDON WALKER Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED DIRECTOR COMPENSATION Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 932682796 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ALGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. KENT BOWEN Mgmt For For DAVID E. COLLINS Mgmt For For JOSEPH LACOB Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For GEORGE J. MORROW Mgmt For For THOMAS M. PRESCOTT Mgmt For For GREG J. SANTORA Mgmt For For WARREN S. THALER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALKERMES, INC. Agenda Number: 932571741 -------------------------------------------------------------------------------------------------------------------------- Security: 01642T108 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: ALKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLOYD E. BLOOM Mgmt For For ROBERT A. BREYER Mgmt For For GERRI HENWOOD Mgmt For For PAUL J. MITCHELL Mgmt For For RICHARD F. POPS Mgmt For For ALEXANDER RICH Mgmt For For PAUL SCHIMMEL Mgmt For For MARK B. SKALETSKY Mgmt For For MICHAEL A. WALL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, BY 1,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE 2002 RESTRICTED Mgmt Against Against STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, BY 300,000 SHARES. 04 TO APPROVE THE 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt Against Against DIRECTORS WHICH PROVIDES FOR THE ISSUANCE OF OPTIONS TO ACQUIRE UP TO 240,000 SHARES OF COMMON STOCK OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932644900 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: Y ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLAN P. KIRBY, JR. Mgmt For For THOMAS S. JOHNSON Mgmt For For JAMES F. WILL Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 LONG-TERM INCENTIVE Mgmt For For PLAN OF ALLEGHANY CORPORATION. 03 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932648871 -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Abstain Against BONUSES. 04 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES Shr Against For OF CEO AND CHAIRMAN. 05 STOCKHOLDER PROPOSAL REQUESTING A DIRECTOR Shr Against For ELECTION MAJORITY VOTE STANDARD. 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS. 07 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE Shr For Against BASED STOCK OPTIONS. 08 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against UTILIZING THE NIETC. 09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CLIMATE CHANGE.
-------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932646485 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ATI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR H. KENT BOWEN Mgmt For For L. PATRICK HASSEY Mgmt For For JOHN D. TURNER Mgmt For For B APPROVAL OF 2007 INCENTIVE PLAN. Mgmt For For C RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For D STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORTING.
-------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 932714389 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: ALGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. FALK Mgmt Withheld Against TIMOTHY P. FLYNN Mgmt Withheld Against MAURICE J GALLAGHER, JR Mgmt Withheld Against A. MAURICE MASON Mgmt Withheld Against ROBERT L. PRIDDY Mgmt Withheld Against DECLAN F. RYAN Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932577995 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Special Meeting Date: 20-Sep-2006 Ticker: AGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO 500,000,000.
-------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932656082 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: AGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. GALLAGHER Mgmt For For GAVIN S. HERBERT Mgmt For For STEPHEN J. RYAN, M.D. 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 FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932647134 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ALE ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 PEIRCE Mgmt For For RAJALA Mgmt For For 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: 932696745 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: ADS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.M. BENVENISTE, PH.D. Mgmt For For D. KEITH COBB Mgmt For For KENNETH R. JENSEN Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Agenda Number: 932707702 -------------------------------------------------------------------------------------------------------------------------- Security: 018606202 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: AIQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. SAMEK Mgmt Withheld Against STEPHEN A. KAPLAN Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 1999 EQUITY PLAN. TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 1999 EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND SUBSIDIARIES. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 932565077 -------------------------------------------------------------------------------------------------------------------------- Security: 018772103 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: AOI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. HINES Mgmt For For MARK W. KEHAYA Mgmt For For GILBERT L. KLEMANN, II Mgmt For For MARTIN R. WADE, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007
-------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 932657921 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. LEACH* Mgmt For For MICHAEL L. BENNETT** Mgmt For For DARRYL B. HAZEL** Mgmt For For DAVID A. PERDUE** Mgmt For For JUDITH D. PYLE** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 932557878 -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 01-Aug-2006 Ticker: ATK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For GILBERT F. DECKER 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 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 EXECUTIVE OFFICER INCENTIVE PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For MILITARY CONTRACTS 05 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM Shr Against For WEAPONS AND COMPONENTS
-------------------------------------------------------------------------------------------------------------------------- ALLIED CAPITAL CORPORATION Agenda Number: 932664584 -------------------------------------------------------------------------------------------------------------------------- Security: 01903Q108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ALD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. WALTON Mgmt For For JOAN M. SWEENEY Mgmt For For BROOKS H. BROWNE Mgmt For For ROBERT E. LONG Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 TO 400,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
-------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932683180 -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AGATE Mgmt For For CHARLES H. COTROS Mgmt For For JAMES W. CROWNOVER Mgmt For For STEPHANIE DRESCHER Mgmt For For WILLIAM J. FLYNN Mgmt For For DAVID I. FOLEY Mgmt For For NOLAN LEHMANN Mgmt For For STEVEN MARTINEZ Mgmt For For JAMES A. QUELLA Mgmt For For JOHN M. TRANI Mgmt For For JOHN J. ZILLMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2007. 03 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Agenda Number: 932598444 -------------------------------------------------------------------------------------------------------------------------- Security: 019645506 Meeting Type: Annual Meeting Date: 28-Nov-2006 Ticker: ALY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALI H. M. AFDHAL Mgmt Withheld Against ALEJANDRO P. BULGHERONI Mgmt Withheld Against CARLOS A. BULGHERONI Mgmt Withheld Against JEFFREY R. FREEDMAN Mgmt Withheld Against VICTOR F. GERMACK Mgmt Withheld Against MUNAWAR H. HIDAYATALLAH Mgmt Withheld Against JOHN E. MCCONNAUGHY, JR Mgmt Withheld Against ROBERT E. NEDERLANDER Mgmt Withheld Against LEONARD TOBOROFF Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF UHY LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 ADOPTION OF THE ALLIS-CHALMERS ENERGY INC. 2006 Mgmt Against Against INCENTIVE PLAN. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Agenda Number: 932717068 -------------------------------------------------------------------------------------------------------------------------- Security: 019645506 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: ALY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BURT A. ADAMS Mgmt For For ALI H. AFDHAL Mgmt For For ALEJANDRO P. BULGHERONI Mgmt For For CARLOS A. BULGHERONI Mgmt For For VICTOR F. GERMACK Mgmt For For JAMES M. HENNESSY Mgmt For For MUNAWAR H. HIDAYATALLAH Mgmt For For J.E. MCCONNAUGHY, JR. Mgmt For For ROBERT E. NEDERLANDER Mgmt For For LEONARD TOBOROFF Mgmt For For ZANE TANKEL Mgmt For For 02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF UHY LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLOY, INC. Agenda Number: 932556597 -------------------------------------------------------------------------------------------------------------------------- Security: 019855303 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: ALOY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. GRAHAM Mgmt Withheld Against ANTHONY N. FIORE Mgmt Withheld Against MATTHEW L. FESHBACH Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 932717385 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: MDRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. COMPTON Mgmt For For MICHAEL J. KLUGER Mgmt For For JOHN P. MCCONNELL Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE ALLSCRIPTS Mgmt For For HEALTHCARE SOLUTIONS, INC. AMENDED AND RESTATED 1993 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932686275 -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT T. FORD Mgmt For For L.L GELLERSTEDT, III Mgmt For For EMON A. MAHONY, JR. Mgmt For For RONALD TOWNSEND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 932707891 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: ALNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR J. DZAU, M.D. Mgmt For For KEVIN P. STARR Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 932650965 -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ALJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ITZHAK BADER Mgmt Withheld Against BOAZ BIRAN Mgmt Withheld Against EREZ MELTZER Mgmt Withheld Against SHAUL GLIKSBERG Mgmt Withheld Against RON W. HADDOCK Mgmt Withheld Against JEFF D. MORRIS Mgmt Withheld Against YESHAYAHU PERY Mgmt Withheld Against ZALMAN SEGAL Mgmt Withheld Against AVRAHAM SHOCHAT Mgmt Withheld Against DAVID WIESSMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS ALON S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 932671983 -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: ANR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ELLEN BOWERS Mgmt For For JOHN S. BRINZO Mgmt For For E. LINN DRAPER, JR. Mgmt For For GLENN A. EISENBERG Mgmt For For JOHN W. FOX, JR. Mgmt For For MICHAEL J. QUILLEN Mgmt For For TED G. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALPHARMA INC. Agenda Number: 932701964 -------------------------------------------------------------------------------------------------------------------------- Security: 020813101 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: ALO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FINN BERG JACOBSEN Mgmt For For PETER W. LADELL Mgmt For For DEAN J. MITCHELL Mgmt For For RAMON M. PEREZ Mgmt For For DAVID C. U'PRICHARD Mgmt For For PETER G. TOMBROS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932656640 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ALTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN P. DAANE. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT W. REED. Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For 1D ELECTION OF DIRECTOR: KEVIN MCGARITY. Mgmt For For 1E ELECTION OF DIRECTOR: JOHN SHOEMAKER. Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN WANG. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALTIRIS, INC. Agenda Number: 932641221 -------------------------------------------------------------------------------------------------------------------------- Security: 02148M100 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: ATRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE Mgmt For For MERGER AGREEMENT ), DATED AS OF JANUARY 26, 2007, AMONG SYMANTEC CORPORATION ( SYMANTEC ), A DELAWARE CORPORATION, ATLAS MERGER CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND ALTIRIS, INC. 02 ANY PROPOSAL BY ALTIRIS BOARD OF DIRECTORS Mgmt Against Against TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932652349 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E.R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr Against For 04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Abstain Against OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE 05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Abstain Against CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING 06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For TOBACCO BUSINESS BY 2010 07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For
-------------------------------------------------------------------------------------------------------------------------- ALTUS PHARMACEUTICALS, INC. Agenda Number: 932731967 -------------------------------------------------------------------------------------------------------------------------- Security: 02216N105 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: ALTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN S. LEFF* Mgmt Withheld Against DAVID D. PENDERGAST* Mgmt Withheld Against JONATHAN D. ROOT* Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932707738 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: AMZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt Withheld Against TOM A. ALBERG Mgmt Withheld Against JOHN SEELY BROWN Mgmt Withheld Against L. JOHN DOERR Mgmt Withheld Against WILLIAM B. GORDON Mgmt Withheld Against MYRTLE S. POTTER Mgmt Withheld Against THOMAS O. RYDER Mgmt Withheld Against PATRICIA Q. STONESIFER Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS IN 1997 STOCK INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF INTERNAL REVENUE CODE.
-------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 932651929 -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AFSANEH M. BESCHLOSS. Mgmt For For 1B ELECTION OF DIRECTOR: T. ROBERT BURKE. Mgmt For For 1C ELECTION OF DIRECTOR: DAVID A. COLE. Mgmt For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD. Mgmt For For 1E ELECTION OF DIRECTOR: J. MICHAEL LOSH. Mgmt For For 1F ELECTION OF DIRECTOR: HAMID R. MOGHADAM. Mgmt For For 1G ELECTION OF DIRECTOR: FREDERICK W. REID. Mgmt For For 1H ELECTION OF DIRECTOR: JEFFREY L. SKELTON. Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS W. TUSHER. 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, 2007. 03 APPROVAL OF THE AMENDED AND RESTATED 2002 STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For PERFORMANCE.
-------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932661944 -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ABK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For PHILIP N. DUFF Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMBASSADORS GROUP, INC. Agenda Number: 932660031 -------------------------------------------------------------------------------------------------------------------------- Security: 023177108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: EPAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICARDO LOPEZ VALENCIA Mgmt For For JEFFREY D. THOMAS Mgmt For For RICHARD D.C. WHILDEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AMBASSADORS INTERNATIONAL, INC. Agenda Number: 932691606 -------------------------------------------------------------------------------------------------------------------------- Security: 023178106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AMIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FIFE SYMINGTON, IV Mgmt For For PETER V. UEBERROTH Mgmt For For RICHARD D.C. WHILDEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION THAT WILL INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 20,000,000 SHARES TO 40,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION THAT WILL ESTABLISH LIMITS ON THE FOREIGN OWNERSHIP OF OUR CAPITAL STOCK TO FACILITATE OUR COMPLIANCE WITH APPLICABLE U.S. MARITIME LAWS. 05 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt Against Against 2005 INCENTIVE AWARD PLAN (THE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Agenda Number: 932671971 -------------------------------------------------------------------------------------------------------------------------- Security: 02341W103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: ACO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR BROWN Mgmt For For JAY D. PROOPS Mgmt For For PAUL C. WEAVER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Agenda Number: 932645419 -------------------------------------------------------------------------------------------------------------------------- Security: 023912108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: AMFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA A. BAUER Mgmt For For PAUL DONOVAN Mgmt For For TERESA IGLESIAS-SOLOMON Mgmt For For GARY L. WATSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 932713654 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: AMED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BORNE Mgmt For For RONALD A. LABORDE Mgmt For For JAKE L. NETTERVILLE Mgmt For For DAVID R. PITTS Mgmt For For PETER F. RICCHIUTI Mgmt For For DONALD A. WASHBURN Mgmt For For 02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 SHARES TO 60,000,00 SHARES. 03 TO RATIFY AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,333,333 SHARES TO 2,500,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 932566271 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 25-Aug-2006 Ticker: UHAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. BAYER Mgmt Withheld Against WILLIAM E. CARTY Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932641473 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: AEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BRAUER Mgmt For For SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For JACK D. WOODARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS 03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shr For Against PLANT RELEASES
-------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 932581083 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 18-Oct-2006 Ticker: CRMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN J. FALGOUT, III Mgmt For For JOHN DAVID SIMMONS Mgmt For For WILLIAM M. SAMS Mgmt For For WILLIAM H. HENDERSON Mgmt For For CARL E. BAGGETT Mgmt For For WILLIAM A. SWANSTON Mgmt For For 02 TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN
-------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, Agenda Number: 932650282 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: AXL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. CASESA Mgmt For For E.A. "BETH" CHAPPELL Mgmt For For DR. HENRY T. YANG Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 932662679 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ACC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY C. DONNELL Mgmt For For EDWARD LOWENTHAL Mgmt For For BRIAN B. NICKEL Mgmt For For SCOTT H. RECHLER Mgmt For For WINSTON W. WALKER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2007
-------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Agenda Number: 932662148 -------------------------------------------------------------------------------------------------------------------------- Security: 024937104 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ACAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY C. BASKIN Mgmt For For JOHN A. KOSKINEN Mgmt For For ALVIN N. PURYEAR Mgmt For For 02 APPROVAL OF THE 2007 STOCK OPTION PLAN. Mgmt For For 03 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 05 APPROVAL OF THE AMENDMENT TO THE INCENTIVE BONUS Mgmt For For PLAN. 06 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 07 IN THEIR DISCRETION ON ANY MATTER THAT MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES INC. Agenda Number: 932686035 -------------------------------------------------------------------------------------------------------------------------- Security: 025195207 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: ACLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON K. YEUTTER Mgmt For For EUGENE I. DAVIS Mgmt For For MARK R. HOLDEN Mgmt For For RICHARD L. HUBER Mgmt For For NILS E. LARSEN Mgmt For For EMANUEL L. ROUVELAS Mgmt For For R. CHRISTOPHER WEBER Mgmt For For 02 FOR RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932704364 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: AEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON P. DIAMOND Mgmt For For ALAN T. KANE Mgmt For For CARY D. MCMILLAN Mgmt For For JAMES V. O'DONNELL Mgmt For For 02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 250 MILLION TO 750 MILLION. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN ECOLOGY CORPORATION Agenda Number: 932684930 -------------------------------------------------------------------------------------------------------------------------- Security: 025533407 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ECOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY C. ELIFF Mgmt For For EDWARD F. HEIL Mgmt For For KENNETH C. LEUNG Mgmt For For JOHN W. POLING, SR. Mgmt For For STEPHEN A. ROMANO Mgmt For For RICHARD T. SWOPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932641675 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: AEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For D.M. CARLTON Mgmt For For R.D. CROSBY, JR. Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For L.A. GOODSPEED Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON, JR. Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 APPROVAL OF AEP SENIOR OFFICER INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG Agenda Number: 932693523 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: AEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER M. CLARK Mgmt Withheld Against ROBERT L. HILTON Mgmt Withheld Against JOHN M. MATOVINA Mgmt Withheld Against KEVIN R. WINGERT Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932643629 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: AXP ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 V.E. JORDAN, JR. 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 F.P. POPOFF Mgmt For For S.S. REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. 03 A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY Mgmt For For 2007 INCENTIVE COMPENSATION PLAN. 04 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932680449 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt For For CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For THEODORE H. EMMERICH Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For WILLIAM R. MARTIN Mgmt For For WILLIAM W. VERITY Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. 03 PROPOSAL TO APPROVE THE 2007 ANNUAL SENIOR EXECUTIVE Mgmt For For BONUS PLAN AND THE PERFORMANCE GOALS USED TO DETERMINE THE AMOUNT OF CASH BONUS PAYMENTS TO BE AWARDED UNDER THE PLAN AS DESCRIBED THEREIN.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932713628 -------------------------------------------------------------------------------------------------------------------------- Security: 02607P305 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: AFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BERRY Mgmt For For JOHN R. BIGGAR Mgmt For For RAYMOND GAREA Mgmt For For JOHN P. HOLLIHAN III Mgmt For For RICHARD A. KRAEMER Mgmt For For ALAN E. MASTER Mgmt For For HAROLD W. POTE Mgmt For For LEWIS S. RANIERI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Agenda Number: 932726485 -------------------------------------------------------------------------------------------------------------------------- Security: 026375105 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: AM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. SCOTT S. COWEN Mgmt Withheld Against WILLIAM E MACDONALD III Mgmt Withheld Against CHARLES A. RATNER Mgmt Withheld Against ZEV WEISS Mgmt Withheld Against 02 TO APPROVE THE AMERICAN GREETINGS CORPORATION Mgmt Against Against 2007 OMNIBUS INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT CO Agenda Number: 932726928 -------------------------------------------------------------------------------------------------------------------------- Security: 02660R107 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: AHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. JOHNSTON Mgmt For For MICHAEL A. MCMANUS, JR. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 AMENDMENTS TO THE COMPANY S 1999 OMNIBUS STOCK Mgmt Against Against INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL A. COHEN Mgmt For For MARTIN S. FELDSTEIN Mgmt For For ELLEN V. FUTTER Mgmt For For STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt For For FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For VIRGINIA M. ROMETTY Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For STOCK OPTIONS.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932689079 -------------------------------------------------------------------------------------------------------------------------- Security: 02744M108 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: AMMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN J. EMERSON Mgmt For For ALBERT JAY GRAF Mgmt For For ROBERT MCLELLAN, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932656436 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ANAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt Withheld Against G RICHARD FERDINANDTSEN Mgmt Withheld Against F. ANNE MOODY-DAHLBERG Mgmt Withheld Against RUSSELL S. MOODY Mgmt Withheld Against WILLIAM L. MOODY, IV Mgmt Withheld Against JAMES D. YARBROUGH Mgmt Withheld Against ARTHUR O. DUMMER Mgmt Withheld Against DR. SHELBY M. ELLIOTT Mgmt Withheld Against FRANK P. WILLIAMSON Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- AMERICAN ORIENTAL BIOENGINEERING, IN Agenda Number: 932598139 -------------------------------------------------------------------------------------------------------------------------- Security: 028731107 Meeting Type: Annual Meeting Date: 21-Nov-2006 Ticker: AOB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHUJUN LIU Mgmt Withheld Against JUN MIN Mgmt Withheld Against YANCHUN LI Mgmt Withheld Against BINSHENG LI Mgmt Withheld Against COSIMO J. PATTI Mgmt Withheld Against XIANMIN WANG Mgmt Withheld Against EILEEN BRIDGET BRODY Mgmt Withheld Against LAWRENCE S. WIZEL Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF WEINBERG Mgmt For For & COMPANY, P.A. AS THE COMPANY S INDEPENDENT AUDITORS. 03 PROPOSAL TO APPROVE A NEW 2006 EQUITY INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932661425 -------------------------------------------------------------------------------------------------------------------------- Security: 028884104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: ACAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. HAYNES, M.D. Mgmt For For MITCHELL A. RINEK, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932614402 -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Special Meeting Date: 16-Jan-2007 Ticker: APCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 28, 2006, BY AND AMONG SCHNEIDER ELECTRIC SA, TRIANON INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHNEIDER ELECTRIC, AND THE COMPANY, PROVIDING FOR A MERGER IN WHICH EACH SHARE OF APC COMMON STOCK, PAR VALUE $.01 PER SHARE, WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $31.00 IN CASH, WITHOUT INTEREST. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING TO A LATER TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES INC. Agenda Number: 932689954 -------------------------------------------------------------------------------------------------------------------------- Security: 02916P103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: ARII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL C. ICAHN Mgmt Withheld Against JAMES J. UNGER Mgmt Withheld Against VINCENT J. INTRIERI Mgmt Withheld Against KEITH MEISTER Mgmt Withheld Against PETER K SHEA Mgmt Withheld Against JAMES M. LAISURE Mgmt Withheld Against JAMES C. PONTIOUS Mgmt Withheld Against HAROLD FIRST Mgmt Withheld Against BRETT ICHAN Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS CO Agenda Number: 932696199 -------------------------------------------------------------------------------------------------------------------------- Security: 029263100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: ARP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. CHANDRAMOHAN Mgmt For For K. SURIYAKUMAR Mgmt For For THOMAS J. FORMOLO Mgmt For For DEWITT KERRY MCCLUGGAGE Mgmt For For MARK W. MEALY Mgmt For For MANUEL PEREZ DE LA MESA Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN RETIREMENT CORPORATION Agenda Number: 932558224 -------------------------------------------------------------------------------------------------------------------------- Security: 028913101 Meeting Type: Special Meeting Date: 19-Jul-2006 Ticker: ACR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 MAY 12, 2006, BY AND AMONG BROOKDALE SENIOR LIVING INC., BETA MERGER SUB CORPORATION AND AMERICAN RETIREMENT CORPORATION, AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, IN Agenda Number: 932574709 -------------------------------------------------------------------------------------------------------------------------- Security: 029429107 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: ASEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY R. FABIANO Mgmt For For DENIS R. BROWN Mgmt For For ROGER P. HEINISCH Mgmt For For HAMILTON W. HELMER Mgmt For For ERNEST J. MONIZ Mgmt For For WILLIAM E. ODOM Mgmt For For MARK S. THOMPSON Mgmt For For CARL W. VOGT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE SELECTION OF VITALE, CATURANO & COMPANY, LTD. AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932650080 -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ASD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN E. ANDERSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For RUTH ANN MARSHALL Mgmt For For 02 DIRECTORS PROPOSAL - AMENDMENT TO THE AMERICAN Mgmt For For STANDARD COMPANIES INC. 2002 OMNIBUS INCENTIVE PLAN. 03 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 932671060 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: AWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. ANDERSON Mgmt For For DIANA M. BONTA Mgmt For For ANNE M. HOLLOWAY Mgmt For For FLOYD E. WICKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 932560647 -------------------------------------------------------------------------------------------------------------------------- Security: 030111108 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: AMSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. YUREK Mgmt For For ALBERT J. BACIOCCO, JR. Mgmt For For VIKRAM S. BUDHRAJA Mgmt For For PETER O. CRISP Mgmt For For RICHARD DROUIN Mgmt For For ANDREW G.C. SAGE, II Mgmt For For JOHN B. VANDER SANDE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For AMENDED AND RESTATED 1997 DIRECTOR STOCK OPTION PLAN TO CHANGE THE ANNUAL EQUITY AWARD TO EACH NON-EMPLOYEE DIRECTOR FROM THE GRANT OF A STOCK OPTION FOR 10,000 SHARES OF COMMON STOCK TO AN AWARD OF 5,000 SHARES OF COMMON STOCK. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932654103 -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For RONALD M. DYKES Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For PAMELA D.A. REEVE Mgmt For For DAVID E. SHARBUTT Mgmt For For JAMES D. TAICLET, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For 02 APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 Mgmt For For EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 932727805 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: AVD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. CLARK Mgmt For For HERBERT A. KRAFT Mgmt For For JOHN B. MILES Mgmt For For CARL R. SODERLIND Mgmt For For IRVING J. THAU Mgmt For For ERIC G. WINTEMUTE Mgmt For For GLENN A. WINTEMUTE Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 932565914 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: AMWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BRANDT, JR. Mgmt Withheld Against DANIEL T. CARROLL Mgmt Withheld Against MARTHA M. DALLY Mgmt Withheld Against JAMES G. DAVIS Mgmt Withheld Against NEIL P. DEFEO Mgmt Withheld Against JAMES J. GOSA Mgmt Withheld Against KENT B. GUICHARD Mgmt Withheld Against DANIEL T. HENDRIX Mgmt Withheld Against KENT J. HUSSEY Mgmt Withheld Against G. THOMAS MCKANE Mgmt Withheld Against CAROL B. MOERDYK Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2007. 03 TO CONSIDER AND VOTE UPON THE COMPANY S 2006 Mgmt Against Against NON-EMPLOYEE DIRECTORS EQUITY OWNERSHIP PLAN. 04 TO CONSIDER AND VOTE UPON THE COMPANY S AMENDED Mgmt Against Against AND RESTATED 2004 STOCK INCENTIVE PLAN FOR EMPLOYEES.
-------------------------------------------------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Agenda Number: 932632816 -------------------------------------------------------------------------------------------------------------------------- Security: 03058P109 Meeting Type: Special Meeting Date: 27-Mar-2007 Ticker: AWBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE AMERICANWEST Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF AMERICANWEST COMMON STOCK FROM 15,000,000 SHARES TO 50,000,000 SHARES. 02 APPROVAL OF AN AMENDMENT TO THE AMERICANWEST Mgmt For For ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE OF OUTSTANDING SHARES OF AMERICANWEST COMMON STOCK FOR APPROVAL OF FUTURE MERGERS. 03 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF OCTOBER 18, 2006, BY AND BETWEEN AMERICANWEST BANCORPORATION AND FAR WEST BANCORPORATION. 04 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against OF SHAREHOLDERS OF AMERICANWEST BANCORPORATION TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 18, 2006, BY AND BETWEEN AMERICANWEST BANCORPORATION AND FAR WEST BANCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Agenda Number: 932669332 -------------------------------------------------------------------------------------------------------------------------- Security: 03058P109 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: AWBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FRANK ARMIJO Mgmt For For IVAN T. CALL Mgmt For For KAY C. CARNES Mgmt For For ROBERT M. DAUGHERTY Mgmt For For CRAIG D. EERKES Mgmt For For H. DON NORTON Mgmt For For DONALD H. SWARTZ Mgmt For For P. MIKE TAYLOR Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS INDEPENDENT AUDITORS TO THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Agenda Number: 932586108 -------------------------------------------------------------------------------------------------------------------------- Security: 03060R101 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: ACF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt For For JAMES H. GREER Mgmt For For 02 SHAREHOLDER PROPOSAL RELATED TO ELECTING DIRECTORS Shr For Against BY MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 932667388 -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAY COLES JAMES Mgmt For For JEFFREY L. MCWATERS Mgmt For For UWE E. REINHARDT, PH.D Mgmt For For 02 APPROVAL OF THE AMERIGROUP CORPORATION 2007 Mgmt For For CASH INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 932641435 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: AMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO. Mgmt For For 1B ELECTION OF DIRECTOR: WARREN D. KNOWLTON. Mgmt For For 1C ELECTION OF DIRECTOR: H. JAY SARLES. Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 932655357 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: ABCB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHNNY W. FLOYD Mgmt For For EDWIN W. HORTMAN, JR. Mgmt For For DANIEL B. JETER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932624530 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 16-Feb-2007 Ticker: ABC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. HAGENLOCKER Mgmt For For KURT J. HILZINGER Mgmt For For HENRY W. MCGEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 932713161 -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: ASCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL BROOKS Mgmt For For GORDON R. KANOFSKY Mgmt For For J. WILLIAM RICHARDSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE THEREUNDER TO 16,000,000. 03 PROPOSAL TO APPROVE THE COMPANY S PERFORMANCE-BASED Mgmt For For ANNUAL BONUS PLAN.
-------------------------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda Number: 932634101 -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Annual Meeting Date: 21-Mar-2007 Ticker: AMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL HAGAN Mgmt For For DENNIS C. POULSEN Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- AMERUS GROUP CO. Agenda Number: 932585865 -------------------------------------------------------------------------------------------------------------------------- Security: 03072M108 Meeting Type: Special Meeting Date: 19-Oct-2006 Ticker: AMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 12, 2006, BY AND AMONG AVIVA PLC, LIBRA ACQUISITION CORPORATION AND AMERUS GROUP CO.
-------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932644431 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: AME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. KLEIN Mgmt For For STEVEN W. KOHLHAGEN Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For INCREASING AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. 03 PROPOSAL TO APPROVE THE AMETEK, INC. 2007 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932645988 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr Against For 5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr For Against
-------------------------------------------------------------------------------------------------------------------------- AMIS HOLDINGS, INC. Agenda Number: 932726601 -------------------------------------------------------------------------------------------------------------------------- Security: 031538101 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: AMIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIPANJAN DEB Mgmt Withheld Against CHRISTINE KING Mgmt Withheld Against S. ATIQ RAZA Mgmt Withheld Against PAUL C. SCHORR IV Mgmt Withheld Against COLIN L. SLADE Mgmt Withheld Against DAVID STANTON Mgmt Withheld Against WILLIAM N. STARLING, JR Mgmt Withheld Against JAMES A. URRY Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 932567122 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 08-Aug-2006 Ticker: AMKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. CAROLIN Mgmt For For WINSTON J. CHURCHILL Mgmt For For GREGORY K. HINCKLEY Mgmt For For JAMES J. KIM Mgmt For For JOHN T. KIM Mgmt For For CONSTANTINE N PAPADAKIS Mgmt For For JAMES W. ZUG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 932645926 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: AHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. FRANCIS Mgmt For For SUSAN R. NOWAKOWSKI Mgmt For For R. JEFFREY HARRIS Mgmt For For WILLIAM F. MILLER III Mgmt For For ANDREW M. STERN Mgmt For For DOUGLAS D. WHEAT Mgmt For For PAUL E. WEAVER Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For EQUITY PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Agenda Number: 932642502 -------------------------------------------------------------------------------------------------------------------------- Security: 032037103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: AP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE E. PAUL Mgmt For For LEONARD M. CARROLL Mgmt For For ERNEST G. SIDDONS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 932698624 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: APH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY L. CLARK Mgmt For For ANDREW E. LIETZ Mgmt For For MARTIN H. LOEFFLER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. 03 APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED Mgmt For For SHARES.
-------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 932694765 -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt For For JOHN W. BACHMANN Mgmt For For DAVID L. BOREN Mgmt For For ARMANDO M. CODINA Mgmt For For EARL G. GRAVES Mgmt For For ANN M. KOROLOGOS Mgmt For For MICHAEL A. MILES Mgmt For For PHILIP J. PURCELL Mgmt For For RAY M. ROBINSON Mgmt For For JUDITH RODIN Mgmt For For MATTHEW K. ROSE Mgmt For For ROGER T. STAUBACH Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007 03 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR THE ELECTION OF DIRECTORS 04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shr For Against MEETINGS 05 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE Shr Against For BASED STOCK OPTIONS 06 STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION Shr For Against TO RATIFY EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- AMREP CORPORATION Agenda Number: 932576044 -------------------------------------------------------------------------------------------------------------------------- Security: 032159105 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: AXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. CLOUES II Mgmt For For JAMES WALL Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION 03 APPROVAL OF ADOPTION OF THE 2006 EQUITY COMPENSATION Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932577565 -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Special Meeting Date: 03-Oct-2006 Ticker: ASO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For BY AND BETWEEN REGIONS FINANCIAL CORPORATION AND AMSOUTH BANCORPORATION, DATED AS OF MAY 24, 2006, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH AMSOUTH BANCORPORATION WILL BE MERGED WITH AND INTO REGIONS FINANCIAL CORPORATION. 02 APPROVE THE ADJOURNMENT OF THE AMSOUTH SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 932689790 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AMSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. DEAL Mgmt Withheld Against STEVEN I. GERINGER Mgmt Withheld Against CLAIRE M. GULMI Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENTS TO THE AMSURG CORP. Mgmt Against Against 2006 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932680728 -------------------------------------------------------------------------------------------------------------------------- Security: 032346108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: AMLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. ALTMAN Mgmt For For TERESA BECK Mgmt For For DANIEL M. BRADBURY Mgmt For For JOSEPH C. COOK, JR. Mgmt For For KARIN EASTHAM Mgmt For For JAMES R. GAVIN III Mgmt For For GINGER L. GRAHAM Mgmt For For HOWARD E. GREENE, JR. Mgmt For For JAY S. SKYLER Mgmt For For JOSEPH P. SULLIVAN Mgmt For For JAMES N. WILSON Mgmt For For 02 TO APPROVE AN INCREASE OF 250,000,000 SHARES Mgmt For For IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 TO APPROVE AN INCREASE OF 1,000,000 SHARES IN Mgmt For For THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932665170 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: APC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY BARCUS Mgmt For For JAMES L. BRYAN Mgmt For For H. PAULETT EBERHART Mgmt For For JAMES T. HACKETT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ANADIGICS, INC. Agenda Number: 932683952 -------------------------------------------------------------------------------------------------------------------------- Security: 032515108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ANAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR DAVID FELLOWS Mgmt For For RONALD ROSENZWEIG Mgmt For For LEWIS SOLOMON Mgmt For For II APPROVE AN AMENDMENT TO THE 2005 LONG TERM INCENTIVE Mgmt Against Against AND SHARE AWARD PLAN III RATIFICATION OF THE APPOINTMENT OF J.H. COHN Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- ANADYS PHARMACEUTICALS, INC. Agenda Number: 932701116 -------------------------------------------------------------------------------------------------------------------------- Security: 03252Q408 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: ANDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. PAPADOPOULOS, PHD Mgmt For For GEORGE A. SCANGOS, PHD Mgmt For For D.E. WILLIAMS, PHD Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMEBR 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932631117 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2007 Ticker: ADI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERALD G. FISHMAN Mgmt Withheld Against JOHN C. HODGSON Mgmt For For F. GRANT SAVIERS Mgmt Withheld Against PAUL J. SEVERINO 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 3, 2007. 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against STOCK OPTION GRANTS TO SENIOR EXECUTIVES, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT. 04 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr Against For IN DIRECTOR ELECTIONS, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932618501 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 29-Jan-2007 Ticker: ALOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD M. GORDON Mgmt For For JOHN A. TARELLO Mgmt For For 02 TO APPROVE THE COMPANY S 2007 STOCK OPTION PLAN. Mgmt For For 03 TO APPROVE THE COMPANY S 2007 RESTRICTED STOCK Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- ANAREN, INC. Agenda Number: 932586095 -------------------------------------------------------------------------------------------------------------------------- Security: 032744104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: ANEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE F. ECK Mgmt For For CARL W. GERST, JR. Mgmt For For JAMES G. GOULD Mgmt For For JOHN L. SMUCKER Mgmt For For 02 APPROVAL OF AMENDMENT OF 2004 COMPREHENSIVE Mgmt For For LONG TERM INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC. Agenda Number: 932557094 -------------------------------------------------------------------------------------------------------------------------- Security: 032839102 Meeting Type: Annual Meeting Date: 25-Jul-2006 Ticker: ABCW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CREMER BERKENSTADT Mgmt For For DONALD D. KROPIDLOWSKI Mgmt For For MARK D. TIMMERMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For AND PULLEN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda Number: 932618638 -------------------------------------------------------------------------------------------------------------------------- Security: 034425108 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: ANDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.L. BAX Mgmt For For T.A. DONAHOE Mgmt For For R.E. FAISON Mgmt For For J.D. FLUNO Mgmt For For W.O. HUNT Mgmt For For G.A. POCH Mgmt For For A.F. POLLACK Mgmt For For G.O. TONEY Mgmt For For A.L. ZOPP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 932588467 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: ANGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EAMONN P. HOBBS Mgmt For For PETER J. GRAHAM Mgmt For For DAVID P. MEYERS Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE ANGIODYNAMICS, Mgmt For For INC. 2004 STOCK AND INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL YEAR ENDING JUNE 2, 2007.
-------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 932619440 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Special Meeting Date: 29-Jan-2007 Ticker: ANGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For COMMON STOCK OF ANGIODYNAMICS, INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 27, 2006, AS AMENDED DECEMBER 7, 2006, BY AND AMONG ANGIODYNAMICS, INC., ROYAL I, LLC AND RITA MEDICAL SYSTEMS, INC.
-------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932638325 -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUGUST A. BUSCH III Mgmt For For AUGUST A. BUSCH IV Mgmt For For CARLOS FERNANDEZ G. Mgmt For For JAMES R. JONES Mgmt For For ANDREW C. TAYLOR Mgmt For For DOUGLAS A. WARNER III Mgmt For For 02 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN Mgmt For For 03 APPROVAL OF THE GLOBAL EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 05 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS
-------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 932678684 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AXE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH Mgmt For For LINDA WALKER BYNOE Mgmt For For ROBERT L. CRANDALL Mgmt For For ROBERT W. GRUBBS JR. Mgmt For For F. PHILIP HANDY Mgmt For For MELVYN N. KLEIN Mgmt For For GEORGE MUNOZ Mgmt For For STUART M. SLOAN Mgmt For For THOMAS C. THEOBALD Mgmt For For MATTHEW ZELL Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932681605 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: NLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN P. BRADY Mgmt For For E. WAYNE NORDBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932662643 -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ANN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. GRAYSON Mgmt For For MICHAEL W. TRAPP Mgmt For For 02 APPROVE THE MANAGEMENT PERFORMANCE COMPENSATION Mgmt For For PLAN, AS AMENDED AND RESTATED. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- ANSOFT CORPORATION Agenda Number: 932571121 -------------------------------------------------------------------------------------------------------------------------- Security: 036384105 Meeting Type: Annual Meeting Date: 06-Sep-2006 Ticker: ANST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS CSENDES Mgmt For For ZOLTAN J. CENDES, PH.D. Mgmt For For PAUL J. QUAST Mgmt For For PETER ROBBINS Mgmt For For JOHN N. WHELIHAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 932669863 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ANSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE C. MORBY Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Agenda Number: 932692127 -------------------------------------------------------------------------------------------------------------------------- Security: 037023108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: AHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. DRAPKIN Mgmt For For CARL F. GEUTHER Mgmt For For JOHN B. LEVY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 932695248 -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ANH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD MCADAMS Mgmt For For LEE A. AULT Mgmt For For CHARLES H. BLACK Mgmt For For JOE E. DAVIS Mgmt For For ROBERT C. DAVIS Mgmt For For JOSEPH E. MCADAMS Mgmt For For 02 TO APPROVE AND ADOPT THE ANWORTH MORTGAGE ASSET Mgmt For For CORPORATION 2007 DIVIDEND EQUIVALENT RIGHTS PLAN. 03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932680463 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: AOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932657375 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: APA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For 02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt For For 03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND PLANK Mgmt For For 05 APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION Mgmt For For PLAN 06 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shr For Against OF PROXY EXPENSES
-------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932654088 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: AIV ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AIMCO 2007 STOCK AWARD AND INCENTIVE Mgmt For For PLAN. 04 TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 932721930 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: APOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME L. DAVIS Mgmt For For JAMES L. MARTINEAU Mgmt For For RICHARD V. REYNOLDS Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT 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 MARCH 1, 2008
-------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Agenda Number: 932562110 -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: AINV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HANNAN Mgmt For For GERALD TSAI, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS APOLLO INVESTMENT CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932685071 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AAPL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 ARTHUR D. LEVINSON Mgmt For For ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt For For OPTION PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. 09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. 11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932709744 -------------------------------------------------------------------------------------------------------------------------- Security: 037899101 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: APPB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BREEDEN Mgmt For For LAURENCE E. HARRIS Mgmt For For JACK P. HELMS Mgmt For For LLOYD L. HILL Mgmt For For BURTON M. SACK Mgmt For For MICHAEL A. VOLKEMA Mgmt For For 02 APPROVE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932584724 -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 19-Oct-2006 Ticker: ABI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt For For BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt For For GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932584724 -------------------------------------------------------------------------------------------------------------------------- Security: 038020202 Meeting Type: Annual Meeting Date: 19-Oct-2006 Ticker: CRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt For For BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt For For GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- APPLIED DIGITAL SOLUTIONS, INC. Agenda Number: 932553870 -------------------------------------------------------------------------------------------------------------------------- Security: 038188306 Meeting Type: Annual Meeting Date: 15-Jul-2006 Ticker: ADSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL NORRIS Mgmt For For CONSTANCE K. WEAVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For FLEXIBLE STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 5,200,000 TO 7,500,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC Agenda Number: 932582516 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: AIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. COMMES Mgmt For For PETER A. DORSMAN Mgmt For For J. MICHAEL MOORE Mgmt For For DR. JERRY SUE THORNTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932631915 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: AMAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For ROBERT H. BRUST Mgmt For For DEBORAH A. COLEMAN 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 WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK INCENTIVE PLAN. 03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For BONUS PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932500615 -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Special Meeting Date: 17-Nov-2006 Ticker: AMCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING Mgmt For For STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER OUR 2000 EQUITY INCENTIVE PLAN. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 1992 STOCK OPTION PLAN, THEREAFTER TO BE REFERRED TO AS OUR 1992 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932629390 -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Annual Meeting Date: 09-Mar-2007 Ticker: AMCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR CESARATTO Mgmt For For KAMBIZ Y. HOOSHMAND Mgmt For For NIEL RANSOM Mgmt For For FRED SHLAPAK Mgmt For For ARTHUR B. STABENOW Mgmt Withheld Against J.H. SULLIVAN, PH.D. Mgmt For For 02 TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING Mgmt For For STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE COMPANY S 2000 EQUITY INCENTIVE PLAN. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 1992 STOCK OPTION PLAN, THEREAFTER TO BE REFERRED TO AS THE COMPANY S 1992 EQUITY INCENTIVE PLAN. 04 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS COMMON STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN TWO AND FOUR WOULD BE COMBINED INTO ONE SHARE OF COMMON STOCK AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO SELECT AND FILE ONE SUCH AMENDMENT. 05 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 MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP INC. Agenda Number: 932669914 -------------------------------------------------------------------------------------------------------------------------- Security: 037933108 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: AHG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICENTE ANIDO, JR. Mgmt For For TERRY P. BAYER Mgmt For For I.T. CORLEY Mgmt For For DAVID L. GOLDSMITH Mgmt For For LAWRENCE M. HIGBY Mgmt For For RICHARD H. KOPPES Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For NORMAN C. PAYSON, M.D. Mgmt For For MAHVASH YAZDI 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 DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 932647172 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ATR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN CHEVASSUS Mgmt For For STEPHEN J. HAGGE Mgmt For For CARL A. SIEBEL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 932676642 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: WTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. HANKOWSKY Mgmt For For RICHARD L. SMOOT Mgmt For For ANDREW J. SORDONI, III Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AQUANTIVE, INC. Agenda Number: 932653911 -------------------------------------------------------------------------------------------------------------------------- Security: 03839G105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: AQNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA J. SRERE Mgmt For For JAYNIE M. STUDENMUND Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITOR
-------------------------------------------------------------------------------------------------------------------------- AQUILA, INC. Agenda Number: 932656741 -------------------------------------------------------------------------------------------------------------------------- Security: 03840P102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ILA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVINE O. HOCKADAY, JR. Mgmt For For HEIDI E. HUTTER Mgmt For For DR. S.O. IKENBERRY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007
-------------------------------------------------------------------------------------------------------------------------- ARAMARK CORPORATION Agenda Number: 932608550 -------------------------------------------------------------------------------------------------------------------------- Security: 038521100 Meeting Type: Special Meeting Date: 20-Dec-2006 Ticker: RMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 8, 2006, BY AND AMONG RMK ACQUISITION CORPORATION, RMK FINANCE LLC AND ARAMARK CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 932688786 -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ARB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELLYE L. ARCHAMBEAU Mgmt For For PHILIP GUARASCIO Mgmt For For WILLIAM T. KERR Mgmt For For LARRY E. KITTELBERGER Mgmt For For STEPHEN B. MORRIS Mgmt For For LUIS G. NOGALES Mgmt For For RICHARD A. POST Mgmt For For 02 AMENDMENT OF THE ARBITRON INC. 1999 STOCK INCENTIVE Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 932702271 -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: ABR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BISHAR, JR. Mgmt For For ARCHIE R. DYKES Mgmt For For JOSEPH MARTELLO Mgmt For For KYLE A. PERMUT 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 FISCAL YEAR 2007. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CHARTER Mgmt For For TO LOWER EACH OF THE AGGREGATE STOCK OWNERSHIP LIMIT AND THE COMMON STOCK OWNERSHIP LIMIT FROM 8.3 PERCENT TO 7.0 PERCENT.
-------------------------------------------------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Agenda Number: 932641485 -------------------------------------------------------------------------------------------------------------------------- Security: 03937R102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ARJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. CAVANAGH Mgmt For For MICHAEL O. MAGDOL Mgmt For For DOUGLAS J. WETMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 932653682 -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. JENNINGS Mgmt For For STEVEN F. LEER Mgmt For For ROBERT G. POTTER Mgmt For For THEODORE D. SANDS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932587819 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: ADM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN 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 O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For P.A. WOERTZ Mgmt For For 02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (LABELING Shr Against For GENETICALLY ENGINEERED FOOD.) 03 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE OF Shr Abstain Against CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
-------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932667314 -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ASN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For ERNEST A. GERARDI, JR. Mgmt For For RUTH ANN M. GILLIS Mgmt For For NED S. HOLMES Mgmt For For ROBERT P. KOGOD Mgmt For For JAMES H. POLK, III Mgmt For For JOHN C. SCHWEITZER Mgmt For For R. SCOT SELLERS Mgmt For For ROBERT H. SMITH Mgmt For For 02 SHAREHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For REGARDING PAY-FOR-SUPERIOR PERFORMANCE. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 932563403 -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: ACAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. NESS Mgmt Withheld Against GREGG A. OSTRANDER Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ARDEN GROUP, INC. Agenda Number: 932718135 -------------------------------------------------------------------------------------------------------------------------- Security: 039762109 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: ARDNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD BRISKIN Mgmt For For JOHN G. DANHAKL Mgmt For For KENNETH A. GOLDMAN Mgmt For For 02 THE PROPOSAL TO RATIFY THE SELECTION OF MOSS Mgmt For For ADAMS LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 932691365 -------------------------------------------------------------------------------------------------------------------------- Security: 040047102 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: ARNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK LIEF Mgmt For For DOMINIC P. BEHAN, PH.D. Mgmt For For DONALD D. BELCHER Mgmt For For SCOTT H. BICE Mgmt For For HARRY F HIXSON, JR, PHD Mgmt For For J.C. LA FORCE, JR, PHD Mgmt For For TINA S. NOVA, PH.D. Mgmt For For CHRISTINE A. WHITE, MD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- ARENA RESOURCES, INC. Agenda Number: 932603827 -------------------------------------------------------------------------------------------------------------------------- Security: 040049108 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: ARD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD T. ROCHFORD Mgmt For For CHARLES M. CRAWFORD Mgmt For For CLAYTON E. WOODRUM Mgmt For For STANLEY M. MCCABE Mgmt For For CHRIS V. KEMENDO, JR. Mgmt For For 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 2,000,000 TO 2,500,000
-------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 932709009 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: ARCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK E. O'BRYAN Mgmt For For ERIC B. SIEGEL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDNG DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ARGON ST, INC. Agenda Number: 932628677 -------------------------------------------------------------------------------------------------------------------------- Security: 040149106 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: STST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. COLLINS Mgmt For For S. KENT ROCKWELL Mgmt For For JOHN IRVIN Mgmt For For VICTOR F. SELLIER Mgmt For For THOMAS E. MURDOCK Mgmt For For LLOYD A. SEMPLE Mgmt For For PETER A. MARINO Mgmt For For DAVID C. KARLGAARD Mgmt For For ROBERT MCCASHIN Mgmt For For MAUREEN BAGINSKI Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Agenda Number: 932676387 -------------------------------------------------------------------------------------------------------------------------- Security: 040157109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: AGII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BERRY CASH Mgmt For For HECTOR DELEON Mgmt For For ALLAN W. FULKERSON Mgmt For For DAVID HARTOCH Mgmt For For FRANK W. MARESH Mgmt For For JOHN R. POWER, JR. Mgmt For For FAYEZ S. SAROFIM Mgmt For For MARK E. WATSON III Mgmt For For GARY V. WOODS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Agenda Number: 932719125 -------------------------------------------------------------------------------------------------------------------------- Security: 04033A100 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: ARIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ATHANASE LAVIDAS, PH.D. Mgmt For For PETER J. NELSON Mgmt For For 02 THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Mgmt For For HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. THE BOARD OF DIRECTORS HAS RATIFIED THIS SELECTION. DELOITTE & TOUCHE LLP HAS SERVED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM SINCE 1991.
-------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 932624554 -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 01-Mar-2007 Ticker: ARBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. MONAHAN Mgmt For For KARL E. NEWKIRK Mgmt For For RICHARD F. WALLMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932642730 -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: ABFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN W. ALDEN Mgmt For For FRANK EDELSTEIN Mgmt For For ROBERT A. YOUNG III Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 III SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932710824 -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: AH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For BURTT R. EHRLICH Mgmt For For DAVID R. HAAS Mgmt For For ROBERT R. SCHILLER Mgmt For For NICHOLAS SOKOLOW Mgmt For For DEBORAH A. ZOULLAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Agenda Number: 932592062 -------------------------------------------------------------------------------------------------------------------------- Security: 04269X105 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: ARRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.J. BULLOCK, PH.D. Mgmt For For KEVIN KOCH, PH.D. Mgmt For For D.E. WILLIAMS, PH.D. Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE ARRAY BIOPHARMA Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN (I) INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 450,000 SHARES, TO AN AGGREGATE OF 1,650,000 SHARES, AND (II) REMOVING AN ELIGIBILITY REQUIREMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 932685425 -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ARRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JOHN ANDERSON CRAIG Mgmt For For MATTHEW B. KEARNEY Mgmt For For WILLIAM H. LAMBERT Mgmt For For JOHN R. PETTY Mgmt For For ROBERT J. STANZIONE Mgmt For For 02 APPROVAL OF THE 2007 STOCK INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE RETENTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932669180 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ARW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For KAREN GORDON MILLS Mgmt For For WILLIAM E. MITCHELL Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 932648782 -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: AROW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN-ERIC O. BERGSTEDT* Mgmt For For HERBERT O. CARPENTER* Mgmt For For GARY C. DAKE* Mgmt For For M.T. FITZGERALD* Mgmt For For THOMAS L. HOY* Mgmt For For JOHN J. MURPHY** Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Agenda Number: 932685374 -------------------------------------------------------------------------------------------------------------------------- Security: 04289L107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ARTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. ELSBREE Mgmt For For ILENE H. LANG Mgmt For For DANIEL C. REGIS Mgmt For For 02 TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT Mgmt For For OF THE AMENDED AND RESTATED 1996 STOCK OPTION PLAN. 03 TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT Mgmt For For OF THE AMENDED AND RESTATED 1999 OUTSIDE DIRECTOR STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932681237 -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ARTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For BARBARA D. BOYAN, PHD Mgmt For For DAVID F. FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For TERRENCE E. GEREMSKI Mgmt For For TORD B. LENDAU Mgmt For For PETER L. WILSON 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 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932671161 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AJG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BAX Mgmt For For T. KIMBALL BROOKER Mgmt For For DAVID S. JOHNSON 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 2007.
-------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 932614325 -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Meeting Date: 26-Jan-2007 Ticker: ARM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHONDA L. BROOKS Mgmt For For IVOR J. EVANS Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For WILLIAM R. NEWLIN Mgmt For For 02 THE SELECTION OF AUDITORS Mgmt For For 03 APPROVAL OF ADOPTION OF THE 2007 LONG-TERM INCENTIVE Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 932662136 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ABG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. DELOACH, JR. Mgmt Withheld Against PHILIP F. MARITZ Mgmt Withheld Against JOHN M. ROTH Mgmt Withheld Against JEFFREY I. WOOLEY Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932669611 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AHT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For W.D. MINAMI Mgmt For For W. MICHAEL MURPHY Mgmt For For PHILLIP S. PAYNE Mgmt For For CHARLES P. TOPPINO 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932614630 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: ASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST H. DREW* Mgmt Withheld Against MANNIE L. JACKSON* Mgmt Withheld Against THEODORE M. SOLSO* Mgmt Withheld Against MICHAEL J. WARD* Mgmt Withheld Against JOHN F. TURNER** Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2007. 03 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Against For PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- ASPECT MEDICAL SYSTEMS, INC. Agenda Number: 932697139 -------------------------------------------------------------------------------------------------------------------------- Security: 045235108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ASPM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. FEIGAL, JR. Mgmt For For JOHN J. O'CONNOR Mgmt For For DONALD R. STANSKI Mgmt For For 02 TO APPROVE THE AMENDMENT TO INCREASE THE NUMBER Mgmt Against Against OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 STOCK INCENTIVE PLAN FROM 4,000,000 SHARES TO 4,700,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 932601075 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: AZPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK E. FUSCO Mgmt Withheld Against GARY E. HAROIAN Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Agenda Number: 932696860 -------------------------------------------------------------------------------------------------------------------------- Security: 04543P100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: AACC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHANIEL F. BRADLEY IV Mgmt For For ANTHONY R. IGNACZAK Mgmt For For WILLIAM I JACOBS Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE ASSET ACCEPTANCE Mgmt Against Against CAPITAL CORP. 2004 STOCK INCENTIVE PLAN - TO APPROVE AMENDING AND RESTATING THE ASSET ACCEPTANCE CAPITAL CORP. 2004 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 932641500 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ASBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. BEIDEMAN Mgmt For For ROBERT C. GALLAGHER Mgmt For For EILEEN A. KAMERICK Mgmt For For JOHN C. MENG Mgmt For For CARLOS E. SANTIAGO 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 932680437 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AIZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHEL BAISE Mgmt For For HOWARD L. CARVER Mgmt For For JUAN N. CENTO Mgmt For For ALLEN R. FREEDMAN Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ASTA FUNDING, INC. Agenda Number: 932629744 -------------------------------------------------------------------------------------------------------------------------- Security: 046220109 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: ASFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY STERN Mgmt For For ARTHUR STERN Mgmt For For HERMAN BADILLO Mgmt For For DAVID SLACKMAN Mgmt For For EDWARD CELANO Mgmt For For HARVEY LEIBOWITZ Mgmt For For ALAN RIVERA Mgmt For For LOUIS A. PICCOLO Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 932650232 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: ASTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DON BROCK Mgmt Withheld Against W. NORMAN SMITH Mgmt Withheld Against WILLIAM B. SANSOM Mgmt Withheld Against J. NEAL FERRY Mgmt Withheld Against 02 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 932678393 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CONEFRY, JR. Mgmt For For THOMAS V. POWDERLY Mgmt For For 02 THE APPROVAL OF THE ASTORIA FINANCIAL CORPORATION Mgmt For For 2007 NON-EMPLOYEE DIRECTOR STOCK PLAN. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Agenda Number: 932603714 -------------------------------------------------------------------------------------------------------------------------- Security: 04648X107 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: ASYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.S. SCHWARTZ, PH.D. Mgmt For For STANLEY GRUBEL Mgmt For For TSUYOSHI KAWANISHI Mgmt For For ROBERT A. MCNAMARA Mgmt For For ANTHONY E. SANTELLI Mgmt For For WILLIAM SIMON Mgmt For For WALTER W. WILSON Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 1993 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932552551 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Special Meeting Date: 21-Jul-2006 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED Mgmt For For TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED.
-------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932646360 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For C04 STOCKHOLDER PROPOSAL A Shr Abstain Against C05 STOCKHOLDER PROPOSAL B Shr For Against C06 STOCKHOLDER PROPOSAL C Shr Against For C07 STOCKHOLDER PROPOSAL D Shr For Against C08 STOCKHOLDER PROPOSAL E Shr Against For
-------------------------------------------------------------------------------------------------------------------------- ATHEROGENICS, INC. Agenda Number: 932701774 -------------------------------------------------------------------------------------------------------------------------- Security: 047439104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AGIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BEARMAN Mgmt For For VAUGHN D. BRYSON Mgmt For For T. FORCHT DAGI Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC. Agenda Number: 932677240 -------------------------------------------------------------------------------------------------------------------------- Security: 04743P108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: ATHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG H. BARRATT Mgmt Withheld Against MARSHALL L. MOHR Mgmt Withheld Against ANDREW S. RAPPAPORT Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Agenda Number: 932709845 -------------------------------------------------------------------------------------------------------------------------- Security: 049079205 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ATNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN L. BUDD Mgmt For For CORNELIUS B. PRIOR, JR. Mgmt For For CHARLES J. ROESSLEIN Mgmt For For BRIAN A. SCHUCHMAN Mgmt For For HENRY U. WHEATLEY Mgmt For For 02 APPROVAL OF AMENDMENTS TO 1998 STOCK OPTION Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932693143 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: AAWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. AGNEW Mgmt For For TIMOTHY J. BERNLOHR Mgmt For For KEITH E. BUTLER Mgmt For For EUGENE I. DAVIS Mgmt For For JEFFREY H. ERICKSON Mgmt For For WILLIAM J. FLYNN Mgmt For For JAMES S. GILMORE III Mgmt For For CAROL B. HALLETT Mgmt For For FREDERICK MCCORKLE Mgmt For For 02 APPROVAL OF THE 2007 INCENTIVE PLAN IN CONFORMANCE Mgmt For For WITH SECTION 162 (M) OF THE INTERNAL REVENUE CODE.
-------------------------------------------------------------------------------------------------------------------------- ATLAS AMERICA, INC. Agenda Number: 932701318 -------------------------------------------------------------------------------------------------------------------------- Security: 049167109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ATLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE ANNUAL INCENTIVE PLAN Mgmt For For FOR SENIOR EXECUTIVES. 02 PROPOSAL TO AMEND THE ATLAS PIPELINE HOLDINGS, Mgmt For For L.P. LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO AMEND THE ATLAS ENERGY RESOURCES, Mgmt For For LLC LONG-TERM INCENTIVE PLAN. 04 PROPOSAL TO AMEND THE ATLAS PIPELINE PARTNERS, Mgmt For For L.P. LONG-TERM INCENTIVE PLAN. 05 DIRECTOR CARLTON M. ARRENDELL Mgmt For For JONATHAN Z. COHEN Mgmt For For DONALD W. DELSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 932715975 -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Special Meeting Date: 18-May-2007 Ticker: ATML ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A PROPOSAL TO REMOVE PIERRE FOUGERE AS DIRECTOR Mgmt Against * OF ATMEL 1B PROPOSAL TO REMOVE DR. CHAIHO KIM AS DIRECTOR Mgmt Against * OF ATMEL 1C PROPOSAL TO REMOVE STEVEN LAUB AS DIRECTOR OF Mgmt Against * ATMEL 1D PROPOSAL TO REMOVE DAVID SUGISHITA AS DIRECTOR Mgmt Against * OF ATMEL 1E PROPOSAL TO REMOVE T. PETER THOMAS AS DIRECTOR Mgmt For * OF ATMEL 2 DIRECTOR BRIAN S. BEAN Mgmt For * JOSEPH F. BERARDINO Mgmt Withheld * BERND U. BRAUNE Mgmt Withheld * DR. JOHN D. KUBIATOWICZ Mgmt Withheld * GEORGE A. VANDEMAN Mgmt Withheld *
-------------------------------------------------------------------------------------------------------------------------- ATMI, INC. Agenda Number: 932702106 -------------------------------------------------------------------------------------------------------------------------- Security: 00207R101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: ATMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. HILLAS Mgmt For For FREDERICK C. FLYNN, JR. Mgmt For For CHERYL C. SHAVERS 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 932618525 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: ATO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. BEST Mgmt For For THOMAS J. GARLAND Mgmt For For PHILLIP E. NICHOL Mgmt For For CHARLES K. VAUGHAN Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 1998 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF AMENDMENT TO THE ANNUAL INCENTIVE Mgmt For For PLAN FOR MANAGEMENT
-------------------------------------------------------------------------------------------------------------------------- ATP OIL & GAS CORPORATION Agenda Number: 932703982 -------------------------------------------------------------------------------------------------------------------------- Security: 00208J108 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: ATPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. PAUL BULMAHN Mgmt For For GERARD J. SWONKE Mgmt For For ROBERT J. KAROW Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 932623538 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 08-Feb-2007 Ticker: ATW ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 WILLIAM J. MORRISSEY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE ATWOOD OCEANICS, Mgmt For For INC. 2007 LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- AUDIBLE, INC. Agenda Number: 932716814 -------------------------------------------------------------------------------------------------------------------------- Security: 05069A302 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: ADBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OREN ZEEV Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- AURORA OIL & GAS Agenda Number: 932679179 -------------------------------------------------------------------------------------------------------------------------- Security: 052036100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: AOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. DENEAU Mgmt For For RICHARD M. DENEAU Mgmt For For RONALD E. HUFF Mgmt For For GARY J. MYLES Mgmt For For KEVIN D. STULP Mgmt For For EARL V. YOUNG Mgmt For For WAYNE G. SCHAEFFER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AUTHORIZE.NET HOLDINGS, INC. Agenda Number: 932720178 -------------------------------------------------------------------------------------------------------------------------- Security: 052686102 Meeting Type: Special Meeting Date: 29-Jun-2007 Ticker: ANET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RACHELLE B. CHONG Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932651563 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ALV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ALSPAUGH Mgmt For For LARS WESTERBERG Mgmt For For WALTER KUNERTH Mgmt For For LARS NYBERG Mgmt For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932587732 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: ADP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For ANN DIBBLE JORDAN Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN 03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 932672149 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE JACKSON Mgmt For For ROBERT J. BROWN Mgmt For For RICK L. BURDICK Mgmt For For WILLIAM C. CROWLEY Mgmt For For KIM C. GOODMAN Mgmt For For ROBERT R. GRUSKY Mgmt For For MICHAEL E. MAROONE Mgmt For For CARLOS A. MIGOYA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2007 03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For OPTION PLAN 04 APPROVAL OF THE AUTONATION, INC. SENIOR EXECUTIVE Mgmt For For INCENTIVE BONUS PLAN 05 ADOPTION OF STOCKHOLDER PROPOSAL ON GIVING CERTAIN Shr For Against STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING
-------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932599371 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 13-Dec-2006 Ticker: AZO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. ELSON Mgmt For For SUE E. GOVE Mgmt For For EARL G. GRAVES, JR. Mgmt For For N. GERRY HOUSE Mgmt For For J.R. HYDE, III Mgmt For For W. ANDREW MCKENNA Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For WILLIAM C. RHODES, III Mgmt For For THEODORE W. ULLYOT Mgmt For For 02 APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION Mgmt For For PLAN. 03 APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED Mgmt For For AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Agenda Number: 932702637 -------------------------------------------------------------------------------------------------------------------------- Security: 05334D107 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: AUXL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt For For AL ALTOMARI Mgmt For For ARMANDO ANIDO Mgmt For For EDWIN A. BESCHERER, JR. Mgmt For For P.O. CHAMBON, MD, PHD Mgmt For For WINSTON J. CHURCHILL Mgmt For For OLIVER S. FETZER, PH.D. Mgmt For For DENNIS J. PURCELL Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against AUXILIUM PHARMACEUTICALS, INC. 2004 EQUITY COMPENSATION PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN, (II) LIMIT THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN PURSUANT TO STOCK AWARDS, AND (III) MAKE OTHER APPROPRIATE CHANGES. 03 TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE Mgmt For For COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932666641 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AVB ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For H. JAY SARLES Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- AVANEX CORPORATION Agenda Number: 932592985 -------------------------------------------------------------------------------------------------------------------------- Security: 05348W109 Meeting Type: Annual Meeting Date: 03-Nov-2006 Ticker: AVNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG DOUGHERTY Mgmt For For JO S. MAJOR, JR. Mgmt For For 02 TO APPROVE THE ELIMINATION OF THE FLOOR PRICE Mgmt For For LIMITATIONS FROM THE ANTI-DILUTION PROVISIONS OF CERTAIN WARRANTS TO PURCHASE COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO AVANEX S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300 MILLION TO 450 MILLION. 04 TO APPROVE AN AMENDMENT TO AVANEX S 1999 DIRECTOR Mgmt For For OPTION PLAN (I) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK UNDERLYING THE INITIAL OPTION GRANT FOR NEW NON-EMPLOYEE DIRECTORS FROM 40,000 TO 80,000 AND (II) TO PROVIDE FOR AN AUTOMATIC ANNUAL GRANT OF 10,000 RESTRICTED STOCK UNITS TO NON-EMPLOYEE DIRECTORS. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AVANEX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS Agenda Number: 932619185 -------------------------------------------------------------------------------------------------------------------------- Security: 05348P401 Meeting Type: Annual Meeting Date: 01-Feb-2007 Ticker: AVNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. MAZZO, PH.D. Mgmt For For CRAIG A. WHEELER Mgmt For For SCOTT M. WHITCUP, M.D. Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- AVATAR HOLDINGS INC. Agenda Number: 932706053 -------------------------------------------------------------------------------------------------------------------------- Security: 053494100 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: AVTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.D. BARNETT Mgmt For For E.A. BREA Mgmt For For M. DRESNER Mgmt For For R.W. EINIGER Mgmt For For G.D. KELFER Mgmt For For JOSHUA NASH Mgmt For For K.T. ROSEN Mgmt For For J.M. SIMON Mgmt For For F.S. SMITH Mgmt For For B.A. STEWART Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2007. 03 APPROVAL OF AMENDMENT TO THE AVATAR HOLDINGS Mgmt For For INC. AMENDED AND RESTATED 1997 INCENTIVE AND CAPITAL ACCUMULATION PLAN (2005 RESTATEMENT).
-------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932617775 -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: AV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. LANDY Mgmt For For MARK LESLIE Mgmt For For DANIEL C. STANZIONE Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 DIRECTORS PROPOSAL- RATIFICATION OF SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 03 DIRECTORS PROPOSAL- AMENDMENT TO THE AVAYA Mgmt Against Against INC. 2004 LONG TERM INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL- EXECUTIVE COMPENSATION Shr For Against ITEM
-------------------------------------------------------------------------------------------------------------------------- AVENTINE RENEWABLE ENERGY HDGS, INC Agenda Number: 932671933 -------------------------------------------------------------------------------------------------------------------------- Security: 05356X403 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD A. DERBES Mgmt Against Against 1B ELECTION OF DIRECTOR: MICHAEL C. HOFFMAN Mgmt Against Against 1C ELECTION OF DIRECTOR: ARNOLD M. NEMIROW Mgmt Against Against 02 TO RATIFY THE COMPANY S 2003 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932646194 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: AVY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF BORJESSON Mgmt For For PETER W. MULLIN Mgmt For For PATRICK T. SIEWERT 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 29, 2007
-------------------------------------------------------------------------------------------------------------------------- AVI BIOPHARMA, INC. Agenda Number: 932682835 -------------------------------------------------------------------------------------------------------------------------- Security: 002346104 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: AVII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HODGMAN Mgmt For For JOHN W. FARA, PH.D. Mgmt For For K. MICHAEL FORREST Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AVIALL, INC. Agenda Number: 932577123 -------------------------------------------------------------------------------------------------------------------------- Security: 05366B102 Meeting Type: Special Meeting Date: 19-Sep-2006 Ticker: AVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 30, 2006, BY AND AMONG THE BOEING COMPANY, BOEING-AVENGER, INC., A WHOLLY OWNED SUBSIDIARY OF BOEING, AND AVIALL, INC. 02 ADJOURNMENT OR POSTPONEMENT TO ALLOW FURTHER Mgmt Against Against SOLICITATION OF PROXIES IN FAVOR OF ITEM 1, IF NECESSARY.
-------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932674701 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AVID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. KRALL Mgmt For For PAMELA F. LENEHAN 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 CURRENT FISCAL YEAR. 03 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 932684598 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: CAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. NELSON Mgmt For For MARY C. CHOKSI Mgmt For For LEONARD S. COLEMAN Mgmt For For LYNN KROMINGA Mgmt For For MARTIN L . EDELMAN Mgmt For For SHELI Z. ROSENBERG Mgmt For For F. ROBERT SALERNO Mgmt For For STENDER E. SWEENEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS FOR FISCAL YEAR 2007. 03 TO APPROVE THE AVIS BUDGET GROUP, INC. 2007 Mgmt For For EQUITY AND INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 932664332 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC J. ANDERSON Mgmt For For KRISTIANNE BLAKE Mgmt For For JACK W. GUSTAVEL Mgmt For For MICHAEL L. NOEL Mgmt For For SCOTT L. MORRIS Mgmt For For 02 AMENDMENT OF THE COMPANY S RESTATED ARTICLES Shr For Against OF INCORPORATION AND BYLAWS TO PROVIDE FOR ANNUAL ELECTION OF THE BOARD OF DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932592909 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: AVT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE AVNET 2006 STOCK COMPENSATION 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 30, 2007. 04 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For CEO AND CHAIRMAN.
-------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932652173 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: AVP ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS 04 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shr Against For COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE
-------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 932555343 -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: AVX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. GILBERTSON Mgmt Withheld Against MAKOTO KAWAMURA Mgmt Withheld Against RODNEY N. LANTHORNE Mgmt Withheld Against JOSEPH STACH Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 932671248 -------------------------------------------------------------------------------------------------------------------------- Security: 054540109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ACLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY WILD Mgmt For For MICHIO NARUTO Mgmt For For PATRICK H. NETTLES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against CLASSIFIED BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- AZTAR CORPORATION Agenda Number: 932583570 -------------------------------------------------------------------------------------------------------------------------- Security: 054802103 Meeting Type: Special Meeting Date: 17-Oct-2006 Ticker: AZR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 19, 2006, BY AND AMONG AZTAR CORPORATION, COLUMBIA SUSSEX CORPORATION, WIMAR TAHOE CORPORATION D/B/A COLUMBIA ENTERTAINMENT AND WT-COLUMBIA DEVELOPMENT, INC. 02 APPROVAL OF ANY PROPOSAL TO ADJOURN, POSTPONE Mgmt Against Against OR CONTINUE THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF ITEM 1 AT THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 932647184 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: BMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH P. MANNING Mgmt For For JOHN J. STOLLENWERK Mgmt For For 02 APPROVAL OF THE BADGER METER, INC. 2007 DIRECTOR Mgmt For For STOCK GRANT PLAN.
-------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932643845 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: BHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For C.P. CAZALOT, JR. Mgmt For For CHAD C. DEATON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For PIERRE H. JUNGELS Mgmt For For JAMES A. LASH Mgmt For For JAMES F. MCCALL Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For CHARLES L. WATSON Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION
-------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 932709908 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: BCPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DINO A. ROSSI Mgmt For For DR. ELAINE R. WEDRAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932689536 -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: BEZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN A. MAULDIN Mgmt For For R.L. QUALLS Mgmt For For BARRY K. ROGSTAD Mgmt For For RONALD E. TUCKER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932646346 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANNO C. FIEDLER Mgmt For For JOHN F. LEHMAN Mgmt For For GEORGIA R. NELSON Mgmt For For ERIK H. VAN DER KAAY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Agenda Number: 932675929 -------------------------------------------------------------------------------------------------------------------------- Security: 05874B107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: BYI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ROBBINS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- BALLY TOTAL FITNESS HOLDING CORPORAT Agenda Number: 932608334 -------------------------------------------------------------------------------------------------------------------------- Security: 05873K108 Meeting Type: Annual Meeting Date: 19-Dec-2006 Ticker: BFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON R. KORNSTEIN Mgmt For For 02 DIRECTORS RECOMMEND: RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 DIRECTORS RECOMMEND: APPROVAL OF THE 2007 OMNIBUS Mgmt Against Against EQUITY COMPENSATION PLAN
-------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 932707017 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BANF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. CRAWFORD Mgmt For For K. GORDON GREER Mgmt For For DR. D.B. HALVERSTADT Mgmt For For WILLIAM O. JOHNSTONE Mgmt For For DAVE R. LOPEZ Mgmt For For MELVIN MORAN Mgmt For For DAVID E. RAINBOLT Mgmt For For 02 TO RATIFY GRANT THORNTON LLP AS INDEPENDENT Mgmt For For AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 932651866 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY G. KIRK Mgmt For For GUY W. MITCHELL, III Mgmt For For R. MADISON MURPHY Mgmt For For AUBREY B. PATTERSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF BANCORPSOUTH, INC. AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE PROPOSED AMENDMENT TO BANCORPSOUTH Mgmt For For S RESTATED ARTICLES OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Agenda Number: 932673292 -------------------------------------------------------------------------------------------------------------------------- Security: 05978R107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BTFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRACY T. CONERLY Mgmt For For STEPHEN G. CRAWFORD Mgmt For For DAVID C. DE LANEY Mgmt For For ROBERT M. DIXON, JR. Mgmt For For JAMES A. FAULKNER Mgmt For For BROOX G. GARRETT, JR. Mgmt For For W. DWIGHT HARRIGAN Mgmt For For JAMES P. HAYES, JR. Mgmt For For CLIFTON C. INGE, JR. Mgmt For For W. BIBB LAMAR, JR. Mgmt For For JOHN H. LEWIS, JR. Mgmt For For HARRIS V. MORRISSETTE Mgmt For For J. STEPHEN NELSON Mgmt For For PAUL D. OWENS, JR. Mgmt For For DENNIS A. WALLACE Mgmt For For 02 AMENDMENT OF THE COMPANY S 2001 INCENTIVE COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 250,000 TO 500,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- BANDAG, INCORPORATED Agenda Number: 932637068 -------------------------------------------------------------------------------------------------------------------------- Security: 059815100 Meeting Type: Special Meeting Date: 03-Apr-2007 Ticker: BDG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 5, 2006, BY AND AMONG BANDAG, INCORPORATED, BRIDGESTONE AMERICAS HOLDING, INC. AND GRIP ACQUISITION, INC. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF Mgmt Against Against NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 932650799 -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: BKMU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND W. DWYER, JR. Mgmt For For MARK C. HERR Mgmt For For J. GUS SWOBODA Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932644481 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: W. STEVEN JONES Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For 1O ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For 1P ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For 1Q ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2007 03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Shr Against For 05 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
-------------------------------------------------------------------------------------------------------------------------- BANK OF GRANITE CORPORATION Agenda Number: 932648631 -------------------------------------------------------------------------------------------------------------------------- Security: 062401104 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: GRAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. BRAY Mgmt For For LEILA N. ERWIN Mgmt For For HUGH R. GAITHER Mgmt For For CHARLES M. SNIPES Mgmt For For JOSEPH D. CROCKER Mgmt For For PAUL M. FLEETWOOD, III Mgmt For For JAMES Y. PRESTON Mgmt For For B.C. WILSON, JR., CPA Mgmt For For 02 TO APPROVE 2007 STOCK INCENTIVE PLAN. Mgmt Against Against 03 THE RATIFICATION OF THE ACCOUNTING FIRM DIXON Mgmt For For HUGHES, PLLC AS THE CORPORATION S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932642588 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: BOH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY G.F. BITTERMAN Mgmt For For MARTIN A. STEIN Mgmt For For BARBARA J. TANABE Mgmt For For ROBERT W. WO, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG.
-------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 932638438 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: OZRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE GLEASON Mgmt For For MARK ROSS Mgmt For For JEAN AREHART Mgmt For For IAN ARNOF Mgmt For For STEVEN ARNOLD Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For LINDA GLEASON Mgmt For For HENRY MARIANI Mgmt For For JAMES MATTHEWS Mgmt For For JOHN MILLS Mgmt For For R.L. QUALLS Mgmt For For KENNITH SMITH Mgmt For For ROBERT TREVINO Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION AND Mgmt For For APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt Against Against OPTION PLAN WHICH WOULD INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 750,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Agenda Number: 932685108 -------------------------------------------------------------------------------------------------------------------------- Security: 065908501 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: BBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN M. COLDREN Mgmt For For MARY E. GINESTRA Mgmt For For WILLIS N. HOLCOMBE Mgmt For For JARETT S. LEVAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 932727540 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: BFIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. HAUSMANN, C.P.A. Mgmt For For GLEN R. WHERFEL, C.P.A. Mgmt For For 02 TO RATIFY THE ENGAGEMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BANKRATE, INC. Agenda Number: 932727401 -------------------------------------------------------------------------------------------------------------------------- Security: 06646V108 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: RATE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. EVANS Mgmt For For RICHARD J. PINOLA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against 1999 EQUITY COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORPORATION Agenda Number: 932618993 -------------------------------------------------------------------------------------------------------------------------- Security: 06652B103 Meeting Type: Annual Meeting Date: 23-Jan-2007 Ticker: BKUNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE H. BLUM* Mgmt For For LAUREN R. CAMNER* Mgmt For For BRADLEY S. WEISS* Mgmt For For DR. ALBERT E. SMITH** Mgmt For For 02 APPROVAL OF THE 2007 STOCK AWARD AND INCENTIVE Mgmt Against Against PLAN. 03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED CLASS A COMMON SHARES.
-------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 932652452 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: BANR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. ADAMS Mgmt For For EDWARD L. EPSTEIN Mgmt For For ROBERT J. LANE Mgmt For For WILBER E. PRIBILSKY Mgmt For For GARY SIRMON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BANTA CORPORATION Agenda Number: 932613943 -------------------------------------------------------------------------------------------------------------------------- Security: 066821109 Meeting Type: Special Meeting Date: 09-Jan-2007 Ticker: BN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 31, 2006, BY AND AMONG BANTA CORPORATION, R.R. DONNELLEY & SONS COMPANY AND SODA ACQUISITION, INC. 02 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt Against Against OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- BARE ESCENTUALS, INC. Agenda Number: 932708691 -------------------------------------------------------------------------------------------------------------------------- Security: 067511105 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: BARE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS M. JONES Mgmt Withheld Against GLEN T. SENK Mgmt Withheld Against 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 DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 932700239 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: BKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD RIGGIO Mgmt For For MICHAEL J. DEL GIUDICE Mgmt For For WILLIAM SHELUCK, JR. Mgmt For For LAWRENCE S. ZILAVY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932670979 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: B ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALDEN Mgmt For For GEORGE T. CARPENTER Mgmt For For FRANK E. GRZELECKI Mgmt For For WILLIAM J. MORGAN Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932589762 -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: BRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For GEORGE P. STEPHAN Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932673761 -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For GEORGE P. STEPHAN Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For STOCK AND INCENTIVE AWARD PLAN. 04 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For EXECUTIVE OFFICER INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 932687861 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BBSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. CARLEY Mgmt For For JAMES B. HICKS, PH.D. Mgmt For For ROGER L. JOHNSON Mgmt For For JON L. JUSTESEN Mgmt For For ANTHONY MEEKER Mgmt For For WILLIAM W. SHERERTZ Mgmt For For 02 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Agenda Number: 932672012 -------------------------------------------------------------------------------------------------------------------------- Security: 06985P100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. CHILES Mgmt Withheld Against ROBERT F. FULTON Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- BASIN WATER INC. Agenda Number: 932689992 -------------------------------------------------------------------------------------------------------------------------- Security: 07011T306 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: BWTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. JENSEN Mgmt For For KEITH R. SOLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For & GOLDSTEIN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932647019 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For 1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2007 INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932647300 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: BBT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 E. RHONE SASSER Mgmt For For 02 TO APPROVE THE AMENDMENTS TO THE BB&T CORPORATION Mgmt For For 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- BEA SYSTEMS, INC. Agenda Number: 932557121 -------------------------------------------------------------------------------------------------------------------------- Security: 073325102 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: BEAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. DALE CRANDALL Mgmt For For WILLIAM H. JANEWAY Mgmt For For R.T. SCHLOSBERG III Mgmt For For 02 TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, Mgmt Against Against INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT OF THE COMPANY S 1997 STOCK INCENTIVE PLAN AND THE COMPANY S 2000 NON-QUALIFIED STOCK INCENTIVE PLAN. 03 TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. Mgmt For For SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. 05 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL Shr Against For PROTOCOL. 06 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against CLASSIFIED BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 932625342 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: BECN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BUCK Mgmt For For ANDREW R. LOGIE Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For JAMES J. GAFFNEY Mgmt For For PETER M. GOTSCH Mgmt For For STUART A. RANDLE Mgmt For For WILSON B. SEXTON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BEARINGPOINT, INC. Agenda Number: 932610808 -------------------------------------------------------------------------------------------------------------------------- Security: 074002106 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: BE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WOLFGANG KEMNA* Mgmt Withheld Against ALBERT L. LORD* Mgmt Withheld Against J. TERRY STRANGE* Mgmt Withheld Against RODERICK C. MCGEARY** Mgmt Withheld Against HARRY L. YOU** Mgmt Withheld Against 02 TO APPROVE THE AMENDED AND RESTATED BEARINGPOINT, Mgmt Against Against INC. 2000 LONG-TERM INCENTIVE PLAN. 03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ITS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 932619642 -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q105 Meeting Type: Annual Meeting Date: 05-Feb-2007 Ticker: BZH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAURENT ALPERT Mgmt For For 1B ELECTION OF DIRECTOR: KATIE J. BAYNE Mgmt For For 1C ELECTION OF DIRECTOR: BRIAN C. BEAZER Mgmt For For 1D ELECTION OF DIRECTOR: PETER G. LEEMPUTTE Mgmt For For 1E ELECTION OF DIRECTOR: IAN J. MCCARTHY Mgmt For For 1F ELECTION OF DIRECTOR: LARRY T. SOLARI Mgmt For For 1G ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- BEBE STORES, INC. Agenda Number: 932596286 -------------------------------------------------------------------------------------------------------------------------- Security: 075571109 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: BEBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANNY MASHOUF Mgmt Withheld Against NEDA MASHOUF Mgmt Withheld Against BARBARA BASS Mgmt Withheld Against CYNTHIA COHEN Mgmt Withheld Against CORRADO FEDERICO Mgmt Withheld Against CADEN WANG Mgmt Withheld Against GREGORY SCOTT Mgmt Withheld Against 02 TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER Mgmt For For OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1997 STOCK PLAN BY 500,000 SHARES FROM 19,613,750 SHARES TO 20,113,750 SHARES. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 7, 2007.
-------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932657349 -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: BEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. FUNARI Mgmt For For CHARLES A. HAGGERTY Mgmt For For WILLIAM N. KELLEY, M.D. Mgmt For For 02 APPROVAL OF THE 2007 LONG TERM PERFORMANCE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932618436 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: BDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAIRE FRASER-LIGGETT Mgmt For For HENRY P. BECTON, JR. Mgmt For For EDWARD F. DEGRAAN Mgmt For For ADEL A.F. MAHMOUD Mgmt For For JAMES F. ORR Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For EQUITY-BASED COMPENSATION PLAN 04 CUMULATIVE VOTING Shr Against For
-------------------------------------------------------------------------------------------------------------------------- BELDEN CDT INC. Agenda Number: 932681249 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ALDRICH Mgmt For For LORNE D. BAIN Mgmt For For LANCE C. BALK Mgmt For For BRYAN C. CRESSEY Mgmt For For MICHAEL F.O. HARRIS Mgmt For For GLENN KALNASY Mgmt For For JOHN M. MONTER Mgmt For For BERNARD G. RETHORE Mgmt For For JOHN S. STROUP Mgmt For For 02 TO APPROVE PERFORMANCE GOALS FOR PERFORMANCE-BASED Mgmt For For AWARDS MADE UNDER CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE ( IRC ). 03 TO APPROVE PERFORMANCE GOALS FOR AWARDS MADE Mgmt For For UNDER THE COMPANY S ANNUAL CASH INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE IRC.
-------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932551511 -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Special Meeting Date: 21-Jul-2006 Ticker: BLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 4, 2006, AS AMENDED, AMONG BELLSOUTH, AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF AT&T INC.
-------------------------------------------------------------------------------------------------------------------------- BELO CORP. Agenda Number: 932664976 -------------------------------------------------------------------------------------------------------------------------- Security: 080555105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS E. CALDERA Mgmt For For J.L. CRAVEN M.D.,M.P.H. Mgmt For For DEALEY D. HERNDON Mgmt For For WAYNE R. SANDERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL RELATING TO REPEAL OF THE Shr For Against CLASSIFIED BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932648415 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: BMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY P. MCDONALD Mgmt For For JEFFREY H. CURLER Mgmt For For ROGER D. O'SHAUGHNESSY Mgmt For For DAVID S. HAFFNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO VOTE UPON THE STOCKHOLDER PROPOSAL ON COMPENSATION Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932673608 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: BHE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. NIGBOR Mgmt For For CARY T. FU Mgmt For For STEVEN A. BARTON Mgmt For For MICHAEL R. DAWSON Mgmt For For PETER G. DORFLINGER Mgmt For For DOUGLAS G. DUNCAN Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM 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 YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- BENTLEY PHARMACEUTICALS, INC. Agenda Number: 932677377 -------------------------------------------------------------------------------------------------------------------------- Security: 082657107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: BNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. ROSS JOHNSON Mgmt For For EDWARD J. ROBINSON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 932666526 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: BHLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. DAVIES Mgmt For For RODNEY C. DIMOCK Mgmt For For EDWARD G. MCCORMICK Mgmt For For DAVID E. PHELPS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For & COMPANY, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Agenda Number: 932664344 -------------------------------------------------------------------------------------------------------------------------- Security: 085789105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: BRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRYANT Mgmt For For R. BUSCH III Mgmt For For W. BUSH Mgmt For For S. CROPPER Mgmt For For J. GAUL Mgmt For For R. HEINEMANN Mgmt For For T. JAMIESON Mgmt For For J. KELLER Mgmt For For R. ROBINSON Mgmt For For M. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS).
-------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932721738 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: BBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES* Mgmt For For ELLIOT S. KAPLAN* Mgmt For For MATTHEW H. PAULL* Mgmt For For JAMES E. PRESS* Mgmt For For RICHARD M. SCHULZE* Mgmt For For MARY A. TOLAN* Mgmt For For HATIM A. TYABJI* Mgmt For For ROGELIO M. REBOLLEDO** 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 MARCH 1, 2008. 03 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES.
-------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 932714151 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: BGFV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA N. BANE Mgmt Withheld Against MICHAEL D. MILLER Mgmt Withheld Against 02 APPROVAL OF THE 2007 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932678444 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: BIG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 932675448 -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: BBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY A. FOUTCH Mgmt For For JOSEPH N. JAGGERS Mgmt For For PHILIPPE S.E. SCHREIBER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 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 POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 932661552 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: BIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS DRAPEAU Mgmt Withheld Against ALBERT J. HILLMAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS. 03 PROPOSAL TO APPROVE THE BIO-RAD LABORATORIES, Mgmt Against Against INC. 2007 INCENTIVE AWARD PLAN.
-------------------------------------------------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Agenda Number: 932557169 -------------------------------------------------------------------------------------------------------------------------- Security: 09057G602 Meeting Type: Annual Meeting Date: 20-Jul-2006 Ticker: BRLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH BENINCASA Mgmt For For GARY LEDERMAN Mgmt For For JOHN ROGLIERI Mgmt For For 02 IN THEIR DISCRETION, ON ALL OTHER MATTERS AS Mgmt For For SHALL PROPERLY COME BEFORE THE MEETING
-------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 932682493 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: BCRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. HIGGINS Mgmt Withheld Against B.C. SEIDENBERG, M.D. Mgmt Withheld Against 02 TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR Mgmt For For ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 1,200,000 SHARES TO 5,944,274. 03 TO APPROVE AN AMENDMENT OF OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 45,000,000 TO 95,000,000 SHARES. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- BIOENVISION, INC. Agenda Number: 932597581 -------------------------------------------------------------------------------------------------------------------------- Security: 09059N100 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: BIVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER B. WOOD, MD Mgmt For For MICHAEL KAUFFMAN, M.D Mgmt For For THOMAS SCOTT NELSON, CA Mgmt For For STEVEN A. ELMS Mgmt For For ANDREW SCHIFF, M.D. Mgmt For For JOSEPH P. COOPER Mgmt For For 02 AMENDMENT TO 2003 STOCK INCENTIVE PLAN: TO APPROVE Mgmt Against Against AND ADOPT AN AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE GRANTED UNDER THE PLAN FROM 4,500,000 TO 6,750,000. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF J.H. Mgmt For For COHN LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932704299 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: BIIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. MULLEN Mgmt For For BRUCE R. ROSS Mgmt For For MARIJN E. DEKKERS 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932703932 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: BMRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For JOSEPH KLEIN, III Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN J. 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, 2007. 03 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For SHARES OF COMMON STOCK OF THE COMPANY FROM 150,000,000 TO 250,000,000.
-------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 932695387 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: BMR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 GARY A. KREITZER Mgmt For For MARK J. RIEDY, PH.D. 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932576892 -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: BMET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY L. FERGUSON Mgmt No vote DANIEL P. HANN Mgmt No vote THOMAS F. KEARNS, JR. Mgmt No vote 02 APPROVE THE BIOMET, INC. 2006 EQUITY INCENTIVE Mgmt No vote PLAN. 03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932701382 -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Special Meeting Date: 08-Jun-2007 Ticker: BMET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 18, 2006, BY AND AMONG BIOMET, INC., AN INDIANA CORPORATION, LVB ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND LVB ACQUISITION MERGER SUB, INC., AN INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF LVB ACQUISITION, LLC. 02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE IF NECESSARY OR APPROPRIATE, INCLUDING AN ADJOURNMENT TO PROVIDE ADDITIONAL INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932617674 -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: BJS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON D. JORDAN Mgmt For For WILLIAM H. WHITE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 932703918 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: BJRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD W. DEITCHLE Mgmt For For JAMES A. DAL POZZO Mgmt For For J. ROGER KING Mgmt For For PAUL A. MOTENKO Mgmt For For SHANN M. BRASSFIELD Mgmt For For LARRY D. BOUTS Mgmt For For JEREMIAH J. HENNESSY Mgmt For For JOHN F. GRUNDHOFER Mgmt For For PETER A. BASSI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 932695224 -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. JAMES COPPERSMITH Mgmt For For THOMAS J. SHIELDS Mgmt For For HERBERT J ZARKIN Mgmt For For 02 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932562728 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 08-Aug-2006 Ticker: BBOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For EDWARD A NICHOLSON, PHD Mgmt For For FRED C. YOUNG Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt Against Against OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. 03 THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR Mgmt Against Against STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. 04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 932676731 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: BKH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. EUGSTER Mgmt For For GARY L. PECHOTA Mgmt For For THOMAS J. ZELLER 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 2007.
-------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 932712284 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: BLKB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC E. CHARDON Mgmt For For JOHN P. MCCONNELL Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 932702790 -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: BBBB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK GATTI Mgmt For For MATTHEW PITTINSKY Mgmt For For BETH KAPLAN Mgmt For For 02 TO APPROVE AMENDMENT NO. 2 TO THE AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 4,600,000 TO 5,800,000 AND MAKE OTHER SPECIFIED CHANGES. 03 TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932578997 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Special Meeting Date: 25-Sep-2006 Ticker: BLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE TRANSACTION AGREEMENT AND PLAN Mgmt For For OF MERGER, BY AND AMONG MERRILL LYNCH & CO., INC., BLACKROCK, INC., NEW BLACKROCK, INC., AND BLACKROCK MERGER SUB, INC. AND THE APPROVAL OF THE MERGER CONTEMPLATED THEREBY, PURSUANT TO WHICH BLACKROCK MERGER SUB, INC. WILL BE MERGED WITH AND INTO BLACKROCK, AS DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ISSUANCE BY NEW BLACKROCK TO Mgmt For For MERRILL LYNCH OF 65 MILLION SHARES OF CAPITAL STOCK OF NEW BLACKROCK, WHICH WILL BE DIVIDED BETWEEN SHARES OF NEW BLACKROCK COMMON STOCK, AND PREFERRED STOCK, AS DESCRIBED IN THE PROXY STATEMENT. 03 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For S CERTIFICATE OF INCORPORATION AND BY-LAWS, AS DESCRIBED IN THE PROXY STATEMENT. 04 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For S CERTIFICATE OF INCORPORATION AND BY-LAWS MAY ONLY BE AMENDED OR MODIFIED IN ACCORDANCE WITH THE PROVISIONS OF THE STOCKHOLDER AGREEMENT WITH MERRILL LYNCH, AS DESCRIBED IN THE PROXY STATEMENT. 05 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For S CERTIFICATE OF INCORPORATION AUTHORIZING 1 BILLION SHARES OF CAPITAL STOCK. 06 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For S CERTIFICATE OF INCORPORATION AND BY-LAWS PERMITTING ACTION BY WRITTEN CONSENT OF STOCKHOLDER IF SUCH ACTION HAS BEEN APPROVED IN ADVANCE BY THE BOARD OF DIRECTORS. 07 THE APPROVAL OF IN NEW BLACKROCK S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS PERMITTING THE NUMBER OF DIRECTORS TO BE CHANGED. 08 THE APPROVAL OF A PROVISION IN NEW BLACKROCK Mgmt For For S CERTIFICATE OF INCORPORATION WILL BE SUBJECT SECTION 203 OF LAW. 09 APPROVAL OF AN AMENDMENT TO THE BLACKROCK, INC. Mgmt For For 1999 STOCK AWARD AND INCENTIVE PLAN TO INCREASE SHARES OF CLASS A COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932695135 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: BLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt For For DENNIS D. DAMMERMAN Mgmt For For WILLIAM S. DEMCHAK Mgmt For For DAVID H. KOMANSKY Mgmt For For JAMES E. ROHR Mgmt For For RALPH L. SCHLOSSTEIN 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 2007.
-------------------------------------------------------------------------------------------------------------------------- BLOCKBUSTER INC. Agenda Number: 932672719 -------------------------------------------------------------------------------------------------------------------------- Security: 093679108 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: BBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CRYSTAL Mgmt For For GARY J. FERNANDES Mgmt For For JULES HAIMOVITZ Mgmt For For 02 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 04 ANNUAL ADVISORY RESOLUTION OF STOCKHOLDERS TO Shr For Against RATIFY CERTAIN NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSURES. 05 MANDATORY CONVERSION OF CLASS B COMMON STOCK Shr For Against INTO CLASS A COMMON STOCK ON ONE-FOR-ONE BASIS.
-------------------------------------------------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Agenda Number: 932697026 -------------------------------------------------------------------------------------------------------------------------- Security: 095180105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt Withheld Against JOSHUA L. COLLINS Mgmt Withheld Against ELIOT M. FRIED Mgmt Withheld Against THOMAS J. FRUECHTEL Mgmt Withheld Against E. DANIEL JAMES Mgmt Withheld Against ROBERT D. KENNEDY Mgmt Withheld Against HAROLD E. LAYMAN Mgmt Withheld Against JAMES S. OSTERMAN Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Agenda Number: 932662388 -------------------------------------------------------------------------------------------------------------------------- Security: 09534T508 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: BCSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN M. NESMITH Mgmt Withheld Against DAVID W. HANNA Mgmt Withheld Against JAMES A. BARTH Mgmt Withheld Against TIMOTHY A. HOWES Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 932695298 -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: NILE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE IRVINE Mgmt Withheld Against JOSEPH JIMENEZ Mgmt Withheld Against 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BLUEGREEN CORPORATION Agenda Number: 932698751 -------------------------------------------------------------------------------------------------------------------------- Security: 096231105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: BXG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN B. LEVAN Mgmt For For LAWRENCE A. CIRILLO Mgmt For For MARK A. NERENHAUSEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BLUELINX HOLDINGS INC Agenda Number: 932698799 -------------------------------------------------------------------------------------------------------------------------- Security: 09624H109 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: BXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY J. FENTON Mgmt Withheld Against RICHARD S. GRANT Mgmt Withheld Against STEPHEN E. MACADAM Mgmt Withheld Against RICHARD B. MARCHESE Mgmt Withheld Against STEVEN F. MAYER Mgmt Withheld Against CHARLES H. MCELREA Mgmt Withheld Against ALAN H. SCHUMACHER Mgmt Withheld Against MARK A. SUWYN Mgmt Withheld Against LENARD B. TESSLER Mgmt Withheld Against ROBERT G. WARDEN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 932713856 -------------------------------------------------------------------------------------------------------------------------- Security: 09643P108 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: BTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. GOERGEN Mgmt For For NEAL I. GOLDMAN Mgmt For For HOWARD E. ROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932567146 -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: BMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For P. THOMAS JENKINS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt For For INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 932571068 -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 11-Sep-2006 Ticker: BOBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY C. CORBIN Mgmt For For STEVEN A. DAVIS Mgmt For For ROBERT E.H. RABOLD Mgmt For For 02 APPROVAL OF THE BOB EVANS FARMS, INC. 2006 EQUITY Mgmt For For AND CASH INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 04 ADOPTION OF THE STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against THE CLASSIFICATION OF THE COMPANY S BOARD DIRECTORS. 05 ADOPTION OF THE STOCKHOLDER PROPOSAL TO REQUIRE Shr For Against THE COMPANY S DIRECTORS TO BE ELECTED BY MAJORITY VOTE OF THE STOCKHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- BOIS D'ARC ENERGY, INC. Agenda Number: 932703691 -------------------------------------------------------------------------------------------------------------------------- Security: 09738U103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: BDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W. BLACKIE Mgmt Withheld Against ROLAND O. BURNS Mgmt Withheld Against D. MICHAEL HARRIS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 932650383 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: BOKF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. ALLEN Mgmt For For C. FRED BALL, JR. Mgmt For For SHARON J. BELL Mgmt For For PETER C. BOYLAN III Mgmt For For CHESTER CADIEUX III Mgmt For For JOSEPH W. CRAFT III Mgmt For For WILLIAM E. DURRETT Mgmt For For ROBERT G. GREER Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For E. CAREY JOULLIAN IV Mgmt For For GEORGE B. KAISER Mgmt For For JUDITH Z. KISHNER Mgmt For For THOMAS L. KIVISTO Mgmt For For DAVID L. KYLE Mgmt For For ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt For For STEVEN J. MALCOLM Mgmt For For PAULA MARSHALL Mgmt For For 02 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- BON-TON STORES, INC. Agenda Number: 932727386 -------------------------------------------------------------------------------------------------------------------------- Security: 09776J101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: BONT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. BANK Mgmt For For BYRON L. BERGREN Mgmt For For PHILIP M. BROWNE Mgmt For For SHIRLEY A. DAWE Mgmt For For MARSHA M. EVERTON Mgmt For For MICHAEL L. GLEIM Mgmt For For TIM GRUMBACHER Mgmt For For ROBERT E. SALERNO Mgmt For For 02 AMENDMENT OF THE BON-TON STORES, INC. CASH BONUS Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- BOOKHAM, INC. Agenda Number: 932591325 -------------------------------------------------------------------------------------------------------------------------- Security: 09856E105 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: BKHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT LORI HOLLAND AS A CLASS II DIRECTOR Mgmt For For FOR THE ENSUING THREE YEARS. 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Agenda Number: 932713743 -------------------------------------------------------------------------------------------------------------------------- Security: 098570104 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: BAMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BARRY MASON Mgmt For For WILLIAM H. ROGERS, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BORDERS GROUP, INC. Agenda Number: 932691125 -------------------------------------------------------------------------------------------------------------------------- Security: 099709107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. CAMPBELL Mgmt For For JOEL J. COHEN Mgmt For For GEORGE L. JONES Mgmt For For AMY B. LANE Mgmt For For BRIAN T. LIGHT Mgmt For For VICTOR L. LUND Mgmt For For DR. EDNA GREENE MEDFORD Mgmt For For LAWRENCE I. POLLOCK Mgmt For For MICHAEL WEISS Mgmt For For 02 APPROVE AN AMENDMENT TO THE RESTATED ARTICLES Mgmt For For OF INCORPORATION OF THE COMPANY TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 03 A PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 04 A SHAREHOLDER PROPOSAL ENTITLED SPECIAL SHAREHOLDER Shr For Against MEETINGS. 05 A SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For ROLES OF CEO AND CHAIRMAN.
-------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932655369 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERE A. DRUMMOND Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For 02 TO VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING Shr For Against DIRECTOR ELECTIONS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- BORLAND SOFTWARE CORPORATION Agenda Number: 932709871 -------------------------------------------------------------------------------------------------------------------------- Security: 099849101 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: BORL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOD NIELSEN Mgmt For For JOHN F. OLSEN Mgmt For For WILLIAM K. HOOPER Mgmt For For ROBERT M. TARKOFF Mgmt For For MARK GARRETT Mgmt For For T. MICHAEL NEVENS Mgmt For For 02 APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO AUTHORIZE FOR ISSUANCE AN ADDITIONAL 2,500,000 SHARES OF OUR COMMON STOCK UNDER SUCH PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932641081 -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BPFH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE S. COLANGELO Mgmt For For ALLEN L. SINAI Mgmt For For TIMOTHY L. VAILL Mgmt For For STEPHEN M. WATERS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932674698 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: BXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER B. ZUCKERMAN Mgmt For For CAROL B. EINIGER Mgmt For For RICHARD E. SALOMON Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE SECOND AMENDMENT AND RESTATEMENT OF THE BOSTON PROPERTIES, INC. 1997 STOCK OPTION AND INCENTIVE PLAN. 03 TO RATIFY THE AUDIT COMITTEE S APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING ENERGY EFFICIENCY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932656335 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR URSULA M. BURNS Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For N.J. NICHOLAS, JR. Mgmt For For JOHN E. PEPPER Mgmt For For 02 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For BYLAWS TO DECLASSIFY BOARD OF DIRECTORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS 04 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS) 05 TO REQUIRE EXECUTIVES TO MEET SPECIFIED STOCK Shr Against For RETENTION GUIDELINES 06 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS 07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF
-------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932596767 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: EPAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. MULLEN Mgmt Withheld Against JAMES W. ZILINSKI Mgmt Withheld Against MICHAEL J. CURRAN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda Number: 932678418 -------------------------------------------------------------------------------------------------------------------------- Security: 103043105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BNE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.J. CROSETTO Mgmt For For D.B. FOX Mgmt For For M.J. HOPPER Mgmt For For L.A. STANLEY Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG, LLP AS Mgmt For For COMPANY AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 932689548 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BYD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BOUGHNER Mgmt For For WILLIAM R. BOYD Mgmt For For WILLIAM S. BOYD Mgmt For For THOMAS V. GIRARDI Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For LUTHER W. MACK, JR. Mgmt For For MICHAEL O. MAFFIE Mgmt For For BILLY G. MCCOY Mgmt For For FREDERICK J. SCHWAB Mgmt For For KEITH E. SMITH Mgmt For For PETER M. THOMAS Mgmt For For VERONICA J. WILSON 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 THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BRADLEY PHARMACEUTICALS, INC. Agenda Number: 932590765 -------------------------------------------------------------------------------------------------------------------------- Security: 104576103 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: BDY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS E. LINTON Mgmt For * JOHN S. ROSS Mgmt For * SETH W. HAMOT Mgmt For * 02 TO VOTE UPON A PROPOSAL SUBMITTED BY COSTA BRAVA Mgmt For * THAT REQUESTS THAT THE BOARD OF DIRECTORS ESTABLISH A POLICY OF SEPARATING, WHENEVER POSSIBLE, THE ROLES OF CHAIR AND CHIEF EXECUTIVE OFFICER, SO THAT AN INDEPENDENT DIRECTOR WHO HAS NOT SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY SERVES AS CHAIR OF THE BOARD OF DIRECTORS. 03 TO VOTE UPON A PROPOSAL RECOMMENDING THAT THE Mgmt For * BOARD OF DIRECTORS OF THE COMPANY CONSIDER A RECAPITALIZATION TRANSACTION THAT ADOPTS A SINGLE CLASS OF COMMON STOCK FOR THE COMPANY WITH EQUAL VOTING RIGHTS, INCLUDING FOR THE ELECTION OF THE BOARD OF DIRECTORS. 04 TO VOTE UPON A PROPOSAL AUTHORIZING THE COMPANY, Mgmt For * IF ANY OF THE COSTA BRAVA NOMINEES ARE ELECTED TO THE BOARD OF DIRECTORS, TO REIMBURSE THE COSTS AND EXPENSES OF COSTA BRAVA AND THE COSTA BRAVA NOMINEES IN UNDERTAKING THIS SOLICITATION, INCLUDING THOSE INCURRED IN CONNECTION WITH THE NOMINATION OF THE COSTA BRAVA NOMINEES. 05 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For * GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- BRADLEY PHARMACEUTICALS, INC. Agenda Number: 932724532 -------------------------------------------------------------------------------------------------------------------------- Security: 104576103 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: BDY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. MURPHY Mgmt For For SETH HAMOT Mgmt For For DOUGLAS E. LINTON Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932667415 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: BDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt For For D. PIKE ALOIAN Mgmt For For THOMAS F. AUGUST Mgmt For For DONALD E. AXINN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For ANTHONY A. NICHOLS, SR. Mgmt For For MICHAEL V. PRENTISS 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 03 AMENDMENT AND RESTATEMENT OF 1997 LONG-TERM Mgmt For For INCENTIVE PLAN 04 EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda Number: 932656664 -------------------------------------------------------------------------------------------------------------------------- Security: 05564E106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FIDDAMAN Mgmt For For ROGER P. KUPPINGER Mgmt For For IRVING F. LYONS, III Mgmt For For EDWARD E. MACE Mgmt For For CHRISTOPHER J. MCGURK Mgmt For For MATTHEW T. MEDEIROS Mgmt For For CONSTANCE B. MOORE Mgmt For For JEANNE R. MYERSON Mgmt For For GREGORY M. SIMON Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932588392 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 18-Oct-2006 Ticker: BGG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. O'TOOLE Mgmt For For JOHN S. SHIELY Mgmt For For CHARLES I. STORY Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITOR. 03 RATIFICATION OF THE RIGHTS AGREEMENT AS AMENDED Mgmt For For BY THE BOARD OF DIRECTORS ON AUGUST 9, 2006.
-------------------------------------------------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Agenda Number: 932704934 -------------------------------------------------------------------------------------------------------------------------- Security: 109178103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: BEXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN M. BRIGHAM Mgmt For For DAVID T. BRIGHAM Mgmt For For HAROLD D. CARTER Mgmt For For STEPHEN C. HURLEY Mgmt For For STEPHEN P. REYNOLDS Mgmt For For HOBART A. SMITH Mgmt For For R. GRAHAM WHALING Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt For For DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN AND TO EXTEND THE DATE OF TERMINATION TO MARCH 4, 2017.
-------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932666398 -------------------------------------------------------------------------------------------------------------------------- Security: 109195107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BFAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED K. FOULKES Mgmt For For LINDA A. MASON Mgmt For For IAN M. ROLLAND Mgmt For For MARY ANN TOCIO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932583215 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: EAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK 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 APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2007. 03 APPROVAL OF SHAREHOLDER PROPOSAL SUBMITTED BY Shr Abstain Against PETA AND CALVERT GROUP, LTD.
-------------------------------------------------------------------------------------------------------------------------- BRISTOL WEST HOLDINGS, INC. Agenda Number: 932726360 -------------------------------------------------------------------------------------------------------------------------- Security: 11037M105 Meeting Type: Special Meeting Date: 21-Jun-2007 Ticker: BRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For MARCH 1, 2007, AMONG BRISTOL WEST HOLDINGS, INC., FARMERS GROUP, INC. AND BWH ACQUISITION COMPANY. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 1, 2007, AMONG BRISTOL WEST HOLDINGS, INC., FARMERS GROUP, INC. AND BWH ACQUISITION COMPANY.
-------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932648439 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BMY ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: J.D. ROBINSON III Mgmt For For 1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1I ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt For For 04 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt For For 05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 06 RECOUPMENT Shr Abstain Against 07 CUMULATIVE VOTING Shr Against For
-------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 932565255 -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: BRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. AMONETT Mgmt For For CHARLES F. BOLDEN, JR. Mgmt For For PETER N. BUCKLEY Mgmt For For STEPHEN J. CANNON Mgmt For For JONATHAN H. CARTWRIGHT Mgmt For For WILLIAM E. CHILES Mgmt For For MICHAEL A. FLICK Mgmt For For THOMAS C. KNUDSON Mgmt For For KEN C. TAMBLYN Mgmt For For ROBERT W. WALDRUP Mgmt For For 02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932657678 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: BRCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt Withheld Against NANCY H. HANDEL Mgmt Withheld Against JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against ALAN E. ROSS Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt For For S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE BROADCOM CORPORATION EXECUTIVE Mgmt Abstain Against OFFICER PERFORMANCE BONUS PLAN UNDER WHICH INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE OFFICERS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Abstain Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 06 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- BROADWING CORPORATION Agenda Number: 932611292 -------------------------------------------------------------------------------------------------------------------------- Security: 11161E101 Meeting Type: Special Meeting Date: 03-Jan-2007 Ticker: BWNG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE MERGER AGREEMENT, DATED Mgmt For For AS OF OCTOBER 16, 2006, AS AMENDED, AMONG LEVEL 3 COMMUNICATIONS, INC., LEVEL 3 SERVICES, LLC, LEVEL 3 COLORADO, INC. AND BROADWING, AND TO APPROVE THE MERGER PURSUANT TO THE MERGER AGREEMENT. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For BROADWING S EMPLOYEE STOCK PURCHASE PLAN. 03 SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE Mgmt Against Against THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932614553 -------------------------------------------------------------------------------------------------------------------------- Security: 111621108 Meeting Type: Special Meeting Date: 25-Jan-2007 Ticker: BRCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF BROCADE COMMUNICATIONS Mgmt For For SYSTEMS, INC. COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF AUGUST 7, 2006, AS AMENDED, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER CORPORATION, A DELAWARE CORPORATION, AND MCDATA CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932637424 -------------------------------------------------------------------------------------------------------------------------- Security: 111621108 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BRCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENATO A. DIPENTIMA Mgmt For For SANJAY VASWANI Mgmt For For 02 TO AMEND BROCADE S AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A 1-FOR-100 REVERSE STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR-1 FORWARD STOCK SPLIT OF BROCADE S COMMON STOCK 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 27, 2007
-------------------------------------------------------------------------------------------------------------------------- BRONCO DRILLING COMPANY, INC. Agenda Number: 932711030 -------------------------------------------------------------------------------------------------------------------------- Security: 112211107 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: BRNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE LIDDELL Mgmt For For D. FRANK HARRISON Mgmt For For DAVID L. HOUSTON Mgmt For For GARY C. HILL Mgmt For For WILLIAM R. SNIPES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 932706510 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: BKD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. DONIGER Mgmt For For JACKIE M. CLEGG Mgmt For For JEFFREY G. EDWARDS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- BROOKFIELD HOMES CORPORATION Agenda Number: 932649138 -------------------------------------------------------------------------------------------------------------------------- Security: 112723101 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: BHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN G. COCKWELL Mgmt For For JOAN H. FALLON Mgmt For For ROBERT A. FERCHAT Mgmt For For J. BRUCE FLATT Mgmt For For BRUCE T. LEHMAN Mgmt For For ALAN NORRIS Mgmt For For DAVID M. SHERMAN Mgmt For For ROBERT L. STELZL Mgmt For For MICHAEL D. YOUNG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 932645166 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BRKL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. CHAPIN Mgmt For For JOHN A. HACKETT Mgmt For For JOHN L. HALL, II Mgmt For For HOLLIS W. PLIMPTON, JR. Mgmt For For ROSAMOND B. VAULE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932620859 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 05-Feb-2007 Ticker: BRKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt Withheld Against EDWARD C. GRADY Mgmt Withheld Against ROBERT J. LEPOFSKY Mgmt Withheld Against JOSEPH R. MARTIN Mgmt Withheld Against JOHN K. MCGILLICUDDY Mgmt Withheld Against KRISHNA G. PALEPU Mgmt Withheld Against ALFRED WOOLLACOTT, III Mgmt Withheld Against MARK S. WRIGHTON Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932672923 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: BRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For DAVID H. HUGHES Mgmt For For TONI JENNINGS Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Agenda Number: 932687479 -------------------------------------------------------------------------------------------------------------------------- Security: 115736100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIE C. ESREY Mgmt For For WARD M. KLEIN Mgmt For For W. PATRICK MCGINNIS Mgmt For For DIANE M. SULLIVAN Mgmt For For HAL J. UPBIN Mgmt For For 02 REDUCE PAR VALUE OF BROWN SHOE COMMON STOCK Mgmt For For 03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORPORATION Agenda Number: 932683279 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: BRKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.D. EMMERICH, PH.D. Mgmt For For BRENDA J. FURLONG Mgmt For For FRANK H. LAUKIEN, PH.D. Mgmt For For RICHARD A. PACKER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932657604 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: BC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOLAN D. ARCHIBALD Mgmt For For JEFFREY L. BLEUSTEIN Mgmt For For GRAHAM H. PHILLIPS Mgmt For For LAWRENCE A. ZIMMERMAN Mgmt For For 02 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932644493 -------------------------------------------------------------------------------------------------------------------------- Security: 117421107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For WILLIAM R. ROBERTSON Mgmt For For JOHN SHERWIN, JR. Mgmt For For 02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Agenda Number: 932587249 -------------------------------------------------------------------------------------------------------------------------- Security: 118255108 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: BKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RED CAVANEY Mgmt For For JOHN B. CROWE Mgmt For For DAVID B. FERRARO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Agenda Number: 932652426 -------------------------------------------------------------------------------------------------------------------------- Security: 118759109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BUCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD G. NELSON Mgmt For For THEODORE C. ROGERS Mgmt For For ROBERT C. SCHARP Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO APPROVE AN AMENDMENT TO, AND RESTATEMENT Mgmt Against Against OF, THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 932691480 -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BWLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 02 DIRECTOR SALLY J. SMITH Mgmt For For KENNETH H. DAHLBERG Mgmt For For DALE M. APPLEQUIST Mgmt For For ROBERT W. MACDONALD Mgmt For For WARREN E. MACK Mgmt For For J. OLIVER MAGGARD Mgmt For For MICHAEL P. JOHNSON Mgmt For For JAMES M. DAMIAN Mgmt For For 03 APPROVE AN AMENDMENT TO 2003 EQUITY INCENTIVE Mgmt For For PLAN 04 APPROVE THE CASH INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 932669875 -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: BBW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES GOULD Mgmt For For JOAN RYAN Mgmt For For 02 APPROVAL OF U.K. STOCK PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 932671325 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BLDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMSEY A. FRANK Mgmt For For KEVIN J. KRUSE Mgmt For For FLOYD F. SHERMAN Mgmt For For 02 APPROVAL OF BUILDERS FIRSTSOURCE 2007 INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932664596 -------------------------------------------------------------------------------------------------------------------------- Security: 120113105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. MELLOR Mgmt For For SARA L. BECKMAN Mgmt For For ERIC S. BELSKY Mgmt For For JAMES K. JENNINGS, JR. Mgmt For For NORMAN J. METCALFE Mgmt For For DAVID M. MOFFETT Mgmt For For R. SCOTT MORRISON, JR. Mgmt For For PETER S. O'NEILL Mgmt For For RICHARD G. REITEN Mgmt For For NORMAN R. WALKER Mgmt For For 02 AMENDMENT TO THE 2004 INCENTIVE AND PERFORMANCE Mgmt For For PLAN 03 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Agenda Number: 932599876 -------------------------------------------------------------------------------------------------------------------------- Security: 121208201 Meeting Type: Annual Meeting Date: 29-Nov-2006 Ticker: BKC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. BALSON Mgmt Withheld Against DAVID BONDERMAN Mgmt Withheld Against RICHARD W. BOYCE Mgmt Withheld Against DAVID A. BRANDON Mgmt Withheld Against JOHN W. CHIDSEY Mgmt Withheld Against ARMANDO CODINA Mgmt Withheld Against PETER R. FORMANEK Mgmt Withheld Against MANUEL A. GARCIA Mgmt Withheld Against ADRIAN JONES Mgmt Withheld Against SANJEEV K. MEHRA Mgmt Withheld Against STEPHEN G. PAGLIUCA Mgmt Withheld Against BRIAN T. SWETTE Mgmt Withheld Against KNEELAND C. YOUNGBLOOD Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932641067 -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR. Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 (ADVISORY VOTE).
-------------------------------------------------------------------------------------------------------------------------- C-COR INCORPORATED Agenda Number: 932585574 -------------------------------------------------------------------------------------------------------------------------- Security: 125010108 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: CCBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY M. ROYSE Mgmt For For STEVEN B. FINK Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For INCORPORATED S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932672529 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CHRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REBECCA K. ROLOFF Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932646283 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: BCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE E. MARTIN Mgmt For For ANTHONY WELTERS Mgmt For For TONY L. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 932574076 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: CA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFONSE M. D'AMATO Mgmt Withheld Against GARY J. FERNANDES Mgmt For For ROBERT E. LA BLANC Mgmt For For CHRISTOPHER B. LOFGREN Mgmt For For JAY W. LORSCH Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For LEWIS S. RANIERI Mgmt For For WALTER P. SCHUETZE Mgmt For For JOHN A. SWAINSON Mgmt For For LAURA S. UNGER Mgmt For For RON ZAMBONINI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 STOCKHOLDER PROPOSAL TO AMEND THE BY-LAWS WITH Shr For Against RESPECT TO THE ADOPTION OR MAINTENANCE BY THE BOARD OF DIRECTORS OF ANY CA, INC. RIGHTS PLAN.
-------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 932655799 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE M. ARMSTRONG Mgmt For For RICHARD N. CABELA Mgmt For For JAMES W. CABELA Mgmt For For JOHN GOTTSCHALK Mgmt For For DENNIS HIGHBY Mgmt For For STEPHEN P. MURRAY Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY S 2004 Mgmt For For STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 932726497 -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: CVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GROVER C. BROWN Mgmt For For ZACHARY W. CARTER Mgmt For For CHARLES D. FERRIS Mgmt For For RICHARD H. HOCHMAN Mgmt For For VICTOR ORISTANO Mgmt For For THOMAS V. REIFENHEISER Mgmt For For JOHN R. RYAN Mgmt For For VINCENT TESE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932628754 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: CBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT KENNETT F. BURNES TO THE CLASS OF DIRECTORS Mgmt For For WHOSE TERM EXPIRE IN 2010. 1B TO ELECT JOHN S. CLARKESON TO THE CLASS OF DIRECTORS Mgmt For For WHOSE TERM EXPIRE IN 2010. 1C TO ELECT RODERICK C.G. MACLEOD TO THE CLASS Mgmt For For OF DIRECTORS WHOSE TERM EXPIRE IN 2010. 1D TO ELECT RONALDO H. SCHMITZ TO THE CLASS OF Mgmt For For DIRECTORS WHOSE TERM EXPIRE IN 2010. 1E TO ELECT SHENGMAN ZHANG TO THE CLASS OF DIRECTORS Mgmt For For WHOSE TERM EXPIRE IN 2010. 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 TO APPROVE CABOT S SHORT-TERM INCENTIVE COMPENSATION Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932625316 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: CCMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. LAURANCE FULLER Mgmt For For EDWARD J. MOONEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 932662302 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: COG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G.L. CABOT Mgmt For For DAVID M. CARMICHAEL Mgmt For For ROBERT L. KEISER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CACHE, INC. Agenda Number: 932592048 -------------------------------------------------------------------------------------------------------------------------- Security: 127150308 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: CACH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. SAUL Mgmt For For BRIAN WOOLF Mgmt For For GENE G. GAGE Mgmt For For ARTHUR S. MINTZ Mgmt For For MORTON J. SCHRADER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
-------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932594751 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: CAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. ANDERSON Mgmt For For PAUL M. COFONI Mgmt For For PETER A. DEROW Mgmt For For GREGORY G. JOHNSON Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For BARBARA A. MCNAMARA Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For 02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF ADJOURNMENT OF THE MEETING IF NECESSARY Mgmt For For TO PERMIT FURTHER SOLICITATION OF PROXIES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932671666 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CDNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FISTER Mgmt For For DONALD L. LUCAS Mgmt For For A.S. VINCENTELLI Mgmt For For GEORGE M. SCALISE Mgmt For For JOHN B. SHOVEN Mgmt For For ROGER S. SIBONI Mgmt For For LIP-BU TAN Mgmt For For JOHN A.C. SWAINSON Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. 03 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY A MAJORITY VOTE. 05 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- CADENCE FINANCIAL CORPORATION Agenda Number: 932673165 -------------------------------------------------------------------------------------------------------------------------- Security: 12738A101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CADE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ABERNATHY Mgmt For For DAVID BYARS Mgmt For For ROBERT S. CALDWELL, JR. Mgmt For For ROBERT L. CALVERT, III Mgmt For For ROBERT A. CUNNINGHAM Mgmt For For J. NUTIE DOWDLE Mgmt For For GREGORY M. DUCKETT Mgmt For For H.R. FOXWORTHY Mgmt For For JAMES C. GALLOWAY, JR. Mgmt For For HUNTER M. GHOLSON Mgmt For For JAMES D. GRAHAM Mgmt For For CLIFTON S. HUNT Mgmt For For DAN R. LEE Mgmt For For LEWIS F. MALLORY, JR. Mgmt For For ALLEN B. PUCKETT, III Mgmt For For H. STOKES SMITH Mgmt For For SAMMY J. SMITH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932698422 -------------------------------------------------------------------------------------------------------------------------- Security: 12811R104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: CLMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. BRADFORD BULKLEY Mgmt Withheld Against MITCHELL S. FEIGER Mgmt Withheld Against RICHARD W. GILBERT Mgmt Withheld Against ARTHUR L. KNIGHT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 932704807 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. CRUICKSHANK Mgmt For For JULIE S. ROBERTS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CALIFORNIA COASTAL COMMUNITIES, INC. Agenda Number: 932668140 -------------------------------------------------------------------------------------------------------------------------- Security: 129915203 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CALC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY W. ARENS Mgmt For For PHILLIP R. BURNAMAN, II Mgmt For For RAYMOND J. PACINI Mgmt For For THOMAS W. SABIN, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932709996 -------------------------------------------------------------------------------------------------------------------------- Security: 13054D109 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: CPKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAKER Mgmt For For LARRY S. FLAX Mgmt For For HENRY GLUCK Mgmt For For STEVEN C. GOOD Mgmt For For CHARLES G. PHILLIPS Mgmt For For AVEDICK B. POLADIAN Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ALAN I. ROTHENBERG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 932647235 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CWT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. BROWN Mgmt For For ROBERT W. FOY Mgmt For For E.D. HARRIS, JR., M.D. Mgmt For For BONNIE G. HILL Mgmt For For DAVID N. KENNEDY Mgmt For For RICHARD P. MAGNUSON Mgmt For For LINDA R. MEIER Mgmt For For PETER C. NELSON Mgmt For For GEORGE A. VERA Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 932698802 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: ELY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE FELLOWS Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD S. BEARD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 932679345 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CPE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. WALLACE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 932554872 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: CBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BETHUNE Mgmt For For KATHRYN RUDIE HARRIGAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 932621356 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Special Meeting Date: 05-Feb-2007 Ticker: CBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORIZATION OF THE SALE OF CAMBREX CORPORATION Mgmt For For S BIOPRODUCTS BUSINESS AND BIOPHARMA BUSINESS PURSUANT TO THE STOCK PURCHASE AGREEMENT, DATED AS OF OCTOBER 23, 2006, AMONG LONZA GROUP LIMITED, AS GUARANTOR, AND CERTAIN OF ITS SUBSIDIARIES AND CAMBREX CORPORATION. 02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO AUTHORIZE THE SALE OF THE BIOPRODUCTS BUSINESS AND BIOPHARMA BUSINESS PURSUANT TO THE STOCK PURCHASE AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 932664990 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSINA B. DIXON, M.D. Mgmt For For ROY W. HALEY Mgmt For For LEON J. HENDRIX, JR. Mgmt For For ILAN KAUFTHAL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. 3A PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS. 3B PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT FOR REMOVAL OF A DIRECTOR FOR CAUSE AND TO PERMIT DIRECTORS TO BE REMOVED BY STOCKHOLDERS WITH OR WITHOUT CAUSE BY A MAJORITY VOTE. 3C PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT TO ALTER, AMEND OR REPEAL CERTAIN SECTIONS OF OUR RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS.
-------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 932656119 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. FLANAGAN Mgmt For For THEODORE C. JOHANSON Mgmt For For ROBIN A. SAWYER Mgmt For For 02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. 03 TO RATIFY THE SELECTION OF BERRY, DUNN, MCNEIL Mgmt For For & PARKER AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 932658644 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CPT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For STEVEN A. WEBSTER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 932648946 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. PATRICK Mgmt For For BRUCE W. WILKINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932594422 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: CPB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREOWNER PROPOSAL ON SUSTAINABILITY REPORT. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- CANDELA CORPORATION Agenda Number: 932603740 -------------------------------------------------------------------------------------------------------------------------- Security: 136907102 Meeting Type: Annual Meeting Date: 12-Dec-2006 Ticker: CLZR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION, AS AMENDED, TO, AMONG OTHER THINGS, DIVIDE THE BOARD OF DIRECTORS INTO THREE CLASSES, WITH DIRECTORS IN EACH CLASS TO SERVE STAGGERED THREE-YEAR TERMS. 02 DIRECTOR GEORGE A. ABE Mgmt For For BEN BAILEY III Mgmt For For NANCY NAGER Mgmt For For GERARD E. PUORRO Mgmt For For KENNETH D. ROBERTS Mgmt For For DOUGLAS W. SCOTT Mgmt For For 03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt Against Against S SECOND AMENDED AND RESTATED 1998 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE SECOND AMENDED AND RESTATED 1998 STOCK PLAN BY 2,500,000 SHARES TO 7,800,000 SHARES OF COMMON STOCK IN THE AGGREGATE. 04 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 932653581 -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CCBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CADER B. COX, III Mgmt For For L. MCGRATH KEEN, JR. Mgmt For For RUTH A. KNOX Mgmt For For WILLIAM G. SMITH, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL CORP OF THE WEST Agenda Number: 932697797 -------------------------------------------------------------------------------------------------------------------------- Security: 140065202 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CCOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. FAWCETT Mgmt For For THOMAS T. HAWKER Mgmt For For CURTIS A. RIGGS Mgmt For For 02 TO APPROVE A PROPOSAL TO INCREASE THE NUMBER Mgmt For For OF SHARES AVAILABLE FOR GRANTS OF STOCK OPTIONS PURSUANT TO THE CAPITAL CORP OF THE WEST 2002 STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL LEASE FUNDING, INC. Agenda Number: 932710242 -------------------------------------------------------------------------------------------------------------------------- Security: 140288101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: LSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS S. RANIERI Mgmt For For PAUL H. MCDOWELL Mgmt For For WILLIAM R. POLLERT Mgmt For For MICHAEL E. GAGLIARDI Mgmt For For STANLEY KREITMAN Mgmt For For JEFFREY F. ROGATZ Mgmt For For HOWARD A. SILVER Mgmt For For 02 RATIFICATION OF MCGLADREY & PULLEN LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932567425 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Special Meeting Date: 22-Aug-2006 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932651602 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RONALD DIETZ Mgmt For For LEWIS HAY, III Mgmt For For MAYO SHATTUCK, III Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2007. 03 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Agenda Number: 932676882 -------------------------------------------------------------------------------------------------------------------------- Security: 140475104 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. MOORE Mgmt For For DR. VICTOR W. NEE Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS. 03 PROPOSAL TO APPROVE THE COMPANY S 2007 OMNIBUS Mgmt Against Against STOCK AND INCENTIVE PLAN. 04 PROPOSAL BY THE STOCKHOLDERS TO RECOMMEND THAT Shr Against For THE BOARD OF DIRECTORS PROMPTLY ENGAGE AN INVESTMENT BANKING FIRM AND PURSUE A SALE OR LIQUIDATION OF THE COMPANY. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORPORATION Agenda Number: 932551965 -------------------------------------------------------------------------------------------------------------------------- Security: 140501107 Meeting Type: Annual Meeting Date: 17-Jul-2006 Ticker: CSWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD W. BURTON Mgmt For For GRAEME W. HENDERSON Mgmt For For SAMUEL B. LIGON Mgmt For For GARY L. MARTIN Mgmt For For WILLIAM R. THOMAS Mgmt For For JOHN H. WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL TITLE GROUP, INC. Agenda Number: 932566877 -------------------------------------------------------------------------------------------------------------------------- Security: 140919101 Meeting Type: Special Meeting Date: 10-Aug-2006 Ticker: CTGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 28, 2006, BY AND AMONG CAPITAL TITLE GROUP, INC., LANDAMERICA FINANCIAL GROUP, INC. AND CTG ACQUISITION CORPORATION. 02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL TRUST, INC. Agenda Number: 932704287 -------------------------------------------------------------------------------------------------------------------------- Security: 14052H506 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: CT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ZELL Mgmt Withheld Against THOMAS E. DOBROWSKI Mgmt Withheld Against MARTIN L. EDELMAN Mgmt Withheld Against CRAIG M. HATKOFF Mgmt Withheld Against EDWARD S. HYMAN Mgmt Withheld Against JOHN R. KLOPP Mgmt Withheld Against HENRY N. NASSAU Mgmt Withheld Against JOSHUA A. POLAN Mgmt Withheld Against LYNNE B. SAGALYN Mgmt Withheld Against 02 THE PROPOSAL TO APPROVE AND ADOPT THE COMPANY Mgmt For For S 2007 LONG-TERM INCENTIVE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CAPITALSOURCE INC. Agenda Number: 932667011 -------------------------------------------------------------------------------------------------------------------------- Security: 14055X102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. FREMDER Mgmt Withheld Against LAWRENCE C. NUSSDORF Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP.
-------------------------------------------------------------------------------------------------------------------------- CAPITOL BANCORP LIMITED Agenda Number: 932647362 -------------------------------------------------------------------------------------------------------------------------- Security: 14056D105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.R. BALLARD* Mgmt Withheld Against M.F. HANNLEY* Mgmt Withheld Against R.A. HENDERSON* Mgmt Withheld Against L.D. JOHNS* Mgmt Withheld Against L.W. MILLER* Mgmt Withheld Against C.K. REID* Mgmt Withheld Against M.J. DEVINE** Mgmt Withheld Against G.A. FALKENBERG** Mgmt Withheld Against J.I. FERGUSON** Mgmt Withheld Against H.N. GENOVA** Mgmt Withheld Against J.S. LEWIS** Mgmt Withheld Against L. MAAS** Mgmt Withheld Against M.D. NOFZIGER** Mgmt Withheld Against D. O'LEARY** Mgmt Withheld Against D.L. BECKER*** Mgmt Withheld Against R.C. CARR*** Mgmt Withheld Against D.E. CRIST*** Mgmt Withheld Against J.C. EPOLITO*** Mgmt Withheld Against K.A. GASKIN*** Mgmt Withheld Against M.L. KASTEN*** Mgmt Withheld Against J.D. REID*** Mgmt Withheld Against R.K. SABLE*** Mgmt Withheld Against 02 APPROVAL OF THE CAPITOL BANCORP LIMITED 2007 Mgmt Against Against EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Agenda Number: 932618424 -------------------------------------------------------------------------------------------------------------------------- Security: 14057C106 Meeting Type: Annual Meeting Date: 23-Jan-2007 Ticker: CFFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. DICUS Mgmt For For JEFFREY R. THOMPSON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABORATORIES, Agenda Number: 932574090 -------------------------------------------------------------------------------------------------------------------------- Security: 14075T107 Meeting Type: Annual Meeting Date: 11-Sep-2006 Ticker: CPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DILIP S. SHANGHVI Mgmt For For JITENDRA N. DOSHI Mgmt For For DR. JOHN D. CRISSMAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Agenda Number: 932678836 -------------------------------------------------------------------------------------------------------------------------- Security: 140909102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CSAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. CASEY Mgmt For For ROBERT J. CLANIN Mgmt For For JAMES E. ROGERS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932645053 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: CRR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For GARY A. KOLSTAD Mgmt For For H. E. LENTZ, JR. Mgmt For For JESSE P. ORSINI Mgmt For For WILLIAM C. MORRIS Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Agenda Number: 932660548 -------------------------------------------------------------------------------------------------------------------------- Security: 14149F109 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: CFNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN G. MERTEN* Mgmt For For B.G. BECK** Mgmt For For MICHAEL A. GARCIA** Mgmt For For J. HAMILTON LAMBERT** Mgmt For For ALICE M. STARR** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932592973 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: CAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. FINN 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, 2007. 03 SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against STOCK OPTIONS. 05 SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF Shr For Against THE HUMAN RESOURCES AND COMPENSATION COMMITTEE REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE.
-------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 932682924 -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CECO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. GROSS Mgmt For For THOMAS B. LALLY Mgmt For For STEVEN H. LESNIK Mgmt For For GARY E. MCCULLOUGH Mgmt For For KEITH K. OGATA Mgmt For For LESLIE T. THORNTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932625544 -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Special Meeting Date: 16-Mar-2007 Ticker: CMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION, CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 AND TO APPROVE THE MERGER OF CAREMARK RX, INC. WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL OF THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 932642843 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: CSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. CALDER Mgmt For For ROBIN S. CALLAHAN Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932717880 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: KMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FOLLIARD Mgmt For For EDGAR H. GRUBB Mgmt For For KEITH D. BROWNING Mgmt For For JAMES F. CLINGMAN, JR. Mgmt For For HUGH G. ROBINSON Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt For For BONUS PLAN, AS AMENDED AND RESTATED.
-------------------------------------------------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Agenda Number: 932586805 -------------------------------------------------------------------------------------------------------------------------- Security: 143436400 Meeting Type: Annual Meeting Date: 20-Oct-2006 Ticker: CKEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PATRICK Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For KEVIN D. KATARI Mgmt For For S. DAVID PASSMAN III Mgmt For For CARL L. PATRICK, JR. Mgmt For For ROLAND C. SMITH Mgmt For For FRED W. VAN NOY Mgmt For For PATRICIA A. WILSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Agenda Number: 932695161 -------------------------------------------------------------------------------------------------------------------------- Security: 143436400 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CKEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PATRICK Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For KEVIN D. KATARI Mgmt For For S. DAVID PASSMAN III Mgmt For For CARL L. PATRICK, JR. Mgmt For For ROLAND C. SMITH Mgmt For For FRED W. VAN NOY Mgmt For For PATRICIA A. WILSON Mgmt For For 02 APPROVAL OF THE CARMIKE CINEMAS, INC. ANNUAL Mgmt For For EXECUTIVE BONUS PROGRAM
-------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932584419 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 16-Oct-2006 Ticker: CRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL G. ANDERSON Mgmt For For ROBERT J. TORCOLINI Mgmt For For JEFFREY WADSWORTH Mgmt For For 02 APPROVAL OF THE STOCK-BASED COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. 03 APPROVAL OF THE STOCK-BASED INCENTIVE COMPENSATION Mgmt For For PLAN FOR OFFICERS AND KEY EMPLOYEES, AS AMENDED. 04 APPROVAL OF THE EXECUTIVE BONUS COMPENSATION Mgmt For For PLAN, AS AMENDED. 05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CARRAMERICA REALTY CORPORATION Agenda Number: 932550379 -------------------------------------------------------------------------------------------------------------------------- Security: 144418100 Meeting Type: Special Meeting Date: 11-Jul-2006 Ticker: CRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF CARRAMERICA REALTY Mgmt For For CORPORATION WITH AND INTO NANTUCKET ACQUISITION INC., THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 5, 2006, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL Mgmt Against Against MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER, THE MERGER AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- CARRIER ACCESS CORPORATION Agenda Number: 932693383 -------------------------------------------------------------------------------------------------------------------------- Security: 144460102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: CACS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. KOENIG Mgmt For For NANCY PIERCE Mgmt For For JOHN W. BARNETT, JR. Mgmt For For DAVID R. LAUBE Mgmt For For MARK A. FLOYD Mgmt For For THOMAS C. LAMMING Mgmt For For LANCE LORD Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF HEIN Mgmt For For LLP BY THE BOARD OF DIRECTORS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. 03 THE APPROVAL FOR THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION TO ENABLE THE AMENDMENT OF THE BY-LAWS OF THE COMPANY BY A MAJORITY VOTE OF THE BOARD OF DIRECTORS AS IT DEEMS TO BE IN THE BEST INTEREST OF THE CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 932704681 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CRZO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.P. JOHNSON IV Mgmt Withheld Against STEVEN A. WEBSTER Mgmt Withheld Against THOMAS L. CARTER, JR. Mgmt Withheld Against PAUL B. LOYD, JR. Mgmt Withheld Against F. GARDNER PARKER Mgmt Withheld Against ROGER A. RAMSEY Mgmt Withheld Against FRANK A. WOJTEK Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CARTER'S, INC. Agenda Number: 932682695 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: CRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID PULVER Mgmt For For ELIZABETH A. SMITH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CASCADE BANCORP Agenda Number: 932642641 -------------------------------------------------------------------------------------------------------------------------- Security: 147154108 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: CACB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. HOFFMAN Mgmt For For PATRICIA L. MOSS Mgmt For For THOMAS M. WELLS Mgmt For For 02 RATIFYING THE APPOINTMENT OF SYMONDS, EVANS Mgmt For For & COMPANY, P.C. AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda Number: 932707764 -------------------------------------------------------------------------------------------------------------------------- Security: 147195101 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: CAE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS R. LARDY Mgmt For For NANCY A. WILGENBUSCH Mgmt For For 02 PROPOSAL FOR APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt For For OF STOCK APPRECIATION RIGHTS PLAN.
-------------------------------------------------------------------------------------------------------------------------- CASCADE NATURAL GAS CORPORATION Agenda Number: 932588241 -------------------------------------------------------------------------------------------------------------------------- Security: 147339105 Meeting Type: Special Meeting Date: 27-Oct-2006 Ticker: CGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 8, 2006, AMONG CASCADE, MDU RESOURCES GROUP, INC. AND FIREMOON ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY OF MDU RESOURCES GROUP, INC., PURSUANT TO WHICH FIREMOON WILL MERGE WITH AND INTO CASCADE, WITH CASCADE CONTINUING AS THE SURVIVING CORPORATION AND BECOMING A WHOLLY OWNED SUBSIDIARY OF MDU RESOURCES GROUP, INC.
-------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 932584786 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: CWST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CASELLA Mgmt Withheld Against JOHN F. CHAPPLE III Mgmt Withheld Against JAMES P. MCMANUS Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF VITALE, CATURANO Mgmt For For & COMPANY, LTD. AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 932572274 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 15-Sep-2006 Ticker: CASY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD F. LAMBERTI Mgmt For For RONALD M. LAMB Mgmt For For ROBERT J. MYERS Mgmt For For JACK P. TAYLOR Mgmt For For JOHNNY DANOS Mgmt For For JOHN R. FITZGIBBON Mgmt For For PATRICIA CLARE SULLIVAN Mgmt For For KENNETH H. HAYNIE Mgmt For For WILLIAM C. KIMBALL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932661742 -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt For For A.R. DIKE Mgmt For For DANIEL R. FEEHAN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. 03 APPROVAL OF THE CASH AMERICA INTERNATIONAL, Mgmt For For INC. SENIOR EXECUTIVE BONUS PLAN.
-------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 932644772 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: CASS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE A. COLLETT Mgmt For For WAYNE J. GRACE Mgmt For For JAMES J. LINDEMANN Mgmt For For ANDREW J. SIGNORELLI Mgmt For For JOHN L. GILLIS, JR. Mgmt For For 02 APPROVAL OF 2007 OMNIBUS INCENTIVE STOCK PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932560774 -------------------------------------------------------------------------------------------------------------------------- Security: 148711104 Meeting Type: Annual Meeting Date: 31-Jul-2006 Ticker: CMRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEYMOUR HOLTZMAN Mgmt For For DAVID A. LEVIN Mgmt For For ALAN S. BERNIKOW Mgmt For For JESSE CHOPER Mgmt For For WARD K. MOONEY Mgmt For For GEORGE T. PORTER, JR. Mgmt For For ROBERT L. SOCKOLOV Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE COMPANY S 2006 Mgmt Against Against INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CATALINA MARKETING CORPORATION Agenda Number: 932564645 -------------------------------------------------------------------------------------------------------------------------- Security: 148867104 Meeting Type: Annual Meeting Date: 10-Aug-2006 Ticker: POS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For ROBERT G. TOBIN Mgmt For For JEFFREY W. UBBEN Mgmt For For 02 PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER Mgmt Against Against OF SHARES OF COMMON STOCK AVAILABLE UNDER THE COMPANY S AMENDED AND RESTATED 1999 STOCK AWARD PLAN BY 3 MILLION SHARES 03 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932706231 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: CAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. DILLON Mgmt For For JUAN GALLARDO Mgmt For For WILLIAM A. OSBORN Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR Shr Against For 04 STOCKHOLDER PROPOSAL-MAJORITY VOTE STANDARD Shr For Against
-------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 932691341 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: CATY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KELLY L. CHAN Mgmt Withheld Against DUNSON K. CHENG Mgmt Withheld Against THOMAS C.T. CHIU Mgmt Withheld Against JOSEPH C.H. POON Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 932731335 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: CVCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE DOUT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR FOR FISCAL 2008.
-------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932698876 -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: CBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against PATRICE MARIE DANIELS Mgmt Withheld Against SENATOR T.A. DASCHLE Mgmt Withheld Against CURTIS F. FEENY Mgmt Withheld Against BRADFORD M. FREEMAN Mgmt Withheld Against MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt Withheld Against ROBERT E. SULENTIC Mgmt Withheld Against JANE J. SU Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt Withheld Against RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE EXECUTIVE INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CBEYOND, INC. Agenda Number: 932731260 -------------------------------------------------------------------------------------------------------------------------- Security: 149847105 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: CBEY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. CHAPPLE Mgmt Withheld Against D. SCOTT LUTTRELL Mgmt Withheld Against ROBERT ROTHMAN Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 932675082 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CBZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK L. BURDICK Mgmt For For STEVEN L. GERARD Mgmt For For 02 APPROVAL OF THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932666920 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: CBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. LEBOVITZ* Mgmt Withheld Against WINSTON W. WALKER* Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Agenda Number: 932636927 -------------------------------------------------------------------------------------------------------------------------- Security: 14984K106 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: BOT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 17, 2006, AMONG CME HOLDINGS, CBOT HOLDINGS AND CBOT, AS AMENDED AS OF DECEMBER 20, 2006 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH CBOT HOLDINGS WILL MERGE WITH AND INTO CME HOLDINGS. 02 TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE CBOT HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Agenda Number: 932663176 -------------------------------------------------------------------------------------------------------------------------- Security: 14984K106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES P. CAREY Mgmt For For JOHN E. CALLAHAN Mgmt For For JAMES E. CASHMAN Mgmt For For JAMES A. DONALDSON Mgmt For For C.C. ODOM, II 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 THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CBRE REALTY FINANCE INC Agenda Number: 932708122 -------------------------------------------------------------------------------------------------------------------------- Security: 12498B307 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: CBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY WIRTA Mgmt For For MICHAEL MELODY Mgmt For For DOUGLAS C. EBY Mgmt For For VINCENT J. COSTANTINI Mgmt For For RICARDO KOENIGSBERGER Mgmt For For DAVID P. MARKS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932600679 -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 28-Nov-2006 Ticker: CBRL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CDI CORP. Agenda Number: 932696733 -------------------------------------------------------------------------------------------------------------------------- Security: 125071100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER H. BALLOU Mgmt For For MICHAEL J. EMMI Mgmt For For WALTER R. GARRISON Mgmt For For LAWRENCE C. KARLSON Mgmt For For RONALD J. KOZICH Mgmt For For C.N. PAPADAKIS Mgmt For For BARTON J. WINOKUR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI Mgmt For For CORP. S INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932686883 -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: CDWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For 1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For 1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For 1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For 1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For 1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For 1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For 1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For 1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For 1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For 1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
-------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932726613 -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: CEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. MAGUSIAK Mgmt For For LARRY T. MCDOWELL Mgmt For For WALTER TYREE Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For RESTRICTED STOCK PLAN ADDING A PERFORMANCE CRITERIA FOR SOME PARTICIPANTS. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For RESTRICTED STOCK PLAN ADDING 100,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For DIRECTORS RESTRICTED STOCK PLAN INCREASING THE AMOUNT OF THE RESTRICTED STOCK AWARD GRANTED TO EACH ELIGIBLE DIRECTOR UPON STOCKHOLDER APPROVAL OF THE AMENDMENT AND THEREAFTER ON THE DATE OF THE ANNUAL GRANT. 05 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For DIRECTORS RESTRICTED STOCK PLAN ADDING 25,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN. 06 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Agenda Number: 932701279 -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: CDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For RICHARD HOMBURG Mgmt For For PAUL G. KIRK, JR. Mgmt For For EVERETT B. MILLER, III Mgmt For For LEO S. ULLMAN Mgmt For For BRENDA J. WALKER Mgmt For For ROGER M. WIDMANN Mgmt For For 02 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt Against Against AUTHORIZED COMMON STOCK AND PREFERRED STOCK. 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- CELADON GROUP, INC. Agenda Number: 932589899 -------------------------------------------------------------------------------------------------------------------------- Security: 150838100 Meeting Type: Annual Meeting Date: 03-Nov-2006 Ticker: CLDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN RUSSELL Mgmt For For MICHAEL MILLER Mgmt For For ANTHONY HEYWORTH Mgmt For For CHRIS HINES Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON EACH OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 932568390 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Special Meeting Date: 14-Aug-2006 Ticker: CE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN G. MCGUINN Mgmt Withheld Against JOHN K. WULFF Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 932655383 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHINH E. CHU Mgmt For For MARK C. ROHR Mgmt For For DAVID N. WEIDMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932712260 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: CELG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For RICHARD C.E. MORGAN Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932621320 -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Special Meeting Date: 06-Feb-2007 Ticker: CEGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE OPTION EXCHANGE PROGRAM PROPOSED Mgmt Against Against BY THE BOARD OF DIRECTORS AND DESCRIBED IN THIS PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932702891 -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: CEGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. SHERWIN, MD Mgmt For For DAVID W. CARTER Mgmt For For NANCY M. CROWELL Mgmt For For JAMES M. GOWER Mgmt For For JOHN T. POTTS, JR., MD Mgmt For For THOMAS E. SHENK, PHD Mgmt For For EUGENE L. STEP Mgmt For For INDER M. VERMA, PHD Mgmt For For DENNIS L. WINGER Mgmt For For 02 TO AMEND THE 2005 EQUITY INCENTIVE PLAN TO INCREASE Mgmt Against Against THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- CELL THERAPEUTICS, INC. Agenda Number: 932541217 -------------------------------------------------------------------------------------------------------------------------- Security: 150934107 Meeting Type: Annual Meeting Date: 03-Oct-2006 Ticker: CTIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BAUER* Mgmt For For DR. MARY O. MUNDINGER** Mgmt For For DR. JACK W. SINGER** Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 200,000,000 TO 350,000,000. 03 APPROVAL OF AN AMENDMENT TO THE CELL THERAPEUTICS, Mgmt For For INC. 1996 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN BY 10 YEARS, TO APRIL 29, 2016. 04 AMENDMENT TO THE EQUITY PLAN TO (A) INCREASE Mgmt Against Against SHARES FROM 15,000 TO 24,000 SHARES, (B) CHANGE VESTING OF INITIAL GRANT, (C) CHANGE EXPIRATION OF OPTION GRANTS TO NON-EMPLOYEE DIRECTORS, (D) ALTER THE FORMULA WHEREBY DIRECTORS MAY CONVERT CASH COMPENSATION INTO COMMON STOCK, (E) INCREASE SHARES UNDER PLAN BY 6,000,000 AND (F) INCREASE SHARES GRANTED TO AN INDIVIDUAL. 05 APPROVAL OF THE ISSUANCE OF COMMON STOCK AT Mgmt For For OUR ELECTION IN CONNECTION WITH THE PAYMENT OF INTEREST AND MAKE-WHOLE AMOUNTS THAT MAY BECOME DUE UNDER OUR SENIOR CONVERTIBLE NOTES. 06 RATIFICATION OF THE SELECTION OF STONEFIELD Mgmt For For JOSEPHSON, INC. AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- CENDANT CORPORATION Agenda Number: 932572565 -------------------------------------------------------------------------------------------------------------------------- Security: 151313103 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: CD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.R. SILVERMAN* Mgmt Withheld Against M.J. BIBLOWIT* Mgmt Withheld Against J.E. BUCKMAN* Mgmt Withheld Against L.S. COLEMAN* Mgmt Withheld Against M.L. EDELMAN* Mgmt Withheld Against G. HERRERA* Mgmt Withheld Against S.P. HOLMES* Mgmt Withheld Against L.T. BLOUIN MACBAIN* Mgmt Withheld Against C.D. MILLS* Mgmt Withheld Against B. MULRONEY* Mgmt Withheld Against R.E. NEDERLANDER* Mgmt Withheld Against R.L. NELSON* Mgmt Withheld Against R.W. PITTMAN* Mgmt Withheld Against P.D.E. RICHARDS* Mgmt Withheld Against S.Z. ROSENBERG* Mgmt Withheld Against R.F. SMITH* Mgmt Withheld Against R.L. NELSON** Mgmt Withheld Against L.S. COLEMAN** Mgmt Withheld Against M.L. EDELMAN** Mgmt Withheld Against S.Z. ROSENBERG** Mgmt Withheld Against F. ROBERT SALERNO** Mgmt Withheld Against S.E. SWEENEY** Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS. 03 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TEN REVERSE STOCK SPLIT OF ITS COMMON STOCK. 04 TO CONSIDER AND APPROVE THE COMPANY S PROPOSAL Mgmt For For TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO AVIS BUDGET GROUP, INC . 05 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 06 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK TO 250 MILLION SHARES. 07 TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL Shr Against For REGARDING NON-EMPLOYEE DIRECTOR COMPENSATION. 08 TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL Shr For Against REGARDING SEVERANCE AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932646459 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE BARTLETT Mgmt For For TOMMY THOMPSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt For For PLAN 04 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CENTENNIAL BANK HOLDINGS, INC. Agenda Number: 932662415 -------------------------------------------------------------------------------------------------------------------------- Security: 151345303 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CBHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. CORDES Mgmt For For JOHN M. EGGEMEYER, III Mgmt For For WILLIAM R. FARR Mgmt For For STEPHEN D. JOYCE Mgmt For For DANIEL M. QUINN Mgmt For For STEPHEN B. SHRAIBERG Mgmt For For KATHLEEN SMYTHE Mgmt For For MATTHEW P. WAGNER Mgmt For For ALBERT C. YATES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP. Agenda Number: 932579165 -------------------------------------------------------------------------------------------------------------------------- Security: 15133V208 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: CYCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. DE NICOLA Mgmt Withheld Against JAMES R. MATTHEWS Mgmt Withheld Against THOMAS E. MCINERNEY Mgmt Withheld Against JAMES P. PELLOW Mgmt Withheld Against RAYMOND A. RANELLI Mgmt Withheld Against ROBERT D. REID Mgmt Withheld Against SCOTT N. SCHNEIDER Mgmt Withheld Against MICHAEL J. SMALL Mgmt Withheld Against J. STEPHEN VANDERWOUDE Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 1999 STOCK OPTION AND RESTRICTED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY 3,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CENTER FINANCIAL CORPORATION Agenda Number: 932709946 -------------------------------------------------------------------------------------------------------------------------- Security: 15146E102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CLFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID Z. HONG Mgmt For For CHANG HWI KIM Mgmt For For SANG HOON KIM Mgmt For For JAE WHAN YOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. Mgmt For For TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 27, 2007.
-------------------------------------------------------------------------------------------------------------------------- CENTERLINE HOLDING CO Agenda Number: 932694551 -------------------------------------------------------------------------------------------------------------------------- Security: 15188T108 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: CHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFF T. BLAU Mgmt For For ROBERT A. MEISTER Mgmt For For ROBERT J. DOLAN Mgmt For For 02 APPROVAL OF 2007 INCENTIVE SHARE PLAN. PROPOSAL Mgmt Against Against TO APPROVE A NEW 2007 INCENTIVE SHARE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CENTERLINE HOLDING COMPANY. 04 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS. Mgmt For For APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSALS 1, 2 AND 3.
-------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 932694676 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. SHANNON* Mgmt Withheld Against DONALD R. CAMPBELL** Mgmt Withheld Against MILTON CARROLL** Mgmt Withheld Against PETER S. WAREING** Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr For Against DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES WITH STAGGERED TERMS. 04 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt For OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANKS OF FLORIDA, INC. Agenda Number: 932662465 -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CSFL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BINGHAM Mgmt For For FRANK M. FOSTER, JR. Mgmt For For LAWRENCE W. MAXWELL Mgmt For For THOMAS E. OAKLEY Mgmt For For GAIL GREGG-STRIMENOS Mgmt For For G.R. BLANCHARD, JR. Mgmt For For BRYAN W. JUDGE Mgmt For For RULON D. MUNNS Mgmt For For ERNEST S. PINNER Mgmt For For TERRY W. DONLEY Mgmt For For SAMUEL L. LUPFER Mgmt For For G. TIERSO NUNEZ II Mgmt For For J. THOMAS ROCKER Mgmt For For 02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932552830 -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 13-Jul-2006 Ticker: CTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR URSULA O. FAIRBAIRN Mgmt For For THOMAS J. FALK Mgmt For For MATTHEW K. ROSE Mgmt For For THOMAS M. SCHOEWE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 STOCKHOLDER PROPOSAL REGARDING ENERGY EFFICIENCY. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- CENTRACORE PROPERTIES TRUST Agenda Number: 932615846 -------------------------------------------------------------------------------------------------------------------------- Security: 15235H107 Meeting Type: Special Meeting Date: 23-Jan-2007 Ticker: CPV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED SEPTEMBER 19, 2006, BY AND AMONG THE GEO GROUP, INC., GEO ACQUISITION II, INC. AND CENTRACORE PROPERTIES TRUST, PURSUANT TO WHICH THE COMPANY WILL BE ACQUIRED FOR $32.00 PER SHARE (PLUS UNPAID DIVIDENDS THROUGH THE CLOSING DATE). 02 IN THEIR DISCRETION, THE PERSONS NAMED ON THE Mgmt Against Against REVERSE SIDE OF THIS CARD ARE AUTHORIZED TO VOTE ON ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, INCLUDING ADJOURNMENTS AND POSTPONEMENTS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 932657654 -------------------------------------------------------------------------------------------------------------------------- Security: 153435102 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: CEDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAREY Mgmt For For DAVID BAILEY Mgmt For For N. SCOTT FINE Mgmt For For TONY HOUSH Mgmt For For ROBERT P. KOCH Mgmt For For JAN W. LASKOWSKI Mgmt For For MARKUS SIEGER Mgmt For For 02 FOR THE APPROVAL OF THE COMPANY S 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 932580005 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Special Meeting Date: 28-Sep-2006 Ticker: CENT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 932621231 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 12-Feb-2007 Ticker: CENT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BROWN Mgmt For For GLENN W. NOVOTNY Mgmt For For B.M. PENNINGTON III Mgmt For For JOHN B. BALOUSEK Mgmt For For DAVID N. CHICHESTER Mgmt For For ALFRED A. PIERGALLINI Mgmt For For BRUCE A. WESTPHAL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932667023 -------------------------------------------------------------------------------------------------------------------------- Security: 154760102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CPF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINT ARNOLDUS Mgmt For For C.H.H. CAMP FRIEDMAN Mgmt For For DENNIS I. HIROTA Mgmt For For RONALD K. MIGITA Mgmt For For MAURICE H. YAMASATO 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, 2007. 03 TO AMEND THE COMPANY S 2004 STOCK COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS FROM 1.5 MILLION TO 2.5 MILLION.
-------------------------------------------------------------------------------------------------------------------------- CENTRAL PARKING CORPORATION Agenda Number: 932707346 -------------------------------------------------------------------------------------------------------------------------- Security: 154785109 Meeting Type: Special Meeting Date: 21-May-2007 Ticker: CPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE A MERGER PROVIDING FOR Mgmt For For THE ACQUISITION OF CENTRAL PARKING CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2007, BY AND AMONG CENTRAL PARKING CORPORATION, KCPC HOLDINGS, INC., A DELAWARE CORPORATION, AND KCPC ACQUISITION, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932695692 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CENX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. FONTAINE Mgmt For For JOHN P. O'BRIEN Mgmt For For PETER C. JONES 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- CENTURY CASINOS, INC. Agenda Number: 932717929 -------------------------------------------------------------------------------------------------------------------------- Security: 156492100 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: CNTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. EICHBERG Mgmt For For DINAH CORBACI Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932691923 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: CTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BOLES, JR. Mgmt Withheld Against W. BRUCE HANKS Mgmt Withheld Against C.G. MELVILLE, JR. Mgmt Withheld Against GLEN F. POST, III Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2007. 03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- CENVEO, INC. Agenda Number: 932667136 -------------------------------------------------------------------------------------------------------------------------- Security: 15670S105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CVO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BURTON, SR. Mgmt For For PATRICE M. DANIELS Mgmt For For LEONARD C. GREEN Mgmt For For MARK J. GRIFFIN Mgmt For For ROBERT T. KITTEL Mgmt For For ROBERT B. OBERNIER Mgmt For For THOMAS W. OLIVA Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF CENVEO, INC. 2007 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932678329 -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CEPH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt For For WILLIAM P. EGAN Mgmt For For MARTYN D. GREENACRE Mgmt For For VAUGHN M. KAILIAN Mgmt For For KEVIN E. MOLEY Mgmt For For CHARLES A. SANDERS, M.D Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 932654660 -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CPHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. GUTSHALL Mgmt For For CRISTINA H. KEPNER Mgmt For For DAVID H. PERSING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CERADYNE, INC. Agenda Number: 932699195 -------------------------------------------------------------------------------------------------------------------------- Security: 156710105 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: CRDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL P. MOSKOWITZ Mgmt For For RICHARD A. ALLIEGRO Mgmt For For FRANK EDELSTEIN Mgmt For For RICHARD A. KERTSON Mgmt For For WILLIAM C. LACOURSE Mgmt For For MILTON L. LOHR Mgmt For For 02 APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CERES GROUP, INC. Agenda Number: 932562487 -------------------------------------------------------------------------------------------------------------------------- Security: 156772105 Meeting Type: Special Meeting Date: 04-Aug-2006 Ticker: CERG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MAY 1, 2006, AS AMENDED, BY AND AMONG GREAT AMERICAN FINANCIAL RESOURCES, INC., PROJECT GARDEN ACQUISITION INC. AND CERES GROUP, INC. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.
-------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 932688801 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: CERN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.E. BISBEE, JR., PH.D. Mgmt For For NANCY-ANN DEPARLE Mgmt For For MICHAEL E. HERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 932707803 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: CERS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.M. CORASH, M.D. Mgmt For For 02 TO APPROVE THE COMPANY S 1999 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC. Agenda Number: 932666879 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ARZBAECHER Mgmt For For EDWARD A. SCHMITT Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For HOLDINGS, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda Number: 932639264 -------------------------------------------------------------------------------------------------------------------------- Security: 12541M102 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CHG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN V. LANT Mgmt For For JEFFREY D. TRANEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Agenda Number: 932647146 -------------------------------------------------------------------------------------------------------------------------- Security: 158496109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: CHB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ANESTIS Mgmt For For ERIC S. BELSKY Mgmt For For WILLIAM C. GRIFFITHS Mgmt For For SELWYN ISAKOW Mgmt For For BRIAN D. JELLISON Mgmt For For G. MICHAEL LYNCH Mgmt For For THOMAS A. MADDEN Mgmt For For SHIRLEY D. PETERSON Mgmt For For DAVID S. WEISS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CHAPARRAL STEEL COMPANY Agenda Number: 932570561 -------------------------------------------------------------------------------------------------------------------------- Security: 159423102 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: CHAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENIO CLARIOND Mgmt For For JOSEPH D. MAHAFFEY Mgmt For For ELIZABETH C. WILLIAMS Mgmt For For 02 TO RATIFY THE AMENDED AND RESTATED 2005 OMNIBUS Mgmt For For EQUITY COMPENSATION PLAN 03 TO APPROVE THE 2006 OMNIBUS INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932669661 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FOSTER Mgmt For For STEPHEN D. CHUBB Mgmt For For GEORGE E. MASSARO Mgmt For For GEORGE M. MILNE, JR. Mgmt For For DOUGLAS E. ROGERS Mgmt For For SAMUEL O. THIER Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2007 INCENTIVE Mgmt For For PLAN AUTHORIZING THE ISSUANCE OF UP TO 6,300,000 SHARES OF COMMON STOCK. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932623247 -------------------------------------------------------------------------------------------------------------------------- Security: 161048103 Meeting Type: Annual Meeting Date: 14-Feb-2007 Ticker: CHIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. DEL ROSSI Mgmt For For MARK A. HOFFMAN Mgmt For For ALLAN W. KARP Mgmt For For LEONARD H. MOGIL Mgmt For For MARK J. RIVERS Mgmt For For JENNIFER C. SALOPEK Mgmt For For BERNARD ZEICHNER Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For BYLAWS TO PERMIT OUR BOARD OF DIRECTORS TO FIX THE AUTHORIZED NUMBER OF OUR DIRECTORS FROM TIME TO TIME.
-------------------------------------------------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Agenda Number: 932719098 -------------------------------------------------------------------------------------------------------------------------- Security: 161133103 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: CHRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA DAVIES Mgmt For For KATHERINE M. HUDSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 932693092 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: GTLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL F. THOMAS Mgmt Withheld Against TIMOTHY H. DAY Mgmt Withheld Against RICHARD E. GOODRICH Mgmt Withheld Against STEVEN W. KRABLIN Mgmt Withheld Against KENNETH W. MOORE Mgmt Withheld Against MICHAEL W. PRESS Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 932572096 -------------------------------------------------------------------------------------------------------------------------- Security: 16117M107 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: CHTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. MAY Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 932702081 -------------------------------------------------------------------------------------------------------------------------- Security: 16117M107 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: CHTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. MAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Agenda Number: 932627067 -------------------------------------------------------------------------------------------------------------------------- Security: 16122M100 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. HUDSON Mgmt For For JOHN W. JOHNSON, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CHATTEM, INC. Agenda Number: 932635507 -------------------------------------------------------------------------------------------------------------------------- Security: 162456107 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: CHTT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZAN GUERRY Mgmt For For BILL W. STACY Mgmt For For 02 RATIFICATION OF THE COMPENSATION COMMITTEE S Mgmt For For INTERPRETATION OF EACH OF THE COMPANY S NON-STATUTORY STOCK OPTION PLAN-1998, NON-STATUTORY STOCK OPTION PLAN-2000 AND STOCK INCENTIVE PLAN-2003 CONCERNING THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO WHICH STOCK OPTIONS OR STOCK APPRECIATION RIGHTS COULD BE GRANTED DURING THE LIFE OF EACH PLAN TO ANY EMPLOYEE. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S STOCK Mgmt For For INCENTIVE PLAN-2003. 04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932587869 -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: CKFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. JOHNSON Mgmt For For EUGENE F. QUINN Mgmt For For 02 APPROVAL OF THE CHECKFREE CORPORATION 2006 ASSOCIATE Mgmt For For STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 932712741 -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: CKP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. ANTLE, III Mgmt For For R. KEITH ELLIOTT Mgmt For For GEORGE W. OFF Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 932669116 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: CHE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For KEVIN J. MCNAMARA Mgmt For For CHARLES H. ERHART, JR. Mgmt For For JOEL F. GEMUNDER Mgmt For For PATRICK P. GRACE Mgmt For For THOMAS C. HUTTON Mgmt For For WALTER L. KREBS Mgmt For For SANDRA E. LANEY Mgmt For For TIMOTHY S. O'TOOLE Mgmt For For DONALD E. SAUNDERS Mgmt For For GEORGE J. WALSH III Mgmt For For FRANK E.WOOD Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 932639896 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: CHFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. ANDERSON Mgmt For For J. DANIEL BERNSON Mgmt For For NANCY BOWMAN Mgmt For For JAMES A. CURRIE Mgmt For For THOMAS T. HUFF Mgmt For For MICHAEL T. LAETHEM Mgmt For For GEOFFERY E. MERSZEI Mgmt For For TERENCE F. MOORE Mgmt For For ALOYSIUS J. OLIVER Mgmt For For CALVIN D. PRINS Mgmt For For DAVID B. RAMAKER Mgmt For For LARRY D. STAUFFER Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 932664510 -------------------------------------------------------------------------------------------------------------------------- Security: 163893100 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN M. HALE Mgmt For For C.A. (LANCE) PICCOLO Mgmt For For BRUCE F. WESSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 932684978 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: LNG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKY A. BAILEY Mgmt For For DAVID B. KILPATRICK Mgmt For For J. ROBINSON WEST Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE CORPORATION Agenda Number: 932651549 -------------------------------------------------------------------------------------------------------------------------- Security: 165159104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEREMY S.G. FOWDEN Mgmt For For ANDREW J. KOHUT Mgmt For For HENRI D. PETIT Mgmt For For FRANK S. ROYAL Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For 03 STOCKHOLDER PROPOSAL Shr Against For
-------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932702245 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: CHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK KEATING Mgmt For For MERRILL A. MILLER, JR. Mgmt For For FREDERICK B. WHITTEMORE Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 2003 STOCK AWARD Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932647007 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CVX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: S. NUNN Mgmt For For 1H ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For 1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1J ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For 1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1N 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 REPEAL THE SUPERMAJORITY VOTE PROVISIONS 04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr For Against 05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Abstain Against 06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr Abstain Against 07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr Against For THE CEO/CHAIRMAN POSITIONS 08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr Abstain Against RIGHTS PLAN POLICY 09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr For Against
-------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006, 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, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt For For TERRY L. SAVAGE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For HOLDINGS INC. ANNUAL INCENTIVE PLAN. 04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932715331 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: CHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNA K. GIBSON Mgmt For For BETSY S. ATKINS Mgmt For For DAVID F. DYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932712157 -------------------------------------------------------------------------------------------------------------------------- Security: 169656204 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: CMGB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT S. BALDOCCHI Mgmt For For NEIL W. FLANZRAICH Mgmt For For DARLENE J. FRIEDMAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 932705811 -------------------------------------------------------------------------------------------------------------------------- Security: 170032809 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CQB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FERNANDO AGUIRRE Mgmt For For MORTEN ARNTZEN Mgmt For For ROBERT W. FISHER Mgmt For For CLARE M. HASLER Mgmt For For DURK I. JAGER Mgmt For For JAIME SERRA Mgmt For For STEVEN P. STANBROOK Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- CHITTENDEN CORPORATION Agenda Number: 932645344 -------------------------------------------------------------------------------------------------------------------------- Security: 170228100 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: CHZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PALL D. SPERA Mgmt For For OWEN W. WELLS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932662059 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CHH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. JEWS Mgmt For For JOHN T. SCHWIETERS Mgmt For For DAVID C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CHOICEPOINT INC. Agenda Number: 932654090 -------------------------------------------------------------------------------------------------------------------------- Security: 170388102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY M. ROBINSON Mgmt For For DEREK V. SMITH Mgmt For For M. ANNE SZOSTAK Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt For For INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT Mgmt For For INC. 2006 OMNIBUS INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE FOR GRANT FROM 1,500,000 TO 2,700,000. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Agenda Number: 932623108 -------------------------------------------------------------------------------------------------------------------------- Security: 170404107 Meeting Type: Special Meeting Date: 15-Feb-2007 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF THE COMPANY S OUTSTANDING SHARES OF COMMON STOCK BY A RATIO OF TWO AND ONE-HALF (2.5) TO 1, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Agenda Number: 932657248 -------------------------------------------------------------------------------------------------------------------------- Security: 170404305 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CHRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. SPRINGETT Mgmt Withheld Against CHARLES E. HOFFMAN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS CHORDIANT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 TO APPROVE AN AMENDMENT TO CHORDIANT S 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 1,600,000 SHARES. 04 TO APPROVE CHORDIANT S AMENDED AND RESTATED Mgmt Against Against 1999 NON-EMPLOYEE DIRECTORS OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 932557892 -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: CBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. FULD, JR. Mgmt For For 02 APPROVE THE 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 03 APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For PLAN 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2007
-------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932655737 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR D.G. SCHOLEY, CBE Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. 03 TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against POLITICAL CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 932669534 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY C. IRWIN Mgmt For For JOHN O. WHITNEY Mgmt For For J. RICHARD LEAMAN, JR. Mgmt For For 02 APPROVAL OF THE CHURCH & DWIGHT CO, INC. ANNUAL Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S 2007 CONSOLIDATED FINANCIAL STATEMENTS.
-------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 932704871 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: CHDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. DUCHOSSOIS Mgmt For For J. DAVID GRISSOM Mgmt For For SETH W. HANCOCK Mgmt For For SUSAN E. PACKARD Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS ESTABLISHED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF COMPENSATION TO ROBERT L. EVANS AND WILLIAM C. CARSTANJEN UNDER THE CHURCHILL DOWNS INCORPORATED AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN (1997). 03 TO APPROVE THE CHURCHILL DOWNS INCORPORATED Mgmt For For 2007 OMNIBUS STOCK INCENTIVE PLAN. 04 TO APPROVE CERTAIN STOCK OPTION AND RESTRICTED Mgmt For For STOCK GRANTS TO ROBERT L. EVANS. 05 TO APPROVE AN AMENDMENT TO THE CHURCHILL DOWNS Mgmt For For INCORPORATED 2005 DEFERRED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES IN WHICH DIRECTORS MAY INVEST. 06 TO APPROVE OR DISAPPROVE THE MINUTES OF THE Mgmt For For 2006 ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTIONS TAKEN AT SUCH MEETING.
-------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932655763 -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY G. STEVENSON Mgmt For For JAMES C. SPIRA Mgmt For For PETER H. CHEESBROUGH 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932626851 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: CIEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWTON W. FITT Mgmt For For PATRICK H NETTLES PH.D. Mgmt For For MICHAEL J. ROWNY Mgmt For For 02 RATIFICATION OF THE ELECTION BY THE BOARD OF Mgmt For For DIRECTORS OF BRUCE L. CLAFLIN AS A CLASS III DIRECTOR IN ACCORDANCE WITH CIENA S PRINCIPLES OF CORPORATE GOVERNANCE. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932645887 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT H. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIGNA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 APPROVAL OF THE AMENDED AND RESTATED CIGNA EXECUTIVE Mgmt For For INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932677252 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: XEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORTLANDT S. DIETLER Mgmt For For HANS HELMERICH Mgmt For For MONROE W. ROBERTSON Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 932652109 -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CBB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. COX Mgmt For For MICHAEL G. MORRIS Mgmt For For JOHN M. ZRNO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2007. 03 THE APPROVAL OF THE CINCINNATI BELL INC. 2007 Mgmt Against Against LONG TERM INCENTIVE PLAN. 04 THE APPROVAL OF THE CINCINNATI BELL INC. 2007 Mgmt For For STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932656183 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 05-May-2007 Ticker: CINF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.T. BIER, CPA (RET) Mgmt For For DIRK J. DEBBINK Mgmt For For DOUGLAS S. SKIDMORE Mgmt For For 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 932581071 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: CTAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FARMER Mgmt For For ROBERT J. KOHLHEPP Mgmt For For SCOTT D. FARMER Mgmt For For GERALD S. ADOLPH Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr Against For OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. 04 PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION Shr For Against TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 932656676 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: CIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME D. BRADY Mgmt For For DEWAIN K. CROSS Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932721776 -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: CC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA S. FEIGIN Mgmt For For ALLEN B. KING Mgmt For For CAROLYN Y. WOO Mgmt For For JAMES F. HARDYMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
-------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 932553868 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: CRUS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. HACKWORTH Mgmt Withheld Against DAVID D. FRENCH Mgmt Withheld Against D. JAMES GUZY Mgmt Withheld Against SUHAS S. PATIL Mgmt Withheld Against WALDEN C. RHINES Mgmt Withheld Against WILLIAM D. SHERMAN Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against 02 RATIFICATION AND APPROVAL OF THE COMPANY S 2006 Mgmt Against Against STOCK INCENTIVE PLAN. 03 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 MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932588405 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For MICHAEL D. CAPELLAS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. 03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 05 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.
-------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932665586 -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM M. FREEMAN Mgmt For For SUSAN LYNE Mgmt For For MARIANNE MILLER PARRS Mgmt For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For SEYMOUR STERNBERG Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- CITADEL BROADCASTING CORPORATION Agenda Number: 932693357 -------------------------------------------------------------------------------------------------------------------------- Security: 17285T106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CDL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ANTHONY FORSTMANN Mgmt Withheld Against CHARLES P. ROSE, JR. Mgmt Withheld Against WAYNE T. SMITH Mgmt Withheld Against 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For OBJECTIVES THAT MAY APPLY TO PERFORMANCE-BASED AWARDS UNDER THE CITADEL BROADCASTING CORPORATION AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN (THE LONG-TERM INCENTIVE PLAN ) AND RELATED MODIFICATIONS TO THE LONG-TERM INCENTIVE PLAN. 03 TO APPROVE THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AVAILABLE FOR ISSUANCE UNDER THE LONG-TERM INCENTIVE PLAN BY 8,000,000 SHARES. 04 TO APPROVE THE ADOPTION OF THE CITADEL BROADCASTING Mgmt For For CORPORATION SENIOR EXECUTIVE ANNUAL BONUS PLAN. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 06 TO PROVIDE FARID SULEMAN AND JACQUELYN J. ORR Mgmt For For WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 932707877 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: CTRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. LUPO Mgmt For For 02 RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY IN SELECTING KPMG LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932641562 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: GEORGE DAVID. 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: KLAUS KLEINFELD. Mgmt For For 1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For 1I ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For 1K ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For 1L ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. 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 2007. 03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against POLITICAL CONTRIBUTIONS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shr For Against TO RATIFY EXECUTIVE COMPENSATION. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 09 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS Shr Against For BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION. 10 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS.
-------------------------------------------------------------------------------------------------------------------------- CITIZENS BANKING CORPORATION Agenda Number: 932600100 -------------------------------------------------------------------------------------------------------------------------- Security: 174420109 Meeting Type: Special Meeting Date: 30-Nov-2006 Ticker: CRBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF CITIZENS BANKING CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 26, 2006, BY AND BETWEEN REPUBLIC BANCORP INC. AND CITIZENS BANKING CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt Against Against A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CITIZENS BANKING CORPORATION Agenda Number: 932648794 -------------------------------------------------------------------------------------------------------------------------- Security: 174420109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CRBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO AMEND ARTICLE I OF THE CORPORATION Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE CORPORATION FROM CITIZENS BANKING CORPORATION TO CITIZENS REPUBLIC BANCORP, INC. 02 DIRECTOR RICHARD J. DOLINSKI Mgmt For For WILLIAM R. HARTMAN Mgmt For For GARY J. HURAND Mgmt For For DENNIS J. IBOLD Mgmt For For KENDALL B. WILLIAMS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932674674 -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For MICHAEL T. DUGAN Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For BRADLEY E. SINGER Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. Mgmt For For 03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2000 EQUITY INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CITIZENS FIRST BANCORP, INC. Agenda Number: 932697292 -------------------------------------------------------------------------------------------------------------------------- Security: 17461R106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CTZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALID DEMASHKIEH, M.D. Mgmt For For JANICE U. WHIPPLE, J.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CITY BANK Agenda Number: 932648910 -------------------------------------------------------------------------------------------------------------------------- Security: 17770A109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CTBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES CARROLL Mgmt Withheld Against CONRAD HANSON Mgmt Withheld Against MARTIN HEIMBIGNER Mgmt Withheld Against R. SCOTT HUTCHISON Mgmt Withheld Against THOMAS J. JOCHUMS Mgmt Withheld Against JOHN KOLODZIE Mgmt Withheld Against RICHARD PAHRE Mgmt Withheld Against 02 A PROPOSAL TO RATIFY THE SELECTION OF MCGLADREY Mgmt For For & PULLEN LLP AS THE BANK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 932655939 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CHCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ELLIOT* Mgmt For For OSHEL B. CRAIGO** Mgmt For For WILLIAM H. FILE III** Mgmt For For TRACY W. HYLTON II** Mgmt For For C. DALLAS KAYSER** Mgmt For For SHARON H. ROWE** Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE Mgmt For For BOARD OF DIRECTORS APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 932643679 -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL GOLDSMITH Mgmt For For MICHAEL L. MEYER Mgmt For For LINDA M. GRIEGO Mgmt For For RONALD L. OLSON Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Agenda Number: 932724619 -------------------------------------------------------------------------------------------------------------------------- Security: 12561E105 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: CKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BYRON ALLUMBAUGH Mgmt For For 1B ELECTION OF DIRECTOR: FRANK P. WILLEY Mgmt For For 1C ELECTION OF DIRECTOR: MATTHEW GOLDFARB Mgmt For For 02 AMENDMENTS TO THE 2005 OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2008.
-------------------------------------------------------------------------------------------------------------------------- CKX, INC. Agenda Number: 932674977 -------------------------------------------------------------------------------------------------------------------------- Security: 12562M106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: CKXE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F.X. SILLERMAN Mgmt For For MICHAEL G. FERREL Mgmt For For SIMON FULLER Mgmt For For MITCHELL J. SLATER Mgmt For For HOWARD J. TYTEL Mgmt For For EDWIN M. BANKS Mgmt For For EDWARD BLEIER Mgmt For For JERRY L. COHEN Mgmt For For CARL D. HARNICK Mgmt For For JACK LANGER Mgmt For For JOHN D.MILLER Mgmt For For BRUCE MORROW Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CKX, INC. S FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932711674 -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: CLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 20, 2007, AMONG CLAIRE S STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE ACQUISITION SUB., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
-------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932630266 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 26-Mar-2007 Ticker: CLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. R.J. BURGSTAHLER Mgmt For For MR. PAUL DONOVAN Mgmt For For MR. NORMAN E. JOHNSON Mgmt For For 02 ADOPTION OF THE CLARCOR VALUE ADDED INCENTIVE Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- CLAYTON HOLDINGS INC. Agenda Number: 932710583 -------------------------------------------------------------------------------------------------------------------------- Security: 18418N107 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: CLAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. LIBMAN Mgmt For For MICHAEL M. SONDERBY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS CLAYTON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
-------------------------------------------------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Agenda Number: 932676832 -------------------------------------------------------------------------------------------------------------------------- Security: 969490101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CWEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON W. WILLIAMS, JR Mgmt For For L. PAUL LATHAM Mgmt For For 02 ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 932688027 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CLHB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DEVILLARS Mgmt For For DANIEL J. MCCARTHY Mgmt For For ANDREA ROBERTSON Mgmt For For 02 TO APPROVE THE CHANGES TO THE COMPANY S 2000 Mgmt For For STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT AND EXHIBIT A THERETO (WHICH CHANGES DO NOT INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN).
-------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932628665 -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Special Meeting Date: 21-Mar-2007 Ticker: CCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt No vote OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote IF NECESSARY OR APPROPRIATE, 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, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Mgmt No vote OTHER MATTER THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932710494 -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN D. FELD Mgmt For For 1B ELECTION OF DIRECTOR: PERRY J. LEWIS Mgmt For For 1C ELECTION OF DIRECTOR: L. LOWRY MAYS Mgmt For For 1D ELECTION OF DIRECTOR: MARK P. MAYS Mgmt For For 1E ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt For For 1F ELECTION OF DIRECTOR: B.J. MCCOMBS Mgmt For For 1G ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS Mgmt For For 1H ELECTION OF DIRECTOR: THEODORE H. STRAUSS Mgmt For For 1I ELECTION OF DIRECTOR: J.C. WATTS Mgmt For For 1J ELECTION OF DIRECTOR: JOHN H. WILLIAMS Mgmt For For 1K ELECTION OF DIRECTOR: JOHN B. ZACHRY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING PAY FOR SUPERIOR PERFORMANCE. 04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Abstain Against REGARDING CORPORATE POLITICAL CONTRIBUTIONS. 05 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING COMPENSATION COMMITTEE INDEPENDENCE. 06 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932661134 -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Special Meeting Date: 22-May-2007 Ticker: CCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER Mgmt Against Against 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC, AS AMENDED BY THAT CERTAIN AMENDMENT NO. 1, DATED APRIL 18, 2007, BY AMONG B TRIPLE CROWN FINCO, LLC, T TRIPLE CROWN FINCO, LLC AND CLEAR CHANNEL COMMUNICATIONS, INC. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, 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, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATMENT. 03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Mgmt Against Against OTHER MATTER THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS Agenda Number: 932679547 -------------------------------------------------------------------------------------------------------------------------- Security: 18451C109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. LOWRY MAYS Mgmt Withheld Against JAMES M. RAINES Mgmt Withheld Against 02 APPROVE THE ADOPTION OF THE CLEAR CHANNEL OUTDOOR Mgmt For For HOLDINGS, INC. 2006 ANNUAL INCENTIVE PLAN 03 APPROVE THE ADOPTION OF THE CLEAR CHANNEL OUTDOOR Mgmt For For HOLDINGS, INC. 2005 STOCK INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 932640041 -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: CNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERIAN G. CADORIA Mgmt For For RICHARD B. CROWELL Mgmt For For MICHAEL H. MADISON Mgmt For For W.L. WESTBROOK Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP, INC. Agenda Number: 932566245 -------------------------------------------------------------------------------------------------------------------------- Security: 18712Q103 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: CSBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. PETO Mgmt For For RAYMOND L. SISCO Mgmt For For JOSEPH C. SMITH Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BEARD Mgmt For For MILLER COMPANY LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CLIFTON SAVINGS BANCORP, INC. FOR THE YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CMGI, INC. Agenda Number: 932602433 -------------------------------------------------------------------------------------------------------------------------- Security: 125750109 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: CMGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS J. JULES Mgmt For For JOSEPH C. LAWLER Mgmt For For MICHAEL J. MARDY Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 932682431 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For PERCY A. PIERRE Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 932667112 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. LILIENTHAL Mgmt Withheld Against PAUL J. LISKA Mgmt Withheld Against JOSE O. MONTEMAYOR Mgmt Withheld Against DON M. RANDEL Mgmt Withheld Against JOSEPH ROSENBERG Mgmt Withheld Against ANDREW H. TISCH Mgmt Withheld Against JAMES S. TISCH Mgmt Withheld Against MARVIN ZONIS Mgmt Withheld Against 02 APPROVAL OF DELOITTE AND TOUCHE, LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CNA SURETY CORPORATION Agenda Number: 932648857 -------------------------------------------------------------------------------------------------------------------------- Security: 12612L108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: SUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP H. BRITT Mgmt Withheld Against JAMES R. LEWIS Mgmt Withheld Against ROBERT TINSTMAN Mgmt Withheld Against JOHN F. WELCH Mgmt Withheld Against DAVID B. EDELSON Mgmt Withheld Against D. CRAIG MENSE Mgmt Withheld Against ANTHONY S. CLEBERG Mgmt Withheld Against 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932724479 -------------------------------------------------------------------------------------------------------------------------- Security: 12613R104 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: CNET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. "BUD" COLLIGAN Mgmt For For JARL MOHN Mgmt For For MARK C. ROSENTHAL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CNS, INC. Agenda Number: 932565685 -------------------------------------------------------------------------------------------------------------------------- Security: 126136100 Meeting Type: Annual Meeting Date: 15-Aug-2006 Ticker: CNXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. COHEN Mgmt For For KAREN T. BECKWITH Mgmt For For PATRICK DELANEY Mgmt For For ANDREW J. GREENSHIELDS Mgmt For For H. ROBERT HAWTHORNE Mgmt For For MARTI MORFITT Mgmt For For RICHARD PERKINS Mgmt For For MORRIS J. SIEGEL Mgmt For For 02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- CNS, INC. Agenda Number: 932607104 -------------------------------------------------------------------------------------------------------------------------- Security: 126136100 Meeting Type: Special Meeting Date: 19-Dec-2006 Ticker: CNXS 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 OCTOBER 8, 2006, AMONG GLAXOSMITHKLINE PLC, PLATFORM ACQUISITION CORPORATION AND CNS, INC., AS AMENDED. 02 TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT Mgmt For For BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, INCLUDING THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- CNX GAS CORPORATION Agenda Number: 932647487 -------------------------------------------------------------------------------------------------------------------------- Security: 12618H309 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: CXG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP W. BAXTER Mgmt For For J. BRETT HARVEY Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For WILLIAM J. LYONS Mgmt For For NICHOLAS J. DEIULIIS Mgmt For For JOHN R. PIPSKI Mgmt For For RAJ K. GUPTA Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 APPROVAL AND RATIFICATION OF THE CNX GAS CORPORATION Mgmt For For EQUITY INCENTIVE PLAN, AS AMENDED. 03 RATIFICATION OF THE ANTICIPATED APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932588962 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: COH ISIN: -------------------------------------------------------------------------------------------------------------------------- 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
-------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 932619971 -------------------------------------------------------------------------------------------------------------------------- Security: 19046E105 Meeting Type: Annual Meeting Date: 29-Jan-2007 Ticker: CFCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ROBERT CALLIHAM Mgmt For For JAMES H. DUSENBURY Mgmt For For MICHAEL C. GERALD Mgmt For For 02 THE APPROVAL OF THE COASTAL FINANCIAL CORPORATION Mgmt For For 2007 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 932654646 -------------------------------------------------------------------------------------------------------------------------- Security: 19046E105 Meeting Type: Special Meeting Date: 27-Apr-2007 Ticker: CFCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 20, 2006, BETWEEN COASTAL FINANCIAL CORPORATION AND BB&T CORPORATION. 02 THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT SHARES VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- COBIZ INC. Agenda Number: 932675462 -------------------------------------------------------------------------------------------------------------------------- Security: 190897108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: COBZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN BANGERT Mgmt For For MICHAEL B. BURGAMY Mgmt For For JERRY W. CHAPMAN Mgmt For For MORGAN GUST Mgmt For For THOMAS M. LONGUST Mgmt For For JONATHAN C. LORENZ Mgmt For For EVAN MAKOVSKY Mgmt For For HAROLD F. MOSANKO Mgmt For For NOEL N. ROTHMAN Mgmt For For TIMOTHY J. TRAVIS Mgmt For For MARY BETH VITALE Mgmt For For MARY WHITE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 AMENDMENT OF ARTICLES OF INCORPORATION TO CHANGE Mgmt For For CORPORATE NAME FROM COBIZ INC. TO COBIZ FINANCIAL INC.
-------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 932658290 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: COKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FRANK HARRISON, III Mgmt For For H.W. MCKAY BELK Mgmt For For SHARON A. DECKER Mgmt For For WILLIAM B. ELMORE Mgmt For For HENRY W. FLINT Mgmt For For JAMES E. HARRIS Mgmt For For DEBORAH S. HARRISON Mgmt For For NED R. MCWHERTER Mgmt For For JOHN W. MURREY, III Mgmt For For CARL WARE Mgmt For For DENNIS A. WICKER Mgmt For For 02 APPROVAL OF THE COCA-COLA BOTTLING CO. CONSOLIDATED Mgmt For For AMENDED AND RESTATED ANNUAL BONUS PLAN. 03 APPROVAL OF THE COCA-COLA BOTTLING CO. CONSOLIDATED Mgmt For For LONG-TERM PERFORMANCE PLAN. 04 APPROVAL OF AN AMENDMENT TO OUR CHIEF EXECUTIVE Mgmt For For OFFICER S RESTRICTED STOCK AWARD.
-------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932640863 -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. FAYARD Mgmt For For MARVIN J. HERB Mgmt For For L. PHILLIP HUMANN Mgmt For For PAULA R. REYNOLDS Mgmt For For 02 FOR THE APPROVAL OF THE 2007 INCENTIVE AWARD Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Agenda Number: 932666754 -------------------------------------------------------------------------------------------------------------------------- Security: 192108108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. CURRAN Mgmt For For SEBASTIAN EDWARDS Mgmt For For ANDREW LUNDQUIST Mgmt For For ROBERT E. MELLOR Mgmt For For JOHN H. ROBINSON Mgmt For For J. KENNETH THOMPSON Mgmt For For ALEX VITALE Mgmt For For TIMOTHY R. WINTERER Mgmt For For DENNIS E. WHEELER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932666932 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: CCOI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE SCHAEFFER Mgmt For For STEVEN BROOKS Mgmt For For LEWIS H. FERGUSON, III. Mgmt For For EREL N. MARGALIT Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For D. BLAKE BATH Mgmt For For 02 AMENDMENT TO INCREASE 2004 INCENTIVE AWARD PLAN Mgmt Against Against BY AN ADDITIONAL 2,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- COGENT, INC. Agenda Number: 932561283 -------------------------------------------------------------------------------------------------------------------------- Security: 19239Y108 Meeting Type: Annual Meeting Date: 31-Jul-2006 Ticker: COGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MING HSIEH Mgmt For For JOHN C. BOLGER Mgmt For For JOHN P. STENBIT Mgmt For For KENNETH R. THORNTON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932640231 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 18-Apr-2007 Ticker: CGNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt Withheld Against ANTHONY SUN Mgmt Withheld Against 02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt Against Against AND INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932712210 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: CTSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAKSHMI NARAYANAN Mgmt For For JOHN E. KLEIN Mgmt For For 02 TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 1999 INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 932671301 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: CNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN COHEN Mgmt For For ROBERT H. STEERS Mgmt For For RICHARD E. BRUCE Mgmt For For PETER L. RHEIN Mgmt For For RICHARD P. SIMON Mgmt For For EDMOND D. VILLANI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 932657969 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: COHU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BARNES Mgmt Withheld Against JAMES A. DONAHUE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
-------------------------------------------------------------------------------------------------------------------------- COINMACH SERVICE CORP. Agenda Number: 932564621 -------------------------------------------------------------------------------------------------------------------------- Security: 19259W206 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: DRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. KERRIGAN Mgmt Withheld Against JAMES N. CHAPMAN Mgmt Withheld Against DAVID A. DONNINI Mgmt Withheld Against WOODY M. MCGEE Mgmt Withheld Against BRUCE V. RAUNER Mgmt Withheld Against JOHN R. SCHEESSELE Mgmt Withheld Against WILLIAM M. KELLY Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP TO SERVE AS Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 IN THEIR DISCRETION, PROXIES HAVE AUTHORITY Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR OF ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- COINSTAR, INC. Agenda Number: 932700429 -------------------------------------------------------------------------------------------------------------------------- Security: 19259P300 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: CSTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH D. GRINSTEIN Mgmt For For RONALD B. WOODARD Mgmt For For 02 APPROVE AN AMENDMENT TO THE 1997 AMENDED AND Mgmt Against Against RESTATED EQUITY INCENTIVE PLAN. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 932710432 -------------------------------------------------------------------------------------------------------------------------- Security: 193068103 Meeting Type: Annual Meeting Date: 09-Jun-2007 Ticker: CWTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ALEXANDER Mgmt For For JERRY GRAMAGLIA Mgmt For For KAY ISAACSON-LEIBOWITZ 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 THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- COLEY PHARMACEUTICAL GROUP INC. Agenda Number: 932706243 -------------------------------------------------------------------------------------------------------------------------- Security: 19388P106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: COLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. EVNIN Mgmt For For PATRICK LANGLOIS Mgmt For For JAMES E. THOMAS Mgmt For For 02 PROPOSAL TO APPROVE A PROPOSED AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 1,500,000 SHARES AND TO APPROVE A LIMIT OF 1,000,000 ON THE NUMBER OF AWARDS THAT MAY BE MADE UNDER THE PLAN TO ANY INDIVIDUAL IN ANY FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932664433 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: J.K. CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: E.M. HANCOCK Mgmt For For 1D ELECTION OF DIRECTOR: D.W. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: R.J. KOGAN Mgmt For For 1F ELECTION OF DIRECTOR: D.E. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: R. MARK Mgmt For For 1H ELECTION OF DIRECTOR: J.P. REINHARD Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against MEETINGS 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
-------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932647805 -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESTON M. ANDRESS Mgmt Withheld Against CARL F. BAILEY Mgmt Withheld Against M. MILLER GORRIE Mgmt Withheld Against WILLIAM M. JOHNSON Mgmt Withheld Against GLADE M. KNIGHT Mgmt Withheld Against JAMES K. LOWDER Mgmt Withheld Against THOMAS H. LOWDER Mgmt Withheld Against HERBERT A. MEISLER Mgmt Withheld Against CLAUDE B. NIELSEN Mgmt Withheld Against HAROLD W. RIPPS Mgmt Withheld Against DONALD T. SENTERFITT Mgmt Withheld Against JOHN W. SPIEGEL Mgmt Withheld Against C.R. THOMPSON, III Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- COLOR KINETICS INCORPORATED Agenda Number: 932705758 -------------------------------------------------------------------------------------------------------------------------- Security: 19624P100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CLRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARO H. ARMEN Mgmt For For WILLIAM K. O'BRIEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANCORP Agenda Number: 932653896 -------------------------------------------------------------------------------------------------------------------------- Security: 197231103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CBBO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES F. BEARDSLEY Mgmt For For WILLIAM A. BOOTH Mgmt For For ROGER L. CHRISTENSEN Mgmt For For TERRY L. COCHRAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Agenda Number: 932642881 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: COLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELANIE J. DRESSEL Mgmt For For JOHN P. FOLSOM Mgmt For For FREDERICK M. GOLDBERG Mgmt For For THOMAS M. HULBERT Mgmt For For THOMAS L. MATSON Mgmt For For DANIEL C. REGIS Mgmt For For DONALD H. RODMAN Mgmt For For WILLIAM T. WEYERHAEUSER Mgmt For For JAMES M. WILL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932684865 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: COLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- COMBINATORX INC Agenda Number: 932695515 -------------------------------------------------------------------------------------------------------------------------- Security: 20010A103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: CRXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALLY CRAWFORD Mgmt For For MICHAEL KAUFFMAN Mgmt For For RICHARD POPS Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932669546 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CMCSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For JEFFREY A. HONICKMAN Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 INDEPENDENT AUDITORS Mgmt For For 03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shr Against For 04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against AN EMPLOYEE 05 REQUIRE SUSTAINABILITY REPORT Shr For Against 06 ADOPT A RECAPITALIZATION PLAN Shr For Against 07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr Against For 08 REQUIRE PAY DIFFERENTIAL REPORT Shr Against For 09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932674523 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 02 ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 03 ELECTION OF DIRECTOR: PETER D. CUMMINGS Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM P. VITITOE Mgmt For For 05 ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 07 SHAREHOLDER PROPOSAL - PREPARATION OF A SUSTAINABILITY Shr For Against REPORT
-------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932679698 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR 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 2007.
-------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Agenda Number: 932700607 -------------------------------------------------------------------------------------------------------------------------- Security: 200519106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON W. HILL, II Mgmt For For JACK R BERSHAD Mgmt For For JOSEPH E. BUCKELEW Mgmt For For DONALD T. DIFRANCESCO Mgmt For For NICHOLAS A. GIORDANO Mgmt For For MORTON N. KERR Mgmt For For STEVEN M. LEWIS Mgmt For For JOHN K. LLOYD Mgmt For For GEORGE E. NORCROSS, III Mgmt For For DANIEL J. RAGONE Mgmt For For WILLIAM A. SCHWARTZ, JR Mgmt For For JOSEPH T. TARQUINI, JR. Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 932642639 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: CBSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCDONNELL Mgmt For For BENJAMIN F.RASSIEUR III Mgmt For For ANDREW C. TAYLOR Mgmt For For ROBERT H. WEST Mgmt For For 02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Agenda Number: 932561031 -------------------------------------------------------------------------------------------------------------------------- Security: 20162L105 Meeting Type: Special Meeting Date: 25-Jul-2006 Ticker: CCBI ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APRIL 23, 2006, AMONG WASHINGTON MUTUAL, INC., BRUIN ACQUISITION INC. AND COMMERCIAL CAPITAL BANCORP, INC. 02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt Against Against ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATIONS OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932613804 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: CMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSES FELDMAN Mgmt For For STANLEY A. RABIN Mgmt For For RALPH E. LOEWENBERG Mgmt For For MURRAY R. MCCLEAN Mgmt For For 02 AMEND AND RESTATE THE COMPANY S 1999 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 03 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt For For PLAN. 04 TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN. 05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2007. 06 SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY.
-------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932697038 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CVGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT C. ARVES Mgmt For For ROBERT C. GRIFFIN Mgmt For For RICHARD A. SNELL Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, Agenda Number: 932618258 -------------------------------------------------------------------------------------------------------------------------- Security: 203349105 Meeting Type: Special Meeting Date: 25-Jan-2007 Ticker: CTCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF SEPTEMBER 17, 2006 AMONG COMMONWEALTH TELEPHONE ENTERPRISES, CITIZENS COMMUNICATIONS COMPANY AND CF MERGER CORP., A WHOLLY OWNED SUBSIDIARY OF CITIZENS.
-------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 932659898 -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: CTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOYD L. GEORGE Mgmt For For GEORGE N. HUTTON, JR. Mgmt For For KATSUHIKO OKUBO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANCORP Agenda Number: 932583594 -------------------------------------------------------------------------------------------------------------------------- Security: 20343T100 Meeting Type: Special Meeting Date: 09-Oct-2006 Ticker: CBON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE MERGER. TO APPROVE THE MERGER Mgmt For For PURSUANT TO WHICH VALLEY BANCORP WILL BE MERGED INTO COMMUNITY BANCORP, UNDER THE TERMS OF THE AGREEMENT TO MERGE AND PLAN OF REORGANIZATION DATED AS OF JUNE 28, 2006, BY AND AMONG COMMUNITY BANCORP AND VALLEY BANCORP. 02 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Mgmt For For TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 10,000,000 TO 30,000,000.
-------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANCORP Agenda Number: 932688293 -------------------------------------------------------------------------------------------------------------------------- Security: 20343T100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CBON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACOB D. BINGHAM Mgmt For For DAN H. STEWART Mgmt For For EDWARD M. JAMISON Mgmt For For GARY W. STEWART Mgmt For For LAWRENCE K. SCOTT Mgmt For For RUSSELL C. TAYLOR Mgmt For For JACK M. WOODCOCK Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANCORP INC. Agenda Number: 932579331 -------------------------------------------------------------------------------------------------------------------------- Security: 20342P109 Meeting Type: Special Meeting Date: 27-Sep-2006 Ticker: CMBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 MERGER AGREEMENT. TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER DATED AS OF MAY 15, 2006 BY AND BETWEEN COMMUNITY BANCORP INC. AND FIRST COMMUNITY BANCORP. 02 ADJOURNMENT OR POSTPONEMENT. TO APPROVE AN ADJOURNMENT Mgmt Against Against OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 932679181 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CBU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS A. DICERBO Mgmt Withheld Against JAMES A. GABRIEL Mgmt Withheld Against CHARLES E. PARENTE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PWC AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANKS, INC. Agenda Number: 932676630 -------------------------------------------------------------------------------------------------------------------------- Security: 203628102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CMTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT J. NEWKAM Mgmt Withheld Against ROBERT W. RISSINGER Mgmt Withheld Against CHRISTINE SEARS Mgmt Withheld Against DALE M. WEAVER Mgmt Withheld Against 02 OTHER BUSINESS. TAKE ACTION ON OTHER BUSINESS Mgmt For For WHICH MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932688774 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CYH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. LARRY CASH Mgmt For For HARVEY KLEIN, M.D. Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON MARCH 30, 2007. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 PROPOSAL SUBMITTED BY A STOCKHOLDER ENTITLED Shr Against For - PAY-FOR-SUPERIOR PERFORMANCE PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP INC. Agenda Number: 932658404 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CTBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. BAIRD Mgmt For For NICK A. COOLEY Mgmt For For JEAN R. HALE Mgmt For For JAMES E. MCGHEE II Mgmt For For M. LYNN PARRISH Mgmt For For PAUL E. PATTON Mgmt For For DR. JAMES R. RAMSEY Mgmt For For GARY G. WHITE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF BKD LLP AS COMMUNITY TRUST BANCORP, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- COMPASS DIVERSIFIED TRUST Agenda Number: 932691721 -------------------------------------------------------------------------------------------------------------------------- Security: 20451Q104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: CODI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD S. EDWARDS Mgmt For For MARK H. LAZARUS Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE TRUST AGREEMENT. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 932658240 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: CMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. A.C. BRISIMITZAKIS Mgmt For For MR. TIMOTHY R. SNIDER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Agenda Number: 932682948 -------------------------------------------------------------------------------------------------------------------------- Security: 20453E109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD G. HAMM Mgmt Withheld Against W. MATT RALLS Mgmt Withheld Against JAMES D. WOODS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- COMPUCREDIT CORPORATION Agenda Number: 932683142 -------------------------------------------------------------------------------------------------------------------------- Security: 20478N100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CCRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. CORONA Mgmt For For RICHARD W. GILBERT Mgmt For For DAVID G. HANNA Mgmt For For FRANK J. HANNA, III Mgmt For For RICHARD R. HOUSE, JR. Mgmt For For DEAL W. HUDSON Mgmt For For MACK F. MATTINGLY Mgmt For For NICHOLAS G. PAUMGARTEN Mgmt For For THOMAS G. ROSENCRANTS Mgmt For For 02 TO APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION UNDER THE 2004 RESTRICTED STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 932681059 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: CPSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KENNY MUSCAT Mgmt Withheld Against J. BOYD DOUGLAS Mgmt Withheld Against CHARLES P. HUFFMAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 932562007 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 31-Jul-2006 Ticker: CSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For DAVID J. BARRAM Mgmt For For STEPHEN L. BAUM Mgmt For For RODNEY F. CHASE Mgmt For For VAN B. HONEYCUTT Mgmt For For F. WARREN MCFARLAN Mgmt For For THOMAS H. PATRICK Mgmt For For 02 APPROVAL OF 2006 NON-EMPLOYEE DIRECTOR INCENTIVE Mgmt For For PLAN 03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 04 STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS Shr For Against
-------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932567057 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: CPWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE RATIFICATION OF THE RIGHTS AGREEMENT, DATED Mgmt For For OCTOBER 25, 2000, AS AMENDED.
-------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 932700289 -------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: CIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. BASS, JR. Mgmt Withheld Against DAVID A. BOWERS Mgmt Withheld Against NORMAN S. EDELCUP Mgmt Withheld Against EDWARD J. HARDIN Mgmt Withheld Against ANN MANIX Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 932680968 -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL E. MARTIN Mgmt For For NANCY E. UNDERWOOD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- COMSYS IT PARTNERS, INC. Agenda Number: 932562021 -------------------------------------------------------------------------------------------------------------------------- Security: 20581E104 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: CITP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY L. ENTERLINE Mgmt For For FREDERICK W. EUBANK II Mgmt For For ROBERT FOTSCH Mgmt For For VICTOR E. MANDEL Mgmt For For COURTNEY R. MCCARTHY Mgmt For For KEVIN M. MCNAMARA Mgmt For For ELIAS J. SABO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- COMSYS IT PARTNERS, INC. Agenda Number: 932695616 -------------------------------------------------------------------------------------------------------------------------- Security: 20581E104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CITP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY L. ENTERLINE Mgmt For For FREDERICK W. EUBANK II Mgmt For For ROBERT FOTSCH Mgmt For For ROBERT Z. HENSLEY Mgmt For For VICTOR E. MANDEL Mgmt For For COURTNEY R. MCCARTHY Mgmt For For ELIAS J. SABO Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE COMPANY S Mgmt For For AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN, PROVIDING FOR, AMONG OTHER AMENDMENTS, AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- COMTECH GROUP, INC. Agenda Number: 932612597 -------------------------------------------------------------------------------------------------------------------------- Security: 205821200 Meeting Type: Annual Meeting Date: 20-Dec-2006 Ticker: COGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KANG Mgmt For For HOPE NI Mgmt For For AMY KONG Mgmt For For Q.Y. MA Mgmt For For FRANK ZHENG Mgmt For For 02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt For For PLAN, WHICH PROVIDES FOR THE GRANT OF THE COMPANY S COMMON STOCK PURSUANT TO INCENTIVE STOCK OPTIONS, NON-QUALIFIED STOCK OPTIONS, RESTRICTED STOCK APPRECIATION RIGHTS AND PERFORMANCE STOCK AWARDS. 03 RATIFICATION OF THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932601126 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 05-Dec-2006 Ticker: CMTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. GOLDBERG Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt For For STOCK INCENTIVE PLAN AND RE-APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS USED FOR PERFORMANCE AWARDS. 03 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CON-WAY, INC. Agenda Number: 932640774 -------------------------------------------------------------------------------------------------------------------------- Security: 205944101 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: CNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. ANTON Mgmt For For W. KEITH KENNEDY, JR. Mgmt For For JOHN C. POPE Mgmt For For DOUGLAS W. STOTLAR Mgmt For For PETER W. STOTT Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932576020 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: CAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. BATCHELDER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For MARK H. RAUENHORST Mgmt For For GARY M. RODKIN Mgmt For For 02 APPROVE THE 2006 STOCK PLAN Mgmt For For 03 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CONCEPTUS, INC. Agenda Number: 932700912 -------------------------------------------------------------------------------------------------------------------------- Security: 206016107 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: CPTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK M. SIECZKAREK Mgmt For For TOMAS F. BONADIO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 932628475 -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: CNQR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CANFIELD Mgmt For For GORDON EUBANKS Mgmt For For ROBERT T. ABELE Mgmt For For 02 PROPOSAL NO. 2 - ADOPTION OF 2007 EQUITY INCENTIVE Mgmt For For PLAN 03 PROPOSAL NO. 3 - RATIFICATION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Agenda Number: 932621851 -------------------------------------------------------------------------------------------------------------------------- Security: 207142100 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: CNXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.R. BEALL Mgmt For For B.S. IYER Mgmt For For J.L. STEAD Mgmt For For 02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 932687291 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CNMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE R. CORASANTI Mgmt For For BRUCE F. DANIELS Mgmt For For WILLIAM D. MATTHEWS Mgmt For For STUART J. SCHWARTZ Mgmt For For JOSEPH J. CORASANTI Mgmt For For STEPHEN M. MANDIA Mgmt For For JO ANN GOLDEN Mgmt For For MARK E. TRYNISKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2007. 03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- CONN'S INC. Agenda Number: 932700758 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: CONN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FRANK, SR. Mgmt For For MARVIN D. BRAILSFORD Mgmt For For JON E.M. JACOBY Mgmt For For BOB L. MARTIN Mgmt For For DOUGLAS H. MARTIN Mgmt For For DR. W.C. NYLIN JR. Mgmt For For SCOTT L. THOMPSON Mgmt For For WILLIAM T. TRAWICK Mgmt For For THEODORE M. WRIGHT Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG, LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. 03 IN THE PROXY S DISCRETION, NAMED ON THE REVERSE Mgmt For For SIDE TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- CONNETICS CORPORATION Agenda Number: 932607673 -------------------------------------------------------------------------------------------------------------------------- Security: 208192104 Meeting Type: Special Meeting Date: 20-Dec-2006 Ticker: CNCT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 22, 2006, AMONG STIEFEL LABORATORIES, INC., A DELAWARE CORPORATION, CLEAR ACQUISITION SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF STIEFEL, AND CONNETICS CORPORATION, A DELAWARE CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932664988 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: COP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1B ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1C ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Mgmt For For 1D ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Mgmt For For 1E ELECTION OF CLASS II DIRECTOR: J. STAPLETON Mgmt For For ROY 1F ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Mgmt For For JR. 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 CORPORATE POLITICAL CONTRIBUTIONS Shr For Against 04 GLOBAL WARMING-RENEWABLES Shr Against For 05 QUALIFICATION FOR DIRECTOR NOMINEES Shr Against For 06 DRILLING IN SENSITIVE/PROTECTED AREAS Shr For Against 07 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr For Against 08 COMMUNITY ACCOUNTABILITY Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- CONOR MEDSYSTEMS INC. Agenda Number: 932618652 -------------------------------------------------------------------------------------------------------------------------- Security: 208264101 Meeting Type: Special Meeting Date: 31-Jan-2007 Ticker: CONR 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 NOVEMBER 16, 2006, BY AND AMONG CONOR MEDSYSTEMS, INC., JOHNSON & JOHNSON AND CYPRESS ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY OF JOHNSON & JOHNSON, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO CONOR MEDSYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932683798 -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA A. JAMES Mgmt For For DEBRA J. PERRY Mgmt For For C. JAMES PRIEUR Mgmt For For PHILIP R. ROBERTS Mgmt For For MICHAEL T. TOKARZ Mgmt For For R. GLENN HILLIARD Mgmt For For NEAL C. SCHNEIDER Mgmt For For MICHAEL S. SHANNON Mgmt For For JOHN G. TURNER Mgmt For For DOREEN A. WRIGHT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932659848 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CNX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 A. POWELL Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For LLP. 03 AMENDMENT TO CONSOL ENERGY INC. EQUITY INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, I Agenda Number: 932669635 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CNSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. BLUMENSTEIN Mgmt For For ROGER H. MOORE Mgmt For For 02 APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932681100 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: ED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURKE Mgmt For For V.A. CALARCO Mgmt For For G. CAMPBELL, JR. Mgmt For For G.J. DAVIS Mgmt For For M.J. DEL GIUDICE Mgmt For For E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For L.F. SUTHERLAND Mgmt For For S.R. VOLK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 932564594 -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: CGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY J. ALEXANDER Mgmt For For BRADY F. CARRUTH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932648403 -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. ADAMS, JR.* Mgmt For For BOB D. ALLEN* Mgmt For For JOHN C. MYERS, III* Mgmt For For WILLIAM H. DAVISON** Mgmt For For JAMES E. JORDAN** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932556547 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: STZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY A. FROMBERG Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For THOMAS C. MCDERMOTT Mgmt For For PAUL L. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. 03 PROPOSAL TO APPROVE THE CONSTELLATION BRANDS Mgmt For For UK SHARESAVE SCHEME.
-------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932602522 -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 08-Dec-2006 Ticker: CEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS L. BECKER Mgmt For For EDWARD A. CROOKE Mgmt For For MAYO A. SHATTUCK III Mgmt For For MICHAEL D. SULLIVAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932672670 -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF YVES C. DE BALMANN FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1B THE ELECTION OF DOUGLAS L. BECKER FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1C THE ELECTION OF JAMES T. BRADY FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1D THE ELECTION OF EDWARD A. CROOKE FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1E THE ELECTION OF JAMES R. CURTISS FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1F THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR Mgmt For For A TERM TO EXPIRE IN 2008. 1G THE ELECTION OF NANCY LAMPTON FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1H THE ELECTION OF ROBERT J. LAWLESS FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1I THE ELECTION OF LYNN M. MARTIN FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1J THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1K THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM Mgmt For For TO EXPIRE IN 2008. 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt Abstain Against
-------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Agenda Number: 932701786 -------------------------------------------------------------------------------------------------------------------------- Security: 210795308 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: CAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For KIRBYJON H. CALDWELL Mgmt For For LAWRENCE W. KELLNER Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For GEORGE G.C. PARKER Mgmt For For JEFFERY A. SMISEK Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For RONALD B. WOODARD Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES Shr Against For 04 STOCKHOLDER PROPOSAL RELATED TO PERFORMANCE-BASED Shr Against For EQUITY COMPENSATION FOR SENIOR OFFICERS 05 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY Mgmt Against BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
-------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932640724 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: CVG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For PHILIP A. ODEEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. 03 TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN. Mgmt For For 04 SHAREHOLDER PROPOSAL. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 932650117 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY V. ARMES Mgmt For For ARTHUR H. ARONSON Mgmt For For BYRON O. POND Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932610961 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 18-Dec-2006 Ticker: CPRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt Withheld Against A. JAYSON ADAIR Mgmt Withheld Against HAROLD BLUMENSTEIN Mgmt Withheld Against JAMES GROSFELD Mgmt Withheld Against JAMES E. MEEKS Mgmt Withheld Against STEVEN D. COHAN Mgmt Withheld Against DANIEL ENGLANDER Mgmt Withheld Against 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 932688988 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CORE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ALLEN Mgmt For For STUART W. BOOTH Mgmt For For GARY F. COLTER Mgmt For For L. WILLIAM KRAUSE Mgmt For For HARVEY L. TEPNER Mgmt For For RANDOLPH I. THORNTON Mgmt For For J. MICHAEL WALSH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE CORE-MARK 2007 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS CORE-MARK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932616317 -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: COCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. ST. PIERRE Mgmt For For LINDA AREY SKLADANY Mgmt Withheld Against ROBERT "BOB" LEE Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S CERTIFICATE OF INCORPORATION. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 932659569 -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: CPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN L. HENDRICKS Mgmt For For BERNARD H. KASTORY Mgmt For For BARBARA A. KLEIN Mgmt For For SAMUEL C. SCOTT III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Agenda Number: 932617888 -------------------------------------------------------------------------------------------------------------------------- Security: 219141108 Meeting Type: Special Meeting Date: 23-Jan-2007 Ticker: CRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 6, 2006, AMONG THE VERITAS CAPITAL FUND III, L.P., CORNELL HOLDING CORP., CCI ACQUISITION CORP. AND CORNELL COMPANIES, INC., AS AMENDED ON NOVEMBER 9, 2006. 02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Agenda Number: 932710305 -------------------------------------------------------------------------------------------------------------------------- Security: 219141108 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: CRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX BATZER Mgmt Withheld Against ANTHONY R. CHASE Mgmt Withheld Against RICHARD CRANE Mgmt Withheld Against ZACHARY R. GEORGE Mgmt Withheld Against ANDREW R. JONES Mgmt Withheld Against TODD GOODWIN Mgmt Withheld Against JAMES E. HYMAN Mgmt Withheld Against ALFRED J. MORAN, JR. Mgmt Withheld Against D. STEPHEN SLACK Mgmt Withheld Against 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932637905 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: GLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. CUMMINGS, JR. Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For HANSEL E. TOOKES II Mgmt For For WENDELL P. WEEKS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932672593 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: OFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. FIRSTENBERG Mgmt For For CLAY W. HAMLIN, III Mgmt For For JAY H. SHIDLER Mgmt For For KENNETH S. SWEET, JR. Mgmt For For 02 EXTENSION OF THE TERM OF THE AMENDED AND RESTATED Mgmt Against Against 1998 LONG-TERM INCENTIVE PLAN FOR A PERIOD OF TEN YEARS.
-------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932685134 -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: CXW ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 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, 2007. 03 APPROVAL OF THE COMPANY S 2008 STOCK INCENTIVE Mgmt For For PLAN. 04 AMENDMENT TO THE COMPANY S CHARTER TO INCREASE Mgmt Against Against THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO 300,000,000. 05 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY Shr Abstain Against TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY S POLITICAL CONTRIBUTIONS AND EXPENDITURES. 06 APPROVAL OF PROPOSAL TO ADJOURN THE ANNUAL MEETING, Mgmt For For IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Agenda Number: 932637929 -------------------------------------------------------------------------------------------------------------------------- Security: 220873103 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: CORS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. GLICKMAN Mgmt For For ROBERT J. GLICKMAN Mgmt For For ROBERT J. BUFORD Mgmt For For KEVIN R. CALLAHAN Mgmt For For RODNEY D. LUBEZNIK Mgmt For For MICHAEL J. MCCLURE Mgmt For For PETER C. ROBERTS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 03 PROPOSAL TO AMEND THE CORUS BANKSHARES, INC. Mgmt Against Against 2006 STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 932564607 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: CRVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEFFREY J. MICHAEL Mgmt For For 02 TO APPROVE A SERIES OF AMENDMENTS TO, AND RESTATEMENT Mgmt For For OF, THE BYLAWS OF THE COMPANY TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF DIRECTORS WHICH SHALL CONSTITUTE THE WHOLE BOARD OF DIRECTORS FROM FIVE DIRECTORS TO SEVEN DIRECTORS. 03 TO APPROVE A SERIES OF AMENDMENTS TO THE COMPANY Mgmt For For S RESTATED 1988 EXECUTIVE STOCK OPTION PLAN THAT WILL EFFECT THE FOLLOWING CHANGES: (I) EXTEND THE TERMINATION DATE OF THE OPTION PLAN BY TEN YEARS, (II) INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK, (III) RENAME THE OPTION PLAN AND (IV) EFFECT VARIOUS OTHER IMPROVEMENTS TO THE OPTION PLAN. 04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- COSI, INC. Agenda Number: 932691543 -------------------------------------------------------------------------------------------------------------------------- Security: 22122P101 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: COSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK DEMILIO Mgmt For For CREED L. FORD, III Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP, AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 932706178 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: CSGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. KLEIN Mgmt For For ANDREW C. FLORANCE Mgmt For For DAVID BONDERMAN Mgmt For For WARREN H. HABER Mgmt For For JOSIAH O. LOW, III Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For 02 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932616660 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: COST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN S. CARSON Mgmt For For WILLIAM H. GATES Mgmt For For HAMILTON E. JAMES Mgmt For For JILL S. RUCKELSHAUS Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932701762 -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: CFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY G. CISNEROS Mgmt For For ROBERT J. DONATO Mgmt For For HARLEY W. SNYDER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR ANNUAL PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932614298 -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 17-Jan-2007 Ticker: CRRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD S. LERNER Mgmt For For PETER K. MARKELL Mgmt For For GEORGE Q. NICHOLS Mgmt For For RONALD L. SKATES Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 932682936 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: CUZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For ERSKINE B. BOWLES Mgmt For For JAMES D. EDWARDS Mgmt For For LILLIAN C. GIORNELLI Mgmt For For S. TAYLOR GLOVER Mgmt For For JAMES H. HANCE, JR. Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For BOONE A. KNOX Mgmt For For WILLIAM PORTER PAYNE Mgmt For For 02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 900,000. 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 DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC. Agenda Number: 932698547 -------------------------------------------------------------------------------------------------------------------------- Security: 222814204 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: DVW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. DALE CRANDALL Mgmt For For DIANA LEONARD Mgmt For For ROBERT NEUMEISTER Mgmt For For 02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERSMgmt For For LLP, FOR THE 2007 FISCAL YEAR
-------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932648441 -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CVD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. HERRING Mgmt For For IRWIN LERNER Mgmt For For 02 APPROVAL OF 2007 EMPLOYEE EQUITY PARTICIPATION Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLC FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- COVANSYS CORPORATION Agenda Number: 932737224 -------------------------------------------------------------------------------------------------------------------------- Security: 22281W103 Meeting Type: Special Meeting Date: 27-Jun-2007 Ticker: CVNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 25, 2007, BY AND AMONG COMPUTER SCIENCES CORPORATION, SURFSIDE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF COMPUTER SCIENCES CORPORATION, AND COVANSYS, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 932595171 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Special Meeting Date: 16-Nov-2006 Ticker: CVA ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DELETE ARTICLE FIFTH. 02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO DELETE SECTION 4.3.
-------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 932697432 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: CVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BARSE Mgmt For For RONALD J. BROGLIO Mgmt For For PETER C.B. BYNOE Mgmt For For RICHARD L. HUBER Mgmt For For ANTHONY J. ORLANDO Mgmt For For WILLIAM C. PATE Mgmt For For ROBERT S. SILBERMAN Mgmt For For JEAN SMITH Mgmt For For CLAYTON YEUTTER Mgmt For For SAMUEL ZELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COVANTA HOLDING CORPORATION S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932694652 -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CVH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. DALE CRANDALL Mgmt For For ELIZABETH E. TALLETT Mgmt For For ALLEN F. WISE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- COX RADIO, INC. Agenda Number: 932669166 -------------------------------------------------------------------------------------------------------------------------- Security: 224051102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: CXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. KENNEDY Mgmt Withheld Against JUANITA P. BARANCO Mgmt Withheld Against G. DENNIS BERRY Mgmt Withheld Against NICK W. EVANS, JR. Mgmt Withheld Against JIMMY W. HAYES Mgmt Withheld Against PAUL M. HUGHES Mgmt Withheld Against MARC W. MORGAN Mgmt Withheld Against ROBERT F. NEIL Mgmt Withheld Against NICHOLAS D. TRIGONY Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- CPI INTERNATIONAL, INC. Agenda Number: 932621178 -------------------------------------------------------------------------------------------------------------------------- Security: 12618M100 Meeting Type: Annual Meeting Date: 08-Feb-2007 Ticker: CPII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. HUGHES Mgmt Withheld Against STEPHEN R. LARSON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 932652236 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: CRAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BURROWS Mgmt For For CARL SHAPIRO Mgmt For For 02 TO APPROVE CRA S CASH INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF KPMG LLC AS CRA Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 932639442 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: CR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.E. DYKSTRA* Mgmt For For R.S. FORTE* Mgmt For For W.E. LIPNER* Mgmt For For J.L.L. TULLIS* Mgmt For For P.R. LOCHNER** Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2007 03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR COMPENSATION Mgmt For For PLAN 05 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr For Against ADOPTION OF THE MACBRIDE PRINCIPLES
-------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 932661956 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CRDB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. LANIER Mgmt Withheld Against J.C. CRAWFORD Mgmt Withheld Against L.L. PRINCE Mgmt Withheld Against E.J. WOOD, III Mgmt Withheld Against C.H. RIDLEY Mgmt Withheld Against R.T. JOHNSON Mgmt Withheld Against J.D. EDWARDS Mgmt Withheld Against T.W. CRAWFORD Mgmt Withheld Against P.G. BENSON Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE ADOPTION OF THE CRAWFORD Mgmt Abstain Against & COMPANY 2007 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE CRAWFORD Mgmt Abstain Against & COMPANY 2007 MANAGEMENT TEAM INCENTIVE COMPENSATION PLAN. 04 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2007 FISCAL YEAR. 05 SHAREHOLDER PROPOSAL ENTITLED THE MAXIMIZE Shr Against For VALUE RESOLUTION .
-------------------------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda Number: 932632981 -------------------------------------------------------------------------------------------------------------------------- Security: 225302108 Meeting Type: Annual Meeting Date: 15-Mar-2007 Ticker: CMOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PING YANG* Mgmt For For RICHARD M. BEYER** Mgmt For For LAVI A. LEV** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2007. 03 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr For Against PAY-FOR-SUPERIOR PERFORMANCE.
-------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 932699234 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CACC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD A. FOSS Mgmt For For GLENDA J. CHAMBERLAIN Mgmt For For BRETT A. ROBERTS Mgmt For For THOMAS N. TRYFOROS Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 932586071 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 03-Nov-2006 Ticker: CREE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. SWOBODA Mgmt For For JOHN W. PALMOUR, PH.D. Mgmt For For DOLPH W. VON ARX Mgmt For For JAMES E. DYKES Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT J. POTTER, PH.D. Mgmt For For HARVEY A. WAGNER Mgmt For For THOMAS H. WERNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 24, 2007.
-------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 932592050 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 30-Oct-2006 Ticker: CROX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. FRASCH Mgmt For For MARIE HOLMAN-RAO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
-------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932676806 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: CCRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. BOSHART Mgmt For For EMIL HENSEL Mgmt For For W. LARRY CASH Mgmt For For C. TAYLOR COLE Mgmt For For THOMAS C. DIRCKS Mgmt For For GALE FITZGERALD Mgmt For For JOSEPH TRUNFIO Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Agenda Number: 932589243 -------------------------------------------------------------------------------------------------------------------------- Security: 22765Y104 Meeting Type: Special Meeting Date: 26-Oct-2006 Ticker: XTXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND CROSSTEX ENERGY, INC. S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK AND TO CLARIFY A LIQUIDATION PROVISION APPLICABLE TO COMMON STOCK. 02 PROPOSAL TO APPROVE THE CROSSTEX ENERGY, INC. Mgmt For For AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN (INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER).
-------------------------------------------------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Agenda Number: 932667706 -------------------------------------------------------------------------------------------------------------------------- Security: 22765Y104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: XTXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN H. LAWRENCE Mgmt For For CECIL E. MARTIN, JR. Mgmt For For JAMES C. CRAIN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932613359 -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Special Meeting Date: 11-Jan-2007 Ticker: CCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF CROWN CASTLE INTERNATIONAL CORP. TO THE STOCKHOLDERS OF GLOBAL SIGNAL INC. PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 5, 2006, AMONG GLOBAL SIGNAL INC., CROWN CASTLE INTERNATIONAL CORP. AND CCGS HOLDINGS LLC.
-------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932686681 -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. HUTCHESON, JR Mgmt Withheld Against J. LANDIS MARTIN Mgmt Withheld Against W. BENJAMIN MORELAND Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE COMPANY S 2004 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED FOR THE ISSUANCE OF AWARDS UNDER SUCH PLAN. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S RESTATED CERTIFICATE OF AMENDMENT, AS AMENDED. 04 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 932657414 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CCK ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For 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, 2007, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER S PROPOSAL Shr Against For REGARDING MANAGEMENT REMUNERATION, WHICH PROPOSAL THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES.
-------------------------------------------------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS, INC. Agenda Number: 932721966 -------------------------------------------------------------------------------------------------------------------------- Security: 228411104 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: CRWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFORD V. BANE, JR. Mgmt Withheld Against GLENN CURTIS Mgmt Withheld Against FRED M. DRESSLER Mgmt Withheld Against BRIAN E. GARDNER Mgmt Withheld Against HERBERT A. GRANATH Mgmt Withheld Against DAVID E. HALL Mgmt Withheld Against DONALD J. HALL, JR. Mgmt Withheld Against IRVINE O. HOCKADAY, JR. Mgmt Withheld Against ANIL JAGTIANI Mgmt Withheld Against A. DRUE JENNINGS Mgmt Withheld Against PETER A. LUND Mgmt Withheld Against HENRY S. SCHLEIFF Mgmt Withheld Against DEANNE R. STEDEM Mgmt Withheld Against 02 APPROVAL OF CHIEF EXECUTIVE OFFICER S AND OTHER Mgmt Against Against EXECUTIVE OFFICERS 'PERFORMANCE-BASED COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932691694 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: CSGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. NAFUS Mgmt For For JANICE I. OBUCHOWSKI Mgmt For For DONALD B. REED Mgmt For For 02 APPROVAL OF PERFORMANCE BONUS PROGRAM. Mgmt For For 03 APPROVAL OF PERFORMANCE GOALS FOR PERFORMANCE-BASED Mgmt For For AWARDS UNDER 2005 STOCK INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda Number: 932557880 -------------------------------------------------------------------------------------------------------------------------- Security: 125906107 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: CSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. BEAUMONT Mgmt Withheld Against JAMES H. BROMLEY Mgmt Withheld Against JACK FARBER Mgmt Withheld Against LEONARD E. GROSSMAN Mgmt Withheld Against JAMES E. KSANSNAK Mgmt Withheld Against REBECCA C. MATTHIAS Mgmt Withheld Against CHRISTOPHER J. MUNYAN Mgmt Withheld Against 02 APPROVAL OF 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt Against Against DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932662352 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: CSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.M. ALVARADO Mgmt For For E.E. BAILEY Mgmt For For SEN. J.B. BREAUX Mgmt For For S.T. HALVERSON Mgmt For For E.J. KELLY, III Mgmt For For R.D. KUNISCH Mgmt For For S.J. MORCOTT Mgmt For For D.M. RATCLIFFE Mgmt For For W.C. RICHARDSON Mgmt For For F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 05 SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS
-------------------------------------------------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Agenda Number: 932653567 -------------------------------------------------------------------------------------------------------------------------- Security: 126426402 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CTCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. COLEY Mgmt For For BARRY W. EVELAND Mgmt For For TOM E. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CTC MEDIA INC Agenda Number: 932691214 -------------------------------------------------------------------------------------------------------------------------- Security: 12642X106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: CTCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VAGAN ABGARYAN Mgmt Withheld Against KAJ GRADEVIK Mgmt Withheld Against WERNER KLATTEN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt Against Against STOCK OPTION/STOCK ISSUANCE PLAN TO EXTEND THE TERMINATION DATE OF THE 1997 STOCK OPTION/STOCK ISSUANCE PLAN BY UP TO ONE YEAR. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 932725976 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: CTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. CATLOW Mgmt For For L.J. CIANCIA Mgmt For For T.G. CODY Mgmt For For G.H. FRIELING, JR. Mgmt For For R.R. HEMMINGHAUS Mgmt For For M.A. HENNING Mgmt For For R.A. PROFUSEK Mgmt For For D.K. SCHWANZ Mgmt For For P.K. VINCENT Mgmt For For 02 APPROVAL OF THE CTS CORPORATION 2007 MANAGEMENT Mgmt For For INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 932622954 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 20-Feb-2007 Ticker: CUB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER J. ZABLE Mgmt For For WALTER C. ZABLE Mgmt For For DR. RICHARD C. ATKINSON Mgmt For For WILLIAM W. BOYLE Mgmt For For RAYMOND L. DEKOZAN Mgmt For For ROBERT T. MONAGAN Mgmt For For RAYMOND E. PEET Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For ROBERT D. WEAVER Mgmt For For 02 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 932700568 -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: CBST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BONNEY Mgmt For For WALTER R. MAUPAY, JR. Mgmt For For SYLVIE GREGOIRE Mgmt For For 02 A PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 150,000,000 SHARES. 03 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN FOR AN ADDITIONAL TEN YEARS AND INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 250,000. 04 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For 2002 DIRECTORS EQUITY INCENTIVE PLAN TO ALLOW FOR THE ISSUANCE OF STOCK AWARDS AND TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 300,000. 05 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 932659189 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. EVANS, JR.* Mgmt For For KAREN E. JENNINGS* Mgmt For For R.M. KLEBERG, III* Mgmt For For HORACE WILKINS, JR.* Mgmt For For T.C. FROST** Mgmt For For 02 TO APPROVE THE CULLEN/FROST BANKERS, INC. 2007 Mgmt For For OUTSIDE DIRECTORS INCENTIVE PLAN. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932667225 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For 02 ELECTION OF DIRECTOR: JOHN M. DEUTCH 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 2007. 11 PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. Mgmt For For 12 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. Agenda Number: 932690818 -------------------------------------------------------------------------------------------------------------------------- Security: 231082108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: CMLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC P. ROBISON Mgmt Withheld Against 02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt Against Against S 2004 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. 04 STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 932651690 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: CW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN R. BENANTE Mgmt For For JAMES B. BUSEY IV Mgmt For For S. MARCE FULLER Mgmt For For ALLEN A. KOZINSKI Mgmt For For CARL G. MILLER Mgmt For For WILLIAM B. MITCHELL Mgmt For For JOHN R. MYERS Mgmt For For WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CV THERAPEUTICS, INC. Agenda Number: 932700431 -------------------------------------------------------------------------------------------------------------------------- Security: 126667104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: CVTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. GUTSHALL Mgmt For For KENNETH B. LEE, JR. Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2000 EQUITY INCENTIVE PLAN 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 932691276 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: CVBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. BORBA Mgmt For For JOHN A. BORBA Mgmt For For RONALD O. KRUSE Mgmt For For ROBERT M. JACOBY, CPA Mgmt For For CHRISTOPHER D. MYERS Mgmt For For JAMES C. SELEY Mgmt For For SAN E. VACCARO Mgmt For For D. LINN WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP, FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932625784 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 15-Mar-2007 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION AND TO CHANGE THE NAME OF CVS CORPORATION TO CVS/CAREMARK CORPORATION , AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT Mgmt For For TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CAREMARK RX, INC. WITH TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 03 APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt Against Against THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS.
-------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932675816 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: E. MAC CRAWFORD Mgmt For For 1D ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt For For 1F ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt Abstain Against 1G ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1J ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE Mgmt For For PLAN. 05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO Shr Against For COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Abstain Against THE ROLES OF CHAIRMAN AND CEO. 07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORTING BY THE COMPANY. 08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr For Against BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS. 09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr Abstain Against POLICY ON STOCK OPTION GRANTS.
-------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932703386 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Consent Meeting Date: 09-May-2007 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG Shr No vote VIEW COLLECTIVE INVESTMENT FUND REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY WITH RESPECT TO THE COMPANY S PRACTICES IN MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS AND EXECTIVES.
-------------------------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda Number: 932621205 -------------------------------------------------------------------------------------------------------------------------- Security: 23251P102 Meeting Type: Annual Meeting Date: 01-Feb-2007 Ticker: CYBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED J. NOVAK Mgmt For * ARTHUR L. ROSENTHAL Mgmt For * JEFFREY E. SCHWARZ Mgmt For * 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For * AUDITORS TO REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007.
-------------------------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda Number: 932670044 -------------------------------------------------------------------------------------------------------------------------- Security: 23251J106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CYBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. MCKIERNAN Mgmt Withheld Against JOHN J. MCDONNELL, JR. Mgmt Withheld Against STEVEN P. NOVAK Mgmt Withheld Against RICHARD SCUDELLARI Mgmt Withheld Against KENNETH R. THORNTON Mgmt Withheld Against SCOTT R. CRUICKSHANK Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 932685045 -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CYMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt For For WILLIAM G. OLDHAM Mgmt For For PETER J. SIMONE Mgmt For For YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt For For CYMER S 2005 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Agenda Number: 932713933 -------------------------------------------------------------------------------------------------------------------------- Security: 232674507 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: CYPB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. HAWLEY Mgmt For For TINA S. NOVA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932662011 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt Withheld Against W. STEVE ALBRECHT Mgmt Withheld Against ERIC A. BENHAMOU Mgmt Withheld Against LLOYD CARNEY Mgmt Withheld Against JAMES R. LONG Mgmt Withheld Against J. DANIEL MCCRANIE Mgmt Withheld Against EVERT VAN DE VEN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007. 03 PROPOSAL TO AMEND THE 1994 STOCK PLAN. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932640142 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: CYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRIS A. DAVIS Mgmt For For LOUIS L. HOYNES, JR. Mgmt For For WILLIAM P. POWELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2007
-------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 932679193 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CYTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN DOW Mgmt Withheld Against MARK MCDADE Mgmt Withheld Against MICHAEL SCHMERTZLER Mgmt Withheld Against 02 SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM
-------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932615377 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: DHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt Withheld Against BRADLEY S. ANDERSON Mgmt Withheld Against MICHAEL R. BUCHANAN Mgmt Withheld Against RICHARD I. GALLAND Mgmt Withheld Against MICHAEL W. HEWATT Mgmt Withheld Against DONALD J. TOMNITZ Mgmt Withheld Against BILL W. WHEAT Mgmt Withheld Against 02 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr Against For A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. 03 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt For For THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Agenda Number: 932647665 -------------------------------------------------------------------------------------------------------------------------- Security: 23342J206 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: DADE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N. LEIGH ANDERSON, PH.D Mgmt For For JAMES G. ANDRESS Mgmt For For 02 INCENTIVE COMPENSATION PLAN AMENDMENT: TO APPROVE Mgmt For For AN AMENDMENT AND RESTATEMENT TO DADE BEHRING S 2004 INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES ADDITIONAL SHARES AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.
-------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 932566372 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: DAKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BYRON J. ANDERSON Mgmt For For FRANK J. KURTENBACH Mgmt For For JAMES A. VELLENGA Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 60,000,000 SHARES TO 120,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932680552 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: DHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN M. RALES Mgmt For For JOHN T. SCHWIETERS Mgmt For For ALAN G. SPOON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES, $.01 PAR VALUE PER SHARE. 04 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt Against Against 05 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE Mgmt For For COMPENSATION PLAN. 06 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED Mgmt For For AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM. 07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr Against For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS DURING THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS REGARDING THE POLICY BEFORE DANAHER S 2008 ANNUAL MEETING OF SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 932573151 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 15-Sep-2006 Ticker: DRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A LEDSINGER, JR Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For JACK A. SMITH Mgmt For For BLAINE SWEATT, III Mgmt For For RITA P. WILSON Mgmt For For 02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. Mgmt Against Against 2002 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2007. 04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against A MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 932680817 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL C. STUEWE Mgmt For For O. THOMAS ALBRECHT Mgmt For For C. DEAN CARLSON Mgmt For For MARLYN JORGENSEN Mgmt For For FREDRIC J. KLINK Mgmt For For CHARLES MACALUSO Mgmt For For MICHAEL URBUT Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DATASCOPE CORP. Agenda Number: 932605150 -------------------------------------------------------------------------------------------------------------------------- Security: 238113104 Meeting Type: Annual Meeting Date: 12-Dec-2006 Ticker: DSCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE SAPER Mgmt For For ROBERT KLATELL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932699018 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: DVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1H ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR EMPLOYEE STOCK PURCHASE PLAN 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2002 EQUITY COMPENSATION PLAN 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Agenda Number: 932616191 -------------------------------------------------------------------------------------------------------------------------- Security: 239359102 Meeting Type: Annual Meeting Date: 23-Jan-2007 Ticker: DWSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. BROWN Mgmt For For L. DECKER DAWSON Mgmt For For GARY M. HOOVER Mgmt For For STEPHEN C. JUMPER Mgmt For For TIM C. THOMPSON Mgmt For For 02 PROPOSAL TO APPROVE THE DAWSON GEOPHYSICAL COMPANY Mgmt Against Against 2006 STOCK AND PERFORMANCE INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007
-------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 932691226 -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: DF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. BERNON Mgmt For For GREGG L. ENGLES Mgmt For For RONALD KIRK Mgmt For For 02 APPROVAL OF A NEW EQUITY INCENTIVE PLAN. Mgmt For For 03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For THE CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD ROLES.
-------------------------------------------------------------------------------------------------------------------------- DEB SHOPS, INC. Agenda Number: 932698600 -------------------------------------------------------------------------------------------------------------------------- Security: 242728103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: DEBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY H. FEINBERG Mgmt For For BARRY H. FRANK Mgmt For For IVAN INERFELD Mgmt For For NED J. KAPLIN Mgmt For For MARVIN ROUNICK Mgmt For For JACK A. ROUNICK Mgmt For For WARREN WEINER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 932680627 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: DECK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS B. OTTO Mgmt For For ANGEL R. MARTINEZ Mgmt For For GENE E. BURLESON Mgmt For For REX A. LICKLIDER Mgmt For For JOHN M. GIBBONS Mgmt For For JOHN G. PERENCHIO Mgmt For For MAUREEN CONNERS Mgmt For For TORE STEEN Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE 2006 EQUITY Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt For For TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- DECODE GENETICS, INC. Agenda Number: 932677288 -------------------------------------------------------------------------------------------------------------------------- Security: 243586104 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: DCGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARI STEFANSSON Mgmt For For TERRANCE MCGUIRE Mgmt For For PETER GOODFELLOW Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE AMENDMENT OF THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000.
-------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932622928 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: DE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1B ELECTION OF DIRECTOR: ANTONIO MADERO B. Mgmt For For 1C ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007
-------------------------------------------------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Agenda Number: 932575131 -------------------------------------------------------------------------------------------------------------------------- Security: 24522P103 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: DLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For TERENCE D. MARTIN Mgmt For For RICHARD G. WOLFORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING APRIL 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 932681908 -------------------------------------------------------------------------------------------------------------------------- Security: 246647101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERZA UZI YEMIN Mgmt Withheld Against GABRIEL LAST Mgmt Withheld Against ASAF BARTFELD Mgmt Withheld Against ALAN H. GELMAN Mgmt Withheld Against ZVI GREENFELD Mgmt Withheld Against CARLOS E. JORDA Mgmt Withheld Against CHARLES H. LEONARD Mgmt Withheld Against PHILIP L. MASLOWE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932554593 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 21-Jul-2006 Ticker: DELL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 GLOBAL HUMAN RIGHTS STANDARD Shr Abstain Against SH2 DECLARATION OF DIVIDEND Shr Against For
-------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 932679307 -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ROSENKRANZ Mgmt Withheld Against DONALD A. SHERMAN Mgmt Withheld Against KEVIN R. BRINE Mgmt Withheld Against LAWRENCE E. DAURELLE Mgmt Withheld Against EDWARD A. FOX Mgmt Withheld Against STEVEN A. HIRSH Mgmt Withheld Against HAROLD F. ILG Mgmt Withheld Against JAMES M. LITVACK Mgmt Withheld Against JAMES N. MEEHAN Mgmt Withheld Against ROBERT M. SMITH, JR. Mgmt Withheld Against ROBERT F. WRIGHT Mgmt Withheld Against PHILIP R. O'CONNOR* Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE Mgmt Against Against LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. 03 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt For For COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- DELTA AND PINE LAND COMPANY Agenda Number: 932605477 -------------------------------------------------------------------------------------------------------------------------- Security: 247357106 Meeting Type: Special Meeting Date: 21-Dec-2006 Ticker: DLP 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 AUGUST 14, 2006, BY AND AMONG MONSANTO COMPANY, MONSANTO SUB, INC. AND DELTA AND PINE LANE COMPANY. 02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES CAST AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- DELTA AND PINE LAND COMPANY Agenda Number: 932619692 -------------------------------------------------------------------------------------------------------------------------- Security: 247357106 Meeting Type: Annual Meeting Date: 20-Feb-2007 Ticker: DLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH M. MURPHY Mgmt For For RUDI E. SCHEIDT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2007
-------------------------------------------------------------------------------------------------------------------------- DELTA PETROLEUM CORPORATION Agenda Number: 932585601 -------------------------------------------------------------------------------------------------------------------------- Security: 247907207 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: DPTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. PARKER Mgmt For For ALERON H. LARSON, JR. Mgmt For For JERRIE F. ECKELBERGER Mgmt For For JAMES B. WALLACE Mgmt For For RUSSELL S. LEWIS Mgmt For For KEVIN R. COLLINS Mgmt For For JORDAN R. SMITH Mgmt For For NEAL A. STANLEY Mgmt For For JAMES P. VAN BLARCOM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DELTA PETROLEUM CORPORATION Agenda Number: 932619212 -------------------------------------------------------------------------------------------------------------------------- Security: 247907207 Meeting Type: Special Meeting Date: 29-Jan-2007 Ticker: DPTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE COMPANY S 2007 PERFORMANCE AND Mgmt Against Against EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- DELTA PETROLEUM CORPORATION Agenda Number: 932708069 -------------------------------------------------------------------------------------------------------------------------- Security: 247907207 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: DPTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. PARKER Mgmt For For ALERON H. LARSON, JR. Mgmt For For JERRIE F. ECKELBERGER Mgmt For For JAMES B. WALLACE Mgmt For For RUSSELL S. LEWIS Mgmt For For KEVIN R. COLLINS Mgmt For For JORDAN R. SMITH Mgmt For For NEAL A. STANLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 932648960 -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: DEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH C. COLEY Mgmt For For R. HUNTER PIERSON, JR. Mgmt For For J. THURSTON ROACH Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932651828 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For C. MAYBERRY MCKISSACK 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932672000 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: DNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE 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 DONALD D. WOLF Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007
-------------------------------------------------------------------------------------------------------------------------- DENDREON CORPORATION Agenda Number: 932701089 -------------------------------------------------------------------------------------------------------------------------- Security: 24823Q107 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: DNDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARDO CANET Mgmt For For B. DZIURZYNSKI, D.P.A. Mgmt For For DOUGLAS G. WATSON Mgmt For For 02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
-------------------------------------------------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Agenda Number: 932678141 -------------------------------------------------------------------------------------------------------------------------- Security: 248239105 Meeting Type: Special Meeting Date: 04-May-2007 Ticker: DRTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 1, 2007, BY AND AMONG DENDRITE, CEGEDIM SA, AND DOGWOOD ENTERPRISES, INC., AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF DEEMED NECESSARY OR APPROPRIATE.
-------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 932691149 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: DENN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERA K. FARRIS Mgmt For For 1B ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK Mgmt For For 1C ELECTION OF DIRECTOR: NELSON J. MARCHIOLI Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT E. MARKS Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL MONTELONGO Mgmt For For 1F ELECTION OF DIRECTOR: HENRY J. NASELLA Mgmt For For 1G ELECTION OF DIRECTOR: DONALD R. SHEPHERD Mgmt For For 1H ELECTION OF DIRECTOR: DEBRA SMITHART-OGLESBY Mgmt For For 02 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 26, 2007. 03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against THE USE OF CONTROLLED-ATMOSPHERE KILLING BY POULTRY SUPPLIERS.
-------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932683104 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: XRAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA H. CHOLMONDELEY Mgmt For For MICHAEL J. COLEMAN Mgmt For For JOHN C. MILES II Mgmt For For W. KEITH SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- DEPOMED, INC. Agenda Number: 932697456 -------------------------------------------------------------------------------------------------------------------------- Security: 249908104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: DEPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. FARA, PH.D. Mgmt For For G. STEVEN BURRILL Mgmt For For JOHN W. SHELL, PH.D. Mgmt For For CRAIG R. SMITH, M.D. Mgmt For For PETER D. STAPLE Mgmt For For JULIAN N. STERN Mgmt For For DAVID B. ZENOFF, D.B.A. Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE 2004 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000 SHARES. 03 TO APPROVE THE AMENDMENT OF THE 2004 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 500,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932666502 -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 02 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 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY FROM 200,000,000 TO 300,000,000, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO AUTHORIZE THE COMPANY TO NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION AUTHORIZED BY THE SHAREHOLDERS. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR OTHER VERIFIABLE COMMUNICATIONS. 06 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO AUTHORIZE THE COMPANY TO ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES. 07 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932700645 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: DVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. FERGUSON Mgmt For For DAVID M. GAVRIN Mgmt For For JOHN RICHELS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2007
-------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 932593191 -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: DV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL HAMBURGER* Mgmt For For CHARLES A. BOWSHER** Mgmt For For WILLIAM T. KEEVAN** Mgmt For For ROBERT C. MCCORMACK** Mgmt For For JULIA A. MCGEE** Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DEXCOM INC Agenda Number: 932691961 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: DXCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. LUCAS Mgmt For For DONALD A. LUCAS Mgmt For For JAY S. SKYLER, M.D Mgmt For For 02 TO AMEND THE 2005 EQUITY INCENTIVE PLAN REGARDING Mgmt Against Against DIRECTOR OPTION GRANTS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932559252 -------------------------------------------------------------------------------------------------------------------------- Security: 252450101 Meeting Type: Special Meeting Date: 27-Jul-2006 Ticker: DP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 26, 2006, AMONG SIEMENS, DRESDEN MERGER SUB AND DPC, AND THE MERGER, WHEREBY DRESDEN MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF SIEMENS, WILL MERGE WITH AND INTO DPC. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING AND ANY ADJOURNMENT THEREOF, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT AND THE MERGER AT THE TIME OF THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 932611824 -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Annual Meeting Date: 16-Jan-2007 Ticker: DMND ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. LEA Mgmt For For DENNIS MUSSELL Mgmt For For GLEN C. WARREN Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932672834 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: DO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt For For LAWRENCE R. DICKERSON Mgmt For For ALAN R. BATKIN Mgmt For For JOHN R. BOLTON Mgmt For For CHARLES L. FABRIKANT Mgmt For For PAUL G. GAFFNEY II Mgmt For For HERBERT C. HOFMANN Mgmt For For ARTHUR L. REBELL Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 TO APPROVE OUR AMENDED AND RESTATED INCENTIVE Mgmt For For COMPENSATION PLAN FOR EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932570268 -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: DTPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. CALDWELL Mgmt Withheld Against SAMUEL K. SKINNER Mgmt Withheld Against ALAN C. KAY Mgmt Withheld Against ARNOLD R. WEBER Mgmt Withheld Against 02 RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For AND THE BOARD OF DIRECTORS THAT KPMG LLP BE APPOINTED INDEPENDENT REGISTERED AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 932656789 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: DRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. MCCARTEN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For W. ROBERT GRAFTON Mgmt For For MAUREEN L. MCAVEY Mgmt For For GILBERT T. RAY Mgmt For For JOHN L. WILLIAMS Mgmt For For 02 TO APPROVE THE AMENDMENTS TO DIAMONDROCK HOSPITALITY Mgmt For For COMPANY S 2004 STOCK OPTION AND INCENTIVE PLAN ATTACHED TO THE PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 932712119 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: DKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMANUEL CHIRICO Mgmt Withheld Against WALTER ROSSI Mgmt Withheld Against BRIAN J. DUNN Mgmt Withheld Against LARRY D. STONE Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932649087 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: DBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2007. 3A TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE. 3B TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED SHARES. 3C TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS. 3D TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: NOTICE OF SHAREHOLDER PROPOSALS. 3E TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE EXTENT PERMITTED BY LAW. 04 TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- DIGENE CORPORATION Agenda Number: 932590690 -------------------------------------------------------------------------------------------------------------------------- Security: 253752109 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: DIGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. LANDON Mgmt For For KENNETH R. WEISSHAAR Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED DIRECTORS EQUITY COMPENSATION PLAN, AS AMENDED (THE DIRECTORS PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS UNDER THE DIRECTORS PLAN BY 100,000 SHARES. 03 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE EMPLOYEE INCENTIVE PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS UNDER THE EMPLOYEE INCENTIVE PLAN BY 500,000 SHARES. 04 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE INCENTIVE Mgmt For For PLAN TO ADD STOCK APPRECIATION RIGHTS TO THE TYPE OF AWARDS WHICH CAN BE MADE UNDER THE EMPLOYEE INCENTIVE PLAN BY ADDING A NEW ARTICLE IX TO THE EMPLOYEE INCENTIVE PLAN, AS SUCH ARTICLE IX IS SET FORTH IN APPENDIX D TO THE ACCOMPANYING PROXY STATEMENT. 05 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE INCENTIVE Mgmt For For PLAN TO EXTEND THE TERMINATION DATE OF THE EMPLOYEE INCENTIVE PLAN TO OCTOBER 25, 2011. 06 APPROVAL OF THE EMPLOYEE INCENTIVE PLAN FOR Mgmt For For PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 932614313 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 22-Jan-2007 Ticker: DGII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY C. JACKSON Mgmt For For AHMED NAWAZ Mgmt For For 02 TO APPROVE THE DIGI INTERNATIONAL INC. 2000 Mgmt Against Against OMNIBUS STOCK PLAN, AS AMENDED AND RESTATED AS OF NOVEMBER 27, 2006. 03 TO APPROVE THE DIGI INTERNATIONAL INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED AND RESTATED AS OF NOVEMBER 27, 2006. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- DIGITAL INSIGHT CORPORATION Agenda Number: 932621712 -------------------------------------------------------------------------------------------------------------------------- Security: 25385P106 Meeting Type: Special Meeting Date: 06-Feb-2007 Ticker: DGIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 29, 2006, BY AND AMONG INTUIT INC., DURANGO ACQUISITION CORPORATION, AND DIGITAL INSIGHT CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT ). 02 TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 932667302 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: DLR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For RUANN F. ERNST, PH.D. Mgmt For For DENNIS E. SINGLETON Mgmt For For 02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2007. 03 APPROVING THE COMPANY S AMENDED AND RESTATED Mgmt For For 2004 INCENTIVE AWARD PLAN.
-------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 932695882 -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: DRIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL A. RONNING Mgmt For For PERRY W. STEINER Mgmt For For J. PAUL THORIN Mgmt For For 02 TO APPROVE THE 2007 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 932695440 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 19-May-2007 Ticker: DDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. CONNOR Mgmt Withheld Against WILL D. DAVIS Mgmt Withheld Against JOHN PAUL HAMMERSCHMIDT Mgmt Withheld Against PETER R. JOHNSON Mgmt Withheld Against 02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2007. 03 STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF Shr For Against A SUSTAINABILITY REPORT BY THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 932709960 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: DCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT F. PALAGIANO Mgmt For For PATRICK E. CURTIN Mgmt For For DONALD E. WALSH Mgmt For For OMER S.J. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 932702233 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: DIOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. CHEN Mgmt For For MICHAEL R. GIORDANO Mgmt For For L.P. HSU Mgmt For For KEH-SHEW LU Mgmt For For SHING MAO Mgmt For For RAYMOND SOONG Mgmt For For JOHN M. STICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932589332 -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 27-Oct-2006 Ticker: DNEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt Withheld Against A. BLAINE BOWMAN Mgmt Withheld Against LUKAS BRAUNSCHWEILER Mgmt Withheld Against RODERICK MCGEARY Mgmt Withheld Against RICCARDO PIGLIUCCI Mgmt Withheld Against MICHAEL W. POPE Mgmt Withheld Against 02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE DIONEX CORPORATION 2004 EQUITY INCENTIVE PLAN BY 1,500,000 SHARES TO 5,020,119 SHARES. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- DIRECT GENERAL CORPORATION Agenda Number: 932630153 -------------------------------------------------------------------------------------------------------------------------- Security: 25456W204 Meeting Type: Special Meeting Date: 08-Mar-2007 Ticker: DRCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 4, 2006, BY AND AMONG ELARA HOLDINGS, INC., ELARA MERGER CORPORATION AND DIRECT GENERAL CORPORATION, AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, AS MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED THEREBY.
-------------------------------------------------------------------------------------------------------------------------- DIRECTED ELECTRONICS, INC. Agenda Number: 932708918 -------------------------------------------------------------------------------------------------------------------------- Security: 254575103 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: DEIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR J. ORLER Mgmt For For S. JAMES SPIERER Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 INCENTIVE COMPENSATION Mgmt For For PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932670119 -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: DISCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. GOULD Mgmt Withheld Against M. LAVOY ROBINSON Mgmt Withheld Against 02 AUDITORS RATIFICATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DITECH NETWORKS, INC. Agenda Number: 932572490 -------------------------------------------------------------------------------------------------------------------------- Security: 25500T108 Meeting Type: Annual Meeting Date: 15-Sep-2006 Ticker: DITC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ANDREI M. MANOLIU Mgmt For For MR. DAVID M. SUGISHITA Mgmt For For 02 TO APPROVE OUR 2000 NON-QUALIFIED STOCK PLAN, Mgmt Against Against AS AMENDED, TO RENAME IT AS THE 2006 EQUITY INCENTIVE PLAN, TO CHANGE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 5,000,000 TO 7,000,000 AND TO MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE OUR 1999 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES ISSUABLE BY 400,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- DIVERSA CORPORATION Agenda Number: 932722386 -------------------------------------------------------------------------------------------------------------------------- Security: 255064107 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: DVSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. FERNAND KAUFMANN Mgmt For For MR. MARK LESCHLY Mgmt For For 02 APPROVAL OF ISSUANCE OF DIVERSA COMMON STOCK Mgmt Against Against PURSUANT TO THE MERGER. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DIVERSA S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 04 ADOPTION OF THE DIVERSA 2007 EQUITY INCENTIVE Mgmt Against Against PLAN. 05 ADOPTION OF AN AMENDMENT TO THE DIVERSA EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 1,500,000. 06 APPROVAL OF AN AMENDMENT TO DIVERSA S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 SHARES TO 170,000,000 SHARES. 07 APPROVAL OF AN AMENDMENT TO DIVERSA S CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE A PROVISION RELATED TO INDEMNIFICATION FOR DIVERSA S AGENTS. 08 APPROVAL OF POSSIBLE ADJOURNMENT OF THE ANNUAL Mgmt Against Against MEETING TO SOLICIT ADDITIONAL PROXIES FOR PROPOSAL NO. 2.
-------------------------------------------------------------------------------------------------------------------------- DIVX, INC. Agenda Number: 932704326 -------------------------------------------------------------------------------------------------------------------------- Security: 255413106 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: DIVX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. JORDAN GREENHALL Mgmt Withheld Against CHRISTOPHER MCGURK Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DJO, INC. Agenda Number: 932696959 -------------------------------------------------------------------------------------------------------------------------- Security: 23325G104 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: DJO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK R. BLAIR Mgmt Withheld Against MITCHELL J. BLUTT, M.D. Mgmt Withheld Against W. THOMAS MITCHELL Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 39,000,000 TO 79,000,000 SHARES. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- DOBSON COMMUNICATIONS CORPORATION Agenda Number: 932704249 -------------------------------------------------------------------------------------------------------------------------- Security: 256069105 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: DCEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED J. HALL Mgmt Withheld Against STEVEN P. DUSSEK Mgmt Withheld Against 02 APPROVE THE 2007 PERFORMANCE BONUS PLAN FOR Mgmt For For OFFICERS. 03 RATIFY AND APPROVE THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS CORPORATION FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 932620099 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: DLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY DOLBY Mgmt For For BILL JASPER Mgmt For For PETER GOTCHER Mgmt For For SANFORD ROBERTSON Mgmt For For ROGER SIBONI 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 SEPTEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Agenda Number: 932599410 -------------------------------------------------------------------------------------------------------------------------- Security: 256664103 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: DLLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID GOLUB Mgmt For For DAVID JESSICK Mgmt For For KENNETH SCHWENKE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932728643 -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Special Meeting Date: 21-Jun-2007 Ticker: DG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For 02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING
-------------------------------------------------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC Agenda Number: 932684877 -------------------------------------------------------------------------------------------------------------------------- Security: 256743105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: DTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOLLY SHI BOREN Mgmt For For THOMAS P. CAPO Mgmt For For MARYANN N. KELLER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For RICHARD W. NEU Mgmt For For GARY L. PAXTON Mgmt For For JOHN C. POPE Mgmt For For EDWARD L. WAX Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932726586 -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: DLTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAY COMPTON Mgmt For For BOB SASSER Mgmt For For ALAN L. WURTZEL Mgmt For For 02 SHAREHOLDER PROPOSAL Shr For Against
-------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932655597 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: D ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For MARGARET A. MCKENNA Mgmt For For FRANK S. ROYAL Mgmt For For DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2007 FINANCIAL STATEMENTS. 03 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT. Shr For Against 04 SHAREHOLDER PROPOSAL - TRANSMISSION LINE REPORT. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 932651816 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: DPZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. ROSENBERG Mgmt For For DENNIS F. HIGHTOWER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. 03 MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT AND/OR Shr No Action INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE PRINCIPLES RELATING TO NORTHERN IRELAND.
-------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932593367 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: DCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. EUGSTER Mgmt For For JOHN F. GRUNDHOFER Mgmt For For PAUL DAVID MILLER Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DONALDSON COMPANY, INC S INDEPENDENT REGISTERED ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 932646435 -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: DGICA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. LYONS Mgmt For For S. TREZEVANT MOORE, JR. Mgmt For For R. RICHARD SHERBAHN Mgmt For For 02 APPROVAL OF OUR 2007 EQUITY INCENTIVE PLAN FOR Mgmt Against Against EMPLOYEES 03 APPROVAL OF OUR 2007 EQUITY INCENTIVE PLAN FOR Mgmt For For DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- DORAL FINANCIAL CORPORATION Agenda Number: 932587857 -------------------------------------------------------------------------------------------------------------------------- Security: 25811P100 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: DRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. WARD, III. Mgmt For For DENNIS G. BUCHERT Mgmt For For EDGAR M. CULLMAN, JR. Mgmt For For JOHN L. ERNST Mgmt For For PETER A. HOFFMAN Mgmt For For JOHN B. HUGHES Mgmt For For EFRAIM KIER Mgmt For For ADOLFO MARZOL Mgmt For For MANUEL PENA-MORROS Mgmt For For HAROLD D. VICENTE Mgmt For For GLEN WAKEMAN Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 932693636 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: DEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For LESLIE E. BIDER Mgmt For For VICTOR J. COLEMAN Mgmt For For G. SELASSIE MEHRETEAB Mgmt For For THOMAS E. O'HERN Mgmt For For DR. ANDREA RICH Mgmt For For WILLIAM WILSON III Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932638488 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: DOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932659785 -------------------------------------------------------------------------------------------------------------------------- Security: 260095104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ROLLINS, JR. Mgmt For For PATRICK J. BAGLEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Agenda Number: 932661754 -------------------------------------------------------------------------------------------------------------------------- Security: 260174107 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DVD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ROLLINS, JR. Mgmt Withheld Against EUGENE W. WEAVER Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932643592 -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: DJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. BARFIELD Mgmt For For LEWIS B. CAMPBELL Mgmt For For EDUARDO CASTRO-WRIGHT Mgmt For For JOHN M. ENGLER Mgmt For For HARVEY GOLUB Mgmt For For DIETER VON HOLTZBRINCK Mgmt For For FRANK N. NEWMAN Mgmt For For CHRISTOPHER BANCROFT Mgmt For For JOHN F. BROCK Mgmt For For MICHAEL B. ELEFANTE Mgmt For For LESLIE HILL Mgmt For For M. PETER MCPHERSON Mgmt For For DAVID K.P. LI Mgmt For For PAUL SAGAN Mgmt For For ELIZABETH STEELE Mgmt For For RICHARD F. ZANNINO Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR 2007. 03 APPROVING THE DOW JONES 2001 LONG-TERM INCENTIVE Mgmt For For PLAN AS AMENDED AND RESTATED, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,100,000 SHARES FROM 10,500,000 TO 12,600,000 SHARES. 04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shr Against For PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Agenda Number: 932642817 -------------------------------------------------------------------------------------------------------------------------- Security: 261018105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BOZARTH Mgmt Withheld Against JAMES H. HUNTER Mgmt Withheld Against BRENT MCQUARRIE Mgmt Withheld Against JANE WOLFE Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932643023 -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: DPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BIGGS Mgmt For For W AUGUST HILLENBRAND Mgmt For For NED J. SIFFERLEN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE REGULATIONS Mgmt For For OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE FOR THE ELECTION OF DIRECTORS. 03 SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES. Shr For Against 04 SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION Shr Against For PROPOSAL. 05 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932667643 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: DWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For LEWIS COLEMAN Mgmt For For ROGER A. ENRICO Mgmt For For DAVID GEFFEN Mgmt For For JUDSON C. GREEN Mgmt For For MELLODY HOBSON Mgmt For For MICHAEL MONTGOMERY Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For KARL M. VON DER HEYDEN 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP, INC. Agenda Number: 932678595 -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: DRC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DRG S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 932697519 -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: DW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For DAVID L. WEBSTER Mgmt For For L. DOUGLAS LIPPERT Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 932667516 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: DRQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. SHUKIS Mgmt For For GARY L. STONE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932563415 -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: DRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA ALBOM Mgmt For For MARK N. KAPLAN Mgmt For For GEN. D.J. REIMER, USA Mgmt For For GEN. C.G. BOYD, USAF Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF DRS TECHNOLOGIES, INC. 2006 OMNIBUS Mgmt Against Against PLAN.
-------------------------------------------------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Agenda Number: 932699183 -------------------------------------------------------------------------------------------------------------------------- Security: 262241102 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: DSCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAWN G. LEPORE Mgmt For For RICHARD W. BENNET III Mgmt For For JEFFREY M. KILLEEN Mgmt For For GEOFFREY R. ENTRESS Mgmt For For WILLIAM D. SAVOY Mgmt For For GREGORY S. STANGER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
-------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932672872 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: DSPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU AYALON Mgmt For For ZVI LIMON Mgmt For For LOUIS SILVER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KOST FORER Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 932642627 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. EDWARD ALLINSON Mgmt For For MICHAEL G. FITT Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DSW, INC. Agenda Number: 932700304 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: DSW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY L. SCHOTTENSTEIN Mgmt For For PHILIP B. MILLER Mgmt For For JAMES D. ROBBINS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932659418 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: DTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY F. EARLEY, JR. Mgmt For For ALLAN D. GILMOUR Mgmt For For FRANK M. HENNESSEY Mgmt For For GAIL J. MCGOVERN Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP
-------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932675133 -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: DTSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. SLUSSER Mgmt Withheld Against JOSEPH A. FISCHER Mgmt Withheld Against 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2007. 03 TO APPROVE THE 2003 EQUITY INCENTIVE PLAN FOR Mgmt For For PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
-------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932585233 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: DUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER AGNELLI Mgmt For For PAUL M. ANDERSON Mgmt For For WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For PHILLIP R. COX Mgmt For For WILLIAM T. ESREY Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For DENNIS R. HENDRIX Mgmt For For MICHAEL E.J. PHELPS Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For MARY L. SCHAPIRO Mgmt For For DUDLEY S. TAFT Mgmt For For 02 APPROVAL OF THE DUKE ENERGY CORPORATION 2006 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932669988 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: DUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For PHILLIP R. COX Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For MARY L. SCHAPIRO Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2007
-------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 932641029 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRINGTON H. BRANCH Mgmt For For GEOFFREY BUTTON Mgmt For For WILLIAM CAVANAUGH III Mgmt For For NGAIRE E. CUNEO Mgmt For For CHARLES R. EITEL Mgmt For For R. GLENN HUBBARD Mgmt For For MARTIN C. JISCHKE Mgmt For For L. BEN LYTLE Mgmt For For WILLIAM O. MCCOY Mgmt For For DENNIS D. OKLAK Mgmt For For JACK R. SHAW Mgmt For For ROBERT J. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF KPMG Mgmt For For LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS, INC. Agenda Number: 932593646 -------------------------------------------------------------------------------------------------------------------------- Security: 266233105 Meeting Type: Special Meeting Date: 05-Dec-2006 Ticker: DQE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF MERGER AGREEMENT - THE PROPOSAL Mgmt For For TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2006, BY AND AMONG DUQUESNE LIGHT HOLDINGS, INC., A PENNSYLVANIA CORPORATION, DQE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND DQE MERGER SUB INC., A PENNSYLVANIA CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DQE HOLDINGS LLC.
-------------------------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda Number: 932716852 -------------------------------------------------------------------------------------------------------------------------- Security: 266605104 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: DRRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FELIX THEEUWES Mgmt For For SIMON X. BENITO Mgmt For For TERRENCE F. BLASCHKE Mgmt For For 02 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932599333 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 21-Nov-2006 Ticker: DY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN C. COLEY Mgmt For For STEVEN E. NIELSEN Mgmt For For JACK H. SMITH Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- DYNAMEX INC. Agenda Number: 932613830 -------------------------------------------------------------------------------------------------------------------------- Security: 26784F103 Meeting Type: Annual Meeting Date: 09-Jan-2007 Ticker: DDMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. MCCLELLAND Mgmt For For KENNETH H. BISHOP Mgmt For For BRIAN J. HUGHES Mgmt For For WAYNE KERN Mgmt For For BRUCE E. RANCK Mgmt For For STEPHEN P. SMILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 IN THE DISCRETION OF THE PROXY, ON ANY OTHER Mgmt For For MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- DYNAMIC MATERIALS CORPORATION Agenda Number: 932576967 -------------------------------------------------------------------------------------------------------------------------- Security: 267888105 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: BOOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN K. ALLEN Mgmt Withheld Against YVON PIERRE CARIOU Mgmt Withheld Against BERNARD HUEBER Mgmt Withheld Against GERARD MUNERA Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 03 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, 2006. 04 UPON SUCH OTHER MATTERS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- DYNAMIC MATERIALS CORPORATION Agenda Number: 932712501 -------------------------------------------------------------------------------------------------------------------------- Security: 267888105 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: BOOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN K. ALLEN Mgmt For For YVON PIERRE CARIOU Mgmt For For BERNARD HUEBER Mgmt For For GERARD MUNERA Mgmt For For RICHARD P. GRAFF Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 15,000,000 TO 25,000,000. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 932632741 -------------------------------------------------------------------------------------------------------------------------- Security: 26816Q101 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: DYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT, BY AND AMONG DYNEGY Mgmt For For INC., DYNEGY ACQUISITION, INC., FALCON MERGER SUB CO., LSP GEN INVESTORS, L.P., LS POWER PARTNERS, L.P., LS POWER EQUITY PARTNERS PIE I, L.P., LS POWER EQUITY PARTNERS, L.P. AND LS POWER ASSOCIATES, L.P. AND TO APPROVE THE MERGER OF MERGER SUB WITH AND INTO DYNEGY INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932695250 -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ETFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD D. FISHER Mgmt For For GEORGE A. HAYTER Mgmt For For R. JARRETT LILIEN Mgmt For For DONNA L. WEAVER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932650903 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BROWN Mgmt For For ROBERT A. BROWN Mgmt For For BERTRAND P. COLLOMB Mgmt For For CURTIS J. CRAWFORD Mgmt For For JOHN T. DILLON Mgmt For For ELEUTHERE I. DU PONT Mgmt For For CHARLES O. HOLLIDAY, JR Mgmt For For LOIS D. JULIBER Mgmt For For MASAHISA NAITOH Mgmt For For SEAN O'KEEFE Mgmt For For WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON DUPONT EQUITY AND INCENTIVE PLAN Mgmt For For 04 ON GENETICALLY MODIFIED FOOD Shr For Against 05 ON PLANT CLOSURE Shr Against For 06 ON REPORT ON PFOA Shr For Against 07 ON COSTS Shr For Against 08 ON GLOBAL WARMING Shr Against For 09 ON CHEMICAL FACILITY SECURITY Shr For Against
-------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932558313 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: EXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. WILLIAM BARNETT Mgmt For For O.G. DAGNAN Mgmt For For DAVID W. QUINN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- EAGLE TEST SYSTEMS, INC. Agenda Number: 932623590 -------------------------------------------------------------------------------------------------------------------------- Security: 270006109 Meeting Type: Annual Meeting Date: 16-Feb-2007 Ticker: EGLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD A. FOXMAN Mgmt For For DAVID B. MULLEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932666273 -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: ELNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRELL B. JONES Mgmt For For LINWOOD A. LACY, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932691098 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: EWBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEGGY CHERNG Mgmt For For JULIA S. GOUW Mgmt For For JOHN LEE Mgmt For For 02 APPROVAL OF PERFORMANCE-BASED BONUS PLAN Mgmt For For 03 APPROVAL OF PERFORMANCE STOCK Mgmt For For 04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR
-------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 932702358 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: EGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. PIKE ALOIAN Mgmt For For H. C. BAILEY, JR. Mgmt For For HAYDEN C. EAVES, III Mgmt For For FREDRIC H. GOULD Mgmt For For DAVID H. HOSTER II Mgmt For For MARY E. MCCORMICK Mgmt For For DAVID M. OSNOS Mgmt For For LELAND R. SPEED Mgmt For For 02 TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 932660081 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: EMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RENEE J. HORNBAKER. Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS H. MCLAIN. Mgmt For For 1C ELECTION OF DIRECTOR: PETER M. WOOD. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE 2007 OMNIBUS LONG-TERM COMPENSATION Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL TO ESTABLISH POLICY LIMITING Shr Against For BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS.
-------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 932660093 -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: EK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HAWLEY Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For HECTOR DE J. RUIZ Mgmt For For LAURA D'ANDREA TYSON Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REQUESTING A MONETARY LIMIT Shr Against For ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932641649 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ETN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER M. CONNOR Mgmt For For MICHAEL J. CRITELLI Mgmt For For CHARLES E. GOLDEN Mgmt For For ERNIE GREEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932713844 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EBAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIPPE BOURGUIGNON Mgmt For For THOMAS J. TIERNEY Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL Mgmt For For EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ECHELON CORPORATION Agenda Number: 932672947 -------------------------------------------------------------------------------------------------------------------------- Security: 27874N105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ELON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MOLEY Mgmt Withheld Against BETSY RAFAEL Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932669887 -------------------------------------------------------------------------------------------------------------------------- Security: 278762109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DISH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEFRANCO Mgmt Withheld Against MICHAEL T. DUGAN Mgmt Withheld Against CANTEY ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt Withheld Against GARY S. HOWARD 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, 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932661475 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ECL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For JOEL W. JOHNSON Mgmt For For BETH M. PRITCHARD Mgmt For For HANS VAN BYLEN Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ECOLLEGE.COM Agenda Number: 932572503 -------------------------------------------------------------------------------------------------------------------------- Security: 27887E100 Meeting Type: Annual Meeting Date: 06-Sep-2006 Ticker: ECLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OAKLEIGH THORNE Mgmt For For JACK W. BLUMENSTEIN Mgmt For For CHRISTOPHER E. GIRGENTI Mgmt For For DOUGLAS H. KELSALL Mgmt For For JERI L. KORSHAK Mgmt For For ROBERT H. MUNDHEIM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- EDGE PETROLEUM CORPORATION Agenda Number: 932694943 -------------------------------------------------------------------------------------------------------------------------- Security: 279862106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: EPEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. SHOWER Mgmt For For DAVID F. WORK Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932647021 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: EIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For V.C.L. CHANG Mgmt For For F.A. CORDOVA Mgmt For For C.B. CURTIS Mgmt For For B.M. FREEMAN Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM. 03 MANAGEMENT PROPOSAL TO APPROVE THE EDISON INTERNATIONAL Mgmt For For 2007 PERFORMANCE INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For STOCK OPTIONS.
-------------------------------------------------------------------------------------------------------------------------- EDO CORPORATION Agenda Number: 932707752 -------------------------------------------------------------------------------------------------------------------------- Security: 281347104 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: EDO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALLEN Mgmt For For ROBERT ALVINE Mgmt For For JOHN A. GORDON Mgmt For For ROBERT M. HANISEE Mgmt For For MICHAEL J. HEGARTY Mgmt For For LESLIE F. KENNE Mgmt For For PAUL J. KERN Mgmt For For JAMES ROTH Mgmt For For JAMES M. SMITH Mgmt For For ROBERT S. TYRER Mgmt For For ROBERT WALMSLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EDUCATE, INC. Agenda Number: 932724392 -------------------------------------------------------------------------------------------------------------------------- Security: 28138P100 Meeting Type: Special Meeting Date: 12-Jun-2007 Ticker: EEEE 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 JANUARY 28, 2007, BY AND AMONG EDGE ACQUISITION, LLC, EDGE ACQUISITION CORPORATION AND EDUCATE, INC.
-------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 932693509 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H104 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: EDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL O. BOWER Mgmt For For MONTE J. BARROW Mgmt For For WILLIAM J. CAHILL, III Mgmt For For JOHN L. FORD Mgmt For For WENDELL W. WEAKLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS EDR S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932659937 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: EW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For VERNON R. LOUCKS JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2001 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932693131 -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: EFD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. ALMEIDA Mgmt For For RICHARD J. LEHMANN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932660257 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: EP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT DIRECTOR : JUAN CARLOS BRANIFF Mgmt For For 1B ELECT DIRECTOR : JAMES L. DUNLAP Mgmt For For 1C ELECT DIRECTOR : DOUGLAS L. FOSHEE Mgmt For For 1D ELECT DIRECTOR : ROBERT W. GOLDMAN Mgmt For For 1E ELECT DIRECTOR : ANTHONY W. HALL, JR. Mgmt For For 1F ELECT DIRECTOR : THOMAS R. HIX Mgmt For For 1G ELECT DIRECTOR : WILLIAM H. JOYCE Mgmt For For 1H ELECT DIRECTOR : RONALD L. KUEHN, JR. Mgmt For For 1I ELECT DIRECTOR : FERRELL P. MCCLEAN Mgmt For For 1J ELECT DIRECTOR : STEVEN J. SHAPIRO Mgmt For For 1K ELECT DIRECTOR : J. MICHAEL TALBERT Mgmt For For 1L ELECT DIRECTOR : ROBERT F. VAGT Mgmt For For 1M ELECT DIRECTOR : JOHN L. WHITMIRE Mgmt For For 1N ELECT DIRECTOR : JOE B. WYATT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shr For Against AN AMENDMENT TO THE BY-LAWS FOR SPECIAL SHAREHOLDER MEETINGS. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shr Against For AN AMENDMENT TO THE BY-LAWS ON POLICY-ABANDONING DECISIONS.
-------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 932655802 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: EE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. EDWARDS, JR. Mgmt For For JOHN ROBERT BROWN Mgmt For For JAMES W. CICCONI Mgmt For For P.Z. HOLLAND-BRANCH Mgmt For For 02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2007 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Agenda Number: 932581514 -------------------------------------------------------------------------------------------------------------------------- Security: 285218103 Meeting Type: Annual Meeting Date: 12-Oct-2006 Ticker: ELRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D. BARRONE Mgmt For For N.Y. BEKAVAC Mgmt For For K.J. CURTIN Mgmt For For D. GREENBERG Mgmt For For J.J. KEARNS Mgmt For For S.L. KLING Mgmt For For J.S. PIGNATELLI Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932578721 -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 05-Oct-2006 Ticker: ESIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. FAUBERT Mgmt For For KEITH L. THOMSON Mgmt For For JON D. TOMPKINS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2007.
-------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932562641 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: ERTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For LAWRENCE F. PROBST III Mgmt For For RICHARD A. SIMONSON Mgmt For For LINDA J. SRERE Mgmt For For 02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM. Mgmt For For 03 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Mgmt For For 04 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 05 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932636674 -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: EDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For 1C ELECTION OF DIRECTOR: S. MALCOLM GILLIS Mgmt For For 1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For 1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY M. HELLER Mgmt For For 1G ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL H. JORDAN Mgmt For For 1I ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1J ELECTION OF DIRECTOR: JAMES K. SIMS Mgmt For For 1K ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Abstain Against STOCK OPTIONS 04 SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shr For Against MEETINGS
-------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932636369 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: LLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. BISCHOFF Mgmt For For J.M. COOK Mgmt For For F.G. PRENDERGAST Mgmt For For K.P. SEIFERT 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 2007. 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 REAPPROVE PERFORMANCE GOALS FOR THE COMPANY Mgmt For For S STOCK PLANS. 05 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Abstain Against S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Abstain Against OF ANIMAL RESEARCH. 07 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 08 PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES Shr For Against OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. 09 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr For Against MAJORITY VOTE STANDARD.
-------------------------------------------------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Agenda Number: 932594458 -------------------------------------------------------------------------------------------------------------------------- Security: 28660G106 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: RDEN ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ELKCORP Agenda Number: 932587679 -------------------------------------------------------------------------------------------------------------------------- Security: 287456107 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: ELK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. KAROL Mgmt For For DALE V. KESLER Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For FOR FISCAL 2007
-------------------------------------------------------------------------------------------------------------------------- EMAGEON INC. Agenda Number: 932702776 -------------------------------------------------------------------------------------------------------------------------- Security: 29076V109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: EMAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYLLE H. MANGUM Mgmt For For HUGH H. WILLIAMSON, III 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 CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- EMBARQ CORPORATION Agenda Number: 932642475 -------------------------------------------------------------------------------------------------------------------------- Security: 29078E105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: EQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWN Mgmt For For STEVEN A. DAVIS Mgmt For For DANIEL R. HESSE 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 THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932661730 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: EMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For JOHN R. EGAN Mgmt For For DAVID N. STROHM Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION Mgmt For For 2003 STOCK PLAN TO INCREASE BY 100,000,000. 04 TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 25,000,000. 05 TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE Mgmt For For AND PROVIDE FOR THE ANNUAL ELECTION OF EACH DIRECTOR. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. 07 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 08 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 09 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Agenda Number: 932681097 -------------------------------------------------------------------------------------------------------------------------- Security: 268664109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: EMCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET A. BALL Mgmt For For GEORGE C. CARPENTER III Mgmt For For DAVID J. FISCHER Mgmt For For BRUCE G. KELLEY Mgmt For For GEORGE W. KOCHHEISER Mgmt For For RAYMOND A. MICHEL Mgmt For For JOANNE L. STOCKDALE Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 EMPLOYERS MUTUAL Mgmt Against Against CASUALTY COMPANY STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 932706863 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: EME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. MACINNIS Mgmt For For S. BERSHAD Mgmt For For D. BROWN Mgmt For For L. BUMP Mgmt For For A. FRIED Mgmt For For R. HAMM Mgmt For For M. YONKER Mgmt For For 02 APPROVAL OF THE 2007 INCENTIVE PLAN. Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- EMDEON CORPORATION Agenda Number: 932576094 -------------------------------------------------------------------------------------------------------------------------- Security: 290849108 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: HLTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. BROOKE Mgmt Withheld Against JAMES V. MANNING Mgmt Withheld Against MARTIN J. WYGOD Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO EMDEON S 2000 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 EMDEON S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932615959 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: EMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FERNANDEZ G Mgmt For For W. J. GALVIN Mgmt For For R. L. RIDGWAY Mgmt For For R. L. STEPHENSON Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- EMISPHERE TECHNOLOGIES, INC. Agenda Number: 932655371 -------------------------------------------------------------------------------------------------------------------------- Security: 291345106 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: EMIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. HOWARD M. PACK Mgmt For For 02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000. 03 TO APPROVE AND ADOPT THE 2007 STOCK AWARD AND Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932622055 -------------------------------------------------------------------------------------------------------------------------- Security: 291525103 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: EMMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN B. BAYH* Mgmt Withheld Against GARY L. KASEFF Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF A Shr For RECAPITALIZATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 932685689 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: EIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSE E. MCKINNEY-JAMES Mgmt For For JOHN P. SANDE, III Mgmt For For MARTIN J. WELCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2007
-------------------------------------------------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Agenda Number: 932675323 -------------------------------------------------------------------------------------------------------------------------- Security: 26873N108 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: ELMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMANN BUERGER Mgmt Withheld Against PAUL B. DOMORSKI Mgmt For For FRANCIS J. ERBRICK Mgmt Withheld Against JOHN R. KREICK Mgmt Withheld Against JOHN B. MOWELL Mgmt Withheld Against BRADFORD W. PARKINSON Mgmt Withheld Against NORMAN E. THAGARD Mgmt Withheld Against JOHN L. WOODWARD, JR. Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 932599927 -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Meeting Date: 30-Nov-2006 Ticker: ELX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 1997 STOCK Mgmt Against Against AWARD PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED: PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 1997 STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Agenda Number: 932676957 -------------------------------------------------------------------------------------------------------------------------- Security: 29255W100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: EAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. JON BRUMLEY Mgmt For For JON S. BRUMLEY Mgmt For For JOHN A. BAILEY Mgmt For For MARTIN C. BOWEN Mgmt For For TED COLLINS, JR. Mgmt For For TED A. GARDNER Mgmt For For JOHN V. GENOVA Mgmt For For JAMES A. WINNE III Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ENCORE MEDICAL CORPORATION Agenda Number: 932593723 -------------------------------------------------------------------------------------------------------------------------- Security: 29256E109 Meeting Type: Special Meeting Date: 02-Nov-2006 Ticker: ENMC 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 JUNE 30, 2006, BY AND AMONG ENCORE MEDICAL CORPORATION, GRAND SLAM HOLDINGS, LLC, AND GRAND SLAM ACQUISITION CORP. 02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 932662275 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: WIRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS, III Mgmt For For JOSEPH M. BRITO Mgmt For For DONALD E. COURTNEY Mgmt For For THOMAS L. CUNNINGHAM Mgmt For For JOHN H. WILSON Mgmt For For SCOTT D. WEAVER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS INC. Agenda Number: 932662617 -------------------------------------------------------------------------------------------------------------------------- Security: 29256X107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ENCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. PIETRUSKI Mgmt For For RON J. ANDERSON Mgmt For For J. KEVIN BUCHI Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For JOHN H. DILLON, II Mgmt For For RICHARD A.F. DIXON Mgmt For For BRUCE D. GIVEN Mgmt For For SUZANNE OPARIL Mgmt For For JAMES A. THOMSON Mgmt For For JAMES T. WILLERSON Mgmt For For 02 PROPOSAL TO ADOPT THE 2007 INCENTIVE PLAN. Mgmt Against Against 03 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932706192 -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: ENDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. DELUCCA Mgmt For For MICHEL DE ROSEN Mgmt For For GEORGE F. HORNER, III Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For C.A. MEANWELL, MD, PHD Mgmt For For 02 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, 2007. 03 TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- ENDWAVE CORPORATION Agenda Number: 932554808 -------------------------------------------------------------------------------------------------------------------------- Security: 29264A206 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: ENWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. KEIBLE, JR. Mgmt For For EDWARD C.V. WINN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF BURR, PILGER & MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ENDWAVE CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 932655650 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: EGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. BAN Mgmt For For JULIAN W. BANTON Mgmt For For T. MICHAEL GOODRICH Mgmt For For WM. MICHAEL WARREN, JR. Mgmt For For JAMES T. MCMANUS, II Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO AND RATIFY Mgmt For For ENERGEN CORPORATION S 1997 STOCK INCENTIVE PLAN 03 PROPOSAL TO APPROVE ENERGEN CORPORATION S ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932614286 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 22-Jan-2007 Ticker: ENR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DAVID HOOVER Mgmt For For JOHN C. HUNTER Mgmt For For JOHN E. KLEIN Mgmt For For JOHN R. ROBERTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Agenda Number: 932593975 -------------------------------------------------------------------------------------------------------------------------- Security: 292659109 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: ENER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For FLORENCE I. METZ Mgmt For For STANFORD R. OVSHINSKY Mgmt For For PASQUALE PISTORIO Mgmt For For STEPHEN RABINOWITZ Mgmt For For G.A. SCHREIBER, JR. Mgmt For For ROBERT C. STEMPEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Agenda Number: 932704869 -------------------------------------------------------------------------------------------------------------------------- Security: 29266M109 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BRANDI Mgmt For For JOHN T. CARDIS Mgmt For For THOMAS B. HOGAN, JR. Mgmt For For G. JEAN HOWARD Mgmt For For DAVID M. JAGGER Mgmt For For SETH A. KAPLAN Mgmt For For BEN E. LYNCH Mgmt For For PETER J. MOYNIHAN Mgmt For For PATRICIA M. NAZEMETZ Mgmt For For WALTER G. RICH Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 932602952 -------------------------------------------------------------------------------------------------------------------------- Security: 29270U105 Meeting Type: Consent Meeting Date: 17-Nov-2006 Ticker: EPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A REVOKE REMOVAL OF DIRECTOR 1 Mgmt Against Against 1B REVOKE REMOVAL OF DIRECTOR 2 Mgmt Against Against 1C REVOKE REMOVED OF DIRECTOR 3 Mgmt Against Against 1D REVOKE REMOVED OF DIRECTOR 4 Mgmt Against Against 1E REVOKE REMOVED OF DIRECTOR 5 Mgmt Against Against 1F REVOKE REMOVED OF DIRECTOR 6 Mgmt Against Against 1G REVOKE REMOVED OF DIRECTOR 7 Mgmt Against Against 1H REVOKE REMOVED OF DIRECTOR 8 Mgmt Against Against 1I REVOKE REMOVED OF DIRECTOR 9 Mgmt Against Against 1J REVOKE REMOVED OF DIRECTOR 10 Mgmt Against Against 1K REVOKE REMOVED OF DIRECTOR 11 Mgmt Against Against 2A REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT WALTER Mgmt Against Against R. ARNHEIM, TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED AS A NOMINEE BY WOOSIDE). 2B REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT TERRY Mgmt Against Against G. DALLAS TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED AS A NOMINEE BY WOOSIDE). 2C REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT ROBERT Mgmt Against Against B. HOLLAND, III TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED AS A NOMINEE BY WOOSIDE). 2D REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT DAVID Mgmt Against Against R. MARTIN TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED AS A NOMINEE BY WOOSIDE). 2E REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT J. Mgmt Against Against KENNETH THOMPSON TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED AS A NOMINEE BY WOOSIDE).
-------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 932715470 -------------------------------------------------------------------------------------------------------------------------- Security: 29270U105 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: EPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BACHMANN Mgmt For For JOHN C. BUMGARNER, JR. Mgmt For For JERRY D. CARLISLE Mgmt For For HAROLD D. CARTER Mgmt For For ENOCH L. DAWKINS Mgmt For For ROBERT D. GERSHEN Mgmt For For PHILLIP A. GOBE Mgmt For For WILLIAM R. HERRIN, JR. Mgmt For For WILLIAM O. HILTZ Mgmt For For JOHN G. PHILLIPS Mgmt For For DR. NORMAN C. FRANCIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ENERGYSOUTH, INC. Agenda Number: 932616002 -------------------------------------------------------------------------------------------------------------------------- Security: 292970100 Meeting Type: Annual Meeting Date: 26-Jan-2007 Ticker: ENSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.S. 'DEAN' LIOLLIO Mgmt For For J.D. WOODWARD Mgmt For For ROBERT H. ROUSE Mgmt For For 02 APPROVAL OF REINCORPORATION IN DELAWARE AS DESCRIBED Mgmt For For IN PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 932557866 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 20-Jul-2006 Ticker: ENS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HWAN-YOON F. CHUNG Mgmt Withheld Against MICHAEL C. HOFFMAN Mgmt Withheld Against ARTHUR T. KATSAROS Mgmt Withheld Against 02 APPROVAL OF THE ENERSYS 2006 EQUITY INCENTIVE Mgmt Against Against PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007
-------------------------------------------------------------------------------------------------------------------------- ENGLOBAL CORPORATION Agenda Number: 932697088 -------------------------------------------------------------------------------------------------------------------------- Security: 293306106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: ENG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. COSKEY, P.E. Mgmt For For DAVID W. GENT, P.E. Mgmt For For RANDALL B. HALE Mgmt For For DAVID C. ROUSSEL Mgmt For For 02 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For 1998 INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER FROM 2,650,000 TO 3,250,000, AND (2) COMPLY WITH SECTION 162(M) AND 409A OF THE INTERNAL REVENUE CODE.
-------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932735383 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: EBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SCHAEFER Mgmt For For KENNETH G. PRITCHETT Mgmt For For JAMES C. TAYLOR Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 932648580 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: NPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. HOLLAND Mgmt For For ERNEST F. SCHAUB Mgmt For For J.P. BOLDUC Mgmt For For PETER C. BROWNING Mgmt For For JOE T. FORD Mgmt For For GORDON D. HARNETT Mgmt For For DAVID L. HAUSER Mgmt For For WILBUR J. PREZZANO, JR. Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 ACT UPON A PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED SENIOR EXECUTIVE ANNUAL PERFORMANCE PLAN. 04 ACT UPON A PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932666350 -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: ESV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID M. CARMICHAEL Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS L. KELLY II Mgmt For For 1C ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 ON ANY OTHER BUSINESS THAT MAY PROPERLY COME Mgmt For For BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF THE PROXIES.
-------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932660411 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ENTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL A. BRADLEY Mgmt For For MICHAEL P.C. CARNS Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JAMES E. DAUWALTER Mgmt For For GARY F. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt For For PAUL L.H. OLSON Mgmt For For THOMAS O. PYLE Mgmt For For BRIAN F. SULLIVAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932667213 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ETM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN* Mgmt For For DANIEL E. GOLD* Mgmt For For JOSEPH M. FIELD** Mgmt For For DAVID J. FIELD** Mgmt For For JOHN C. DONLEVIE** Mgmt For For EDWARD H. WEST** Mgmt For For ROBERT S. WIESENTHAL** Mgmt For For 03 RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932645142 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ETR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007. 03 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION Shr Abstain Against POLICY. 04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For ON MANAGEMENT COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 932644645 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: EFSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER F. BENOIST Mgmt For For KEVIN C. EICHNER Mgmt For For JAMES J. MURPHY, JR. Mgmt For For PAUL R. CAHN Mgmt For For WILLIAM H. DOWNEY Mgmt For For ROBERT E. GUEST, JR. Mgmt For For LEWIS A. LEVEY Mgmt For For BIRCH M. MULLINS Mgmt For For ROBERT E. SAUR Mgmt For For SANDRA VAN TREASE Mgmt For For HENRY D. WARSHAW Mgmt For For 02 RATIFICATION AND APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL TO AMEND CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Agenda Number: 932674484 -------------------------------------------------------------------------------------------------------------------------- Security: 29380T105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: EPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRETT BRADY Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2007 EQUITY Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL PERFORMANCE-BASEDMgmt For For INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATI Agenda Number: 932712753 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: EVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. ULLOA Mgmt For For PHILIP C. WILKINSON Mgmt For For PAUL A. ZEVNIK Mgmt For For DARRYL B. THOMPSON Mgmt For For ESTEBAN E. TORRES Mgmt For For JESSE CASSO, JR. Mgmt For For GILBERT R. VASQUEZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 932613258 -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Annual Meeting Date: 23-Jan-2007 Ticker: ENZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHAHRAM K. RABBANI Mgmt For For IRWIN C. GERSON 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 COMPANY S FISCAL YEAR ENDING JULY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Agenda Number: 932687657 -------------------------------------------------------------------------------------------------------------------------- Security: 293904108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ENZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. BUCHALTER Mgmt For For GORAN A. ANDO, M.D. Mgmt For For VICTOR P. MICATI Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932655395 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: EOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 932700796 -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: EPIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For MICHAEL KELLY Mgmt For For THOMAS F. KELLY Mgmt For For HAROLD D. COPPERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN - APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE PLAN UNDER WHICH A TOTAL OF 6,000,000 SHARES OF THE COMPANY COMMON STOCK ARE RESERVED FOR FUTURE ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS, DIRECTORS, AND CONSULTANTS OF THE COMPANY. 03 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Agenda Number: 932704097 -------------------------------------------------------------------------------------------------------------------------- Security: 26882D109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: EPIQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM W. OLOFSON Mgmt Withheld Against CHRISTOPHER E. OLOFSON Mgmt Withheld Against W. BRYAN SATTERLEE Mgmt Withheld Against EDWARD M. CONNOLLY, JR. Mgmt Withheld Against JAMES A. BYRNES Mgmt Withheld Against JOEL PELOFSKY Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- EPIX PHARMACEUTICALS, INC. Agenda Number: 932569138 -------------------------------------------------------------------------------------------------------------------------- Security: 26881Q101 Meeting Type: Annual Meeting Date: 15-Aug-2006 Ticker: EPIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF EPIX COMMON Mgmt For For STOCK IN THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 3, 2006, BY AND AMONG EPIX PHARMACEUTICALS, INC., EPIX DELAWARE, INC., AND PREDIX PHARMACEUTICALS HOLDINGS, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE AN AMENDMENT TO EPIX S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 SHARES TO 100,000,000 SHARES, REPRESENTING AN ADDITIONAL 60,000,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 AUTHORIZE THE EPIX BOARD OF DIRECTORS TO AMEND Mgmt For For EPIX S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF EPIX S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK, AT SUCH RATIO BETWEEN 1:1.25 TO 1:4 TO BE DETERMINED BY THE EPIX BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT. 04 DIRECTOR MICHAEL GILMAN, PH.D. Mgmt For For MARK LEUCHTENBERGER Mgmt For For ROBERT J. PEREZ Mgmt For For 05 PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE EPIX BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS EPIX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL NOS. 1, 2 AND 3.
-------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932659381 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: EFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. CLENDENIN Mgmt For For A. WILLIAM DAHLBERG Mgmt For For ROBERT D. DALEO Mgmt For For L. PHILLIP HUMANN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 932704465 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: EQIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN T. CLONTZ Mgmt Withheld Against STEVEN P. ENG Mgmt Withheld Against GARY F. HROMADKO Mgmt Withheld Against SCOTT G. KRIENS Mgmt Withheld Against IRVING F. LYONS, III Mgmt Withheld Against STEPHEN M. SMITH Mgmt Withheld Against PETER F. VAN CAMP Mgmt Withheld Against 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 DECEMBER 31, 2007. 03 TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS Mgmt For For FOR CERTAIN EXECUTIVES.
-------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932638313 -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: EQT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKY A. BAILEY Mgmt For For MURRY S. GERBER Mgmt For For GEORGE L. MILES, JR. Mgmt For For JAMES W. WHALEN Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For 04 SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR Shr Against For PERFORMANCE
-------------------------------------------------------------------------------------------------------------------------- EQUITY INNS, INC. Agenda Number: 932661499 -------------------------------------------------------------------------------------------------------------------------- Security: 294703103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: ENN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP H. MCNEILL, SR. Mgmt For For RAYMOND E. SCHULTZ Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 932671286 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ELS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP C. CALIAN Mgmt For For DONALD S. CHISHOLM Mgmt For For THOMAS E. DOBROWSKI Mgmt For For THOMAS P. HENEGHAN Mgmt For For SHELI Z. ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For GARY L. WATERMAN Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2007. 03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S ARTICLES OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932620746 -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Special Meeting Date: 07-Feb-2007 Ticker: EOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF EQUITY OFFICE PROPERTIES Mgmt For For TRUST WITH AND INTO BLACKHAWK ACQUISITION TRUST AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 19, 2006, AS AMENDED, AMONG EQUITY OFFICE PROPERTIES TRUST, EOP OPERATING LIMITED PARTNERSHIP, BLACKHAWK PARENT LLC, BLACKHAWK ACQUISITION TRUST AND BLACKHAWK ACQUISITION L.P., AS FULLY DESCRIBED IN THE ENCLOSED STATEMENT. 02 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING Mgmt Against Against FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.
-------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 932712765 -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: EQY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM BEN-OZER Mgmt For For JAMES S. CASSEL Mgmt For For CYNTHIA R. COHEN Mgmt For For NEIL FLANZRAICH Mgmt For For NATHAN HETZ Mgmt For For CHAIM KATZMAN Mgmt For For PETER LINNEMAN Mgmt For For JEFFREY S. OLSON Mgmt For For DORI SEGAL Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO ACT AS OUR INDEPENDENT AUDITORS FOR 2007. 03 THE APPROVAL OF THE AMENDMENT OF THE COMPANY Mgmt For For S 2000 EXECUTIVE INCENTIVE COMPENSATION PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 5,500,000 TO 8,500,000 RESULTING IN 3,862,386 SHARES AVAILABLE FOR GRANT. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
-------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932690957 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: EQR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007. 03 SHAREHOLDER PROPOSAL: ADOPTION OF A MAJORITY Shr For Against VOTE STANDARD FOR THE ELECTION OF TRUSTEES.
-------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 932655636 -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ERES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BONOVITZ Mgmt For For G.A. FAICH, MD, MPH Mgmt For For ELAM M. HITCHNER Mgmt For For 02 APPROVAL AND ADOPTION OF AMENDED AND RESTATED Mgmt For For 2003 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- ESCHELON TELECOM INC. Agenda Number: 932703487 -------------------------------------------------------------------------------------------------------------------------- Security: 296290109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ESCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. SMITH Mgmt Withheld Against CLIFFORD D. WILLIAMS Mgmt Withheld Against LOUIS L. MASSARO Mgmt Withheld Against MARVIN C. MOSES Mgmt Withheld Against MARK E. NUNNELLY Mgmt Withheld Against IAN K. LORING Mgmt Withheld Against JAMES P. TENBROEK Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ESCHELON TELECOM INC. Agenda Number: 932705481 -------------------------------------------------------------------------------------------------------------------------- Security: 296290109 Meeting Type: Special Meeting Date: 25-May-2007 Ticker: ESCH 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 MARCH 19, 2007, BY AND AMONG ESCHELON TELECOM, INC., INTEGRA TELECOM HOLDINGS, INC. AND ITH ACQUISITION CORP., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND APPROVE THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER 02 TO APPROVE A PROPOSAL TO APPROVE THE ADJOURNMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
-------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 932617030 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 02-Feb-2007 Ticker: ESE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.L RICHEY, JR. Mgmt For For J.M. STOLZE Mgmt For For 02 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2007
-------------------------------------------------------------------------------------------------------------------------- ESPEED, INC. Agenda Number: 932606316 -------------------------------------------------------------------------------------------------------------------------- Security: 296643109 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: ESPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. LUTNICK Mgmt For For LEE M. AMAITIS Mgmt For For JOHN H. DALTON Mgmt For For BARRY R. SLOANE Mgmt For For ALBERT M. WEIS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ESSEX CORPORATION Agenda Number: 932614882 -------------------------------------------------------------------------------------------------------------------------- Security: 296744105 Meeting Type: Special Meeting Date: 10-Jan-2007 Ticker: KEYW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 8, 2006 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ), BETWEEN NORTHROP GRUMMAN SPACE & MISSION SYSTEMS CORP., EAGLE TRANSACTION CORPORATION AND ESSEX CORPORATION. 02 TO AUTHORIZE THE PROXY HOLDERS TO VOTE TO ADJOURN Mgmt Against Against OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 932661502 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ESS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. GUERICKE Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. RANDLETT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 932627841 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 07-Mar-2007 Ticker: ESL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL V. HAACK* Mgmt For For JOHN F. CLEARMAN** Mgmt For For CHARLES R. LARSON** Mgmt For For JERRY D. LEITMAN** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932593937 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: ETH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A SANDBERG Mgmt For For FRANK G. WISNER Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 932679143 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: EEFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BROWN Mgmt For For ANDREW B. SCHMITT Mgmt For For M. JEANNINE STRANDJORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EV3 INC. Agenda Number: 932678608 -------------------------------------------------------------------------------------------------------------------------- Security: 26928A200 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: EVVV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.K. BAKEWELL Mgmt Withheld Against R.B. EMMITT Mgmt Withheld Against D.A. SPENCER Mgmt Withheld Against 02 APPROVE THE SECOND AMENDED AND RESTATED 2005 Mgmt Against Against INCENTIVE STOCK PLAN. 03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- EVERGREEN ENERGY INC. Agenda Number: 932668099 -------------------------------------------------------------------------------------------------------------------------- Security: 30024B104 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: EEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STANFORD M. ADELSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT S. KAPLAN Mgmt For For 1C ELECTION OF DIRECTOR: MARK S. SEXTON Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Agenda Number: 932612852 -------------------------------------------------------------------------------------------------------------------------- Security: 30033R108 Meeting Type: Special Meeting Date: 05-Jan-2007 Ticker: ESLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000, PAR VALUE $0.01, TO 150,000,000, PAR VALUE $0.01.
-------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932574379 -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: EXAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROUBIK GREGORIAN Mgmt For For JOHN S. MCFARLANE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD IN 2008. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932606328 -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: XLTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DONALD HILL Mgmt For For ANTOINE DOMINIC Mgmt For For STEVEN GEORGIEV Mgmt For For IRA J. LAMEL Mgmt For For DONALD E. WEEDEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY AND APPROVE THE 2006 STOCK Mgmt For For OPTION / STOCK ISSUANCE PLAN. 04 PROPOSAL TO RATIFY AND APPROVE THE EXCEL TECHNOLOGY, Mgmt For For INC. 2006 ANNUAL INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES.
-------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 932655965 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: EXEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN M. GARBER Mgmt Withheld Against VINCENT T. MARCHESI Mgmt Withheld Against CARL B. FELDBAUM Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS EXELIXIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932660562 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: EXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt For For 1B ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For 1C ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For 1D ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt For For 1E ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW Mgmt For For FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING IN 2008 04 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Abstain Against APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS
-------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 932714101 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: EXLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD V. DARDANI Mgmt For For ROHIT KAPOOR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 932720332 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P105 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: EXPE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.G. (SKIP) BATTLE* Mgmt Withheld Against SIMON J. BREAKWELL Mgmt Withheld Against BARRY DILLER Mgmt Withheld Against JONATHAN L. DOLGEN Mgmt Withheld Against WILLIAM R. FITZGERALD Mgmt Withheld Against DAVID GOLDHILL* Mgmt Withheld Against VICTOR A. KAUFMAN Mgmt Withheld Against PETER M. KERN* Mgmt Withheld Against DARA KHOSROWSHAHI Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against 02 APPROVAL OF THE EXPEDIA, INC. 2005 STOCK AND Mgmt For For ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932661831 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: EXPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 30, 2007. 03 APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against EQUAL EMPLOYMENT OPPORTUNITY POLICY.
-------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 932706673 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: EXPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt Withheld Against BARBARA M. BARRETT Mgmt Withheld Against MICHAEL R. GAULKE Mgmt Withheld Against JON R. KATZENBACH Mgmt Withheld Against STEPHEN C. RIGGINS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932697658 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ESRX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 WOODROW A. MYERS JR. 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 HOWARD L. WALTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Agenda Number: 932680932 -------------------------------------------------------------------------------------------------------------------------- Security: 30218U108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: XJT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM A. FADEL Mgmt For For JUDITH R. HABERKORN Mgmt For For SALVATORE BADALAMENTI Mgmt For For 02 APPROVAL OF EXPRESSJET HOLDINGS, INC. 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2007. 05 PLEASE MARK THE FOR BOX ONLY IF STOCK OWNED Mgmt Against OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT).
-------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 932687506 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: EXR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932676844 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: XOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S. REINEMUND Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For 03 CUMULATIVE VOTING (PAGE 45) Shr Against For 04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr For Against 05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr Against For 06 DIVIDEND STRATEGY (PAGE 48) Shr Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 50) 08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For 09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For 10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For 11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr For Against 12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr Abstain Against 13 AMENDMENT OF EEO POLICY (PAGE 57) Shr For Against 14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Abstain Against 15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr Abstain Against 16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For 17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For
-------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 932653721 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: FNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. CAMPBELL* Mgmt For For STEPHEN J. GURGOVITS* Mgmt For For HARRY F. RADCLIFFE* Mgmt For For JOHN W. ROSE* Mgmt For For ARTHUR J. ROONEY II** Mgmt For For DAWNE S. HICKTON*** Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE F.N.B. CORPORATION 2007 INCENTIVE Mgmt For For COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932626926 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: FFIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH L. BEVIER Mgmt For For ALAN J. HIGGINSON Mgmt Withheld Against JOHN MCADAM Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
-------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932606392 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 19-Dec-2006 Ticker: FDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. BILLEADEAU Mgmt For For PHILIP A. HADLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932619565 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 12-Feb-2007 Ticker: FIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt Withheld Against ANDREW CECERE Mgmt Withheld Against TONY J. CHRISTIANSON Mgmt Withheld Against GUY R. HENSHAW Mgmt Withheld Against ALEX W. HART Mgmt Withheld Against MARGARET L. TAYLOR Mgmt Withheld Against WILLIAM J. LANSING Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932655408 -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO APPROVE THE FAIRCHILD SEMICONDUCTOR Mgmt For For 2007 STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Agenda Number: 932667263 -------------------------------------------------------------------------------------------------------------------------- Security: 306137100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: FALC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REIJANE HUAI* Mgmt Withheld Against LAWRENCE S. DOLIN* Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE FALCONSTOR SOFTWARE, Mgmt Against Against INC., 2006 INCENTIVE STOCK PLAN. 03 TO APPROVE THE FALCONSTOR SOFTWARE, INC., 2007 Mgmt Against Against OUTSIDE DIRECTOR EQUITY COMPENSATION PLAN. 04 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 DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932712587 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: FDO ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DALE C. POND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- FARGO ELECTRONICS, INC. Agenda Number: 932562526 -------------------------------------------------------------------------------------------------------------------------- Security: 30744P102 Meeting Type: Special Meeting Date: 03-Aug-2006 Ticker: FRGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF MAY 22, 2006 AMONG FARGO ELECTRONICS, INC., ASSA ABLOY, INC., HID GLOBAL CORPORATION AND DAKOTA ACQUISITION SUB, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS, AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 932600302 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 27-Nov-2006 Ticker: FARM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL FARMER WAITE Mgmt Withheld Against JOHN H. MERRELL Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Agenda Number: 932666730 -------------------------------------------------------------------------------------------------------------------------- Security: 309562106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: FFKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD C. HILLARD, JR. Mgmt For For ROBERT ROACH, JR, Mgmt For For R. TERRY BENNETT Mgmt For For DR. DONALD A. SAELINGER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 932637892 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: FAST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt For For STEPHEN M. SLAGGIE Mgmt For For MICHAEL M. GOSTOMSKI Mgmt For For HUGH L. MILLER Mgmt For For HENRY K. MCCONNON Mgmt For For ROBERT A. HANSEN Mgmt For For WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For 02 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For THE EXISTING FASTENAL COMPANY STOCK OPTION PLAN. 03 APPROVAL OF THE PROPOSED FASTENAL COMPANY INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 932662453 -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: FFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY L. CHICOINE Mgmt For For TIM H. GILL Mgmt For For ROBERT H. HANSON Mgmt For For PAUL E. LARSON Mgmt For For EDWARD W. MEHRER Mgmt For For JAMES W. NOYCE Mgmt For For KIM M. ROBAK Mgmt For For JOHN E. WALKER Mgmt For For 02 APPROVE AMENDMENT TO THE DIRECTORS COMPENSATION Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932565673 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 08-Sep-2006 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt For For ROBERT R. GLAUBER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For JEFFREY M. PEEK Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 A STOCKHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932713642 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: GEOFFREY T. BOISI Mgmt For For 1C ELECTION OF DIRECTOR: MICHELLE ENGLER Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. Mgmt For For 1H ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1I ELECTION OF DIRECTOR: SHAUN F. O MALLEY Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt For For 1K ELECTION OF DIRECTOR: NICOLAS P. RETSINAS Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN A. ROSS Mgmt For For 1M ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1995 DIRECTORS STOCK COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932647704 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. BORTZ Mgmt For For DAVID W. FAEDER Mgmt For For KRISTIN GAMBLE Mgmt For For 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, 2007. 03 TO APPROVE OUR AMENDED AND RESTATED 2001 LONG-TERM Mgmt For For INCENTIVE PLAN, WHICH WILL, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES CURRENTLY AVAILABLE UNDER THE 2001 LONG-TERM INCENTIVE PLAN BY 1,500,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932648477 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. MCCARTNEY* Mgmt For For ROBERT M. GERRITY* Mgmt For For ROBERT S. HAMADA* Mgmt For For BRENDA REICHELDERFER** Mgmt For For 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FEDERAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932683231 -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: FD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARA LEVINSON Mgmt For For JOSEPH NEUBAUER Mgmt For For JOSEPH PICHLER Mgmt For For JOYCE M. ROCHE Mgmt For For KARL VON DER HEYDEN Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 TO APPROVE AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE CORPORATE NAME. 04 TO APPROVE FEDERATED S 1992 INCENTIVE BONUS Mgmt For For PLAN, AS AMENDED. 05 TO APPROVE THE ISSUANCE OF COMMON STOCK UNDER Mgmt For For THE DIRECTOR DEFERRED COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932575105 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2006 Ticker: FDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For AUGUST A. BUSCH IV Mgmt For For JOHN A. EDWARDSON Mgmt For For JUDITH L. ESTRIN Mgmt For For J. KENNETH GLASS Mgmt For For PHILIP GREER Mgmt For For J.R. HYDE, III Mgmt For For SHIRLEY A. JACKSON Mgmt For For STEVEN R. LORANGER Mgmt For For CHARLES T. MANATT Mgmt For For FREDERICK W. SMITH Mgmt For For JOSHUA I. SMITH Mgmt For For PAUL S. WALSH Mgmt For For PETER S. WILLMOTT Mgmt For For 02 APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For REPORT. 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTOR ELECTIONS.
-------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 932682328 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FEIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ATTARDO Mgmt For For LAWRENCE A. BOCK Mgmt For For WILFRED J. CORRIGAN Mgmt For For DON R. KANIA Mgmt For For THOMAS F. KELLY Mgmt For For WILLIAM W. LATTIN Mgmt For For JAN C. LOBBEZOO Mgmt For For GERHARD H. PARKER Mgmt For For JAMES T. RICHARDSON Mgmt For For DONALD R. VANLUVANEE Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. 04 TO CONSIDER RATIFICATION OF THE AUDIT COMMITTEE Mgmt For For S APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Agenda Number: 932690907 -------------------------------------------------------------------------------------------------------------------------- Security: 31430F101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: FCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELINDA J. BUSH Mgmt For For C.A. LEDSINGER, JR. Mgmt For For ROBERT H. LUTZ, JR. Mgmt For For ROBERT F. COTTER Mgmt For For THOMAS C. HENDRICK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FELCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 932592151 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 03-Nov-2006 Ticker: FOE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNIE S. HWANG, PH.D. Mgmt For For JAMES F. KIRSCH Mgmt For For WILLIAM J. SHARP Mgmt For For 02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE AMENDMENT TO FERRO CORPORATION Mgmt For For S CODE OF REGULATIONS.
-------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 932650410 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: FOE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. BULKIN Mgmt For For MICHAEL F. MEE Mgmt For For PERRY W. PREMDAS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FIBERTOWER CORPORATION Agenda Number: 932724760 -------------------------------------------------------------------------------------------------------------------------- Security: 31567R100 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: FTWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL K. GALLAGHER Mgmt For For JOHN BELETIC Mgmt For For NEIL SUBIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FIDELITY BANKSHARES, INC. Agenda Number: 932595145 -------------------------------------------------------------------------------------------------------------------------- Security: 31604Q107 Meeting Type: Special Meeting Date: 20-Nov-2006 Ticker: FFFL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER BY AND BETWEEN NATIONAL CITY CORPORATION AND FIDELITY BANKSHARES, INC., DATED AS OF JULY 26, 2006 AND ALL OF THE MATTERS CONTEMPLATED IN THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 THE POTENTIAL ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against OF STOCKHOLDERS IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES Agenda Number: 932702865 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. KENNEDY Mgmt For For KEITH W. HUGHES Mgmt For For JAMES K. HUNT Mgmt For For RICHARD N. MASSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932589281 -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 23-Oct-2006 Ticker: FNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 25, 2006, AS AMENDED AND RESTATED AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY NATIONAL INFORMATION SERVICES, INC. AND FIDELITY NATIONAL FINANCIAL, INC., WHEREBY FIDELITY NATIONAL FINANCIAL, INC. WILL MERGE WITH AND INTO FIDELITY NATIONAL INFORMATION SERVICES, INC. 02 DIRECTOR JOHN F. FARRELL, JR. Mgmt Withheld Against DANIEL D. (RON) LANE Mgmt Withheld Against 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932702877 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARY H. THOMPSON Mgmt For For DANIEL D. (R0N) LANE Mgmt For For GENERAL WILLIAM LYON Mgmt For For RICHARD N. MASSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FIELDSTONE INVESTMENT CORPORATION Agenda Number: 932694032 -------------------------------------------------------------------------------------------------------------------------- Security: 31659U300 Meeting Type: Special Meeting Date: 22-May-2007 Ticker: FICC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF ROCK ACQUISITION CORP. Mgmt For For WITH AND INTO FIELDSTONE INVESTMENT CORPORATION, THE AGREEMENT OF MERGER, DATED AS OF FEBRUARY 15, 2007, AS AMENDED, BY AND AMONG CREDIT- BASED ASSET SERVICING AND SECURITIZATION LLC, ROCK ACQUISITION CORP. AND FIELDSTONE INVESTMENT CORPORATION, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT OF MERGER. 02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING OF STOCKHOLDERS TO APPROVE THE MERGER, THE AGREEMENT OF MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932640813 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: FITB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL F. ALLEN Mgmt For For JOHN F. BARRETT Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JOAN R. HERSCHEDE 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 VII OF THE CODE OF Mgmt For For REGULATIONS, AS AMENDED, TO PROVIDE FOR THE ISSUANCE OF UNCERTIFICATED SHARES. 03 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 2007.
-------------------------------------------------------------------------------------------------------------------------- FILENET CORPORATION Agenda Number: 932582934 -------------------------------------------------------------------------------------------------------------------------- Security: 316869106 Meeting Type: Special Meeting Date: 03-Oct-2006 Ticker: FILE ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AUGUST 9, 2006, BY AND AMONG FILENET CORPORATION, INTERNATIONAL BUSINESS MACHINES CORPORATION AND NASSAU ACQUISITION CORP. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- FINANCIAL FEDERAL CORPORATION Agenda Number: 932601796 -------------------------------------------------------------------------------------------------------------------------- Security: 317492106 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: FIF ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007. 03 APPROVE THE AMENDED AND RESTATED 2001 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 932578656 -------------------------------------------------------------------------------------------------------------------------- Security: 31787A101 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: FNSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER C. FERGUSON Mgmt For For LARRY D. MITCHELL Mgmt For For 02 TO CONSIDER AND VOTE UPON AN AMENDMENT TO OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK OF FINISAR CORPORATION AT A RATIO OF NOT LESS THAN ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-EIGHT AT ANY TIME PRIOR TO THE 2007 ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST ACCEPTANCE CORPORATION Agenda Number: 932594028 -------------------------------------------------------------------------------------------------------------------------- Security: 318457108 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: FAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHODES R. BOBBITT Mgmt For For HARVEY B. CASH Mgmt For For DONALD J. EDWARDS Mgmt For For GERALD J. FORD Mgmt For For STEPHEN J. HARRISON Mgmt For For THOMAS M. HARRISON, JR. Mgmt For For TOM C. NICHOLS Mgmt For For LYNDON L. OLSON, JR. Mgmt For For WILLIAM A. SHIPP, JR. Mgmt For For 02 TO RATIFY THE ELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 932657894 -------------------------------------------------------------------------------------------------------------------------- Security: 31845F100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: FADV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARKER KENNEDY Mgmt For For ANAND NALLATHAMBI Mgmt For For J. DAVID CHATHAM Mgmt For For BARRY CONNELLY Mgmt For For FRANK MCMAHON Mgmt For For DONALD NICKELSON Mgmt For For DONALD ROBERT Mgmt For For JILL KANIN-LOVERS Mgmt For For D. VAN SKILLING Mgmt For For DAVID WALKER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against FIRST ADVANTAGE CORPORATION 2003 INCENTIVE COMPENSATION PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 932655840 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FBNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK D. BRIGGS Mgmt For For R. WALTON BROWN Mgmt For For DAVID L. BURNS Mgmt For For JOHN F. BURNS Mgmt For For MARY CLARA CAPEL Mgmt For For JAMES G. HUDSON, JR. Mgmt For For JERRY L. OCHELTREE Mgmt For For GEORGE R. PERKINS, JR. Mgmt For For THOMAS F. PHILLIPS Mgmt For For FREDERICK L. TAYLOR II Mgmt For For VIRGINIA C. THOMASSON Mgmt For For GOLDIE H. WALLACE Mgmt For For A. JORDAN WASHBURN Mgmt For For DENNIS A. WICKER Mgmt For For JOHN C. WILLIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ELLIOTT Mgmt For For DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR. 03 PROPOSAL TO APPROVE THE FIRST BANCORP 2007 EQUITY Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 932626217 -------------------------------------------------------------------------------------------------------------------------- Security: 319383105 Meeting Type: Special Meeting Date: 28-Feb-2007 Ticker: BUSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED SEPTEMBER 20, 2006 (THE MERGER AGREEMENT ), BETWEEN FIRST BUSEY AND MAIN STREET TRUST, INC. ( MAIN STREET ) AND APPROVAL OF THE TRANSACTIONS IT CONTEMPLATES, INCLUDING THE MERGER OF MAIN STREET AND FIRST BUSEY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT-PROSPECTUS. 02 THE APPROVAL TO ADJOURN THE MEETING IN THE EVENT Mgmt Against Against THAT AN INSUFFICIENT NUMBER OF SHARES IS PRESENT IN PERSON OR BY PROXY TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS IT CONTEMPLATES TO PERMIT FURTHER SOLICITATION.
-------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932718147 -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: FCFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MS. TARA U. MACMAHON Mgmt For For MR. R. NEIL IRWIN 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST CHARTER CORPORATION Agenda Number: 932699082 -------------------------------------------------------------------------------------------------------------------------- Security: 319439105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FCTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEWELL D. HOOVER* Mgmt For For WALTER H. JONES, JR.* Mgmt For For SAMUEL C. KING, JR.* Mgmt For For JERRY E. MCGEE* Mgmt For For JOHN S. POELKER* Mgmt For For RICHARD F. COMBS** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 932648883 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: FCNCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. ALEXANDER, JR. Mgmt For For C. HOLDING AMES Mgmt For For V.E. BELL III Mgmt For For G.H. BROADRICK Mgmt For For H. HOLDING CONNELL Mgmt For For H.M. CRAIG III Mgmt For For H. LEE DURHAM, JR. Mgmt For For L.M. FETTERMAN Mgmt For For D.L. HEAVNER Mgmt For For F.B. HOLDING Mgmt For For F.B. HOLDING, JR. Mgmt For For L.R. HOLDING Mgmt For For C.B.C. HOLT Mgmt For For J.B. HYLER, JR. Mgmt For For L.S. JONES Mgmt For For R.E. MASON IV Mgmt For For R.T. NEWCOMB Mgmt For For L.T. NUNNELEE II Mgmt For For J.M. PARKER Mgmt For For C. RONALD SCHEELER Mgmt For For R.K. SHELTON Mgmt For For R.C. SOLES, JR. Mgmt For For D.L. WARD, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORA Agenda Number: 932645089 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: FCF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIE A. CAPONI Mgmt For For J.E. TRIMARCHI CUCCARO Mgmt For For DAVID S. DAHLMANN Mgmt For For JOHN J. DOLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Agenda Number: 932579343 -------------------------------------------------------------------------------------------------------------------------- Security: 31983B101 Meeting Type: Special Meeting Date: 27-Sep-2006 Ticker: FCBP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO SECTION 2.1 OF FIRST Mgmt For For COMMUNITY S BYLAWS, MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT- PROSPECTUS OF FIRST COMMUNITY DATED AUGUST 23, 2006. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Agenda Number: 932681631 -------------------------------------------------------------------------------------------------------------------------- Security: 31983B101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: FCBP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N. BAKER Mgmt For For STEPHEN M. DUNN Mgmt For For GARY W. DEEMS Mgmt For For JOHN M. EGGEMEYER Mgmt For For BARRY C. FITZPATRICK Mgmt For For GEORGE E. LANGLEY Mgmt For For SUSAN E. LESTER Mgmt For For TIMOTHY B. MATZ Mgmt For For ARNOLD W. MESSER Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For DAVID S. WILLIAMS Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For S 2007 EXECUTIVE INCENTIVE PLAN. 03 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 932649051 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FCBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN T. HAMNER Mgmt For For B.W. HARVEY Mgmt For For JOHN M. MENDEZ Mgmt For For 02 AMEND THE ARTICLES OF INCORPORATION OF THE CORPORATION Mgmt For For TO ALLOW DIRECTOR NOMINEES OVER THE AGE OF 70 TO STAND FOR ELECTION OR RE-ELECTION TO THE BOARD OF DIRECTORS. 03 THE RATIFICATION OF DIXON HUGHES PLLC AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- FIRST CONSULTING GROUP, INC. Agenda Number: 932717777 -------------------------------------------------------------------------------------------------------------------------- Security: 31986R103 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: FCGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 02 DIRECTOR DOUGLAS G. BERGERON* Mgmt For For LARRY R. FERGUSON** Mgmt For For ROBERT G. FUNARI* Mgmt For For 03 TO APPROVE THE FCG 2007 EQUITY INCENTIVE PLAN. Mgmt Against Against 04 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS FIRST CONSULTING GROUP INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932685285 -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: FDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For 02 ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For 03 ELECTION OF DIRECTOR: RICHARD P. KIPHART Mgmt For For 04 ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 05 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. 06 THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. 07 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For 2002 LONG-TERM INCENTIVE PLAN. 08 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 932661487 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: FFBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WICKLIFFE ACH Mgmt For For DONALD M. CISLE, SR. Mgmt For For CORINNE R. FINNERTY Mgmt For For RICHARD OLSZEWSKI Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AUTHORIZE THE CORPORATION TO ISSUE SHARES WITHOUT ISSUING PHYSICAL CERTIFICATES.
-------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 932649215 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FFIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TUCKER S. BRIDWELL Mgmt For For JOSEPH E. CANON Mgmt For For MAC A. COALSON Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For MURRAY EDWARDS Mgmt For For DERRELL E. JOHNSON Mgmt For For KADE L. MATTHEWS Mgmt For For BYNUM MIERS Mgmt For For KENNETH T. MURPHY Mgmt For For DIAN GRAVES STAI Mgmt For For F. L. STEPHENS Mgmt For For JOHNNY E. TROTTER Mgmt For For 02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 932665384 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: THFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. CURTIS BRIGHTON Mgmt Withheld Against RONALD K. RICH Mgmt Withheld Against DONALD E. SMITH Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Agenda Number: 932616189 -------------------------------------------------------------------------------------------------------------------------- Security: 320239106 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: FFCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA HARPER BETHEA Mgmt For For PAUL G. CAMPBELL, JR. Mgmt For For RONNIE M. GIVENS Mgmt For For 02 TO RATIFY THE ADOPTION OF THE FIRST FINANCIAL Mgmt For For HOLDINGS, INC. 2007 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932646168 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: FHN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. BLATTBERG** Mgmt For For MICHAEL D. ROSE** Mgmt For For LUKE YANCY III** Mgmt For For GERALD L. BAKER* Mgmt For For 02 RE-APPROVAL OF FHNC S 2002 MANAGEMENT INCENTIVE Mgmt For For PLAN, AS AMENDED. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FIRST INDIANA CORPORATION Agenda Number: 932639303 -------------------------------------------------------------------------------------------------------------------------- Security: 32054R108 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: FINB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. MCKINNEY Mgmt For For ROBERT H. WARRINGTON Mgmt For For MICHAEL W. WELLS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 932676781 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: FR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. SHIDLER* Mgmt For For J. STEVEN WILSON* Mgmt For For ROBERT D. NEWMAN* Mgmt For For 02 APPROVAL OF AMENDMENT NO. 2 TO THE 2001 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.
-------------------------------------------------------------------------------------------------------------------------- FIRST MARBLEHEAD CORPORATION Agenda Number: 932590082 -------------------------------------------------------------------------------------------------------------------------- Security: 320771108 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: FMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE L. ALEXANDER Mgmt Withheld Against STEPHEN E. ANBINDER Mgmt Withheld Against WILLIAM R. BERKLEY Mgmt Withheld Against DORT A. CAMERON III Mgmt Withheld Against GEORGE G. DALY Mgmt Withheld Against PETER S. DROTCH Mgmt Withheld Against WILLIAM D. HANSEN Mgmt Withheld Against JACK L. KOPNISKY Mgmt Withheld Against PETER B. TARR Mgmt Withheld Against 02 AMENDMENT TO THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN TO ENABLE QUALIFIED PERFORMANCE-BASED COMPENSATION GRANTED PURSUANT TO THE PLAN TO BE SETTLED IN EITHER CASH OR EQUITY SECURITIES OF AN EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD S CURRENT OR FUTURE EQUITY PLANS APPROVED BY STOCKHOLDERS, OR A COMBINATION OF CASH AND SUCH EQUITY SECURITIES 03 RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST Mgmt For For MARBLEHEAD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007
-------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 932639492 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FRME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. COX Mgmt For For CHARLES E. SCHALLIOL Mgmt For For TERRY L. WALKER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST MERCURY FINANCIAL CORP. Agenda Number: 932673052 -------------------------------------------------------------------------------------------------------------------------- Security: 320841109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: FMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. SHAPIRO* Mgmt For For JEROME M. SHAW* Mgmt For For RICHARD H. SMITH* Mgmt For For THOMAS KEARNEY** Mgmt For For WILLIAM C. TYLER** Mgmt For For LOUIS J. MANETTI*** Mgmt For For HOLLIS W. RADEMACHER*** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST MERCURY FINANCIAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 932664394 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: FMBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNON A. BRUNNER Mgmt For For 1B ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For 1D ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 932684675 -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: FNFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. BAKER Mgmt For For DANIEL W. JUDGE Mgmt For For JOHN R. KOELMEL Mgmt For For GEORGE M. PHILIP Mgmt For For LOUISE WOERNER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST OAK BROOK BANCSHARES, INC. Agenda Number: 932561776 -------------------------------------------------------------------------------------------------------------------------- Security: 335847208 Meeting Type: Special Meeting Date: 01-Aug-2006 Ticker: FOBB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 1, 2006 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ), BY AND AMONG MB FINANCIAL, INC. ( MB FINANCIAL ), MBFI ACQUISITION CORP. ( ACQUISITION CORP. ) AND THE COMPANY, PURSUANT TO WHICH THE COMPANY WILL MERGE WITH AND INTO ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF MB FINANCIAL. 02 ANY PROPOSAL OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY.
-------------------------------------------------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Agenda Number: 932589647 -------------------------------------------------------------------------------------------------------------------------- Security: 33610T109 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: FPFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIE IZZO CARTWRIGHT Mgmt For For ROBERT P. GRACE Mgmt For For THOMAS M. HUMPHRIES Mgmt For For JEFFREY B. OHLEMACHER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007
-------------------------------------------------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Agenda Number: 932674751 -------------------------------------------------------------------------------------------------------------------------- Security: 33610F109 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: FPO ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 02 TO APPROVE AN AMENDMENT TO INCREASE THE PERCENTAGE Mgmt For For OF STOCK AWARDS THAT MAY BE ISSUED UNDER THE COMPANY S 2003 EQUITY COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- FIRST REGIONAL BANCORP Agenda Number: 932715254 -------------------------------------------------------------------------------------------------------------------------- Security: 33615C101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: FRGB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. HORGAN Mgmt Withheld Against THOMAS E. MCCULLOUGH Mgmt Withheld Against RICHARD E. SCHREIBER Mgmt Withheld Against 02 OTHER BUSINESS. TO TRANSACT SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 932699436 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: FSLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. AHEARN 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 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. Agenda Number: 932694777 -------------------------------------------------------------------------------------------------------------------------- Security: 33646W100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: FSBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINLEY H. GIBBS, JR. Mgmt For For THOMAS A. VANN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FIRST STATE BANCORPORATION Agenda Number: 932705671 -------------------------------------------------------------------------------------------------------------------------- Security: 336453105 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: FSNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD J. DELAYO, JR. Mgmt For For H. PATRICK DEE Mgmt For For KATHLEEN L. AVILA Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932665081 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: FE ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE FIRSTENERGY CORP. 2007 INCENTIVE Mgmt For For PLAN 04 SHAREHOLDER PROPOSAL Shr For Against 05 SHAREHOLDER PROPOSAL Shr For Against 06 SHAREHOLDER PROPOSAL Shr For Against
-------------------------------------------------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Agenda Number: 932645116 -------------------------------------------------------------------------------------------------------------------------- Security: 337907109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: FED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. GIRALDIN Mgmt For For BABETTE E. HEIMBUCH Mgmt For For 02 APPROVAL OF THE FIRSTFED FINANCIAL CORP. EXECUTIVE Mgmt For For INCENTIVE BONUS PLAN. 03 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 932642689 -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: FMER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD COLELLA Mgmt For For J.M. HOCHSCHWENDER Mgmt For For PHILIP A. LLOYD, II Mgmt For For RICHARD N. SEAMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION Mgmt For For S AMENDED AND RESTATED CODE OF REGULATIONS. 04 TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932680829 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FISV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.M. ROBAK* Mgmt For For T.C. WERTHEIMER* Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 03 TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Agenda Number: 932659583 -------------------------------------------------------------------------------------------------------------------------- Security: 337756209 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: FSCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN B. BROWN Mgmt For For DONALD G. GRAHAM, III Mgmt For For BRIAN P. MCANDREWS Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE FISHER COMMUNICATIONS, Mgmt For For INC. INCENTIVE PLAN OF 2001.
-------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932570333 -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Special Meeting Date: 30-Aug-2006 Ticker: FSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO ELECTRON CORPORATION, TRUMPET MERGER CORPORATION AND FISHER. 02 ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Agenda Number: 932698585 -------------------------------------------------------------------------------------------------------------------------- Security: 33832D106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: FVE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE M. GANS Mgmt For For 02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT A DIRECTOR AS PROPOSED IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- FLAG FINANCIAL CORPORATION Agenda Number: 932597012 -------------------------------------------------------------------------------------------------------------------------- Security: 33832H107 Meeting Type: Special Meeting Date: 21-Nov-2006 Ticker: FLAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO VOTE ON THE APPROVAL OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF AUGUST 9, 2006 AND AS SUPPLEMENTED AS OF SEPTEMBER 6, 2006, BY AND AMONG FLAG, RBC CENTURA BANKS, INC. AND FLAG ACQUISITION SUB, INC., AS SET FORTH IN APPENDIX A TO THE PROXY STATEMENT FURNISHED TO SHAREHOLDERS BY FLAG IN CONNECTION WITH THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 932707853 -------------------------------------------------------------------------------------------------------------------------- Security: 337930101 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: FBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK T. HAMMOND Mgmt For For ROBERT O. RONDEAU, JR. Mgmt For For JAMES D. COLEMAN Mgmt For For RICHARD S. ELSEA Mgmt For For B. BRIAN TAUBER Mgmt For For JAY J. HANSEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF VIRCHOW, KRAUSE Mgmt For For & COMPANY, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- FLANDERS CORPORATION Agenda Number: 932605299 -------------------------------------------------------------------------------------------------------------------------- Security: 338494107 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: FLDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. AMERSON Mgmt For For PETER FREDERICKS Mgmt For For DAVID M. MOCK Mgmt For For STEVEN K. CLARK Mgmt For For WILLIAM MITCHUM Mgmt For For ROBERT BARNHILL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Agenda Number: 932573884 -------------------------------------------------------------------------------------------------------------------------- Security: 339099103 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: FLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET S. DANO Mgmt For For DR. JAMES L. DOTI Mgmt For For DAVID S. ENGELMAN Mgmt For For DANIEL D. VILLANUEVA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 932650876 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: FLIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. CARTER Mgmt For For MICHAEL T. SMITH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2007 EXECUTIVE Mgmt For For BONUS PLAN. 03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932695022 -------------------------------------------------------------------------------------------------------------------------- Security: 340632108 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: FLA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARMANDO CODINA Mgmt For For DAVID M. FOSTER Mgmt For For ADOLFO HENRIQUES Mgmt For For GILBERT H. LAMPHERE Mgmt For For JOSEPH NEMEC Mgmt For For JORGE PEREZ Mgmt For For WELLFORD L. SANDERS, JR Mgmt For For ROSA SUGRANES Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 02 THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932618385 -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: FRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMPSON S. BAKER II Mgmt For For JOHN A. DELANEY Mgmt For For LUKE E. FICHTHORN III Mgmt For For FRANCIS X. KNOTT Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FLOW INTERNATIONAL CORPORATION Agenda Number: 932576789 -------------------------------------------------------------------------------------------------------------------------- Security: 343468104 Meeting Type: Annual Meeting Date: 11-Sep-2006 Ticker: FLOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. FOX Mgmt For For STEPHEN R. LIGHT Mgmt For For LORENZO C. LAMADRID Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 932677391 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: FLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANKLIN L. BURKE Mgmt Withheld Against GEORGE E. DEESE Mgmt Withheld Against MANUEL A. FERNANDEZ Mgmt Withheld Against MELVIN T. STITH, PH.D. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 932565623 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: FLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. FIX* Mgmt For For LEWIS M. KLING* Mgmt For For MICHAEL F. JOHNSTON* Mgmt For For CHARLES M. RAMPACEK* Mgmt For For KEVIN E. SHEEHAN* Mgmt For For ROGER L. FIX** Mgmt For For DIANE C. HARRIS** Mgmt For For LEWIS M. KLING** Mgmt For For JAMES O. ROLLANS** Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO CERTAIN STOCK Mgmt For For OPTION AND INCENTIVE PLANS.
-------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 932683661 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER A. BARTLETT Mgmt For For WILLIAM C. RUSNACK Mgmt For For RICK J. MILLS Mgmt For For 02 APPROVAL OF 2007 FLOWSERVE CORPORATION ANNUAL Mgmt For For INCENTIVE PLAN, A PERFORMANCE BASED CASH INCENTIVE PLAN 03 APPROVAL OF 2007 FLOWSERVE CORPORATION LONG-TERM Mgmt For For INCENTIVE PLAN, A PERFORMANCE BASED STOCK INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 932641132 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1B ELECTION OF DIRECTOR: KENT KRESA Mgmt For For 1C ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK Mgmt For For 1D ELECTION OF DIRECTOR: PETER S. WATSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 932672175 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: FFIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD P. TULLY, SR. Mgmt For For JOHN R. BURAN Mgmt For For JAMES D. BENNETT Mgmt For For VINCENT F. NICOLOSI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 932643681 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. REILLY Mgmt For For WILLIAM G. WALTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932657387 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: FTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ASBJORN LARSEN Mgmt For For JOSEPH H. NETHERLAND Mgmt For For JAMES R. THOMPSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FNB CORPORATION Agenda Number: 932661603 -------------------------------------------------------------------------------------------------------------------------- Security: 302930102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: FNBP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENDALL O. CLAY Mgmt For For HAROLD K. NEAL Mgmt For For CHARLES W. STEGER Mgmt For For JON T. WYATT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BROWN, EDWARDS Mgmt For For & COMPANY, L.L.P. AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932691529 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: FL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. PRESTON** Mgmt For For MATTHEW D. SERRA** Mgmt For For DONA D. YOUNG** Mgmt For For CHRISTOPHER A SINCLAIR* Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 932669128 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: F ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R.H. BOND Mgmt For For STEPHEN G. BUTLER Mgmt For For KIMBERLY A. CASIANO Mgmt For For EDSEL B. FORD II Mgmt For For WILLIAM CLAY FORD, JR. Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For RICHARD A. MANOOGIAN Mgmt For For ELLEN R. MARRAM Mgmt For For ALAN MULALLY Mgmt For For HOMER A. NEAL Mgmt For For JORMA OLLILA Mgmt For For JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 RELATING TO DISCLOSURE OF OFFICER COMPENSATION. Shr Against For 04 RELATING TO ADOPTION OF GOALS TO REDUCE GREENHOUSE Shr Abstain Against GASES. 05 RELATING TO ALLOWING HOLDERS OF 10% OF COMMON Shr For Against STOCK TO CALL SPECIAL MEETINGS. 06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE. 07 RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING.Shr Against For 08 RELATING TO THE COMPANY REMOVING REFERENCES Shr Against For TO SEXUAL ORIENTATION FROM EQUAL EMPLOYMENT POLICIES. 09 RELATING TO ADOPTION OF A POLICY THAT 75% OF Shr Against For EQUITY GRANTS BE PERFORMANCE-BASED. 10 RELATING TO THE COMPANY REPORTING ON RISING Shr Abstain Against HEALTH CARE EXPENSES.
-------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932703881 -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: FCEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt Withheld Against JOAN K. SHAFRAN Mgmt Withheld Against LOUIS STOKES Mgmt Withheld Against STAN ROSS Mgmt Withheld Against 02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932562615 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 07-Aug-2006 Ticker: FRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON 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 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 932649493 -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: FST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL* Mgmt For For DOD A. FRASER* Mgmt For For PATRICK R. MCDONALD* Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 932713464 -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Special Meeting Date: 05-Jun-2007 Ticker: FST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For COMMON STOCK OF FOREST OIL CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION, MJCO CORPORATION AND THE HOUSTON EXPLORATION COMPANY 02 PROPOSAL TO APPROVE THE ADOPTION OF THE FOREST Mgmt For For OIL CORPORATION 2007 STOCK INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 932695096 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FORM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. THOMAS J. CAMPBELL Mgmt Withheld Against DR. IGOR Y. KHANDROS Mgmt Withheld Against LOTHAR MAIER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FORMFACTOR FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932639997 -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE M. TATLOCK Mgmt For For NORMAN H. WESLEY Mgmt For For PETER M. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 RE-APPROVAL OF THE FORTUNE BRANDS, INC. ANNUAL Mgmt For For EXECUTIVE INCENTIVE PLAN. 04 APPROVAL OF THE FORTUNE BRANDS, INC. 2007 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 05 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ELECT EACH DIRECTOR ANNUALLY . 06 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For PAY-FOR-SUPERIOR PERFORMANCE .
-------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 932694979 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: FWRD ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 B. CLYDE PRESLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- FOUNDATION COAL HOLDINGS, INC. Agenda Number: 932689194 -------------------------------------------------------------------------------------------------------------------------- Security: 35039W100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. ROBERTS Mgmt For For DAVID I. FOLEY Mgmt For For ALEX T. KRUEGER Mgmt For For P. MICHAEL GIFTOS Mgmt For For ROBERT C. SCHARP Mgmt For For WILLIAM J. CROWLEY, JR. Mgmt For For JOEL RICHARDS, III Mgmt For For THOMAS V. SHOCKLEY, III Mgmt For For 02 APPROVE ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 ANY OTHER MATTERS THAT PROPERLY COME BEFORE Mgmt For For THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Agenda Number: 932680526 -------------------------------------------------------------------------------------------------------------------------- Security: 302563101 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: FPIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. ANDERSON, JR. Mgmt For For M.C. HARDEN, III Mgmt For For JOHN G. RICH Mgmt For For JOAN D. RUFFIER Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE FPIC INSURANCE Mgmt For For GROUP, INC. 2007 SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932601897 -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: FPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0A DIRECTOR SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt For For J. BRIAN FERGUSON Mgmt For For LEWIS HAY, III Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For PAUL R. TREGURTHA Mgmt For For 0B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
-------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932671678 -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: FPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt For For J. BRIAN FERGUSON Mgmt For For LEWIS HAY, III Mgmt For For TONI JENNINGS Mgmt For For OLIVER D. KINGSLEY, JR. Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES, II Mgmt For For PAUL R. TREGURTHA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. 03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- FRANKLIN BANK CORP. Agenda Number: 932676933 -------------------------------------------------------------------------------------------------------------------------- Security: 352451108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: FBTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. CHIMERINE, PH.D. Mgmt For For JAMES A. HOWARD Mgmt For For ANTHONY J. NOCELLA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932646182 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: FELE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. SCOTT TRUMBULL Mgmt For For THOMAS L. YOUNG Mgmt For For 02 FOR APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932619553 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: BEN ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
-------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP Agenda Number: 932660702 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: FSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS J. MCGILLICUDDY Mgmt For For JANET P. NOTOPOULOS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 932736311 -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: FRED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HAYES Mgmt For For JOHN R. EISENMAN Mgmt For For ROGER T. KNOX Mgmt For For JOHN D. REIER Mgmt For For THOMAS H. TASHJIAN Mgmt For For B. MARY MCNABB Mgmt For For MICHAEL T. MCMILLAN Mgmt For For 02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 03 STOCKHOLDER PROPOSAL REGARDING VENDOR CODE OF Shr Abstain Against CONDUCT, AS DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932632525 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Special Meeting Date: 14-Mar-2007 Ticker: FCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For COPPER & GOLD INC. CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF FREEPORT-MCMORAN CAPITAL STOCK TO 750,000,000, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS B COMMON STOCK TO 700,000,000, ALL AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED FEBRUARY 12, 2007. 02 APPROVAL OF THE PROPOSED ISSUANCE OF SHARES Mgmt For For OF FREEPORT-MCMORAN COMMON STOCK IN CONNECTION WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN, PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION. 03 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF EACH OF PROPOSAL 1 AND PROPOSAL 2.
-------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932597480 -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Special Meeting Date: 13-Nov-2006 Ticker: FSLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2006, BY AND AMONG FREESCALE SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE HOLDINGS LLC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 932683128 -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: RAIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTIAN RAGOT Mgmt For For WILLIAM D. GEHL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932712486 -------------------------------------------------------------------------------------------------------------------------- Security: 358434108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: FBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC F. BILLINGS Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER A. GALLAGHER Mgmt For For STEPHEN D. HARLAN Mgmt For For RUSSELL C. LINDNER Mgmt For For RALPH S. MICHAEL, III Mgmt For For WALLACE L. TIMMENY Mgmt For For J. ROCK TONKEL, JR. Mgmt For For JOHN T. WALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO APPROVE THE AMENDED KEY EMPLOYEE INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- FRONTIER AIRLINES HOLDINGS, INC. Agenda Number: 932572539 -------------------------------------------------------------------------------------------------------------------------- Security: 359059102 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: FRNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL D. ADDOMS Mgmt For For D. DALE BROWNING Mgmt For For PAUL S. DEMPSEY Mgmt For For PATRICIA A. ENGELS Mgmt For For B. LARAE ORULLIAN Mgmt For For JEFF S. POTTER Mgmt For For JAMES B. UPCHURCH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FRONTIER FINANCIAL CORPORATION Agenda Number: 932662821 -------------------------------------------------------------------------------------------------------------------------- Security: 35907K105 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: FTBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CLEMENTZ Mgmt For For DAVID M. CUTHILL Mgmt For For MARK O. ZENGER Mgmt For For 02 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER Mgmt For For FINANCIAL CORPORATION AND SUBSIDIARIES.
-------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932649152 -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For MICHAEL E. ROSE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FTD GROUP, INC. Agenda Number: 932594826 -------------------------------------------------------------------------------------------------------------------------- Security: 30267U108 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: FTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. NOLAN Mgmt Withheld Against ROBERT S. APATOFF Mgmt Withheld Against ADAM M. ARON Mgmt Withheld Against JOHN M. BAUMER Mgmt Withheld Against WILLIAM J. CHARDAVOYNE Mgmt Withheld Against TIMOTHY J. FLYNN Mgmt Withheld Against TED C. NARK Mgmt Withheld Against MICHAEL J. SOENEN Mgmt Withheld Against THOMAS M. WHITE Mgmt Withheld Against CARRIE A. WOLFE Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932678331 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: FCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA J. BACON Mgmt For For JAMES W. CROWNOVER Mgmt For For DENNIS J. SHAUGHNESSY Mgmt For For GEORGE P. STAMAS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, Mgmt For For INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 932634694 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H106 Meeting Type: Annual Meeting Date: 27-Mar-2007 Ticker: FCEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN D. BAGATELLE Mgmt For For R. DANIEL BRDAR Mgmt For For MICHAEL BODE Mgmt For For JAMES D. GERSON Mgmt For For THOMAS L. KEMPNER Mgmt For For WILLIAM A. LAWSON Mgmt For For GEORGE K. PETTY Mgmt For For JOHN A. ROLLS Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 932666425 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: FULT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD M. BOWMAN, JR. Mgmt For For GEORGE W. HODGES Mgmt For For JOHN O. SHIRK Mgmt For For 02 APPROVAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932655787 -------------------------------------------------------------------------------------------------------------------------- Security: 360921100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: FBN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR K.B. BELL Mgmt For For J.T. FOY Mgmt For For W.G. HOLLIMAN Mgmt For For J.R. JORDAN, JR. Mgmt For For L.M. LIBERMAN Mgmt For For R.B. LOYND Mgmt For For B.L. MARTIN Mgmt For For A.B. PATTERSON Mgmt For For M.E. RUBEL Mgmt For For A.E. SUTER Mgmt For For II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 932592959 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: GKSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. MARCANTONIO Mgmt For For PAUL BASZUCKI Mgmt For For ALICE M. RICHTER Mgmt For For 02 PROPOSAL TO APPROVE THE G&K SERVICES, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BYLAWS TO REQUIRE A QUORUM CONSISTING OF A MAJORITY OF THE VOTING POWER OF THE ISSUED AND OUTSTANDING SHARES AND TO CLARIFY AUTHORITY TO ADJOURN MEETINGS WHEN A QUORUM IS NOT PRESENT. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- GAIAM, INC. Agenda Number: 932720433 -------------------------------------------------------------------------------------------------------------------------- Security: 36268Q103 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: GAIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIRKA RYSAVY Mgmt For For LYNN POWERS Mgmt For For JAMES ARGYROPOULOS Mgmt For For BARNET M. FEINBLUM Mgmt For For BARBARA MOWRY Mgmt For For TED NARK Mgmt For For PAUL H. RAY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932700316 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: GBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt Withheld Against RICHARD L. BREADY Mgmt Withheld Against JOHN C. FERRARA Mgmt Withheld Against JOHN D. GABELLI Mgmt Withheld Against MARIO J. GABELLI Mgmt Withheld Against EUGENE R. MCGRATH Mgmt Withheld Against KARL OTTO POHL Mgmt Withheld Against ROBERT S. PRATHER, JR Mgmt Withheld Against VINCENT S. TESE Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932733151 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: GME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RICHARD FONTAINE Mgmt For For JEROME L. DAVIS Mgmt For For STEPHANIE M. SHERN Mgmt For For STEVEN R. KOONIN Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE AMENDED AND RESTATED GAMESTOP CORP. 2001 INCENTIVE 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 FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 932643667 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: GCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. FRUIT Mgmt For For ARTHUR H. HARPER Mgmt For For JOHN JEFFRY LOUIS Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For AND BY-LAWS TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr Against For BOARD CHAIRMAN.
-------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932700330 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: GPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER, INC. Agenda Number: 932648617 -------------------------------------------------------------------------------------------------------------------------- Security: 365558105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: GDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. HANSEN Mgmt For For THOMAS M. MCKENNA Mgmt For For DIANE K. SCHUMACHER Mgmt For For CHARLES L. SZEWS Mgmt For For 02 TO AMEND AND RESTATE THE LONG-TERM INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932705722 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: IT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt Withheld Against RICHARD J. BRESSLER Mgmt Withheld Against RUSSELL P. FRADIN Mgmt Withheld Against ANNE SUTHERLAND FUCHS Mgmt Withheld Against WILLIAM O. GRABE Mgmt Withheld Against EUGENE A. HALL Mgmt Withheld Against MAX D. HOPPER Mgmt Withheld Against JOHN R. JOYCE Mgmt Withheld Against STEPHEN G. PAGLIUCA Mgmt Withheld Against JAMES C. SMITH Mgmt Withheld Against JEFFREY W. UBBEN Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S EXECUTIVE PERFORMANCE Mgmt Against Against BONUS PLAN. 03 RATIFICATION OF THE SELECTION OF KMPG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GASCO ENERGY, INC. Agenda Number: 932681530 -------------------------------------------------------------------------------------------------------------------------- Security: 367220100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC A. BRUNER Mgmt Withheld Against RICHARD J. BURGESS Mgmt Withheld Against CHARLES B. CROWELL Mgmt Withheld Against MARK A. ERICKSON Mgmt Withheld Against RICHARD S. LANGDON Mgmt Withheld Against CARMEN J. (TONY) LOTITO Mgmt Withheld Against JOHN A. SCHMIT Mgmt Withheld Against CARL STADELHOFER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For ASSOCIATES LLP AS INDEPENDENT AUDITORS OF GASCO ENERGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GATEHOUSE MEDIA INC. Agenda Number: 932694020 -------------------------------------------------------------------------------------------------------------------------- Security: 367348109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: GHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN BANDIER Mgmt For For RICHARD L. FRIEDMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- GATEWAY, INC. Agenda Number: 932664635 -------------------------------------------------------------------------------------------------------------------------- Security: 367626108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: GTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. EDWARD COLEMAN Mgmt For For SCOTT GALLOWAY Mgmt For For DAVE RUSSELL Mgmt For For PAUL E. WEAVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS GATEWAY S INDEPENDENT ACCOUNTANTS. 03 AMENDMENT OF GATEWAY S CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 932642906 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: GMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. DENNY Mgmt For For RICHARD FAIRBANKS Mgmt For For DEBORAH M. FRETZ Mgmt For For MARLA C. GOTTSCHALK Mgmt For For ERNST A. HABERLI Mgmt For For BRIAN A. KENNEY Mgmt For For MARK G. MCGRATH Mgmt For For MICHAEL E. MURPHY Mgmt For For CASEY J. SYLLA Mgmt For For 02 APPROVAL OF APPOINTMENT OF AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932659735 -------------------------------------------------------------------------------------------------------------------------- Security: 367905106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: GET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.K. GAYLORD II Mgmt For For E. GORDON GEE Mgmt For For ELLEN LEVINE Mgmt For For RALPH HORN Mgmt For For MICHAEL J. BENDER Mgmt For For R. BRAD MARTIN Mgmt For For MICHAEL D. ROSE Mgmt For For COLIN V. REED Mgmt For For MICHAEL I. ROTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- GB&T BANCSHARES, INC. Agenda Number: 932689168 -------------------------------------------------------------------------------------------------------------------------- Security: 361462104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: GBTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOWELL S. (CASEY) CAGLE Mgmt For For DR. JOHN W. DARDEN Mgmt For For WILLIAM A. FOSTER, III Mgmt For For BENNIE E. HEWETT Mgmt For For RICHARD A. HUNT Mgmt For For JAMES L. LESTER Mgmt For For JOHN E. MANSOUR Mgmt For For DR. T. ALAN MAXWELL Mgmt For For JAMES H. MOORE Mgmt For For SAMUEL L. OLIVER Mgmt For For ALAN A. WAYNE Mgmt For For PHILIP A. WILHEIT Mgmt For For ANNA B. WILLIAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS, Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE GB&T BANCSHARES, INC. 2007 OMNIBUS Mgmt For For LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- GEHL COMPANY Agenda Number: 932639973 -------------------------------------------------------------------------------------------------------------------------- Security: 368483103 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: GEHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCEL-CLAUDE BRAUD Mgmt For For WILLIAM D. GEHL Mgmt For For JOHN W. SPLUDE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932674775 -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: GMST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHEA DISNEY Mgmt Withheld Against RICHARD BATTISTA Mgmt Withheld Against PETER CHERNIN Mgmt Withheld Against DAVID F. DEVOE Mgmt Withheld Against NICHOLAS DONATIELLO JR Mgmt Withheld Against JAMES E. MEYER Mgmt Withheld Against K. RUPERT MURDOCH Mgmt Withheld Against JAMES P. O'SHAUGHNESSY Mgmt Withheld Against RUTHANN QUINDLEN Mgmt Withheld Against 02 FOR RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 FOR ADOPTION OF THE 2007 LONG-TERM INCENTIVE Mgmt Against Against PLAN.
-------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 932700506 -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: GPRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1B ELECTION OF DIRECTOR: ARMIN M. KESSLER Mgmt For For 02 TO APPROVE THE GEN-PROBE INCORPORATED 2007 EXECUTIVE Mgmt For For BONUS PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENCORP INC. Agenda Number: 932638224 -------------------------------------------------------------------------------------------------------------------------- Security: 368682100 Meeting Type: Annual Meeting Date: 28-Mar-2007 Ticker: GY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND AMENDED ARTICLES OF INCORPORATION AND Mgmt For For CODE OF REGULATIONS- DECLASSIFY THE BOARD OF DIRECTORS. 02 AMEND AMENDED ARTICLES OF INCORPORATION- OPT Mgmt For For OUT OF OHIO S CONTROL SHARE ACQUISITIONS ACT. 03 AMEND AMENDED ARTICLES OF INCORPORATION- OPT Mgmt For For OUT OF OHIO S INTERESTED SHAREHOLDERS TRANSACTIONS LAW. 04 AMEND AMENDED CODE OF REGULATIONS- NON-EXECUTIVE Mgmt For For CHAIRMAN. 05A ELECTION OF DIRECTOR- CHARLES F. BOLDEN JR. Mgmt For For TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED. 05B ELECTION OF DIRECTOR- TERRY L. HALL TO SERVE Mgmt For For FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED. 05C ELECTION OF DIRECTOR- TIMOTHY A. WICKS TO SERVE Mgmt For For FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED. 06 DIRECTOR JAMES J. DIDION Mgmt For For DAVID A. LORBER Mgmt For For JAMES M. OSTERHOFF Mgmt For For TODD R. SNYDER Mgmt For For SHEILA E. WIDNALL Mgmt For For ROBERT C. WOODS Mgmt For For 07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932642603 -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: DNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt Withheld Against WILLIAM M. BURNS Mgmt Withheld Against ERICH HUNZIKER Mgmt Withheld Against JONATHAN K.C. KNOWLES Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against DEBRA L. REED Mgmt Withheld Against CHARLES A. SANDERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORP Agenda Number: 932662263 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: BGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. WELSH, III Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE. 03 APPROVE AMENDMENT TO GENERAL CABLE CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 932726548 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: GNCMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT M. FISHER Mgmt For For WILLIAM P. GLASGOW Mgmt For For JAMES M. SCHNEIDER Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For ARTICLES OF INCORPORATION EXPRESSLY AUTHORIZING THE ISSUANCE, REISSUANCE AND TERMINATION OF ISSUANCE OF SHARES OF COMPANY STOCK IN CERTIFICATED OR UNCERTIFICATED FORM IN ACCORDANCE WITH PROVISIONS TO BE SET FORTH IN THE COMPANY S BYLAWS. 03 TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED AND ALLOCATED TO THE COMPANY S AMENDED AND RESTATED 1986 STOCK OPTION PLAN BY 2.5 MILLION SHARES OF CLASS A COMMON STOCK AND AN AMENDMENT TO THE PLAN TO REVISE THE PLAN LIMITATION ON THE OPTION EXERCISE PRICE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932654040 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: GD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For 1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For 1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For 1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For 1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For 1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For 1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For 1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For 1L ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCEShr Against For STANDARD 04 SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE Shr Against For BASED STOCK OPTIONS
-------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932635862 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For SUSAN HOCKFIELD Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G.(A.G.) LAFLEY Mgmt For For ROBERT W. LANE Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF KPMG Mgmt For For C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Mgmt For For D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For For E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For PERFORMANCE GOALS 01 CUMULATIVE VOTING Shr Against For 02 CURB OVER-EXTENDED DIRECTORS Shr Against For 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For 05 ELIMINATE DIVIDEND EQUIVALENTS Shr Against For 06 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For 07 GLOBAL WARMING REPORT Shr Against For 08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shr Against For 09 REPORT ON PAY DIFFERENTIAL Shr Against For
-------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932652527 -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BUCKSBAUM Mgmt For For ALAN COHEN Mgmt For For ANTHONY DOWNS Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. 04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932573086 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 25-Sep-2006 Ticker: GIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH RICHARDS HOPE Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For STEVE ODLAND Mgmt For For KENDALL J. POWELL Mgmt For For MICHAEL D. ROSE Mgmt For For ROBERT L. RYAN Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For 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 2006 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY Shr Against For ENGINEERED FOOD PRODUCTS.
-------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS CORPORATION Agenda Number: 932703944 -------------------------------------------------------------------------------------------------------------------------- Security: 370442105 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: GM ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For A.M. CODINA Mgmt For For E.B. DAVIS, JR. Mgmt For For G.M.C. FISHER Mgmt For For K. KATEN Mgmt For For 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 SELECTION OF DELOITTE & TOUCHE Mgmt For For FOR YEAR 2007 03 2007 ANNUAL INCENTIVE PLAN Mgmt For For 04 2007 LONG-TERM INCENTIVE PLAN Mgmt For For 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 06 LIMIT ON DIRECTORSHIPS OF GM BOARD MEMBERS Shr Against For 07 GREENHOUSE GAS EMISSIONS Shr Abstain Against 08 CUMULATIVE VOTING Shr Against For 09 STOCKHOLDER APPROVAL OF A POISON PILL Shr Abstain Against 10 SPECIAL STOCKHOLDER MEETINGS Shr For Against 11 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For 12 RECOUPING UNEARNED INCENTIVE BONUSES Shr For Against 13 OPTIMUM BOARD SIZE Shr Against For 14 SIMPLE MAJORITY VOTE Shr Against For
-------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 932725875 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: GCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BEARD Mgmt For For LEONARD L. BERRY Mgmt For For W.F. BLAUFUSS, JR. Mgmt For For JAMES W. BRADFORD Mgmt For For ROBERT V. DALE Mgmt For For ROBERT J. DENNIS Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt For For BEN T. HARRIS Mgmt For For KATHLEEN MASON Mgmt For For HAL N. PENNINGTON Mgmt For For W.A. WILLIAMSON, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 932696923 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: GWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HELLMANN Mgmt For For PHILIP J. RINGO Mgmt For For MARK A. SCUDDER Mgmt For For OIVIND LORENTZEN III Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDED Mgmt For For AND RESTATED 2004 OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENESIS HEALTHCARE CORPORATION Agenda Number: 932639581 -------------------------------------------------------------------------------------------------------------------------- Security: 37184D101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: GHCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt Against Against THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 15, 2007, AS AMENDED, AMONG GENESIS HEALTHCARE CORPORATION, FC-GEN ACQUISITION, INC. AND GEN ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF FC-GEN ACQUISITION, INC. 02 DIRECTOR JOHN F. DEPODESTA Mgmt For For J. MICHAEL GALLAGHER Mgmt For For TERRY ALLISON RAPPUHN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GENESIS MICROCHIP INC. Agenda Number: 932574723 -------------------------------------------------------------------------------------------------------------------------- Security: 37184C103 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: GNSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHANDRASHEKAR M. REDDY Mgmt Withheld Against ELIAS ANTOUN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP IN CANADA Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENITOPE CORPORATION Agenda Number: 932713945 -------------------------------------------------------------------------------------------------------------------------- Security: 37229P507 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: GTOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY ENNIS Mgmt Withheld Against R. KENT MCGAUGHY Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2003 EQUITY INCENTIVE PLAN (TO BE RENAMED THE 2007 EQUITY INCENTIVE PLAN). 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Agenda Number: 932703831 -------------------------------------------------------------------------------------------------------------------------- Security: 37244C101 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: GHDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDAL W. SCOTT Mgmt For For KIMBERLY J. POPOVITS Mgmt For For JULIAN C. BAKER Mgmt For For BROOK H. BYERS Mgmt For For FRED E. COHEN Mgmt For For SAMUEL D. COLELLA Mgmt For For MICHAEL D. GOLDBERG Mgmt For For RANDALL S. LIVINGSTON Mgmt For For WOODROW A. MYERS, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS GENOMIC HEALTH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- GENTEK INC. Agenda Number: 932695197 -------------------------------------------------------------------------------------------------------------------------- Security: 37245X203 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: GETI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HENRY L. DRUKER Mgmt For For 1B ELECTION OF DIRECTOR: KATHLEEN R. FLAHERTY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN G. JOHNSON Mgmt For For 1D ELECTION OF DIRECTOR: JOHN F. MCGOVERN Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM E. REDMOND, JR. Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD A. RUBIN Mgmt For For 02 AMEND AND RESTATE THE COMPANY S 2003 MANAGEMENT Mgmt For For AND DIRECTORS INCENTIVE PLAN TO INCREASE THE AMOUNT OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE TO PARTICIPANTS UNDER THE 2003 PLAN FROM 1,000,000 TO 1,750,000, AND TO APPROVE THE 2003 PLAN AS SO AMENDED AND RESTATED. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932657325 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GNTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MULDER* Mgmt For For FREDERICK SOTOK* Mgmt For For WALLACE TSUHA* Mgmt For For JAMES WALLACE** Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 932662150 -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GTIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR F. GANZI Mgmt For For STUART R. LEVINE Mgmt For For MARY O'NEIL MUNDINGER Mgmt For For STUART OLSTEN Mgmt For For JOHN A. QUELCH Mgmt For For JOSH S. WESTON Mgmt For For GAIL R. WILENSKY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMENDMENT TO COMPANY S STOCK & DEFERRED COMPENSATION Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932637359 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: GPC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 AMEND THE GENUINE PARTS COMPANY AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ELIMINATE ALL SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 932662085 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For MICHAEL D. FRAIZER Mgmt For For NANCY J. KARCH Mgmt For For J. ROBERT "BOB" KERREY Mgmt For For SAIYID T. NAQVI Mgmt For For JAMES A. PARKE Mgmt For For JAMES S. RIEPE Mgmt For For BARRETT A. TOAN Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932680994 -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: GENZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. BERTHIAUME Mgmt For For GAIL K. BOUDREAUX Mgmt For For 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 3,500,000 SHARES AND TO MERGE OUR 1997 EQUITY INCENTIVE PLAN INTO THE 2004 PLAN. 03 A PROPOSAL TO APPROVE THE 2007 DIRECTOR EQUITY Mgmt For For PLAN. 04 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000 SHARES. 05 A PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE FOR Mgmt For For MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 06 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2007. 07 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr Abstain Against AGREEMENTS BE APPROVED BY SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- GEOGLOBAL RESOURCES INC. Agenda Number: 932726841 -------------------------------------------------------------------------------------------------------------------------- Security: 37249T109 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: GGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN PAUL ROY Mgmt For For ALLAN J. KENT Mgmt For For PETER R. SMITH Mgmt For For BRENT J. PETERS Mgmt For For MICHAEL J. HUDSON Mgmt For For DR. AVINASH CHANDRA Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Agenda Number: 932689550 -------------------------------------------------------------------------------------------------------------------------- Security: 373200203 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY R. SATRUM Mgmt For For EDWARD A. SCHMITT Mgmt For For YOSHI KAWASHIMA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL AND ADOPTION OF THE SECOND AMENDED Mgmt For For AND RESTATED 2002 EQUITY AND PERFORMANCE INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Agenda Number: 932576917 -------------------------------------------------------------------------------------------------------------------------- Security: 373730100 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: GRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD P. AIKEN Mgmt For For MARC T. GILES Mgmt For For EDWARD G. JEPSEN Mgmt For For RANDALL D. LEDFORD Mgmt For For JOHN R. LORD Mgmt For For CAROLE F. ST. MARK Mgmt For For A. ROBERT TOWBIN Mgmt For For W. JERRY VEREEN Mgmt For For 02 2006 OMNIBUS INCENTIVE PLAN: PROPOSAL TO APPROVE Mgmt For For THE ADOPTION OF THE 2006 OMNIBUS INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- GERON CORPORATION Agenda Number: 932676515 -------------------------------------------------------------------------------------------------------------------------- Security: 374163103 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: GERN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. KILEY, ESQ. Mgmt Withheld Against EDWARD V. FRITZKY Mgmt Withheld Against 02 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 AS SAID PROXIES DEEM ADVISABLE ON SUCH OTHER Mgmt For For MATTERS AS MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
-------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 932671729 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For L. LIEBOWITZ Mgmt For For H. SAFENOWITZ Mgmt For For D. DRISCOLL Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 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 POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- GEVITY HR, INC. Agenda Number: 932691086 -------------------------------------------------------------------------------------------------------------------------- Security: 374393106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: GVHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIK VONK Mgmt For For GEORGE B. BEITZEL Mgmt For For DARCY E. BRADBURY Mgmt For For PAUL R. DAOUST Mgmt For For JONATHAN H. KAGAN Mgmt For For DAVID S. KATZ Mgmt For For MICHAEL J. LAVINGTON Mgmt For For JEFFREY A. SONNENFELD Mgmt For For DANIEL J. SULLIVAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GFI GROUP, INC. Agenda Number: 932702295 -------------------------------------------------------------------------------------------------------------------------- Security: 361652209 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: GFIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN HEFFRON Mgmt For For JOHN WARD Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Agenda Number: 932629566 -------------------------------------------------------------------------------------------------------------------------- Security: 374508109 Meeting Type: Special Meeting Date: 27-Feb-2007 Ticker: GI 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 AUGUST 26, 2006, BY AND AMONG WESTERN REFINING, INC., NEW ACQUISITION CORPORATION AND GIANT INDUSTRIES, INC., AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 12, 2006 AND APPROVE THE MERGER AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 932697608 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ROCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD S. LIPPES Mgmt For For WILLIAM J. COLOMBO Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932658098 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: GILD ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007. 03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For S 2004 EQUITY INCENTIVE PLAN. 04 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For S EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 932647538 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: GBCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. ENGLISH Mgmt For For JON W. HIPPLER Mgmt For For DOUGLAS J. MCBRIDE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Agenda Number: 932623160 -------------------------------------------------------------------------------------------------------------------------- Security: 376535100 Meeting Type: Annual Meeting Date: 22-Feb-2007 Ticker: GLAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL ADELGREN Mgmt For For JOHN H. OUTLAND Mgmt For For DAVID GLADSTONE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GLADSTONE INVESTMENT CORPORATION Agenda Number: 932563352 -------------------------------------------------------------------------------------------------------------------------- Security: 376546107 Meeting Type: Annual Meeting Date: 10-Aug-2006 Ticker: GAIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.R. DULLUM* Mgmt For For TERRY LEE BRUBAKER* Mgmt For For MAURICE W. COULON* Mgmt For For GERARD MEAD** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GLENBOROUGH REALTY TRUST INC. Agenda Number: 932596185 -------------------------------------------------------------------------------------------------------------------------- Security: 37803P105 Meeting Type: Special Meeting Date: 28-Nov-2006 Ticker: GLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO (A) ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 20, 2006, BY AND AMONG GLENBOROUGH REALTY TRUST INCORPORATED, GLENBOROUGH PROPERTIES, L.P., GRIDIRON HOLDINGS LLC AND GRIDIRON ACQUISITION LLC AND (B) APPROVE THE MERGER OF GLENBOROUGH REALTY TRUST INCORPORATED WITH AND INTO GRIDIRON ACQUISITION LLC. 02 IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE ON ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, INCLUDING ADJOURNMENTS AND POSTPONEMENTS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Agenda Number: 932664368 -------------------------------------------------------------------------------------------------------------------------- Security: 379302102 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: GRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NILES C. OVERLY* Mgmt For For WILLIAM S. WILLIAMS* Mgmt For For DAVID M. ARONOWITZ** Mgmt For For 03 APPROVAL OF THE FOLLOWING MATTERS WITH RESPECT Mgmt For For TO THE GLIMCHER REALTY TRUST 2004 INCENTIVE COMPENSATION PLAN, AS AMENDED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS GLIMCHER REALTY TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. Agenda Number: 932686984 -------------------------------------------------------------------------------------------------------------------------- Security: 378967103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: GCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT CUCINOTTA Mgmt For For CHARLES J. FITZGERALD Mgmt For For GEOFF JUDGE 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 THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932568201 -------------------------------------------------------------------------------------------------------------------------- Security: 37934A100 Meeting Type: Annual Meeting Date: 07-Aug-2006 Ticker: GISX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL T. HENDRIX Mgmt For For MICHAEL SHEA Mgmt For For M. LAZANE SMITH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932681516 -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: GLBL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932581007 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Sep-2006 Ticker: GPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX W. HART Mgmt For For WILLIAM I JACOBS Mgmt For For ALAN M. SILBERSTEIN Mgmt For For RUTH ANN MARSHALL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GLOBAL SIGNAL INC. Agenda Number: 932613587 -------------------------------------------------------------------------------------------------------------------------- Security: 37944Q103 Meeting Type: Special Meeting Date: 11-Jan-2007 Ticker: GSL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 5, 2006, BY AND AMONG GLOBAL SIGNAL INC., CROWN CASTLE INTERNATIONAL CORP. AND CCGS HOLDINGS LLC, A WHOLLY OWNED SUBSIDIARY OF CROWN CASTLE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS) 02 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1.
-------------------------------------------------------------------------------------------------------------------------- GLOBALSTAR, INC. Agenda Number: 932706697 -------------------------------------------------------------------------------------------------------------------------- Security: 378973408 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: GSAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK MCINTYRE Mgmt Withheld Against RICHARD S. ROBERTS Mgmt Withheld Against 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF CROWE CHIZEK LLP AS GLOBALSTAR, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GMH COMMUNITIES TRUST Agenda Number: 932573973 -------------------------------------------------------------------------------------------------------------------------- Security: 36188G102 Meeting Type: Annual Meeting Date: 06-Sep-2006 Ticker: GCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For RADM J.W EASTWOOD (RET) Mgmt For For MICHAEL D. FASCITELLI Mgmt For For GARY M. HOLLOWAY, SR. Mgmt For For STEVEN J. KESSLER Mgmt For For DENIS J. NAYDEN Mgmt For For DENNIS J. O'LEARY Mgmt For For BRUCE F. ROBINSON Mgmt For For RICHARD A. SILFEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GMH COMMUNITIES TRUST Agenda Number: 932719480 -------------------------------------------------------------------------------------------------------------------------- Security: 36188G102 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: GCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. HOLLOWAY, SR. Mgmt For For BRUCE F. ROBINSON Mgmt For For FREDERICK F. BUCHHOLZ Mgmt For For RADM J.W EASTWOOD (RET) Mgmt For For MICHAEL D. FASCITELLI Mgmt For For STEVEN J. KESSLER Mgmt For For DENIS J. NAYDEN Mgmt For For DENNIS J. O'LEARY Mgmt For For RICHARD A. SILFEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GMX RESOURCES INC. Agenda Number: 932704883 -------------------------------------------------------------------------------------------------------------------------- Security: 38011M108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: GMXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN L. KENWORTHY, JR. Mgmt For For KEN L. KENWORTHY, SR. Mgmt For For T.J. BOISMIER Mgmt For For STEVEN CRAIG Mgmt For For JON W. "TUCKER" MCHUGH Mgmt For For 02 RATIFICATION OF SELECTION OF SMITH, CARNEY & Mgmt For For CO., P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENT TO THE STOCK OPTION PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GOLDEN TELECOM, INC. Agenda Number: 932717056 -------------------------------------------------------------------------------------------------------------------------- Security: 38122G107 Meeting Type: Consent Meeting Date: 17-May-2007 Ticker: GLDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain PETR AVEN 1B APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain VLADIMIR BULGAK 1C APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain PATRICK GALLAGHER 1D APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain THOR HALVORSEN 1E APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain DAVID HERMAN 1F APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain KJELL JOHNSEN 1G APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain OLEG MALIS 1H APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain ALEXEY REZNIKOVICH 1I APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain DAVID SMYTH 1J APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain JEAN-PIERRE VANDROMME 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR 2007 03 APPROVAL OF AN AMENDMENT TO THE 1999 EQUITY Mgmt For PARTICIPATION PLAN OF GOLDEN TELECOM, INC 04 IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT Mgmt Against Against ANDREY GAIDUK AS DIRECTOR
-------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932569506 -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Special Meeting Date: 31-Aug-2006 Ticker: GDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 7, 2006, PURSUANT TO WHICH GOLDEN WEST FINANCIAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- GOLF GALAXY, INC. Agenda Number: 932559404 -------------------------------------------------------------------------------------------------------------------------- Security: 381639103 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: GGXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. BLOOM Mgmt For For THOMAS C. HEALY Mgmt For For WILLIAM C. MULLIGAN Mgmt For For DOUGLAS C. NEVE Mgmt For For 02 TO AMEND GOLF GALAXY, INC. S AMENDED AND RESTATED Mgmt Against Against 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
-------------------------------------------------------------------------------------------------------------------------- GOODMAN GLOBAL, INC. Agenda Number: 932683332 -------------------------------------------------------------------------------------------------------------------------- Security: 38239A100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: GGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. GOODMAN Mgmt For For DAVID W. OSKIN Mgmt For For JAMES H. SCHULTZ Mgmt For For 02 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 932639911 -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: GR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For LLOYD W. NEWTON Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR PERFORMANCE Shr Against For
-------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 932689562 -------------------------------------------------------------------------------------------------------------------------- Security: 382410405 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: GDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER G. GOODRICH Mgmt For For JOHN T. CALLAGHAN Mgmt For For ARTHUR A. SEELIGSON Mgmt For For ROBERT C. TURNHAM, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 03 PROPOSAL TO INCREASE THE NUMBER OF OUTSTANDING Mgmt For For SHARES OF COMMON STOCK OF THE COMPANY FROM 50,000,000 SHARES TO 100,000,000 SHARES, BY AMENDING THE FIRST PARAGRAPH OF ARTICLE IV OF THE RESTATED CERTIFICATE OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932673886 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GOOG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007. 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 4,500,000. 04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For 05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr Abstain Against INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET.
-------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932646005 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: GGG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KEVIN GILLIGAN Mgmt For For MARK H. RAUENHORST Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For BONUS PLAN
-------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 932687481 -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: GTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt For For MARY B. CRANSTON Mgmt For For JOHN R. HALL Mgmt For For HAROLD E. LAYMAN Mgmt For For FERRELL P. MCCLEAN Mgmt For For MICHAEL C. NAHL Mgmt For For FRANK A. RIDDICK III Mgmt For For CRAIG S. SHULAR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP. Agenda Number: 932689043 -------------------------------------------------------------------------------------------------------------------------- Security: 384871109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: GKK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC HOLLIDAY Mgmt For For PAUL J. KONIGSBERG Mgmt For For CHARLES S. LAVEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932685348 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: GVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. DOREY Mgmt For For REBECCA A. MCDONALD Mgmt For For WILLIAM H. POWELL Mgmt For For CLAES G. BJORK Mgmt For For 02 TO AMEND GRANITE S BYLAWS TO PROVIDE THAT IN Mgmt For For UNCONTESTED ELECTIONS DIRECTOR NOMINEES BE ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Agenda Number: 932665120 -------------------------------------------------------------------------------------------------------------------------- Security: 38821G101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: GRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For ELIOT M. FRIED Mgmt For For DENNIS R. HENDRIX Mgmt For For HAROLD E. LAYMAN Mgmt For For MICHAEL MCSHANE Mgmt For For ROBERT K. MOSES, JR. Mgmt For For JOSEPH E. REID Mgmt For For DAVID A. TRICE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING CORPORATION Agenda Number: 932694931 -------------------------------------------------------------------------------------------------------------------------- Security: 388688103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GPK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. CONWAY Mgmt For For JEFFREY H. COORS Mgmt For For ROBERT W. TIEKEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 932681857 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: GTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BOGER Mgmt For For RAY M. DEAVER Mgmt For For T.L. ELDER Mgmt For For HILTON H. HOWELL, JR. Mgmt For For WILLIAM E. MAYHER, III Mgmt For For ZELL B. MILLER Mgmt For For HOWELL W. NEWTON Mgmt For For HUGH E. NORTON Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For HARRIETT J. ROBINSON Mgmt For For J. MACK ROBINSON Mgmt For For 02 THE PROPOSAL TO APPROVE THE GRAY TELEVISION, Mgmt For For INC. 2007 LONG TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 932644683 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: GXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.L. BODDE Mgmt For For M.J. CHESSER Mgmt For For W.H. DOWNEY Mgmt For For M.A. ERNST Mgmt For For R.C. FERGUSON, JR. Mgmt For For W.K. HALL Mgmt For For L.A. JIMENEZ Mgmt For For J.A. MITCHELL Mgmt For For W.C. NELSON Mgmt For For L.H. TALBOTT Mgmt For For R.H. WEST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 03 APPROVE AMENDMENTS TO LONG-TERM INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 932684841 -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: GSBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. TURNER Mgmt For For JULIE T. BROWN Mgmt For For EARL A. STEINERT, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GREAT WOLF RESORTS, INC. Agenda Number: 932712258 -------------------------------------------------------------------------------------------------------------------------- Security: 391523107 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: WOLF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH VITTORIA Mgmt For For ELAN BLUTINGER Mgmt For For RANDY CHURCHEY Mgmt For For JOHN EMERY Mgmt For For MICHAEL M. KNETTER Mgmt For For ALISSA N. NOLAN Mgmt For For EDWARD RENSI Mgmt For For HOWARD SILVER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GREATBATCH INC. Agenda Number: 932691644 -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: GB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. HOOK Mgmt For For EDWARD F. VOBORIL Mgmt For For PAMELA G. BAILEY Mgmt For For JOSEPH A. MILLER, JR. Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For THOMAS S. SUMMER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JOHN P. WAREHAM Mgmt For For 02 APPROVE THE ADOPTION OF THE GREATBATCH, INC. Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN. 03 APPROVE AN AMENDMENT TO THE GREATBATCH, INC. Mgmt For For 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- GREATER BAY BANCORP Agenda Number: 932691670 -------------------------------------------------------------------------------------------------------------------------- Security: 391648102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: GBBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK J. DE GROSZ Mgmt For For JOHN M. GATTO Mgmt For For ROBERT B. KAPLAN Mgmt For For DANIEL G. LIBARLE Mgmt For For ARTHUR K. LUND Mgmt For For GEORGE M. MARCUS Mgmt For For DUNCAN L. MATTESON Mgmt For For GLEN MCLAUGHLIN Mgmt For For LINDA R. MEIER Mgmt For For THOMAS E. RANDLETT Mgmt For For BYRON A. SCORDELIS Mgmt For For JAMES C. THOMPSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED Shr Against For STOCK.
-------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932629895 -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 15-Mar-2007 Ticker: GMCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE AUTHORIZED SHARES OF COMPANY COMMON STOCK TO 60,000,000. 02 DIRECTOR BARBARA D. CARLINI Mgmt For For HINDA MILLER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GREENE COUNTY BANCSHARES, INC. Agenda Number: 932694804 -------------------------------------------------------------------------------------------------------------------------- Security: 394361208 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: GCBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER AGREEMENT, DATED Mgmt For For AS OF JANUARY 25, 2007, BETWEEN THE COMPANY AND CIVITAS BANKGROUP, INC., PURSUANT TO WHICH CIVITAS WILL MERGE WITH AND INTO THE COMPANY AND THE ISSUANCE OF THE COMPANY S COMMON STOCK IN CONNECTION WITH THE MERGER. 02 DIRECTOR PHIL M. BACHMAN Mgmt For For ROBERT K. LEONARD Mgmt For For TERRY LEONARD Mgmt For For RONALD E. MAYBERRY Mgmt For For KENNETH R. VAUGHT Mgmt For For 03 PROPOSAL TO APPROVE THE SELECTION OF DIXON HUGHES Mgmt For For PLLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 04 PROPOSAL TO AMEND THE COMPANY S CHARTER TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES FROM 15 MILLION TO 20 MILLION SHARES OF COMMON STOCK. 05 PROPOSAL TO AMEND THE COMPANY S CHARTER TO CHANGE Mgmt For For THE COMPANY S CORPORATE NAME TO GREEN BANKSHARES, INC. 06 TO APPROVE THE ADJOURNMENT OF THE COMPANY S Mgmt For For ANNUAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT THE COMPANY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE ANNUAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE MERGER AGREEMENT AND THE ISSUANCE OF THE COMPANY S COMMON STOCK IN CONNECTION WITH THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 932647374 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: GHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. GREENHILL Mgmt Withheld Against SCOTT L. BOK Mgmt Withheld Against SIMON A. BORROWS Mgmt Withheld Against JOHN C. DANFORTH Mgmt Withheld Against STEVEN F. GOLDSTONE Mgmt Withheld Against STEPHEN L. KEY Mgmt Withheld Against ISABEL V. SAWHILL Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- GREIF, INC. Agenda Number: 932628817 -------------------------------------------------------------------------------------------------------------------------- Security: 397624107 Meeting Type: Annual Meeting Date: 26-Feb-2007 Ticker: GEF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management II PROPOSAL TO APPROVE AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK. THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK OF THE CORPORATION WILL BE INCREASED TO 197,120,000. CLASS A COMMON STOCK WILL BE INCREASED TO 128,000,000, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- GREY WOLF, INC. Agenda Number: 932677416 -------------------------------------------------------------------------------------------------------------------------- Security: 397888108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ROSE Mgmt For For TREVOR TURBIDY Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2003 INCENTIVE Mgmt For For PLAN TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN AND (II) PROHIBIT REPRICING WITHOUT SHAREHOLDER APPROVAL. 03 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES.
-------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 932620188 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 02-Feb-2007 Ticker: GFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY A. ALPERT Mgmt For For BLAINE V. FOGG Mgmt For For CLARENCE A. HILL, JR. Mgmt For For WILLIAM H. WALDORF Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 932684966 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: GPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. ADAMS Mgmt For For J. TERRY STRANGE Mgmt For For MAX P. WATSON, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO Mgmt For For THE GROUP 1 AUTOMOTIVE, INC. 1996 STOCK INCENTIVE PLAN TO (A) RENAME THE PLAN AS THE GROUP 1 AUTOMOTIVE, INC. 2007 LONG TERM INCENTIVE PLAN, (B) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 5,500,000 TO 6,500,000 SHARES, AND (C) EXTEND THE DURATION OF THE PLAN TO MARCH 8, 2017. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 932710343 -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: GSIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt Withheld Against M. JEFFREY BRANMAN Mgmt Withheld Against MICHAEL J. DONAHUE Mgmt Withheld Against RONALD D. FISHER Mgmt Withheld Against JOHN A. HUNTER Mgmt Withheld Against MARK S. MENELL Mgmt Withheld Against JEFFREY F. RAYPORT Mgmt Withheld Against ANDREA M. WEISS Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO GSI S 2005 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF GSI S COMMON STOCK, PAR VALUE $.01 PER SHARE, RESERVED AND ISSUABLE UNDER THE 2005 EQUITY INCENTIVE PLAN BY 3,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- GTX, INC. Agenda Number: 932647273 -------------------------------------------------------------------------------------------------------------------------- Security: 40052B108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: GTXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. CARTER, M.D. Mgmt For For J.R. HYDE, III Mgmt For For TIMOTHY R.G. SEAR Mgmt For For MITCH S. STEINER, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS GTX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 932708401 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 18-Jun-2007 Ticker: GES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL MARCIANO Mgmt For For ANTHONY CHIDONI Mgmt For For JUDITH BLUMENTHAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- GUITAR CENTER, INC. Agenda Number: 932691656 -------------------------------------------------------------------------------------------------------------------------- Security: 402040109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GTRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTY ALBERTSON Mgmt For For LARRY LIVINGSTON Mgmt For For PAT MACMILLAN Mgmt For For BOB L. MARTIN Mgmt For For GEORGE MRKONIC Mgmt For For KENNETH REISS Mgmt For For WALTER ROSSI Mgmt For For PETER STARRETT Mgmt For For PAUL TARVIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt For For INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 2,800,000 TO 4,300,000. 03 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 932671034 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: GIFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. WISHART Mgmt For For KEN C. TAMBLYN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 932697064 -------------------------------------------------------------------------------------------------------------------------- Security: 402629109 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: GMRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER I. BIJUR Mgmt For For DAVID J. BUTTERS Mgmt For For MARSHALL A. CROWE Mgmt For For LOUIS S. GIMBEL, 3RD Mgmt For For SHELDON S. GORDON Mgmt For For ROBERT B. MILLARD Mgmt For For ROBERT T. O'CONNELL Mgmt For For REX C. ROSS Mgmt For For BRUCE A. STREETER Mgmt For For 02 TO RATIFY THE SELECTION OF UHY LLP AS THE COMPANY Mgmt For For S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO VOTE ON AMENDMENT NO. 3 TO THE COMPANY S Mgmt Against Against 1997 INCENTIVE EQUITY PLAN (THE 1997 PLAN ) TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 800,000 SHARES, (II) DEFINE THE DETERMINATION OF THE TEN YEAR DURATION FOR INCENTIVE STOCK OPTIONS IS DETERMINED AND (III) CHANGE THE DETERMINATION OF FAIR MARKET VALUE. 04 TO VOTE ON AMENDMENT NO. 1 TO THE COMPANY S Mgmt For For 2005 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN (THE 2005 PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 932719682 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: GPOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE LIDDELL Mgmt For For ROBERT E. BROOKS 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 932710266 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: HEES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W BAGLEY Mgmt For For JOHN M. ENGQUIST Mgmt For For KEITH E. ALESSI Mgmt For For PAUL N. ARNOLD Mgmt For For BRUCE C. BRUCKMANN Mgmt For For LAWRENCE C. KARLSON Mgmt For For JOHN T. SAWYER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932575547 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: HRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CHOATE Mgmt For For HENRY F. FRIGON Mgmt For For ROGER W. HALE Mgmt For For LEN J. LAUER Mgmt For For 02 APPROVAL OF AN AMENDMENTS TO THE 1999 STOCK Mgmt For For OPTION PLAN FOR SEASONAL EMPLOYEES TO EXTEND THE PLAN FOR THREE YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2009. 03 APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR PERFORMANCE SHARES ISSUED PURSUANT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932567071 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: HNZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt For * PETER W. MAY Mgmt Withheld * EDWARD P. GARDEN Mgmt Withheld * GREG NORMAN Mgmt For * MICHAEL F. WEINSTEIN Mgmt Withheld * WILLIAM JOHNSON Mgmt Withheld * LEONARD S. COLEMAN Mgmt Withheld * EDITH E. HOLIDAY Mgmt Withheld * CANDACE KENDLE Mgmt Withheld * DEAN R. O'HARE Mgmt Withheld * LYNN C. SWANN Mgmt Withheld * THOMAS J. USHER Mgmt Withheld * 02 TO REPEAL ANY PROVISIONS OF THE COMPANY S BY-LAWS Mgmt For * AND AMENDMENTS TO THE COMPANY S BY-LAWS ADOPTED UNILATERALLY BY THE BOARD OF DIRECTORS AFTER JUNE 12, 2002 AND BEFORE ANY OF THE TRIAN GROUP S NOMINEES JOIN THE BOARD, IF ELECTED. 03 TO RATIFY THE COMPANY S AUDIT COMMITTEE S SELECTION Mgmt For * OF PRICEWATERHOUSECOOPERS LLP AS HEINZ S INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 932564582 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: HAE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GELBMAN Mgmt For For RONALD A. MATRICARIA Mgmt For For BRAD NUTTER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE ARTICLES OF ORGANIZATION OF THE CORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 80,000,000 SHARES TO 150,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932669205 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: HAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K.M. BADER Mgmt For For 1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1E ELECTION OF DIRECTOR: R.L. CRANDALL Mgmt For For 1F ELECTION OF DIRECTOR: K.T DERR Mgmt For For 1G ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1H ELECTION OF DIRECTOR: W.R. HOWELL Mgmt For For 1I ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For 1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr For Against 04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Abstain Against 05 PROPOSAL ON STOCKHOLDER RIGHTS PLAN. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- HANA BIOSCIENCES, INC. Agenda Number: 932716775 -------------------------------------------------------------------------------------------------------------------------- Security: 40963P105 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: HNAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. AHN Mgmt For For ARIE S. BELLDEGRUN Mgmt For For ISAAC KIER Mgmt For For LEON E. ROSENBERG Mgmt For For MICHAEL WEISER Mgmt For For LINDA E. WIESINGER Mgmt For For 02 PROPOSAL TO AMEND 2004 STOCK INCENTIVE PLAN Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 932637385 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: HBHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON P. DESCANT Mgmt For For JAMES B. ESTABROOK, JR. Mgmt For For ROBERT W. ROSEBERRY Mgmt For For LEO W. SEAL, JR. Mgmt For For ANTHONY J. TOPAZI Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY. 03 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 350,000,000, AS PER EXHIBIT A .
-------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 932689411 -------------------------------------------------------------------------------------------------------------------------- Security: 410495105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: HAFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KI TAE HONG Mgmt For For SUNG WON SOHN Mgmt For For WON R. YOON Mgmt For For 02 2007 EQUITY COMPENSATION PLAN. TO APPROVE THE Mgmt Against Against HANMI FINANCIAL CORPORATION 2007 EQUITY COMPENSATION PLAN. 03 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932593002 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 10-Nov-2006 Ticker: HANS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt Withheld Against HILTON H. SCHLOSBERG Mgmt Withheld Against NORMAN C. EPSTEIN Mgmt Withheld Against BENJAMIN M. POLK Mgmt Withheld Against SYDNEY SELATI Mgmt Withheld Against HAROLD C. TABER, JR. Mgmt Withheld Against MARK S. VIDERGAUZ Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932650939 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Special Meeting Date: 20-Apr-2007 Ticker: HANS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PLAN AMENDMENT TO THE Mgmt Against Against COMPANY S STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- HARBOR FLORIDA BANCSHARES, INC. Agenda Number: 932592757 -------------------------------------------------------------------------------------------------------------------------- Security: 411901101 Meeting Type: Special Meeting Date: 17-Nov-2006 Ticker: HARB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE HARBOR S MERGER WITH AND Mgmt For For INTO NATIONAL CITY CORPORATION, A DELAWARE CORPORATION, UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 10, 2006, BY AND BETWEEN HARBOR AND NATIONAL CITY AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 02 PROPOSAL TO AMEND HARBOR S CERTIFICATE OF INCORPORATION Mgmt For For TO PERMIT OFFERS FOR AND ACQUISITIONS OF BENEFICIAL OWNERSHIP OF MORE THAN 10% OF ANY CLASS OF HARBOR COMMON STOCK IN TRANSACTIONS THAT HAVE BEEN PREVIOUSLY APPROVED BY HARBOR S BOARD OF DIRECTORS. 03 PROPOSAL TO AUTHORIZE THE POSTPONEMENT OR ADJOURNMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER OR THE AMENDMENT.
-------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932658264 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 28-Apr-2007 Ticker: HOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY K. ALLEN Mgmt Withheld Against RICHARD I. BEATTIE Mgmt Withheld Against JUDSON C. GREEN Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- HARLEYSVILLE GROUP INC. Agenda Number: 932659711 -------------------------------------------------------------------------------------------------------------------------- Security: 412824104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: HGIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. LAWRENCE BUHL Mgmt For For WILLIAM E. STORTS Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED EQUITY INCENTIVE Mgmt For For PLAN 03 APPROVAL OF AMENDED AND RESTATED DIRECTORS Mgmt For For EQUITY COMPENSATION PLAN 04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORPORATION Agenda Number: 932649075 -------------------------------------------------------------------------------------------------------------------------- Security: 412850109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: HNBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD A. HERR Mgmt For For STEPHANIE S. MITCHELL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932584801 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: HAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. MEYER Mgmt For For GINA HARMAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 932702853 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: HLIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. LEY Mgmt For For PATRICK J. HARSHMAN Mgmt For For E. FLOYD KVAMME Mgmt For For WILLIAM F. REDDERSEN Mgmt For For LEWIS SOLOMON Mgmt For For DAVID R. VAN VALKENBURG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932641271 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Special Meeting Date: 05-Apr-2007 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 19, 2006, AMONG HAMLET HOLDINGS LLC, HAMLET MERGER INC. AND HARRAH S ENTERTAINMENT, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932646372 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For RALPH HORN Mgmt For For GARY W. LOVEMAN Mgmt For For BOAKE A. SELLS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 CALENDAR YEAR.
-------------------------------------------------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Agenda Number: 932657983 -------------------------------------------------------------------------------------------------------------------------- Security: 413833104 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: TINY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DILLAWAY AYRES, JR. Mgmt For For DR. C. WAYNE BARDIN Mgmt For For DR. PHILLIP A. BAUMAN Mgmt For For G. MORGAN BROWNE Mgmt For For DUGALD A. FLETCHER Mgmt For For DOUGLAS W. JAMISON Mgmt For For CHARLES E. HARRIS Mgmt For For KELLY S. KIRKPATRICK Mgmt For For LORI D. PRESSMAN Mgmt For For CHARLES E. RAMSEY Mgmt For For JAMES E. ROBERTS Mgmt For For RICHARD P. SHANLEY Mgmt For For 02 TO RATIFY, CONFIRM AND APPROVE THE AUDIT COMMITTEE Mgmt For For S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932586019 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 27-Oct-2006 Ticker: HRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY D. GROWCOCK Mgmt For For LESLIE F. KENNE Mgmt For For DAVID B. RICKARD Mgmt For For GREGORY T. SWIENTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Agenda Number: 932590032 -------------------------------------------------------------------------------------------------------------------------- Security: 414549105 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: HPOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD R. BAYER Mgmt For For GEORGE BELL Mgmt For For DAVID BRODSKY Mgmt For For 02 MODIFICATION OF LONG TERM INCENTIVE PLAN TO Mgmt Against Against PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.
-------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932650369 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: HSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt For For D.C. HATHAWAY Mgmt For For J.J. JASINOWSKI Mgmt For For D.H. PIERCE Mgmt For For C.F. SCANLAN Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt For For J.P. VIVIANO Mgmt For For R.C. WILBURN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- HARTE-HANKS, INC. Agenda Number: 932677074 -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. FARLEY Mgmt For For LARRY FRANKLIN Mgmt For For WILLIAM K. GAYDEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HARTMARX CORPORATION Agenda Number: 932635848 -------------------------------------------------------------------------------------------------------------------------- Security: 417119104 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: HMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. ANTHONY Mgmt For For JEFFREY A. COLE Mgmt For For JAMES P. DOLLIVE Mgmt For For RAYMOND F. FARLEY Mgmt For For ELBERT O. HAND Mgmt For For DIPAK C. JAIN Mgmt For For HOMI B. PATEL Mgmt For For MICHAEL B. ROHLFS Mgmt For For STUART L. SCOTT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For (ITEM (2) OF PROXY STATEMENT)
-------------------------------------------------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Agenda Number: 932604540 -------------------------------------------------------------------------------------------------------------------------- Security: 41754V103 Meeting Type: Special Meeting Date: 18-Dec-2006 Ticker: HNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PROPOSED TRANSACTION, Mgmt For For INCLUDING THE CONVERSION CONTRACT BETWEEN OUR SUBSIDIARY HARVEST VINCCLER, S.C.A. AND CORPORACION VENEZOLANA DEL PETROLEO, S.A., AND ENTAILING THE TRANSFER OF SUBSTANTIALLY ALL OF OUR ASSETS TO EMPRESA MIXTA PETRODELTA, S.A., PURSUANT TO THE CONVERSION CONTRACT. 02 PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE TRANSACTION DESCRIBED IN PROPOSAL 1. 03 PROPOSAL TO VOTE ON SUCH OTHER MATTERS AS MAY Mgmt For For PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Agenda Number: 932681251 -------------------------------------------------------------------------------------------------------------------------- Security: 41754V103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: HNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. CHESEBRO' Mgmt For For JOHN U. CLARKE Mgmt For For JAMES A. EDMISTON Mgmt For For H.H. HARDEE Mgmt For For PATRICK M. MURRAY Mgmt For For J. MICHAEL STINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 932691151 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For E. GORDON GEE Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For CLAUDINE B. MALONE Mgmt For For EDWARD M. PHILIP Mgmt For For PAULA STERN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 APPROVE AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt For For PERFORMANCE PLAN. 03 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 04 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against ENTITLED SUSTAINABILITY REPORT-HASBRO, INC.
-------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 932671109 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: HVT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE H. RIDLEY* Mgmt For For JOHN T. GLOVER* Mgmt For For RAWSON HAVERTY, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For MYLLE H. MANGUM* Mgmt For For F.S. MCGAUGHEY, III* Mgmt For For CLARENCE H. SMITH* Mgmt For For AL TRUJILLO* Mgmt For For TERENCE F. MCGUIRK** Mgmt For For VICKI R. PALMER** Mgmt For For FRED L. SCHUERMANN** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932656260 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: HE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. FARGO Mgmt For For DIANE J. PLOTTS Mgmt For For KELVIN H. TAKETA Mgmt For For JEFFREY N. WATANABE Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HAYES LEMMERZ INTERNATIONAL, INC. Agenda Number: 932550711 -------------------------------------------------------------------------------------------------------------------------- Security: 420781304 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: HAYZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY D. G. WALLACE Mgmt For For RICHARD F. WALLMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HCA INC. Agenda Number: 932595878 -------------------------------------------------------------------------------------------------------------------------- Security: 404119109 Meeting Type: Special Meeting Date: 16-Nov-2006 Ticker: HCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED JULY 24, 2006 BY AND AMONG HERCULES HOLDING II, LLC, HERCULES ACQUISITION CORPORATION, AND HCA INC., AS DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 932684699 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: HCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BRAMANTI Mgmt For For PATRICK B. COLLINS Mgmt For For JAMES R. CRANE 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 MICHAEL A.F. ROBERTS Mgmt For For 02 TO VOTE ON THE 2007 KEY EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS AUDITORS FOR 2007. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against SEXUAL ORIENTATION AND GENDER IDENTITY.
-------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 932625594 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: HW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. SAM CHRISTENSEN Mgmt For For WILLIAM S. DICKINSON Mgmt For For MALYN K. MALQUIST Mgmt For For 02 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2007
-------------------------------------------------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932683166 -------------------------------------------------------------------------------------------------------------------------- Security: 421915109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: HCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.A. CIRILLO-GOLDBERG Mgmt For For ROBERT R. FANNING, JR. Mgmt For For JAMES F. FLAHERTY III Mgmt For For DAVID B. HENRY 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 SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932658062 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: HCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND W. BRAUN Mgmt For For THOMAS J. DEROSA Mgmt For For JEFFREY H. DONAHUE Mgmt For For FRED S. KLIPSCH Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 125,000,000 TO 225,000,000. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 25,000,000 TO 50,000,000. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932685033 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932669495 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: HNT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007.
-------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 932662097 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLIESE E. MOONEY Mgmt For For EDWIN B. MORRIS III Mgmt For For JOHN KNOX SINGLETON Mgmt For For 02 TO ACT ON A PROPOSED HEALTHCARE REALTY TRUST Mgmt For For INCORPORATED 2007 EMPLOYEES STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932679357 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: HCSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt Withheld Against BARTON D. WEISMAN Mgmt Withheld Against JOSEPH F. MCCARTNEY Mgmt Withheld Against ROBERT L. FROME Mgmt Withheld Against THOMAS A. COOK Mgmt Withheld Against ROBERT J. MOSS Mgmt Withheld Against JOHN M. BRIGGS Mgmt Withheld Against DINO D. OTTAVIANO Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AGGREGATE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED TO BE ISSUED BY THE COMPANY FROM 30,000,000 TO 100,000,000. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Agenda Number: 932715177 -------------------------------------------------------------------------------------------------------------------------- Security: 422211102 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: HLEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. BLAIR Mgmt For For WILLIAM E. BROCK Mgmt For For EDWARD S. CIVERA Mgmt For For 02 APPROVAL OF THE HEALTHEXTRAS, INC. MANAGEMENT Mgmt For For NON-EQUITY INCENTIVE COMPENSATION PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HEALTHSPRING, INC. Agenda Number: 932709857 -------------------------------------------------------------------------------------------------------------------------- Security: 42224N101 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: HS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN S. RASH Mgmt For For SHARAD MANSUKANI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HEALTHTRONICS, INC. Agenda Number: 932672290 -------------------------------------------------------------------------------------------------------------------------- Security: 42222L107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: HTRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. STEVEN HICKS Mgmt For For SAM B. HUMPHRIES Mgmt For For DONNY R. JACKSON Mgmt For For TIMOTHY J. LINDGREN Mgmt For For KEVIN A. RICHARDSON, II Mgmt For For KENNETH S. SHIFRIN Mgmt For For PERRY M. WAUGHTAL Mgmt For For ARGIL J. WHEELOCK, M.D. Mgmt For For MARK G. YUDOF Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HEALTHWAYS, INC. Agenda Number: 932619731 -------------------------------------------------------------------------------------------------------------------------- Security: 422245100 Meeting Type: Annual Meeting Date: 02-Feb-2007 Ticker: HWAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. O'NEIL, JR. Mgmt For For BEN R. LEEDLE, JR. Mgmt For For A. TAUNTON-RIGBY, PH.D. Mgmt For For JOHN A. WICKENS Mgmt For For L. BEN LYTLE Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO ADOPT Mgmt Against Against A NEW 2007 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Agenda Number: 932669522 -------------------------------------------------------------------------------------------------------------------------- Security: 422317107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: HTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID PULVER Mgmt Withheld Against 02 APPROVAL OF INCENTIVE COMPENSATION PLAN PROPOSAL. Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For EXTERNAL AUDITORS. 04 SHAREHOLDER PROPOSAL. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 932676363 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: HTLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. GERDIN Mgmt For For M. GERDIN Mgmt For For R. JACOBSON Mgmt For For B. ALLEN Mgmt For For L. CROUSE Mgmt For For J. PRATT Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 932675789 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: HTLF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. FALB Mgmt For For JAMES R. HILL Mgmt For For JOHN K. SCHMIDT Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS HEARTLAND Mgmt For For FINANCIAL USA, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 932667287 -------------------------------------------------------------------------------------------------------------------------- Security: 42235N108 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: HPY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT O. CARR Mgmt Withheld Against MITCHELL L. HOLLIN Mgmt Withheld Against MARC J. OSTRO, PH.D Mgmt Withheld Against GEORGE F. RAYMOND Mgmt Withheld Against SCOTT L. BOK Mgmt Withheld Against ROBERT H. NIEHAUS Mgmt Withheld Against JONATHAN J. PALMER Mgmt Withheld Against RICHARD W. VAGUE Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 932652060 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: HL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED CRUMLEY Mgmt For For CHARLES B. STANLEY Mgmt For For TERRY V. ROGERS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932633705 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 16-Mar-2007 Ticker: HEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For FRANK J. SCHWITTER Mgmt For For 02 APPROVAL OF THE 2007 INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932697684 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HSII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RICHARD I. BEATTIE Mgmt For For ANTONIO BORGES Mgmt For For JOHN A. FAZIO Mgmt For For II TO ADOPT THE HEIDRICK & STRUGGLES 2007 GLOBAL Mgmt Against Against SHARE PROGRAM, A CONSOLIDATION AMENDMENT AND RESTATEMENT OF EXISTING PLANS. III TO APPROVE THE HEIDRICK & STRUGGLES INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932679117 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: HLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWEN KRATZ Mgmt For For JOHN V. LOVOI Mgmt For For BERNARD J. DUROC-DANNER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932626433 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 07-Mar-2007 Ticker: HP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS HELMERICH Mgmt For For RANDY A. FOUTCH Mgmt For For PAULA MARSHALL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 932696884 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HSIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY M. BERGMAN Mgmt For For GERALD A. BENJAMIN Mgmt For For JAMES P. BRESLAWSKI Mgmt For For MARK E. MLOTEK Mgmt For For STEVEN PALADINO Mgmt For For BARRY J. ALPERIN Mgmt For For PAUL BRONS Mgmt For For DR. MARGARET A. HAMBURG Mgmt For For DONALD J. KABAT Mgmt For For PHILIP A. LASKAWY Mgmt For For NORMAN S. MATTHEWS Mgmt For For MARVIN H. SCHEIN Mgmt For For DR. LOUIS W. SULLIVAN Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt Against Against 1994 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932649380 -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: HPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HUNTER, III Mgmt For For ROBERT D. KENNEDY Mgmt For For CRAIG A. ROGERSON Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2007. 03 AMENDMENTS TO HERCULES AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND HERCULES REVISED AND AMENDED BY-LAWS.
-------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 932674953 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HTBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK G. BISCEGLIA Mgmt For For JAMES R. BLAIR Mgmt For For JACK W. CONNER Mgmt For For W.J. DEL BIAGGIO, JR. Mgmt For For WALTER T. KACZMAREK Mgmt For For ROBERT T. MOLES Mgmt For For LOUIS O. NORMANDIN Mgmt For For JACK L. PECKHAM Mgmt For For HUMPHREY P. POLANEN Mgmt For For C.J. TOENISKOETTER Mgmt For For RANSON W. WEBSTER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST, Agenda Number: 932581312 -------------------------------------------------------------------------------------------------------------------------- Security: 42725M107 Meeting Type: Special Meeting Date: 03-Oct-2006 Ticker: HTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF HERITAGE PROPERTY Mgmt For For INVESTMENT TRUST, INC. WITH AND INTO CENTRO SATURN MERGERSUB LLC, THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 9, 2006, BY AND AMONG HERITAGE PROPERTY INVESTMENT TRUST, INC., CENTRO SATURN LLC AND CENTRO SATURN MERGERSUB LLC, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL Mgmt Against Against MEETING OF STOCKHOLDERS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING OF STOCKHOLDERS TO APPROVE THE MERGER, MERGER AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Agenda Number: 932624655 -------------------------------------------------------------------------------------------------------------------------- Security: 427398102 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: HRLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REAR ADM EK WALKER, JR. Mgmt For For REAR ADM ROBERT M MOORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MARCUM & Mgmt For For KLIEGMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JULY 29, 2007. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932578644 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: MLHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS D. FRENCH Mgmt For For JOHN R. HOKE III Mgmt For For JAMES R. KACKLEY Mgmt For For MICHAEL A. VOLKEMA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 2, 2007.
-------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 932692901 -------------------------------------------------------------------------------------------------------------------------- Security: 427825104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HASU P. SHAH Mgmt For For MICHAEL A. LEVEN Mgmt For For KIRAN P. PATEL Mgmt For For JOHN M. SABIN Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 932681427 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: HTZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For 1B ELECTION OF DIRECTOR: BRIAN A. BERNASEK Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT F. END Mgmt For For 1D ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 932658036 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: HES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.F. BRADY Mgmt For For J.B. COLLINS Mgmt For For T.H. KEAN Mgmt For For F.A. OLSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD Shr For OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD.
-------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932615961 -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: HEW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. DENNING Mgmt For For MICHAEL E. GREENLEES Mgmt For For STEVEN P. STANBROOK Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE PROVISIONS RELATING TO THE COMPANY S CLASS B AND CLASS C COMMON STOCK. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932626394 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: HPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: R.L. RYAN Mgmt For For 1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1H 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, 2007 03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY 04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For ROLES OF CEO AND CHAIRMAN 05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against POISON PILL TO SHAREHOLDER VOTE 06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr For Against
-------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 932671349 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: HXL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. BECKMAN Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For DAVID E. BERGES Mgmt For For LYNN BRUBAKER Mgmt For For JEFFREY C. CAMPBELL Mgmt For For SANDRA L. DERICKSON Mgmt For For W. KIM FOSTER Mgmt For For DAVID C. HURLEY Mgmt For For DAVID L. PUGH Mgmt For For 02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HFF INC Agenda Number: 932718096 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: HF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN Z. KUKRAL Mgmt For For DEBORAH H. MCANENY Mgmt For For JOHN H. PELUSI, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Agenda Number: 932589015 -------------------------------------------------------------------------------------------------------------------------- Security: 42840B101 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: HITK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. SELTZER Mgmt Withheld Against REUBEN SELTZER Mgmt Withheld Against MARTIN M. GOLDWYN Mgmt Withheld Against ROBERT M. HOLSTER Mgmt Withheld Against YASHAR HIRSHAUT, M.D. Mgmt Withheld Against BRUCE W. SIMPSON Mgmt Withheld Against ANTHONY J. PUGLISI Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS INC Agenda Number: 932710204 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: HIBB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL KIRKLAND Mgmt For For MICHAEL J. NEWSOME Mgmt For For THOMAS A. SAUNDERS, III Mgmt For For 02 RATIFY AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt Against Against PLAN THAT WILL INCLUDE OFFICERS AND EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED PARTICIPANTS. 03 RATIFY AN AMENDMENT TO THE 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN THAT WILL INCLUDE OFFICERS AND EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED PARTICIPANTS. 04 RATIFY AN AMENDMENT TO THE 2006 NON-EMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN TO SUBSTITUTE QUALIFIED DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED PARTICIPANTS. 05 RATIFY AN AMENDMENT TO THE 2005 DIRECTOR DEFERRED Mgmt For For COMPENSATION PLAN TO SUBSTITUTE QUALIFIED DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED PARTICIPANTS.
-------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 932556763 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: HIW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. ADLER Mgmt For For GENE H. ANDERSON Mgmt For For KAY N. CALLISON Mgmt For For SHERRY A. KELLETT Mgmt For For L. GLENN ORR, JR. 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, 2006.
-------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 932686910 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: HIW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. FRITSCH Mgmt For For LAWRENCE A. KAPLAN Mgmt For For SHERRY A. KELLETT 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- HILB ROGAL & HOBBS COMPANY Agenda Number: 932667148 -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: HRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY F. MARKEL Mgmt For For SCOTT R. ROYSTER Mgmt For For ROBERT S. UKROP Mgmt For For 02 APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt For For 03 APPROVAL OF HILB ROGAL & HOBBS COMPANY 2007 Mgmt For For STOCK INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2007 FINANCIAL STATEMENTS
-------------------------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Agenda Number: 932620455 -------------------------------------------------------------------------------------------------------------------------- Security: 431573104 Meeting Type: Annual Meeting Date: 08-Feb-2007 Ticker: HB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY J. HILLENBRAND Mgmt For For MARK D. KETCHUM Mgmt For For PETER H. SODERBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932688837 -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. STEVEN CROWN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. MYERS Mgmt For For 1C ELECTION OF DIRECTOR: DONNA F. TUTTLE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 A STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD.
-------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 932720142 -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: HITT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YALCIN AYASLI, SC.D. Mgmt For For STEPHEN G. DALY Mgmt For For BRUCE R. EVANS Mgmt For For RICK D. HESS Mgmt For For COSMO S. TRAPANI Mgmt For For FRANKLIN WEIGOLD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 932652123 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: HNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY H. BELL Mgmt For For JOHN A. HALBROOK Mgmt For For JAMES R. JENKINS Mgmt For For DENNIS J. MARTIN Mgmt For For ABBIE J. SMITH Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS. 03 APPROVAL OF THE HNI CORPORATION 2007 STOCK-BASED Mgmt Against Against COMPENSATION PLAN. 04 APPROVAL OF THE 2007 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS OF HNI CORPORATION. 05 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- HOLLY CORPORATION Agenda Number: 932698864 -------------------------------------------------------------------------------------------------------------------------- Security: 435758305 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.P. BERRY Mgmt Withheld Against M.P. CLIFTON Mgmt Withheld Against W.J. GLANCY Mgmt Withheld Against W.J. GRAY Mgmt Withheld Against M.R. HICKERSON Mgmt Withheld Against T.K. MATTHEWS Mgmt Withheld Against R.G. MCKENZIE Mgmt Withheld Against J.P. REID Mgmt Withheld Against P.T. STOFFEL Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS AUTHORITY TO ISSUE. 03 APPROVAL OF THE PERFORMANCE STANDARDS AND ELIGIBILITY Mgmt For For PROVISIONS OF THE CORPORATION S LONG-TERM INCENTIVE COMPENSATION PLAN AND AN AMENDMENT THERETO PROVIDE FOR THE USE OF NET PROFIT MARGIN AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS.
-------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932626887 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: HOLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt For For LAURIE L. FAJARDO Mgmt For For IRWIN JACOBS Mgmt For For DAVID R. LAVANCE, JR. Mgmt For For NANCY L. LEAMING Mgmt For For ARTHUR G. LERNER Mgmt For For LAWRENCE M. LEVY Mgmt For For GLENN P. MUIR Mgmt For For JAY A. STEIN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. Agenda Number: 932614666 -------------------------------------------------------------------------------------------------------------------------- Security: 43709A101 Meeting Type: Annual Meeting Date: 16-Jan-2007 Ticker: HOME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. STAMEY Mgmt For For ROBERT A. TINSTMAN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 932662249 -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: HME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSH E. FIDLER Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For ROGER W. KOBER Mgmt For For NORMAN P. LEENHOUTS Mgmt For For NELSON B. LEENHOUTS Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For PAUL L. SMITH Mgmt For For THOMAS S. SUMMER Mgmt For For AMY L. TAIT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- HOME SOLUTIONS OF AMERICA, INC. Agenda Number: 932710533 -------------------------------------------------------------------------------------------------------------------------- Security: 437355100 Meeting Type: Annual Meeting Date: 18-Jun-2007 Ticker: HSOA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. CHADWICK Mgmt For For FRANK J. FRADELLA Mgmt For For WILLARD W. KIMBRELL Mgmt For For CHARLES P. MCCUSKER, JR Mgmt For For PATRICK A. MCGEENEY Mgmt For For BRIAN MARSHALL Mgmt For For STEPHEN SCOTT SEWELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KMJ CORBIN Mgmt For For & COMPANY, LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932637789 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: HON ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: JAMES J. HOWARD Mgmt For For 1H ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1J ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For 1K ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 1L ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Mgmt For For 04 RECOUP UNEARNED MANAGEMENT BONUSES Shr Abstain Against 05 PERFORMANCE BASED STOCK OPTIONS Shr Against For 06 SPECIAL SHAREHOLDER MEETINGS Shr For Against 07 SIX SIGMA Shr Against For
-------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 932638248 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: HOFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. TOMS, JR. Mgmt For For W.C. BEELER, JR. Mgmt For For JOHN L. GREGORY, III Mgmt For For MARK F. SCHREIBER Mgmt For For DAVID G. SWEET Mgmt For For H.G. WILLIAMSON, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 932689827 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: HMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY H. FUTRELL Mgmt For For STEPHEN J. HASENMILLER Mgmt For For LOUIS G. LOWER II Mgmt For For JOSEPH J. MELONE Mgmt For For JEFFREY L. MORBY Mgmt For For CHARLES A. PARKER Mgmt For For ROGER J. STEINBECKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HORIZON FINANCIAL CORP. Agenda Number: 932556523 -------------------------------------------------------------------------------------------------------------------------- Security: 44041F105 Meeting Type: Annual Meeting Date: 25-Jul-2006 Ticker: HRZB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. DIEHL Mgmt For For GARY E. GOODMAN Mgmt For For FRED R. MILLER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HORIZON HEALTH CORPORATION Agenda Number: 932616026 -------------------------------------------------------------------------------------------------------------------------- Security: 44041Y104 Meeting Type: Annual Meeting Date: 19-Jan-2007 Ticker: HORC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN NEWMAN Mgmt For For GEORGE E. BELLO Mgmt For For MICHAEL R. BOWLIN Mgmt For For JAMES E. BUNCHER Mgmt For For ROBERT A. LEFTON Mgmt For For WILLIAM H. LONGFIELD Mgmt For For C. THOMAS SMITH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HORIZON HEALTH CORPORATION Agenda Number: 932634341 -------------------------------------------------------------------------------------------------------------------------- Security: 44041Y104 Meeting Type: Special Meeting Date: 28-Mar-2007 Ticker: HORC 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 DECEMBER 20, 2006, BY AND AMONG PSYCHIATRIC SOLUTIONS, INC., A DELAWARE CORPORATION, PANTHER ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF PSI, AND HORIZON HEALTH CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT RELATING THERETO.
-------------------------------------------------------------------------------------------------------------------------- HORIZON LINES, INC. Agenda Number: 932691024 -------------------------------------------------------------------------------------------------------------------------- Security: 44044K101 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: HRZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.V. CLARK U.S.N.(RET.) Mgmt For For DAN A. COLUSSY Mgmt For For WILLIAM J. FLYNN Mgmt For For FRANCIS JUNGERS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 23, 2007. 03 PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM ELEVEN TO THIRTEEN.
-------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 932618943 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: HRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BLOCK Mgmt For For JEFFREY M. ETTINGER Mgmt For For E. PETER GILLETTE, JR. Mgmt For For LUELLA G. GOLDBERG Mgmt For For SUSAN I. MARVIN Mgmt For For MICHAEL J. MCCOY Mgmt For For JOHN L. MORRISON Mgmt For For ELSA A. MURANO Mgmt For For ROBERT C. NAKASONE Mgmt For For DAKOTA A. PIPPINS Mgmt For For GARY J. RAY Mgmt For For HUGH C. SMITH, M.D. Mgmt For For JOHN G. TURNER Mgmt For For 02 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 28, 2007. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Abstain Against REQUESTING THAT THE BOARD OF DIRECTORS OF HORMEL FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS BY THE END OF JULY 2007 ON THE ECONOMIC FEASIBILITY OF HORMEL FOODS PHASING IN CONTROLLED-ATMOSPHERE KILLING, IF PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932677151 -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: HOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE W. HUNT Mgmt For For BERNIE W. STEWART Mgmt For For 02 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932654141 -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONNIE R. CURRAN Mgmt For For MARK F. WHEELER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932684714 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. LAMKIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt Against Against TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR THE ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER ACTIONS SHALL BE SET IN THE BYLAWS. 03 TO APPROVE AMENDMENTS TO OUR DECLARATION OF Mgmt For For TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST OR FOR TERMINATION OF THE TRUST. 04 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt Against Against TRUST THAT, SUBJECT TO AN EXPRESS PROVISION IN THE TERMS OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE BOARD TO DIVIDE OR COMBINE THE OUTSTANDING SHARES OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST WITHOUT A SHAREHOLDER VOTE. 05 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS WILL INDEMNIFY AND HOLD THE COMPANY HARMLESS FROM AND AGAINST ALL COSTS, EXPENSES, PENALTIES, FINES AND OTHER AMOUNTS, INCLUDING ATTORNEYS AND OTHER PROFESSIONAL FEES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 06 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT A TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE ITEMS 2, 3, 4 OR 5.
-------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 932676894 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: HST ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 932715230 -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: HOTT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA COHEN Mgmt For For CORRADO FEDERICO Mgmt For For W. SCOTT HEDRICK Mgmt For For ELIZABETH MCLAUGHLIN Mgmt For For BRUCE QUINNELL Mgmt For For ANDREW SCHUON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- HOUSEVALUES, INC. Agenda Number: 932718349 -------------------------------------------------------------------------------------------------------------------------- Security: 44183Y102 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: SOLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.M. ("PETE") HIGGINS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HOUSTON EXPLORATION COMPANY Agenda Number: 932711698 -------------------------------------------------------------------------------------------------------------------------- Security: 442120101 Meeting Type: Special Meeting Date: 05-Jun-2007 Ticker: THX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION, MJCO CORPORATION AND THE HOUSTON EXPLORATION COMPANY
-------------------------------------------------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY Agenda Number: 932674965 -------------------------------------------------------------------------------------------------------------------------- Security: 44244K109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: HWCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. GOTSCH Mgmt For For IAN STEWART FARWELL Mgmt For For ROBERT G. HOGAN Mgmt For For WILLIAM H. SHEFFIELD Mgmt For For WILSON B. SEXTON Mgmt For For CHARLES A. SORRENTINO Mgmt For For SCOTT L. THOMPSON Mgmt For For 02 2006 STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS Mgmt For For OF HWCC.
-------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 932627473 -------------------------------------------------------------------------------------------------------------------------- Security: 442487203 Meeting Type: Annual Meeting Date: 07-Mar-2007 Ticker: HOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. HOVNANIAN Mgmt Withheld Against A. HOVNANIAN Mgmt Withheld Against R. COUTTS Mgmt Withheld Against E. KANGAS Mgmt Withheld Against J. MARENGI Mgmt Withheld Against J. ROBBINS Mgmt Withheld Against J. SORSBY Mgmt Withheld Against S. WEINROTH Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31, 2007. 03 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY Shr For Against S DUAL CLASS CAPITAL STRUCTURE.
-------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Agenda Number: 932682443 -------------------------------------------------------------------------------------------------------------------------- Security: 40426W101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK F. DONELAN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE DECLARATION OF Mgmt Against Against TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE AND MANNER OF VOTING FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR THE ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER ACTIONS SHALL BE SET IN THE BYLAWS. 03 TO APPROVE AMENDMENTS TO THE DECLARATION OF Mgmt Against Against TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST, FOR CERTAIN BUSINESS COMBINATIONS OR FOR TERMINATION OF THE TRUST. 04 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For TRUST THAT, SUBJECT TO AN EXPRESS PROVISION IN THE TERMS OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE BOARD TO DIVIDE OR COMBINE THE OUTSTANDING SHARES OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST WITHOUT A SHAREHOLDER VOTE. 05 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 06 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For TRUST THAT WOULD PERMIT ISSUANCE OF SECURITIES. 07 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT A TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE ITEMS 2, 3, 4, 5 OR 6.
-------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 932654622 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: HUBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP C. YEAGER Mgmt Withheld Against DAVID P. YEAGER Mgmt Withheld Against MARK A. YEAGER Mgmt Withheld Against GARY D. EPPEN Mgmt Withheld Against CHARLES R. REAVES Mgmt Withheld Against MARTIN P. SLARK Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2002 LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF 2006 PERFORMANCE-BASED AWARDS UNDER Mgmt For For THE 2002 LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 932647071 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: HUBB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. BROOKS Mgmt For For G. EDWARDS Mgmt For For A. GUZZI Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt For For D. MEYER Mgmt For For T. POWERS Mgmt For For G. RATCLIFFE Mgmt For For R. SWIFT Mgmt For For D. VAN RIPER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 932648833 -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: HCBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. COSGROVE Mgmt For For DONALD O. QUEST, M.D. Mgmt For For JOSEPH G. SPONHOLZ 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Agenda Number: 932659696 -------------------------------------------------------------------------------------------------------------------------- Security: 443792106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: HHGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNIFER LAING* Mgmt For For JON F. CHAIT** Mgmt For For RICHARD J. STOLZ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932648996 -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: HGSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J DANZIG Mgmt For For JURGEN DREWS, M.D. Mgmt For For A N JERRY KARABELAS PHD Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932642691 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: HUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01A THE ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 01B THE ELECTION OF DIRECTOR: FRANK A. D AMELIO. Mgmt For For 01C THE ELECTION OF DIRECTOR: W. ROY DUNBAR. Mgmt For For 01D THE ELECTION OF DIRECTOR: KURT J. HILZINGER. Mgmt For For 01E THE ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER. Mgmt For For 01F THE ELECTION OF DIRECTOR: JAMES J. O BRIEN. Mgmt For For 01G THE ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For For 01H THE ELECTION OF DIRECTOR: JAMES O. ROBBINS. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932703590 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: HBAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF THE CORPORATION Mgmt For For S COMMON STOCK, WITHOUT PAR VALUE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2006, BY AND AMONG THE CORPORATION, PENGUIN ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF THE CORPORATION, AND SKY FINANCIAL GROUP, INC. 02 DIRECTOR THOMAS E. HOAGLIN Mgmt For For DAVID P. LAUER Mgmt For For KATHLEEN H. RANSIER Mgmt For For 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR 2007. 04 APPROVAL OF THE 2007 STOCK AND LONG-TERM INCENTIVE Mgmt For For PLAN. 05 APPROVAL OF THE FIRST AMENDMENT TO THE MANAGEMENT Mgmt For For INCENTIVE PLAN. 06 APPROVAL TO AMEND THE CORPORATION S CHARTER Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK OF THE CORPORATION FROM 500,000,000 TO 1,000,000,000 SHARES. 07 IN THEIR DISCRETION TO VOTE UPON SUCH OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 932664887 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: HUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOLAN D. ARCHIBALD Mgmt Withheld Against H.W. LICHTENBERGER Mgmt Withheld Against RICHARD A. MICHAELSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 932657616 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: HURN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. EDWARDS Mgmt For For GARY E. HOLDREN Mgmt For For JOHN MCCARTNEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932616622 -------------------------------------------------------------------------------------------------------------------------- Security: 448407106 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: HTCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS BRUNBERG Mgmt For For ARCHIBALD COX, JR. Mgmt For For WAYNE M. FORTUN Mgmt For For JEFFREY W. GREEN Mgmt For For RUSSELL HUFFER Mgmt For For WILLIAM T. MONAHAN Mgmt For For RICHARD B. SOLUM Mgmt For For THOMAS R. VERHAGE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- HYDRIL COMPANY Agenda Number: 932688584 -------------------------------------------------------------------------------------------------------------------------- Security: 448774109 Meeting Type: Special Meeting Date: 02-May-2007 Ticker: HYDL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 FEBRUARY 11, 2007, AMONG HYDRIL COMPANY, TENARIS S.A. AND HOKKAIDO ACQUISITION, INC. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For APPROPRIATE TO PERMIT FURTHER SOLICITAION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- HYPERCOM CORPORATION Agenda Number: 932688065 -------------------------------------------------------------------------------------------------------------------------- Security: 44913M105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: HYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM KEIPER Mgmt For For PHILLIP J. RIESE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HYPERION SOLUTIONS CORPORATION Agenda Number: 932595284 -------------------------------------------------------------------------------------------------------------------------- Security: 44914M104 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: HYSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCI CALDWELL Mgmt For For JEFFREY RODEK Mgmt For For MAYNARD WEBB Mgmt For For 02 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- HYTHIAM, INC. Agenda Number: 932732022 -------------------------------------------------------------------------------------------------------------------------- Security: 44919F104 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: HYTM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERREN S. PEIZER Mgmt Withheld Against LESLIE F. BELL Mgmt Withheld Against RICHARD A. ANDERSON Mgmt Withheld Against I.M. LIEBERBURG, PHD MD Mgmt Withheld Against A.G. BARTHWELL, M.D. Mgmt Withheld Against MARC G. CUMMINS Mgmt Withheld Against CHRISTOPHER S. HASSAN Mgmt Withheld Against 02 ADOPTION OF THE HYTHIAM, INC. 2007 STOCK INCENTIVE Mgmt Against Against PLAN
-------------------------------------------------------------------------------------------------------------------------- I-FLOW CORPORATION Agenda Number: 932695995 -------------------------------------------------------------------------------------------------------------------------- Security: 449520303 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IFLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. KANTER Mgmt For For ERIK H. LOUDON Mgmt For For 02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERORMANCE Mgmt For For GOALS OF THE I-FLOW CORPORATION 2001 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF I-FLOW CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- I.D. SYSTEMS, INC. Agenda Number: 932720813 -------------------------------------------------------------------------------------------------------------------------- Security: 449489103 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: IDSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. JAGID Mgmt Withheld Against KENNETH S. EHRMAN Mgmt Withheld Against LAWRENCE BURSTEIN Mgmt Withheld Against MICHAEL MONACO Mgmt Withheld Against BEATRICE YORMARK Mgmt Withheld Against 02 TO APPROVE AND ADOPT THE I.D. SYSTEMS, INC. Mgmt Against Against 2007 EQUITY COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF EISNER LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF I.D. SYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- I2 TECHNOLOGIES, INC. Agenda Number: 932713870 -------------------------------------------------------------------------------------------------------------------------- Security: 465754208 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: ITWO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. BRADLEY Mgmt Withheld Against RICHARD L. CLEMMER Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO OUR 1995 STOCK OPTION/STOCK Mgmt Against Against ISSUANCE PLAN THAT WILL RESTRUCTURE THE AUTOMATIC GRANT PROGRAM FOR OUR NON-EMPLOYEE BOARD MEMBERS AND EFFECT CERTAIN OTHER CHANGES
-------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 932730244 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P300 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: IACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. BERKMAN Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For JOHN C. MALONE Mgmt For For ARTHUR C. MARTINEZ Mgmt For For STEVEN RATTNER Mgmt For For GEN. H.N. SCHWARZKOPF* Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 932669560 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: IBKC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAINE D. ABELL* Mgmt For For WILLIAM H FENSTERMAKER* Mgmt For For LARREY G. MOUTON* Mgmt For For O. MILES POLLARD, JR.* Mgmt For For DARYL G. BYRD** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ICOS CORPORATION Agenda Number: 932619945 -------------------------------------------------------------------------------------------------------------------------- Security: 449295104 Meeting Type: Special Meeting Date: 25-Jan-2007 Ticker: ICOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 16, 2006, AS AMENDED BY AMENDMENT NO.1 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 17, 2006, BY AND AMONG ICOS CORPORATION, ELI LILLY AND COMPANY AND TOUR MERGER SUB, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- ICT GROUP, INC. Agenda Number: 932679408 -------------------------------------------------------------------------------------------------------------------------- Security: 44929Y101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ICTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD SOMERS Mgmt For For SETH J. LEHR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 932669178 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: ICUI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. LOPEZ, M.D. Mgmt Withheld Against ROBERT S. SWINNEY, M.D. Mgmt Withheld Against 02 PROPOSAL TO RATIFY SELECTION OF MCGLADREY & Mgmt For For PULLEN LLP AS AUDITORS FOR THE COMPANY
-------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 932676743 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: IDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH A. JOHANSEN* Mgmt For For J. LAMONT KEEN* Mgmt For For JON H. MILLER* Mgmt For For ROBERT A. TINSTMAN* Mgmt For For CHRISTINE KING** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IDEARC INC. Agenda Number: 932644897 -------------------------------------------------------------------------------------------------------------------------- Security: 451663108 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: IAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MUELLER Mgmt For For JERRY V. ELLIOTT Mgmt For For KATHERINE J. HARLESS Mgmt For For DONALD B. REED Mgmt For For STEPHEN L. ROBERTSON Mgmt For For THOMAS S. ROGERS Mgmt For For PAUL E. WEAVER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Agenda Number: 932703956 -------------------------------------------------------------------------------------------------------------------------- Security: 45166R204 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: IDIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J-P. SOMMADOSSI, PH.D. Mgmt For For CHARLES W. CRAMB Mgmt For For THOMAS EBELING Mgmt For For W.T. HOCKMEYER, PH.D. Mgmt For For THOMAS R. HODGSON Mgmt For For NORMAN C. PAYSON, M.D. Mgmt For For ROBERT E. PELZER Mgmt For For D. POLLARD-KNIGHT PH.D. Mgmt For For PAMELA THOMAS-GRAHAM Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 125,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,000,000 SHARES TO 6,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IDENTIX INCORPORATED Agenda Number: 932571397 -------------------------------------------------------------------------------------------------------------------------- Security: 451906101 Meeting Type: Special Meeting Date: 29-Aug-2006 Ticker: IDNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For DATED AS OF JANUARY 11, 2006, AS AMENDED ON JULY 7, 2006, BY AND AMONG VIISAGE TECHNOLOGY, INC., VIDS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF VIISAGE, AND IDENTIX INCORPORATED. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932640914 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 03-Apr-2007 Ticker: IEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUBY R. CHANDY Mgmt For For NEIL A. SPRINGER Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932662477 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: IDXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN W. AYERS Mgmt For For ROBERT J. MURRAY Mgmt For For 02 AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK Mgmt For For INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,850,000 TO 3,150,000 SHARES. 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 THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932604641 -------------------------------------------------------------------------------------------------------------------------- Security: 448947309 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: IDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN CLAMAN Mgmt For 1B ELECTION OF DIRECTOR: JAMES A. COURTER Mgmt For 1C ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For 1D ELECTION OF DIRECTOR: MARC E. KNOLLER Mgmt For 1E ELECTION OF DIRECTOR: JAMES R. MELLOR Mgmt For 1F ELECTION OF DIRECTOR: MARC J. OPPENHEIMER Mgmt For 1G ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000. 03 AMENDMENTS TO THE IDT 2005 STOCK OPTION AND Mgmt For For INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE CLASS B COMMON STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES. 04 AMENDMENT TO THE IDT EMPLOYEE STOCK PURCHASE Mgmt For For PLAN THAT WILL INCREASE SHARES OF THE CLASS B COMMON STOCK BY 750,000 SHARES. 05 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 JULY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 932710634 -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: IGTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ASHOK TRIVEDI Mgmt For For EDWARD YOURDON Mgmt For For PHANEESH MURTHY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- IHOP CORP. Agenda Number: 932687241 -------------------------------------------------------------------------------------------------------------------------- Security: 449623107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: IHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK EDELSTEIN Mgmt For For CAROLINE W. NAHAS Mgmt For For GILBERT T. RAY Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 932654533 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: IHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. DENNING Mgmt For For ROGER HOLTBACK Mgmt For For MICHAEL KLEIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 932589356 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 03-Nov-2006 Ticker: IIVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUNCAN A.J. MORRISON Mgmt For For MARC Y.E. PELAEZ Mgmt For For WENDY F. DICICCO Mgmt For For 02 RATIFICATION OF THE BOARD OF DIRECTORS SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- IKANOS COMMUNICATIONS, INC. Agenda Number: 932720445 -------------------------------------------------------------------------------------------------------------------------- Security: 45173E105 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: IKAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIAL FAIZULLABHOY Mgmt Withheld Against MICHAEL GULETT Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Agenda Number: 932623514 -------------------------------------------------------------------------------------------------------------------------- Security: 451713101 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: IKN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. CUSHING Mgmt For For MATTHEW J. ESPE Mgmt For For THOMAS R. GIBSON Mgmt For For RICHARD A. JALKUT Mgmt For For ARTHUR E. JOHNSON Mgmt For For KURT M. LANDGRAF Mgmt For For GERALD LUTERMAN Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For WILLIAM L. MEDDAUGH Mgmt For For HELLENE S. RUNTAGH Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932648732 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ITW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For JAMES A. SKINNER Mgmt For For HAROLD B. SMITH Mgmt For For DAVID B. SPEER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932618018 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Special Meeting Date: 26-Jan-2007 Ticker: ILMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ILLUMINA Mgmt For For COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 12, 2006, BY AND AMONG ILLUMINA, INC., CALLISTO ACQUISITION CORP. AND SOLEXA, INC. 02 IF NECESSARY, TO ADJOURN THE ILLUMINA SPECIAL Mgmt Against Against MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932715103 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: ILMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BLAINE BOWMAN Mgmt For For PAUL GRINT M.D. Mgmt For For JACK GOLDSTEIN Mgmt For For DAVID R. WALT, PH.D. Mgmt For For ROY A. WHITFIELD Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM Mgmt Against Against NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER 2005 STOCK AND INCENTIVE PLAN BY 1,250,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 932648821 -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: IMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt For For GLEN A. TAYLOR Mgmt For For DARYL J. WHITE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- IMCLONE SYSTEMS INCORPORATED Agenda Number: 932581538 -------------------------------------------------------------------------------------------------------------------------- Security: 45245W109 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: IMCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW G. BODNAR Mgmt Withheld Against WILLIAM W. CROUSE Mgmt Withheld Against ALEXANDER J. DENNER Mgmt Withheld Against VINCENT T. DEVITA, JR. Mgmt Withheld Against JOHN A. FAZIO Mgmt Withheld Against JOSEPH L. FISCHER Mgmt Withheld Against CARL C. ICAHN Mgmt Withheld Against DAVID M. KIES Mgmt Withheld Against WILLIAM R. MILLER Mgmt Withheld Against RICHARD C. MULLIGAN Mgmt Withheld Against DAVID SIDRANSKY Mgmt Withheld Against CHARLES WOLER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED Mgmt For For 2006 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- IMMUCOR, INC. Agenda Number: 932592377 -------------------------------------------------------------------------------------------------------------------------- Security: 452526106 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: BLUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSWELL S. BOWERS Mgmt For For DR. G. DE CHIRICO Mgmt For For RALPH A. EATZ Mgmt For For MICHAEL S. GOLDMAN Mgmt For For JOHN A HARRIS Mgmt For For HIROSHI HOKETSU Mgmt For For JOSEPH E. ROSEN Mgmt For For 02 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Agenda Number: 932698511 -------------------------------------------------------------------------------------------------------------------------- Security: 45254P102 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: IMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. TOMKINSON Mgmt For For WILLIAM S. ASHMORE Mgmt For For JAMES WALSH Mgmt For For FRANK P. FILIPPS Mgmt For For STEPHAN R. PEERS Mgmt For For WILLIAM E. ROSE Mgmt For For LEIGH J. ABRAMS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Agenda Number: 932617701 -------------------------------------------------------------------------------------------------------------------------- Security: 453096208 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: IPSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CURTIS G. ANDERSON Mgmt For For JAMES J. GAFFNEY Mgmt For For YVES-ANDRE ISTEL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932667857 -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: RX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. EDWARDS Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For BRET W. WISE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE ELECTION OF EACH DIRECTOR ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 932678963 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: INCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For BARRY M. ARIKO Mgmt For For JULIAN C. BAKER Mgmt For For PAUL A. BROOKE Mgmt For For MATTHEW W. EMMENS Mgmt For For PAUL A. FRIEDMAN Mgmt For For JOHN F. NIBLACK Mgmt For For ROY A. WHITFIELD Mgmt For For 02 TO AMEND THE COMPANY S 1991 STOCK PLAN TO INCREASE Mgmt For For THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,000,000 SHARES, FROM 22,350,000 SHARES TO 25,350,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 932726550 -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: IHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY R. GRABER Mgmt Withheld Against ALLAN C. KIRKMAN Mgmt Withheld Against STEVEN B. LAPIN Mgmt Withheld Against EDWARD NETTER Mgmt Withheld Against JOHN L. LAHEY Mgmt Withheld Against JAMES G. TATUM Mgmt Withheld Against ROY T.K. THUNG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP.- MASS Agenda Number: 932638426 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: INDB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. PAUL CLARK Mgmt For For BENJAMIN A. GILMORE, II Mgmt For For EILEEN C. MISKELL Mgmt For For JOHN H. SPURR, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF INDEPENDENT BANK CORP. FOR 2007
-------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION - MICH Agenda Number: 932642665 -------------------------------------------------------------------------------------------------------------------------- Security: 453838104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: IBCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA J. BANKS Mgmt For For CHARLES C. VAN LOAN Mgmt For For JEFFREY A. BRATSBURG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY, LLC AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INDEVUS PHARMACEUTICALS, INC. Agenda Number: 932644366 -------------------------------------------------------------------------------------------------------------------------- Security: 454072109 Meeting Type: Special Meeting Date: 17-Apr-2007 Ticker: IDEV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ISSUANCE OF INDEVUS COMMON STOCK AND THE Mgmt For For CONTINGENT STOCK RIGHTS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2006, BY AND AMONG INDEVUS, HAYDEN MERGER SUB, INC. (WHICH IS A WHOLLY OWNED SUBSIDIARY OF INDEVUS) AND VALERA PHARMACEUTICALS, INC. 02 DIRECTOR GLENN L. COOPER, M.D. Mgmt For For ANDREW FERRARA Mgmt For For JAMES C. GALE Mgmt For For MICHAEL E. HANSON Mgmt For For STEPHEN C. MCCLUSKI Mgmt For For CHERYL P. MORLEY Mgmt For For MALCOLM MORVILLE, PH.D. Mgmt For For DAVID B. SHARROCK Mgmt For For 03 AN AMENDMENT TO INDEVUS RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF INDEVUS COMMON STOCK FROM 120 MILLION TO 200 MILLION. 04 AN AMENDMENT TO INDEVUS 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF INDEVUS COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 6,000,000 TO 9,000,000. 05 AN AMENDMENT TO INDEVUS 2004 EQUITY INCENTIVE Mgmt For For PLAN TO REMOVE THE 20% LIMITATION ON THE NUMBER OF CERTAIN TYPES OF AWARDS THAT CAN BE MADE WITH RESPECT TO THE ADDITIONAL 3,000,000 SHARES D PROPOSED TO BE ADDED TO THE 2004 PLAN AS SET FORTH ABOVE. 06 AN AMENDMENT TO INDEVUS 1995 STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF INDEVUS COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN FROM 800,000 TO 1,050,000. 07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEVUS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Agenda Number: 932659646 -------------------------------------------------------------------------------------------------------------------------- Security: 456607100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: NDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PERRY Mgmt For For LOUIS E. CALDERA Mgmt For For LYLE E. GRAMLEY Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For TERRANCE G. HODEL Mgmt For For ROBERT L. HUNT II Mgmt For For LYDIA H. KENNARD Mgmt For For SEN JOHN SEYMOUR (RET.) Mgmt For For BRUCE G. WILLISON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932682809 -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: IPCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JORGE G. CASTRO Mgmt For For DRAYTON NABERS, JR. Mgmt For For SAMUEL J. SIMON Mgmt For For ROGER SMITH Mgmt For For GREGORY C. THOMAS Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE.
-------------------------------------------------------------------------------------------------------------------------- INFOCROSSING, INC. Agenda Number: 932721601 -------------------------------------------------------------------------------------------------------------------------- Security: 45664X109 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: IFOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR KATHLEEN A. PERONE Mgmt For For II PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE COMPANY S 2005 STOCK PLAN TO 2,500,000 FROM 2,000,000.
-------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 932672581 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: INFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANICE D. CHAFFIN Mgmt For For CARL J. YANKOWSKI Mgmt For For CHARLES J. ROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INFOSPACE, INC. Agenda Number: 932696149 -------------------------------------------------------------------------------------------------------------------------- Security: 45678T201 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: INSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. HEARNEY Mgmt No vote JAMES F. VOELKER Mgmt No vote WILLIAM J. RUCKELSHAUS Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- INFOSPACE, INC. Agenda Number: 932720166 -------------------------------------------------------------------------------------------------------------------------- Security: 45678T201 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: INSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. HEARNEY Mgmt Withheld Against JAMES F. VOELKER Mgmt Withheld Against NICHOLAS F. GRAZIANO Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INFOUSA INC. Agenda Number: 932708108 -------------------------------------------------------------------------------------------------------------------------- Security: 456818301 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: IUSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL L. FAIRFIELD Mgmt Withheld Against ANSHOO S. GUPTA Mgmt Withheld Against ELLIOT S. KAPLAN Mgmt Withheld Against 02 TO APPROVE THE INFOUSA INC. 2007 OMNIBUS INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP, INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 932622067 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: IMKTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. AYERS Mgmt For For JOHN O. POLLARD Mgmt For For 02 STOCKHOLDER PROPOSAL Shr Against For
-------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932697280 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: IM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ORRIN H. INGRAM, II* Mgmt For For MICHAEL T. SMITH* Mgmt For For GREGORY M.E. SPIERKEL* Mgmt For For JOE B. WYATT* Mgmt For For LESLIE S. HEISZ** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Agenda Number: 932717133 -------------------------------------------------------------------------------------------------------------------------- Security: 457461200 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: IRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND W. BURRIS Mgmt For For THOMAS P. D'ARCY Mgmt For For DANIEL L. GOODWIN Mgmt For For JOEL G. HERTER Mgmt For For HEIDI N. LAWTON Mgmt For For THOMAS H. MCAULEY Mgmt For For THOMAS R. MCWILLIAMS Mgmt For For ROBERT D. PARKS Mgmt For For JOEL D. SIMMONS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INNERWORKINGS, INC. Agenda Number: 932705455 -------------------------------------------------------------------------------------------------------------------------- Security: 45773Y105 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: INWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. WALTER Mgmt For For STEVEN E. ZUCCARINI Mgmt For For PETER J. BARRIS, Mgmt For For SHARYAR BARADARAN Mgmt For For JACK M. GREENBERG Mgmt For For LINDA S. WOLF Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- INNKEEPERS USA TRUST Agenda Number: 932659963 -------------------------------------------------------------------------------------------------------------------------- Security: 4576J0104 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: KPA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL L. CHURCHEY Mgmt For For JACK P. DEBOER Mgmt For For JOEL F. ZEMANS Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INNKEEPERS USA TRUST Agenda Number: 932733997 -------------------------------------------------------------------------------------------------------------------------- Security: 4576J0104 Meeting Type: Special Meeting Date: 26-Jun-2007 Ticker: KPA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE MERGER OF INNKEEPERS USA TRUST WITH Mgmt For For AND INTO GRAND PRIX ACQUISITION TRUST, A WHOLLY-OWNED SUBSIDIARY OF GRAND PRIX HOLDINGS LLC, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, BY AND AMONG GRAND PRIX HOLDINGS LLC, GRAND PRIX ACQUISITION TRUST, INNKEEPERS USA TRUST, INNKEEPERS USA LIMITED PARTNERSHIP AND INNKEEPERS FINANCIAL CORPORATION, AS DESCRIBED IN THE STATEMENT. 02 ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 932672454 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: IOSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ROBERT E. BEW Mgmt For For MR. MARTIN M. HALE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932629821 -------------------------------------------------------------------------------------------------------------------------- Security: 45769N105 Meeting Type: Annual Meeting Date: 15-Mar-2007 Ticker: ISSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IVAN M. MARKS Mgmt For For ROBERT H. RAU Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932678898 -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: IO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANKLIN MYERS Mgmt For For BRUCE S. APPELBAUM, PHD Mgmt For For S. JAMES NELSON, JR. Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt For For INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENTS BEING THE PROPOSED INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,300,000 TO 6,700,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INPUT/OUTPUT S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932647413 -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: INSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. CORTINOVIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For JOHN P. DUBINSKY Mgmt For For JUANITA H. HINSHAW Mgmt For For ALFRED T. MCNEILL Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For SHELDON WEINIG Mgmt For For ALFRED L. WOODS Mgmt For For 02 PROPOSAL TO APPROVE THE INSITUFORM TECHNOLOGIES, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 932622043 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: IIIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD O. WOLTZ, JR. Mgmt For For C. RICHARD VAUGHN Mgmt For For LOUIS E. HANNEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- INTEGRA BANK CORPORATION Agenda Number: 932643100 -------------------------------------------------------------------------------------------------------------------------- Security: 45814P105 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: IBNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXY M. BAAS Mgmt For For DR. H. RAY HOOPS Mgmt For For ROBERT W. SWAN Mgmt For For ROBERT D. VANCE Mgmt For For 02 TO APPROVE THE INTEGRA BANK CORPORATION 2007 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO APPROVE THE INTEGRA BANK CORPORATION ANNUAL Mgmt For For CASH INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 932695111 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: IART ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For 1B ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD E. CARUSO Mgmt For For 1D ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1E ELECTION OF DIRECTOR: NEAL MOSZKOWSKI Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For 1H ELECTION OF DIRECTOR: ANNE M. VANLENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda Number: 932647160 -------------------------------------------------------------------------------------------------------------------------- Security: 45810H107 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: ISYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ALBERTINE Mgmt For For ALAN W. BALDWIN Mgmt For For PAUL G. CASNER JR. Mgmt For For PETER J. GAFFNEY Mgmt For For THOMAS L. GOUGH Mgmt For For WILLIAM F. HARLEY III Mgmt For For WILLIAM LEIMKUHLER Mgmt For For R. DOSS MCCOMAS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932573012 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: IDTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. LANG Mgmt Withheld Against JOHN HOWARD Mgmt Withheld Against NAM P. SUH, PH.D. Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2004 Mgmt Against Against EQUITY PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 19,500,000 TO 24,500,000 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- INTEGRATED ELECTRICAL SERVICES, INC. Agenda Number: 932621837 -------------------------------------------------------------------------------------------------------------------------- Security: 45811E301 Meeting Type: Annual Meeting Date: 08-Feb-2007 Ticker: IESC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. BEYNON Mgmt For For ROBERT W. BUTTS Mgmt For For MICHAEL J. CALIEL Mgmt For For MICHAEL J. HALL Mgmt For For JOSEPH V. LASH Mgmt For For DONALD L. LUKE Mgmt For For JOHN E. WELSH Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE COMPANY
-------------------------------------------------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Agenda Number: 932675195 -------------------------------------------------------------------------------------------------------------------------- Security: 45822P105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. SAN JUAN CAFFERTY Mgmt For For ELLEN CARNAHAN Mgmt For For MICHAEL E. LAVIN Mgmt For For WILLIAM F. PROTZ, JR. Mgmt For For LARRY L. WEYERS Mgmt For For 02 APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES 3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS. 03 APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY Mgmt For For GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES OF COMMON STOCK UNDER THE PLAN. 04 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932667009 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: INTC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: SUSAN L. DECKER Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY 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 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For PLAN 05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 932561269 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 24-Jul-2006 Ticker: IPAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN MADAR Mgmt For For PHILIPPE BENACIN Mgmt For For RUSSELL GREENBERG Mgmt For For FRANCOIS HEILBRONN Mgmt For For JOSEPH A. CACCAMO Mgmt For For JEAN LEVY Mgmt For For R. BENSOUSSAN-TORRES Mgmt For For JEAN CAILLIAU Mgmt For For PHILIPPE SANTI Mgmt For For SERGE ROSINOER Mgmt For For PATRICK CHOEL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- INTER-TEL (DELAWARE) INC. Agenda Number: 932587542 -------------------------------------------------------------------------------------------------------------------------- Security: 458372109 Meeting Type: Special Meeting Date: 24-Oct-2006 Ticker: INTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL 1: RESOLVED, THAT THE STOCKHOLDERS Shr Against For OF INTER-TEL (DELAWARE), INCORPORATED ( INTER-TEL ) URGE THE INTER-TEL BOARD OF DIRECTORS TO ARRANGE FOR THE PROMPT SALE OF INTER-TEL TO THE HIGHEST BIDDER.
-------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932679725 -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: IDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt Withheld Against MYRA R. DRUCKER Mgmt Withheld Against WILLIAM T. ETHRIDGE Mgmt Withheld Against RONA A. FAIRHEAD Mgmt Withheld Against DONALD P. GREENBERG Mgmt Withheld Against CASPAR J.A. HOBBS Mgmt Withheld Against PHILIP J. HOFFMAN Mgmt Withheld Against ROBERT C. LAMB, JR. Mgmt Withheld Against JOHN C. MAKINSON Mgmt Withheld Against CARL SPIELVOGEL Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERCHANGE FINANCIAL SERVICES CORP. Agenda Number: 932583835 -------------------------------------------------------------------------------------------------------------------------- Security: 458447109 Meeting Type: Annual Meeting Date: 16-Oct-2006 Ticker: IFCJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF APRIL 13, 2006 BETWEEN INTERCHANGE FINANCIAL SERVICES CORPORATION AND TD BANKNORTH INC. 02 DIRECTOR DONALD L. CORRELL Mgmt For For JAMES E. HEALEY Mgmt For For JEREMIAH F. O'CONNOR Mgmt For For ROBERT P. RITTEREISER Mgmt For For JOHN A. SCHEPISI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932667504 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: ICE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP* Mgmt For For JEAN-MARC FORNERI* Mgmt For For FRED W. HATFIELD* Mgmt For For TERRENCE F. MARTELL* Mgmt For For SIR ROBERT REID* Mgmt For For FREDERIC V. SALERNO* Mgmt For For R.L. SANDOR, PH.D.* Mgmt For For 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORPORAT Agenda Number: 932710165 -------------------------------------------------------------------------------------------------------------------------- Security: 45866A105 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: IDCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. ROATH Mgmt For For ROBERT W. SHANER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 932694854 -------------------------------------------------------------------------------------------------------------------------- Security: 458665106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: IFSIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANNE DILLON-RIDGLEY Mgmt Withheld Against JUNE M. HENTON Mgmt Withheld Against CHRISTOPHER G. KENNEDY Mgmt Withheld Against K. DAVID KOHLER Mgmt For For THOMAS R. OLIVER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERGRAPH CORPORATION Agenda Number: 932596666 -------------------------------------------------------------------------------------------------------------------------- Security: 458683109 Meeting Type: Special Meeting Date: 20-Nov-2006 Ticker: INGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER (THE MERGER AGREEMENT ), DATED AS OF AUGUST 31, 2006, BY AND AMONG INTERGRAPH CORPORATION, COBALT HOLDING COMPANY, A DELAWARE CORPORATION, AND COBALT MERGER CORP., A DELAWARE CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Agenda Number: 932667629 -------------------------------------------------------------------------------------------------------------------------- Security: 458743101 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: IBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL J. GREBE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932577630 -------------------------------------------------------------------------------------------------------------------------- Security: 458771102 Meeting Type: Special Meeting Date: 26-Sep-2006 Ticker: IMGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT. Mgmt For For 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- INTERMEC, INC. Agenda Number: 932680324 -------------------------------------------------------------------------------------------------------------------------- Security: 458786100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: IN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLAIRE W. GARGALLI Mgmt For For GREGORY K. HINCKLEY Mgmt For For LYDIA H. KENNARD Mgmt For For ALLEN J. LAUER Mgmt For For STEPHEN P. REYNOLDS Mgmt For For STEVEN B. SAMPLE Mgmt For For OREN G. SHAFFER Mgmt For For LARRY D. YOST Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------------------------- INTERMUNE, INC. Agenda Number: 932693066 -------------------------------------------------------------------------------------------------------------------------- Security: 45884X103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ITMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. KABAKOFF, PHD Mgmt For For MICHAEL L. SMITH Mgmt For For DANIEL G. WELCH Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 2000 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,500,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932623956 -------------------------------------------------------------------------------------------------------------------------- Security: 45885A300 Meeting Type: Special Meeting Date: 20-Feb-2007 Ticker: INAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF INTERNAP Mgmt For For COMMON STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG INTERNAP NETWORK SERVICES CORPORATION, IVY ACQUISITION CORP., AND VITALSTREAM HOLDINGS, INC., AND ADOPT THE MERGER AGREEMENT. 02 TO ADJOURN THE SPECIAL MEETING IF A QUORUM IS Mgmt Against Against PRESENT, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
-------------------------------------------------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932711117 -------------------------------------------------------------------------------------------------------------------------- Security: 45885A300 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: INAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEBLASIO Mgmt For For KEVIN OBER 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 FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932693763 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: IBOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. AVIGAEL Mgmt For For I. GREENBLUM Mgmt For For R.D. GUERRA Mgmt For For R.E. HAYNES Mgmt For For D.B. HASTINGS, JR. Mgmt For For I. NAVARRO Mgmt For For S. NEIMAN Mgmt For For P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA 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 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION 04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS 05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION 06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION 07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr Against For 08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr For Against MEDICAL 09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against 10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Abstain Against 11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Agenda Number: 932689904 -------------------------------------------------------------------------------------------------------------------------- Security: 45928H106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ICO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA B. BEZIK Mgmt For For WILLIAM J. CATACOSINOS Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2007 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932599523 -------------------------------------------------------------------------------------------------------------------------- Security: 459412102 Meeting Type: Special Meeting Date: 28-Nov-2006 Ticker: IDWK ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 SEPTEMBER 4, 2006, BY AND AMONG FLEXTRONICS INTERNATIONAL LTD., GRANITE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF FLEXTRONICS, AND IDW, AND THE APPROVAL OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 02 PROPOSAL TO GRANT TO THE PERSONS NAMED AS PROXIES Mgmt Against Against DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING AND ADOPTING THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932652185 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: IFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET HAYES ADAME Mgmt For For ROBERT M. AMEN Mgmt For For GUNTER BLOBEL Mgmt For For J. MICHAEL COOK Mgmt For For PETER A. GEORGESCU Mgmt For For ALEXANDRA A. HERZAN Mgmt For For HENRY W. HOWELL, JR. Mgmt For For ARTHUR C. MARTINEZ Mgmt For For BURTON M. TANSKY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO REAPPROVE THE BUSINESS CRITERIA USED FOR Mgmt For For SETTING PERFORMANCE GOALS UNDER THE 2000 STOCK AWARD AND INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932624085 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: IGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt For For ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For PATTI S. HART Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 932666374 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: IP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BRONCZEK Mgmt For For MARTHA F. BROOKS Mgmt For For LYNN LAVERTY ELSENHANS Mgmt For For JOHN L. TOWNSEND, III Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For For
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932594941 -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 20-Nov-2006 Ticker: IRF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. PLUMMER Mgmt For For ROBERT S. ATTIYEH Mgmt For For PHILIP M. NECHES Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, H Agenda Number: 932657337 -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ISE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA B. DIAMOND* Mgmt For For R. SCHMALENSEE, PH.D.* Mgmt For For JOSEPH B. STEFANELLI* Mgmt For For KENNETH A. VECCHIONE* Mgmt For For DAVID KRELL** Mgmt For For 03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO REMOVE THE REQUIREMENT THAT THE PRESIDENT OF THE COMPANY ALSO BE THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 04 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Agenda Number: 932715127 -------------------------------------------------------------------------------------------------------------------------- Security: 46059C205 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: ICGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. DECKER* Mgmt For For DR. THOMAS P. GERRITY* Mgmt For For ROBERT E. KEITH, JR.* Mgmt For For MICHAEL J. HAGAN** Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANT 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR AT ANY ADJOURNMENTS THEREOF
-------------------------------------------------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Agenda Number: 932586538 -------------------------------------------------------------------------------------------------------------------------- Security: 46060X107 Meeting Type: Special Meeting Date: 16-Oct-2006 Ticker: ISSX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AUGUST 23, 2006, BY AND AMONG INTERNATIONAL BUSINESS MACHINES CORPORATION, AEGIS ACQUISITION CORP. AND INTERNET SECURITY SYSTEMS, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE FOREGOING PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932669433 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ISIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. BELL Mgmt For For RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- INTERVEST BANCSHARES CORPORATION Agenda Number: 932685312 -------------------------------------------------------------------------------------------------------------------------- Security: 460927106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IBCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CALLEN Mgmt For For WAYNE F. HOLLY Mgmt For For LAWTON SWAN, III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF HACKER, JOHNSON Mgmt For For & SMITH, P.A., P.C., AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERVOICE, INC. Agenda Number: 932555494 -------------------------------------------------------------------------------------------------------------------------- Security: 461142101 Meeting Type: Annual Meeting Date: 12-Jul-2006 Ticker: INTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAJ-NICOLE A. JONI PHD Mgmt For For GERALD F. MONTRY Mgmt For For JOSEPH J. PIETROPAOLO Mgmt For For GEORGE C. PLATT Mgmt For For DONALD B. REED Mgmt For For JACK P. REILY Mgmt For For ROBERT E. RITCHEY Mgmt For For 02 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt For For AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- INTERWOVEN, INC. Agenda Number: 932557917 -------------------------------------------------------------------------------------------------------------------------- Security: 46114T508 Meeting Type: Annual Meeting Date: 12-Jul-2006 Ticker: IWOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E.F. CODD Mgmt For For BOB L. COREY Mgmt For For FRANK J. FANZILLI, JR. Mgmt For For THOMAS L. THOMAS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INTERWOVEN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 932682811 -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: IVAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. POND Mgmt For For KEVIN FAIRBAIRN Mgmt For For DAVID S. DURY Mgmt For For STANLEY J. HILL Mgmt For For ROBERT LEMOS Mgmt For For PING YANG Mgmt For For 02 PROPOSAL TO APPROVE THE REINCORPORATION OF THE Mgmt Against Against COMPANY FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY OWNED DELAWARE SUBSIDIARY. 03 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt For For THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2004 EQUITY INCENTIVE PLAN BY 900,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTRALASE CORP. Agenda Number: 932635747 -------------------------------------------------------------------------------------------------------------------------- Security: 461169104 Meeting Type: Special Meeting Date: 30-Mar-2007 Ticker: ILSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 5, 2007 (THE MERGER AGREEMENT ), BY AND AMONG INTRALASE, ADVANCED MEDICAL OPTICS, INC. ( AMO ) AND IRONMAN MERGER CORPORATION ( MERGER SUB ), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO INTRALASE, WITH INTRALASE SURVIVING THE MERGER (THE MERGER ). 02 IF NECESSARY OR APPROPRIATE, TO APPROVE THE Mgmt Against Against POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932601861 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN. 04 APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932642526 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ISRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. LEVY Mgmt For For ERIC H. HALVORSON Mgmt For For D. KEITH GROSSMAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 932675436 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. KASICH Mgmt For For DAN T. MOORE, III Mgmt For For JOSEPH B. RICHEY, II Mgmt For For GENERAL JAMES L. JONES Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT AMENDMENTS TO Mgmt For For THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PERMIT THE COMPANY TO ISSUE NON-CERTIFICATED SHARES. 03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. 04 PROPOSAL TO ADOPT A SHAREHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- INVENTIV HEALTH INC. Agenda Number: 932721031 -------------------------------------------------------------------------------------------------------------------------- Security: 46122E105 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: VTIV ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932605542 -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Special Meeting Date: 15-Dec-2006 Ticker: IMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, Mgmt For For INC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM 50,000,000 TO 100,000,000. 02 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt For For OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 2,000,000, FROM 6,074,871 TO 8,074,871. EVEN IF THIS PROPOSAL IS APPROVED BY OUR STOCKHOLDERS AT THE SPECIAL MEETING, WE DO NOT INTEND TO IMPLEMENT IT UNLESS PROPOSAL 1 IS APPROVED.
-------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932673088 -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: IMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. KHEDERIAN* Mgmt For For DAVID SCOTT, PH.D.* Mgmt For For PETER TOWNSEND* Mgmt For For 02 APPROVAL OF GRANT OF OPTIONS UNDER OUR 2001 Mgmt For For STOCK OPTION AND INCENTIVE PLAN TO CERTAIN EXECUTIVE OFFICERS.
-------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932662023 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ITG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For ROBERT C. GASSER Mgmt For For WILLIAM I JACOBS Mgmt For For TIMOTHY L. JONES Mgmt For For ROBERT L. KING Mgmt For For KEVIN J.P. O'HARA Mgmt For For MAUREEN O'HARA Mgmt For For BRIAN J. STECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. 03 REAPPROVAL OF THE INVESTMENT TECHNOLOGY GROUP, Mgmt For For INC. AMENDED AND RESTATED 1994 STOCK OPTION AND LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE INVESTMENT TECHNOLOGY GROUP, Mgmt For For INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- INVESTOOLS INC. Agenda Number: 932616139 -------------------------------------------------------------------------------------------------------------------------- Security: 46145P103 Meeting Type: Special Meeting Date: 17-Jan-2007 Ticker: SWIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF COMMON STOCK. TO APPROVE THE ISSUANCE Mgmt For For OF SHARES OF INVESTOOLS INC. COMMON STOCK IN CONNECTION WITH INVESTOOLS INC. S PROPOSED ACQUISITION OF THINKORSWIM GROUP, INC., AND GRANTS OF OPTIONS TO PURCHASE INVESTOOLS INC. COMMON STOCK TO EMPLOYEES OF THINKORSWIM GROUP, INC. 02 AMENDMENT TO INVESTOOLS INC. CERTIFICATE OF Mgmt For For INCORPORATION. TO APPROVE THE AMENDMENT TO THE INVESTOOLS INC. CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK TO 100 MILLION SHARES. 03 AMENDMENT TO INVESTOOLS INC. 2001 STOCK OPTION Mgmt For For PLAN. TO APPROVE AMENDMENTS TO THE INVESTOOLS INC. 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 8 MILLION TO 12 MILLION SHARES, AND TO EXPAND POTENTIAL AWARD RECIPIENTS TO INCLUDE CONSULTANTS OF THE COMPANY. 04 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE PROPOSALS.
-------------------------------------------------------------------------------------------------------------------------- INVESTOOLS INC. Agenda Number: 932726649 -------------------------------------------------------------------------------------------------------------------------- Security: 46145P103 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: SWIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. GOLDSMITH Mgmt For For F. WARREN MCFARLAN 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 932585625 -------------------------------------------------------------------------------------------------------------------------- Security: 46146P102 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: ISBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. GRANT Mgmt Withheld Against JOHN A. KIRKPATRICK Mgmt Withheld Against JOSEPH H. SHEPARD III Mgmt Withheld Against 02 THE APPROVAL OF THE INVESTORS BANCORP, INC. Mgmt For For 2006 EQUITY INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932727297 -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Special Meeting Date: 20-Jun-2007 Ticker: IFIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH Mgmt For For PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL SERVICES CORP. WITH AND INTO STATE STREET CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY AND BETWEEN STATE STREET CORPORATION AND INVESTORS FINANCIAL SERVICES CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Agenda Number: 932571688 -------------------------------------------------------------------------------------------------------------------------- Security: 461730103 Meeting Type: Annual Meeting Date: 19-Sep-2006 Ticker: IRETS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. JONES Mgmt For For TIMOTHY P. MIHALICK Mgmt For For JEFFREY L. MILLER Mgmt For For STEPHEN L. STENEHJEM Mgmt For For JOHN D. STEWART Mgmt For For THOMAS A. WENTZ, JR. Mgmt For For EDWARD T. SCHAFER Mgmt For For C.W. "CHIP" MORGAN Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932641663 -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: IVGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PER A. PETERSON PH.D.* Mgmt For For BRADLEY G. LORIMIER** Mgmt For For RAYMOND V. DITTAMORE** Mgmt For For D.C. U'PRICHARD, PH.D** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932700695 -------------------------------------------------------------------------------------------------------------------------- Security: 462594201 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: IWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG A. LANG Mgmt For For H. LYNN HORAK Mgmt For For 02 ADOPTION OF IOWA TELECOM S 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 ADOPTION OF AMENDMENT NO. 1 TO IOWA TELECOM Mgmt For For S 2005 STOCK INCENTIVE PLAN. 04 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932719214 -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: IPAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MCCONNELL Mgmt Withheld Against PETER G. BODINE Mgmt Withheld Against ARTHUR C. PATTERSON Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IPCS, INC. Agenda Number: 932583188 -------------------------------------------------------------------------------------------------------------------------- Security: 44980Y305 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: IPCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY M. YAGER Mgmt Withheld Against TIMOTHY G. BILTZ Mgmt Withheld Against JEFFREY W. JONES Mgmt Withheld Against ROBERT A. KATZ Mgmt Withheld Against RYAN L. LANGDON Mgmt Withheld Against RICHARD S. PARISI Mgmt Withheld Against KEVIN M. ROE Mgmt Withheld Against 02 APPROVAL OF THE IPCS, INC. AMENDED AND RESTATED Mgmt For For 2004 LONG-TERM INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 500,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED AS AWARDS UNDER THE PLAN. 03 APPROVAL OF THE HORIZON PCS, INC. AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- IPCS, INC. Agenda Number: 932723580 -------------------------------------------------------------------------------------------------------------------------- Security: 44980Y305 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: IPCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY M. YAGER Mgmt For For TIMOTHY G. BILTZ Mgmt For For JEFFREY W. JONES Mgmt For For RYAN L. LANGDON Mgmt For For KEVIN M. ROE Mgmt For For MIKAL J. THOMSEN Mgmt For For ERIC L. ZINTERHOFER Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Agenda Number: 932563035 -------------------------------------------------------------------------------------------------------------------------- Security: 46270W105 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: IRIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. WILLIAMS Mgmt For For STEVEN M. BESBECK Mgmt For For MICHAEL D. MATTE Mgmt For For RICHARD G. NADEAU PH.D. Mgmt For For STEPHEN E. WASSERMAN Mgmt For For THOMAS H. ADAMS, PH.D. Mgmt For For CESAR GARCIA Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 932555533 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: IRBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN ANGLE Mgmt Withheld Against RONALD CHWANG Mgmt Withheld Against PAUL J. KERN Mgmt Withheld Against 02 TO RATIFY THE COMPANY S 2005 STOCK OPTION AND Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 932730648 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: IRBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HELEN GREINER Mgmt For For GEORGE MCNAMEE Mgmt For For PETER MEEKIN Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932704756 -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For CONSTANTIN R. BODEN Mgmt For For KENT P. DAUTEN Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For LAURIE A. TUCKER Mgmt For For 02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IRWIN FINANCIAL CORPORATION Agenda Number: 932678723 -------------------------------------------------------------------------------------------------------------------------- Security: 464119106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: IFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALLY A. DEAN Mgmt For For WILLIAM H. KLING Mgmt For For LANCE R. ODDEN Mgmt For For 02 TO APPROVE THE IRWIN FINANCIAL CORPORATION 2007 Mgmt For For PERFORMANCE UNIT PLAN AND GRANTS MADE UNDER THIS PLAN
-------------------------------------------------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Agenda Number: 932671743 -------------------------------------------------------------------------------------------------------------------------- Security: 464330109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ISIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY T. CROOKE Mgmt Withheld Against JOSEPH KLEIN, III Mgmt Withheld Against JOHN C. REED Mgmt Withheld Against 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Agenda Number: 932582035 -------------------------------------------------------------------------------------------------------------------------- Security: 464592104 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: ISLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD GOLDSTEIN Mgmt Withheld Against ROBERT S. GOLDSTEIN Mgmt Withheld Against EMANUEL CRYSTAL Mgmt Withheld Against ALAN J. GLAZER Mgmt Withheld Against W. RANDOLPH BAKER Mgmt Withheld Against JEFFREY D. GOLDSTEIN Mgmt Withheld Against JOHN G. BRACKENBURY Mgmt Withheld Against SHAUN R. HAYES Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932703754 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: SFI ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For CARTER MCCLELLAND Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. Mgmt For For 2007 INCENTIVE COMPENSATION 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP Agenda Number: 932695539 -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: ITC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. MUSELER*$ Mgmt For For G.B. STEWART, III**$ Mgmt For For LEE C. STEWART**$ Mgmt For For EDWARD G. JEPSEN***$ Mgmt For For JOSEPH L. WELCH***$ Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against OF INCORPORATION TO CREATE A STAGGERED BOARD. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ITLA CAPITAL CORPORATION Agenda Number: 932560584 -------------------------------------------------------------------------------------------------------------------------- Security: 450565106 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: ITLA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR NORVAL L. BRUCE Mgmt For For JEFFREY L. LIPSCOMB Mgmt For For PRESTON MARTIN Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA CAPITAL FOR THE YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 932661728 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ITRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. PRUITT Mgmt For For KIRBY A. DYESS Mgmt For For THOMAS S. GLANVILLE Mgmt For For SHARON L. NELSON Mgmt For For LEROY D. NOSBAUM Mgmt For For 02 APPROVAL OF ITRON, INC. AMENDED AND RESTATED Mgmt For For 2000 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ITT CORPORATION Agenda Number: 932672860 -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ITT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ITT CORPORATION INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932645899 -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ESI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENE R. CHAMPAGNE Mgmt For For JOHN F. COZZI Mgmt For For KEVIN M. MODANY Mgmt For For THOMAS I. MORGAN 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- IXIA Agenda Number: 932702144 -------------------------------------------------------------------------------------------------------------------------- Security: 45071R109 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: XXIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-CLAUDE ASSCHER Mgmt For For MASSOUD ENTEKHABI Mgmt For For JONATHAN FRAM Mgmt For For ERROL GINSBERG Mgmt For For GAIL HAMILTON Mgmt For For JON F. RAGER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED DIRECTOR STOCK OPTION PLAN TO PROVIDE FOR THE AUTOMATIC GRANT OF RESTRICTED STOCK UNITS RATHER THAN STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS UPON THEIR INITIAL ELECTION OR APPOINTMENT AND UPON THEIR RE-ELECTION TO THE BOARD OF DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 932568960 -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 25-Aug-2006 Ticker: SYXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. FEUCHT Mgmt Withheld Against SAMUEL KORY Mgmt Withheld Against S. JOON LEE Mgmt Withheld Against DAVID L. MIILLSTEIN Mgmt Withheld Against KENNETH D. WONG Mgmt Withheld Against NATHAN ZOMMER Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 932616709 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: JJSF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS G. MOORE Mgmt For For 02 THE INCREASE IN THE NUMBER OF SHARES OF COMMON Mgmt For For STOCK FOR ISSUANCE UNDER THE COMPANY S STOCK OPTION PLAN
-------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932672543 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: JCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.C. BARRETT Mgmt For For M.A. BURNS Mgmt For For M.K. CLARK Mgmt For For A.M. TALLMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For TO ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932652692 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: JBHT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE GARRISON Mgmt For For GARY CHARLES GEORGE Mgmt For For BRYAN HUNT 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 CALENDAR YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- J.CREW GROUP, INC. Agenda Number: 932712412 -------------------------------------------------------------------------------------------------------------------------- Security: 46612H402 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: JCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEATHER REISMAN Mgmt For For STUART SLOAN Mgmt For For 02 APPROVE THE J.CREW 2007 ASSOCIATE STOCK PURCHASE Mgmt For For PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932665497 -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: JCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt For For ROBERT J. CRESCI Mgmt For For JOHN F. RIELEY Mgmt For For RICHARD S. RESSLER Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 02 TO APPROVE J2 GLOBAL S 2007 STOCK PLAN. Mgmt For For 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 932593850 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: JKHY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HENRY Mgmt Withheld Against J. HALL Mgmt Withheld Against M. HENRY Mgmt Withheld Against J. ELLIS Mgmt Withheld Against C. CURRY Mgmt Withheld Against J. MALIEKEL Mgmt Withheld Against W. BROWN Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 932623475 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 16-Feb-2007 Ticker: JBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. ALPERT Mgmt For For GEORGE FELLOWS Mgmt For For ANNE B. GUST Mgmt For For ALICE B. HAYES Mgmt For For MURRAY H. HUTCHISON Mgmt For For LINDA A. LANG Mgmt For For MICHAEL W. MURPHY Mgmt For For DAVID M. TEHLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE INC. Agenda Number: 932572654 -------------------------------------------------------------------------------------------------------------------------- Security: 468202106 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: JTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. SPIRA Mgmt For For 02 TO APPROVE THE JACKSON HEWITT TAX SERVICE INC. Mgmt Against Against AMENDED AND RESTATED 2004 EQUITY AND INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932616634 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: JEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. DAVIDSON, JR. Mgmt For For EDWARD V. FRITZKY Mgmt For For ROBERT B. GWYN Mgmt For For BENJAMIN F. MONTOYA Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240 MILLION SHARES. 03 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE THAT ANY DIRECTOR ELECTED BY THE BOARD TO FILL A VACANCY OR A NEWLY CREATED DIRECTORSHIP SHALL STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 04 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Agenda Number: 932621445 -------------------------------------------------------------------------------------------------------------------------- Security: 469865109 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: JJZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 11, 2006 BY AND AMONG JACUZZI BRANDS, INC., JUPITER ACQUISITION LLC AND JUPITER MERGER SUB, INC. PURSUANT TO WHICH EACH STOCKHOLDER OF JACUZZI BRANDS, INC. WILL BE ENTITLED TO RECEIVE $12.50 IN CASH, WITHOUT INTEREST, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 02 DIRECTOR ALEX P. MARINI Mgmt For For CLAUDIA E. MORF Mgmt For For ROBERT R. WOMACK Mgmt For For 03 RATIFY APPOINTMENT OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 04 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE 2007 ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT THE FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT
-------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 932575143 -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 15-Sep-2006 Ticker: JAKK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK FRIEDMAN Mgmt For For STEPHEN G. BERMAN Mgmt For For DAN ALMAGOR Mgmt For For DAVID C. BLATTE Mgmt For For ROBERT E. GLICK Mgmt For For MICHAEL G. MILLER Mgmt For For MURRAY L. SKALA Mgmt For For 02 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S AUDITORS. 03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- JAMES RIVER COAL COMPANY Agenda Number: 932593052 -------------------------------------------------------------------------------------------------------------------------- Security: 470355207 Meeting Type: Annual Meeting Date: 03-Nov-2006 Ticker: JRCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.D. BLACKBURN JR.* Mgmt For For RONALD J. FLORJANCIC** Mgmt For For JOSEPH H. VIPPERMAN*** Mgmt For For MATTHEW GOLDFARB*** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP, INC. Agenda Number: 932682859 -------------------------------------------------------------------------------------------------------------------------- Security: 470359100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: JRVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW BRONFMAN Mgmt For For JOHN T. SINNOTT Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932659521 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: JNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For 1B ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT T. PARRY Mgmt For For 1D ELECTION OF DIRECTOR: JOCK PATTON Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 932662934 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: JAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN G.H. ASHKEN Mgmt For For RICHARD L. MOLEN Mgmt For For CHARLES R. KAYE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932675284 -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: JDAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. MARLIN Mgmt Withheld Against JOCK PATTON Mgmt Withheld Against 02 AMENDMENT OF 2005 PERFORMANCE INCENTIVE PLAN. Mgmt For For 03 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932589786 -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: JDSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. BELLUZZO Mgmt For For HAROLD L. COVERT Mgmt For For MASOOD JABBAR Mgmt For For 02 TO APPROVE JDS UNIPHASE CORPORATION S AMENDED Mgmt For For AND RESTATED 2003 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 932681910 -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: JEF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. HANDLER Mgmt For For BRIAN P. FRIEDMAN Mgmt For For W. PATRICK CAMPBELL Mgmt For For RICHARD G. DOOLEY Mgmt For For ROBERT E. JOYAL Mgmt For For FRANK J. MACCHIAROLA Mgmt For For MICHAEL T. O'KANE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- JER INVESTORS TRUST INC Agenda Number: 932693080 -------------------------------------------------------------------------------------------------------------------------- Security: 46614H301 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: JRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. ROBERT, JR. Mgmt For For KEITH W. BELCHER Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER D. LINNEMAN Mgmt For For W. RUSSELL RAMSEY Mgmt For For FRANK J. CAUFIELD Mgmt For For JAMES V. KIMSEY 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 FISCAL YEAR 2007. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S NONQUALIFIED Mgmt For For STOCK INCENTIVE PLAN AND AWARD PLAN. 04 APPROVAL OF THE ADOPTION OF THE NONQUALIFIED Mgmt Against Against STOCK INCENTIVE PLAN AND AWARD PLAN FOR MANAGER ONLY.
-------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 932661689 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: JBLU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BARGER Mgmt Withheld Against DAVID CHECKETTS Mgmt Withheld Against VIRGINIA GAMBALE Mgmt Withheld Against NEAL MOSZKOWSKI Mgmt Withheld Against 02 TO RATIFY 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Agenda Number: 932604122 -------------------------------------------------------------------------------------------------------------------------- Security: 466210101 Meeting Type: Special Meeting Date: 04-Dec-2006 Ticker: JLG 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 OCTOBER 15, 2006, BY AND AMONG OSHKOSH TRUCK CORPORATION, A WISCONSIN CORPORATION, STEEL ACQUISITION CORP., A PENNSYLVANIA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK CORPORATION, AND JLG INDUSTRIES, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. 03 WITH RESPECT TO THE USE OF THEIR DISCRETION Mgmt For For IN SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- JO-ANN STORES, INC. Agenda Number: 932720217 -------------------------------------------------------------------------------------------------------------------------- Security: 47758P307 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: JAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA GUMBERG Mgmt For For PATRICIA MORRISON Mgmt For For DARRELL WEBB Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO OPT OUT OF THE APPLICATION OF THE OHIO CONTROL SHARE ACQUISITION LAW TO ACQUISITIONS OF OUR COMMON SHARES. 04 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CODE OF REGULATIONS TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. 05 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CODE OF REGULATIONS FOR THE PURPOSE OF CLARIFYING THAT WE ARE PERMITTED TO ISSUE SHARES NOT EVIDENCED BY CERTIFICATES ( UNCERTIFICATED SHARES ).
-------------------------------------------------------------------------------------------------------------------------- JOHN H. HARLAND COMPANY Agenda Number: 932637640 -------------------------------------------------------------------------------------------------------------------------- Security: 412693103 Meeting Type: Special Meeting Date: 28-Mar-2007 Ticker: JH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 19, 2006, AMONG M & F WORLDWIDE CORP., H ACQUISITION CORP. AND JOHN H. HARLAND COMPANY. 02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932572476 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: JWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM JONES Mgmt For For R.W. MCDANIEL, JR. Mgmt For For WILLIAM B. PLUMMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932642514 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. 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 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 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against DIRECTOR NOMINEES 04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr Against For
-------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932614274 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: JCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARNETT Mgmt For For EUGENIO C. REYES-RETANA Mgmt For For JEFFREY A. JOERRES Mgmt For For RICHARD F. TEERLINK Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 APPROVAL OF THE JOHNSON CONTROLS, INC. 2007 Mgmt For For STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932719036 -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: JNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For MATTHEW H. KAMENS Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For FRITS D. VAN PAASSCHEN Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2007. 03 APPROVAL OF AN AMENDMENT TO THE BY-LAWS OF THE Mgmt For For CORPORATION. 04 APPROVAL OF THE 2007 EXECUTIVE ANNUAL CASH INCENTIVE Mgmt For For PLAN. 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 932698814 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: JLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CLAUDE DE BETTIGNIES Mgmt Withheld Against DARRYL HARTLEY-LEONARD Mgmt Withheld Against SIR DEREK HIGGS Mgmt Withheld Against LAURALEE E. MARTIN Mgmt Withheld Against ALAIN MONIE Mgmt Withheld Against THOMAS C. THEOBALD Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO APPROVE AMENDMENTS OF THE PERFORMANCE-BASED Mgmt For For AWARD PROVISIONS USED TO DETERMINE EXECUTIVE COMPENSATION UNDER THE JONES LANG LASALLE STOCK AWARD AND INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- JONES SODA CO. Agenda Number: 932693915 -------------------------------------------------------------------------------------------------------------------------- Security: 48023P106 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: JSDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. VAN STOLK Mgmt For For SCOTT BEDBURY Mgmt For For RICHARD S. EISWIRTH JR Mgmt For For MICHAEL M. FLEMING Mgmt For For JOHN J. GALLAGHER, JR. Mgmt For For STEPHEN C. JONES Mgmt For For ALFRED W. ROSSOW, JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE 2002 STOCK OPTION Mgmt For For AND RESTRICTED STOCK PLAN, INCLUDING TO PERMIT AWARDS OF RESTRICTED STOCK GRANTS: 03 ADOPTION OF OUR 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN: 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932723720 -------------------------------------------------------------------------------------------------------------------------- Security: 480838101 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: JOSB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY S. GLADSTEIN Mgmt For For SIDNEY H. RITMAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda Number: 932645192 -------------------------------------------------------------------------------------------------------------------------- Security: 481130102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: JRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1B ELECTION OF DIRECTOR: DAVID G. MEISSNER. Mgmt For For 1C ELECTION OF DIRECTOR: ELLEN F. SIMINOFF. Mgmt For For 02 PROPOSAL TO APPROVE THE JOURNAL COMMUNICATIONS, Mgmt For For INC. 2007 OMNIBUS INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- JOURNAL REGISTER COMPANY Agenda Number: 932673393 -------------------------------------------------------------------------------------------------------------------------- Security: 481138105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: JRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BURTON B. STANIAR Mgmt For For JAMES W. HALL Mgmt For For STEPHEN P. MUMBLOW Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 1997 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932626407 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 22-Feb-2007 Ticker: JOYG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For JAMES H. TATE Mgmt For For 02 APPROVAL OF THE JOY GLOBAL INC. 2007 STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDMENT TO THE CORPORATION Mgmt Against Against S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932660120 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: JPM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRANDALL C. BOWLES Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY, III Mgmt For For LABAN P. JACKSON, JR. Mgmt For For ROBERT I. LIPP Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 STOCK OPTIONS Shr Against For 04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against 05 EXECUTIVE COMPENSATION APPROVAL Shr For Against 06 SEPARATE CHAIRMAN Shr Against For 07 CUMULATIVE VOTING Shr Against For 08 MAJORITY VOTING FOR DIRECTORS Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr For Against 10 SLAVERY APOLOGY REPORT Shr Against For
-------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932690995 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: JNPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. CALDERONI Mgmt For For PRADEEP SINDHU Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- JUPITERMEDIA CORPORATION Agenda Number: 932712424 -------------------------------------------------------------------------------------------------------------------------- Security: 48207D101 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: JUPM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN M. MECKLER Mgmt For For CHRISTOPHER S. CARDELL Mgmt For For MICHAEL J. DAVIES Mgmt For For GILBERT F. BACH Mgmt For For WILLIAM A. SHUTZER Mgmt For For JOHN R. PATRICK Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- K&F INDUSTRIES HOLDINGS, INC. Agenda Number: 932678127 -------------------------------------------------------------------------------------------------------------------------- Security: 482241106 Meeting Type: Special Meeting Date: 03-May-2007 Ticker: KFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG K&F INDUSTRIES HOLDINGS, INC., MEGGITT-USA, INC., A DELAWARE CORPORATION, AND FERNDOWN ACQUISITION CORP., A DELAWARE CORPORATION, PURSUANT TO WHICH FERNDOWN ACQUISITION CORP. WILL BE MERGED WITH AND INTO K&F INDUSTRIES HOLDINGS, INC. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932679016 -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: KSWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- K-V PHARMACEUTICAL COMPANY Agenda Number: 932562259 -------------------------------------------------------------------------------------------------------------------------- Security: 482740206 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: KVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. HERMELIN Mgmt For For JONATHON E. KILLMER Mgmt For For GERALD R. MITCHELL Mgmt For For 02 RATIFICATION OF ENGAGEMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- K2 INC. Agenda Number: 932680944 -------------------------------------------------------------------------------------------------------------------------- Security: 482732104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: KTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFORD D. GODBOLD, JR. Mgmt For For LOU L. HOLTZ Mgmt For For ANN MEYERS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS K2 S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE Shr Against For OF PEER COMPANIES.
-------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 932685906 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: KAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. RAINVILLE Mgmt For For 02 APPROVAL OF THE KADANT INC. CASH INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932640748 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: KAMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN S. KRAUS Mgmt For For RICHARD J. SWIFT Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- KANBAY INTERNATIONAL, INC. Agenda Number: 932623374 -------------------------------------------------------------------------------------------------------------------------- Security: 48369P207 Meeting Type: Special Meeting Date: 08-Feb-2007 Ticker: KBAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt For For DATED AS OF OCTOBER 26, 2006 BY AND AMONG CAP GEMINI SA, CAPGEMINI FINANCIAL SERVICES, INC. AND KANBAY INTERNATIONAL, INC. AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE COMPANY Agenda Number: 932661211 -------------------------------------------------------------------------------------------------------------------------- Security: 484836101 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: KCLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BLESSING Mgmt Withheld Against CECIL R. MILLER Mgmt Withheld Against RICHARD L. FINN Mgmt Withheld Against BRADFORD T. NORDHOLM Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932659660 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: KSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRENCE P. DUNN Mgmt Withheld Against JAMES R. JONES Mgmt Withheld Against KAREN L. PLETZ Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS KCS S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 932684649 -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: KDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932638286 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: KBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. BURKLE* Mgmt Withheld Against LESLIE MOONVES* Mgmt Withheld Against LUIS G. NOGALES* Mgmt Withheld Against DR. RAY R. IRANI** Mgmt Withheld Against 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO REPEAL ITS FAIR PRICE PROVISION. 04 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, 2007. 05 STOCKHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION. 06 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE-VESTING Shr For Against SHARES. 07 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against APPROVAL OF SEVERANCE AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------- KBW, INC. Agenda Number: 932703970 -------------------------------------------------------------------------------------------------------------------------- Security: 482423100 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: KBW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. MICHAUD Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- KCS ENERGY, INC. Agenda Number: 932551054 -------------------------------------------------------------------------------------------------------------------------- Security: 482434206 Meeting Type: Special Meeting Date: 12-Jul-2006 Ticker: KCS 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 AS OF APRIL 20, 2006, BY AND BETWEEN PETROHAWK ENERGY CORPORATION AND THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932688255 -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Special Meeting Date: 15-May-2007 Ticker: KEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 6, 2007, AMONG KEANE, INC., CARITOR, INC. AND RENAISSANCE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF CARITOR, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Agenda Number: 932591159 -------------------------------------------------------------------------------------------------------------------------- Security: 487169104 Meeting Type: Annual Meeting Date: 23-Oct-2006 Ticker: KRNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY S. PAROW Mgmt For For JOHN N. HOPKINS Mgmt For For LEOPOLD W. MONTANARO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BEARD MILLER Mgmt For For COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2007
-------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932642728 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: K ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN S. CARSON, SR. Mgmt For For GORDON GUND Mgmt For For DOROTHY A. JOHNSON Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2007 03 SHAREOWNER PROPOSAL TO PREPARE A SUSTAINABILITY Shr For Against REPORT 04 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE Shr For Against REQUIREMENT
-------------------------------------------------------------------------------------------------------------------------- KELLWOOD COMPANY Agenda Number: 932698535 -------------------------------------------------------------------------------------------------------------------------- Security: 488044108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: KWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DICKERSON Mgmt For For J. HUNTER Mgmt For For L. KATZEN Mgmt For For P. MILLER Mgmt For For H. WEINBERG Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 RATIFY THE ADOPTION OF THE SHAREOWNERS RIGHTS Mgmt For For AGREEMENT. 04 SHAREOWNER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932559391 -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: KEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GURMINDER S. BEDI* Mgmt For For PER-OLOF LOOF* Mgmt For For ROBERT G. PAUL** Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KENDLE INTERNATIONAL INC. Agenda Number: 932678797 -------------------------------------------------------------------------------------------------------------------------- Security: 48880L107 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: KNDL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CANDACE KENDLE Mgmt For For CHRISTOPHER C. BERGEN Mgmt For For ROBERT R. BUCK Mgmt For For G. STEVEN GEIS Mgmt For For DONALD C. HARRISON Mgmt For For TIMOTHY E. JOHNSON Mgmt For For FREDERICK A. RUSS Mgmt For For 02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- KENEXA CORPORATION Agenda Number: 932664685 -------------------------------------------------------------------------------------------------------------------------- Security: 488879107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: KNXA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. KONEN* Mgmt For For RICHARD J. PINOLA* Mgmt For For REBECCA J. MADDOX** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932587768 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: KMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RONALD M. DEFEO Mgmt For For PHILIP A. DUR Mgmt For For WILLIAM R. NEWLIN Mgmt For For L.W. STRANGHOENER Mgmt For For II THE APPROVAL OF THE AMENDMENT TO KENNAMETAL Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION. III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932691579 -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: KCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. COLE Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For MARTIN E. FRANKLIN Mgmt For For PHILIP R. PELLER Mgmt For For 02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK BY 20 MILLION SHARES. 03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KENSEY NASH CORPORATION Agenda Number: 932601936 -------------------------------------------------------------------------------------------------------------------------- Security: 490057106 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: KNSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. KAUFMANN Mgmt For For HAROLD N. CHEFITZ Mgmt For For STEVEN J. LEE Mgmt For For 02 PROPOSAL TO APPROVE THE FIFTH AMENDED AND RESTATED Mgmt Against Against KENSEY NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS.
-------------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Agenda Number: 932566663 -------------------------------------------------------------------------------------------------------------------------- Security: 492386107 Meeting Type: Special Meeting Date: 10-Aug-2006 Ticker: KMG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 22, 2006, BY AND AMONG ANADARKO PETROLEUM CORPORATION, APC ACQUISITION SUB, INC. AND KERR-MCGEE CORPORATION PURSUANT TO WHICH APC ACQUISITION SUB, INC. WOULD BE MERGED WITH AND INTO KERR-MCGEE CORPORATION AND KERR-MCGEE CORPORATION WOULD BECOME A WHOLLY-OWNED SUBSIDIARY OF ANADARKO PETROLEUM CORPORATION. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1, ABOVE.
-------------------------------------------------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 932715367 -------------------------------------------------------------------------------------------------------------------------- Security: 492515101 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: KERX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. CAMERON Mgmt For For WYCHE FOWLER, JR. Mgmt Withheld Against I. CRAIG HENDERSON, MD Mgmt For For MALCOLM HOENLEIN Mgmt Withheld Against JACK KAYE Mgmt For For ERIC ROSE, M.D. Mgmt For For MICHAEL S. WEISS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE AMENDMENT OF OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. 04 APPROVAL OF OUR 2007 INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932659482 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: KEY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER M. CUTLER Mgmt For For EDUARDO R. MENASCE Mgmt For For HENRY L. MEYER III Mgmt For For PETER G. TEN EYCK, II Mgmt For For 02 AMENDMENT TO CODE OF REGULATIONS TO REDUCE BOARD Mgmt For For SIZE. 03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr For Against TO CAUSE ANNUAL ELECTION OF DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- KEYSPAN CORPORATION Agenda Number: 932565320 -------------------------------------------------------------------------------------------------------------------------- Security: 49337W100 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: KSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 25, 2006, BETWEEN NATIONAL GRID PLC, NATIONAL GRID US8, INC. AND KEYSPAN CORPORATION, AS IT MAY BE AMENDED. 02 DIRECTOR ROBERT B. CATELL Mgmt For For ANDREA S. CHRISTENSEN Mgmt For For ROBERT J. FANI Mgmt For For ALAN H. FISHMAN Mgmt For For JAMES R. JONES Mgmt For For JAMES L. LAROCCA Mgmt For For GLORIA C. LARSON Mgmt For For STEPHEN W. MCKESSY Mgmt For For EDWARD D. MILLER Mgmt For For VIKKI L. PRYOR Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED ACCOUNTANTS. 04 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE.
-------------------------------------------------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Agenda Number: 932568213 -------------------------------------------------------------------------------------------------------------------------- Security: 49338N109 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: KEYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. FOSTER Mgmt For For JOHN R. MOORE Mgmt For For RICHARD L. KEISTER Mgmt For For STEPHEN A. RHODES Mgmt For For TIMOTHY C. MCQUAY Mgmt For For JAMES ROBERT GERRITY Mgmt For For KEITH M. THOMPSON 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
-------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 932710228 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: KFRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAINE D. ROSEN* Mgmt For For RALPH E. STRUZZIERO* Mgmt For For HOWARD W. SUTTER* Mgmt For For RICHARD M. COCCHIARO** Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KFX INC. Agenda Number: 932594648 -------------------------------------------------------------------------------------------------------------------------- Security: 48245L107 Meeting Type: Special Meeting Date: 09-Nov-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION
-------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 932687429 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: KRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. DICKEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 932583138 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: KBALB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JACK R. WENTWORTH Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932640091 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: KMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1B ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1C ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS AND TO MAKE CERTAIN TECHNICAL CHANGES 04 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against VOTING 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr For Against HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against THE FEASIBILITY OF PHASING OUT USE OF NON-FSC CERTIFIED FIBER
-------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 932682582 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: KIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KIMMEL Mgmt Withheld Against M. COOPER Mgmt Withheld Against R. DOOLEY Mgmt Withheld Against M. FLYNN Mgmt Withheld Against J. GRILLS Mgmt Withheld Against D. HENRY Mgmt Withheld Against F.P. HUGHES Mgmt Withheld Against F. LOURENSO Mgmt Withheld Against R. SALTZMAN Mgmt Withheld Against 02 A PROPOSAL TO AMEND THE CHARTER OF THE COMPANY Mgmt For For TO (A) INCREASE THE NUMBER OF SHARES OF STOCK; (B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY; (C) INCREASE THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932608081 -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Special Meeting Date: 19-Dec-2006 Ticker: KMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER AMONG KINDER MORGAN, INC., KNIGHT HOLDCO LLC AND KNIGHT ACQUISITION CO., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.
-------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 932679218 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: KND ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. KUNTZ Mgmt For For ANN C. BERZIN Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For PAUL J. DIAZ Mgmt For For MICHAEL J. EMBLER Mgmt For For GARRY N. GARRISON Mgmt For For ISAAC KAUFMAN Mgmt For For JOHN H. KLEIN Mgmt For For EDDY J. ROGERS, JR. Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932705897 -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: KCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. SIMPSON* Mgmt For For CATHERINE M. BURZIK** Mgmt For For RONALD W. DOLLENS** Mgmt For For JOHN P. BYRNES** Mgmt For For H.R. JACOBSON, M.D.** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 932682657 -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: KG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. INCARNATI Mgmt For For GREGORY D. JORDAN Mgmt For For BRIAN A. MARKISON Mgmt For For 02 APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER Mgmt For For PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS AND INCORPORATING AMENDMENTS TO THE SECOND AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED BY SHAREHOLDERS. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 932646269 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: KEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SEAN DAY Mgmt For For WILLIAM M. LAMONT, JR. Mgmt For For C. BERDON LAWRENCE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 932672632 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: KRG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL CORP. Agenda Number: 932671957 -------------------------------------------------------------------------------------------------------------------------- Security: 482476306 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: KFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER UNDER THE AGREEMENT AND Mgmt For For PLAN OF MERGER AMONG KKR FINANCIAL CORP., KKR FINANCIAL MERGER CORP. AND KKR FINANCIAL HOLDINGS LLC, PURSUANT TO WHICH THE CONVERSION TRANSACTION WILL BE EFFECTED. 02 DIRECTOR WILLIAM F. ALDINGER Mgmt For For TRACY L. COLLINS Mgmt For For KENNETH M. DEREGT Mgmt For For SATURNINO S. FANLO Mgmt For For VINCENT PAUL FINIGAN Mgmt For For PAUL M. HAZEN Mgmt For For R. GLENN HUBBARD Mgmt For For ROSS J. KARI Mgmt For For ELY L. LICHT Mgmt For For DEBORAH H. MCANENY Mgmt For For SCOTT C. NUTTALL Mgmt For For WILLY R. STROTHOTTE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932636648 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: KLAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAYMOND BINGHAM** Mgmt For For ROBERT T. BOND** Mgmt For For DAVID C. WANG** Mgmt For For ROBERT M. CALDERONI* 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 FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- KNBT BANCORP, INC. Agenda Number: 932666742 -------------------------------------------------------------------------------------------------------------------------- Security: 482921103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: KNBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. KENNEDY Mgmt For For CHRISTIAN F. MARTIN, IV Mgmt For For R. CHADWICK PAUL, JR. Mgmt For For KENNETH R. SMITH Mgmt For For R. CHARLES STEHLY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS KNBT BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 932678610 -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: NITE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For 1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For 1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For 1G ELECTION OF DIRECTOR: RODGER O. RINEY Mgmt For For 1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 932688902 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: KNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN P. KNIGHT Mgmt For For RANDY KNIGHT Mgmt For For MICHAEL GARNREITER Mgmt For For 02 PROPOSAL TO APPROVE KNIGHT TRANSPORTATION, INC. Mgmt Against Against SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION 03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007
-------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 932654026 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: KNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN G. BRADLEY Mgmt For For JEFFREY A. HARRIS Mgmt For For JOHN F. MAYPOLE Mgmt For For 02 TO APPROVE THE KNOLL, INC. 2007 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932655511 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: KSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. BURD Mgmt For For WAYNE EMBRY Mgmt For For JAMES D. ERICSON Mgmt For For JOHN F. HERMA Mgmt For For WILLIAM S. KELLOGG Mgmt For For KEVIN MANSELL Mgmt For For R. LAWRENCE MONTGOMERY Mgmt For For FRANK V. SICA Mgmt For For PETER M. SOMMERHAUSER Mgmt For For STEPHEN E. WATSON Mgmt For For R. ELTON WHITE Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM Mgmt For For COMPENSATION PLAN. 04 MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For BONUS PLAN. 05 MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. 06 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Abstain Against PROCESS TO AMEND OUR ARTICLES OF INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- KOHLBERG CAPITAL CORPORATION Agenda Number: 932706368 -------------------------------------------------------------------------------------------------------------------------- Security: 500233101 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: KCAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY CADEMARTORI Mgmt For For C. TURNEY STEVENS Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF THE COMPANY FOR THE CURRENT YEAR.
-------------------------------------------------------------------------------------------------------------------------- KOMAG, INCORPORATED Agenda Number: 932685146 -------------------------------------------------------------------------------------------------------------------------- Security: 500453204 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: KOMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. BRAHE Mgmt For For KENNETH R. SWIMM Mgmt For For MICHAEL LEE WORKMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 932662403 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: KOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT CIZIK* Mgmt For For WALTER W. TURNER* Mgmt For For CHRISTIAN L. OBERBECK** Mgmt For For CLAYTON A. SWEENEY** Mgmt For For T. MICHAEL YOUNG** Mgmt For For DAVID M. HILLENBRAND*** Mgmt For For JAMES C. STALDER*** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
-------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 932574393 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 19-Sep-2006 Ticker: KFY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATTI HART, Mgmt For For PAUL REILLY, Mgmt For For IHNO SCHNEEVOIGT Mgmt For For KEN WHIPPLE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR FISCAL 2007. 03 TO ACT UPON ANY OTHER MATTERS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 932646118 -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: KFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AJAY BANGA Mgmt For For JAN BENNINK Mgmt For For LOUIS C. CAMILLERI Mgmt For For MARK D. KETCHUM Mgmt For For RICHARD A. LERNER Mgmt For For JOHN C. POPE Mgmt For For IRENE B. ROSENFELD Mgmt For For MARY L. SCHAPIRO Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS
-------------------------------------------------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Agenda Number: 932616711 -------------------------------------------------------------------------------------------------------------------------- Security: 501014104 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: KKD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. MORGAN* Mgmt For For ANDREW J. SCHINDLER* Mgmt For For TOGO D. WEST* Mgmt For For DARYL G. BREWSTER** Mgmt For For CHARLES A. BLIXT** Mgmt For For ROBERT L. STRICKLAND*** Mgmt For For MICHAEL H. SUTTON*** Mgmt For For LIZANNE THOMAS*** Mgmt For For 02 SHAREHOLDER PROPOSAL PROPOSING DECLASSIFICATION Shr For Against OF KRISPY KREME S BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Agenda Number: 932700621 -------------------------------------------------------------------------------------------------------------------------- Security: 501014104 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: KKD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARYL G. BREWSTER* Mgmt For For LYNN CRUMP-CAINE* Mgmt For For ROBERT S. MCCOY, JR.* Mgmt For For CHARLES A. BLIXT** Mgmt For For C. STEPHEN LYNN** Mgmt For For 02 THE APPROVAL OF THE AMENDMENTS TO THE COMPANY Mgmt For For S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING FEBRUARY 3, 2008.
-------------------------------------------------------------------------------------------------------------------------- KRONOS INCORPORATED Agenda Number: 932624542 -------------------------------------------------------------------------------------------------------------------------- Security: 501052104 Meeting Type: Annual Meeting Date: 16-Feb-2007 Ticker: KRON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARON J. AIN Mgmt For For RICHARD J. DUMLER Mgmt For For SAMUEL RUBINOVITZ Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2002 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED. 03 TO APPROVE AN AMENDMENT TO OUR 2003 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS AMENDED. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- KRONOS INCORPORATED Agenda Number: 932711206 -------------------------------------------------------------------------------------------------------------------------- Security: 501052104 Meeting Type: Special Meeting Date: 08-Jun-2007 Ticker: KRON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 22, 2007, BY AND AMONG KRONOS INCORPORATED, SEAHAWK ACQUISITION CORPORATION AND SEAHAWK MERGER SUB CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SEAHAWK ACQUISITION CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 932685021 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: KRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. COOGAN Mgmt For For CECIL H. MOORE, JR. Mgmt For For GEORGE E. POSTON Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For R. GERALD TURNER Mgmt For For STEVEN L. WATSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932620417 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: KLIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT KULICKE Mgmt For For BARRY WAITE Mgmt For For 02 APPROVAL OF THE 2007 EQUITY PLAN FOR NON-EMPLOYEE Mgmt Against Against DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- KYPHON INC. Agenda Number: 932713630 -------------------------------------------------------------------------------------------------------------------------- Security: 501577100 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: KYPH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. KEITH GROSSMAN Mgmt For For JACK W. LASERSOHN Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2002 STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS, INC. Agenda Number: 932673747 -------------------------------------------------------------------------------------------------------------------------- Security: 50212A106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. LAPENTA Mgmt Withheld Against ROBERT S. GELBARD Mgmt Withheld Against JAMES M. LOY Mgmt Withheld Against H. MOUCHLY-WEISS Mgmt Withheld Against PETER NESSEN Mgmt Withheld Against 02 AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. 03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932660170 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: LLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. STRIANESE Mgmt For For CLAUDE R. CANIZARES Mgmt For For THOMAS A. CORCORAN Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 932686922 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FSTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE B. FOSTER II Mgmt For For STAN L. HASSELBUSCH Mgmt For For HENRY J. MASSMAN IV Mgmt For For G. THOMAS MCKANE Mgmt For For DIANE B. OWEN Mgmt For For JOHN W. PUTH Mgmt For For WILLIAM H. RACKOFF Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 932565267 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: LZB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. FOSS Mgmt For For RICHARD M. GABRYS Mgmt For For NIDO R. QUBEIN Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LABOR READY, INC. Agenda Number: 932676971 -------------------------------------------------------------------------------------------------------------------------- Security: 505401208 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: LRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. COOPER Mgmt For For KEITH D. GRINSTEIN Mgmt For For THOMAS E. MCCHESNEY Mgmt For For GATES MCKIBBIN Mgmt For For J.P. SAMBATARO, JR. Mgmt For For WILLIAM W. STEELE Mgmt For For ROBERT J. SULLIVAN Mgmt For For CRAIG E. TALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932685451 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: LH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. MAC MAHON Mgmt For For KERRII B. ANDERSON Mgmt For For JEAN-LUC BELINGARD Mgmt For For DAVID P. KING Mgmt For For WENDY E. LANE Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For A.H. RUBENSTEIN, MBBCH Mgmt For For BRADFORD T. SMITH Mgmt For For M. KEITH WEIKEL, PH.D. Mgmt For For R. SANDERS WILLIAMS, MD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- LABRANCHE & CO INC. Agenda Number: 932680881 -------------------------------------------------------------------------------------------------------------------------- Security: 505447102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: LAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DIETZE COURAGE Mgmt For For DONALD E. KIERNAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LADISH CO., INC. Agenda Number: 932667326 -------------------------------------------------------------------------------------------------------------------------- Security: 505754200 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: LDSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE W. BIANCHI Mgmt For For JAMES C. HILL Mgmt For For LEON A. KRANZ Mgmt For For J. ROBERT PEART Mgmt For For JOHN W. SPLUDE Mgmt For For KERRY L. WOODY Mgmt For For 02 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN RETAINING THE INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932618955 -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 09-Feb-2007 Ticker: LI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For JAMES H. DICKERSON, JR. Mgmt For For MARIA A. SASTRE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932649861 -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Special Meeting Date: 20-Apr-2007 Ticker: LI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 8, 2007, BY AND AMONG FIRSTGROUP PLC, A PUBLIC LIMITED COMPANY INCORPORATED UNDER THE LAWS OF SCOTLAND, FIRSTGROUP ACQUISITION CORPORATION (FORMERLY KNOWN AS FEM ACQUISITION VEHICLE CORPORATION), A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF FIRSTGROUP, AND LAIDLAW INTERNATIONAL, INC. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt Against Against INCLUDING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 932675905 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: LBAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. FREDERICKS Mgmt For For ROBERT E. MCCRACKEN Mgmt For For STEPHEN R. TILTON, SR. Mgmt For For PAUL G. VIALL, JR. Mgmt For For 02 APPROVAL OF PROPOSAL TO PERMIT LAKELAND BANCORP, Mgmt For For INC. S OFFICERS, DIRECTORS, EMPLOYEES AND CONSULTANTS TO PURCHASE LAKELAND BANCORP S SECURITIES IN ANY FUTURE PUBLIC OFFERING AT THE SAME PRICE AS MEMBERS OF THE PUBLIC PURCHASE SUCH SECURITIES IN SUCH PUBLIC OFFERING.
-------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 932637323 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: LKFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. CRAIG FULMER Mgmt For For CHARLES E. NIEMIER Mgmt For For DONALD B. STEININGER Mgmt For For TERRY L. TUCKER Mgmt For For 02 RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LAKES ENTERTAINMENT, INC. Agenda Number: 932715141 -------------------------------------------------------------------------------------------------------------------------- Security: 51206P109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: LACO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYLE BERMAN Mgmt For For TIMOTHY J. COPE Mgmt For For MORRIS GOLDFARB Mgmt For For NEIL I. SELL Mgmt For For RAY MOBERG Mgmt For For LARRY C. BARENBAUM Mgmt For For RICHARD D. WHITE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE LAKES ENTERTAINMENT, Mgmt Against Against INC. 2007 STOCK OPTION AND COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF PIERCY, BOWLER, Mgmt For For TAYLOR & KERN AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 932593139 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: LRCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For DAVID G. ARSCOTT Mgmt For For ROBERT M. BERDAHL Mgmt For For RICHARD J. ELKUS, JR. Mgmt For For JACK R. HARRIS Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For SEIICHI WATANABE Mgmt For For PATRICIA S. WOLPERT Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM Mgmt For For 2004 EXECUTIVE INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE LAM Mgmt For For 2007 STOCK INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932703906 -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: LAMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For ROBERT M. JELENIC Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY 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 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- LAMSON & SESSIONS CO. Agenda Number: 932607611 -------------------------------------------------------------------------------------------------------------------------- Security: 513696104 Meeting Type: Special Meeting Date: 15-Dec-2006 Ticker: LMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO AMENDED ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM TWENTY MILLION (20,000,000) TO FORTY MILLION (40,000,000).
-------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 932594509 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 20-Nov-2006 Ticker: LANC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BACHMANN Mgmt For For NEELI BENDAPUDI Mgmt For For ROBERT S. HAMILTON Mgmt For For 02 TO RATIFY DELOITTE & TOUCHE LLP AS THE CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LANCE, INC. Agenda Number: 932657882 -------------------------------------------------------------------------------------------------------------------------- Security: 514606102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LNCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID V. SINGER Mgmt For For DAN C. SWANDER Mgmt For For S. LANCE VAN EVERY Mgmt For For 02 APPROVAL OF THE LANCE, INC. 2007 KEY EMPLOYEE Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Agenda Number: 932678937 -------------------------------------------------------------------------------------------------------------------------- Security: 514936103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: LFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.L. CHANDLER, JR. Mgmt For For CHARLES H. FOSTER, JR. Mgmt For For DIANNE M. NEAL Mgmt For For ROBERT T. SKUNDA Mgmt For For MARSHALL B. WISHNACK Mgmt For For 02 APPROVAL OF AN AMENDMENT TO LANDAMERICA FINANCIAL Mgmt Against Against GROUP, INC. S ARTICLES OF INCORPORATION TO MODIFY THE ARTICLE PERTAINING TO SHAREHOLDER APPROVAL OF CERTAIN MATTERS. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932620140 -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 08-Feb-2007 Ticker: LDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DE PLANQUE Mgmt For For MR. WINFIELD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932671250 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: LSTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. ELSTON Mgmt For For DIANA M. MURPHY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 TO APPROVE OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 932713781 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: LVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON G. ADELSON Mgmt Withheld Against IRWIN CHAFETZ Mgmt Withheld Against JAMES L. PURCELL Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 932635519 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: LHO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD S. PERKINS Mgmt For For STUART L. SCOTT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO AMEND THE AMENDED AND RESTATED DECLARATION Mgmt For For OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED COMMON AND PREFERRED SHARES OF BENEFICIAL INTEREST THAT THE COMPANY IS AUTHORIZED TO ISSUE.
-------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 932662528 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: LSCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. CORESON Mgmt For For GERHARD PARKER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For OUTSIDE DIRECTORS STOCK OPTION PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS LATTICE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 932693256 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: LAWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. ERRANT Mgmt For For LEE S. HILLMAN Mgmt For For SIDNEY L. PORT Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 03 APPROVAL OF THE LAWSON PRODUCTS, INC. SENIOR Mgmt For For MANAGEMENT ANNUAL INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Agenda Number: 932589320 -------------------------------------------------------------------------------------------------------------------------- Security: 52078P102 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: LWSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. CHANG Mgmt Withheld Against HARRY DEBES Mgmt Withheld Against PETER GYENES Mgmt Withheld Against DAVID R. HUBERS Mgmt Withheld Against H. RICHARD LAWSON Mgmt Withheld Against MICHAEL A. ROCCA Mgmt Withheld Against ROBERT A. SCHRIESHEIM Mgmt Withheld Against ROMESH WADHWANI Mgmt Withheld Against PAUL WAHL Mgmt Withheld Against 02 PROPOSAL TO RENEW 2001 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN AND AMEND ELIGIBILITY 03 PROPOSAL TO RATIFY AND APPROVE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2007
-------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 932712549 -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: LAYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. SAMUEL BUTLER Mgmt For For NELSON OBUS Mgmt For For 02 PROPOSAL TO APPROVE THE LAYNE ENERGY, INC. 2007 Mgmt For For STOCK OPTION PLAN. 03 STOCKHOLDER PROPOSAL TO SPIN OFF THE WATER AND Shr Against For WASTEWATER INFRASTRUCTURE DIVISION OF THE COMPANY TO THE STOCKHOLDERS. 04 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Agenda Number: 932672985 -------------------------------------------------------------------------------------------------------------------------- Security: 521863308 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: LEAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. DONDERO Mgmt For For JOHN D. HARKEY, JR. Mgmt For For S. DOUGLAS HUTCHESON Mgmt For For ROBERT V. LAPENTA Mgmt For For MARK H. RACHESKY, M.D. Mgmt For For MICHAEL B. TARGOFF Mgmt For For 02 TO APPROVE THE SECOND AMENDMENT TO THE 2004 Mgmt For For STOCK OPTION, RESTRICTED STOCK AND DEFERRED STOCK UNIT PLAN, AS AMENDED, INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 4,800,000 TO 8,300,000 SHARES, AND SUCH PLAN, AS AMENDED, INCLUDING THE SECOND AMENDMENT. 03 TO APPROVE THE LEAP WIRELESS INTERNATIONAL, Mgmt For For INC. EXECUTIVE INCENTIVE BONUS PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LEAP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Agenda Number: 932654355 -------------------------------------------------------------------------------------------------------------------------- Security: 52186N106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: LF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. FINK Mgmt For For JEFFREY G. KATZ Mgmt For For THOMAS J. KALINSKE Mgmt For For STANLEY E. MARON Mgmt For For E. STANTON MCKEE, JR. Mgmt For For DAVID C. NAGEL Mgmt For For RALPH R. SMITH Mgmt For For CADEN WANG Mgmt For For 02 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Against Against EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 03 TO APPROVE A STOCKHOLDER PROPOSAL TO ARRANGE Shr Against For FOR THE PROMPT SALE OF LEAPFROG ENTERPRISES, INC. TO THE HIGHEST BIDDER. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LECG CORPORATION Agenda Number: 932701229 -------------------------------------------------------------------------------------------------------------------------- Security: 523234102 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: XPRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. TEECE Mgmt For For GARRETT F. BOUTON Mgmt For For MICHAEL J. JEFFERY Mgmt For For WILLIAM W. LIEBECK Mgmt For For RUTH M. RICHARDSON Mgmt For For WILLIAM J. SPENCER Mgmt For For WALTER H.A. VANDAELE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE LLP AS LECG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Agenda Number: 932627827 -------------------------------------------------------------------------------------------------------------------------- Security: 523768109 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: LEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY E. JUNCK Mgmt For For ANDREW E. NEWMAN Mgmt For For GORDON D. PRICHETT Mgmt For For 02 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932558806 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: LM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL BILDT* Mgmt For For JOHN E. KOERNER III* Mgmt For For CHERYL GORDON KRONGARD* Mgmt For For JAMES E. UKROP* Mgmt For For W. ALLEN REED** Mgmt For For 02 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF Mgmt For For INCORPORATION. 03 RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932653783 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: LEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. 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 FELIX E. WRIGHT 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, 2007. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY.
-------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932635482 -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: LEH ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: ROLAND A. HERNANDEZ Mgmt For For 1I ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt Against Against INC. 2005 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932636446 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 28-Mar-2007 Ticker: LEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING BOLOTIN Mgmt For For R. KIRK LANDON Mgmt For For DONNA E. SHALALA Mgmt For For 02 APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY Mgmt For For INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE Mgmt For For COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 04 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORT. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
-------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 932682392 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: LII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD M. BLUEDORN Mgmt For For JANET K. COOPER Mgmt For For C.L. (JERRY) HENRY Mgmt For For TERRY D. STINSON Mgmt For For RICHARD L. THOMPSON Mgmt For For 02 APPROVAL OF THE ISSUANCE OF SHARES OF OUR COMMON Mgmt For For STOCK PURSUANT TO AN AGREEMENT AND PLAN OF REORGANIZATION WITH A.O.C. CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932687049 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: LUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN M. CUMMING Mgmt For For PAUL M. DOUGAN Mgmt For For LAWRENCE D. GLAUBINGER Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For JAMES E. JORDAN Mgmt For For JEFFREY C. KEIL Mgmt For For J. CLYDE NICHOLS, III Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF THE COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE TO 600,000,000 COMMON SHARES. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932697052 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: LVLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER SCOTT, JR. Mgmt For For JAMES Q. CROWE Mgmt For For ROBERT E. JULIAN Mgmt For For ARUN NETRAVALI Mgmt For For JOHN T. REED Mgmt For For MICHAEL B. YANNEY Mgmt For For 02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. 03 TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. 04 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shr For Against PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS.
-------------------------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda Number: 932649366 -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: LEXG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. LEFKOWITZ, M.D. Mgmt Withheld Against ALAN S. NIES, M.D. Mgmt Withheld Against CLAYTON S. ROSE Mgmt Withheld Against 02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt For For THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION CHANGING THE NAME OF THE COMPANY TO LEXICON PHARMACEUTICALS, INC. 03 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 932596159 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Special Meeting Date: 20-Nov-2006 Ticker: LXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 23, 2006, BY AND AMONG LEXINGTON CORPORATE PROPERTIES TRUST AND NEWKIRK REALTY TRUST, INC., A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS.
-------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 932682645 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: LXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. ASHNER Mgmt For For E. ROBERT ROSKIND Mgmt For For RICHARD J. ROUSE Mgmt For For T. WILSON EGLIN Mgmt For For WILLIAM J. BORRUSO Mgmt For For CLIFFORD BROSER Mgmt For For GEOFFREY DOHRMANN Mgmt For For CARL D. GLICKMAN Mgmt For For JAMES GROSFELD Mgmt For For RICHARD FRARY Mgmt For For KEVIN W. LYNCH Mgmt For For 02 TO APPROVE AND ADOPT THE LEXINGTON REALTY TRUST Mgmt For For 2007 EQUITY-BASED AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2007 ANNUAL MEETING, INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932646271 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LXK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL J. CURLANDER Mgmt For For 1B ELECTION OF DIRECTOR: JAMES F. HARDYMON Mgmt For For 1C ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 1D ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 932710317 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: LHCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. INDEST Mgmt For For RONALD T. NIXON Mgmt For For W.J. "BILLY" TAUZIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932710711 -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: LBTYA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. DICK Mgmt For For J.C. SPARKMAN Mgmt For For J. DAVID WARGO Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932673569 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: LINTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE INCENTIVE PLAN PROPOSAL Mgmt For For 02 DIRECTOR ROBERT R. BENNETT Mgmt For For PAUL A. GOULD Mgmt For For JOHN C. MALONE Mgmt For For 03 THE AUDITORS RATIFICATION PROPOSAL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932673569 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M302 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: LCAPA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE INCENTIVE PLAN PROPOSAL Mgmt For For 02 DIRECTOR ROBERT R. BENNETT Mgmt For For PAUL A. GOULD Mgmt For For JOHN C. MALONE Mgmt For For 03 THE AUDITORS RATIFICATION PROPOSAL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932689093 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: LRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ANTHONY HAYDEN Mgmt For For M. LEANNE LACHMAN 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 2007. 03 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt For For THE TRUST S AMENDED AND RESTATED SHARE INCENTIVE PLAN, WITHOUT INCREASING THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER, INCLUDING AMONG OTHER THINGS TO ADD TO THE TYPES OF AWARDS AVAILABLE FOR GRANT UNDER THE PLAN.
-------------------------------------------------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Agenda Number: 932641168 -------------------------------------------------------------------------------------------------------------------------- Security: 53217R207 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LTM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BAHRAM AKRADI Mgmt For For GILES H. BATEMAN Mgmt For For JAMES F. HALPIN Mgmt For For GUY C. JACKSON Mgmt For For JOHN B. RICHARDS Mgmt For For STEPHEN R. SEFTON Mgmt For For JOSEPH H. VASSALLUZZO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LIFECELL CORPORATION Agenda Number: 932723213 -------------------------------------------------------------------------------------------------------------------------- Security: 531927101 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: LIFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL G. THOMAS Mgmt For For MICHAEL E. CAHR Mgmt For For DAVID FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For MICHAEL R. MINOGUE Mgmt For For ROBERT P. ROCHE, JR. Mgmt For For MARTIN P. SUTTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932667061 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: LPNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEWITT EZELL, JR. Mgmt For For WILLIAM V. LAPHAM Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007. 03 THE NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 932712373 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: LCUT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY SIEGEL Mgmt For For RONALD SHIFTAN Mgmt For For CRAIG PHILLIPS Mgmt For For FIONA DIAS Mgmt For For MICHAEL JEARY Mgmt For For SHELDON MISHER Mgmt For For CHERRIE NANNINGA Mgmt For For WILLIAM WESTERFIELD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932682532 -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: LTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS S. HERSCH Mgmt For For DAVID T. KOLLAT Mgmt For For WILLIAM R. LOOMIS, JR. Mgmt For For LESLIE H. WEXNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 03 APPROVAL OF THE COMPANY S 2007 CASH INCENTIVE Mgmt For For COMPENSATION PERFORMANCE PLAN 04 DECLASSIFICATION OF THE BOARD Shr For Against
-------------------------------------------------------------------------------------------------------------------------- LIN TV CORP. Agenda Number: 932603536 -------------------------------------------------------------------------------------------------------------------------- Security: 532774106 Meeting Type: Special Meeting Date: 01-Dec-2006 Ticker: TVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE THIRD AMENDED AND RESTATED 2002 Mgmt Against Against NON-EMPLOYEE DIRECTOR STOCK PLAN, WHICH WILL (I) INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AND (II) PROVIDE THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS WITH DISCRETION REGARDING THE SIZE AND TIMING OF STOCK OPTION GRANTS AND RESTRICTED STOCK AWARDS.
-------------------------------------------------------------------------------------------------------------------------- LIN TV CORP. Agenda Number: 932667530 -------------------------------------------------------------------------------------------------------------------------- Security: 532774106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: TVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. BANOWSKY, JR. Mgmt For For DR. W.H. CUNNINGHAM Mgmt For For PATTI S. HART Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932669382 -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: LNCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK PLAN. Mgmt Against Against 03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORA Agenda Number: 932656727 -------------------------------------------------------------------------------------------------------------------------- Security: 533535100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LINC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. CARNEY Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES J. BURKE, JR. Mgmt For For STEVEN W. HART Mgmt For For JERRY G. RUBENSTEIN Mgmt For For PAUL E. GLASKE Mgmt For For PETER S. BURGESS Mgmt For For J. BARRY MORROW Mgmt For For CELIA CURRIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: LECO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. HANKS Mgmt For For KATHRYN JO LINCOLN Mgmt For For W.E. MACDONALD, III Mgmt For For GEORGE H. WALLS, JR. Mgmt For For 02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932666615 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. AVERY Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For WILLIAM P. PAYNE Mgmt For For PATRICK S. PITTARD Mgmt For For JILL S. RUCKELSHAUS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For LINCOLN NATIONAL CORPORATION AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. 04 TO APPROVE THE LINCOLN NATIONAL CORPORATION Mgmt For For STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 932620051 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 29-Jan-2007 Ticker: LNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD G. BUFFETT Mgmt For For WILLIAM F. WELSH II Mgmt For For MICHAEL C. NAHL Mgmt For For 02 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932587251 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: LLTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LOTHAR MAIER Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE 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 JULY 1, 2007.
-------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932680401 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: LIOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. BLECHSCHMIDT Mgmt For For GUY L. DE CHAZAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LIONBRIDGE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 932627055 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: LQDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. ANGRICK, III Mgmt For For F. DAVID FOWLER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 932662807 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY B. DEBOER Mgmt For For M.L. DICK HEIMANN Mgmt For For THOMAS BECKER Mgmt For For WILLIAM J. YOUNG Mgmt For For MARYANN N. KELLER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 932660308 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: LFUS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DRISCOLL Mgmt For For ANTHONY GRILLO Mgmt For For GORDON HUNTER Mgmt For For JOHN E. MAJOR Mgmt For For WILLIAM P. NOGLOWS Mgmt For For RONALD L. SCHUBEL Mgmt For For 02 APPROVAL AND RATIFICATION OF THE DIRECTORS Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. 03 APPROVAL OF THE AMENDMENT, RESTATEMENT AND RENAMING Mgmt For For OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS STOCK OPTION PLAN TO THE LITTELFUSE, INC. OUTSIDE DIRECTORS EQUITY PLAN.
-------------------------------------------------------------------------------------------------------------------------- LIVE NATION, INC. Agenda Number: 932671224 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: LYV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL COHL Mgmt For For L. LOWRY MAYS Mgmt For For MICHAEL RAPINO Mgmt For For JOHN N. SIMONS, JR. Mgmt For For 02 APPROVAL OF THE LIVE NATION, INC. 2006 ANNUAL Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 03 APPROVAL OF THE LIVE NATION, INC. 2005 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932667047 -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: LIZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL J. FERNANDEZ Mgmt For For KENNETH P KOPELMAN Mgmt For For ARTHUR C MARTINEZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr For Against PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- LKQ CORP. Agenda Number: 932660156 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: LKQX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For JOSEPH M. HOLSTEN Mgmt For For 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932644835 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C.'PETE'ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT 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 EUGENE F. MURPHY 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 DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 04 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against 05 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr For Against OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS
-------------------------------------------------------------------------------------------------------------------------- LODGENET ENTERTAINMENT CORPORATION Agenda Number: 932672442 -------------------------------------------------------------------------------------------------------------------------- Security: 540211109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: LNET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT C. PETERSEN* Mgmt For For SCOTT H. SHLECTER* Mgmt For For 02 RATIFICATION OF AMENDED AND RESTATED SHAREHOLDER Mgmt Against Against RIGHTS PLAN. TO RATIFY THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN DATED AS OF FEBRUARY 28, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AS RIGHTS AGENT. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LODGIAN, INC. Agenda Number: 932645306 -------------------------------------------------------------------------------------------------------------------------- Security: 54021P403 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: LGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEWART J. BROWN Mgmt For For STEPHEN P. GRATHWOHL Mgmt For For DR. SHERYL E. KIMES Mgmt For For KEVIN C. MCTAVISH Mgmt For For EDWARD J. ROHLING Mgmt For For ALEX R. LIEBLONG Mgmt For For PAUL J. GARITY Mgmt For For PETER T. CYRUS Mgmt For For MICHAEL J. GRONDAHL Mgmt For For 02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For 2002 STOCK INCENTIVE PLAN OF LODGIAN, INC. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932563314 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Special Meeting Date: 03-Aug-2006 Ticker: LTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND CHARTER TO INCREASE AUTHORIZED SHARES Mgmt Against Against OF LOEWS COMMON STOCK TO 1,800,000,000 02 AMEND CHARTER TO REDUCE PAR VALUE OF LOEWS COMMON Mgmt For For STOCK TO $0.01 PER SHARE
-------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932563314 -------------------------------------------------------------------------------------------------------------------------- Security: 540424207 Meeting Type: Special Meeting Date: 03-Aug-2006 Ticker: CG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND CHARTER TO INCREASE AUTHORIZED SHARES Mgmt Against Against OF LOEWS COMMON STOCK TO 1,800,000,000 02 AMEND CHARTER TO REDUCE PAR VALUE OF LOEWS COMMON Mgmt For For STOCK TO $0.01 PER SHARE
-------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932664952 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: LTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. BERMAN Mgmt For For J.L. BOWER Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE Mgmt For For COMPENSATION PLAN FOR EXECUTIVE OFFICERS 04 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 05 SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION Shr Against For AND MARKETING OF TOBACCO PRODUCTS
-------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932664952 -------------------------------------------------------------------------------------------------------------------------- Security: 540424207 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. BERMAN Mgmt For For J.L. BOWER Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE Mgmt For For COMPENSATION PLAN FOR EXECUTIVE OFFICERS 04 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 05 SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION Shr Against For AND MARKETING OF TOBACCO PRODUCTS
-------------------------------------------------------------------------------------------------------------------------- LOJACK CORPORATION Agenda Number: 932676995 -------------------------------------------------------------------------------------------------------------------------- Security: 539451104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: LOJN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RORY J. COWAN Mgmt For For JOHN H. MACKINNON Mgmt For For ROBERT J. MURRAY Mgmt For For ROBERT L. REWEY Mgmt For For RICHARD T. RILEY Mgmt For For HARVEY ROSENTHAL Mgmt For For MARIA RENNA SHARPE Mgmt For For RONALD V. WATERS III Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932598204 -------------------------------------------------------------------------------------------------------------------------- Security: 542307103 Meeting Type: Special Meeting Date: 12-Dec-2006 Ticker: STAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt Against Against AS OF AUGUST 18, 2006 (THE MERGER AGREEMENT ), BY AND AMONG LONE STAR STEAKHOUSE & SALOON, INC. (THE COMPANY ), LONE STAR U.S. ACQUISITIONS LLC ( LONE STAR ACQUISITIONS ) AND COI ACQUISITION CORP., AN AFFILIATE OF LONE STAR ACQUISITIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY.
-------------------------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda Number: 932646221 -------------------------------------------------------------------------------------------------------------------------- Security: 542312103 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: LSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN O. DINGES Mgmt For For ROBERT L. KEISER Mgmt For For DAVID A. REED Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda Number: 932725560 -------------------------------------------------------------------------------------------------------------------------- Security: 542312103 Meeting Type: Special Meeting Date: 14-Jun-2007 Ticker: LSS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 28, 2007, BY AND AMONG UNITED STATES STEEL CORPORATION, WP ACQUISITION HOLDING CORP. AND LONE STAR TECHNOLOGIES, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- LONGS DRUG STORES CORPORATION Agenda Number: 932654470 -------------------------------------------------------------------------------------------------------------------------- Security: 543162101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: LDG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVELYN S. DILSAVER Mgmt For For LISA M. HARPER Mgmt For For HAROLD R. SOMERSET Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL YEAR ENDING JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- LONGVIEW FIBRE COMPANY Agenda Number: 932550456 -------------------------------------------------------------------------------------------------------------------------- Security: 543213102 Meeting Type: Consent Meeting Date: 14-Jul-2006 Ticker: LFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO TAKE ALL ACTION NECESSARY TO PROVIDE FOR Mgmt For * THE CALLING OF A SPECIAL MEETING
-------------------------------------------------------------------------------------------------------------------------- LONGVIEW FIBRE COMPANY Agenda Number: 932643491 -------------------------------------------------------------------------------------------------------------------------- Security: 543213102 Meeting Type: Special Meeting Date: 19-Apr-2007 Ticker: LFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 2, 2007, AS AMENDED (THE MERGER AGREEMENT ), BY AND AMONG LONGVIEW FIBRE COMPANY ( LONGVIEW ), BROOKFIELD ASSET MANAGEMENT INC. AND HORIZON ACQUISITION CO. ( SUB ) AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO Mgmt Against Against A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, IF THERE ARE NOT SUFFICIENT VOTES FOR SUCH APPROVAL AT THE TIME OF THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 932697735 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: LORL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. HARKEY, JR. Mgmt Withheld Against ARTHUR L. SIMON Mgmt Withheld Against JOHN P. STENBIT Mgmt Withheld Against 02 ACTING UPON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For AND RESTATEMENT OF THE LORAL SPACE & COMMUNICATIONS INC. 2005 STOCK INCENTIVE PLAN. 03 ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 932643720 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: LPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIZANNE C. GOTTUNG Mgmt For For DUSTAN E. MCCOY Mgmt For For COLIN D. WATSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS LP S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932687152 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: LOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT A. NIBLOCK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES Mgmt For For EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 04 SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE Shr Against For OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES. 05 SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT Shr For Against ON WOOD PROCUREMENT. 06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against AGREEMENTS. 08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For PLAN.
-------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 932589863 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: LYTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. KREIDER Mgmt Withheld Against DENNIS B. MEYER Mgmt Withheld Against WILFRED T. O'GARA Mgmt Withheld Against ROBERT J. READY Mgmt Withheld Against MARK A. SERRIANNE Mgmt Withheld Against JAMES P. SFERRA Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932630999 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: LSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF LSI LOGIC Mgmt For For CORPORATION COMMON STOCK IN CONNECTION WITH A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS INC.
-------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932665473 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt For For RICHARD S. HILL Mgmt For For JAMES H. KEYES Mgmt For For MICHAEL J. MANCUSO Mgmt For For JOHN H.F. MINER Mgmt For For ARUN NETRAVALI Mgmt For For MATTHEW J. O'ROURKE Mgmt For For GREGORIO REYES Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 932677341 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: LTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE C. DIMITRIADIS Mgmt For For BOYD W. HENDRICKSON Mgmt For For EDMUND C. KING Mgmt For For WENDY L. SIMPSON Mgmt For For TIMOTHY J. TRICHE, M.D. Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 EQUITY PARTICIPATION Mgmt Against Against PLAN. 03 RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LTX CORPORATION Agenda Number: 932601190 -------------------------------------------------------------------------------------------------------------------------- Security: 502392103 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: LTXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. BLETHEN Mgmt For For ROGER J. MAGGS Mgmt For For PATRICK J. SPRATT 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 ITS 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- LUBY'S, INC. Agenda Number: 932615389 -------------------------------------------------------------------------------------------------------------------------- Security: 549282101 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: LUB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL GRIFFIN Mgmt For For CHRISTOPHER J. PAPPAS Mgmt For For JIM W. WOLIVER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. 03 NONBINDING SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against ELECTIONS OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. - DO NOT US Agenda Number: 932573024 -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Special Meeting Date: 07-Sep-2006 Ticker: LU ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC.
-------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 932654610 -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: LUFK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. LOLLAR Mgmt For For B.H. O'NEAL Mgmt For For T.E. WIENER Mgmt For For L.M. HOES Mgmt For For 02 THE AMENDMENT AND RESTATEMENT OF THE COMPANY Mgmt For For S INCENTIVE STOCK COMPENSATION PLAN 2000 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AS TO WHICH OPTIONS MAY BE GRANTED UNDER THE PLAN FROM 1,800,000 TO 2,800,000.
-------------------------------------------------------------------------------------------------------------------------- LUMINENT MORTGAGE CAPITAL, INC. Agenda Number: 932700835 -------------------------------------------------------------------------------------------------------------------------- Security: 550278303 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: LUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. TREZEVANT MOORE, JR. Mgmt For For JOSEPH E. WHITTERS, CPA Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 932702409 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: LMNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CRESCI Mgmt For For THOMAS W. ERICKSON Mgmt For For GERARD VAILLANT 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 FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932643718 -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: LYO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. ANDERSON Mgmt For For SUSAN K. CARTER Mgmt For For STEPHEN I. CHAZEN Mgmt For For TRAVIS ENGEN Mgmt For For PAUL S. HALATA Mgmt For For DANNY W. HUFF Mgmt For For DAVID J. LESAR Mgmt For For DAVID J.P. MEACHIN Mgmt For For DANIEL J. MURPHY Mgmt For For DAN F. SMITH Mgmt For For WILLIAM R. SPIVEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2007. 03 SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTION Shr For Against REPORT.
-------------------------------------------------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Agenda Number: 932705809 -------------------------------------------------------------------------------------------------------------------------- Security: 552541104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MFW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD O. PERELMAN Mgmt For For MARTHA L. BYORUM Mgmt For For THEO FOLZ Mgmt For For BRUCE SLOVIN Mgmt For For 02 TO APPROVE CERTAIN BONUS ARRANGEMENTS FOR STEPHEN Mgmt For For G. TAUB FOR PURPOSES OF ALLOWING SUCH COMPENSATION TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986.
-------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932637931 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: MTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt Withheld Against ROBERT J. BENNETT Mgmt Withheld Against C. ANGELA BONTEMPO Mgmt Withheld Against ROBERT T. BRADY Mgmt Withheld Against MICHAEL D. BUCKLEY Mgmt Withheld Against T.J. CUNNINGHAM III Mgmt Withheld Against MARK J. CZARNECKI Mgmt Withheld Against COLM E. DOHERTY Mgmt Withheld Against RICHARD E. GARMAN Mgmt Withheld Against DANIEL R. HAWBAKER Mgmt Withheld Against PATRICK W.E. HODGSON Mgmt Withheld Against RICHARD G. KING Mgmt Withheld Against REGINALD B. NEWMAN, II Mgmt Withheld Against JORGE G. PEREIRA Mgmt Withheld Against MICHAEL P. PINTO Mgmt Withheld Against ROBERT E. SADLER, JR. Mgmt Withheld Against EUGENE J. SHEEHY Mgmt Withheld Against STEPHEN G. SHEETZ Mgmt Withheld Against HERBERT L. WASHINGTON Mgmt Withheld Against ROBERT G. WILMERS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 932705607 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: MDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BERMAN Mgmt For For HERBERT T. BUCHWALD Mgmt For For LARRY A. MIZEL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 932664736 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MHO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRIEDRICH K.M. BOHM Mgmt For For JEFFREY H. MIRO Mgmt For For ROBERT H. SCHOTTENSTEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 932655472 -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: MCBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. KOETJE Mgmt For For PHILIP J. KONING Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932645748 -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Special Meeting Date: 12-Apr-2007 Ticker: MRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 15, 2006, AMONG MACDERMID, INCORPORATED, MDI HOLDINGS, LLC. AND MATRIX ACQUISITION CORP. (THE MERGER AGREEMENT ). 02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 932686047 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN S. BERNIKOW Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For VINCENT TESE Mgmt For For ROY J. ZUCKERBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MACROVISION CORPORATION Agenda Number: 932646310 -------------------------------------------------------------------------------------------------------------------------- Security: 555904101 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MVSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN O. RYAN Mgmt For For ALFRED J. AMOROSO Mgmt For For DONNA S. BIRKS Mgmt For For STEVEN G. BLANK Mgmt For For ANDREW K. LUDWICK Mgmt For For ROBERT J. MAJTELES Mgmt For For WILLIAM N. STIRLEN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932680235 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: MGLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY L. JOHNSON* Mgmt For For STEVEN J. SHULMAN** Mgmt For For MICHAEL P. RESSNER** Mgmt For For MICHAEL DIAMENT** Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC. Agenda Number: 932568302 -------------------------------------------------------------------------------------------------------------------------- Security: 559181102 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: LAVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY J. NG Mgmt For For CHESTER J. SILVESTRI Mgmt For For SUSUMU KOHYAMA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MAGMA S INDEPENDENT ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- MAGNA ENTERTAINMENT CORP. Agenda Number: 932682619 -------------------------------------------------------------------------------------------------------------------------- Security: 559211107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MECA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JERRY D. CAMPBELL Mgmt Withheld Against JOSEPH DE FRANCIS Mgmt Withheld Against JENNIFER JACKSON Mgmt Withheld Against WILLIAM J. MENEAR Mgmt Withheld Against DENNIS MILLS Mgmt Withheld Against MICHAEL NEUMAN Mgmt Withheld Against FRANK STRONACH Mgmt Withheld Against FRANK VASILKIOTI Mgmt Withheld Against CHARLIE WILLIAMS Mgmt Withheld Against B IN RESPECT OF THE RATIFICATION OF THE AUDIT Mgmt For For COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS MEC S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. C IN RESPECT OF THE PROPOSED AMENDMENTS TO MEC Mgmt Against Against S LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- MAGUIRE PROPERTIES INC. Agenda Number: 932712652 -------------------------------------------------------------------------------------------------------------------------- Security: 559775101 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: MPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. MAGUIRE III Mgmt For For LAWRENCE S. KAPLAN Mgmt For For CAROLINE S. MCBRIDE Mgmt For For ANDREA L. VAN DE KAMP Mgmt For For WALTER L. WEISMAN Mgmt For For LEWIS N. WOLFF 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 ENDED DECEMBER 31, 2007. 03 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2003 INCENTIVE AWARD PLAN OF THE COMPANY, MAGUIRE PROPERTIES SERVICES, INC. AND MAGUIRE PROPERTIES L.P.
-------------------------------------------------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Agenda Number: 932698890 -------------------------------------------------------------------------------------------------------------------------- Security: 560305104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. KAPLAN Mgmt For For THOMAS J. WARD Mgmt For For NORMAN AXELROD Mgmt For For HAROLD F. COMPTON Mgmt For For BARBARA EISENBERG Mgmt For For KAREN ROSE Mgmt For For ADAM L. STEIN Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 932650941 -------------------------------------------------------------------------------------------------------------------------- Security: 56062Y102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MSFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BARRON Mgmt For For BRIAN J. CRALL Mgmt For For PHILIP A. FRANTZ Mgmt For For RICK S. HARTMAN Mgmt For For D.J. HINES Mgmt For For ROBERT E. HOPTRY Mgmt For For DOUGLAS I. KUNKEL Mgmt For For JAMES L. SANER, SR. Mgmt For For 02 APPROVAL OF THE MAINSOURCE FINANCIAL GROUP, Mgmt Against Against INC. 2007 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK Mgmt For For AND COMPANY LLC.
-------------------------------------------------------------------------------------------------------------------------- MAIR HOLDINGS, INC. Agenda Number: 932568249 -------------------------------------------------------------------------------------------------------------------------- Security: 560635104 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: MAIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. FOLEY Mgmt Withheld Against JAMES A. LEE Mgmt Withheld Against ROBERT C. POHLAD Mgmt Withheld Against 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 MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 932693220 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: MANH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HUNTZ, JR. Mgmt For For THOMAS E. NOONAN Mgmt For For PETER F. SINISGALLI Mgmt For For 02 APPROVAL OF THE MANHATTAN ASSOCIATES, INC. 2007 Mgmt Against Against STOCK INCENTIVE PLAN. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- MANNATECH, INCORPORATED Agenda Number: 932720267 -------------------------------------------------------------------------------------------------------------------------- Security: 563771104 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: MTEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. CASTER Mgmt Withheld Against J. STANLEY FREDRICK Mgmt Withheld Against PATRICIA A. WIER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE 2007 STOCK INCENTIVE Mgmt Against Against PLAN.
-------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 932709693 -------------------------------------------------------------------------------------------------------------------------- Security: 56400P201 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MNKD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. MANN Mgmt For For HAKAN S. EDSTROM Mgmt For For BARRY E. COHEN Mgmt For For RONALD J. CONSIGLIO Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For HEATHER MAY MURREN Mgmt For For KENT KRESA Mgmt For For DAVID H. MACCALLUM Mgmt For For HENRY L. NORDHOFF Mgmt For For 02 INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON Mgmt For For STOCK FROM 90 MILLION TO 150 MILLION 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS
-------------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. Agenda Number: 932666766 -------------------------------------------------------------------------------------------------------------------------- Security: 564055101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: HCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS Mgmt For For 02 ELECTION OF DIRECTOR: JOSEPH F. DAMICO Mgmt For For 03 ELECTION OF DIRECTOR: STEPHEN L. GUILLARD Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD Mgmt For For 05 ELECTION OF DIRECTOR: PAUL A. ORMOND Mgmt For For 06 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 07 ELECTION OF DIRECTOR: RICHARD C. TUTTLE Mgmt For For 08 ELECTION OF DIRECTOR: GAIL R. WILENSKY Mgmt For For 09 ELECTION OF DIRECTOR: THOMAS L. YOUNG Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932640899 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: MAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA R. BOSWELL Mgmt For For WILLIE D. DAVIS Mgmt For For JACK M. GREENBERG Mgmt For For TERRY A. HUENEKE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT Mgmt For For ANNUAL INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr For Against OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
-------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932696012 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: MANT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For MARY K. BUSH Mgmt For For BARRY G. CAMPBELL Mgmt For For ROBERT A. COLEMAN Mgmt For For WALTER R. FATZINGER, JR Mgmt For For DAVID E. JEREMIAH Mgmt For For RICHARD J. KERR Mgmt For For KENNETH A. MINIHAN Mgmt For For STEPHEN W. PORTER Mgmt For For 02 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MAPINFO CORPORATION Agenda Number: 932619046 -------------------------------------------------------------------------------------------------------------------------- Security: 565105103 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: MAPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. CATTINI Mgmt For For JOHN C. CAVALIER Mgmt For For JONI KAHN Mgmt For For THOMAS L. MASSIE Mgmt For For SIMON J. OREBI GANN Mgmt For For ROBERT P. SCHECHTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT 04 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2007
-------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932645003 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: MRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Mgmt For For F. BOLDEN, JR. 1B ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Mgmt For For R. LEE 1C ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DENNIS Mgmt For For H. REILLEY 1D ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: JOHN Mgmt For For W. SNOW 1E ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: THOMAS Mgmt For For J. USHER 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2007. 03 APPROVAL OF 2007 INCENTIVE COMPENSATION PLAN. Mgmt For For 04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION. 05 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 932678975 -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: MCHX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL C. HOROWITZ Mgmt Withheld Against DENNIS CLINE Mgmt Withheld Against ANNE DEVEREUX Mgmt Withheld Against JONATHAN FRAM Mgmt Withheld Against JOHN KEISTER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 932655775 -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILTON LOONEY Mgmt Withheld Against GARY W. ROLLINS Mgmt Withheld Against JAMES A. LANE, JR. Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 932623019 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: HZO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HILLIARD M. EURE III Mgmt For For JOSEPH A. WATTERS Mgmt For For DEAN S. WOODMAN Mgmt For For 02 PROPOSAL TO APPROVE OUR 2007 INCENTIVE STOCK Mgmt Against Against PLAN.
-------------------------------------------------------------------------------------------------------------------------- MARINER ENERGY, INC. Agenda Number: 932672935 -------------------------------------------------------------------------------------------------------------------------- Security: 56845T305 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN R. CRAIN, JR.* Mgmt For For H. CLAYTON PETERSON* Mgmt For For JOHN F. GREENE** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MARITRANS INC. Agenda Number: 932599117 -------------------------------------------------------------------------------------------------------------------------- Security: 570363101 Meeting Type: Special Meeting Date: 28-Nov-2006 Ticker: TUG 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 SEPTEMBER 25, 2006, AMONG OVERSEAS SHIPHOLDING GROUP, INC., MARLIN ACQUISITION CORPORATION AND MARITRANS INC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932652274 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: MKL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For DOUGLAS C. EBY Mgmt For For LESLIE A. GRANDIS Mgmt For For STEWART M. KASEN Mgmt For For ALAN I. KIRSHNER Mgmt For For LEMUEL E. LEWIS Mgmt For For ANTHONY F. MARKEL Mgmt For For STEVEN A. MARKEL Mgmt For For JAY M. WEINBERG Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK Mgmt For For PURCHASE AND BONUS PLAN.
-------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932710519 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: MKTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt Withheld Against STEPHEN P. CASPER Mgmt Withheld Against DAVID G. GOMACH Mgmt Withheld Against CARLOS M. HERNANDEZ Mgmt Withheld Against RONALD M. HERSCH Mgmt Withheld Against WAYNE D. LYSKI Mgmt Withheld Against JEROME S. MARKOWITZ Mgmt Withheld Against T. KELLEY MILLET Mgmt Withheld Against NICOLAS S. ROHATYN Mgmt Withheld Against JOHN STEINHARDT Mgmt Withheld Against 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 DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MARKWEST HYDROCARBON, INC. Agenda Number: 932702889 -------------------------------------------------------------------------------------------------------------------------- Security: 570762104 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: MWP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BEATTY Mgmt For For WILLIAM A. KELLSTROM Mgmt For For WILLIAM F. WALLACE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 932697406 -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: MRLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. DYER Mgmt For For JOHN J. CALAMARI Mgmt For For LAWRENCE J. DEANGELO Mgmt For For EDWARD GRZEDZINSKI Mgmt For For KEVIN J. MCGINTY Mgmt For For JAMES W. WERT Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932646500 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: MAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD S. BRADDOCK Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: FLORETTA DUKES MCKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932666956 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT OF STOCK PURCHASE PLAN Mgmt For For FOR INTERNATIONAL EMPLOYEES 04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932647348 -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON F. CHAIT Mgmt For For DENNIS J. KUESTER Mgmt For For DAVID J. LUBAR Mgmt For For SAN W. ORR, JR. Mgmt For For DEBRA S. WALLER Mgmt For For GEORGE E. WARDEBERG Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO MARSHALL Mgmt For For & ILSLEY CORPORATION S RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt For For ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORPORATION Agenda Number: 932631408 -------------------------------------------------------------------------------------------------------------------------- Security: 572901106 Meeting Type: Annual Meeting Date: 15-Mar-2007 Ticker: MATK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER, Mgmt For For JR. 1B ELECTION OF DIRECTOR: EUGENE H. ROTBERG Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY OUR BOARD SO THAT, BEGINNING IN 2008, DIRECTORS WILL BE ELECTED FOR ONE-YEAR TERMS 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 932650713 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: MRTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH L. MARTEN Mgmt Withheld Against LARRY B. HAGNESS Mgmt Withheld Against THOMAS J. WINKEL Mgmt Withheld Against JERRY M. BAUER Mgmt Withheld Against CHRISTINE K. MARTEN Mgmt Withheld Against 02 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC Agenda Number: 932672606 -------------------------------------------------------------------------------------------------------------------------- Security: 573083102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: MSO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK BOYKO Mgmt For For MICHAEL GOLDSTEIN Mgmt For For JILL A. GREENTHAL Mgmt For For CHARLES A. KOPPELMAN Mgmt For For SUSAN LYNE Mgmt For For WENDA HARRIS MILLARD Mgmt For For THOMAS C. SIEKMAN Mgmt For For BRADLEY E. SINGER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932691531 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCUS C. BENNETT Mgmt For For LAREE E. PEREZ Mgmt For For DENNIS L. REDIKER Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Agenda Number: 932664356 -------------------------------------------------------------------------------------------------------------------------- Security: 57383T103 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON E. HANDEL Mgmt For For ISAAC PERLMUTTER Mgmt For For F. PETER CUNEO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932676527 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER Mgmt For For 1B ELECTION OF CLASS I DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE Mgmt For For 02 ELECTION OF CLASS II DIRECTOR: PETER A. DOW Mgmt For For 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 932693713 -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. GABRYS Mgmt For For DAN R. MOORE Mgmt For For BAXTER F. PHILLIPS, JR. 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, 2007. 03 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For Against REPORTS. 04 STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE REPORT. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 932706089 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MTZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DWYER Mgmt For For FRANK E. JAUMOT Mgmt For For JOSE S. SORZANO Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 932703540 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: MA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY J. KARCH Mgmt For For EDWARD SUNING TIAN Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED MASTERCARD Mgmt For For INCORPORATED 2006 LONG TERM INCENTIVE PLAN 03 APPROVAL OF THE AMENDMENT OF SECTION 4.3 OF Mgmt For For MASTERCARD INCORPORATED S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
-------------------------------------------------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Agenda Number: 932709833 -------------------------------------------------------------------------------------------------------------------------- Security: 576817209 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: MATR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARKER H. PETIT* Mgmt For For JOSEPH G. BLESER* Mgmt For For MYLDRED H. MANGUM* Mgmt For For DONALD J. LOTHROP** Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt For For OF THE MATRIA HEALTHCARE, INC. LONG-TERM STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 932586021 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 23-Oct-2006 Ticker: MTRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HALL Mgmt For For I. EDGAR (ED) HENDRIX Mgmt For For PAUL K. LACKEY Mgmt For For TOM E. MAXWELL Mgmt For For DAVID J. TIPPECONNIC 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 2007. 03 TO APPROVE AN INCREASE IN THE AUTHORIZED SHARES Mgmt For For OF MATRIX SERVICE COMPANY COMMON STOCK FROM 30,000,000 SHARES TO 60,000,000 SHARES. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MATRIX SERVICE COMPANY 2004 STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932687518 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: MAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For DR. FRANCES FERGUSSON Mgmt For For TULLY M. FRIEDMAN Mgmt For For DOMINIC NG Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For DEAN A. SCARBOROUGH Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For 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, 2007. 03 BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY Mgmt For For VOTING STANDARD AND STOCKHOLDER APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION ELIMINATING CUMULATIVE VOTING. 04 APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE Mgmt For For MATERIAL TERMS OF ITS PERFORMANCE GOALS. 05 STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For OF THE TOP FIVE MEMBERS OF MANAGEMENT. 06 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For CEO AND CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Abstain Against BY THE BOARD OF DIRECTORS. 08 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Against For
-------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932624198 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: MATW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. DECARLO Mgmt Withheld Against JOHN P. O'LEARY, JR. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Agenda Number: 932693662 -------------------------------------------------------------------------------------------------------------------------- Security: 577223100 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: MTSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH KANNAPPAN Mgmt For For JOHN C. BOLGER Mgmt For For 02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For RESERVED FOR ISSUANCE UNDER THE COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 932658670 -------------------------------------------------------------------------------------------------------------------------- Security: 577345101 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: MLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILES R. GILBURNE Mgmt For For KENT T. LUCIEN Mgmt For For DAVID A. HEENAN Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007. 03 TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION Mgmt For For TO AUTHORIZE AN ADDITIONAL 14,000,000 SHARES OF COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- MAVERICK TUBE CORPORATION Agenda Number: 932582340 -------------------------------------------------------------------------------------------------------------------------- Security: 577914104 Meeting Type: Special Meeting Date: 02-Oct-2006 Ticker: MVK ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JUNE 12, 2006, AMONG MAVERICK TUBE CORPORATION, TENARIS S.A. AND OS ACQUISITION CORPORATION. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932626990 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2007 Ticker: MMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. LEDERER* Mgmt For For PETER B. POND* Mgmt For For JAMES R. THOMPSON, JR.* Mgmt For For RICHARD A. MONTONI** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Agenda Number: 932671539 -------------------------------------------------------------------------------------------------------------------------- Security: 577767106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: MXWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK ROSSI Mgmt For For BURKHARD GOESCHEL Mgmt For For JEAN LAVIGNE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. 03 AMENDMENT TO THE 2005 OMNIBUS EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2005 OMNIBUS EQUITY INCENTIVE PLAN FROM 750,000 SHARES TO 1,750,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- MAXYGEN, INC. Agenda Number: 932687796 -------------------------------------------------------------------------------------------------------------------------- Security: 577776107 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: MAXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R.C. GREENWOOD Mgmt Withheld Against RUSSELL J. HOWARD Mgmt Withheld Against LOUIS G. LANGE Mgmt Withheld Against ERNEST MARIO Mgmt Withheld Against GORDON RINGOLD Mgmt Withheld Against ISAAC STEIN Mgmt Withheld Against JAMES R. SULAT Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 932561764 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Special Meeting Date: 01-Aug-2006 Ticker: MBFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE ISSUANCE OF SHARES OF COMPANY Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER (THE MERGER ) OF FIRST OAK BROOK BANCSHARES, INC. ( FIRST OAK BROOK ) INTO MBFI ACQUISITION CORP. ( ACQUISITION CORP ), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 1, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ANY PROPOSAL OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY.
-------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 932652464 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: MBFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL FEIGER Mgmt For For JAMES N. HALLENE Mgmt For For RICHARD M. RIESER, JR. Mgmt For For CHARLES J. GRIES Mgmt For For 02 THE APPROVAL OF THE MB FINANCIAL, INC. AMENDED Mgmt For For AND RESTATED OMNIBUS INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932656121 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: MBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DAVID M. MOFFETT Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For RICHARD H. WALKER Mgmt For For JEFFERY W. YABUKI Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- MBT FINANCIAL CORP. Agenda Number: 932665017 -------------------------------------------------------------------------------------------------------------------------- Security: 578877102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: MBTF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. CARLTON Mgmt For For H. DOUGLAS CHAFFIN Mgmt For For JOSEPH S. DALY Mgmt For For THOMAS M. HUNER Mgmt For For ROCQUE E. LIPFORD Mgmt For For W.D. MCINTYRE, JR. Mgmt For For MICHAEL J. MILLER Mgmt For For DEBRA J. SHAH Mgmt For For PHILIP P. SWY Mgmt For For KAREN M. WILSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MCCORMICK & SCHMICK'S SEAFOOD RESTAU Agenda Number: 932702334 -------------------------------------------------------------------------------------------------------------------------- Security: 579793100 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: MSSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMANUEL N. HILARIO Mgmt For For E.H. JURGENSEN, JR. Mgmt For For J. RICE EDMONDS Mgmt For For JEFFREY D. KLEIN Mgmt For For DAVID B. PITTAWAY Mgmt For For JAMES R. PARISH Mgmt For For DOUGLAS L. SCHMICK Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932557272 -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 24-Jul-2006 Ticker: MCDTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE G. WALKER Mgmt For For CHARLES C. JOHNSTON Mgmt For For M. ALEX MENDEZ Mgmt For For DR. RENATO A. DIPENTIMA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. 03 TO APPROVE THE 2006 MCDATA OMNIBUS EQUITY INCENTIVE Mgmt For For PLAN. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2004 INDUCEMENT EQUITY GRANT PLAN.
-------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932615226 -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Special Meeting Date: 25-Jan-2007 Ticker: MCDTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For DATED AS OF AUGUST 7, 2006, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER CORPORATION AND MCDATA CORPORATION, AS AMENDED.
-------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932674511 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD A. BRENNAN Mgmt For For 1B ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RELATING TO LABELING OF Shr Against For GENETICALLY MODIFIED PRODUCTS 04 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 932675018 -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MCGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN F. TUNNEY Mgmt For For EDWARD S. CIVERA Mgmt For For KIM D. KELLY Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 932713969 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: MGRC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JOAN M. MCGRATH 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 MCGRATH RENTCORP 2007 STOCK Mgmt Against Against INCENTIVE PLAN. 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932557931 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: MCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE A. BUDD Mgmt For For ALTON F. IRBY III Mgmt For For DAVID M. LAWRENCE, M.D. Mgmt For For JAMES V. NAPIER Mgmt For For 02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL Shr For Against ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Agenda Number: 932655814 -------------------------------------------------------------------------------------------------------------------------- Security: 582411104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For SUZANNE T. MESTAYER Mgmt For For JAMES R. MOFFETT Mgmt For For B. M. RANKIN, JR. Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 932640976 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MDU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY D. HILDESTAD Mgmt For For DENNIS W. JOHNSON Mgmt For For JOHN L. OLSON Mgmt For For JOHN K. WILSON Mgmt For For 02 AMEND ARTICLE FOURTH OF OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK 03 AMEND ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2007 05 STOCKHOLDER PROPOSAL REQUESTING SUSTAINABILITY Shr For Against REPORT
-------------------------------------------------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 932684942 -------------------------------------------------------------------------------------------------------------------------- Security: 58319P108 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERTON J. SEGAL Mgmt For For JOSEPH S. DRESNER Mgmt For For DAVID K. PAGE Mgmt For For HERBERT TYNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENT OF THE ARTICLES OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 75,000,000
-------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932653769 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: MWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. KILTS Mgmt For For DOUGLAS S. LUKE Mgmt For For ROBERT C. MCCORMACK 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 2007. 03 STOCKHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE FOR THE ELECTION OF DIRECTORS BY MAJORITY VOTE. 04 STOCKHOLDER PROPOSAL TO REDEEM THE COMPANY S Shr For Against SHAREHOLDER RIGHTS PLAN.
-------------------------------------------------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Agenda Number: 932573240 -------------------------------------------------------------------------------------------------------------------------- Security: 583421102 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: MEAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BARRY UBER Mgmt For For SATISH RISHI Mgmt For For 02 TO APPROVE THE THIRD AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THE COMPANY. 03 TO APPROVE THE MEASUREMENT SPECIALTIES, INC. Mgmt Against Against 2006 STOCK OPTION PLAN. 04 TO APPROVE THE MEASUREMENT SPECIALTIES, INC. Mgmt For For 2006 EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION BY THE COMPANY OF KPMG Mgmt For For LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Agenda Number: 932701267 -------------------------------------------------------------------------------------------------------------------------- Security: 583928106 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: TAXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO M. CUOMO Mgmt For For ANDREW M. MURSTEIN Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF MEDALLION Mgmt For For FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3A PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO RETAINING STATUS AS A BUSINESS DEVELOPMENT COMPANY 3B PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO MEDALLION FUNDING CORP. S AND MEDALLION CAPITAL, INC. S ISSUANCE OF PREFERRED STOCK AND DEBENTURES FROM THE SMALL BUSINESS ADMINISTRATION 3C PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO SENIOR SECURITIES 3D PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO CERTAIN INVESTMENT ACTIVITIES 3E PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO LENDING AS IT IS NOT RELEVANT TO OUR BUSINESS 3F PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO MAXIMUM INVESTMENTS IN ANY SINGLE ISSUER 3G PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO MINIMUM CONCENTRATIONS IN THE TAXICAB INDUSTRY AND MAXIMUM CONCENTRATIONS IN ANY OTHER SINGLE INDUSTRY
-------------------------------------------------------------------------------------------------------------------------- MEDAREX, INC. Agenda Number: 932691909 -------------------------------------------------------------------------------------------------------------------------- Security: 583916101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MEDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ABHIJEET J. LELE* Mgmt For For MR. IRWIN LERNER* Mgmt For For DR. JULIUS A. VIDA* Mgmt For For MR. R.C. DINERSTEIN** Mgmt For For 03 THE RATIFICATION OF THE SELECTION BY THE BOARD Mgmt For For OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda Number: 932626899 -------------------------------------------------------------------------------------------------------------------------- Security: 58404W109 Meeting Type: Annual Meeting Date: 01-Mar-2007 Ticker: MDTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM H. CLAMMER Mgmt For For EDWARD A. GILHULY Mgmt For For PAUL B. QUEALLY Mgmt For For JACQUE J. SOKOLOV Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932680374 -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. BARKER, JR. Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. 03 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORPORATION Agenda Number: 932714909 -------------------------------------------------------------------------------------------------------------------------- Security: 58446K105 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: MCCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCCO B. COMMISSO Mgmt For For CRAIG S. MITCHELL Mgmt For For WILLIAM S. MORRIS III Mgmt For For THOMAS V. REIFENHEISER Mgmt For For NATALE S. RICCIARDI Mgmt For For MARK E. STEPHAN Mgmt For For ROBERT L. WINIKOFF Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 932693179 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: MPW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD K. ALDAG, JR. Mgmt For For VIRGINIA A. CLARKE Mgmt For For G. STEVEN DAWSON Mgmt For For R. STEVEN HAMNER Mgmt For For ROBERT E. HOLMES, PH.D. Mgmt For For SHERRY A. KELLETT Mgmt For For WILLIAM G. MCKENZIE Mgmt For For L. GLENN ORR, JR. Mgmt For For 02 TO APPROVE THE SECOND AMENDED AND RESTATED MEDICAL Mgmt For For PROPERTIES TRUST, INC. 2004 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932695349 -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONAH SHACKNAI Mgmt For For MICHAEL A. PIETRANGELO Mgmt For For LOTTIE H. SHACKELFORD Mgmt For For 02 APPROVAL OF AMENDMENT NO. 3 TO THE MEDICIS 2006 Mgmt Against Against INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 932568023 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 08-Sep-2006 Ticker: MED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MCDEVITT Mgmt For For GEORGE LAVIN, JR., ESQ. Mgmt For For 02 TO APPROVE THE RE-APPOINTMENT OF BAGELL, JOSEPHS Mgmt For For & COMPANY, LLC, AN INDEPENDENT MEMBER OF THE BDO SEIDMAN ALLIANCE, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Agenda Number: 932554668 -------------------------------------------------------------------------------------------------------------------------- Security: 58500P107 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: MDTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. LIFTON Mgmt For For HOWARD WEINGROW Mgmt For For JACOB S. WEISS Mgmt For For AMOS EIRAN Mgmt For For ZEEV NAHMONI Mgmt For For JACOB E. GOLDMAN Mgmt For For PHILIP WEISSER Mgmt For For MITCHELL H. FREEMAN Mgmt For For STEVE M. BARNETT Mgmt For For 02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 38,000,000 TO 41,500,000. 03 TO AMEND THE COMPANY S 1999 STOCK OPTION PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS THEREUNDER FROM 4,200,000 TO 5,000,000.
-------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932567906 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: MDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt Withheld Against MICHAEL R. BONSIGNORE Mgmt Withheld Against ROBERT C. POZEN Mgmt Withheld Against GORDON M. SPRENGER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932646031 -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: MEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JARED L. COHON Mgmt For For IRA J. GUMBERG Mgmt For For ROBERT P. KELLY Mgmt For For DAVID S. SHAPIRA Mgmt For For JOHN P. SURMA Mgmt For For 02 PROPOSAL TO AMEND THE BY-LAWS OF MELLON FINANCIAL Mgmt For For CORPORATION. 03 PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT INCENTIVE PLAN (2004). 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932694361 -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: MEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, AND AMENDED AND RESTATED AS OF FEBRUARY 23, 2007, AND FURTHER AMENDED AND RESTATED AS OF MARCH 30, 2007, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S CERTIFICATE OF INCORPORATION. 04 TO ADJOURN THE MELLON SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932587922 -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: WFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOEHLKE Mgmt For For C. DOUGLAS MARSH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932643910 -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: WFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MARREN Mgmt Withheld Against WILLIAM E. STEVENS Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO 2001 PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MENTOR CORPORATION Agenda Number: 932571171 -------------------------------------------------------------------------------------------------------------------------- Security: 587188103 Meeting Type: Annual Meeting Date: 13-Sep-2006 Ticker: MNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE TO SEVEN. 02 DIRECTOR JOSEPH E. WHITTERS Mgmt For For MICHAEL L. EMMONS Mgmt For For WALTER W. FASTER Mgmt For For JOSHUA H. LEVINE Mgmt For For MICHAEL NAKONECHNY Mgmt For For RONALD J. ROSSI Mgmt For For JEFFREY W. UBBEN Mgmt For For 03 TO APPROVE AN AMENDMENT TO THE 2005 LONG-TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR AWARD GRANTS BY 1,600,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 932597365 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Special Meeting Date: 29-Nov-2006 Ticker: MENT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE COMPANY S 1982 STOCK OPTION Mgmt Against Against PLAN TO (A) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND (B) PROVIDE FOR A LIMITED NUMBER OF FULL-VALUE AWARDS AVAILABLE UNDER THE PLAN.
-------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 932720229 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: MENT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. BONFIELD Mgmt For For MARSHA B. CONGDON Mgmt For For JAMES R. FIEBIGER Mgmt For For GREGORY K. HINCKLEY Mgmt For For KEVIN C. MCDONOUGH Mgmt For For PATRICK B. MCMANUS Mgmt For For WALDEN C. RHINES Mgmt For For FONTAINE K. RICHARDSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE Mgmt Against Against DIRECTORS STOCK OPTION PLAN TO PROVIDE FOR AN ANNUAL GRANT TO EACH DIRECTOR OF AN OPTION FOR 21,000 SHARES OR 7,000 SHARES OF RESTRICTED STOCK, AT THE ELECTION OF THE DIRECTOR, TO DECREASE THE VESTING PERIOD FROM FIVE YEARS TO THREE YEARS AND TO PROVIDE ADDITIONAL FLEXIBILITY IN ADMINISTERING THE PLAN. 03 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For VARIABLE INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEARS ENDING JANUARY 31, 2007 AND JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 932640988 -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MBWM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. CLARK Mgmt For For C. JOHN GILL Mgmt For For GERALD R. JOHNSON, JR. Mgmt For For CALVIN D. MURDOCK Mgmt For For DONALD WILLIAMS, SR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORPORATION Agenda Number: 932625556 -------------------------------------------------------------------------------------------------------------------------- Security: 587405101 Meeting Type: Special Meeting Date: 27-Feb-2007 Ticker: MRBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF MERCANTILE BANKSHARES Mgmt For For CORPORATION WITH AND INTO THE PNC FINANCIAL SERVICES GROUP, INC. ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 8, 2006, BY AND BETWEEN THE PNC FINANCIAL SERVICES GROUP, INC. AND MERCANTILE BANKSHARES CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 932717246 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: MERC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY S.H. LEE Mgmt For For KENNETH A. SHIELDS Mgmt For For WILLIAM D. MCCARTNEY Mgmt For For GUY W. ADAMS Mgmt For For ERIC LAURITZEN Mgmt For For GRAEME WITTS Mgmt For For GEORGE MALPASS Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932639214 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For JOHNNETTA B. COLE Mgmt For For W.B. HARRISON, JR. Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. 05 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. 06 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. 07 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION Shr Against For OF POLITICAL CONTRIBUTIONS 08 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932563782 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Special Meeting Date: 07-Aug-2006 Ticker: MRCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PROPOSED STOCK OPTION EXCHANGE Mgmt For For PROGRAM AND RELATED AMENDMENT TO THE 2005 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932595296 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Special Meeting Date: 13-Nov-2006 Ticker: MRCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BERTELLI Mgmt For For RUSSELL K. JOHNSEN Mgmt For For VINCENT VITTO Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1997 EMPLOYEE STOCK PURCHASE PLAN DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 932678569 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE JOSEPH Mgmt For For CHARLES E. MCCLUNG Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For NATHAN BESSIN Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932590044 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: MDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT M. BAUM Mgmt For For JAMES R. CRAIGIE Mgmt For For FREDERICK B. HENRY Mgmt For For WILLIAM T. KERR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MERGE TECHNOLOGIES INCORPORATED Agenda Number: 932613171 -------------------------------------------------------------------------------------------------------------------------- Security: 589981109 Meeting Type: Annual Meeting Date: 28-Dec-2006 Ticker: MRGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BARISH, M.D. Mgmt For For DENNIS BROWN Mgmt For For MICHAEL D. DUNHAM Mgmt For For ROBERT T. GERAS Mgmt For For ANNA MARIE HAJEK Mgmt For For R. IAN LENNOX Mgmt For For KEVIN E. MOLEY Mgmt For For RAMAMRITHAM RAMKUMAR Mgmt For For KENNETH D. RARDIN Mgmt For For KEVIN G. QUINN Mgmt For For RICHARD A. RECK Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MERGE TECHNOLOGIES INCORPORATED Agenda Number: 932673850 -------------------------------------------------------------------------------------------------------------------------- Security: 589981109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: MRGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BARISH, M.D Mgmt For For DENNIS BROWN Mgmt For For MICHAEL D. DUNHAM Mgmt For For ROBERT T. GERAS Mgmt For For ANNA MARIE HAJEK Mgmt For For R. IAN LENNOX Mgmt For For KEVIN E. MOLEY Mgmt For For KEVIN G. QUINN Mgmt For For RAMAMRITHAM RAMKUMAR Mgmt For For KENNETH D. RARDIN Mgmt For For RICHARD A. RECK Mgmt For For 02 APPROVE THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO MERGE HEALTHCARE INCORPORATED.
-------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 932616216 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 18-Jan-2007 Ticker: VIVO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BUZARD Mgmt Withheld Against JOHN A. KRAEUTLER Mgmt Withheld Against GARY P. KREIDER Mgmt Withheld Against WILLIAM J. MOTTO Mgmt Withheld Against DAVID C. PHILLIPS Mgmt Withheld Against ROBERT J. READY Mgmt Withheld Against 02 TO APPROVE THE MERIDIAN BIOSCIENCE, INC. OFFICERS Mgmt For For PERFORMANCE COMPENSATION PLAN AND ANNUAL NET EARNINGS AS THE FACTOR USED TO DETERMINE THE AMOUNT OF CASH BONUS PAYMENTS TO BE AWARDED UNDER THE BUSINESS ACHIEVEMENT LEVELS UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932695844 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: MMSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REX C. BEAN Mgmt For For RICHARD W. EDELMAN Mgmt For For DR. MICHAEL STILLABOWER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 932678848 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: MTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. AX Mgmt For For ROBERT G. SARVER Mgmt For For GERALD W. HADDOCK Mgmt For For 02 TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932645940 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: MER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. FINNEGAN Mgmt For For JOSEPH W. PRUEHER Mgmt For For ANN N. REESE Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr Against For 04 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION Shr For Against TO SHAREHOLDERS FOR ANNUAL RATIFICATION 05 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE Shr For Against EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES
-------------------------------------------------------------------------------------------------------------------------- MESA AIR GROUP, INC. Agenda Number: 932621469 -------------------------------------------------------------------------------------------------------------------------- Security: 590479101 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: MESA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN G. ORNSTEIN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For ROBERT BELESON Mgmt For For CARLOS BONILLA Mgmt For For JOSEPH L. MANSON Mgmt For For PETER F. NOSTRAND Mgmt For For MAURICE A. PARKER Mgmt For For RICHARD R. THAYER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS 03 PROPOSAL TO RATIFY AND ADOPT THE COMPANY S AMENDED Mgmt Against Against AND RESTATED DIRECTOR INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- MESTEK, INC. Agenda Number: 932572072 -------------------------------------------------------------------------------------------------------------------------- Security: 590829107 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. COAD Mgmt For For WINSTON R. HINDLE, JR. Mgmt For For DAVID W. HUNTER Mgmt For For DAVID M. KELLY Mgmt For For GEORGE F. KING Mgmt For For JOHN E. REED Mgmt For For STEWART B. REED Mgmt For For EDWARD J. TRAINOR Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For THE COMPANY S RESTATED ARTICLES OF INCORPORATION AS FOLLOWS: TO EFFECT A 1-FOR-2,000 REVERSE STOCK SPLIT OF THE COMPANY S COMMON STOCK BY AMENDING THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY (THE FIRST AMENDMENT ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For THE COMPANY S RESTATED ARTICLES OF INCORPORATION AS FOLLOWS: TO EFFECT A 2,000-FOR-ONE FORWARD STOCK SPLIT OF THE COMPANY S COMMON STOCK BY AMENDING THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY (THE SECOND AMENDMENT ). 04 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF VITALE, CATURANO & COMPANY, LTD. AS AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- METABASIS THERAPEUTICS, INC. Agenda Number: 932706534 -------------------------------------------------------------------------------------------------------------------------- Security: 59101M105 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: MBRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. HALE Mgmt For For PAUL K. LAIKIND, PH.D. Mgmt For For G.F. SCHREINER, MD, PHD Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932573478 -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 19-Sep-2006 Ticker: MTLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN R. BOBINS Mgmt For For DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 PROPOSAL TO APPROVE THE AMENDMENT OF THE METAL Mgmt Against Against MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932574420 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: METH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. BATTS Mgmt For For J. EDWARD COLGATE Mgmt For For DARREN M. DAWSON Mgmt For For DONALD W. DUDA Mgmt For For ISABELLE C. GOOSSEN Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For GEORGE S. SPINDLER Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932653670 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BURTON A. DOLE, JR. Mgmt For For R. GLENN HUBBARD Mgmt For For JAMES M. KILTS Mgmt For For CHARLES M. LEIGHTON Mgmt For For DAVID SATCHER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2007
-------------------------------------------------------------------------------------------------------------------------- METRETEK TECHNOLOGIES, INC. Agenda Number: 932700924 -------------------------------------------------------------------------------------------------------------------------- Security: 59159Q107 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: MEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL M. BRIGGS Mgmt For For SIDNEY HINTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For LLP AS METRETEK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- METROCORP BANCSHARES, INC. Agenda Number: 932662213 -------------------------------------------------------------------------------------------------------------------------- Security: 591650106 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: MCBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIONG LOI ANG Mgmt Withheld Against TOMMY CHEN Mgmt Withheld Against CHARLES ROFF Mgmt Withheld Against JOE TING Mgmt Withheld Against 02 APPROVAL OF THE METROCORP BANCSHARES, INC. 2007 Mgmt For For STOCK AWARDS AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- METROLOGIC INSTRUMENTS, INC. Agenda Number: 932612078 -------------------------------------------------------------------------------------------------------------------------- Security: 591676101 Meeting Type: Special Meeting Date: 20-Dec-2006 Ticker: MTLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against DATED AS OF SEPTEMBER 12, 2006, BY AND BETWEEN METEOR HOLDING CORPORATION, METEOR MERGER CORPORATION AND METROLOGIC INSTRUMENTS, INC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
-------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932642576 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MTD ISIN: -------------------------------------------------------------------------------------------------------------------------- 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.
-------------------------------------------------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932676553 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEWART ZIMMERMAN Mgmt For For JAMES A. BRODSKY Mgmt For For ALAN L. GOSULE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 932682506 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MGEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. BLANEY Mgmt For For FREDERIC E. MOHS Mgmt For For F. CURTIS HASTINGS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt For For 2007
-------------------------------------------------------------------------------------------------------------------------- MGI PHARMA, INC. Agenda Number: 932667085 -------------------------------------------------------------------------------------------------------------------------- Security: 552880106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MOGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES O. ARMITAGE, M.D. Mgmt For For ANDREW J. FERRARA Mgmt For For EDWARD W. MEHRER Mgmt For For HUGH E. MILLER Mgmt For For DEAN J. MITCHELL Mgmt For For LEON O. MOULDER, JR. Mgmt For For DAVID B. SHARROCK Mgmt For For WANETA C. TUTTLE, PH.D. Mgmt For For ARTHUR L. WEAVER, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932678521 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: MTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED FEBRUARY 6, 2007. 02 DIRECTOR JAMES A. ABBOTT Mgmt For For THOMAS M. HAGERTY Mgmt For For MICHAEL E. LEHMAN Mgmt For For 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION. 04 ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT Mgmt For For FURTHER SOLICITATION IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- MGM MIRAGE Agenda Number: 932703829 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MGM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BALDWIN Mgmt Withheld Against WILLIE D. DAVIS Mgmt Withheld Against KENNY G. GUINN Mgmt Withheld Against ALEXANDER M. HAIG, JR. Mgmt Withheld Against ALEXIS M. HERMAN Mgmt Withheld Against ROLAND HERNANDEZ Mgmt Withheld Against GARY N. JACOBS Mgmt Withheld Against KIRK KERKORIAN Mgmt Withheld Against J. TERRENCE LANNI Mgmt Withheld Against ANTHONY MANDEKIC Mgmt Withheld Against ROSE MCKINNEY-JAMES Mgmt Withheld Against JAMES J. MURREN Mgmt Withheld Against RONALD M. POPEIL Mgmt Withheld Against JOHN T. REDMOND Mgmt Withheld Against DANIEL J. TAYLOR Mgmt Withheld Against MELVIN B. WOLZINGER Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 932586451 -------------------------------------------------------------------------------------------------------------------------- Security: 55302G103 Meeting Type: Annual Meeting Date: 12-Oct-2006 Ticker: MGPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA E. MILLER Mgmt For For D.R. SCHALLER, PH.D. Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S NON-EMPLOYEE Mgmt For For DIRECTORS RESTRICTED STOCK PLAN
-------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Agenda Number: 932584318 -------------------------------------------------------------------------------------------------------------------------- Security: 594087108 Meeting Type: Special Meeting Date: 05-Oct-2006 Ticker: MIK 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 JUNE 30, 2006, AS AMENDED, AMONG BAIN PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO, INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE FINCO, LLC AND MICHAELS STORES, INC. (THE MERGER AGREEMENT ). 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 932684663 -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MCRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND D. ZINN Mgmt For For MICHAEL J. CALLAHAN Mgmt For For DAVID W. CONRATH Mgmt For For NEIL J. MIOTTO Mgmt For For FRANK W. SCHNEIDER 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 DECEMBER 31, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932562083 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 18-Aug-2006 Ticker: MCHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004 Mgmt For For EQUITY INCENTIVE PLAN THAT WILL REMOVE THE 30% LIMITATION ON THE NUMBER OF SHARES THAT CAN BE GRANTED AS RESTRICTED STOCK UNITS SO THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK UNITS INSTEAD OF STOCK OPTIONS AS OUR PRIMARY EQUITY COMPENSATION INCENTIVE. 03 PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN TO REPLACE OUR EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX DEDUCTIONS FOR" PERFORMANCE-BASED COMPENSATION UNDER 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932604627 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 05-Dec-2006 Ticker: MU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For TERUAKI AOKI Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For ROBERT E. SWITZ Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt Against Against TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000 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 30, 2007 04 TO ACT UPON A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING
-------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 932597137 -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: MCRS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1991 STOCK OPTION PLAN WHICH CURRENTLY IS SCHEDULED TO EXPIRE ON DECEMBER 31, 2006, SO AS TO PROVIDE FOR AN EXTENSION OF THE EXISTING OPTION PLAN UNTIL DECEMBER 31, 2010. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 932624922 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: MSCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. LEIBEL Mgmt For For JAMES J. PETERSON 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 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932591173 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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. 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: DAVID F. MARQUARDT Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1I 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 - RESTRICTION ON SELLING Shr Abstain Against PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS 04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY 05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
-------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 932691884 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: MSTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SAYLOR Mgmt For For SANJU K. BANSAL Mgmt For For MATTHEW W. CALKINS Mgmt For For ROBERT H. EPSTEIN Mgmt For For DAVID W. LARUE Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For THOMAS P. SPAHR Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MICROTUNE, INC. Agenda Number: 932661704 -------------------------------------------------------------------------------------------------------------------------- Security: 59514P109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: TUNE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER S. CICIORA Mgmt Withheld Against JAMES H. CLARDY Mgmt Withheld Against STEVEN CRADDOCK Mgmt Withheld Against JAMES A. FONTAINE Mgmt For For ANTHONY J. LEVECCHIO Mgmt Withheld Against BERNARD T. MARREN Mgmt For For MICHAEL T. SCHUEPPERT Mgmt For For WILLIAM P. TAI Mgmt Withheld Against A. TRAVIS WHITE Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE MICROTUNE, INC. AMENDED AND RESTATED 2000 STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE MICROTUNE, INC. AMENDED AND RESTATED 2000 DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MICROTUNE, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932666259 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY E. MCCORMICK Mgmt For For WILLIAM B. SANSOM Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MID-STATE BANCSHARES Agenda Number: 932655054 -------------------------------------------------------------------------------------------------------------------------- Security: 595440108 Meeting Type: Special Meeting Date: 25-Apr-2007 Ticker: MDST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF NOVEMBER 1, 2006, PURSUANT TO WHICH MID-STATE BANCSHARES WILL BE ACQUIRED BY VIB CORP, AND THE TRANSACTIONS CONTEMPLATED THEREBY AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. 02 TO APPROVE, IF NECESSARY, AN ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PRINCIPAL TERMS OF THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY.
-------------------------------------------------------------------------------------------------------------------------- MIDAS, INC. Agenda Number: 932668087 -------------------------------------------------------------------------------------------------------------------------- Security: 595626102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE R. DYKES Mgmt For For ALAN D. FELDMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- MIDWAY GAMES INC. Agenda Number: 932697153 -------------------------------------------------------------------------------------------------------------------------- Security: 598148104 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: MWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BARTHOLOMAY Mgmt For For PETER C. BROWN Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For KENNETH D. CRON Mgmt For For SHARI E. REDSTONE Mgmt For For IRA S. SHEINFELD Mgmt For For ROBERT J. STEELE Mgmt For For ROBERT N. WAXMAN Mgmt For For 02 APPROVAL OF THE MIDWAY GAMES INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Agenda Number: 932669813 -------------------------------------------------------------------------------------------------------------------------- Security: 598251106 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: MBHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY I. FORRESTER, CFA Mgmt For For J.J. FRITZ Mgmt For For ROBERT J. GENETSKI, PHD Mgmt For For JAMES J. GIANCOLA Mgmt For For GERALD F. HARTLEY, CPA Mgmt For For HOMER J. LIVINGSTON, JR Mgmt For For ANGELO DIPAOLO Mgmt For For JOSEPH RIZZA Mgmt For For THOMAS A. ROSENQUIST Mgmt For For E.V. SILVERI Mgmt For For MSGR. KENNETH VELO Mgmt For For LEON WOLIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932655826 -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: MLNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY AND TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION RELATING TO REMOVAL OF DIRECTORS. 02 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 03 DIRECTOR DEBORAH DUNSIRE* Mgmt For For ROBERT F. FRIEL* Mgmt For For A. GRANT HEIDRICH, III* Mgmt For For CHARLES J. HOMCY* Mgmt For For RAJU S. KUCHERLAPATI* Mgmt For For MARK J. LEVIN* Mgmt For For NORMAN C. SELBY* Mgmt For For KENNETH E. WEG* Mgmt For For ANTHONY H. WILD* Mgmt For For CHARLES J. HOMCY** Mgmt For For RAJU S. KUCHERLAPATI** Mgmt For For 04 APPROVE OUR 2007 INCENTIVE PLAN. Mgmt For For 05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 932704376 -------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: MLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY I. BADGLEY Mgmt For For A. RUSSELL CHANDLER III Mgmt For For PAUL E. DRACK Mgmt For For WILLIAM G. MILLER Mgmt For For RICHARD H. ROBERTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932660283 -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: MIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BELLUS Mgmt For For ROBERT C. BISHOP Mgmt For For EDWARD M. SCOLNICK Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MINDSPEED TECHNOLOGIES, INC. Agenda Number: 932626457 -------------------------------------------------------------------------------------------------------------------------- Security: 602682106 Meeting Type: Annual Meeting Date: 05-Mar-2007 Ticker: MSPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. BEALL Mgmt For For DONALD H. GIPS Mgmt For For JERRE L. STEAD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT TO 2003 LONG-TERM INCENTIVES Mgmt Against Against PLAN. 04 APPROVAL OF AMENDMENT TO DIRECTORS STOCK PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Agenda Number: 932666475 -------------------------------------------------------------------------------------------------------------------------- Security: 602720104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: MSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BRUGGEWORTH Mgmt Withheld Against JAMES A. CEDERNA Mgmt Withheld Against JOHN C. UNKOVIC Mgmt Withheld Against 02 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 932666778 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: MTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. MUSCARI Mgmt For For WILLIAM C. STIVERS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MIRANT CORPORATION Agenda Number: 932666627 -------------------------------------------------------------------------------------------------------------------------- Security: 60467R100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. CASON Mgmt For For A.D. (PETE) CORRELL Mgmt For For TERRY G. DALLAS Mgmt For For THOMAS H. JOHNSON Mgmt For For JOHN T. MILLER Mgmt For For EDWARD R. MULLER Mgmt For For ROBERT C. MURRAY Mgmt For For JOHN M. QUAIN Mgmt For For WILLIAM L. THACKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPEDENT Mgmt For For AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 932659658 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: MKSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRISTINA H. AMON Mgmt For For RICHARD S. CHUTE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 932718236 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: MINI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. MARUSIAK Mgmt For For LAWRENCE TRACHTENBERG Mgmt For For 02 APPROVE THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MOBILITY ELECTRONICS, INC. Agenda Number: 932703499 -------------------------------------------------------------------------------------------------------------------------- Security: 60741U101 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: MOBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY M. CARR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 932560104 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: MOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. JONES Mgmt For For DENNIS J. KUESTER Mgmt For For MICHAEL T. YONKER Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 932675169 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: MHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MS. BONANNO Mgmt For For MR. KOLB Mgmt For For MR. WELLBORN Mgmt For For 02 THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932584041 -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 27-Oct-2006 Ticker: MOLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For DAVID L. LANDSITTEL Mgmt For For JOE W. LAYMON Mgmt For For FRED L. KREHBIEL Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 932674876 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MOH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES Z. FEDAK Mgmt For For JOHN C. MOLINA Mgmt For For SALLY K. RICHARDSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 932679650 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: TAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt For For DAVID P. O'BRIEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 932719048 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: MNTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BARRETT Mgmt Withheld Against RAM SASISEKHARAN Mgmt Withheld Against BENNETT M. SHAPIRO Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda Number: 932669899 -------------------------------------------------------------------------------------------------------------------------- Security: 60886R103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. COGAN Mgmt For For RICHARD E. COLLIVER Mgmt For For ROBERT P. HANAFEE, JR. Mgmt For For DENNIS D. OKLAK Mgmt For For ROGER A. VANDENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 932703502 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MCRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOB FARAHI Mgmt For For RONALD R. ZIDECK Mgmt For For 02 INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt For For ISSUABLE UNDER THE EMPLOYEE STOCK OPTION PLAN. 03 INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt For For ISSUABLE UNDER THE EXECUTIVE LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JESS T. HAY Mgmt For For LINDA JOHNSON RICE Mgmt For For ALBERT M. TEPLIN Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MONOGRAM BIOSCIENCES, INC. Agenda Number: 932603790 -------------------------------------------------------------------------------------------------------------------------- Security: 60975U108 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: MGRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. BARUCH, J.D. Mgmt For For D.H. PERSING, MD, PHD Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 932700520 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MPWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT CHANG Mgmt For For MICHAEL R. HSING 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 THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 932565964 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 08-Aug-2006 Ticker: MNRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BERENSON Mgmt For For DONALD GLICKMAN Mgmt For For ROBERT E. MELLOR Mgmt For For LIONEL B. SPIRO Mgmt For For 02 TO RATIFY THE PROPOSAL REGARDING EVALUATING Mgmt For For THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932613462 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 17-Jan-2007 Ticker: MON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK V. ATLEE III Mgmt For For ARTHUR H. HARPER Mgmt For For GWENDOLYN S. KING Mgmt For For SHARON R. LONG, PH.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF SHAREOWNER PROPOSAL Shr Against For
-------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932712676 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: MNST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALVATORE IANNUZZI Mgmt For For ROBERT J. CHRENC Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt Withheld Against MICHAEL KAUFMAN Mgmt Withheld Against RONALD J. KRAMER Mgmt Withheld Against PHILIP R. LOCHNER, JR. Mgmt For For DAVID A. STEIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932648819 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR BASIL L. ANDERSON Mgmt For For RAYMOND W MCDANIEL, JR. Mgmt For For II APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY Mgmt For For S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN. III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. IV STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932614375 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: MOGA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For 02 DIRECTOR ROBERT R. BANTA Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932634353 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: MS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT ROY J. BOSTOCK Mgmt For For 1B ELECT ERSKINE B. BOWLES Mgmt For For 1C ELECT HOWARD J. DAVIES Mgmt For For 1D ELECT C. ROBERT KIDDER Mgmt For For 1E ELECT JOHN J. MACK Mgmt For For 1F ELECT DONALD T. NICOLAISEN Mgmt For For 1G ELECT CHARLES H. NOSKI Mgmt For For 1H ELECT HUTHAM S. OLAYAN Mgmt For For 1I ELECT CHARLES E. PHILLIPS, JR. Mgmt For For 1J ELECT O. GRIFFITH SEXTON Mgmt For For 1K ELECT LAURA D. TYSON Mgmt For For 1L ELECT KLAUS ZUMWINKEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against PLAN 04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against ADVISORY VOTE
-------------------------------------------------------------------------------------------------------------------------- MORGANS HOTEL GROUP CO. Agenda Number: 932705443 -------------------------------------------------------------------------------------------------------------------------- Security: 61748W108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MHGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LANCE ARMSTRONG Mgmt For For ROBERT FRIEDMAN Mgmt For For DAVID T. HAMAMOTO Mgmt For For THOMAS L. HARRISON Mgmt For For FRED J. KLEISNER Mgmt For For EDWIN L. KNETZGER, III Mgmt For For W. EDWARD SCHEETZ Mgmt For For 02 PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE 2007 OMNIBUS INCENTIVE Mgmt For For PLAN WHICH AMENDS AND RESTATES THE MORGANS HOTEL GROUP CO. 2006 OMNIBUS STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 932672997 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MORN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE MANSUETO Mgmt For For DON PHILLIPS Mgmt For For CHERYL FRANCIS Mgmt For For STEVE KAPLAN Mgmt For For JACK NOONAN Mgmt For For FRANK PTAK Mgmt For For PAUL STURM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MORNINGSTAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MORTGAGEIT HOLDINGS, INC. Agenda Number: 932596983 -------------------------------------------------------------------------------------------------------------------------- Security: 61915Q108 Meeting Type: Special Meeting Date: 30-Nov-2006 Ticker: MHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF MORTGAGEIT HOLDINGS, Mgmt For For INC. ON THE TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF JULY 11, 2006, AMONG DB STRUCTURED PRODUCTS, INC., TITAN HOLDINGS CORP., TITAN ACQUISITION CORP. AND MORTGAGEIT HOLDINGS, INC. 02 GRANT OF DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE SPECIAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- MORTON'S RESTAURANT GROUP INC. Agenda Number: 932654482 -------------------------------------------------------------------------------------------------------------------------- Security: 619430101 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: MRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CONNOLLY Mgmt For For ROBERT A. GOLDSCHMIDT Mgmt For For ALAN A. TERAN Mgmt For For JUSTIN B. WENDER Mgmt For For 02 PROPOSAL TO RATIFY THE RE-APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- MOSYS, INC. Agenda Number: 932705746 -------------------------------------------------------------------------------------------------------------------------- Security: 619718109 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: MOSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For CHENMING HU Mgmt For For TOMMY ENG Mgmt For For JAMES D. KUPEC Mgmt For For CHI-PING HSU Mgmt For For CHESTER J. SILVESTRI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932648453 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: MOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ZANDER Mgmt For For D. DORMAN Mgmt For For J. LEWENT Mgmt For For T. MEREDITH Mgmt For For N. NEGROPONTE Mgmt For For S. SCOTT III Mgmt For For R. SOMMER Mgmt For For J. STENGEL Mgmt For For D. WARNER III Mgmt For For J. WHITE Mgmt For For M. WHITE Mgmt For For 02 APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE Mgmt For For STOCK PURCHASE PLAN OF 1999 03 SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON Shr For Against EXECUTIVE PAY 04 SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT Shr For Against BONUSES
-------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 932728869 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: MOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEDALIO GRINBERG Mgmt For For EFRAIM GRINBERG Mgmt For For MARGARET HAYES-ADAME Mgmt For For RICHARD COTE Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD ISSERMAN Mgmt For For NATHAN LEVENTHAL Mgmt For For DONALD ORESMAN Mgmt For For LEONARD L. SILVERSTEIN Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- MOVE, INC. Agenda Number: 932712854 -------------------------------------------------------------------------------------------------------------------------- Security: 62458M108 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: MOVE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. KELVIE Mgmt For For KENNETH K. KLEIN Mgmt For For GERALDINE B. LAYBOURNE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932691517 -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK E. DEWAN Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For T. WAYNE DAVIS Mgmt For For JOHN R. KENNEDY Mgmt For For MICHAEL D. ABNEY Mgmt For For WILLIAM M. ISAAC Mgmt For For DARLA D. MOORE Mgmt For For ARTHUR B. LAFFER, PH.D. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MRO SOFTWARE, INC. Agenda Number: 932579937 -------------------------------------------------------------------------------------------------------------------------- Security: 55347W105 Meeting Type: Special Meeting Date: 18-Sep-2006 Ticker: MROI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 3, 2006, BY AND AMONG INTERNATIONAL BUSINESS MACHINES CORPORATION, KENNESAW ACQUISITION CORPORATION AND MRO SOFTWARE, INC. 02 TO ADOPT A PROPOSAL TO ADJOURN OR POSTPONE THE Mgmt Against Against SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING MERGER PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Agenda Number: 932708223 -------------------------------------------------------------------------------------------------------------------------- Security: 553477100 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: MRVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM LOTAN Mgmt For For SHLOMO MARGALIT Mgmt For For IGAL SHIDLOVSKY Mgmt For For GUENTER JAENSCH Mgmt For For DANIEL TSUI Mgmt For For BARUCH FISCHER Mgmt For For HAROLD FURCHTGOTT-ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE MRV S 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For 04 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK TO 320,000,000.
-------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932612698 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 02-Jan-2007 Ticker: MSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For CHARLES BOEHLKE Mgmt For For ROGER FRADIN Mgmt For For DENIS KELLY Mgmt For For RAYMOND LANGTON Mgmt For For PHILIP PELLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For AN AMENDMENT TO THE COMPANY S 1995 STOCK OPTION PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For AN AMENDMENT TO THE COMPANY S 1998 STOCK OPTION PLAN. 04 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN. 05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. 06 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- MTC TECHNOLOGIES, INC. Agenda Number: 932657731 -------------------------------------------------------------------------------------------------------------------------- Security: 55377A106 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: MTCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON R. GRABER Mgmt For For LESTER L. LYLES Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Agenda Number: 932559377 -------------------------------------------------------------------------------------------------------------------------- Security: 553769100 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: MNTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDSON R. ARNEAULT Mgmt For For ROBERT A. BLATT Mgmt For For JAMES V. STANTON Mgmt For For DONALD J. DUFFY Mgmt For For LC GREENWOOD Mgmt For For RICHARD DELATORE Mgmt For For 02 PROPOSAL TO CONFIRM THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Agenda Number: 932710646 -------------------------------------------------------------------------------------------------------------------------- Security: 553769100 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: MNTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDSON R. ARNEAULT Mgmt For For ROBERT A. BLATT Mgmt For For JAMES V. STANTON Mgmt For For DONALD J. DUFFY Mgmt For For LC GREENWOOD Mgmt For For RICHARD DELATORE Mgmt For For 02 PROPOSAL TO RATIFY THE ADOPTION OF THE COMPANY Mgmt For For S 2007 STOCK INCENTIVE PLAN 03 PROPOSAL TO CONFIRM THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932618967 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: MTSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICARDO ARTIGAS Mgmt For For JEAN-LOU CHAMEAU Mgmt For For MERLIN E. DEWING Mgmt For For SIDNEY W. EMERY, JR. Mgmt For For BRENDAN C. HEGARTY Mgmt For For LOIS M. MARTIN Mgmt For For BARB J. SAMARDZICH 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 CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 932651993 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: MLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. FEDERBUSH Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For TERRY HERMANSON Mgmt For For ROBERT B. HODES Mgmt For For HARVEY L. KARP Mgmt For For WILLIAM D. O'HAGAN Mgmt For For 02 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS INC. Agenda Number: 932627586 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: MWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. BOYCE Mgmt For For H. CLARK, JR. Mgmt For For G. HYLAND Mgmt For For J. KOLB Mgmt For For J. LEONARD Mgmt For For M. O'BRIEN Mgmt For For B. RETHORE Mgmt For For N. SPRINGER Mgmt For For M. TOKARZ Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 932627916 -------------------------------------------------------------------------------------------------------------------------- Security: 62541B101 Meeting Type: Annual Meeting Date: 20-Mar-2007 Ticker: MFLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANFORD L. KANE Mgmt For For HUAT SENG LIM, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Agenda Number: 932701003 -------------------------------------------------------------------------------------------------------------------------- Security: 625453105 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: MGAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MAPLES, SR. Mgmt For For CLIFTON E. LIND Mgmt For For NEIL E. JENKINS Mgmt For For EMANUEL R. PEARLMAN Mgmt For For ROBERT D. REPASS Mgmt For For JOHN M. WINKELMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 932659975 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.W. BLUE Mgmt For For C.P. DEMING Mgmt For For R.A. HERMES Mgmt For For J.V. KELLEY Mgmt For For R.M. MURPHY Mgmt For For W.C. NOLAN, JR. Mgmt For For I.B. RAMBERG Mgmt For For N.E. SCHMALE Mgmt For For D.J.H. SMITH Mgmt For For C.G. THEUS Mgmt For For 02 APPROVE THE PROPOSED 2007 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 03 APPROVE THE PROPOSED 2007 ANNUAL INCENTIVE PLAN. Mgmt For For 04 APPROVE THE PROPOSED AMENDMENTS TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Agenda Number: 932620847 -------------------------------------------------------------------------------------------------------------------------- Security: 55402X105 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: MWIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. ALESSI Mgmt For For BRUCE C. BRUCKMANN Mgmt For For JAMES F. CLEARY, JR. Mgmt For For JOHN F. MCNAMARA Mgmt For For A. CRAIG OLSON Mgmt For For ROBERT N. REBHOLTZ, JR. Mgmt For For WILLIAM J. ROBISON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO THE COMPANY S 2005 Mgmt For For STOCK-BASED INCENTIVE COMPENSATION PLAN TO PERMIT NON-EMPLOYEE DIRECTORS TO PARTICIPATE AND RECEIVE AWARDS 04 APPROVAL OF THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
-------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 932652337 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: MYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For VINCENT C. BYRD Mgmt For For RICHARD P. JOHNSTON Mgmt For For EDWARD W. KISSEL Mgmt For For STEPHEN E. MYERS Mgmt For For JOHN C. ORR Mgmt For For RICHARD L. OSBORNE Mgmt For For JON H. OUTCALT Mgmt For For ROBERT A. STEFANKO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932560611 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: MYL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK, CPA Mgmt For For DOUGLAS J. LEECH, CPA Mgmt For For JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, CPA Mgmt For For C.B. TODD Mgmt For For RL VANDERVEEN, PHD, RPH Mgmt For For 02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt For For PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932594802 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: MYGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. ATTIYEH Mgmt For For JOHN T. HENDERSON, M.D. Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Against Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 400,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Agenda Number: 932681996 -------------------------------------------------------------------------------------------------------------------------- Security: 629519109 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: NABI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JASON M. ARYEH Mgmt For For DAVID L. CASTALDI Mgmt For For GEOFFREY F. COX, PH.D. Mgmt For For PETER B. DAVIS Mgmt For For RICHARD A. HARVEY, JR. Mgmt For For LESLIE HUDSON, PH.D. Mgmt For For LINDA JENCKES Mgmt For For TIMOTHY P. LYNCH Mgmt For For STEPHEN G. SUDOVAR Mgmt For For 02 FOR THE PROPOSAL TO AMEND AND RESTATE THE 2000 Mgmt Against Against EQUITY INCENTIVE PLAN INTO THE 2007 OMNIBUS EQUITY AND INCENTIVE PLAN. 03 FOR THE PROPOSAL TO AMEND AND RESTATE THE 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 932652678 -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: NC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWSLEY BROWN II Mgmt For For IAN M. ROSS Mgmt For For JOHN F. TURBEN Mgmt For For DENNIS W. LABARRE Mgmt For For MICHAEL E. SHANNON Mgmt For For EUGENE WONG Mgmt For For RICHARD DE J. OSBORNE Mgmt For For BRITTON T. TAPLIN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For DAVID F. TAPLIN Mgmt For For 02 PROPOSAL TO CONFIRM THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- NALCO HOLDING COMPANY Agenda Number: 932676438 -------------------------------------------------------------------------------------------------------------------------- Security: 62985Q101 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: NLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. WILLIAM H. JOYCE Mgmt For For MR. RODNEY F. CHASE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE AMENDED AND RESTATED NALCO HOLDING Mgmt For For COMPANY 2004 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- NARA BANCORP, INC. Agenda Number: 932694741 -------------------------------------------------------------------------------------------------------------------------- Security: 63080P105 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: NARA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD N. GOULD Mgmt For For MIN J. KIM Mgmt For For CHONG-MOON LEE Mgmt For For JESUN PAIK Mgmt For For H.M. PARK (J.H. PARK) Mgmt For For KI SUH PARK Mgmt For For JAMES P. STAES Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK Mgmt For For AND COMPANY LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE NARA BANCORP, INC. 2007 EQUITY Mgmt Against Against INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO LIMIT SPECIAL OR MULTIPLE VOTING RIGHTS FOR PREFERRED STOCK. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ADJOURNING THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- NASB FINANCIAL, INC. Agenda Number: 932618979 -------------------------------------------------------------------------------------------------------------------------- Security: 628968109 Meeting Type: Annual Meeting Date: 23-Jan-2007 Ticker: NASB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. HANCOCK Mgmt For For LINDA S. HANCOCK Mgmt For For PAUL L. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF THE FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932695919 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: NDAQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For LON GORMAN Mgmt For For ROBERT GREIFELD Mgmt For For PATRICK J. HEALY Mgmt For For GLENN H. HUTCHINS Mgmt For For MERIT E. JANOW Mgmt For For JOHN D. MARKESE Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS G. STEMBERG 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
-------------------------------------------------------------------------------------------------------------------------- NASH-FINCH COMPANY Agenda Number: 932677062 -------------------------------------------------------------------------------------------------------------------------- Security: 631158102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: NAFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEC C. COVINGTON Mgmt For For MICKEY P. FORET Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NASTECH PHARMACEUTICAL COMPANY INC. Agenda Number: 932712791 -------------------------------------------------------------------------------------------------------------------------- Security: 631728409 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: NSTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. STEVEN C. QUAY Mgmt Withheld Against SUSAN B. BAYH Mgmt Withheld Against DR. ALEXANDER D. CROSS Mgmt Withheld Against DR. IAN R. FERRIER Mgmt Withheld Against MYRON Z. HOLUBIAK Mgmt Withheld Against LESLIE D. MICHELSON Mgmt Withheld Against JOHN V. POLLOCK Mgmt Withheld Against GERALD T. STANEWICK Mgmt Withheld Against BRUCE R. THAW Mgmt Withheld Against DEVIN N. WENIG Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE COMPANY S 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- NATCO GROUP INC. Agenda Number: 932650787 -------------------------------------------------------------------------------------------------------------------------- Security: 63227W203 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIE H. EDWARDS Mgmt For For THOMAS R. BATES, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 932581108 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 29-Sep-2006 Ticker: FIZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH G. CAPORELLA Mgmt For For SAMUEL C. HATHORN, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932639389 -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NCC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 D.A. DABERKO Mgmt For For B.P. HEALY 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 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
-------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932676490 -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NFP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEPHANIE ABRAMSON Mgmt For For ARTHUR AINSBERG Mgmt For For JESSICA BIBLIOWICZ Mgmt For For R. BRUCE CALLAHAN Mgmt For For JOHN ELLIOTT Mgmt For For SHARI LOESSBERG Mgmt For For KENNETH MLEKUSH Mgmt For For II TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 932621786 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: NFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP C. ACKERMAN* Mgmt For For CRAIG G. MATTHEWS* Mgmt For For RICHARD G. REITEN* Mgmt For For DAVID F. SMITH* Mgmt For For STEPHEN E. EWING** Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE ANNUAL AT RISK COMPENSATION Mgmt For For INCENTIVE PROGRAM. 04 APPROVAL OF AMENDMENTS TO THE 1997 AWARD AND Mgmt For For OPTION PLAN. 05 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For SHAREHOLDER PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 932696175 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR TED H. WELCH Mgmt For For RICHARD F. LAROCHE, JR. Mgmt For For II PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 932658480 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RICHARD F. LAROCHE, JR. Mgmt For For LAWRENCE C. TUCKER Mgmt For For II PROPOSAL TO RATIFY THE EXISTING NHC EXECUTIVE Mgmt For For OFFICER PERFORMANCE BASED COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932660271 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NATI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. TRUCHARD Mgmt For For CHARLES J. ROESSLEIN Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For UNDER NI S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL INTERSTATE CORPORATION Agenda Number: 932678660 -------------------------------------------------------------------------------------------------------------------------- Security: 63654U100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: NATL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. (JEFF) CONSOLINO Mgmt Withheld Against T.H. ELLIOTT, JR. Mgmt Withheld Against GARY J. GRUBER Mgmt Withheld Against DONALD D. LARSON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932695046 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: NOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN A. GUILL Mgmt For For ROGER L. JARVIS Mgmt For For ERIC L. MATTSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Agenda Number: 932659088 -------------------------------------------------------------------------------------------------------------------------- Security: 637138108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NPBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT H. KRAMER Mgmt For For KENNETH A. LONGACRE Mgmt For For C. ROBERT ROTH Mgmt For For WAYNE R. WEIDNER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO NATIONAL PENN S Mgmt For For ARTICLES OF INCORPORATION. 03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 RATIFICATION OF NATIONAL PENN S INDEPENDENT Mgmt For For AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 932659812 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN B. HABICHT Mgmt For For CLIFFORD R. HINKLE Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007 03 TO APPROVE THE 2007 PERFORMANCE INCENTIVE PLAN Mgmt Against Against 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF
-------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932580170 -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 06-Oct-2006 Ticker: NSM ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For 01D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For 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.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMP Agenda Number: 932721815 -------------------------------------------------------------------------------------------------------------------------- Security: 638522102 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: NWLIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt Withheld Against HARRY L. EDWARDS Mgmt Withheld Against STEPHEN E. GLASGOW Mgmt Withheld Against E.J. PEDERSON Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Agenda Number: 932659406 -------------------------------------------------------------------------------------------------------------------------- Security: 638612101 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: NFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.G. BROCKSMITH, JR. Mgmt For For KEITH W. ECKEL Mgmt For For JAMES F. PATTERSON Mgmt For For GERALD D. PROTHRO 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932641055 -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BANKS Mgmt For For DOUGLAS M. PASQUALE Mgmt For For JACK D. SAMUELSON Mgmt For For 02 APPROVE THE SHARE INCREASE AMENDMENT TO AMEND Mgmt For For THE COMPANY S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 100,000,000 TO 200,000,000 SHARES. 03 APPROVE THE REIT PROTECTION AMENDMENT TO AMEND Mgmt For For THE COMPANY S CHARTER TO AUGMENT, ENHANCE AND CLARIFY COMPANY STOCK OWNERSHIP RESTRICTIONS TO PROTECT THE COMPANY S STATUS AS A REAL ESTATE INVESTMENT TRUST FOR U.S. FEDERAL INCOME TAX PURPOSES. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 932712816 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: BABY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. GUNST Mgmt For For JAMES B. HAWKINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS NATUS MEDICAL INCORPORATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 932667251 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: NLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGGORY C. HAMMANN Mgmt For For ROBERT S. FALCONE Mgmt For For DIANE L. NEAL Mgmt For For PETER A. ALLEN Mgmt For For DONALD W. KEEBLE Mgmt For For MARVIN G. SIEGERT Mgmt For For RONALD P. BADIE Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 932653618 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: NCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. THOMPSON Mgmt For For SAMUEL K. SKINNER Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2007.
-------------------------------------------------------------------------------------------------------------------------- NAVTEQ CORPORATION Agenda Number: 932684651 -------------------------------------------------------------------------------------------------------------------------- Security: 63936L100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: NVT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J.A. DE LANGE Mgmt For For CHRISTOPHER GALVIN Mgmt For For ANDREW J. GREEN Mgmt For For JUDSON C. GREEN Mgmt For For WILLIAM L. KIMSEY Mgmt For For SCOTT D. MILLER Mgmt For For DIRK-JAN VAN OMMEREN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 932656703 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: NBTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT FIFTEEN (PROPOSAL Mgmt For For 1). 02 DIRECTOR DARYL R. FORSYTHE Mgmt For For PATRICIA T. CIVIL Mgmt For For WILLIAM C. GUMBLE Mgmt For For ROBERT A. WADSWORTH Mgmt For For WILLIAM L. OWENS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NBTY, INC. Agenda Number: 932621584 -------------------------------------------------------------------------------------------------------------------------- Security: 628782104 Meeting Type: Annual Meeting Date: 09-Feb-2007 Ticker: NTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. ASHNER Mgmt For For GLENN COHEN Mgmt For For ARTHUR RUDOLPH Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 932629869 -------------------------------------------------------------------------------------------------------------------------- Security: 628852105 Meeting Type: Annual Meeting Date: 09-Mar-2007 Ticker: NCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. FORBES Mgmt For For MAX L. LUKENS Mgmt For For GEORGE MARTINEZ Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY HAS AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES. 03 RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL Mgmt For For 2007.
-------------------------------------------------------------------------------------------------------------------------- NCO GROUP, INC. Agenda Number: 932597466 -------------------------------------------------------------------------------------------------------------------------- Security: 628858102 Meeting Type: Special Meeting Date: 09-Nov-2006 Ticker: NCOG 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 21, 2006 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ), BY AND AMONG NCO, COLLECT HOLDINGS, INC. ( PARENT ) AND COLLECT ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF PARENT, ( ACQUISITION ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932643706 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: NCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. BOYKIN* Mgmt For For LINDA FAYNE LEVINSON* Mgmt For For VICTOR L. LUND* Mgmt For For GARY DAICHENDT** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. Agenda Number: 932675094 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: NP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEAN T. ERWIN* Mgmt For For EDWARD GRZEDZINSKI* Mgmt For For JOHN F. MCGOVERN* Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2007.
-------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 932708045 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: NKTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER A. KUEBLER Mgmt For For IRWIN LERNER Mgmt For For JOHN S. PATTON, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 932695313 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: NNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. ABEL Mgmt For For STEPHEN F. BUTTERFIELD Mgmt For For MICHAEL S. DUNLAP Mgmt For For THOMAS E. HENNING Mgmt For For BRIAN J. O'CONNOR Mgmt For For MICHAEL D. REARDON Mgmt For For JAMES H. VAN HORN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF THE EXECUTIVE OFFICERS BONUS PLAN Mgmt For For 04 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN THE ELECTION OF DIRECTORS 05 APPROVAL OF THE ISSUANCE OF UP TO 11,068,604 Mgmt Against Against SHARES OF CLASS A COMMON STOCK FOR THE ACQUISITION OF PACKERS SERVICE GROUP, INC., WHOSE PRINCIPAL ASSET IS 11,068,604 SHARES OF CLASS A COMMON STOCK 06 APPROVAL OF AN AMENDMENT TO THE RESTRICTED STOCK Mgmt For For PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS A COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM A TOTAL OF 1,000,000 SHARES TO A TOTAL OF 2,000,000 SHARES
-------------------------------------------------------------------------------------------------------------------------- NEOWARE, INC. Agenda Number: 932600403 -------------------------------------------------------------------------------------------------------------------------- Security: 64065P102 Meeting Type: Annual Meeting Date: 30-Nov-2006 Ticker: NWRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KLAUS P. BESIER Mgmt For For DENNIS FLANAGAN Mgmt For For DAVID D. GATHMAN Mgmt For For MICHAEL G. KANTROWITZ Mgmt For For JOHN P. KIRWIN, III Mgmt For For CHRISTOPHER G. MCCANN Mgmt For For JOHN M. RYAN Mgmt For For 02 APPROVE THE COMPANY S AMENDED AND RESTATED 2004 Mgmt For For EQUITY INCENTIVE PLAN. 03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- NESS TECHNOLOGIES INC Agenda Number: 932715165 -------------------------------------------------------------------------------------------------------------------------- Security: 64104X108 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: NSTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AHARON FOGEL Mgmt For For SACHI GERLITZ Mgmt For For DR. HENRY KRESSEL Mgmt For For MORRIS WOLFSON Mgmt For For DR. SATYAM C. CHERUKURI Mgmt For For DAN S. SUESSKIND Mgmt For For DR. KENNETH A. PICKAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE 2007 STOCK OPTION PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 932601239 -------------------------------------------------------------------------------------------------------------------------- Security: 64107N206 Meeting Type: Annual Meeting Date: 01-Dec-2006 Ticker: UEPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. SERGE C.P. BELAMANT Mgmt Withheld Against HERMAN G. KOTZE Mgmt Withheld Against C.S. SEABROOKE Mgmt Withheld Against ANTONY C. BALL Mgmt Withheld Against ALASDAIR J.K. PEIN Mgmt Withheld Against PAUL EDWARDS Mgmt Withheld Against FLORIAN P. WENDELSTADT Mgmt Withheld Against 02 PROPOSAL TO AMEND AND RESTATE THE 2004 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE BY 2,845,600 SHARES THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN AND TO MAKE OTHER ADMINISTRATIVE REVISIONS. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 932680831 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: NFLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY M. HALEY Mgmt For For MICHAEL N. SCHUH Mgmt For For GREGORY S. STANGER 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 932685968 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: NTGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK C.S. LO Mgmt For For RALPH E. FAISON Mgmt For For A. TIMOTHY GODWIN Mgmt For For JEF GRAHAM Mgmt For For LINWOOD A. LACY, JR. Mgmt For For GEORGE G.C. PARKER Mgmt For For GREGORY J. ROSSMANN Mgmt For For JULIE A. SHIMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP
-------------------------------------------------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932689574 -------------------------------------------------------------------------------------------------------------------------- Security: 64118B100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: NETL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD PERHAM Mgmt For For ALAN KROCK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NETLOGIC MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda Number: 932731056 -------------------------------------------------------------------------------------------------------------------------- Security: 64116M108 Meeting Type: Special Meeting Date: 22-Jun-2007 Ticker: NTRT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 FEBRUARY 5, 2007, BY AND AMONG NETRATINGS, INC., NIELSEN MEDIA RESEARCH, INC. AND NTRT ACQUISITION SUB, INC. 02 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 ADJOURNMENTS OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 932570220 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 13-Sep-2006 Ticker: NTCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR A. DEMARINES Mgmt For For VINCENT J. MULLARKEY Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932568047 -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 31-Aug-2006 Ticker: NTAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For CAROL A. BARTZ Mgmt For For ALAN L. EARHART Mgmt For For EDWARD KOZEL Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,900,000. 03 APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE Mgmt For For DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES. 04 APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM Mgmt For For NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007.
-------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 932704174 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: NBIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORINNE H. LYLE Mgmt For For RICHARD F. POPS Mgmt For For STEPHEN A. SHERWIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 4,300,000 TO 4,800,000. 03 TO CONSIDER A STOCKHOLDER PROPOSAL TO DECLASSIFY Shr For Against THE BOARD OF DIRECTORS. 04 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- NEUROMETRIX, INC. Agenda Number: 932694789 -------------------------------------------------------------------------------------------------------------------------- Security: 641255104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: NURO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. GOODMAN, M.D. Mgmt For For W. MARK LORTZ Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 932616747 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: NJR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE R. CODEY Mgmt For For LAURENCE M. DOWNES Mgmt For For ALFRED C. KOEPPE Mgmt For For WILLIAM H. TURNER Mgmt For For JANE M. KENNY Mgmt For For 02 TO APPROVE THE 2007 STOCK AWARD AND INCENTIVE Mgmt For For PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30 2007.
-------------------------------------------------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Agenda Number: 932725914 -------------------------------------------------------------------------------------------------------------------------- Security: 649295102 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: NWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BODIL M. ARLANDER Mgmt Withheld Against PHILIP M. CARPENTER III Mgmt Withheld Against RICHARD P. CRYSTAL Mgmt Withheld Against DAVID H. EDWAB Mgmt Withheld Against JOHN D. HOWARD Mgmt Withheld Against LOUIS LIPSCHITZ Mgmt Withheld Against EDWARD W. MONEYPENNY Mgmt Withheld Against RICHARD L. PERKAL Mgmt Withheld Against ARTHUR E. REINER Mgmt Withheld Against RONALD W. RISTAU Mgmt Withheld Against PAMELA GRUNDER SHEIFFER Mgmt Withheld Against 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 FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932703716 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: NYB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD M. BLAKE Mgmt For For MICHAEL J. LEVINE Mgmt For For GUY V. MOLINARI Mgmt For For JOHN A. PILESKI Mgmt For For JOHN M. TSIMBINOS 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Agenda Number: 932645128 -------------------------------------------------------------------------------------------------------------------------- Security: 650203102 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLTON L. HIGHSMITH Mgmt For For JOSEPH H. ROSSI Mgmt For For NATHANIEL D. WOODSON Mgmt For For JOSEPH A. ZACCAGNINO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS INDEPENDENT AUDITORS (PROPOSAL 2). 03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt For For OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Agenda Number: 932693927 -------------------------------------------------------------------------------------------------------------------------- Security: 65105M108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: NCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. FINNERTY Mgmt For For KENNETH M. RIIS Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932656107 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT S. COWEN Mgmt For For CYNTHIA A. MONTGOMERY Mgmt For For GORDON R. SULLIVAN Mgmt For For MICHAEL A. TODMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT SIMPLE Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 04 APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING
-------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932647324 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: NFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. TRICE Mgmt For For DAVID F. SCHAIBLE Mgmt For For HOWARD H. NEWMAN Mgmt For For THOMAS G. RICKS Mgmt For For C.E. (CHUCK) SHULTZ Mgmt For For DENNIS R. HENDRIX Mgmt For For PHILIP J. BURGUIERES Mgmt For For JOHN RANDOLPH KEMP III Mgmt For For J. MICHAEL LACEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For J. TERRY STRANGE Mgmt For For PAMELA J. GARDNER Mgmt For For JUANITA F. ROMANS Mgmt For For 02 APPROVAL OF NEWFIELD EXPLORATION COMPANY 2007 Mgmt For For OMNIBUS STOCK PLAN 03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- NEWKIRK REALTY TRUST, INC. Agenda Number: 932596173 -------------------------------------------------------------------------------------------------------------------------- Security: 651497109 Meeting Type: Special Meeting Date: 20-Nov-2006 Ticker: NKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 23, 2006, BY AND AMONG LEXINGTON CORPORATE PROPERTIES TRUST AND NEWKIRK REALTY TRUST, INC., AS AMENDED, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF NEWKIRK WITH AND INTO LEXINGTON. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS.
-------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 932657438 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: NEU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS L. COTHRAN Mgmt For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For SIDNEY BUFORD SCOTT Mgmt For For CHARLES B. WALKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 932638604 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For N. DOYLE Mgmt For For V.M. HAGEN Mgmt For For M.S. HAMSON Mgmt For For P. LASSONDE Mgmt For For R.J. MILLER Mgmt For For W.W. MURDY Mgmt For For R.A. PLUMBRIDGE Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For J.V. TARANIK Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN Shr For Against OPERATIONS, IF INTRODUCED AT THE MEETING. 04 STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS Shr For For REGARDING NEWMONT S POLICIES AND PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED AT THE MEETING. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIRMAN.
-------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 932612268 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 28-Dec-2006 Ticker: NR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. ANDERSON Mgmt For For JERRY W. BOX Mgmt For For PAUL L. HOWES Mgmt For For DAVID P. HUNT Mgmt For For ALAN J. KAUFMAN Mgmt For For JAMES W. MCFARLAND Mgmt For For ROGER C. STULL Mgmt For For F. WALKER TUCEI, JR. Mgmt For For GARY L. WARREN Mgmt For For 02 PROPOSAL TO APPROVE ADOPTION OF THE 2006 EQUITY Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT OF THE 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK THAT CAN BE PURCHASED BY EMPLOYEES UNDER THAT PLAN BY 500,000, TO 1,000,000. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 932717917 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: NR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. ANDERSON Mgmt For For JERRY W. BOX Mgmt For For G. STEPHEN FINLEY Mgmt For For PAUL L. HOWES Mgmt For For JAMES W. MCFARLAND Mgmt For For F. WALKER TUCEI, JR. Mgmt For For GARY L. WARREN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN (TO BE KNOWN AS THE NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN), TO PERMIT GRANTS OF RESTRICTED SHARES UNDER THAT PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 932673622 -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: NEWP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KUMAR N. PATEL Mgmt For For PETER J. SIMONE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NEXTEST SYSTEMS CORPORATION Agenda Number: 932588481 -------------------------------------------------------------------------------------------------------------------------- Security: 653339101 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: NEXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN ADLER Mgmt For For HOWARD D. MARSHALL Mgmt For For JUAN A. BENITEZ Mgmt For For RICHARD L. DISSLY Mgmt For For STEPHEN G. NEWBERRY Mgmt For For EUGENE R. WHITE 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 JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Agenda Number: 932689144 -------------------------------------------------------------------------------------------------------------------------- Security: 62912R107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NGPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH A. HERSH Mgmt For For JAMES R. LATIMER, III Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 932669255 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: EGOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY S. FRASER Mgmt For For HARRY H. HERINGTON Mgmt For For JOHN L. BUNCE, JR. Mgmt For For ART N. BURTSCHER Mgmt For For DANIEL J. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For PETE WILSON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 932640685 -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: GAS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 T.A. DONAHOE 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 J.F. RIORDAN Mgmt For For R.M. STROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against OF SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- NIGHTHAWK RADIOLOGY HOLDINGS, INC. Agenda Number: 932680918 -------------------------------------------------------------------------------------------------------------------------- Security: 65411N105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NHWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST G. LUDY Mgmt For For CHARLES R. BLAND Mgmt For For 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932685665 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NIHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN DONOVAN Mgmt For For STEVEN P. DUSSEK Mgmt For For STEVEN M. SHINDLER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932573911 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: NKE ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For REPORT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932659800 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT STEVEN C. BEERING TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1B TO ELECT DENNIS E. FOSTER TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1C TO ELECT MARTY K. KITTRELL TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1D TO ELECT PETER MCCAUSLAND TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1E TO ELECT STEVEN R. MCCRACKEN TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1F TO ELECT W. LEE NUTTER TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1G TO ELECT IAN M. ROLLAND TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1H TO ELECT ROBERT C. SKAGGS, JR. TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1I TO ELECT RICHARD L. THOMPSON TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1J TO ELECT CAROLYN Y. WOO TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1K TO ELECT ROGER A. YOUNG TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 932691175 -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: NL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL H. MOORE, JR. Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against HAROLD C. SIMMONS Mgmt Withheld Against THOMAS P. STAFFORD Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against TERRY N. WORRELL Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932686934 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: NNBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. WERNER Mgmt For For RICHARD G. FANELLI Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932648667 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt Withheld Against MICHAEL A. CAWLEY Mgmt Withheld Against EDWARD F. COX Mgmt Withheld Against CHARLES D. DAVIDSON Mgmt Withheld Against THOMAS J. EDELMAN Mgmt Withheld Against KIRBY L. HEDRICK Mgmt Withheld Against BRUCE A. SMITH Mgmt Withheld Against WILLIAM T. VAN KLEEF Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992 PLAN FROM 18,500,000 TO 22,000,000. 04 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr For Against REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932624895 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 20-Feb-2007 Ticker: NDSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. GINN Mgmt For For WILLIAM L. ROBINSON Mgmt For For STEPHEN R. HARDIS Mgmt For For BENEDICT P. ROSEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932678292 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: JWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932651955 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALSTON D. CORRELL Mgmt For For LANDON HILLIARD Mgmt For For BURTON M. JOYCE Mgmt For For JANE MARGARET O'BRIEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Agenda Number: 932567235 -------------------------------------------------------------------------------------------------------------------------- Security: 659424105 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: NFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MARCH 12, 2006 BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC. AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO ADJOURN OR POSTPONE THE NORTH FORK ANNUAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. 03 DIRECTOR JOSIAH AUSTIN Mgmt For For KAREN GARRISON Mgmt For For JOHN ADAM KANAS Mgmt For For RAYMOND A. NIELSEN Mgmt For For A. ROBERT TOWBIN Mgmt For For 04 RATIFICATION OF OUR APPOINTMENT OF KPMG LLP Mgmt For For AS NORTH FORK S INDEPENDENT AUDITORS FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 932651551 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For COTTON MATHER CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For KENNETH R. LEIBLER Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2007. 03 TO APPROVE THE ADOPTION OF THE NORTHEAST UTILITIES Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED.
-------------------------------------------------------------------------------------------------------------------------- NORTHERN EMPIRE BANCSHARES Agenda Number: 932624439 -------------------------------------------------------------------------------------------------------------------------- Security: 665112108 Meeting Type: Special Meeting Date: 20-Feb-2007 Ticker: NREB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 17, 2006, BY AND BETWEEN NORTHERN EMPIRE BANCSHARES AND STERLING FINANCIAL CORPORATION. THE MERGER AGREEMENT PROVIDES THE TERMS AND CONDITIONS UNDER WHICH IT IS PROPOSED THAT NORTHERN EMPIRE BANCSHARES MERGE WITH STERLING FINANCIAL CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 ANY PROPOSAL OF NORTHERN EMPIRE BANCSHARES Mgmt Against Against BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY.
-------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932640849 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: NTRS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE AMENDED AND RESTATED NORTHERN Mgmt For For TRUST CORPORATION 2002 STOCK PLAN. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- NORTHFIELD LABORATORIES INC. Agenda Number: 932576501 -------------------------------------------------------------------------------------------------------------------------- Security: 666135108 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: NFLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. GOULD, M.D. Mgmt For For JOHN F. BIERBAUM Mgmt For For BRUCE S. CHELBERG Mgmt For For ALAN L. HELLER Mgmt For For PAUL M. NESS, M.D. Mgmt For For DAVID A. SAVNER Mgmt For For EDWARD C. WOOD, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY TO SERVE FOR THE COMPANY S 2007 FISCAL YEAR. 03 IN THEIR DISCRETION, TO ACT IN ANY OTHER MATTERS Mgmt For For WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932682481 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1C ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1G ELECTION OF DIRECTOR: PHILIP A. ODEEN Mgmt For For 1H ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1I ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 1J 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 AMEND THE COMPANY S 1995 STOCK PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Against For MILITARY SALES. 05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr For Against COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN.
-------------------------------------------------------------------------------------------------------------------------- NORTHSTAR NEUROSCIENCE INC Agenda Number: 932701041 -------------------------------------------------------------------------------------------------------------------------- Security: 66704V101 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: NSTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL D. WINSLOW Mgmt For For MICHAEL D. ELLWEIN Mgmt For For 02 TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Agenda Number: 932708879 -------------------------------------------------------------------------------------------------------------------------- Security: 66704R100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: NRF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. ADAMSKI Mgmt For For PRESTON C. BUTCHER Mgmt For For DAVID T. HAMAMOTO Mgmt For For JUDITH A. HANNAWAY Mgmt For For WESLEY D. MINAMI Mgmt For For LOUIS J. PAGLIA Mgmt For For W. EDWARD SCHEETZ Mgmt For For FRANK V. SICA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 APPROVAL OF AMENDMENT NO. 2 TO THE NORTHSTAR Mgmt For For REALTY FINANCE CORP. 2004 OMNIBUS STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Agenda Number: 932676591 -------------------------------------------------------------------------------------------------------------------------- Security: 667328108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NWSB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP M. TREDWAY Mgmt For For ROBERT G. FERRIER Mgmt For For RICHARD E. MCDOWELL Mgmt For For JOSEPH F. LONG Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 932676969 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: NWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOD R. HAMACHEK Mgmt For For KENNETH THRASHER Mgmt For For RUSSELL F. TROMLEY Mgmt For For 02 THE REAPPROVAL OF THE RESTATED STOCK OPTION Mgmt For For PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS NW NATURAL S INDEPENDENT AUDITORS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 932563388 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: NWEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 25, 2006, AMONG BABCOCK & BROWN INFRASTRUCTURE LIMITED AND THE COMPANY, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 DIRECTOR STEPHEN P. ADIK Mgmt For For E. LINN DRAPER, JR. Mgmt For For JON S. FOSSEL Mgmt For For MICHAEL J. HANSON Mgmt For For JULIA L. JOHNSON Mgmt For For PHILIP L. MASLOWE Mgmt For For D. LOUIS PEOPLES Mgmt For For 03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2006. 04 ANY PROPOSAL TO ADJOURN THE ANNUAL MEETING TO Mgmt Against Against A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- NOVASTAR FINANCIAL, INC. Agenda Number: 932669685 -------------------------------------------------------------------------------------------------------------------------- Security: 669947400 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: NFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. LANCE ANDERSON Mgmt For For GREGORY T. BARMORE Mgmt For For 02 APPROVAL OF A CHARTER AMENDMENT TO INCREASE Mgmt Against Against THE AUTHORIZED SHARES OF CAPITAL STOCK. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932723035 -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: NVTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG LORENZETTI Mgmt For For 02 AMENDMENT OF 2000 STOCK INCENTIVE PLAN. TO APPROVE Mgmt Against Against THE AMENDMENT OF THE 2000 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,000,000. 03 AMENDMENT OF 2000 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For TO APPROVE THE AMENDMENT OF THE 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000. 04 RATIFICATION OF SELECTION OF KPMG, LLP. TO RATIFY Mgmt For For THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 932712183 -------------------------------------------------------------------------------------------------------------------------- Security: 670002104 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: NVAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. MCMANUS, JR. Mgmt For For THOMAS P. MONATH, M.D. Mgmt For For 02 TO INCREASE THE NUMBER OF SHARES OF THE COMPANY Mgmt For For S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE NOVAVAX, INC. 2005 STOCK INCENTIVE PLAN BY 3,000,000 SHARES. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932683281 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: NVLS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT Mgmt For For AND RESTATEMENT OF THE COMPANY S 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE Mgmt For For PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK PURCHASE PLAN. 04 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Agenda Number: 932673014 -------------------------------------------------------------------------------------------------------------------------- Security: 670009109 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: NOVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY BRAGINSKY Mgmt For For JOHN G. CLARKSON, M.D. Mgmt For For DONALD A. DENKHAUS Mgmt For For PEDRO P. GRANADILLO Mgmt For For ROBERT G. SAVAGE Mgmt For For ROBERT C. STRAUSS Mgmt For For WAYNE P. YETTER Mgmt For For 02 PROPOSAL TO AMEND THE NOVEN PHARMACEUTICALS, Mgmt For For INC. 1999 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE NOVEN PHARMACEUTICALS, INC. 1999 LONG-TERM INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Agenda Number: 932682633 -------------------------------------------------------------------------------------------------------------------------- Security: 62936P103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: NPSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BONNEY Mgmt For For N. ANTHONY COLES Mgmt For For PETER G. TOMBROS Mgmt For For JAMES G. GRONINGER Mgmt For For DONALD E. KUHLA Mgmt For For RACHEL R. SELISKER Mgmt For For CALVIN R. STILLER Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF NPS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932646550 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: NRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID CRANE Mgmt For For STEPHEN L. CROPPER Mgmt For For MAUREEN MISKOVIC Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- NS GROUP, INC. Agenda Number: 932602938 -------------------------------------------------------------------------------------------------------------------------- Security: 628916108 Meeting Type: Special Meeting Date: 01-Dec-2006 Ticker: NSS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 SEPTEMBER 10, 2006, BY AND AMONG NS GROUP, IPSCO INC. ( IPSCO ) AND PI ACQUISITION COMPANY ( PI ACQUISITION ), WHICH PROVIDES FOR THE MERGER OF PI ACQUISITION, A WHOLLY-OWNED SUBSIDIARY OF IPSCO, WITH AND INTO NS GROUP, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 932641118 -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: NST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. COUNTRYMAN Mgmt For For DANIEL DENNIS Mgmt For For THOMAS J. MAY Mgmt For For 02 APPROVAL OF THE NSTAR 2007 LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NTELOS HOLDINGS CORP Agenda Number: 932662174 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Q107 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: NTLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY G. BILTZ Mgmt Withheld Against CHRISTOPHER BLOISE Mgmt Withheld Against ANDREW GESELL Mgmt Withheld Against DANIEL J. HENEGHAN Mgmt Withheld Against ERIC B. HERTZ Mgmt Withheld Against MICHAEL HUBER Mgmt Withheld Against JAMES S. QUARFORTH Mgmt Withheld Against STEVEN RATTNER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932687164 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: NUS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE M. RONEY Mgmt For For M. TRUMAN HUNT Mgmt For For SANDRA N. TILLOTSON Mgmt For For E.J. "JAKE" GARN Mgmt For For DANIEL W. CAMPBELL Mgmt For For ANDREW D. LIPMAN Mgmt For For PATRICIA NEGRON Mgmt For For CHRISTINE M. DAY Mgmt For For DESMOND C. WONG 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 932634632 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: NUAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. BERGER Mgmt Withheld Against ROBERT J. FRANKENBERG Mgmt Withheld Against JEFFREY A. HARRIS Mgmt Withheld Against WILLIAM H. JANEWAY Mgmt Withheld Against KATHARINE A. MARTIN Mgmt Withheld Against MARK B. MYERS Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt Withheld Against PAUL A. RICCI Mgmt Withheld Against ROBERT G. TERESI Mgmt Withheld Against 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt Against Against PLAN. 03 TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION. 04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- NUCO2 INC. Agenda Number: 932601152 -------------------------------------------------------------------------------------------------------------------------- Security: 629428103 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: NUCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ROBERT VIPOND Mgmt For For CHRISTOPHER WHITE 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 FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932660106 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NUE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. DIMICCO Mgmt No vote J.D. HLAVACEK, PH.D. Mgmt No vote RAYMOND J. MILCHOVICH Mgmt No vote 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 03 STOCKHOLDER PROPOSAL Shr No vote
-------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 932655585 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: NTRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN J. BERG Mgmt For For ROBERT F. BERNSTOCK Mgmt For For MICHAEL A. DIPIANO Mgmt For For MICHAEL J. HAGAN Mgmt For For WARREN V. MUSSER Mgmt For For BRIAN P. TIERNEY Mgmt For For STEPHEN T. ZARRILLI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 932681477 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: NUVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXIS V. LUKIANOV Mgmt Withheld Against JACK R. BLAIR Mgmt Withheld Against JAMES C. BLAIR, PH.D. Mgmt Withheld Against 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, 2007. 03 TO APPROVE, SOLELY TO PRESERVE THE COMPANY S Mgmt Abstain Against ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO INTERNAL REVENUE CODE SECTION 162 (M), (I) THE MATERIAL TERMS OF OUR 2004 EQUITY INCENTIVE PLAN AND (II) AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932674662 -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: JNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN Mgmt For For WILLARD L. BOYD Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NUVELO, INC. Agenda Number: 932692026 -------------------------------------------------------------------------------------------------------------------------- Security: 67072M301 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: NUVO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. PERRY Mgmt For For BARRY L. ZUBROW Mgmt For For 02 APPROVAL OF AMENDMENT OF NUVELO, INC. 2004 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE SHARES RESERVED UNDER IT BY 2,000,000 03 APPROVAL OF AMENDMENT OF NUVELO, INC. EMPLOYEE Mgmt For For STOCK PUCHASE PLAN TO INCREASE THE SHARES RESERVED UNDER IT BY 500,000 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932714822 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: NVDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GAITHER Mgmt Withheld Against JEN-HSUN HUANG Mgmt For For A. BROOKE SEAWELL Mgmt For For 02 TO APPROVE THE NVIDIA CORPORATION 2007 EQUITY Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 27, 2008.
-------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 932650268 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: NVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUEL H. JOHNSON Mgmt Withheld Against DAVID A. PREISER Mgmt Withheld Against PAUL W. WHETSELL Mgmt Withheld Against JOHN M. TOUPS Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF AN AMENDMENT TO NVR S RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING OF OUR DIRECTORS IN UNCONTESTED ELECTIONS.
-------------------------------------------------------------------------------------------------------------------------- NXSTAGE MEDICAL INC. Agenda Number: 932707889 -------------------------------------------------------------------------------------------------------------------------- Security: 67072V103 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: NXTM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. BURBANK Mgmt For For P.O. CHAMBON, MD, PH.D. Mgmt For For DANIEL A. GIANNINI Mgmt For For CRAIG W. MOORE Mgmt For For REID S. PERPER Mgmt For For PETER P. PHILDIUS Mgmt For For DAVID S. UTTERBERG Mgmt For For 02 TO AMEND OUR 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE ISSUED PURSUANT TO SUCH PLAN BY AN ADDITIONAL 50,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NYMAGIC, INC. Agenda Number: 932691074 -------------------------------------------------------------------------------------------------------------------------- Security: 629484106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: NYM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ANDERSON Mgmt Withheld Against GLENN ANGIOLILLO Mgmt Withheld Against JOHN T. BAILY Mgmt Withheld Against DAVID E. HOFFMAN Mgmt Withheld Against A. GEORGE KALLOP Mgmt Withheld Against WILLIAM J. MICHAELCHECK Mgmt Withheld Against WILLIAM D. SHAW, JR. Mgmt Withheld Against ROBERT G. SIMSES Mgmt Withheld Against GEORGE R. TRUMBULL, III Mgmt Withheld Against GLENN R. YANOFF Mgmt Withheld Against DAVID W. YOUNG Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- NYMEX HOLDINGS, INC. Agenda Number: 932675753 -------------------------------------------------------------------------------------------------------------------------- Security: 62948N104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES NEWSOME* Mgmt Withheld Against DENNIS SUSKIND* Mgmt Withheld Against WILLIAM FORD* Mgmt Withheld Against HARVEY GRALLA* Mgmt Withheld Against WILLIAM MAXWELL* Mgmt Withheld Against STEPHEN ARDIZZONE* Mgmt Withheld Against A. GEORGE GERO* Mgmt Withheld Against RICHARD SCHAEFFER** Mgmt Withheld Against ROBERT HALPER** Mgmt Withheld Against MELVYN FALIS** Mgmt Withheld Against ROBERT STEELE** Mgmt Withheld Against THOMAS GORDON** Mgmt Withheld Against DANIEL RAPPAPORT** Mgmt Withheld Against NEIL CITRONE** Mgmt Withheld Against FRANK SICILIANO** Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 932715800 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: NYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLYN L. BROWN Mgmt For For MARSHALL N. CARTER Mgmt For For SIR GEORGE COX Mgmt For For ANDRE DIRCKX Mgmt For For WILLIAM E. FORD Mgmt For For JAN-MICHIEL HESSELS Mgmt For For SYLVAIN HEFES Mgmt For For DOMINIQUE HOENN Mgmt For For PATRICK HOUEL Mgmt For For SHIRLEY ANN JACKSON Mgmt For For JAMES S. MCDONALD Mgmt For For DUNCAN MCFARLAND Mgmt For For JAMES J. MCNULTY Mgmt For For BARON JEAN PETERBROECK Mgmt For For ALICE M. RIVLIN Mgmt For For RICARDO SALGADO Mgmt For For ROBERT B. SHAPIRO Mgmt For For RIJNHARD VAN TETS Mgmt For For JOHN A. THAIN Mgmt For For JEAN-FRANCOIS THEODORE Mgmt For For KARL M. VON DER HEYDEN Mgmt For For SIR BRIAN WILLIAMSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NYSE EURONEXT S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NYSE GROUP, INC. Agenda Number: 932612410 -------------------------------------------------------------------------------------------------------------------------- Security: 62949W103 Meeting Type: Special Meeting Date: 20-Dec-2006 Ticker: NYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For AND ADOPT THE COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2006, AS AMENDED, BY AND AMONG NYSE GROUP, EURONEXT N.V., NYSE EURONEXT, INC. ( NYSE EURONEXT ) AND JEFFERSON MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE COMBINATION AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO CONSIDER AND VOTE ON A PROPOSAL TO INCLUDE Mgmt For For REFERENCES IN THE NYSE EURONEXT CERTIFICATE OF INCORPORATION TO EUROPEAN REGULATORS, EUROPEAN MARKET SUBSIDIARIES AND EUROPEAN DISQUALIFIED PERSONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO INCLUDE Mgmt For For A PROVISION IN THE NYSE EURONEXT CERTIFICATE OF INCORPORATION THAT WOULD PROVIDE THAT THE NYSE EURONEXT STOCKHOLDERS COULD AMEND THE NYSE EURONEXT BYLAWS ONLY PURSUANT TO THE PROVISIONS OF THE NYSE EURONEXT BYLAWS.
-------------------------------------------------------------------------------------------------------------------------- O'CHARLEY'S INC. Agenda Number: 932689360 -------------------------------------------------------------------------------------------------------------------------- Security: 670823103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CHUX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For JOHN E. STOKELY Mgmt For For H. STEVE TIDWELL Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE O CHARLEY Mgmt For For S INC. EXECUTIVE INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 04 SHAREHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr For Against TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 932643744 -------------------------------------------------------------------------------------------------------------------------- Security: 686091109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ORLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. O'REILLY Mgmt Withheld Against ROSALIE O'REILLY-WOOTEN Mgmt Withheld Against JOE C. GREENE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- OAKLEY, INC. Agenda Number: 932697242 -------------------------------------------------------------------------------------------------------------------------- Security: 673662102 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: OO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM JANNARD Mgmt For For D. SCOTT OLIVET Mgmt For For TOM DAVIN Mgmt For For MARY GEORGE Mgmt For For JEFF MOORAD Mgmt For For MIKE PUNTORIERO Mgmt For For GREG TROJAN Mgmt For For FRITS VAN PAASSCHEN Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932652135 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: OXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E ELECTION OF DIRECTOR: R. CHAD DREIER Mgmt For For 1F ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For 1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For 1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For 1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 04 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For 05 ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. Shr For Against 06 PERFORMANCE-BASED STOCK OPTIONS. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 932659672 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: OII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. HOOKER Mgmt For For HARRIS J. PAPPAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 932683801 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: OCFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. MCLAUGHLIN Mgmt For For JOHN E. WALSH Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 932664089 -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: OCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. ERBEY Mgmt For For RONALD M. FARIS Mgmt For For MARTHA C. GOSS Mgmt For For RONALD J. KORN Mgmt For For WILLIAM H. LACY Mgmt For For W. MICHAEL LINN Mgmt For For W.C. MARTIN Mgmt For For BARRY N. WISH Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt Against Against PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Agenda Number: 932673355 -------------------------------------------------------------------------------------------------------------------------- Security: 67611V101 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ODSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD R. BURNHAM Mgmt For For ROBERT A. ORTENZIO Mgmt For For JAMES E. BUNCHER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Agenda Number: 932652375 -------------------------------------------------------------------------------------------------------------------------- Security: 67612W108 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ORH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. PREM WATSA Mgmt For For JAMES F. DOWD Mgmt For For ANDREW A. BARNARD Mgmt For For PETER M. BENNETT Mgmt For For ANTHONY F. GRIFFITHS Mgmt For For PATRICK W. KENNY Mgmt For For BRADLEY P. MARTIN Mgmt For For BRANDON W. SWEITZER Mgmt For For PAUL M. WOLFF Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932671527 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ODP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEE A. AULT III Mgmt For For 1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. BERNAUER Mgmt For For 1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1E ELECTION OF DIRECTOR: MARSHA J. EVANS Mgmt For For 1F ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt For For 1G ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1H ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1I ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt For For 1J ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt For For 1K ELECTION OF DIRECTOR: MICHAEL J. MYERS Mgmt For For 1L ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 02 TO APPROVE THE OFFICE DEPOT, INC. 2007 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Agenda Number: 932645154 -------------------------------------------------------------------------------------------------------------------------- Security: 67622P101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: OMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DORRIT J. BERN Mgmt For For WARREN F. BRYANT Mgmt For For BRIAN C. CORNELL Mgmt For For JOSEPH M. DEPINTO Mgmt For For SAM K. DUNCAN Mgmt For For RAKESH GANGWAL Mgmt For For GARY G. MICHAEL Mgmt For For F. RUIZ DE LUZURIAGA Mgmt For For DAVID M. SZYMANSKI Mgmt For For 02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2007. 03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For REMOVE SUPERMAJORITY VOTING REQUIREMENTS. 04 SHAREHOLDER PROPOSAL TO ESTABLISH ENGAGEMENT Shr For Against PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 932653947 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: OGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUKE R. CORBETT Mgmt For For PETER B. DELANEY Mgmt For For ROBERT KELLEY Mgmt For For J.D. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932676729 -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: OCAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRENCE J. BAEHR Mgmt For For STANLEY N. PONTIUS Mgmt For For RONALD W. TYSOE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE OHIO CASUALTY Mgmt For For INSURANCE COMPANY ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 932687051 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: OIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN LAMBERT Mgmt For For MARK G. PAPA Mgmt For For STEPHEN A. WELLS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR.
-------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 932690010 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: ODFL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL E. CONGDON Mgmt For For JOHN R. CONGDON Mgmt For For J. PAUL BREITBACH Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For JOHN A. EBELING Mgmt For For W. CHESTER EVANS, III Mgmt For For FRANZ F. HOLSCHER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 932653795 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ONB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NIEL C. ELLERBROOK Mgmt For For KELLY N. STANLEY Mgmt For For 02 APPROVAL OF THE AMENDMENT TO SECTION 1 OF ARTICLE Mgmt For For VII OF THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO DELETE ARTICLE IV IN ITS ENTIRETY AND TO RENUMBER THE ARTICLES WHICH FOLLOW ARTICLE IV. 04 RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK Mgmt For For AND COMPANY LLC, AS INDEPENDENT ACCOUNTANTS OF OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932666780 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: ORI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY A. DEW Mgmt For For JOHN M. DIXON Mgmt For For JOHN W. POPP Mgmt For For DENNIS P. VAN MIEGHEM Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 932644405 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: OSBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD BONIFAS Mgmt For For MARY KRASNER Mgmt For For WILLIAM MEYER Mgmt For For WILLIAM B. SKOGLUND Mgmt For For 02 RATIFICATION AND APPROVAL OF THE SELECTION OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 932638363 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: OLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt For For RANDALL W. LARRIMORE Mgmt For For ANTHONY W. RUGGIERO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 932664750 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ZEUS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. SIEGAL Mgmt For For THOMAS M. FORMAN Mgmt For For JAMES B. MEATHE Mgmt For For 02 APPROVE AND ADOPT THE OLYMPIC STEEL, INC. 2007 Mgmt For For OMNIBUS INCENTIVE PLAN. 03 APPROVE AND ADOPT AN AMENDMENT TO THE OLYMPIC Mgmt For For STEEL, INC. AMENDED AND RESTATED CODE OF REGULATIONS.
-------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 932656474 -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: OMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHARINE L. PLOURDE* Mgmt For For DAVID L. PUGH* Mgmt For For GORDON A. ULSH** Mgmt For For 02 TO ADOPT THE 2007 INCENTIVE COMPENSATION PLAN. Mgmt For For 03 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- OMEGA FINANCIAL CORPORATION Agenda Number: 932669320 -------------------------------------------------------------------------------------------------------------------------- Security: 682092101 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: OMEF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANTON R. SHEETZ Mgmt For For ROBERT A. SZEYLLER Mgmt For For ROBERT A. HORMELL Mgmt For For STEPHEN M. KRENTZMAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- OMEGA FLEX, INC. Agenda Number: 932561168 -------------------------------------------------------------------------------------------------------------------------- Security: 682095104 Meeting Type: Annual Meeting Date: 25-Jul-2006 Ticker: OFLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID K. EVANS Mgmt For For DAVID W. HUNTER Mgmt For For STEWART B. REED Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF INDEPENDENT ACCOUNTANTS TO AUDIT THE BOOKS OF OMEGA FLEX FOR THE YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932698573 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: OHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD LOWENTHAL Mgmt For For STEPHEN D. PLAVIN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For YOUNG LLP
-------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932702120 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: OCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For JOEL F. GEMUNDER Mgmt For For JOHN T. CROTTY Mgmt For For CHARLES H. ERHART, JR. Mgmt For For SANDRA E. LANEY Mgmt For For A.R. LINDELL, PH.D., RN Mgmt For For JOHN H. TIMONEY Mgmt For For AMY WALLMAN Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 932661893 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: OMCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD C. WEGMILLER* Mgmt For For JAMES T. JUDSON* Mgmt For For GARY S. PETERSMEYER* Mgmt For For MARY E. FOLEY** Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932696098 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: OMC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2007 03 APPROVAL OF THE 2007 INCENTIVE AWARD PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- OMNITURE, INC. Agenda Number: 932682520 -------------------------------------------------------------------------------------------------------------------------- Security: 68212S109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: OMTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. FRASER BULLOCK Mgmt Withheld Against MARK P. GORENBERG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932579773 -------------------------------------------------------------------------------------------------------------------------- Security: 682128103 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: OVTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH JENG Mgmt For For DWIGHT STEFFENSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Agenda Number: 932630785 -------------------------------------------------------------------------------------------------------------------------- Security: 682129101 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: OMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. D'ANTONI Mgmt For For DIANE E. MCGARRY Mgmt For For STEVEN W. PERCY 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 ENDED NOVEMBER 30, 2007. 03 APPROVAL OF THE OMNOVA SOLUTIONS INC. SECOND Mgmt For For AMENDED AND RESTATED 1999 EQUITY AND PERFORMANCE INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 932699169 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: ASGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEN. W.E. BROCK Mgmt For For 02 TO AMEND ON ASSIGNMENT S AMENDED AND RESTATED Mgmt For For 1987 STOCK OPTION PLAN. 03 TO AMEND ON ASSIGNMENT S EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 932680588 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ONNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DANIEL MCCRANIE Mgmt For For KEVIN R. BURNS Mgmt For For EMMANUEL T. HERNANDEZ Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 932664938 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: OKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. BELL Mgmt For For JOHN W. GIBSON Mgmt For For PATTYE L. MOORE Mgmt For For DAVID J. TIPPECONNIC Mgmt For For 02 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.
-------------------------------------------------------------------------------------------------------------------------- ONLINE RESOURCES CORPORATION Agenda Number: 932686996 -------------------------------------------------------------------------------------------------------------------------- Security: 68273G101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ORCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW P. LAWLOR Mgmt For For ERVIN R. SHAMES Mgmt For For BARRY D. WESSLER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO TERMINATE THE COMPANY S RIGHTS AGREEMENT. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 932695628 -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: ONXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORINNE H. LYLE Mgmt For For THOMAS G. WIGGANS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 1,600,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 500,000 SHARES. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OPEN SOLUTIONS INC. Agenda Number: 932617523 -------------------------------------------------------------------------------------------------------------------------- Security: 68371P102 Meeting Type: Special Meeting Date: 19-Jan-2007 Ticker: OPEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER (THE MERGER AGREEMENT ), DATED AS OF OCTOBER 14, 2006, BY AND AMONG OPEN SOLUTIONS INC., HARPOON ACQUISITION CORPORATION AND HARPOON MERGER CORPORATION, AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- OPENWAVE SYSTEMS INC. Agenda Number: 932621433 -------------------------------------------------------------------------------------------------------------------------- Security: 683718308 Meeting Type: Annual Meeting Date: 17-Jan-2007 Ticker: OPWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. ZUCCO Mgmt For * ANDREW J. BREEN Mgmt Withheld * 02 APPROVAL OF OPENWAVE 2006 STOCK INCENTIVE PLAN. Mgmt Against * 03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For * AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Agenda Number: 932593038 -------------------------------------------------------------------------------------------------------------------------- Security: 68375Q403 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: OPLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JESSE W. JACK Mgmt Withheld Against LEONARD J. LEBLANC Mgmt Withheld Against 02 TO RATIFY SELECTION OF BURR, PILGER & MAYER Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2007. 03 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION REDUCING THE NUMBER OF SHARES OF CAPITAL STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 420,000,000 SHARES TO 39,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Agenda Number: 932575573 -------------------------------------------------------------------------------------------------------------------------- Security: 683757108 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: OPNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC A. COHEN Mgmt For For WILLIAM F. STASIOR Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OPSWARE INC. Agenda Number: 932727780 -------------------------------------------------------------------------------------------------------------------------- Security: 68383A101 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: OPSW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN A. HOROWITZ Mgmt Withheld Against SIMON M. LORNE Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OPSWARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- OPTICAL COMMUNICATION PRODUCTS, INC. Agenda Number: 932618169 -------------------------------------------------------------------------------------------------------------------------- Security: 68382T101 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: OCPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MUOI VAN TRAN Mgmt Withheld Against PHILIP F. OTTO Mgmt Withheld Against STEWART D. PERSONICK Mgmt Withheld Against HOBART BIRMINGHAM Mgmt Withheld Against DAVID WARNES Mgmt Withheld Against YUKIMASA SHIGA Mgmt Withheld Against HARUKI OGOSHI Mgmt Withheld Against ARINOBU SATO Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 10,000,000 SHARES. 03 TO APPROVE A SPECIAL GRANT OF OPTIONS COVERING Mgmt For For 1,500,000 SHARES TO PHILIP F. OTTO. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- OPTION CARE, INC. Agenda Number: 932665182 -------------------------------------------------------------------------------------------------------------------------- Security: 683948103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: OPTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME F. SHELDON Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE OPTION CARE, Mgmt Against Against INC. 2007 INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF OPTION CARE FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932702699 -------------------------------------------------------------------------------------------------------------------------- Security: 684010101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: OXPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID KALT Mgmt For For S. SCOTT WALD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS
-------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932579747 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 09-Oct-2006 Ticker: ORCL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007 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, 2007. 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For RESTATED 1993 DIRECTORS STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 932675246 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: OSUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. WATSON Mgmt For For JACK GOLDSTEIN, PH.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 932644467 -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ORB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD F. CRAWLEY Mgmt For For LENNARD A. FISK Mgmt For For RONALD T. KADISH Mgmt For For GARRETT E. PIERCE Mgmt For For DAVID W. THOMPSON 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 DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ORCHID CELLMARK INC. Agenda Number: 932556458 -------------------------------------------------------------------------------------------------------------------------- Security: 68573C107 Meeting Type: Annual Meeting Date: 06-Jul-2006 Ticker: ORCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. POSTE Mgmt For For NICOLE S. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932592632 -------------------------------------------------------------------------------------------------------------------------- Security: 68618W100 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: OFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE ENRIQUE FERNANDEZ Mgmt For For NELSON GARCIA, CPA Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932726966 -------------------------------------------------------------------------------------------------------------------------- Security: 68618W100 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: OFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEDRO MORAZZANI* Mgmt For For J.J. GIL DE LAMADRID** Mgmt For For JOSE RAFAEL FERNANDEZ** Mgmt For For MARICARMEN APONTE** Mgmt For For MIGUEL VAZQUEZ-DEYNES** Mgmt For For 02 APPROVAL OF THE ORIENTAL FINANCIAL GROUP INC. Mgmt For For 2007 OMNIBUS PERFORMANCE INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- ORLEANS HOMEBUILDERS, INC. Agenda Number: 932603194 -------------------------------------------------------------------------------------------------------------------------- Security: 686588104 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: OHB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. GOLDMAN Mgmt Withheld Against JEROME S. GOODMAN Mgmt Withheld Against ROBERT N. GOODMAN Mgmt Withheld Against ANDREW N. HEINE Mgmt Withheld Against DAVID KAPLAN Mgmt Withheld Against LEWIS KATZ Mgmt Withheld Against JEFFREY P. ORLEANS Mgmt Withheld Against ROBERT M. SEGAL Mgmt Withheld Against JOHN W. TEMPLE Mgmt Withheld Against MICHAEL T. VESEY Mgmt Withheld Against 02 APPROVAL OF THE AMENDED AND RESTATED ORLEANS Mgmt For For HOMEBUILDERS, INC. 2004 OMNIBUS STOCK INCENTIVE PLAN. 03 APPROVAL OF THE ORLEANS HOMEBUILDERS, INC. CASH Mgmt For For BONUS PLAN FOR C. DEAN AMANN II.
-------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 932673634 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ORA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIEN BRONICKI Mgmt For For DAN FALK Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO THE PLAN BY 2,500,000.
-------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda Number: 932616343 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: OSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM ANDERSEN Mgmt For For ROBERT G. BOHN Mgmt For For ROBERT A. CORNOG Mgmt For For RICHARD M. DONNELLY Mgmt For For DONALD V. FITES Mgmt For For FREDERICK M. FRANKS, JR Mgmt For For MICHAEL W. GREBE Mgmt For For KATHLEEN J. HEMPEL Mgmt For For HARVEY N. MEDVIN Mgmt For For J. PETER MOSLING, JR. Mgmt For For RICHARD G. SIM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Agenda Number: 932715139 -------------------------------------------------------------------------------------------------------------------------- Security: 671040103 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: OSIP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For COLIN GODDARD, PHD Mgmt For For SANTO J. COSTA Mgmt For For DARYL K. GRANNER, M.D. Mgmt For For JOSEPH KLEIN, III Mgmt For For KENNETH B. LEE, JR. Mgmt For For VIREN MEHTA Mgmt For For DAVID W. NIEMIEC Mgmt For For HERBERT PINEDO, MD, PHD Mgmt For For KATHARINE B. STEVENSON Mgmt For For JOHN P. WHITE Mgmt For For 02 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. Mgmt Against Against AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OSI RESTAURANT PARTNERS INC. Agenda Number: 932668823 -------------------------------------------------------------------------------------------------------------------------- Security: 67104A101 Meeting Type: Special Meeting Date: 05-Jun-2007 Ticker: OSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 5, 2006, AMONG OSI RESTAURANT PARTNERS, INC., KANGAROO HOLDINGS, INC. AND KANGAROO ACQUISITION, INC. (THE MERGER AGREEMENT ). 02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 932595400 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 30-Nov-2006 Ticker: OSIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For CHAND R. VISWANATHAN Mgmt For For LESLIE E. BIDER Mgmt For For 02 TO RATIFY THE AMENDED AND RESTATED 1997 STOCK Mgmt For For OPTION PLAN TO ADD THE AUTHORITY TO ISSUE AND GRANT RESTRICTED STOCK. 03 TO AMEND THE AMENDED AND RESTATED 1997 STOCK Mgmt For For OPTION PLAN TO CHANGE THE NAME OF THE PLAN AND EXTEND THE TERM OF THE PLAN. 04 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt Against Against FROM CALIFORNIA TO DELAWARE.
-------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 932635898 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 09-Apr-2007 Ticker: OTTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARVID R. LIEBE Mgmt For For JOHN C. MACFARLANE Mgmt For For GARY J. SPIES Mgmt For For 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Agenda Number: 932710406 -------------------------------------------------------------------------------------------------------------------------- Security: 690027206 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: OUTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PERRY T. MASSIE Mgmt For For T. BAHNSON STANLEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932706279 -------------------------------------------------------------------------------------------------------------------------- Security: 690368105 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: OSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTEN ARNTZEN Mgmt For For OUDI RECANATI Mgmt For For G. ALLEN ANDREAS III Mgmt For For ALAN R. BATKIN Mgmt For For THOMAS B. COLEMAN Mgmt For For CHARLES A. FRIBOURG Mgmt For For STANLEY KOMAROFF Mgmt For For SOLOMON N. MERKIN Mgmt For For JOEL I. PICKET Mgmt For For ARIEL RECANATI Mgmt For For THOMAS F. ROBARDS Mgmt For For JEAN-PAUL VETTIER Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 932667489 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: OSTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JASON C. LINDSEY Mgmt For For 02 APPROVAL OF THE COMPANY S PERFORMANCE SHARE Mgmt For For PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OVERSTOCK.COM S INDEPENDENT ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 932638527 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: OMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. MARSHALL ACUFF, JR. Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 APPROVAL OF THE PROPOSED OWENS & MINOR, INC. Mgmt For For 2007 TEAMMATE STOCK PURCHASE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 932674472 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: OI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT P.L. STROUCKEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 932584077 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: OXM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HICKS LANIER Mgmt Withheld Against THOMAS C. GALLAGHER Mgmt Withheld Against CLARENCE H. SMITH Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE OXFORD Mgmt For For INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS DURING THE FISCAL YEAR ENDING JUNE 1, 2007.
-------------------------------------------------------------------------------------------------------------------------- OYO GEOSPACE CORPORATION Agenda Number: 932622980 -------------------------------------------------------------------------------------------------------------------------- Security: 671074102 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: OYOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. MOODY Mgmt Withheld Against GARY D. OWENS Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 932702839 -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PTSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK P. CALDERONE Mgmt Withheld Against FRANK L. CONNER Mgmt Withheld Against CHRISTOPHER L. ELLIS Mgmt Withheld Against MANUEL J. MOROUN Mgmt Withheld Against MATTHEW T. MOROUN Mgmt Withheld Against DANIEL C. SULLIVAN Mgmt Withheld Against ROBERT W. WEAVER Mgmt Withheld Against CHARLES F. WILKINS Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932662073 -------------------------------------------------------------------------------------------------------------------------- Security: 69333Y108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: PFCB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. FEDERICO Mgmt For For 1B ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. Mgmt For For 1C ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For 1D ELECTION OF DIRECTOR: M. ANN RHOADES Mgmt For For 1E ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1F ELECTION OF DIRECTOR: R. MICHAEL WELBORN Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH J. WESSELS Mgmt For For 02 APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE YEAR ENDING DECEMBER 30, 2007. 03 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt For For ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 932657539 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: GLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN A. DAHLBERG Mgmt For For RICHARD C. ILL Mgmt For For LEE C. STEWART Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 932647209 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PCAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALISON J. CARNWATH Mgmt For For ROBERT T. PARRY Mgmt For For HAROLD A. WAGNER Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER Shr For Against RIGHTS PLAN 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against THRESHOLD
-------------------------------------------------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Agenda Number: 932643011 -------------------------------------------------------------------------------------------------------------------------- Security: 69373H106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PACR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MICHAEL GIFTOS Mgmt For For BRUCE H. SPECTOR Mgmt For For MICHAEL E. UREMOVICH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Agenda Number: 932641093 -------------------------------------------------------------------------------------------------------------------------- Security: 69404P101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PCBC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JOHN R. MACKALL Mgmt For For LEE E. MIKLES Mgmt For For GERALD T. MCCULLOUGH Mgmt For For RICHARD A. NIGHTINGALE Mgmt For For KATHY J. ODELL Mgmt For For WILLIAM S. THOMAS, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Agenda Number: 932572147 -------------------------------------------------------------------------------------------------------------------------- Security: 69423U107 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: PEIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. JONES Mgmt Withheld Against NEIL M. KOEHLER Mgmt Withheld Against FRANK P. GREINKE Mgmt Withheld Against DOUGLAS L. KIETA Mgmt Withheld Against JOHN L. PRINCE Mgmt Withheld Against TERRY L. STONE Mgmt Withheld Against ROBERT P. THOMAS Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE ADOPTION OF THE COMPANY Mgmt For For S 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION AND APPOINTMENT OF HEIN Mgmt For For & ASSOCIATES LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF PACIFIC ETHANOL, INC. FOR THE YEAR ENDING DECEMBER 31, 2006. 04 TO VOTE IN HIS OR HER DISCRETION ON SUCH OTHER Mgmt For For BUSINESS AS MAY PROPERLY COME BEFORE THE 2006 ANNUAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Agenda Number: 932712323 -------------------------------------------------------------------------------------------------------------------------- Security: 69423U107 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: PEIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. JONES Mgmt Withheld Against NEIL M. KOEHLER Mgmt Withheld Against TERRY L. STONE Mgmt Withheld Against JOHN L. PRINCE Mgmt Withheld Against DOUGLAS L. KIETA Mgmt Withheld Against ROBERT P. THOMAS Mgmt Withheld Against DANIEL A. SANDERS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932689081 -------------------------------------------------------------------------------------------------------------------------- Security: 694873100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PSUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEARSON C. CUMMIN III Mgmt For For MICHAEL GOLDSTEIN Mgmt For For JULIUS JENSEN III Mgmt For For MICHAEL WEISS Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED PACIFIC Mgmt For For SUNWEAR EMPLOYEE STOCK PURCHASE PLAN. 03 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 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 932678812 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PKG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY F. FRIGON Mgmt For For LOUIS A. HOLLAND Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For THOMAS S. SOULELES Mgmt For For PAUL T. STECKO Mgmt For For RAYFORD K. WILLIAMSON Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- PACKETEER, INC. Agenda Number: 932678494 -------------------------------------------------------------------------------------------------------------------------- Security: 695210104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PKTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE COTE Mgmt Withheld Against GREGORY E. MYERS Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS PACKETEER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932666261 -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: PTV ISIN: -------------------------------------------------------------------------------------------------------------------------- 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
-------------------------------------------------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Agenda Number: 932692165 -------------------------------------------------------------------------------------------------------------------------- Security: 69562K100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PTIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. O'DONNELL, ESQ. Mgmt Withheld Against N. FRIEDMANN, PH.D., MD Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932594787 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: PLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. CARROLL, JR.* Mgmt For For ERIC KRASNOFF* Mgmt For For DENNIS N. LONGSTREET* Mgmt For For EDWARD L. SNYDER* Mgmt For For JAMES D. WATSON** Mgmt For For 02 PROPOSAL TO DE-CLASSIFY BOARD OF DIRECTORS. Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Agenda Number: 932560142 -------------------------------------------------------------------------------------------------------------------------- Security: 696639103 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: PHHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY H. KEENER Mgmt For For LEE POSEY Mgmt For For JERRY D. MALLONEE Mgmt For For FREDERICK R. MEYER Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For WALTER D. ROSENBERG, JR Mgmt For For A. GARY SHILLING Mgmt For For WILLIAM R. THOMAS Mgmt For For W. CHRISTOPHER WELLBORN Mgmt For For JOHN H. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- PALM, INC. Agenda Number: 932576981 -------------------------------------------------------------------------------------------------------------------------- Security: 696643105 Meeting Type: Annual Meeting Date: 05-Oct-2006 Ticker: PALM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. COLEMAN Mgmt Withheld Against BRUCE W. DUNLEVIE Mgmt Withheld Against ROBERT C. HAGERTY Mgmt Withheld Against 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 1, 2007.
-------------------------------------------------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 932662922 -------------------------------------------------------------------------------------------------------------------------- Security: 697529303 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: PMTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF JOSEPH P. CARUSO AS DIRECTOR Mgmt For For TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. 1B THE ELECTION OF JEANNE COHANE AS DIRECTOR TO Mgmt For For SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. 1C THE ELECTION OF NICHOLAS P. ECONOMOU AS DIRECTOR Mgmt For For TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. 1D THE ELECTION OF JAMES G. MARTIN AS DIRECTOR Mgmt For For TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. 1E THE ELECTION OF A. NEIL PAPPALARDO AS DIRECTOR Mgmt For For TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. 1F THE ELECTION OF LOUIS P. VALENTE AS DIRECTOR Mgmt For For TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. 02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS FOR FISCAL 2007. 03 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932579533 -------------------------------------------------------------------------------------------------------------------------- Security: 69806L104 Meeting Type: Special Meeting Date: 25-Sep-2006 Ticker: PNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF KRC ACQUISITION, INC. Mgmt For For WITH AND INTO PAN PACIFIC RETAIL PROPERTIES, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 9, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- PANACOS PHARMACEUTICALS, INC. Agenda Number: 932712208 -------------------------------------------------------------------------------------------------------------------------- Security: 69811Q106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: PANC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DUNTON Mgmt For For MR. LIMBER Mgmt For For MR. SAVAGE Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 932681124 -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PNRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY J. FRANKLIN Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For AN AMENDMENT TO OUR 1992 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 700,000 TO 825,000 AND GRANTING TO OUR BOARD OF DIRECTORS THE POWER TO DESIGNATE SUBSIDIARIES WHOSE EMPLOYEES ARE ELIGIBLE TO PARTICIPATE IN THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 25, 2007.
-------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 932671642 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: PZZA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. WILLIAM BARNETT Mgmt For For NORBORNE P. COLE, JR. Mgmt For For JOHN O. HATAB Mgmt For For WILLIAM M. STREET Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- PARALLEL PETROLEUM CORPORATION Agenda Number: 932732096 -------------------------------------------------------------------------------------------------------------------------- Security: 699157103 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: PLLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. NASH Mgmt For For LARRY C. OLDHAM Mgmt For For MARTIN B. ORING Mgmt For For RAY M. POAGE Mgmt For For JEFFREY G. SHRADER Mgmt For For 02 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932625188 -------------------------------------------------------------------------------------------------------------------------- Security: 699173209 Meeting Type: Annual Meeting Date: 07-Mar-2007 Ticker: PMTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOEL G. POSTERNAK Mgmt For For MICHAEL E. PORTER Mgmt For For 02 APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER OUR 2000 EQUITY INCENTIVE PLAN. 03 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932600338 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: PRXL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. LOVE Mgmt For For 02 TO APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 75,000,000 03 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 JUNE 30, 2007
-------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 932559365 -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: PKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE BLANCHFIELD Mgmt For For ANTHONY CHIESA Mgmt For For LLOYD FRANK Mgmt For For BRIAN E. SHORE Mgmt For For STEVEN T. WARSHAW Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 932642300 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: PRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN BUCHWALD Mgmt Withheld Against J. GILBERT REESE Mgmt Withheld Against RICK R. TAYLOR Mgmt Withheld Against DAVID L. TRAUTMAN Mgmt Withheld Against LEON ZAZWORSKY Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 932650573 -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: PKD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. MCKEE III Mgmt For For GEORGE J. DONNELLY Mgmt For For 02 PROPOSAL TO AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED COMMON STOCK FROM 140,000,000 TO 280,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932586780 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: PH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. KOHLHEPP Mgmt For For GIULIO MAZZALUPI Mgmt For For KLAUS-PETER MUELLER Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY07. 03 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- PARKERVISION, INC. Agenda Number: 932574052 -------------------------------------------------------------------------------------------------------------------------- Security: 701354102 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: PRKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. PARKER Mgmt Withheld Against TODD PARKER Mgmt Withheld Against DAVID F. SORRELLS Mgmt Withheld Against WILLIAM A. HIGHTOWER Mgmt Withheld Against JOHN METCALF Mgmt Withheld Against WILLIAM L. SAMMONS Mgmt Withheld Against NAM P. SUH Mgmt Withheld Against PAPKEN S. DER TOROSSIAN Mgmt Withheld Against ROBERT G. STERNE Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 932691555 -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: PKY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. FRIEDMAN Mgmt For For ROGER P. FRIOU Mgmt For For MARTIN L. GARCIA Mgmt For For MATTHEW W. KAPLAN Mgmt For For MICHAEL J. LIPSEY Mgmt For For STEVEN G. ROGERS Mgmt For For LELAND R. SPEED Mgmt For For TROY A. STOVALL Mgmt For For LENORE M. SULLIVAN Mgmt For For 02 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- PARLUX FRAGRANCES, INC. Agenda Number: 932586641 -------------------------------------------------------------------------------------------------------------------------- Security: 701645103 Meeting Type: Annual Meeting Date: 13-Oct-2006 Ticker: PARL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ILIA LEKACH Mgmt For For FRANK A. BUTTACAVOLI Mgmt For For GLENN GOPMAN Mgmt For For ESTHER EGOZI CHOUKROUN Mgmt For For DAVID STONE Mgmt For For JAYA KADER ZEBEDE Mgmt For For ISAAC LEKACH Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS
-------------------------------------------------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932652072 -------------------------------------------------------------------------------------------------------------------------- Security: 70213F102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: PRTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ALLEN Mgmt For For RICHARD R. GRIFFITH Mgmt For For NICHOLAS O. MATT Mgmt For For DAVID A. NIERMEYER Mgmt For For 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PATHMARK STORES, INC. Agenda Number: 932721067 -------------------------------------------------------------------------------------------------------------------------- Security: 70322A101 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: PTMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. DUCKWORTH Mgmt Withheld Against DANIEL H. FITZGERALD Mgmt Withheld Against BRUCE HARTMAN Mgmt Withheld Against DAVID R. JESSICK Mgmt Withheld Against LARRY R. KATZEN Mgmt Withheld Against GREGORY MAYS Mgmt Withheld Against SARAH E. NASH Mgmt Withheld Against JOHN T. STANDLEY Mgmt Withheld Against IRA TOCHNER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932620001 -------------------------------------------------------------------------------------------------------------------------- Security: 70337B102 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: PATR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ANDERSON Mgmt Withheld Against ROBERT H. PAUL III Mgmt Withheld Against JAMES H. WINSTON Mgmt Withheld Against 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF HANCOCK ASKEW & CO., LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 932573480 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: PDCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLEN A. RUDNICK* Mgmt For For HAROLD C. SLAVKIN* Mgmt For For JAMES W. WILTZ* Mgmt For For CHARLES REICH** Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 932555571 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 12-Jul-2006 Ticker: PTEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. SIEGEL Mgmt For For CLOYCE A. TALBOTT Mgmt For For KENNETH N. BERNS Mgmt For For ROBERT C. GIST Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For KENNETH R. PEAK Mgmt For For NADINE C. SMITH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 932706166 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: PTEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. SIEGEL Mgmt For For CLOYCE A. TALBOTT Mgmt For For KENNETH N. BERNS Mgmt For For CHARLES O. BUCKNER Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For KENNETH R. PEAK Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PAXAR CORPORATION Agenda Number: 932729366 -------------------------------------------------------------------------------------------------------------------------- Security: 704227107 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: PXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED MARCH 22, 2007, BY AND AMONG PAXAR CORPORATION, AVERY DENNISON CORPORATION AND ALPHA ACQUISITION CORP. 02 DIRECTOR JACK BECKER Mgmt For For LEO BENATAR Mgmt For For VICTOR HERSHAFT Mgmt For For DAVID E. MCKINNEY Mgmt For For JAMES R. PAINTER Mgmt For For ROGER M. WIDMANN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932579709 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 05-Oct-2006 Ticker: PAYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1 B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1 C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1 D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1 E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1 F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1 G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Agenda Number: 932685754 -------------------------------------------------------------------------------------------------------------------------- Security: 704379106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN, JR. Mgmt For For MICHAEL A. WEISS Mgmt For For ROBERT C. WHEELER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. 03 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt For For THE 2006 PAYLESS SHOESOURCE, INC. STOCK INCENTIVE PLAN. 04 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt For For THE PAYLESS SHOESOURCE, INC. INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 932700417 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: PDFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN H. BILLAT Mgmt Withheld Against JOHN K. KIBARIAN, PH.D. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMEBR 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 932721928 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: PDLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE J. KORN, PH.D. Mgmt Withheld Against SAMUEL BRODER, M.D. Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,900,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. 04 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932661413 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. COLEY Mgmt For For IRL F. ENGELHARDT Mgmt For For WILLIAM C. RUSNACK Mgmt For For JOHN F. TURNER Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shr For Against
-------------------------------------------------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Agenda Number: 932672288 -------------------------------------------------------------------------------------------------------------------------- Security: 705560100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PEET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID DENO Mgmt For For MICHAEL LINTON Mgmt For For JEAN-MICHAEL VALETTE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 932706130 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: PENN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. LEVY Mgmt Withheld Against BARBARA Z. SHATTUCK Mgmt Withheld Against 02 APPROVAL OF 2007 EMPLOYEES LONG TERM INCENTIVE Mgmt Against Against COMPENSATION PLAN. 03 APPROVAL OF 2007 LONG TERM INCENTIVE COMPENSATION Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 04 APPROVAL OF ANNUAL INCENTIVE PLAN AND PERFORMANCE Mgmt For For GOALS THEREUNDER.
-------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932673115 -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. CLOUES, II Mgmt Withheld Against A. JAMES DEARLOVE Mgmt Withheld Against ROBERT GARRETT Mgmt Withheld Against KEITH D. HORTON Mgmt Withheld Against STEVEN W. KRABLIN Mgmt Withheld Against MARSHA R. PERELMAN Mgmt Withheld Against P. VAN MARCKE DE LUMMEN Mgmt Withheld Against GARY K. WRIGHT Mgmt Withheld Against 02 AMENDMENT AND RESTATEMENT OF THE PENN VIRGINIA Mgmt For For CORPORATION SECOND AMENDED AND RESTATED 1999 EMPLOYEE STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- PENNFED FINANCIAL SERVICES, INC. Agenda Number: 932587718 -------------------------------------------------------------------------------------------------------------------------- Security: 708167101 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: PFSB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOSEPH L. LAMONICA Mgmt For For MARIO TEIXEIRA, JR. Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- PENNFED FINANCIAL SERVICES, INC. Agenda Number: 932629097 -------------------------------------------------------------------------------------------------------------------------- Security: 708167101 Meeting Type: Special Meeting Date: 13-Mar-2007 Ticker: PFSB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER (THE MERGER ) OF PENNFED Mgmt For For WITH AND INTO NEW YORK COMMUNITY BANCORP, INC. ( NEW YORK COMMUNITY ) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2006, BY AND BETWEEN NEW YORK COMMUNITY AND PENNFED. 02 APPROVAL OF A PROPOSAL TO ADJOURN THE MEETING Mgmt Against Against TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT Agenda Number: 932695402 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: PEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. GLICKMAN Mgmt For For ROSEMARIE B. GRECO Mgmt For For IRA M. LUBERT Mgmt For For GEORGE F. RUBIN Mgmt For For 02 APPROVAL OF THE 2008 RESTRICTED SHARE PLAN FOR Mgmt For For NON-EMPLOYEE TRUSTEES. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PENSON WORLDWIDE INC Agenda Number: 932695200 -------------------------------------------------------------------------------------------------------------------------- Security: 709600100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PNSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. PENDERGRAFT Mgmt For For WILLIAM D. GROSS Mgmt For For DAVID A. REED Mgmt For For 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 932651575 -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLYNIS A. BRYAN Mgmt For For WILLIAM T. MONAHAN Mgmt For For T. MICHAEL GLENN Mgmt For For DAVID H.Y. HO Mgmt For For 02 TO AMEND OUR ARTICLES OF INCORPORATION TO ADOPT Mgmt Against Against A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. 03 TO AMEND OUR ARTICLES OF INCORPORATION AND OUR Mgmt For For BY-LAWS TO PROVIDE FOR THE ELECTION OF UP TO ELEVEN DIRECTORS. 04 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF Shr For Against OUR SHAREHOLDERS THAT WE ADD SEXUAL ORIENTATION TO OUR WRITTEN NON-DISCRIMINATION POLICY. 05 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF Shr For Against OUR SHAREHOLDERS THAT WE ISSUE A SUSTAINABILITY REPORT TO SHAREHOLDERS. 06 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Agenda Number: 932701813 -------------------------------------------------------------------------------------------------------------------------- Security: 709754105 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: PPCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL E. FREIMAN* Mgmt For For JENNIFER L. GOOD* Mgmt For For DAVID P. MEEKER** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- PEOPLE'S BANK Agenda Number: 932566120 -------------------------------------------------------------------------------------------------------------------------- Security: 710198102 Meeting Type: Special Meeting Date: 15-Aug-2006 Ticker: PBCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PLAN OF CHARTER CONVERSION AND Mgmt For For PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- PEOPLE'S BANK Agenda Number: 932635230 -------------------------------------------------------------------------------------------------------------------------- Security: 710198102 Meeting Type: Special Meeting Date: 05-Apr-2007 Ticker: PBCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PLAN OF CONVERSION. Mgmt For For 02 ESTABLISHMENT AND FUNDING OF THE PEOPLE S COMMUNITY Mgmt For For FOUNDATION.
-------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 932644859 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: PEBO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. MEAD Mgmt For For ROBERT W. PRICE Mgmt For For PAUL T. THEISEN Mgmt For For THOMAS J. WOLF Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PEOPLES ENERGY CORPORATION Agenda Number: 932597492 -------------------------------------------------------------------------------------------------------------------------- Security: 711030106 Meeting Type: Special Meeting Date: 06-Dec-2006 Ticker: PGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF JULY 8, 2006 AMONG WPS RESOURCES CORPORATION, WEDGE ACQUISITION CORP. AND PEOPLES ENERGY CORPORATION. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING IF Mgmt Against Against NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN PROPOSAL 1.
-------------------------------------------------------------------------------------------------------------------------- PEOPLESUPPORT, INC. Agenda Number: 932714000 -------------------------------------------------------------------------------------------------------------------------- Security: 712714302 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: PSPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. LARRY BRADFORD Mgmt Withheld Against MICHAEL EDELL Mgmt Withheld Against LANCE ROSENZWEIG Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932666451 -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: POM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK B. DUNN, IV Mgmt For For TERENCE C. GOLDEN Mgmt For For FRANK O. HEINTZ Mgmt For For BARBARA J. KRUMSIEK Mgmt For For GEORGE F. MACCORMACK Mgmt For For RICHARD B. MCGLYNN Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For FRANK K. ROSS Mgmt For For LESTER P. SILVERMAN Mgmt For For WILLIAM T. TORGERSON Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007
-------------------------------------------------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Agenda Number: 932642437 -------------------------------------------------------------------------------------------------------------------------- Security: 71343P200 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT M. BAUM. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD G. CLINE. Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CORLISS. Mgmt For For 1D ELECTION OF DIRECTOR: PIERRE S. DU PONT. Mgmt For For 1E ELECTION OF DIRECTOR: ARCHIE R. DYKES. Mgmt For For 1F ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For 1G ELECTION OF DIRECTOR: JAMES R. KACKLEY. Mgmt For For 1H ELECTION OF DIRECTOR: MATTHEW M. MCKENNA. Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT C. POHLAD. Mgmt For For 1J ELECTION OF DIRECTOR: DEBORAH E. POWELL. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932655345 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For STATEMENT P. 37) 04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 44)
-------------------------------------------------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Agenda Number: 932618272 -------------------------------------------------------------------------------------------------------------------------- Security: 713569309 Meeting Type: Special Meeting Date: 24-Jan-2007 Ticker: PSTI 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 NOVEMBER 5, 2006 (AS IT MAY BE AMENDED FROM TIME TO TIME), BETWEEN MCKESSON CORPORATION, PACKET MERGER SUB INC. AND PER-SE TECHNOLOGIES, INC. AND THE MERGER CONTEMPLATED THEREBY. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND THE MERGER CONTEMPLATED THEREBY. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
-------------------------------------------------------------------------------------------------------------------------- PEREGRINE PHARMACEUTICALS, INC. Agenda Number: 932582631 -------------------------------------------------------------------------------------------------------------------------- Security: 713661106 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: PPHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLTON M. JOHNSON Mgmt For For STEVEN W. KING Mgmt For For DAVID H. POHL Mgmt For For ERIC S. SWARTZ Mgmt For For THOMAS A. WALTZ, M.D. Mgmt For For 02 RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 RECOMMEND TO THE BOARD OF DIRECTORS TO TEMPORARILY Shr Against For ROLLBACK/FREEZE THE COMPENSATION OF ALL DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY IN ORDER TO CONTROL COSTS.
-------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 932585699 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 12-Oct-2006 Ticker: PRFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. MCDONALD Mgmt For For RALPH C. DERRICKSON Mgmt For For MAX D. HOPPER Mgmt For For KENNETH R. JOHNSEN Mgmt For For DAVID S. LUNDEEN Mgmt For For 02 APPROVAL OF SUCH OTHER MATTERS THAT COME BEFORE Mgmt For For THE ANNUAL MEETING OF STOCKHOLDERS, OR ANY ADJOURNMENT THEREOF, THAT ARE REQUIRED TO BE APPROVED BY THE STOCKHOLDERS OF PERFICIENT.
-------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 932714327 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: PRFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. MCDONALD Mgmt For For RALPH C. DERRICKSON Mgmt For For MAX D. HOPPER Mgmt For For KENNETH R. JOHNSEN Mgmt For For DAVID S. LUNDEEN Mgmt For For 02 PROPOSAL TO APPROVE THE OMNIBUS INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932666348 -------------------------------------------------------------------------------------------------------------------------- Security: 713755106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PFGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY C. DOSWELL** Mgmt For For ROBERT C. SLEDD** Mgmt For For STEVEN L. SPINNER* Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932600720 -------------------------------------------------------------------------------------------------------------------------- Security: 713831105 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: PSEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX CHI-MING HUI Mgmt For For CHI-HUNG (JOHN) HUI PHD Mgmt For For HAU L. LEE, PH.D. Mgmt For For MILLARD (MEL) PHELPS Mgmt For For SIMON WONG, PH.D. Mgmt For For GARY L. FISCHER Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF BURR, Mgmt For For PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- PERINI CORPORATION Agenda Number: 932684788 -------------------------------------------------------------------------------------------------------------------------- Security: 713839108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: PCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.W. BRITTAIN, JR. Mgmt For For ROBERT A. KENNEDY Mgmt For For RONALD N. TUTOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932644948 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY VOTE FOR UNCONTESTED ELECTION OF DIRECTORS. 04 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr Against For S BOARD OF DIRECTORS ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4.
-------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932651917 -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt Withheld Against ROSS PEROT, JR. Mgmt Withheld Against PETER A. ALTABEF Mgmt Withheld Against STEVEN BLASNIK Mgmt Withheld Against JOHN S.T. GALLAGHER Mgmt Withheld Against CARL HAHN Mgmt Withheld Against DESOTO JORDAN Mgmt Withheld Against THOMAS MEURER Mgmt Withheld Against CECIL H (C H) MOORE, JR Mgmt Withheld Against ANTHONY J. PRINCIPI Mgmt Withheld Against ANUROOP (TONY) SINGH Mgmt Withheld Against 02 APPROVAL OF THE AMENDED AND RESTATED 2001 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932591919 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 10-Nov-2006 Ticker: PRGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. COHEN Mgmt For For DAVID T. GIBBONS Mgmt For For RAN GOTTFRIED Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 932731436 -------------------------------------------------------------------------------------------------------------------------- Security: 288853104 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: PERY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE FELDENKREIS* Mgmt For For GARY DIX* Mgmt For For LEONARD MILLER* Mgmt For For JOE ARRIOLA** Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932586045 -------------------------------------------------------------------------------------------------------------------------- Security: 716016209 Meeting Type: Special Meeting Date: 23-Oct-2006 Ticker: PETC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JULY 13, 2006, BY AND AMONG PETCO ANIMAL SUPPLIES, INC., ROVER HOLDINGS CORP. AND ROVER ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF ROVER HOLDINGS CORP., PURSUANT TO WHICH ROVER ACQUISITION CORP. WILL BE MERGED WITH AND INTO PETCO ANIMAL SUPPLIES, INC., ALL AS MORE FULLY DESCRIBED IN THE STATEMENT. 02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Agenda Number: 932554062 -------------------------------------------------------------------------------------------------------------------------- Security: 716495106 Meeting Type: Annual Meeting Date: 12-Jul-2006 Ticker: HK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. STONE, JR. Mgmt For For JAMES L. IRISH III Mgmt For For H.C. WILLIAMSON, III Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED AGREEMENT AND PLAN OF MERGER EFFECTIVE APRIL 20, 2006 BY AND BETWEEN THE COMPANY AND KCS ENERGY, INC. AND THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE ISSUANCE OF SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF THE COMPANY IN THE MERGER. 03 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 125 MILLION SHARES TO 300 MILLION SHARES. 04 PROPOSAL TO AMEND THE COMPANY S SECOND AMENDED Mgmt For For AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK UNDER THE PLAN FROM 4.25 MILLION SHARES TO 7.05 MILLION SHARES. 05 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK UNDER THE PLAN FROM 400,000 SHARES TO 600,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 932576804 -------------------------------------------------------------------------------------------------------------------------- Security: 716578109 Meeting Type: Annual Meeting Date: 15-Sep-2006 Ticker: PETD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. NESTOR Mgmt For For KIMBERLY LUFF WAKIM Mgmt For For STEVEN R. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Agenda Number: 932673406 -------------------------------------------------------------------------------------------------------------------------- Security: 716748108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PQ ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED.
-------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 932718161 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: PETM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAKESH GANGWAL Mgmt For For BARBARA A. MUNDER Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY 3, 2008. 03 TO APPROVE THE CONTINUATION OF THE PETSMART, Mgmt For For INC. EXECUTIVE SHORT TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- PFF BANCORP, INC. Agenda Number: 932570511 -------------------------------------------------------------------------------------------------------------------------- Security: 69331W104 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: PFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN C. MORGAN ED.D* Mgmt For For JIL H. STARK* Mgmt For For ROYCE A. STUTZMAN* Mgmt For For KEVIN MCCARTHY** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PFF BANCORP, INC. S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 APPROVAL OF THE PFF BANCORP, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932641637 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS A. AUSIELLO Mgmt For For MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For JEFFREY B. KINDLER Mgmt For For GEORGE A. LORCH Mgmt For For DANA G. MEAD Mgmt For For 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 2007. 03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING. 04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION. 05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For FOR DIRECTOR NOMINEES.
-------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932638250 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: PCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For MARYELLEN C. HERRINGER Mgmt For For RICHARD A. MESERVE Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 PERFORMANCE-BASED STOCK OPTIONS Shr Against For 04 CUMULATIVE VOTING Shr Against For
-------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932671022 -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PPDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt For For FREDERICK FRANK Mgmt For For TERRY MAGNUSON, PH.D. Mgmt For For F.N. ESHELMAN, PHARM.D. Mgmt For For GENERAL DAVID L. GRANGE Mgmt For For ERNEST MARIO, PH.D. Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For CATHERINE M. KLEMA Mgmt For For JOHN A. MCNEILL, JR. Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- PHARMANET DEVELOPMENT GROUP, INC. Agenda Number: 932714125 -------------------------------------------------------------------------------------------------------------------------- Security: 717148100 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: PDGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. MCMULLEN Mgmt For For JACK LEVINE, C.P.A. Mgmt For For ROLF A. CLASSON Mgmt For For LEWIS R. ELIAS, M.D. Mgmt For For ARNOLD GOLIEB Mgmt For For DAVID LUCKING Mgmt For For DAVID M. OLIVIER Mgmt For For PER WOLD-OLSEN Mgmt For For PETER G. TOMBROS Mgmt For For 02 I HEREBY APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE 2004 EMPLOYEE STOCK PURCHASE PLAN BY 100,000 SHARES. 03 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PHARMION CORPORATION Agenda Number: 932706990 -------------------------------------------------------------------------------------------------------------------------- Security: 71715B409 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: PHRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN G. ATWOOD Mgmt For For M. JAMES BARRETT Mgmt For For EDWARD J. MCKINLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PHARMION CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- PHASE FORWARD INCORPORATED Agenda Number: 932667542 -------------------------------------------------------------------------------------------------------------------------- Security: 71721R406 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PFWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. WEILER Mgmt For For PAUL A. BLEICHER Mgmt For For AXEL BICHARA Mgmt For For JAMES I. CASH, JR. Mgmt For For RICHARD A. D'AMORE Mgmt For For GARY E. HAROIAN Mgmt For For DENNIS R. SHAUGHNESSY Mgmt For For EVE E. SLATER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO THE 2004 STOCK OPTION Mgmt For For AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 481,505 SHARES, WHICH IS THE AGGREGATE NUMBER OF SHARES CURRENTLY AVAILABLE FOR ISSUANCE UNDER OUR TWO OTHER STOCK PLANS (NEITHER OF WHICH WILL BE USED FOR FUTURE EQUITY AWARDS IF THIS PROPOSAL IS APPROVED).
-------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932632537 -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Special Meeting Date: 14-Mar-2007 Ticker: PD ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION, AS AMENDED. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1.
-------------------------------------------------------------------------------------------------------------------------- PHH CORPORATION Agenda Number: 932615353 -------------------------------------------------------------------------------------------------------------------------- Security: 693320202 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: PHH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERENCE W. EDWARDS Mgmt For For A.B. KRONGARD Mgmt For For FRANCIS J. VAN KIRK Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932679523 -------------------------------------------------------------------------------------------------------------------------- Security: 717528103 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: PHLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AMINTA HAWKINS BREAUX Mgmt For For MICHAEL J. CASCIO Mgmt For For ELIZABETH H. GEMMILL Mgmt For For JAMES J. MAGUIRE Mgmt For For JAMES J. MAGUIRE, JR. Mgmt For For MICHAEL J. MORRIS Mgmt For For SHAUN F. O'MALLEY Mgmt For For DONALD A. PIZER Mgmt For For RONALD R. ROCK Mgmt For For SEAN S. SWEENEY Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE PHILADELPHIA INSURANCE COMPANIES Mgmt For For 2007 CASH BONUS PLAN. 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PHILADELPHIA INSURANCE COMPANIES NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 05 APPROVAL OF AN AMENDMENT TO THE DIRECTORS STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO PURCHASE UNDER THE PLAN FROM 75,000 SHARES TO 125,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 932717967 -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: PVH ISIN: -------------------------------------------------------------------------------------------------------------------------- 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
-------------------------------------------------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Agenda Number: 932617092 -------------------------------------------------------------------------------------------------------------------------- Security: 719364101 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: PHTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM J. THOMPSON Mgmt For For TERRY H. CARLITZ Mgmt For For CURTIS S. WOZNIAK Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For MICHAEL J. KIM Mgmt For For EDWARD ROGAS JR. Mgmt For For JEFFREY A. HAWTHORNE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN AND APPLICABLE PREDECESSOR PLANS TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM. 03 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 800,000 SHARES OF COMMON STOCK. 04 TO APPROVE THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK INCENTIVE PLAN. 05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS PHOTON DYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 932634404 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 30-Mar-2007 Ticker: PLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For MICHAEL J. LUTTATI Mgmt For For C.S. MACRICOSTAS Mgmt For For GEORGE C. MACRICOSTAS Mgmt For For WILLEM D. MARIS Mgmt For For MITCHELL G. TYSON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2007. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For THE 2007 LONG TERM EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- PHYSICIANS FORMULA HOLDINGS, INC. Agenda Number: 932710420 -------------------------------------------------------------------------------------------------------------------------- Security: 719427106 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: FACE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR INGRID JACKEL Mgmt For For SONYA T. BROWN Mgmt For For CRAIG D. FRANCES Mgmt For For CLAUDE GROS Mgmt For For WALTER G. KORTSCHAK Mgmt For For JAMES A. LAWRENCE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PHYSICIANS FORMULA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932557525 -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: PICO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.W. FOULKROD, III, ESQ Mgmt For For RICHARD D. RUPPERT, MD Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932624631 -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 07-Mar-2007 Ticker: PNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY W. AMOS* Mgmt For For D. HAYES CLEMENT* Mgmt For For THOMAS E. SKAINS* Mgmt For For VICKI MCELREATH* Mgmt For For E. JAMES BURTON** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932728807 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: PIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BURGOYNE Mgmt For For MICHAEL R. FERRARI Mgmt For For ROBERT B. HOLLAND, III Mgmt For For KAREN W. KATZ Mgmt For For TERRY E. LONDON Mgmt For For ALEXANDER W. SMITH Mgmt For For CECE SMITH Mgmt For For TOM M. THOMAS Mgmt For For 02 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
-------------------------------------------------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Agenda Number: 932600249 -------------------------------------------------------------------------------------------------------------------------- Security: 721283109 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: PEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ERIC PIKE Mgmt For For CHARLES E. BAYLESS Mgmt For For JAMES R. HELVEY III Mgmt For For ROBERT D. LINDSAY Mgmt For For LOUIS F. TERHAR 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 JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 932619630 -------------------------------------------------------------------------------------------------------------------------- Security: 721467108 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: PPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE 'BO' PILGRIM Mgmt For For CLIFFORD E. BUTLER Mgmt For For O.B. GOOLSBY, JR. Mgmt For For RICHARD A. COGDILL Mgmt For For LONNIE KEN PILGRIM Mgmt For For JAMES G. VETTER, JR. Mgmt For For S. KEY COKER Mgmt For For VANCE C. MILLER, SR. Mgmt For For DONALD L. WASS, PH.D. Mgmt For For CHARLES L. BLACK Mgmt For For BLAKE D. LOVETTE Mgmt For For LINDA CHAVEZ Mgmt For For KEITH W. HUGHES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 932678557 -------------------------------------------------------------------------------------------------------------------------- Security: 723456109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. LEE Mgmt For For JOHN V. GIOVENCO Mgmt For For RICHARD J. GOEGLEIN Mgmt For For ELLIS LANDAU Mgmt For For BRUCE A. LESLIE Mgmt For For JAMES L. MARTINEAU Mgmt For For MICHAEL ORNEST Mgmt For For LYNN P. REITNOUER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR
-------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 932642653 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: PNFP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUE G. ATKINSON Mgmt Withheld Against GREGORY L. BURNS Mgmt Withheld Against COLLEEN CONWAY-WELCH Mgmt Withheld Against CLAY T. JACKSON Mgmt Withheld Against 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932685235 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS WILL BE ELECTED ANNUALLY. IN THE EVENT PROPOSAL 1 IS APPROVED, ALL DIRECTORS WHO WOULD BE SUBJECT TO RE-ELECTION IN 2008 AND 2009 HAVE TENDERED RESIGNATIONS. 02 DIRECTOR ROY A. HERBERGER, JR. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For WILLIAM L. STEWART Mgmt For For EDWARD N. BASHA, JR. Mgmt For For JACK E. DAVIS Mgmt For For MICHAEL L. GALLAGHER Mgmt For For PAMELA GRANT Mgmt For For W.S. JAMIESON, JR. Mgmt For For BRUCE J. NORDSTROM Mgmt For For WILLIAM J. POST Mgmt For For 03 APPROVE THE PINNACLE WEST CAPITAL CORPORATION Mgmt For For 2007 LONG-TERM INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PIONEER COMPANIES, INC. Agenda Number: 932688229 -------------------------------------------------------------------------------------------------------------------------- Security: 723643300 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: PONR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL Y. MCGOVERN Mgmt For For ROBERT E. ALLEN Mgmt For For MARVIN E. LESSER Mgmt For For CHARLES L. MEARS Mgmt For For DAVID A. SCHOLES Mgmt For For RICHARD L. URBANOWSKI Mgmt For For 02 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR.
-------------------------------------------------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Agenda Number: 932562576 -------------------------------------------------------------------------------------------------------------------------- Security: 723655106 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: PDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WM. STACY LOCKE Mgmt For For C. JOHN THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 TO AMEND THE PIONEER DRILLING COMPANY 2003 STOCK Mgmt For For PLAN, TO INCREASE THE NUMBER OF NON-QUALIFIED OPTIONS AUTOMATICALLY GRANTED TO EACH OF OUR OUTSIDE DIRECTORS ON JUNE 15TH OF EACH YEAR FROM 5,000 TO 10,000 OPTIONS.
-------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932671200 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PXD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. HARTWELL GARDNER Mgmt For For LINDA K. LAWSON Mgmt For For FRANK A. RISCH Mgmt For For MARK S. SEXTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
-------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 932642449 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PJC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. DUFF Mgmt For For SAMUEL L. KAPLAN Mgmt For For FRANK L. SIMS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2007. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932669445 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: PBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For ERNIE GREEN Mgmt For For JOHN S. MCFARLANE Mgmt For For EDUARDO R. MENASCE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE PITNEY BOWES INC. 2007 STOCK Mgmt For For PLAN. 04 APPROVAL OF AMENDMENT TO BY-LAWS OF PITNEY BOWES Mgmt For For INC. TO REQUIRE MAJORITY VOTE TO ELECT DIRECTORS IN AN UNCONTESTED ELECTION.
-------------------------------------------------------------------------------------------------------------------------- PLACER SIERRA BANCSHARES Agenda Number: 932700619 -------------------------------------------------------------------------------------------------------------------------- Security: 726079106 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: PLSB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For BY AND BETWEEN PLACER SIERRA BANCSHARES AND WELLS FARGO & COMPANY DATED AS OF JANUARY 9, 2007, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 TO APPROVE A PROPOSAL TO GRANT DISCRETIONARY Mgmt For For AUTHORITY TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE TERMS OF THE MERGER AGREEMENT. 03 DIRECTOR ALLAN W. ARENDSEE Mgmt For For CHRISTI BLACK Mgmt For For ROBERT J. KUSHNER Mgmt For For LARRY D. MITCHELL Mgmt For For FRANK J. MERCARDANTE Mgmt For For DWAYNE A. SHACKELFORD Mgmt For For WILLIAM J. SLATON Mgmt For For ROBERT H. SMILEY Mgmt For For SANDRA R. SMOLEY Mgmt For For 04 TO RATIFY THE APPOINTMENT OF PERRY-SMITH LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 2007.
-------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932657351 -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FLORES Mgmt For For ISAAC ARNOLD, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For JERRY L. DEES Mgmt For For TOM H. DELIMITROS Mgmt For For ROBERT L. GERRY, III Mgmt For For JOHN H. LOLLAR Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt Against Against S 2004 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 932557082 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: PLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARV TSEU Mgmt Withheld Against KEN KANNAPPAN Mgmt Withheld Against GREGG HAMMANN Mgmt Withheld Against MARSHALL MOHR Mgmt Withheld Against TRUDE TAYLOR Mgmt Withheld Against ROGER WERY Mgmt Withheld Against JOHN HART Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt For For 1.8 MILLION SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN AND TO BE USED SOLELY FOR STOCK OPTION GRANT AWARDS. 03 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt For For 200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE PERFORMANCE BONUS PLAN. Mgmt For For 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Agenda Number: 932651498 -------------------------------------------------------------------------------------------------------------------------- Security: 72813P100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N. DEFEO Mgmt For For H. BAUM Mgmt For For M. EISENSON Mgmt For For R. GORDON Mgmt For For R. HARRIS Mgmt For For C. MERRIFIELD Mgmt For For S. NOWAKOWSKI Mgmt For For M. TART-BEZER Mgmt For For D. WHEAT Mgmt For For N. WHITE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932615682 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 22-Jan-2007 Ticker: PLXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For JOHN L. NUSSBAUM Mgmt For For MICHAEL V. SCHROCK Mgmt For For DR. CHARLES M. STROTHER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 932685843 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: PLUG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. MCNAMEE Mgmt Withheld Against J. DOUGLAS GRANT Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932659393 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1B ELECTION OF DIRECTOR: IAN B. DAVIDSON Mgmt For For 1C ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For 1F ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For 1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For 1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For IJ ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 03 PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY Shr Abstain Against S POLITICAL CONTRIBUTION POLICIES AND CERTAIN OF ITS POLITICAL CONTRIBUTION ACTIVITIES. 04 PROPOSAL RELATING TO THE COMPANY S LONG-TERM Shr Against For INCENTIVE AND ANNUAL INCENTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Agenda Number: 932687671 -------------------------------------------------------------------------------------------------------------------------- Security: 693417107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PLXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SALAMEH Mgmt For For D. JAMES GUZY Mgmt For For JOHN H. HART Mgmt For For ROBERT H. SMITH Mgmt For For THOMAS RIORDAN Mgmt For For PATRICK VERDERICO Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF BDO Mgmt For For SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Agenda Number: 932661780 -------------------------------------------------------------------------------------------------------------------------- Security: 693419202 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: PMACA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA A. DRAGO Mgmt For For J. GREGORY DRISCOLL Mgmt For For RICHARD LUTENSKI Mgmt For For NEAL C. SCHNEIDER Mgmt For For 02 APPROVAL OF 2007 OMNIBUS INCENTIVE COMPENSATION Mgmt Against Against PLAN 03 RATIFICATION OF BEARD MILLER COMPANY LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2007
-------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932665029 -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PMCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BAILEY Mgmt For For RICHARD E. BELLUZZO Mgmt For For JAMES V. DILLER, SR. Mgmt For For MICHAEL R. FARESE Mgmt For For JONATHAN J. JUDGE Mgmt For For WILLIAM H. KURTZ Mgmt For For FRANK J. MARSHALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 932694981 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: PNM ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 CHARLES E. MCMAHEN 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 THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932698612 -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL G. VAN WAGENEN Mgmt For For ROBERT H. CAMPBELL Mgmt For For CHARLES G. GROAT Mgmt For For DANIEL S. LOEB Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 932638490 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: PII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM GRANT VAN DYKE* Mgmt For For ANDRIS A. BALTINS** Mgmt For For ROBERT L. CAULK** Mgmt For For THOMAS C. TILLER** Mgmt For For 02 APPROVAL OF THE POLARIS INDUSTRIES INC. 2007 Mgmt For For OMNIBUS INCENTIVE PLAN. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932565180 -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 10-Aug-2006 Ticker: RL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt Withheld Against JOEL L. FLEISHMAN Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt Against Against LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE AWARDS UNDER THE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 932695589 -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: PLCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For JOHN SEELY BROWN Mgmt For For DAVID G. DEWALT Mgmt For For DURK I. JAGER Mgmt For For JOHN A. KELLEY, JR. Mgmt For For WILLIAM A. OWENS Mgmt For For KEVIN T. PARKER Mgmt For For 02 TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE Mgmt For For BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- POLYMEDICA CORPORATION Agenda Number: 932569671 -------------------------------------------------------------------------------------------------------------------------- Security: 731738100 Meeting Type: Annual Meeting Date: 19-Sep-2006 Ticker: PLMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER R. MAUPAY, JR. Mgmt For For PATRICK T. RYAN Mgmt For For WILLIAM C. VANFAASEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 932655953 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: POL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS CAMPBELL Mgmt For For CAROL A. CARTWRIGHT Mgmt For For GALE DUFF-BLOOM Mgmt For For RICHARD H. FEARON Mgmt For For ROBERT A. GARDA Mgmt For For GORDON D. HARNETT Mgmt For For EDWARD J. MOONEY Mgmt For For STEPHEN D. NEWLIN Mgmt For For FARAH M. WALTERS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 932655573 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: POOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILSON B. SEXTON Mgmt For For ANDREW W. CODE Mgmt For For JAMES J. GAFFNEY Mgmt For For GEORGE T. HAYMAKER, JR. Mgmt For For M.J. PEREZ DE LA MESA Mgmt For For ROBERT C. SLEDD Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN E. STOKELY Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 932645902 -------------------------------------------------------------------------------------------------------------------------- Security: 733174106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BPOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL MASIN Mgmt Withheld Against MANUEL MORALES JR. Mgmt Withheld Against JOSE R. VIZCARRONDO Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF THE CORPORATION S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PORTALPLAYER, INC. Agenda Number: 932614832 -------------------------------------------------------------------------------------------------------------------------- Security: 736187204 Meeting Type: Special Meeting Date: 05-Jan-2007 Ticker: PLAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2006, BY AND AMONG PORTALPLAYER, INC., NVIDIA CORPORATION ( NVIDIA ) AND PARTRIDGE ACQUISITION, INC., A WHOLLY OWNED SUBSIDIARY OF NVIDIA ( MERGER SUB ), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO PORTALPLAYER, INC., WITH PORTALPLAYER, INC. SURVIVING THE MERGER 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER
-------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932682734 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: PRAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BROPHEY Mgmt For For DAVID ROBERTS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For KPMG, LLP
-------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 932651640 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: POR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 03 THE APPROVAL OF THE PORTLAND GENERAL ELECTRIC Mgmt For For COMPANY 2007 EMPLOYEE STOCK PURCHASE PLAN
-------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 932669697 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For DOUGLAS CROCKER II Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For CHARLES E. RICE Mgmt For For STELLA F. THAYER Mgmt For For RONALD DE WAAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932672707 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: PCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. COVEY Mgmt For For GREGORY L. QUESNEL Mgmt For For MICHAEL T. RIORDAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 932623449 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 23-Feb-2007 Ticker: POWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. POWELL Mgmt For For JOSEPH L. BECHERER Mgmt For For 02 APPROVE THE COMPANY S 2006 EQUITY COMPENSATION Mgmt Against Against PLAN.
-------------------------------------------------------------------------------------------------------------------------- POWER-ONE, INC. Agenda Number: 932646322 -------------------------------------------------------------------------------------------------------------------------- Security: 739308104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PWER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENDALL R. BISHOP Mgmt For For GAYLA J. DELLY Mgmt For For STEVEN J. GOLDMAN Mgmt For For JON E.M. JACOBY Mgmt For For MARK MELLIAR-SMITH Mgmt For For JAY WALTERS Mgmt For For WILLIAM T. YEATES Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932590208 -------------------------------------------------------------------------------------------------------------------------- Security: 739363109 Meeting Type: Annual Meeting Date: 27-Oct-2006 Ticker: PWAV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. ARTUSI Mgmt For For RONALD J. BUSCHUR Mgmt For For JOHN L. CLENDENIN Mgmt For For BRUCE C. EDWARDS Mgmt For For DAVID L. GEORGE Mgmt For For EUGENE L. GODA Mgmt For For CARL W. NEUN Mgmt For For ANDREW J. SUKAWATY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- POZEN INC. Agenda Number: 932712638 -------------------------------------------------------------------------------------------------------------------------- Security: 73941U102 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: POZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. RIZZO Mgmt For For JACQUES F. REJEANGE Mgmt For For 02 TO APPROVE THE SECOND AMENDED AND RESTATED POZEN Mgmt For For INC. 2000 EQUITY COMPENSATION PLAN (A) TO INCREASE FROM 5,500,000 TO 6,500,000 THE NUMBER OF SHARES OF COMMON STOCK, AND (B) TO CONTINUE THE VARIOUS PERFORMANCE CRITERIA FOR USE IN ESTABLISHING VESTING TARGETS FOR CERTAIN PERFORMANCE-BASED AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932640851 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: PPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BERGES Mgmt For For ERROLL B. DAVIS, JR. Mgmt For For VICTORIA F. HAYNES 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 2007. 03 PROPOSAL TO IMPLEMENT A MAJORITY VOTE STANDARD Mgmt For For FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS, RETAINING A PLURALITY VOTE STANDARD IN CONTESTED ELECTIONS. 04 PROPOSAL TO ELIMINATE CUMULATIVE VOTING IN ALL Mgmt For For ELECTIONS OF DIRECTORS. 05 SHAREHOLDER PROPOSAL RELATED TO FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES.
-------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932688798 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART HEYDT Mgmt For For CRAIG A. ROGERSON Mgmt For For W. KEITH SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREOWNER PROPOSAL Shr For Against
-------------------------------------------------------------------------------------------------------------------------- PRA INTERNATIONAL Agenda Number: 932720344 -------------------------------------------------------------------------------------------------------------------------- Security: 69353C101 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: PRAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN D. BOOTH Mgmt For For ROBERT E. CONWAY Mgmt For For GREGORY P. SPIVY Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932641079 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE P. ALVES Mgmt For For RONALD L. KUEHN, JR. Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For ROBERT L. WOOD Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION Shr For Against PROCESS. 03 SHAREHOLDER PROPOSAL REGARDING STOCKHOLDER RIGHTS Shr Against For PLAN VOTE. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Agenda Number: 932671173 -------------------------------------------------------------------------------------------------------------------------- Security: 740065107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER K. GRUNEBAUM Mgmt For For ORLAND G. ALDRIDGE Mgmt For For DUKE R. LIGON Mgmt For For 02 RATIFY THE SELECTION OF GRANT THORNTON LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932562704 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: PCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK DONEGAN Mgmt For For VERNON E. OECHSLE Mgmt For For 02 AMENDING THE RESTATED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000 SHARES 03 REAPPROVING THE 2001 STOCK INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 932695363 -------------------------------------------------------------------------------------------------------------------------- Security: 740367107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PFBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHIH-WEI WU Mgmt For For WILLIAM C.Y. CHENG Mgmt For For J. RICHARD BELLISTON Mgmt For For DR. ALBERT YU Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932723047 -------------------------------------------------------------------------------------------------------------------------- Security: 740585104 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: PGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. STEVEN JONES Mgmt For For J. WALKER SMITH, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO DECLASSIFY Mgmt For For OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. 03 APPROVAL OF ANY MOTION SUBMITTED TO A VOTE OF Mgmt For For THE SHAREHOLDERS TO ADJOURN THE ANNUAL MEETING TO ANOTHER TIME AND PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL 2.
-------------------------------------------------------------------------------------------------------------------------- PREMIERWEST BANCORP Agenda Number: 932667871 -------------------------------------------------------------------------------------------------------------------------- Security: 740921101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PRWT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. ANHORN Mgmt For For RICHARD R. HIEB Mgmt For For JAMES M. FORD Mgmt For For JOHN A. DUKE Mgmt For For PATRICK G. HUYCKE Mgmt For For RICKAR D. WATKINS Mgmt For For BRIAN PARGETER Mgmt For For DENNIS N. HOFFBUHR Mgmt For For THOMAS R. BECKER Mgmt For For JAMES L. PATTERSON Mgmt For For JOHN B. DICKERSON Mgmt For For 02 APPROVE AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt Against Against PLAN
-------------------------------------------------------------------------------------------------------------------------- PREMIUM STANDARD FARMS, INC. Agenda Number: 932569277 -------------------------------------------------------------------------------------------------------------------------- Security: 74060C105 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: PORK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOLLIE H. CARTER Mgmt Withheld Against MAURICE J. MCGILL Mgmt Withheld Against MICHAEL J. ZIMMERMAN Mgmt Withheld Against 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- PREMIUM STANDARD FARMS, INC. Agenda Number: 932625809 -------------------------------------------------------------------------------------------------------------------------- Security: 74060C105 Meeting Type: Special Meeting Date: 23-Feb-2007 Ticker: PORK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 17, 2006, AMONG SMITHFIELD FOODS, INC., KC2 MERGER SUB, INC. AND PREMIUM STANDARD FARMS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE ON ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING ANY ADJOURNMENT FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Agenda Number: 932691771 -------------------------------------------------------------------------------------------------------------------------- Security: 740884101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PLFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD BARNES Mgmt For For RICHARD A. GIESSER Mgmt For For JEFFREY KEIL Mgmt For For HERBERT KURZ Mgmt For For P. FREDERICK PAPE, JR. Mgmt For For LAWRENCE READ Mgmt For For LAWRENCE RIVKIN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PRESSTEK, INC. Agenda Number: 932706394 -------------------------------------------------------------------------------------------------------------------------- Security: 741113104 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: PRST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. MARINO Mgmt For For JOHN W. DREYER Mgmt For For DANIEL S. EBENSTEIN Mgmt For For DR. LAWRENCE HOWARD Mgmt For For MICHAEL D. MOFFITT Mgmt For For BRIAN MULLANEY Mgmt For For STEVEN N. RAPPAPORT Mgmt For For DONALD C. WAITE, III Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 932566512 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 15-Aug-2006 Ticker: PBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. MANN Mgmt For For L. DICK BUELL Mgmt For For JOHN E. BYOM Mgmt For For GARY E. COSTLEY, PH.D. Mgmt For For DAVID A. DONNINI Mgmt For For RONALD GORDON Mgmt For For VINCENT J. HEMMER Mgmt For For PATRICK LONERGAN Mgmt For For RAYMOND P. SILCOCK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PRG-SCHULTZ INTERNATIONAL, INC. Agenda Number: 932564037 -------------------------------------------------------------------------------------------------------------------------- Security: 69357C107 Meeting Type: Annual Meeting Date: 11-Aug-2006 Ticker: PRGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. MCCURRY Mgmt For For EUGENE I. DAVIS Mgmt For For STEVEN P. ROSENBERG Mgmt For For 02 AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE Mgmt For For AUTHORIZED SHARES OF COMMON STOCK FROM 200 MILLION TO 500 MILLION. 03 1-FOR-10 REVERSE STOCK SPLIT. Mgmt For For 04 ISSUANCE OF SHARES UNDER 2006 MIP. Mgmt For For 06 AMENDMENT TO ARTICLES OF INCORPORATION TO ADJUST Mgmt For For ANTI-DILUTION PROVISION OF SERIES A PREFERRED. 08 AMENDMENT TO ARTICLES OF INCORPORATION TO CORRECT Mgmt For For BYLAW AMENDMENT VOTING RIGHTS OF SERIES A PREFERRED.
-------------------------------------------------------------------------------------------------------------------------- PRICE COMMUNICATIONS CORPORATION Agenda Number: 932558995 -------------------------------------------------------------------------------------------------------------------------- Security: 741437305 Meeting Type: Annual Meeting Date: 25-Jul-2006 Ticker: PR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL THAT THE COMPANY SHOULD BE DISSOLVED Mgmt For For AFTER WE RECEIVE VERIZON COMMON STOCK IN EXCHANGE FOR OUR INTEREST IN VERIZON WIRELESS OF THE EAST LP 02 DIRECTOR ROBERT F. ELLSWORTH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 932702550 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: PCLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY H. BOYD Mgmt For For RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 932612600 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 23-Jan-2007 Ticker: PSMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY L. GALINSON Mgmt Withheld Against KATHERINE L. HENSLEY Mgmt Withheld Against LEON C. JANKS Mgmt Withheld Against LAWRENCE B. KRAUSE Mgmt Withheld Against JACK MCGRORY Mgmt Withheld Against ROBERT E. PRICE Mgmt Withheld Against KEENE WOLCOTT Mgmt Withheld Against EDGAR A. ZURCHER Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Agenda Number: 932568491 -------------------------------------------------------------------------------------------------------------------------- Security: 74153Q102 Meeting Type: Annual Meeting Date: 10-Aug-2006 Ticker: PDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For J.C. BURTON Mgmt For For ARCHIE W. DUNHAM Mgmt For For FRANCIS S. KALMAN Mgmt For For RALPH D. MCBRIDE Mgmt For For LOUIS A. RASPINO Mgmt For For DAVID B. ROBSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Agenda Number: 932681807 -------------------------------------------------------------------------------------------------------------------------- Security: 74153Q102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: PDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For KENNETH M. BURKE Mgmt For For ARCHIE W. DUNHAM Mgmt For For FRANCIS S. KALMAN Mgmt For For RALPH D. MCBRIDE Mgmt For For LOUIS A. RASPINO Mgmt For For DAVID B. ROBSON Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PRIMEDIA INC. Agenda Number: 932702764 -------------------------------------------------------------------------------------------------------------------------- Security: 74157K101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BELL Mgmt For For BEVERLY C. CHELL Mgmt For For DAN CIPORIN Mgmt For For MEYER FELDBERG Mgmt For For PERRY GOLKIN Mgmt For For H. JOHN GREENIAUS Mgmt For For DEAN B. NELSON Mgmt For For KEVIN SMITH Mgmt For For THOMAS UGER Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PRIMEENERGY CORPORATION Agenda Number: 932702308 -------------------------------------------------------------------------------------------------------------------------- Security: 74158E104 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: PNRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEVERLY A. CUMMINGS Mgmt For For CHARLES E. DRIMAL, JR. Mgmt For For MATTHIAS ECKENSTEIN Mgmt For For H. GIFFORD FONG Mgmt For For THOMAS S.T. GIMBEL Mgmt For For CLINT HURT Mgmt For For JAN K. SMEETS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932672618 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: PFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. DAN Mgmt For For C. DANIEL GELATT Mgmt For For SANDRA L. HELTON Mgmt For For LARRY D. ZIMPLEMAN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PRIVATE MEDIA GROUP, INC. Agenda Number: 932610339 -------------------------------------------------------------------------------------------------------------------------- Security: 74266R104 Meeting Type: Annual Meeting Date: 18-Dec-2006 Ticker: PRVT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERTH H. MILTON Mgmt For For BO RODEBRANT Mgmt For For LLUIS TORRALBA Mgmt For For JOHAN G. CARLBERG Mgmt For For DANIEL SANCHEZ Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 932642920 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PVTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. COLEMAN Mgmt For For JAMES M. GUYETTE Mgmt For For PHILIP M. KAYMAN Mgmt For For WILLIAM J. PODL Mgmt For For WILLIAM R. RYBAK Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932680336 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR T. ADAMO Mgmt For For PAUL R. BUTRUS Mgmt For For WILLIAM J. LISTWAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 932719012 -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: PGNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT W. BRINER Mgmt For For PAUL F. JACOBSON Mgmt For For CHARLES A. BAKER Mgmt For For MARK F. DALTON Mgmt For For STEPHEN P. GOFF, PHD Mgmt For For PAUL J. MADDON Mgmt For For DAVID A. SCHEINBERG Mgmt For For NICOLE S. WILLIAMS Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE 1998 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO 1,600,000 AND 500,000 RESPECTIVELY, AND TO MAKE CERTAIN OTHER CHANGES TO THE TERMS OF THE PLANS. 03 APPROVAL OF AN AMENDMENT TO THE 2005 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO 3,950,000 AND TO MAKE CERTAIN OTHER CHANGES TO THE TERMS OF THE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 05 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932659595 -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: PGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. BOSTIC. Mgmt For For 1B ELECTION OF DIRECTOR: D. BURNER. Mgmt For For 1C ELECTION OF DIRECTOR: R. DAUGHERTY. Mgmt For For 1D ELECTION OF DIRECTOR: H. DELOACH. Mgmt For For 1E ELECTION OF DIRECTOR: R. JONES. Mgmt For For 1F ELECTION OF DIRECTOR: W. JONES. Mgmt For For 1G ELECTION OF DIRECTOR: R. MCGEHEE. Mgmt For For 1H ELECTION OF DIRECTOR: E. MCKEE. Mgmt For For 1I ELECTION OF DIRECTOR: J. MULLIN. Mgmt For For 1J ELECTION OF DIRECTOR: C. SALADRIGAS. Mgmt For For 1K ELECTION OF DIRECTOR: T. STONE. Mgmt For For 1L ELECTION OF DIRECTOR: A. TOLLISON. Mgmt For For 01 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 02 THE PROPOSAL RELATING TO THE APPROVAL OF THE Mgmt For For PROGRESS ENERGY, INC. 2007 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 932657503 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PRGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX. 02 DIRECTOR JOSEPH W. ALSOP Mgmt For For BARRY N. BYCOFF Mgmt For For ROGER J. HEINEN, JR. Mgmt For For CHARLES F. KANE Mgmt For For MICHAEL L. MARK Mgmt For For SCOTT A. MCGREGOR Mgmt For For 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUCH PLAN FROM 3,200,000 TO 4,000,000 SHARES. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1997 STOCK INCENTIVE PLAN. 05 TO CONSIDER AND ACT UPON THE SHAREHOLDER PROPOSAL Shr Against For DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- PROGRESSIVE GAMING INTERNATIONAL COR Agenda Number: 932730307 -------------------------------------------------------------------------------------------------------------------------- Security: 74332S102 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: PGIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRANCE W. OLIVER Mgmt For For RICK L. SMITH Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932666653 -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DANE BROOKSHER Mgmt For For STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For DONALD P. JACOBS Mgmt For For WALTER C. RAKOWICH Mgmt For For NELSON C. RISING 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 For For ANDREA M. ZULBERTI Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 932605023 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Special Meeting Date: 13-Dec-2006 Ticker: PRSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF JULY 18, 2006, AS AMENDED, BY AND BETWEEN PROSPERITY BANCSHARES, INC. AND TEXAS UNITED BANCSHARES, INC. PURSUANT TO WHICH TEXAS UNITED WILL MERGE WITH AND INTO PROSPERITY, ALL ON AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED THEREIN.
-------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 932646637 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: PRSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEAH HENDERSON* Mgmt For For NED S. HOLMES* Mgmt For For TRACY T. RUDOLPH* Mgmt For For DAVID ZALMAN* Mgmt For For JAMES D. ROLLINS III** Mgmt For For L. DON STRICKLIN*** 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 932659949 -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: PL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CORBIN DAY Mgmt For For JAMES S.M. FRENCH Mgmt For For THOMAS L. HAMBY Mgmt For For JOHN D. JOHNS Mgmt For For VANESSA LEONARD Mgmt For For CHARLES D. MCCRARY Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For MALCOLM PORTERA Mgmt For For C. DOWD RITTER Mgmt For For WILLIAM A. TERRY Mgmt For For W. MICHAEL WARREN, JR. Mgmt For For VANESSA WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- PROVIDENCE SERVICE CORPORATION Agenda Number: 932695173 -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PRSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN I. GERINGER Mgmt For For HUNTER HURST, III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORPORATION Agenda Number: 932681263 -------------------------------------------------------------------------------------------------------------------------- Security: 743859100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PBKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELVIN A. BILAL Mgmt For For 1B ELECTION OF DIRECTOR: WARD B. COE, III Mgmt For For 1C ELECTION OF DIRECTOR: FREDERICK W. MEIER, JR. Mgmt For For 1D ELECTION OF DIRECTOR: GARY N. GEISEL Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. Mgmt For For 1F ELECTION OF DIRECTOR: BRYAN J. LOGAN Mgmt For For 1G ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For 1H ELECTION OF DIRECTOR: DALE B. PECK 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932659684 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: PFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. BERRY Mgmt For For JOHN G. COLLINS Mgmt For For FRANK L. FEKETE Mgmt For For JOHN P. MULKERIN Mgmt For For PAUL M. PANTOZZI Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Agenda Number: 932623502 -------------------------------------------------------------------------------------------------------------------------- Security: 744028101 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: PBNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. HELMER Mgmt For For R. MICHAEL KENNEDY Mgmt For For DONALD T. MCNELIS Mgmt For For WILLIAM R. SICHOL, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK AND COMPANY LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932651880 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PRU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt For For GORDON M. BETHUNE Mgmt For For GASTON CAPERTON Mgmt For For GILBERT F. CASELLAS Mgmt For For JAMES G. CULLEN Mgmt For For WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For KARL J. KRAPEK Mgmt For For CHRISTINE A. POON Mgmt For For ARTHUR F. RYAN Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 932675171 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: PSB ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For MICHAEL V. MCGEE Mgmt For For ALAN K. PRIBBLE Mgmt For For 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 932570509 -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: PSSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. O'NEAL DOUGLAS Mgmt For For CLARK A. JOHNSON Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932685211 -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PSYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.F. CARPENTER III Mgmt For For MARK P. CLEIN Mgmt For For RICHARD D. GORE 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 DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932592670 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 21-Nov-2006 Ticker: PEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLINE DORSA * Mgmt For For E. JAMES FERLAND * Mgmt For For ALBERT R. GAMPER, JR. * Mgmt For For RALPH IZZO ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932640990 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: PEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST H. DREW* Mgmt For For WILLIAM V. HICKEY** Mgmt For For RALPH IZZO** Mgmt For For RICHARD J. SWIFT** Mgmt For For 02 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK FROM 500 MILLION TO 1 BILLION SHARES. 03 APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION Mgmt For For PLAN FOR OUTSIDE DIRECTORS. 04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING PURSUANT TO PROPOSAL 5 IS APPROVED. 05 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 4 IS APPROVED. 06 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE PRE-EMPTIVE RIGHTS. 07 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932569479 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: PSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER AGREEMENT DATED AS OF Mgmt For For MARCH 6, 2006, BY AND AMONG PUBLIC STORAGE, INC., SHURGARD STORAGE CENTERS, INC. AND ASKL SUB LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE ISSUANCE OF PUBLIC STORAGE COMMON STOCK. 02 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For HARVEY LENKIN Mgmt For For ROBERT J. ABERNETHY 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 DANIEL C. STATON Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING IF NECESSARY.
-------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932677214 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PSA ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE 2007 EQUITY AND PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE PROPOSAL TO REORGANIZE FROM Mgmt Against Against A CALIFORNIA CORPORATION TO A MARYLAND REAL ESTATE INVESTMENT TRUST. 05 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING IF NECESSARY.
-------------------------------------------------------------------------------------------------------------------------- PUGET ENERGY, INC. Agenda Number: 932651664 -------------------------------------------------------------------------------------------------------------------------- Security: 745310102 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: PSD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For STEPHEN E. FRANK Mgmt For For DR. KENNETH P. MORTIMER Mgmt For For STEPHEN P. REYNOLDS Mgmt For For GEORGE W. WATSON Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF PUGET ENERGY, INC. DIRECTORS. 03 APPROVAL OF AMENDMENTS TO THE PUGET ENERGY, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN, INCLUDING INCREASING THE NUMBER OF SHARES AVAILABLE FOR PURCHASE UNDER THE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PUGET ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932669469 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: PHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. PULTE Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For DAVID N. MCCAMMON Mgmt For For FRANCIS J. SEHN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr For Against OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING THE FORMATION Shr Abstain Against OF A MAJORITY VOTE SHAREHOLDER COMMITTEE. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE-BASED OPTIONS.
-------------------------------------------------------------------------------------------------------------------------- PW EAGLE, INC. Agenda Number: 932637082 -------------------------------------------------------------------------------------------------------------------------- Security: 69366Y108 Meeting Type: Special Meeting Date: 12-Apr-2007 Ticker: PWEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JANUARY 15, 2007, AMONG PIPE DREAM ACQUISITION, INC., J-M MANUFACTURING COMPANY, INC. AND PW EAGLE, INC. 02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 932724506 -------------------------------------------------------------------------------------------------------------------------- Security: 74727D108 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: QADI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL F. LOPKER Mgmt For For PAMELA M. LOPKER Mgmt For For PETER R. VAN CUYLENBURG Mgmt For For SCOTT J. ADELSON Mgmt For For THOMAS J. O'MALIA Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- QC HOLDINGS, INC. Agenda Number: 932707170 -------------------------------------------------------------------------------------------------------------------------- Security: 74729T101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: QCCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON EARLY Mgmt For For MARY LOU ANDERSEN Mgmt For For RICHARD B. CHALKER Mgmt For For MURRAY A. INDICK Mgmt For For GERALD F. LAMBERTI Mgmt For For FRANCIS P. LEMERY Mgmt For For MARY V. POWELL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932565940 -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: QLGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For JOEL S. BIRNBAUM Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION Mgmt For For 2005 PERFORMANCE INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS
-------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 932624097 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 13-Mar-2007 Ticker: QCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For RAYMOND V. DITTAMORE Mgmt For For IRWIN MARK JACOBS Mgmt For For SHERRY LANSING Mgmt For For PETER M. SACERDOTE Mgmt For For MARC I. STERN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- QUALITY DISTRIBUTION, INC. Agenda Number: 932687594 -------------------------------------------------------------------------------------------------------------------------- Security: 74756M102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: QLTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC E. BECKER Mgmt Withheld Against GERALD L. DETTER Mgmt Withheld Against ROBERT H. FALK Mgmt Withheld Against ROBERT E. GADOMSKI Mgmt Withheld Against JOSHUA J. HARRIS Mgmt Withheld Against RICHARD B. MARCHESE Mgmt Withheld Against THOMAS R. MIKLICH Mgmt Withheld Against DONALD C. ORRIS Mgmt Withheld Against ERIC L. PRESS Mgmt Withheld Against M. ALI RASHID Mgmt Withheld Against ALAN H. SCHUMACHER Mgmt Withheld Against JOHN J. SUYDAM Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 932576943 -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: QSII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK CLINE Mgmt For For IBRAHIM FAWZY Mgmt For For EDWIN HOFFMAN Mgmt For For AHMED HUSSEIN Mgmt For For VINCENT J. LOVE Mgmt For For RUSSELL PFLUEGER Mgmt For For STEVEN T. PLOCHOCKI Mgmt For For SHELDON RAZIN Mgmt For For LOUIS SILVERMAN Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS QSI S Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- QUANEX CORPORATION Agenda Number: 932625998 -------------------------------------------------------------------------------------------------------------------------- Security: 747620102 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: NX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. ROSS Mgmt For For RICHARD L. WELLEK Mgmt For For 02 APPROVE THE AMENDMENT TO ARTICLE FOUR OF THE Mgmt For For COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK TO 100,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 932694664 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt For For JOHN R. COLSON Mgmt For For RALPH R. DISIBIO Mgmt For For BERNARD FRIED Mgmt For For LOUIS C. GOLM Mgmt For For WORTHING F. JACKMAN Mgmt For For BRUCE RANCK Mgmt For For GARY A. TUCCI Mgmt For For JOHN R. WILSON Mgmt For For PAT WOOD, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE QUANTA SERVICES, INC. 2007 STOCK Mgmt For For INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- QUANTUM CORPORATION Agenda Number: 932565091 -------------------------------------------------------------------------------------------------------------------------- Security: 747906204 Meeting Type: Annual Meeting Date: 28-Aug-2006 Ticker: DSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. BELLUZZO Mgmt Withheld Against MICHAEL A. BROWN Mgmt Withheld Against THOMAS S. BUCHSBAUM Mgmt Withheld Against ALAN L. EARHART Mgmt Withheld Against EDWARD M. ESBER, JR. Mgmt Withheld Against ELIZABETH A. FETTER Mgmt Withheld Against JOHN M. PARTRIDGE Mgmt Withheld Against STEVEN C. WHEELWRIGHT Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- QUANTUM FUEL SYSTEMS TECH. WORLDWIDE Agenda Number: 932576537 -------------------------------------------------------------------------------------------------------------------------- Security: 74765E109 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: QTWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. TYSON Mgmt For For G. SCOTT SAMUELSEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS QUANTUM S INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932667100 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BALDWIN, M.D. Mgmt For For SURYA N MOHAPATRA PH.D Mgmt For For GARY M. PFEIFFER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- QUEST RESOURCE CORPORATION Agenda Number: 932715862 -------------------------------------------------------------------------------------------------------------------------- Security: 748349305 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: QRCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. GARRISON Mgmt For For JON H. RATEAU Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932676779 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: STR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERESA BECK Mgmt For For R.D. CASH Mgmt For For ROBERT E. MCKEE Mgmt For For GARY G. MICHAEL Mgmt For For CHARLES B. STANLEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 932697177 -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: KWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE DARDEN SELF Mgmt For For STEVEN M. MORRIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 932691808 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: QDEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BROWN Mgmt For For RODNEY F. DAMMEYER Mgmt For For D.S. HARRINGTON, M.D. Mgmt For For CAREN L. MASON Mgmt For For M.L. POLAN, MD,PHD,MPH Mgmt For For MARK A. PULIDO Mgmt For For JACK W. SCHULER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE QUIDEL CORPORATION 2001 EQUITY INCENTIVE PLAN TO INCREASE THE AUTHORIZED SHARES, AMONG OTHER MATTERS. 04 TO APPROVE THE PERFORMANCE GOALS USED TO ESTABLISH Mgmt For For COMPENSATION PROGRAMS AND AWARDS UNDER THE QUIDEL CORPORATION 2001 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 932633274 -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Annual Meeting Date: 16-Mar-2007 Ticker: ZQK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS K. AMMERMAN Mgmt Withheld Against WILLIAM M. BARNUM, JR. Mgmt Withheld Against LAURENT BOIX-VIVES Mgmt Withheld Against CHARLES E. CROWE Mgmt Withheld Against CHARLES S. EXON Mgmt Withheld Against MICHAEL H. GRAY Mgmt Withheld Against TIMOTHY M. HARMON Mgmt Withheld Against BERNARD MARIETTE Mgmt Withheld Against ROBERT B. MCKNIGHT, JR. Mgmt Withheld Against HEIDI J. UEBERROTH Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT OF THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2000 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932674509 -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: Q ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For 1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For 1E ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1F ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For 1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For 1I ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1J ELECTION OF DIRECTOR: FRANK P. POPOFF Mgmt For For 1K ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 1L ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR 2007 03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt Against Against INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr Abstain Against ESTABLISH A POLICY WHEREBY AT LEAST 75% OF FUTURE EQUITY COMPENSATION AWARDED TO SENIOR EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS 05 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr For Against ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO RATIFY CERTAIN COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 06 STOCKHOLDER PROPOSAL - REQUESTING THAT WE SEEK Shr For Against STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN 07 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr Against For ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE
-------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932657995 -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: RHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALAN F. SCHULTZ. 1B ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BARRY LAWSON WILLIAMS. 1C ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: EDWINA WOODBURY. 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against STRUCTURE.
-------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932691478 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: RRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1B ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. 04 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ELIMINATING THE SUPERMAJORITY VOTE REQUIREMENT FOR MERGERS, CONSOLIDATIONS OR ASSET SALES. 05 STOCKHOLDER PROPOSAL TO ADOPT UN GLOBAL COMPACT. Shr For Against 06 STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED Shr For Against STRUCTURE OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- RACKABLE SYSTEMS INC. Agenda Number: 932685196 -------------------------------------------------------------------------------------------------------------------------- Security: 750077109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: RACK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. BARRENECHEA Mgmt For For CHARLES M. BOESENBERG Mgmt For For THOMAS K. BARTON Mgmt For For GARY A. GRIFFITHS Mgmt For For HAGI SCHWARTZ Mgmt For For RONALD D. VERDOORN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 932676755 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: RDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RADIAN WILL BE MERGED WITH AND INTO MGIC. 02 DIRECTOR HERBERT WENDER Mgmt For For DAVID C. CARNEY Mgmt For For HOWARD B. CULANG Mgmt For For STEPHEN T. HOPKINS Mgmt For For SANFORD A. IBRAHIM Mgmt For For JAMES W. JENNINGS Mgmt For For RONALD W. MOORE Mgmt For For JAN NICHOLSON Mgmt For For ROBERT W. RICHARDS Mgmt For For ANTHONY W. SCHWEIGER Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 04 TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932703766 -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: RADS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BALLOUN Mgmt For For JOHN H. HEYMAN Mgmt For For DONNA A. LEE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RADIATION THERAPY SERVICES, INC. Agenda Number: 932657515 -------------------------------------------------------------------------------------------------------------------------- Security: 750323206 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: RTSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.M. SHERIDAN, M.D. Mgmt Withheld Against D.E. DOSORETZ, M.D. Mgmt Withheld Against SOLOMON AGIN, D.D. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932671084 -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: RSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For JULIAN C. DAY Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For EDWINA D. WOODBURY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2007 FISCAL YEAR. 03 APPROVAL OF THE RADIOSHACK CORPORATION 2007 Mgmt For For RESTRICTED STOCK PLAN. 04 APPROVAL OF AN AMENDMENT TO THE RADIOSHACK 2004 Mgmt For For ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS.
-------------------------------------------------------------------------------------------------------------------------- RADISYS CORPORATION Agenda Number: 932666944 -------------------------------------------------------------------------------------------------------------------------- Security: 750459109 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: RSYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT GIBSON Mgmt For For SCOTT C. GROUT Mgmt For For KEN J. BRADLEY Mgmt For For RICHARD J. FAUBERT Mgmt For For DR. WILLIAM W. LATTIN Mgmt For For KEVIN C. MELIA Mgmt For For CARL W. NEUN Mgmt For For LORENE K. STEFFES Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT AUDITORS 03 TO APPROVE OUR 2007 STOCK PLAN Mgmt Against Against 04 TO APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
-------------------------------------------------------------------------------------------------------------------------- RADYNE CORPORATION Agenda Number: 932700188 -------------------------------------------------------------------------------------------------------------------------- Security: 750611402 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: RADN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. C.J. WAYLAN Mgmt For For DENNIS W. ELLIOTT Mgmt For For ROBERT C. FITTING Mgmt For For WILLIAM C. KEIPER Mgmt For For YIP LOI LEE Mgmt For For DR. JAMES SPILKER, JR. Mgmt For For MYRON WAGNER Mgmt For For 02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RAE SYSTEMS INC. Agenda Number: 932711042 -------------------------------------------------------------------------------------------------------------------------- Security: 75061P102 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: RAE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYLE D. FEISEL Mgmt For For NEIL W. FLANZRAICH Mgmt For For 02 TO APPROVE A NEW 2007 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- RAILAMERICA, INC. Agenda Number: 932624338 -------------------------------------------------------------------------------------------------------------------------- Security: 750753105 Meeting Type: Special Meeting Date: 12-Feb-2007 Ticker: RRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 14, 2006, BY AND AMONG RR ACQUISITION HOLDING LLC, RR ACQUISITION SUB INC. AND RAILAMERICA, INC. (THE MERGER AGREEMENT ). 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Agenda Number: 932604019 -------------------------------------------------------------------------------------------------------------------------- Security: 749227104 Meeting Type: Special Meeting Date: 11-Dec-2006 Ticker: RAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES Mgmt For For OF BENEFICIAL INTEREST OF RAIT INVESTMENT TRUST ( RAIT ) AS CONSIDERATION IN THE PROPOSED MERGER OF TABERNA REALTY FINANCE TRUST ( TABERNA ) WITH RT SUB INC., A NEWLY-FORMED SUBSIDIARY OF RAIT, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 8, 2006 BY AND AMONG RAIT, TABERNA AND RT SUB INC. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES.
-------------------------------------------------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Agenda Number: 932684738 -------------------------------------------------------------------------------------------------------------------------- Security: 749227104 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: RAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For DANIEL G. COHEN Mgmt For For EDWARD S. BROWN Mgmt For For FRANK A. FARNESI Mgmt For For S. KRISTIN KIM Mgmt For For ARTHUR MAKADON Mgmt For For DANIEL PROMISLO Mgmt For For JOHN F. QUIGLEY, III Mgmt For For MURRAY STEMPEL, III Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932615923 -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 08-Feb-2007 Ticker: RAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For RICHARD A. LIDDY Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 INCENTIVE STOCK Mgmt Against Against PLAN 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007
-------------------------------------------------------------------------------------------------------------------------- RAM ENERGY RESOURCES, INC. Agenda Number: 932727968 -------------------------------------------------------------------------------------------------------------------------- Security: 75130P109 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: RAME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY E. LEE Mgmt For For GERALD R. MARSHALL Mgmt For For 02 RATIFY AND APPROVE THE APPOINTMENT OF UHY LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR RAM ENERGY RESOURCES, INC. FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 932708627 -------------------------------------------------------------------------------------------------------------------------- Security: 751452202 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: RPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS E. GERSHENSON Mgmt For For ROBERT A. MEISTER Mgmt For For MICHAEL A. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932693042 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: RRC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AMEND Mgmt For For THE 2005 EQUITY- BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Agenda Number: 932675183 -------------------------------------------------------------------------------------------------------------------------- Security: 753820109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: RARE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE I. LEE, JR.* Mgmt For For RONALD W. SAN MARTIN* Mgmt For For JAMES D. DIXON* Mgmt For For 02 TO APPROVE AMENDMENTS TO THE RARE HOSPITALITY Mgmt Against Against INTERNATIONAL, INC. AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 932689156 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: RAVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. BOUR Mgmt For For DAVID A. CHRISTENSEN Mgmt For For THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For CONRAD J. HOIGAARD Mgmt For For KEVIN T. KIRBY Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For RONALD M. MOQUIST Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932623386 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: RJF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELA M. BIEVER Mgmt Withheld Against FRANCIS S. GODBOLD Mgmt Withheld Against H WILLIAM HABERMEYER JR Mgmt Withheld Against CHET HELCK Mgmt Withheld Against THOMAS A. JAMES Mgmt Withheld Against PAUL W. MARSHALL Mgmt Withheld Against PAUL C. REILLY Mgmt Withheld Against KENNETH A. SHIELDS Mgmt Withheld Against HARDWICK SIMMONS Mgmt Withheld Against 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 THE 2007 STOCK BONUS PLAN. Mgmt For For 04 TO APPROVE THE 2007 STOCK OPTION PLAN FOR INDEPENDENT Mgmt For For CONTRACTORS. 05 TO APPROVE AN AMENDMENT TO THE 2005 RESTRICTED Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF SHARES BY 2,000,000.
-------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 932672620 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: RYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C DAVID BROWN, II Mgmt For For THOMAS I. MORGAN Mgmt For For LEE M. THOMAS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS 03 APPROVAL OF CERTAIN AMENDMENTS TO THE 2004 RAYONIER Mgmt For For INCENTIVE STOCK AND MANAGEMENT BONUS PLAN 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
-------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932653707 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: RTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 SEPARATE THE CEO AND CHAIRMAN ROLES Shr Against For 04 ADOPT CUMULATIVE VOTING Shr Against For 05 SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE Shr Abstain Against RETIREMENT BENEFITS
-------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 932572628 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 26-Sep-2006 Ticker: ROLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ANDERSON Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2007. 03 TO APPROVE AN AMENDMENT TO THE RBC BEARINGS Mgmt Against Against INCORPORATED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 1,639,170 FROM 1,139,170.
-------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932667960 -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: RCRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DODS Mgmt For For BOYD L. MEYER Mgmt For For PETER K.K. CHUNG Mgmt For For CURTIS W. STOELTING Mgmt For For JOHN S. BAKALAR Mgmt For For JOHN J. VOSICKY Mgmt For For PAUL E. PURCELL Mgmt For For DANIEL M. WRIGHT Mgmt For For THOMAS M. COLLINGER Mgmt For For LINDA A. HUETT Mgmt For For M.J. MERRIMAN, JR. Mgmt For For PETER J. HENSELER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RCN CORPORATION Agenda Number: 932706659 -------------------------------------------------------------------------------------------------------------------------- Security: 749361200 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: RCNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. MOONEY Mgmt For For PETER D. AQUINO Mgmt For For BENJAMIN C. DUSTER, IV Mgmt For For LEE S. HILLMAN Mgmt For For MICHAEL E. KATZENSTEIN Mgmt For For THEODORE H. SCHELL Mgmt For For DANIEL TSEUNG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 STOCK COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF RCN COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER BY 2,163,381 SHARES. 03 TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF RCN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932727906 -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: RNWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC BENHAMOU Mgmt For For EDWARD BLEIER Mgmt For For KALPANA RAINA Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE REALNETWORKS, Mgmt Against Against INC. 2005 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- REALOGY CORPORATION Agenda Number: 932635432 -------------------------------------------------------------------------------------------------------------------------- Security: 75605E100 Meeting Type: Special Meeting Date: 30-Mar-2007 Ticker: H ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 15, 2006, BY AND AMONG DOMUS HOLDINGS CORP., DOMUS ACQUISITION CORP., AND REALOGY CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.
-------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 932672771 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: O ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 ROGER P. KUPPINGER Mgmt For For THOMAS A. LEWIS Mgmt For For MICHAEL D. MCKEE Mgmt For For RONALD L. MERRIMAN Mgmt For For WILLARD H. SMITH JR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932596995 -------------------------------------------------------------------------------------------------------------------------- Security: 75621K106 Meeting Type: Special Meeting Date: 07-Dec-2006 Ticker: RA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF RECKSON ASSOCIATES Mgmt For For REALTY CORP. WITH AND INTO WYOMING ACQUISITION CORP., A MARYLAND CORPORATION AND SUBSIDIARY OF SL GREEN REALTY CORP., A MARYLAND CORPORATION, AND TO APPROVE AND ADOPT THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 3, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 932563162 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: RHAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. W. STEVE ALBRECHT Mgmt For For DR. MARYE ANNE FOX Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. 03 TO APPROVE THE COMPANY S 2006 PERFORMANCE COMPENSATION Mgmt For For PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 2004 LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 932702512 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: RRGB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD T. HARVEY, JR. Mgmt For For GARY J. SINGER Mgmt For For 02 ADOPTION OF THE COMPANY S 2007 PERFORMANCE INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- REDDY ICE HOLDINGS INC. Agenda Number: 932688116 -------------------------------------------------------------------------------------------------------------------------- Security: 75734R105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FRZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BRICK Mgmt For For THEODORE J. HOST Mgmt For For MICHAEL S. MCGRATH Mgmt For For TRACY L. NOLL Mgmt For For ROBERT N. VERDECCHIO Mgmt For For JIMMY C. WEAVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS REDDY ICE HOLDINGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE REDDY ICE HOLDINGS, INC. 2005 Mgmt For For LONG TERM INCENTIVE AND SHARE AWARD PLAN, AS AMENDED.
-------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 932681441 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: RWT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. BAUM Mgmt For For MARIANN BYERWALTER Mgmt For For DAVID L. TYLER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 932643869 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: RBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For (FOR A TERM EXPIRING IN 2010) 1B THE ELECTION OF DIRECTOR: MARK J. GLIEBE (FOR Mgmt For For A TERM EXPIRING IN 2010) 1C THE ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For (FOR A TERM EXPIRING IN 2010) 1D THE ELECTION OF DIRECTOR: G. FREDERICK KASTEN, Mgmt For For JR. (FOR A TERM EXPIRING IN 2009) 02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION THAT WILL INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. 03 TO APPROVE THE REGAL BELOIT CORPORATION 2007 Mgmt For For EQUITY INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 932683976 -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: RGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For DAVID H. KEYTE Mgmt For For LEE M. THOMAS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2007.
-------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 932644950 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: REG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 932714834 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: REGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L S SCHLEIFER, MD PHD Mgmt For For ERIC M. SHOOTER, PHD Mgmt For For G D YANCOPOULOS, MD PHD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 932577616 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Special Meeting Date: 03-Oct-2006 Ticker: RF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For AND BETWEEN REGIONS FINANCIAL CORPORATION AND AMSOUTH BANCORPORATION, DATED AS OF MAY 24, 2006, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH AMSOUTH BANCORPORATION WILL BE MERGED WITH AND INTO REGIONS FINANCIAL CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE REGIONS SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 932646081 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: RF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, Mgmt For For JR. 1B ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1C ELECTION OF DIRECTOR: JACKSON W. MOORE Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN B. MORGAN, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1F ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 DECLASSIFICATION AMENDMENT Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932587338 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: RGS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 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.
-------------------------------------------------------------------------------------------------------------------------- REHABCARE GROUP, INC. Agenda Number: 932655535 -------------------------------------------------------------------------------------------------------------------------- Security: 759148109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: RHB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONWAY-WELCH, PH.D. Mgmt For For ANTHONY S. PISZEL, CPA Mgmt For For SUZAN L. RAYNER, MD Mgmt For For HARRY E. RICH Mgmt For For JOHN H. SHORT, PH.D. Mgmt For For LARRY WARREN Mgmt For For THEODORE M. WIGHT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS REHABCARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932675450 -------------------------------------------------------------------------------------------------------------------------- Security: 759351109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: RGA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BARTLETT Mgmt Withheld Against ALAN C. HENDERSON Mgmt Withheld Against A. GREIG WOODRING Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S FLEXIBLE Mgmt Against Against STOCK PLAN. 03 TO AUTHORIZE THE SALE OF CERTAIN TYPES OF SECURITIES Mgmt Against Against FROM TIME TO TIME TO METLIFE, INC., THE BENEFICIAL OWNER OF A MAJORITY OF THE COMPANY S COMMON SHARES, OR AFFILIATES OF METLIFE, INC.
-------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932686946 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: RS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. HAYES Mgmt For For FRANKLIN R. JOHNSON Mgmt For For RICHARD J. SLATER Mgmt For For LESLIE A. WAITE Mgmt For For 02 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS. 03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. Agenda Number: 932677365 -------------------------------------------------------------------------------------------------------------------------- Security: 75952B105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: RRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD. 3A ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): E. WILLIAM BARNETT 3B ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): SARAH M. BARPOULIS 3C ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): DONALD J. BREEDING 3D ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): KIRBYJON H. CALDWELL 3E ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): STEVEN L. MILLER 3F ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): LAREE E. PEREZ 3G ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): EVAN J. SILVERSTEIN 3H ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): JOEL V. STAFF 3I ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): WILLIAM L. TRANSIER 4A ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT Mgmt For For APPROVE ITEM 2): SARAH M. BARPOULIS 4B ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT Mgmt For For APPROVE ITEM 2): LAREE E. PEREZ 4C ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT Mgmt For For APPROVE ITEM 2): WILLIAM L. TRANSIER 05 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS RELIANT ENERGY, INC. S INDEPENDENT AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Agenda Number: 932639365 -------------------------------------------------------------------------------------------------------------------------- Security: 75968L105 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: RLRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH AMES PAUL Mgmt For For TERRANCE D. PAUL Mgmt For For JOHN H. GRUNEWALD Mgmt For For GORDON H. GUNNLAUGSSON Mgmt For For HAROLD E. JORDAN Mgmt For For ADDISON L. PIPER Mgmt For For JUDITH A. RYAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 932644734 -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: RNST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS J. CIANCIOLA* Mgmt For For JOHN M. CREEKMORE* Mgmt For For NEAL A. HOLLAND, JR.* Mgmt For For E. ROBINSON MCGRAW* Mgmt For For THEODORE S. MOLL* Mgmt For For J. LARRY YOUNG* Mgmt For For JOHN W. SMITH** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RENOVIS, INC. Agenda Number: 932706875 -------------------------------------------------------------------------------------------------------------------------- Security: 759885106 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: RNVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COREY S. GOODMAN Mgmt Withheld Against BRUCE L.A. CARTER Mgmt Withheld Against EDWARD E. PENHOET Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 932684396 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: RCII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ELIZABETH BURTON Mgmt For For PETER P. COPSES Mgmt For For MITCHELL E. FADEL Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF GRANT THORNTON, LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- RENTECH, INC. Agenda Number: 932632690 -------------------------------------------------------------------------------------------------------------------------- Security: 760112102 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: RTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. RAY Mgmt For For EDWARD M. STERN Mgmt For For 02 APPROVAL OF POTENTIAL ISSUANCE OF 20% OR MORE Mgmt Against Against OF RENTECH S OUTSTANDING COMMON STOCK AT PRICES BELOW MARKET VALUE. 03 APPROVAL OF AMENDMENT OF THE 2006 INCENTIVE Mgmt Against Against AWARD PLAN. 04 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 05 APPROVAL OF GRANTING THE PROXIES THE AUTHORITY Mgmt Against Against TO VOTE ON ANY MOTION TO ADJOURN OR POSTPONE THE MEETING TO ANOTHER TIME AND DATE IF SUCH ACTION IS NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEMS 1, 2, 3 OR 4. 06 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932713135 -------------------------------------------------------------------------------------------------------------------------- Security: 760276105 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: RJET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN K. BEDFORD Mgmt For For LAWRENCE J. COHEN Mgmt For For JOSEPH M. JACOBS Mgmt For For DOUGLAS J. LAMBERT Mgmt For For MARK E. LANDESMAN Mgmt For For JAY L. MAYMUDES Mgmt For For MARK L. PLAUMANN Mgmt For For 02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN Mgmt Against Against 03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION
-------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP INC. Agenda Number: 932600112 -------------------------------------------------------------------------------------------------------------------------- Security: 760282103 Meeting Type: Special Meeting Date: 30-Nov-2006 Ticker: RBNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JUNE 26, 2006, BY AND BETWEEN REPUBLIC BANCORP INC. AND CITIZENS BANKING CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC.-KY Agenda Number: 932651652 -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: RBCAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD M. TRAGER Mgmt For For STEVEN E. TRAGER Mgmt For For A. SCOTT TRAGER Mgmt For For R. WAYNE STRATTON Mgmt For For MICHAEL T. RUST Mgmt For For SANDRA METTS SNOWDEN Mgmt For For SUSAN STOUT TAMME Mgmt For For CHARLES E. ANDERSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 932676767 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: RSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. O'CONNOR Mgmt For For HARRIS W. HUDSON Mgmt For For JOHN W. CROGHAN Mgmt For For W. LEE NUTTER Mgmt For For RAMON A. RODRIGUEZ Mgmt For For ALLAN C. SORENSEN Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 APPROVAL AND ADOPTION OF REPUBLIC SERVICES, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- RES-CARE, INC. Agenda Number: 932704388 -------------------------------------------------------------------------------------------------------------------------- Security: 760943100 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: RSCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GEARY Mgmt Withheld Against DAVID BRADDOCK Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- RESMED INC Agenda Number: 932591197 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: RMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER FARRELL Mgmt For For GARY PACE Mgmt For For RONALD TAYLOR Mgmt For For 02 TO APPROVE THE RESMED INC. 2006 INCENTIVE AWARD Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 932677860 -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: REXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BRADLEY Mgmt For For ANDREW M. LUBIN Mgmt For For 02 PROPOSAL TO ADOPT THE RESOURCE AMERICA, INC. Mgmt For For ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES. 03 PROPOSAL TO ADOPT THE RESOURCE AMERICA, INC. Mgmt Against Against AMENDED AND RESTATED 2005 OMNIBUS EQUITY COMPENSATION PLAN. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 932584089 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 19-Oct-2006 Ticker: RECN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. MURRAY Mgmt For For A. ROBERT PISANO Mgmt For For THOMAS D. CHRISTOPOUL Mgmt For For 02 APPROVAL OF AN AMENDMENT OF THE RESOURCES CONNECTION Mgmt Against Against 2004 PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD GRANTS BY 1,500,000. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- RESPIRONICS, INC. Agenda Number: 932594864 -------------------------------------------------------------------------------------------------------------------------- Security: 761230101 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: RESP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. LAWYER Mgmt For For SEAN C. MCDONALD Mgmt For For MYLLE H. MANGUM Mgmt For For JOHN C. MILES II Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- RESTORATION HARDWARE, INC. Agenda Number: 932554682 -------------------------------------------------------------------------------------------------------------------------- Security: 760981100 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: RSTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. CAMP Mgmt For For M. ANN RHOADES Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
-------------------------------------------------------------------------------------------------------------------------- RETAIL VENTURES INC. Agenda Number: 932725990 -------------------------------------------------------------------------------------------------------------------------- Security: 76128Y102 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: RVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY L. AARON Mgmt For For ARI DESHE Mgmt For For JON P. DIAMOND Mgmt For For ELIZABETH M. EVEILLARD Mgmt For For LAWRENCE J. RING Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For HARVEY L. SONNENBERG Mgmt For For JAMES L. WEISMAN Mgmt For For HEYWOOD WILANSKY Mgmt For For 02 APPROVAL OF THE RETAIL VENTURES, INC. 2007 CASH Mgmt For For INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 932708449 -------------------------------------------------------------------------------------------------------------------------- Security: 761525500 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: REV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD O. PERELMAN Mgmt For For ALAN S. BERNIKOW Mgmt For For PAUL J. BOHAN Mgmt For For MEYER FELDBERG Mgmt For For HOWARD GITTIS Mgmt For For DAVID L. KENNEDY Mgmt For For EDWARD J. LANDAU Mgmt For For DEBRA L. LEE Mgmt For For LINDA GOSDEN ROBINSON Mgmt For For KATHI P. SEIFERT Mgmt For For KENNETH L. WOLFE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- REWARDS NETWORK INC. Agenda Number: 932683407 -------------------------------------------------------------------------------------------------------------------------- Security: 761557107 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: IRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. LIEBENTRITT Mgmt For For ADAM M. ARON Mgmt For For RONALD L. BLAKE Mgmt For For KAREN I. BREMER Mgmt For For PETER C.B. BYNOE Mgmt For For RAYMOND A. GROSS Mgmt For For F. PHILIP HANDY Mgmt For For NILS E. LARSEN Mgmt For For HAROLD I. SHAIN Mgmt For For JOHN A. WARD, III Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 932659874 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: RAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN D. FEINSTEIN* Mgmt Withheld Against SUSAN M. IVEY* Mgmt Withheld Against NEIL R. WITHINGTON* Mgmt Withheld Against JOHN T. CHAIN, JR** Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400,000,000 TO 800,000,000 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932557943 -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 01-Aug-2006 Ticker: RFMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt For For DAVID A. NORBURY Mgmt For For DR. ALBERT E. PALADINO Mgmt For For WILLIAM J. PRATT Mgmt For For ERIK H. VAN DER KAAY Mgmt For For WALTER H. WILKINSON, JR Mgmt For For 02 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 03 PROPOSAL TO (A) AMEND THE 2003 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND (B) APPROVE CERTAIN TERMS DESIGNED TO PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN COMPENSATION PAID UNDER THE 2003 STOCK INCENTIVE PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 PROPOSAL TO ADOPT THE 2006 DIRECTORS STOCK OPTION Mgmt For For PLAN. 05 PROPOSAL TO ADOPT THE CASH BONUS PLAN. Mgmt For For 06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Agenda Number: 932673494 -------------------------------------------------------------------------------------------------------------------------- Security: 766559603 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: RIGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN DELEAGE, PH.D. Mgmt For For P.S. RINGROSE, PH.D. Mgmt For For BRADFORD S. GOODWIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against EQUITY INCENTIVE PLAN (THE 2000 PLAN ) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 PLAN TO AN AGGREGATE TOTAL OF 8,410,403. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK PLAN (THE DIRECTORS PLAN ) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE DIRECTORS PLAN TO AN AGGREGATE TOTAL OF 435,000. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN ) TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED FOR PURCHASE UNDER THE PURCHASE PLAN TO AN AGGREGATE TOTAL OF 1,964,062 AND (II) TERMINATE THE PROVISION PROVIDING FOR AN ANNUAL INCREASE TO THE PURCHASE PLAN PURSUANT TO SECTION 3(A) OF THE PURCHASE PLAN EFFECTIVE JANUARY 1, 2008. 05 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 932708021 -------------------------------------------------------------------------------------------------------------------------- Security: 76657R106 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: RNOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG R. GIANFORTE Mgmt Withheld Against GREGORY M. AVIS Mgmt Withheld Against THOMAS W. KENDRA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO APPROVE AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE Mgmt Against Against PLAN TO PROVIDE FOR AN AUTOMATIC ANNUAL STOCK OPTION GRANT TO OUR LEAD INDEPENDENT DIRECTOR. 04 TO REAPPROVE THE COMPANY S 2004 EQUITY INCENTIVE Mgmt Against Against PLAN TO PRESERVE THE COMPANY S ABILITY TO DEDUCT COMPENSATION THAT QUALIFIES AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 05 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 932612903 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Special Meeting Date: 18-Jan-2007 Ticker: RAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 250 MILLION SHARES Mgmt For For OF RITE AID COMMON STOCK TO THE JEAN COUTU GROUP (PJC) INC., OR JEAN COUTU GROUP, IN ACCORDANCE WITH THE STOCK PURCHASE AGREEMENT BETWEEN RITE AID AND JEAN COUTU GROUP, WHICH PROVIDES FOR THE ACQUISITION BY RITE AID OF THE JEAN COUTU GROUP HOLDING COMPANY FOR THE BROOKS AND ECKERD DRUGSTORE CHAINS. 02 TO APPROVE AN AMENDMENT TO RITE AID S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF RITE AID COMMON STOCK, $1.00 PAR VALUE PER SHARE, FROM 1 BILLION TO 1.5 BILLION. 03 TO APPROVE THE ADOPTION OF THE RITE AID CORPORATION Mgmt For For 2006 OMNIBUS EQUITY PLAN.
-------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 932730282 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: RAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE BELZILE Mgmt Withheld Against GEORGE G. GOLLEHER Mgmt Withheld Against MARY F. SAMMONS Mgmt Withheld Against PHILIP G. SATRE Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- RIVIERA HOLDINGS CORPORATION Agenda Number: 932566067 -------------------------------------------------------------------------------------------------------------------------- Security: 769627100 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: RIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against DATED AS OF APRIL 5, 2006, AMONG RIVIERA, RIV ACQUISITION HOLDINGS INC. AND RIV ACQUISITION INC., PROVIDING FOR THE MERGER OF RIV ACQUISITION INC. WITH AND INTO RIVIERA. 02 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL 1 DESCRIBED ABOVE. 03 DIRECTOR VINCENT L. DIVITO Mgmt For For PAUL A. HARVEY Mgmt For For JAMES N. LAND JR. Mgmt For For JEFFREY A. SILVER Mgmt For For WILLIAM L. WESTERMAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RIVIERA HOLDINGS CORPORATION Agenda Number: 932687354 -------------------------------------------------------------------------------------------------------------------------- Security: 769627100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: RIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. WESTERMAN Mgmt For For JEFFREY A. SILVER Mgmt For For PAUL A. HARVEY Mgmt For For VINCENT L. DIVITO Mgmt For For JAMES N. LAND, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932655547 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: RLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA R. ALLEN Mgmt For For RICHARD H. BLUM Mgmt For For F. LYNN MCPHEETERS Mgmt For For ROBERT O. VIETS Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Agenda Number: 932613816 -------------------------------------------------------------------------------------------------------------------------- Security: 770196103 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: RBN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For THOMAS P. LOFTIS Mgmt For For DALE L. MEDFORD Mgmt For For 02 REAPPROVAL OF THE COMPANY S SENIOR EXECUTIVE Mgmt For For CASH BONUS PLAN. 03 AN AMENDMENT TO THE COMPANY S REGULATIONS MAKING Mgmt For For THE OHIO CONTROL SHARE ACQUISITION STATUTE INAPPLICABLE TO THE COMPANY. 04 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING AUGUST 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932654343 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: RHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For FREDERICK P. FURTH Mgmt For For EDWARD W. GIBBONS Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For THOMAS J. RYAN Mgmt For For J. STEPHEN SCHAUB Mgmt For For M. KEITH WADDELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr For Against AND GENDER IDENTITY.
-------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 932617636 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 26-Jan-2007 Ticker: RKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. ANDERSON Mgmt For For ROBERT B. CURREY Mgmt For For L.L. GELLERSTEDT, III Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 TO ADOPT AND APPROVE AN AMENDMENT TO THE ROCK-TENN Mgmt For For COMPANY 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF OUR CLASS A COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. 03 TO ADOPT AND APPROVE AN AMENDMENT TO THE ROCK-TENN Mgmt For For COMPANY 2004 INCENTIVE STOCK PLAN TO INCREASE BY 900,000 THE NUMBER OF SHARES OF OUR CLASS A COMMON STOCK AVAILABLE FOR ANY TYPE OF AWARD UNDER THE PLAN, INCLUDING STOCK GRANTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.
-------------------------------------------------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC,. Agenda Number: 932563516 -------------------------------------------------------------------------------------------------------------------------- Security: 774186100 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: RCKB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ENGELSON Mgmt For For 02 APPROVAL OF THE ROCKVILLE FINANCIAL, INC. 2006 Mgmt For For STOCK INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT YEAR.
-------------------------------------------------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC,. Agenda Number: 932661615 -------------------------------------------------------------------------------------------------------------------------- Security: 774186100 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: RCKB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. PERRY CHILBERG* Mgmt For For JOSEPH F. JEAMEL, JR.* Mgmt For For ROSEMARIE NOVELLO PAPA* Mgmt For For PAMELA J. GUENARD** Mgmt For For RICHARD M. TKACZ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT YEAR
-------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932616014 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: ROK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0A DIRECTOR BARRY C. JOHNSON Mgmt For For WILLIAM T. MCCORMICK JR Mgmt For For KEITH D. NOSBUSCH Mgmt For For 0B APPROVE THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932618107 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: COL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.R. BEALL Mgmt For For M. DONEGAN Mgmt For For A.J. POLICANO Mgmt For For 02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 932688887 -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ROC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEIFI GHASEMI Mgmt Withheld Against SHELDON R. ERIKSON Mgmt Withheld Against PERRY GOLKIN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932626584 -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 15-Mar-2007 Ticker: RSTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL F. BAASEL Mgmt For For GARY K. WILLIS Mgmt For For DANIEL J. SMOKE 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, 2007. 03 APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES, INC. Mgmt For For 2007 INCENTIVE STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 932669623 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ROG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD M. BAKER Mgmt For For WALTER E. BOOMER Mgmt For For CHARLES M. BRENNAN, III Mgmt For For GREGORY B. HOWEY Mgmt For For LEONARD R. JASKOL Mgmt For For CAROL R. JENSEN Mgmt For For EILEEN S. KRAUS Mgmt For For ROBERT G. PAUL Mgmt For For ROBERT D. WACHOB Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932657705 -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: ROH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W.J. AVERY Mgmt For For 1B ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1C ELECTION OF DIRECTOR: D.W. HAAS Mgmt For For 1D ELECTION OF DIRECTOR: T.W. HAAS Mgmt For For 1E ELECTION OF DIRECTOR: R.L. KEYSER Mgmt For For 1F ELECTION OF DIRECTOR: R.J. MILLS Mgmt For For 1G ELECTION OF DIRECTOR: S.O. MOOSE Mgmt For For 1H ELECTION OF DIRECTOR: G.S. OMENN Mgmt For For 1I ELECTION OF DIRECTOR: G.L. ROGERS Mgmt For For 1J ELECTION OF DIRECTOR: R.H. SCHMITZ Mgmt For For 1K ELECTION OF DIRECTOR: G.M. WHITESIDES Mgmt For For 1L ELECTION OF DIRECTOR: M.C. WHITTINGTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 932661792 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: ROL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILTON LOONEY Mgmt Withheld Against BILL DISMUKE Mgmt Withheld Against THOMAS LAWLEY, M.D. Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 932708235 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: ROP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN D. JELLISON Mgmt For For W. LAWRENCE BANKS Mgmt For For DAVID DEVONSHIRE Mgmt For For JOHN F. FORT III Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THE COMPANY, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 04 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 932685766 -------------------------------------------------------------------------------------------------------------------------- Security: 777779307 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ROSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.A. BERILGEN Mgmt For For RICHARD W. BECKLER Mgmt For For DONALD D. PATTESON, JR. Mgmt For For D. HENRY HOUSTON Mgmt For For G. LOUIS GRAZIADIO, III Mgmt For For JOSIAH O. LOW III Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 932682847 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ROST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BUSH Mgmt Withheld Against NORMAN A. FERBER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932666324 -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: RDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. FOX, III Mgmt For For SIR GRAHAM HEARNE Mgmt For For HENRY E. LENTZ Mgmt For For P. DEXTER PEACOCK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ROYAL BANCSHARES OF PENNSYLVANIA, IN Agenda Number: 932693460 -------------------------------------------------------------------------------------------------------------------------- Security: 780081105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: RBPAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. MICALE Mgmt Withheld Against MITCHELL L. MORGAN Mgmt Withheld Against ALBERT OMINSKY Mgmt Withheld Against GREGORY T. REARDON Mgmt Withheld Against ROBERT R. TABAS Mgmt Withheld Against 02 ROYAL BANCSHARES OF PENNSYLVANIA 2007 LONG-TERM Mgmt For For INCENTIVE PLAN: TO APPROVE THE 2007 LONG-TERM INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 932595359 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: RGLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY DEMPSEY Mgmt For For TONY JENSEN Mgmt For For JOHN W. GOTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 932657628 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: RES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILTON LOONEY Mgmt Withheld Against GARY W. ROLLINS Mgmt Withheld Against JAMES A. LANE, JR. Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 932578086 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 05-Oct-2006 Ticker: RPM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CARBONARI Mgmt For For JAMES A. KARMAN Mgmt For For DONALD K. MILLER Mgmt For For JOSEPH P. VIVIANO Mgmt For For 02 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt For For 2007 RESTRICTED STOCK PLAN 03 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt For For 2007 INCENTIVE COMPENSATION PLAN
-------------------------------------------------------------------------------------------------------------------------- RSA SECURITY INC. Agenda Number: 932574177 -------------------------------------------------------------------------------------------------------------------------- Security: 749719100 Meeting Type: Special Meeting Date: 14-Sep-2006 Ticker: RSAS 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 JUNE 29, 2006, AMONG RSA SECURITY INC., EMC CORPORATION AND ENTRUST MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF EMC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Agenda Number: 932671351 -------------------------------------------------------------------------------------------------------------------------- Security: 74973W107 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: RTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. ANDERSSON Mgmt For For DANIEL I. BOOKER Mgmt For For DONALD P. FUSILLI, JR. Mgmt For For RONALD L. GALLATIN Mgmt For For CHARLES C. GEDEON Mgmt For For ROBERT M. HERNANDEZ Mgmt For For DAWNE S. HICKTON Mgmt For For EDITH E. HOLIDAY Mgmt For For MICHAEL C. WELLHAM Mgmt For For JAMES A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 932577058 -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 11-Oct-2006 Ticker: RI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DONALD RATAJCZAK Mgmt For For CLAIRE L. ARNOLD Mgmt For For KEVIN T. CLAYTON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt For For INCENTIVE AND DEFERRED COMPENSATION PLAN FOR DIRECTORS (THE DIRECTORS PLAN ). 03 TO APPROVE THE COMPANY S 2006 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN (THE EXECUTIVE PLAN ). 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For STOCK INCENTIVE PLAN (FORMERLY KNOWN AS THE 1996 NON-EXECUTIVE STOCK INCENTIVE PLAN) (THE 2003 SIP ). 05 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 5, 2007.
-------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 932618094 -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: RDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN T. DICKSON Mgmt For For ANNA SPANGLER NELSON Mgmt For For BAILEY W. PATRICK Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For 02 APPROVAL OF THE RUDDICK CORPORATION CASH INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE ADDENDUM TO THE RUDDICK CORPORATION Mgmt For For 2002 COMPREHENSIVE STOCK OPTION AND AWARD PLAN.
-------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932690945 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: RTEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. BERRY Mgmt For For THOMAS G. GREIG Mgmt For For RICHARD F. SPANIER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 932693270 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: RUSHA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MARVIN RUSH Mgmt For For W.M. "RUSTY" RUSH Mgmt For For RONALD J. KRAUSE Mgmt For For JOHN D. ROCK Mgmt For For HAROLD D. MARSHALL Mgmt For For THOMAS A. AKIN Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE RUSH Mgmt For For ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Agenda Number: 932698763 -------------------------------------------------------------------------------------------------------------------------- Security: 782233100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: RUS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAPHAEL BENAROYA Mgmt Withheld Against MARIO CIAMPI Mgmt Withheld Against ANDREW R. GATTO Mgmt Withheld Against FREDERICK J. HOROWITZ Mgmt Withheld Against LAUREN KRUEGER Mgmt Withheld Against WILLIAM A. LANDMAN Mgmt Withheld Against DANIEL POSNER Mgmt Withheld Against SALVATORE M. SALIBELLO Mgmt Withheld Against MICHAEL ZIMMERMAN Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- RUSSELL CORPORATION Agenda Number: 932558729 -------------------------------------------------------------------------------------------------------------------------- Security: 782352108 Meeting Type: Special Meeting Date: 01-Aug-2006 Ticker: RML ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER AGREEMENT - THE PROPOSAL Mgmt For For TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2006, BY AND BETWEEN RUSSELL CORPORATION, BERKSHIRE HATHAWAY INC., AND F SUBSIDIARY, INC., AND APPROVE THE MERGER PROVIDED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- RUTH'S CHRIS STEAK HOUSE, INC. Agenda Number: 932689625 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: RUTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN P. SELATI Mgmt For For CRAIG S. MILLER Mgmt For For CARLA R. COOPER Mgmt For For BANNUS B. HUDSON Mgmt For For ALAN VITULI Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS RUTH S Mgmt For For CHRIS STEAK HOUSE, INC S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932582314 -------------------------------------------------------------------------------------------------------------------------- Security: 783520109 Meeting Type: Special Meeting Date: 05-Oct-2006 Ticker: RYAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For JULY 24, 2006, BY AND AMONG RYAN S, BUFFETS, INC., AND BUFFETS SOUTHEAST, INC. ( MERGER SUB ), INCLUDING THE APPROVAL OF THE MERGER OF MERGER SUB WITH AND INTO RYAN S, WITH RYAN S AS THE SURVIVING COMPANY. 02 GRANT DISCRETIONARY AUTHORITY TO THE PROXIES Mgmt Against Against NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1.
-------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 932651614 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: R ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUIS P. NIETO, JR.* Mgmt For For DAVID I. FUENTE** Mgmt For For EUGENE A. RENNA** Mgmt For For ABBIE J. SMITH** Mgmt For For CHRISTINE A. VARNEY** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 932640267 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: STBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. BRICE Mgmt For For JAMES L. CARINO Mgmt For For JEFFREY D. GRUBE Mgmt For For JOSEPH A. KIRK Mgmt For For JAMES C. MILLER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- S.Y. BANCORP, INC. Agenda Number: 932652440 -------------------------------------------------------------------------------------------------------------------------- Security: 785060104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SYBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT TWELVE (12). 02 DIRECTOR DAVID H. BROOKS Mgmt For For NICHOLAS X. SIMON Mgmt For For KATHY C. THOMPSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- S1 CORPORATION Agenda Number: 932704047 -------------------------------------------------------------------------------------------------------------------------- Security: 78463B101 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: SONE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHANN J. DREYER Mgmt For For M. DOUGLAS IVESTER Mgmt For For EDWARD TERINO Mgmt For For 02 TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932634492 -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: TSG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 12, 2006, AMONG SABRE HOLDINGS CORPORATION, SOVEREIGN HOLDINGS, INC. AND SOVEREIGN MERGER SUB, INC. AND APPROVE THE MERGER. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932661994 -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: SAF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. CLINE Mgmt For For MARIA S. EITEL Mgmt For For JOHN S. HAMLIN Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For CHARLES R. RINEHART Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against IN THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Agenda Number: 932685487 -------------------------------------------------------------------------------------------------------------------------- Security: 786449108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. BONI Mgmt For For MICHAEL J. CODY Mgmt For For JULIE A. DOBSON Mgmt For For ROBERT E. KEITH, JR. Mgmt For For ANDREW E. LIETZ Mgmt For For GEORGE MACKENZIE Mgmt For For GEORGE D. MCCLELLAND Mgmt For For JACK L. MESSMAN Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JOHN J. ROBERTS 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- SAFENET, INC. Agenda Number: 932562603 -------------------------------------------------------------------------------------------------------------------------- Security: 78645R107 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: SFNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. CAPUTO Mgmt Withheld Against J. CARTER BEESE, JR. Mgmt Withheld Against THOMAS A. BROOKS Mgmt Withheld Against ANDREW E. CLARK Mgmt Withheld Against SHELLEY A. HARRISON Mgmt Withheld Against IRA A. HUNT, JR. Mgmt Withheld Against ARTHUR L. MONEY Mgmt Withheld Against WALTER W. STRAUB Mgmt Withheld Against BRUCE R. THAW Mgmt Withheld Against 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, 2006.
-------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 932695109 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: SAFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC H. LINDEBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP.
-------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 932669192 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: SWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 02 APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE Mgmt For For AWARD PLAN. 03 APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE Mgmt For For BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES OF SAFEWAY INC. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 05 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 06 STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT Shr Against For DIRECTOR SERVE AS CHAIRMAN OF THE BOARD. 07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Against For OF PRODUCTS OF CLONING OR GENETIC ENGINEERING. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against ISSUE A SUSTAINABILITY REPORT. 09 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Abstain Against ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING.
-------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 932643554 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: SAIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HOLLAND Mgmt For For RICHARD D. O'DELL Mgmt For For DOUGLAS W. ROCKEL Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2007. 03 APPROVE THE AMENDMENT TO THE SAIA, INC. AMENDED Mgmt For For AND RESTATED 2003 OMNIBUS INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- SAIC, INC. Agenda Number: 932702079 -------------------------------------------------------------------------------------------------------------------------- Security: 78390X101 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: SAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.C. DAHLBERG Mgmt Withheld Against J.P. JUMPER Mgmt Withheld Against H.M.J. KRAEMER, JR. Mgmt Withheld Against A.T. YOUNG Mgmt Withheld Against 02 AMENDMENT TO OUR CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 AMENDMENT TO OUR CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE DISTINCTION BETWEEN SERIES OF OUR CLASS A PREFERRED STOCK 04 APPROVAL OF MATERIAL TERMS OF AND CERTAIN AMENDMENTS Mgmt Abstain Against TO OUR 2006 EQUITY INCENTIVE PLAN 05 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 JANUARY 31, 2008
-------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932714935 -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: SKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANTON J. BLUESTONE* Mgmt For For ROBERT B. CARTER** Mgmt For For DONALD E. HESS** Mgmt For For 02 PROPOSAL TO APPROVE THE SAKS INCORPORATED 2007 Mgmt For For SENIOR EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 04 PROPOSAL BY A SHAREHOLDER- CUMULATIVE VOTING Shr Against For IN THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Agenda Number: 932704819 -------------------------------------------------------------------------------------------------------------------------- Security: 794093104 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: SALM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART W. EPPERSON Mgmt For For EDWARD G. ATSINGER III Mgmt For For DAVID DAVENPORT* Mgmt For For ERIC H. HALVORSON Mgmt For For ROLAND S. HINZ Mgmt For For PAUL PRESSLER* Mgmt For For RICHARD A. RIDDLE Mgmt For For DENNIS M. WEINBERG Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 932541661 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jul-2006 Ticker: CRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG RAMSEY Mgmt For For SANFORD R. ROBERTSON 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 JANUARY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 932706558 -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: SLXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For RICHARD A. FRANCO, SR. Mgmt For For WILLIAM HARRAL III Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 932636713 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BERGES Mgmt For For MARSHALL E. EISENBERG Mgmt For For JOHN A. MILLER Mgmt For For RICHARD J. SCHNALL Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. 03 PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS, Mgmt For For INC. 2007 OMNIBUS INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS, Mgmt For For INC. ANNUAL INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932689966 -------------------------------------------------------------------------------------------------------------------------- Security: 80000Q104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SMHG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. BALL Mgmt For For RICHARD E. BEAN Mgmt For For CHARLES W. DUNCAN, III Mgmt For For SCOTT B. MCCLELLAND Mgmt For For BEN T. MORRIS Mgmt For For A.W. NIEMI, JR., PH.D. Mgmt For For NOLAN RYAN Mgmt For For DON A. SANDERS Mgmt For For W. BLAIR WALTRIP Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 932625265 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 22-Feb-2007 Ticker: SAFM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED BANKS, JR. Mgmt For For TONI D. COOLEY Mgmt For For ROBERT C. KHAYAT Mgmt For For DIANNE MOONEY Mgmt For For GAIL JONES PITTMAN Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932675208 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SNDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL 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 30, 2007. 03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against PERFORMANCE-VESTING SHARES.
-------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 932643097 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: SASR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOLOMON GRAHAM Mgmt For For MARSHALL H. GROOM Mgmt For For GILBERT L. HARDESTY Mgmt For For CHARLES F. MESS Mgmt For For LEWIS R. SCHUMANN Mgmt For For W. DREW STABLER Mgmt For For 02 THE RATIFICATION OF APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC. Agenda Number: 932710278 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: SGMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD O. LANPHIER, II Mgmt Withheld Against WILLIAM G. GERBER, M.D. Mgmt Withheld Against JOHN W. LARSON Mgmt Withheld Against MARGARET A. LIU, M.D. Mgmt Withheld Against STEVEN J. MENTO, PH.D. Mgmt Withheld Against H. WARD WOLFF Mgmt Withheld Against MICHAEL C. WOOD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932629237 -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 26-Feb-2007 Ticker: SANM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt Abstain Against 1B ELECTION OF DIRECTOR: ALAIN COUDER Mgmt For For 1C ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For 1D ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. Mgmt For For 1E ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt Abstain Against 1F ELECTION OF DIRECTOR: PETER J. SIMONE Mgmt Abstain Against 1G ELECTION OF DIRECTOR: JURE SOLA Mgmt Abstain Against 1H ELECTION OF DIRECTOR: JACQUELYN M. WARD Mgmt Abstain Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- SANTANDER BANCORP Agenda Number: 932697610 -------------------------------------------------------------------------------------------------------------------------- Security: 802809103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SBP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR ARBULU Mgmt Withheld Against STEPHEN A. FERRISS Mgmt Withheld Against MARIA CALERO Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SANTARUS, INC. Agenda Number: 932695767 -------------------------------------------------------------------------------------------------------------------------- Security: 802817304 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: SNTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL D. BURGESS Mgmt Withheld Against M G CARTER, MB CHB FRCP Mgmt Withheld Against 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932586386 -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: SLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. BEGLEY Mgmt For For C. CARROLL Mgmt For For V. COLBERT Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For J. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHAIRMAN AND CEO POSITIONS. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against THE COMPENSATION DISCUSSION AND ANALYSIS.
-------------------------------------------------------------------------------------------------------------------------- SAUER-DANFOSS INC. Agenda Number: 932702168 -------------------------------------------------------------------------------------------------------------------------- Security: 804137107 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: SHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLE STEEN ANDERSEN Mgmt Withheld Against DAVID J. ANDERSON Mgmt Withheld Against JORGEN M. CLAUSEN Mgmt Withheld Against NICOLA KEIM Mgmt Withheld Against JOHANNES F. KIRCHHOFF Mgmt Withheld Against HANS KIRK Mgmt Withheld Against F. JOSEPH LOUGHREY Mgmt Withheld Against KLAUS H. MURMANN Mgmt Withheld Against SVEN MURMANN Mgmt Withheld Against STEVEN H. WOOD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 932661437 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: BFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL X. KELLEY Mgmt For For CHARLES R. LONGSWORTH Mgmt For For PATRICK F. NOONAN Mgmt For For B. FRANCIS SAUL III Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932686148 -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SVNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER G. CLEMENT Mgmt For For HERBERT CONRAD Mgmt For For ALAN L. HELLER Mgmt For For STEPHEN O. JAEGER Mgmt For For JOSEPH KLEIN III Mgmt For For LEE S. SIMON, M.D. Mgmt For For VIRGIL THOMPSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS INDEPENDENT AUDITORS FOR 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SAVVIS INC. Agenda Number: 932665512 -------------------------------------------------------------------------------------------------------------------------- Security: 805423308 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SVVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. CLARK Mgmt Withheld Against JONATHAN C. CRANE Mgmt Withheld Against CLYDE A. HEINTZELMAN Mgmt Withheld Against PHILIP J. KOEN Mgmt Withheld Against THOMAS E. MCINERNEY Mgmt Withheld Against JAMES E. OUSLEY Mgmt Withheld Against JAMES P. PELLOW Mgmt Withheld Against JEFFREY H. VON DEYLEN Mgmt Withheld Against PATRICK J. WELSH Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED 2003 INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SAXON CAPITAL, INC. Agenda Number: 932587112 -------------------------------------------------------------------------------------------------------------------------- Security: 80556T106 Meeting Type: Special Meeting Date: 31-Oct-2006 Ticker: SAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER, ON THE TERMS AND SUBJECT Mgmt For For TO THE CONDITIONS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 8, 2006, BY AND AMONG SAXON CAPITAL, INC., MORGAN STANLEY MORTGAGE CAPITAL INC. AND ANGLE MERGER SUBSIDIARY CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF MORGAN STANLEY MORTGAGE CAPITAL INC., AS MORE FULLY DESCRIBED IN THE STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932689461 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SBAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JACK LANGER Mgmt For For JEFFREY A. STOOPS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 932648554 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HAYNE HIPP Mgmt For For HAROLD C. STOWE Mgmt For For G. SMEDES YORK Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 932599408 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: SCSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BAUR Mgmt For For STEVEN R. FISCHER Mgmt For For JAMES G. FOODY Mgmt For For MICHAEL J. GRAINGER Mgmt For For JOHN P. REILLY Mgmt For For 02 APPROVAL OF THE SCANSOURCE, INC. AMENDED AND Mgmt For For RESTATED DIRECTORS EQUITY COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Agenda Number: 932656020 -------------------------------------------------------------------------------------------------------------------------- Security: 78401V102 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: SCBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY E. ADDISON Mgmt For For ROBERT R. HORGER Mgmt For For HARRY M. MIMS, JR. Mgmt For For JAMES W. ROQUEMORE Mgmt For For JOHN W. WILLIAMSON, III Mgmt For For CATHY COX YEADON Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF J.W. HUNT Mgmt For For AND COMPANY, LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SCHAWK, INC. Agenda Number: 932689271 -------------------------------------------------------------------------------------------------------------------------- Security: 806373106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: SGK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE W. SCHAWK Mgmt Withheld Against DAVID A. SCHAWK Mgmt Withheld Against A. ALEX SARKISIAN, ESQ. Mgmt Withheld Against LEONARD S. CARONIA Mgmt Withheld Against JUDITH W. MCCUE, ESQ. Mgmt Withheld Against HOLLIS W. RADEMACHER Mgmt Withheld Against JOHN T. MCENROE, ESQ. Mgmt Withheld Against MICHAEL G. O'ROURKE Mgmt Withheld Against 02 FOR RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF SCHAWK, INC. FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932695010 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: SGP ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 PHILIP LEDER, M.D. 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 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 2007 03 APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION Mgmt For For AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER THAN A PLURALITY VOTE 05 SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS Shr Against For
-------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932616723 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: SCHN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. FURMAN Mgmt For For WILLIAM D. LARSSON Mgmt For For SCOTT LEWIS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932579115 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: SCHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DAVIES Mgmt Withheld Against JOHN G. MCDONALD Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932571260 -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: SCHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. VANDER ZANDEN Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932640647 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SWM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE H. DEITRICH Mgmt For For LARRY B. STILLMAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SCIELE PHARMA, INC. Agenda Number: 932649227 -------------------------------------------------------------------------------------------------------------------------- Security: 808627103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SCRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK P. FOURTEAU Mgmt For For JON S. SAXE Mgmt For For JERRY C. GRIFFIN Mgmt For For 02 TO APPROVE THE SCIELE 2007 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS SCIELE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 932704744 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: SGMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. LORNE WEIL Mgmt Withheld Against PETER A. COHEN Mgmt Withheld Against GERALD J. FORD Mgmt Withheld Against HOWARD GITTIS Mgmt Withheld Against RONALD O. PERELMAN Mgmt Withheld Against MICHAEL J. REGAN Mgmt Withheld Against BARRY F. SCHWARTZ Mgmt Withheld Against ERIC M. TURNER Mgmt Withheld Against SIR BRIAN G. WOLFSON Mgmt Withheld Against JOSEPH R. WRIGHT, JR. Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCLUDE SECURITIES OWNERSHIP RESTRICTION PROVISIONS IN CONNECTION WITH THE REQUIREMENTS OF OUR GAMING BUSINESSES.
-------------------------------------------------------------------------------------------------------------------------- SCPIE HOLDINGS INC. Agenda Number: 932694791 -------------------------------------------------------------------------------------------------------------------------- Security: 78402P104 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: SKP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL S. KARLAN, M.D Mgmt For For JACK E. MCCLEARY, M.D. Mgmt For For WENDELL L. MOSELEY, M.D Mgmt For For JOSEPH D. STILWELL 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 932643655 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: SEB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BRESKY Mgmt For For DAVID A. ADAMSEN Mgmt For For DOUGLAS W. BAENA Mgmt For For KEVIN M. KENNEDY Mgmt For For JOSEPH E. RODRIGUES Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Agenda Number: 932687809 -------------------------------------------------------------------------------------------------------------------------- Security: 811656107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SEAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. PASQUALETTO Mgmt For For PETER Y. CHUNG Mgmt For For JOSEPH A. EDWARDS Mgmt For For WILLIAM M. FELDMAN Mgmt For For MURAL R. JOSEPHSON Mgmt For For GEORGE M. MORVIS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Agenda Number: 932547699 -------------------------------------------------------------------------------------------------------------------------- Security: 811699107 Meeting Type: Annual Meeting Date: 12-Jul-2006 Ticker: SEAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.C. STYSLINGER, III Mgmt For For 02 TO APPROVE SEACHANGE S THIRD AMENDED AND RESTATED Mgmt For For 1996 EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF SEACHANGE S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP.
-------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLOR Agenda Number: 932644912 -------------------------------------------------------------------------------------------------------------------------- Security: 811707306 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SBCF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. CRANE Mgmt Withheld Against JEFFREY S. FURST Mgmt Withheld Against DENNIS S. HUDSON, JR. Mgmt Withheld Against THOMAS E. ROSSIN Mgmt Withheld Against THOMAS H. THURLOW, JR. Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO SEACOAST S 2000 LONG-TERM Mgmt Against Against INCENTIVE PLAN TO REMOVE THE RESTRICTION ON THE PERCENTAGE OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK THAT MAY BE GRANTED UNDER THE PLAN AS AWARDS OF RESTRICTED AND UNRESTRICTED STOCK. 03 TO GRANT THE PROXIES DISCRETIONARY AUTHORITY Mgmt Against Against TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO APPROVE PROPOSAL 2.
-------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932683685 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CKH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES FABRIKANT Mgmt For For ANDREW R. MORSE Mgmt For For MICHAEL E. GELLERT Mgmt For For STEPHEN STAMAS Mgmt For For R.M. FAIRBANKS, III Mgmt For For PIERRE DE DEMANDOLX Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For STEVEN J. WISCH Mgmt For For CHRISTOPHER REGAN Mgmt For For STEVEN WEBSTER 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, 2007. 03 TO APPROVE THE SEACOR HOLDINGS INC. 2007 SHARE Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932671832 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: SEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SEALY CORP. Agenda Number: 932671870 -------------------------------------------------------------------------------------------------------------------------- Security: 812139301 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ZZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN F. CARROLL Mgmt Withheld Against JAMES W. JOHNSTON Mgmt Withheld Against DAVID J. MCILQUHAM Mgmt Withheld Against GARY E. MORIN Mgmt Withheld Against DEAN B. NELSON Mgmt Withheld Against PAUL J. NORRIS Mgmt Withheld Against RICHARD W. ROEDEL Mgmt Withheld Against SCOTT M. STUART Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 2, 2007.
-------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 932672757 -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: SHLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. CROWLEY Mgmt For For EDWARD S. LAMPERT Mgmt For For AYLWIN B. LEWIS Mgmt For For STEVEN T. MNUCHIN Mgmt For For RICHARD C. PERRY Mgmt For For ANN N. REESE Mgmt For For EMILY SCOTT Mgmt For For THOMAS J. TISCH Mgmt For For 02 APPROVE THE FIRST AMENDMENT TO THE SEARS HOLDINGS Mgmt For For CORPORATION UMBRELLA INCENTIVE PROGRAM 03 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- SECURE COMPUTING CORPORATION Agenda Number: 932652402 -------------------------------------------------------------------------------------------------------------------------- Security: 813705100 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SCUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN PURICELLI Mgmt For For RICHARD SCOTT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 2,000,000 SHARES. 03 TO APPROVE THE ISSUANCE OF SHARES UNDER THE Mgmt Against Against CIPHERTRUST 2000 STOCK PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF THE NASDAQ GLOBAL MARKET, AND TO AMEND THE PLAN TO EXPAND THE TYPES OF AWARDS PERMITTED BY THE PLAN, IDENTIFY INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE OBJECTIVES THAT MAY BE APPLIED TO AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- SECURITY BANK CORPORATION Agenda Number: 932661538 -------------------------------------------------------------------------------------------------------------------------- Security: 814047106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SBKC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR B.W. GRIFFITH, III Mgmt For For RUTHIE G. MCMICHAEL Mgmt For For BEN G. PORTER Mgmt For For H. AVERETT WALKER Mgmt For For LARRY C. WALKER Mgmt For For JAMES R. WILLIAMS Mgmt For For II APPROVE THE AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF SECURITY BANK CORPORATION TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES FROM TWENTY-FIVE MILLION SHARES TO FIFTY MILLION SHARES. III APPROVAL OF 2007 OMNIBUS LONG-TERM INCENTIVE Mgmt For For PLAN. IV RATIFICATION OF MCNAIR, MCLEMORE, MIDDLEBROOKS Mgmt For For & CO. LLP AS THE INDEPENDENT AUDITORS FOR SECURITY BANK CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932683433 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SEIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED P. WEST, JR. Mgmt For For WILLIAM M. DORAN Mgmt For For HOWARD D. ROSS Mgmt For For 02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 932684637 -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SCSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. ALBANI Mgmt For For DAVID T. KOLLAT Mgmt For For WILLIAM R. MCLAUGHLIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932657933 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: SIGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MARSTON BECKER Mgmt For For GREGORY E. MURPHY Mgmt For For WILLIAM M. RUE Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda Number: 932632614 -------------------------------------------------------------------------------------------------------------------------- Security: 816909105 Meeting Type: Annual Meeting Date: 09-Mar-2007 Ticker: SMTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt For For C. RICHARD DEININGER Mgmt For For TIMOTHY C. DODKIN Mgmt For For DANIEL J. EIGEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For STEVEN C. STAHLBERG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2007 Mgmt For For STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932641017 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFORD D. GODBOLD, JR. Mgmt For For RICHARD G. NEWMAN Mgmt For For NEAL E. SCHMALE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADOPT SIMPLE MAJORITY VOTE PROPOSAL Shr For Against 04 DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL Shr For Against 05 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY Shr Against For PROPOSAL
-------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 932726512 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: SMTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN M. ANTLE Mgmt For For W. DEAN BAKER Mgmt For For JAMES P. BURRA Mgmt Withheld Against BRUCE C. EDWARDS Mgmt For For ROCKELL N. HANKIN Mgmt Withheld Against JAMES T. LINDSTROM Mgmt For For MOHAN R. MAHESWARAN Mgmt For For JOHN L. PIOTROWSKI Mgmt For For JAMES T. SCHRAITH Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR
-------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 932692913 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: SNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. HARRINGTON Mgmt For For ADAM D. PORTNOY Mgmt For For 02 TO APPROVE AMENDMENTS TO THE DECLARATION OF Mgmt Against Against TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR CERTAIN OTHER ACTIONS SHALL BE SET IN THE BYLAWS. 03 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS WILL INDEMNIFY AND HOLD THE COMPANY HARMLESS FROM AND AGAINST ALL COSTS, EXPENSES, PENALTIES, FINES AND OTHER AMOUNTS, INCLUDING ATTORNEYS AND OTHER PROFESSIONAL FEES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT EACH OF THE TRUSTEES AS PROPOSED IN ITEM 1 OR TO APPROVE ITEMS 2 OR 3.
-------------------------------------------------------------------------------------------------------------------------- SENOMYX, INC. Agenda Number: 932697773 -------------------------------------------------------------------------------------------------------------------------- Security: 81724Q107 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: SNMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. BLOCK, ESQ. Mgmt For For MICHAEL E. HERMAN Mgmt For For MARK LESCHLY Mgmt For For DENNIS F. O'BRIEN Mgmt For For JAY M. SHORT, PH.D. Mgmt For For KENT SNYDER Mgmt For For CHRISTOPHER J. TWOMEY Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932644633 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SXT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007. 03 PROPOSAL TO APPROVE THE SENSIENT TECHNOLOGIES Mgmt For For CORPORATION 2007 RESTRICTED STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932687001 -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SEPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIGBY BARRIOS Mgmt For For ALAN STEIGROD Mgmt For For 02 TO APPROVE AN AMENDMENT TO SEPRACOR S 2000 STOCK Mgmt Against Against INCENTIVE PLAN (THE 2000 PLAN ) INCREASING FROM 11,500,000 TO 13,500,000 THE NUMBER OF SHARES OF COMMON STOCK OF SEPRACOR INC. RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEPRACOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SEQUA CORPORATION Agenda Number: 932686960 -------------------------------------------------------------------------------------------------------------------------- Security: 817320104 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SQAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.E. BARR Mgmt For For G. BINDERMAN Mgmt For For R.S. LEFRAK Mgmt For For M.I. SOVERN Mgmt For For F.R. SULLIVAN Mgmt For For G. TSAI Mgmt For For R.F. WEINBERG Mgmt For For M. WEINSTEIN Mgmt For For S.R. ZAX. Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007 03 ADOPT THE SEQUA CORPORATION 2007 LONG-TERM STOCK Mgmt For For INCENTIVE PLAN 04 APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt For For OF SHARES OF CLASS B COMMON STOCK 05 APPROVE THE MANAGEMENT INCENTIVE BONUS PROGRAM Mgmt For For FOR CORPORATE EXECUTIVE OFFICERS 06 APPROVE THE AMENDMENT TO THE 2003 DIRECTORS Mgmt For For STOCK AWARD PLAN
-------------------------------------------------------------------------------------------------------------------------- SEROLOGICALS CORPORATION Agenda Number: 932556268 -------------------------------------------------------------------------------------------------------------------------- Security: 817523103 Meeting Type: Special Meeting Date: 12-Jul-2006 Ticker: SERO 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 APRIL 25, 2006, AMONG MILLIPORE CORPORATION, CHARLESTON ACQUISITION CORP. AND SEROLOGICALS CORPORATION. 02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
-------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 932666968 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: SCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN R. BUCKWALTER, III Mgmt For For VICTOR L. LUND Mgmt For For JOHN W. MECOM, JR. Mgmt For For 02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. 03 APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED Mgmt For For 1996 INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- SFBC INTERNATIONAL, INC. Agenda Number: 932569405 -------------------------------------------------------------------------------------------------------------------------- Security: 784121105 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: SFCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. MCMULLEN Mgmt For For JACK LEVINE Mgmt For For DAVID LUCKING Mgmt For For LEWIS R. ELIAS, M.D. Mgmt For For ARNOLD GOLIEB Mgmt For For 02 I HEREBY APPROVE AN AMENDMENT TO SFBC S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO CHANGE SFBC S NAME FROM SFBC INTERNATIONAL, INC. TO PHARMANET DEVELOPMENT GROUP, INC. 03 I HEREBY APPROVE AN AMENDMENT TO SFBC S 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE 2004 EMPLOYEE STOCK PURCHASE PLAN BY 200,000 SHARES. 04 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF GRANT THORNTON LLP AS SFBC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- SHARPER IMAGE CORPORATION Agenda Number: 932546673 -------------------------------------------------------------------------------------------------------------------------- Security: 820013100 Meeting Type: Annual Meeting Date: 06-Jul-2006 Ticker: SHRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. THALHEIMER Mgmt Withheld Against MORTON E. DAVID Mgmt Withheld Against WILLIAM "BILL" R.FIELDS Mgmt Withheld Against HOWARD GROSS Mgmt Withheld Against GEORGE B. JAMES Mgmt Withheld Against MICHAEL S. KOENEKE Mgmt Withheld Against JERRY W. LEVIN Mgmt Withheld Against HOWARD M. LIEBMAN Mgmt Withheld Against DAVID M. MEYER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPAN Agenda Number: 932658581 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SHEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER E. FRENCH* Mgmt For For DALE S. LAM* Mgmt For For JAMES E. ZERKEL II* Mgmt For For JONELLE ST. JOHN** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Agenda Number: 932632640 -------------------------------------------------------------------------------------------------------------------------- Security: 824543102 Meeting Type: Annual Meeting Date: 21-Mar-2007 Ticker: SHLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLOYD J. ABRUZZO Mgmt For For GEORGE G. GOODRICH Mgmt For For DIETER KAESGEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 932716561 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: SCVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. LEMOND Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 932659759 -------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SHBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. DUNCAN, JR. Mgmt For For THOMAS H. EVANS Mgmt For For RICHARD C. GRANVILLE Mgmt For For CHRISTOPHER F. SPURRY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Agenda Number: 932630278 -------------------------------------------------------------------------------------------------------------------------- Security: 825549108 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: SHFL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. YOSELOFF Mgmt For For GARRY W. SAUNDERS Mgmt For For LOUIS CASTLE Mgmt For For TODD JORDAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SHURGARD STORAGE CENTERS, INC. Agenda Number: 932569176 -------------------------------------------------------------------------------------------------------------------------- Security: 82567D104 Meeting Type: Special Meeting Date: 22-Aug-2006 Ticker: SHU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF MARCH 6, 2006, BY AND AMONG SHURGARD STORAGE CENTERS, INC., PUBLIC STORAGE, INC. AND ASKL SUB LLC, AN INDIRECT SUBSIDIARY OF PUBLIC STORAGE, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
-------------------------------------------------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Agenda Number: 932726221 -------------------------------------------------------------------------------------------------------------------------- Security: 78427V102 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: SINT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY J. OLESON Mgmt For For GENERAL R. THOMAS MARSH Mgmt For For JOHN P. STENBIT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SI INTERNATIONAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 932702031 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: BSRR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT L. BERRA Mgmt For For VINCENT L. JURKOVICH Mgmt For For ROBERT H. TIENKEN Mgmt For For GORDON T. WOODS Mgmt For For 02 APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE Mgmt Against Against THE COMPANY S 2007 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT DATED APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Agenda Number: 932728631 -------------------------------------------------------------------------------------------------------------------------- Security: 826322109 Meeting Type: Special Meeting Date: 27-Jun-2007 Ticker: SIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 11, 2007, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, SAPPHIRE ACQUISITION, INC. AND SIERRA HEALTH SERVICES, INC.
-------------------------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Agenda Number: 932659571 -------------------------------------------------------------------------------------------------------------------------- Security: 826428104 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: SRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. HIGGINS Mgmt For For BRIAN J. KENNEDY Mgmt For For JOHN F. O'REILLY Mgmt For For MICHAEL W. YACKIRA Mgmt For For 02 TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL Shr For Against REQUESTING DIRECTORS TO TAKE THE STEPS NECESSARY, IN THE MOST EXPEDITOUS MANNER POSSIBLE, TO ADOPT ANNUAL ELECTION OF EACH DIRECTOR.
-------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932648629 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SIAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For STEVEN M. PAUL Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 932651753 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SBNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN TAMBERLANE Mgmt For For ANN KAPLAN Mgmt For For YACOV LEVY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 932704679 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: SLGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. PHILIP SILVER Mgmt Withheld Against WILLIAM C. JENNINGS Mgmt Withheld Against 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- SILICON IMAGE, INC. Agenda Number: 932685881 -------------------------------------------------------------------------------------------------------------------------- Security: 82705T102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SIMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MASOOD JABBAR Mgmt Withheld Against JOHN HODGE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SILICON IMAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 932640712 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: SLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. TED ENLOE III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 932640560 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: SFNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 02 DIRECTOR WILLIAM E. CLARK Mgmt For For STEVEN A. COSSE Mgmt For For GEORGE A. MAKRIS, JR. Mgmt For For J. THOMAS MAY Mgmt For For W. SCOTT MCGEORGE Mgmt For For STANLEY E. REED Mgmt For For DR. HARRY L. RYBURN Mgmt For For ROBERT L. SHOPTAW Mgmt For For HENRY F. TROTTER, JR. Mgmt For For 03 TO AMEND THE ARTICLES OF INCORPORATION, TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF CLASS A, $0.01 PAR VALUE, COMMON STOCK OF THE COMPANY FROM 30,000,000 TO 60,000,000.
-------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932667186 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SPG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Abstain Against TO LINK PAY TO PERFORMANCE. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 05 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932643617 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: SSD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER N. LOURAS, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 932676919 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SBGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. SMITH Mgmt Withheld Against FREDERICK G. SMITH Mgmt Withheld Against J. DUNCAN SMITH Mgmt Withheld Against ROBERT E. SMITH Mgmt Withheld Against BASIL A. THOMAS Mgmt Withheld Against LAWRENCE E. MCCANNA Mgmt Withheld Against DANIEL C. KEITH Mgmt Withheld Against MARTIN R. LEADER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVE THE MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For PERFORMANCE GOALS TO QUALIFY AS PERFORMANCE-BASED COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- SIRENZA MICRODEVICES, INC. Agenda Number: 932705621 -------------------------------------------------------------------------------------------------------------------------- Security: 82966T106 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: SMDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT VAN BUSKIRK Mgmt For For CHRISTOPHER CRESPI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR SIRENZA FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC. Agenda Number: 932657717 -------------------------------------------------------------------------------------------------------------------------- Security: 82967H101 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SIRF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIOSDADO P. BANATAO Mgmt Withheld Against MICHAEL L. CANNING Mgmt Withheld Against KANWAR CHADHA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO INC. Agenda Number: 932696872 -------------------------------------------------------------------------------------------------------------------------- Security: 82966U103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SIRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON D. BLACK Mgmt For For JOSEPH P. CLAYTON Mgmt For For LAWRENCE F. GILBERTI Mgmt For For JAMES P. HOLDEN Mgmt For For MEL KARMAZIN Mgmt For For WARREN N. LIEBERFARB Mgmt For For MICHAEL J. MCGUINESS Mgmt For For JAMES F. MOONEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SIRNA THERAPEUTICS, INC. Agenda Number: 932611901 -------------------------------------------------------------------------------------------------------------------------- Security: 829669100 Meeting Type: Annual Meeting Date: 28-Dec-2006 Ticker: RNAI 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 OCTOBER 30, 2006, BY AND AMONG MERCK & CO., INC., A NEW JERSEY CORPORATION, SPINNAKER ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF MERCK, AND SIRNA THERAPEUTICS, INC. 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE SIRNA SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES WITH RESPECT TO THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 932630189 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: SIRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMONE BLANK Mgmt Withheld Against TIMOTHY D. SHEEHAN Mgmt Withheld Against TIMOTHY P. SULLIVAN Mgmt Withheld Against 02 TO RATIFY THE SIRONA DENTAL SYSTEMS, INC. EQUITY Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG DEUTSCHE Mgmt For For TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- SIRVA, INC. Agenda Number: 932712462 -------------------------------------------------------------------------------------------------------------------------- Security: 82967Y104 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: SIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DELLINGER Mgmt For For THOMAS E. IRELAND Mgmt For For JOHN R. MILLER Mgmt For For JOSEPH A. SMIALOWSKI Mgmt For For 02 THE APPROVAL OF THE SIRVA, INC. MANAGEMENT INCENTIVE Mgmt For For PLAN. 03 THE APPROVAL OF THE SIRVA, INC. OMNIBUS STOCK Mgmt For For INCENTIVE PLAN. 04 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS SIRVA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SITEL CORPORATION Agenda Number: 932615048 -------------------------------------------------------------------------------------------------------------------------- Security: 82980K107 Meeting Type: Annual Meeting Date: 12-Jan-2007 Ticker: SWW ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 12, 2006, AS AMENDED ON DECEMBER 8, 2006, BY AND AMONG SITEL CORPORATION, CLIENTLOGIC CORPORATION AND STAGECOACH ACQUISITION CORPORATION AND THE MERGER CONTEMPLATED THEREBY. 02 DIRECTOR ROHIT M. DESAI Mgmt For For DAVID J. HANGER Mgmt For For STEPHEN L. KEY Mgmt For For 03 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE 2006 ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED OCTOBER 12, 2006, AS AMENDED ON DECEMBER 8, 2006.
-------------------------------------------------------------------------------------------------------------------------- SIX FLAGS, INC. Agenda Number: 932691620 -------------------------------------------------------------------------------------------------------------------------- Security: 83001P109 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: SIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.E. ANDREWS Mgmt For For MARK JENNINGS Mgmt For For JACK KEMP Mgmt For For ROBERT MCGUIRE Mgmt For For PERRY ROGERS Mgmt For For DWIGHT SCHAR Mgmt For For MARK SHAPIRO Mgmt For For DANIEL M. SNYDER Mgmt For For HARVEY WEINSTEIN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt For For S 2007 STOCK OPTION AND INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- SIZELER PROPERTY INVESTORS, INC. Agenda Number: 932593230 -------------------------------------------------------------------------------------------------------------------------- Security: 830137105 Meeting Type: Special Meeting Date: 08-Nov-2006 Ticker: SIZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER BETWEEN SIZELER Mgmt For For PROPERTY INVESTORS, INC. AND REVENUE PROPERTIES (SIZELER) INC., A SUBSIDIARY OF REVENUE PROPERTY COMPANIES LIMITED, SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 18, 2006, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt Against Against EACH OF THE PROXY HOLDERS TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- SJW CORP. Agenda Number: 932645065 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SJW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.L. CALI Mgmt For For J.P. DINAPOLI Mgmt For For D.R. KING Mgmt For For G.E. MOSS Mgmt For For W.R. ROTH Mgmt For For C.J. TOENISKOETTER Mgmt For For F.R. ULRICH, JR. Mgmt For For R.A. VAN VALER Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 932695705 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SKX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL GREENBERG Mgmt Withheld Against DAVID WEINBERG Mgmt Withheld Against JEFFREY GREENBERG Mgmt Withheld Against 02 APPROVE THE 2007 INCENTIVE AWARD PLAN. Mgmt Against Against 03 APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SKY FINANCIAL GROUP, INC. Agenda Number: 932699967 -------------------------------------------------------------------------------------------------------------------------- Security: 83080P103 Meeting Type: Special Meeting Date: 04-Jun-2007 Ticker: SKYF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL FOR THE APPROVAL AND ADOPTION OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2006, BY AND AMONG THE HUNTINGTON BANCSHARES INCORPORATED ( HUNTINGTON ), PENGUIN ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF HUNTINGTON, AND SKY FINANCIAL GROUP, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING FOR THE FOREGOING PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 932576018 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 22-Sep-2006 Ticker: SKY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR J. DECIO Mgmt For For THOMAS G. DERANEK Mgmt For For JOHN C. FIRTH Mgmt For For JERRY HAMMES Mgmt For For RONALD F. KLOSKA Mgmt For For WILLIAM H. LAWSON Mgmt For For DAVID T. LINK Mgmt For For ANDREW J. MCKENNA Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 932654367 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SKYW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt For For J. RALPH ATKIN Mgmt For For IAN M. CUMMING Mgmt For For ROBERT G. SARVER Mgmt For For W. STEVE ALBRECHT Mgmt For For MARGARET S. BILLSON Mgmt For For HENRY J. EYRING Mgmt For For STEVEN F. UDVAR-HAZY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 932629287 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: SWKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN L. BEEBE Mgmt For For TIMOTHY R. FUREY Mgmt For For DAVID J. MCLACHLAN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 932689055 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN THOMAS BURTON III Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO AUTHORIZE AND APPROVE OUR AMENDED AND RESTATED Mgmt For For 2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. 04 TO AUTHORIZE AND APPROVE ARTICLES OF AMENDMENT Mgmt For For AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND (II) MAKE VARIOUS MINISTERIAL CHANGES TO OUR CURRENT ARTICLES OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932662035 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A. ALEXANDER PORTER, JR Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SMART & FINAL INC. Agenda Number: 932709605 -------------------------------------------------------------------------------------------------------------------------- Security: 831683107 Meeting Type: Special Meeting Date: 29-May-2007 Ticker: SMF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF FEBRUARY 20, 2007, AS AMENDED AS OF APRIL 27, 2007, BY AND AMONG SHARP HOLDINGS CORP., SHARP ACQUISITION CORP. AND SMART & FINAL INC.
-------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Agenda Number: 932575193 -------------------------------------------------------------------------------------------------------------------------- Security: 831756101 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: SWHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. MONHEIT Mgmt For For ROBERT L. SCOTT Mgmt For For MICHAEL F. GOLDEN Mgmt For For JEFFREY D. BUCHANAN Mgmt For For JOHN B. FURMAN Mgmt For For COLTON R. MELBY Mgmt For For MITCHELL A. SALTZ Mgmt For For DAVID M. STONE Mgmt For For I. MARIE WADECKI Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2004 INCENTIVE Mgmt Against Against STOCK PLAN TO QUALIFY PERFORMANCE-VESTING AWARDS FOR A FULL TAX DEDUCTION UNDER SECTION 162(M) OF THE TAX CODE AND TO REVISE THE MAXIMUM ANNUAL LIMITS FOR GRANTS UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932650054 -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: SII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For JOHN YEARWOOD Mgmt For For 02 APPROVAL OF SECOND AMENDED AND RESTATED 1989 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Agenda Number: 932739723 -------------------------------------------------------------------------------------------------------------------------- Security: 832154108 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: SMSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL GULKO Mgmt Withheld Against GREGORY J. SZABO Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For AND GOLDSTEIN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 932571739 -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 30-Aug-2006 Ticker: SFD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. LUTER, III Mgmt For For WENDELL H. MURPHY Mgmt For For C. LARRY POPE Mgmt For For 02 PROPOSAL TO APPROVE THE PERFORMANCE AWARD COMPONENT Mgmt For For OF THE SMITHFIELD FOODS, INC. 1998 STOCK INCENTIVE PLAN, AS AMENDED 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 29, 2007 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT 05 SHAREHOLDER PROPOSAL REGARDING ANIMAL WELFARE Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING LONG-TERM COMPENSATION Shr For Against
-------------------------------------------------------------------------------------------------------------------------- SMITHTOWN BANCORP, INC. Agenda Number: 932644885 -------------------------------------------------------------------------------------------------------------------------- Security: 832449102 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: SMTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK A. GIVEN Mgmt For For ROBERT W. SCHERDEL Mgmt For For HYUKMUN KWON Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE BANK OF SMITHTOWN Mgmt For For BANKWIDE ANNUAL CASH INCENTIVE PLAN. 03 APPROVAL OF THE ADOPTION OF THE SMITHTOWN BANCORP, Mgmt For For INC. 2007 STOCK COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932659470 -------------------------------------------------------------------------------------------------------------------------- Security: 832727101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: SSCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BORIS Mgmt For For CONNIE K. DUCKWORTH Mgmt For For ALAN E. GOLDBERG Mgmt For For WILLIAM T. LYNCH, JR. Mgmt For For PATRICK J. MOORE Mgmt For For JAMES J. O'CONNOR Mgmt For For JERRY K. PEARLMAN Mgmt For For THOMAS A. REYNOLDS, III Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932640089 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. FIEDLER Mgmt For For W. DUDLEY LEHMAN Mgmt For For EDWARD H. RENSI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 932712107 -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: SOHU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR DR. CHARLES ZHANG Mgmt For For MR. CHARLES HUANG Mgmt For For DR. DAVE QI Mgmt For For MR. SHI WANG Mgmt For For DR. ZHONGHAN DENG Mgmt For For II RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ZHONG TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932612143 -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: SLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SOLEXA, INC. Agenda Number: 932582388 -------------------------------------------------------------------------------------------------------------------------- Security: 83420X105 Meeting Type: Annual Meeting Date: 04-Oct-2006 Ticker: SLXA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WEST Mgmt For For STEPHEN D. ALLEN Mgmt For For A. BLAINE BOWMAN Mgmt For For HERMANN HAUSER Mgmt For For G. MASON MORFIT Mgmt For For ROY A. WHITFIELD Mgmt For For JOSEPH E. WHITTERS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 60,000,000 TO 200,000,000. 03 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000. 04 TO APPROVE THE ADOPTION OF A STOCKHOLDER RIGHTS Mgmt Against Against PLAN BY THE BOARD OF DIRECTORS. 05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- SOLEXA, INC. Agenda Number: 932618020 -------------------------------------------------------------------------------------------------------------------------- Security: 83420X105 Meeting Type: Special Meeting Date: 26-Jan-2007 Ticker: SLXA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 12, 2006, BY AND AMONG ILLUMINA, INC., CALLISTO ACQUISITION CORP. AND SOLEXA, INC. 02 IF NECESSARY, TO ADJOURN THE SOLEXA, INC. SPECIAL Mgmt Against Against MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- SOMAXON PHARMACEUTICALS, INC. Agenda Number: 932710521 -------------------------------------------------------------------------------------------------------------------------- Security: 834453102 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: SOMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JESSE I. TREU, PH.D. Mgmt Withheld Against DANIEL K. TURNER III Mgmt Withheld Against KURT VON EMSTER Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SOMAXON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 932648643 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: SAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O. BRUTON SMITH Mgmt For For B. SCOTT SMITH Mgmt For For JEFFREY C. RACHOR Mgmt For For WILLIAM I. BELK Mgmt For For WILLIAM P. BENTON Mgmt For For WILLIAM R. BROOKS Mgmt For For 02 AMENDED AND RESTATED SONIC AUTOMOTIVE, INC. Mgmt For For INCENTIVE COMPENSATION PLAN 03 AMENDED AND RESTATED SONIC AUTOMOTIVE, INC. Mgmt For For 2004 STOCK INCENTIVE PLAN TO INCREASE SHARES ISSUABLE FROM 2,000,000 TO 3,000,000 SHARES AND APPROVE OTHER REVISIONS 04 AMENDMENT TO SONIC AUTOMOTIVE, INC. 2005 FORMULA Mgmt For For RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE SHARES ISSUABLE FROM 60,000 TO 90,000 SHARES 05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SONIC S INDEPENDENT ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 932619654 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: SONC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CLIFFORD HUDSON Mgmt For For J. LARRY NICHOLS Mgmt For For FEDERICO F. PENA Mgmt For For ROBERT M. ROSENBERG Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SONICWALL, INC. Agenda Number: 932707790 -------------------------------------------------------------------------------------------------------------------------- Security: 835470105 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: SNWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES BERGER Mgmt Withheld Against DAVID W. GARRISON Mgmt Withheld Against CHARLES D. KISSNER Mgmt Withheld Against MATTHEW MEDEIROS Mgmt Withheld Against KEYUR A. PATEL Mgmt Withheld Against JOHN C. SHOEMAKER Mgmt Withheld Against CARY H. THOMPSON Mgmt Withheld Against EDWARD F. THOMPSON Mgmt Withheld Against 02 APPROVAL OF PERFORMANCE BONUS PLAN. Mgmt For For 03 APPROVAL OF AMENDMENT TO 1999 ESPP TO INCREASE Mgmt For For NUMBER OF SHARES RESERVED FOR ISSUANCE BY 1,500,000 AND TO EXTEND THE TERM TO JULY 31, 2017. 04 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For LLP AS INDEPENDENT AUDITORS. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.
-------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932643770 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: SON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.L.H. COKER Mgmt For For C.C. FORT Mgmt For For J.H. MULLIN, III Mgmt For For T.E. WHIDDON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- SONOSITE, INC. Agenda Number: 932648869 -------------------------------------------------------------------------------------------------------------------------- Security: 83568G104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: SONO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY L. CRAMER Mgmt For For CARMEN L. DIERSEN Mgmt For For KEVIN M. GOODWIN Mgmt For For EDWARD V. FRITZKY Mgmt For For S.R. GOLDSTEIN, M.D. Mgmt For For PAUL V. HAACK Mgmt For For ROBERT G. HAUSER, M.D. Mgmt For For W.G. PARZYBOK, JR. Mgmt For For JEFFREY PFEFFER, PH.D. Mgmt For For JACQUES SOUQUET, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 932681364 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: BID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ANGELO Mgmt No vote MICHAEL BLAKENHAM Mgmt No vote THE DUKE OF DEVONSHIRE Mgmt No vote ALLEN QUESTROM Mgmt No vote WILLIAM F. RUPRECHT Mgmt No vote MICHAEL I. SOVERN Mgmt No vote DONALD M. STEWART Mgmt No vote ROBERT S. TAUBMAN Mgmt No vote DIANA L. TAYLOR Mgmt No vote DENNIS M. WEIBLING Mgmt No vote ROBIN G. WOODHEAD Mgmt No vote 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE SOTHEBY S EXECUTIVE BONUS PLAN. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE SOTHEBY S 1998 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES, INC. Agenda Number: 932634389 -------------------------------------------------------------------------------------------------------------------------- Security: 836151209 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: SORC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GILLIS Mgmt For For GOV. GRAY DAVIS Mgmt For For ALLAN R. LYONS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 932644784 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: SJI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HELEN R. BOSLEY, CFA Mgmt For For EDWARD J. GRAHAM Mgmt For For AMBASSADOR W.J. HUGHES Mgmt For For HERMAN D. JAMES, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 932665271 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO CARRILLO GAMBOA Mgmt Withheld Against ALFREDO CASAR PEREZ Mgmt Withheld Against J.F. COLLAZO GONZALEZ Mgmt Withheld Against X.G. DE QUEVEDO TOPETE Mgmt Withheld Against OSCAR GONZALEZ ROCHA Mgmt Withheld Against J.E. GONZALEZ FELIX Mgmt Withheld Against HAROLD S. HANDELSMAN Mgmt Withheld Against GERMAN L. MOTA-VELASCO Mgmt Withheld Against GENARO L. MOTA-VELASCO Mgmt Withheld Against ARMANDO ORTEGA GOMEZ Mgmt Withheld Against JUAN REBOLLEDO GOUT Mgmt Withheld Against L.M. PALOMINO BONILLA Mgmt Withheld Against G.P. CIFUENTES Mgmt Withheld Against CARLOS RUIZ SACRISTAN Mgmt Withheld Against 02 APPROVE AN AMENDMENT TO OUR BY-LAWS PROPOSING Mgmt For For TO ELIMINATE THE PROVISIONS THAT HAVE BEEN MADE EXTRANEOUS OR INCONSISTENT WITH OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, AS A RESULT OF THE ELIMINATION OF OUR CLASS A COMMON STOCK. 03 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For S.C. AS INDEPENDENT ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932662516 -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SUG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BRODSKY Mgmt For For FRANK W. DENIUS Mgmt For For KURT A. GITTER, M.D. Mgmt For For HERBERT H. JACOBI Mgmt For For ADAM M. LINDEMANN Mgmt For For GEORGE L. LINDEMANN Mgmt For For THOMAS N. MCCARTER, III Mgmt For For GEORGE ROUNTREE, III Mgmt For For ALLAN D. SCHERER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERCOOPERS Mgmt For For LLP AS SOUTHERN UNION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 932641788 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: SBSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALTON CADE Mgmt For For B.G. HARTLEY Mgmt For For PAUL W. POWELL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932676589 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: LUV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt Withheld Against DAVID W. BIEGLER Mgmt Withheld Against LOUIS E. CALDERA Mgmt Withheld Against C. WEBB CROCKETT Mgmt Withheld Against WILLIAM H. CUNNINGHAM Mgmt Withheld Against TRAVIS C. JOHNSON Mgmt Withheld Against HERBERT D. KELLEHER Mgmt Withheld Against GARY C. KELLY Mgmt Withheld Against NANCY B. LOEFFLER Mgmt Withheld Against JOHN T. MONTFORD Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 03 APPROVAL OF THE SOUTHWEST AIRLINES CO. 2007 Mgmt For For EQUITY INCENTIVE PLAN 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 05 APPROVAL OF A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against A SIMPLE MAJORITY VOTE WITH RESPECT TO CERTAIN MATTERS
-------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Agenda Number: 932646409 -------------------------------------------------------------------------------------------------------------------------- Security: 844767103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: OKSB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM D. BERRY Mgmt For For RICK GREEN Mgmt For For DAVID P. LAMBERT Mgmt For For LINFORD R. PITTS Mgmt For For 02 AMENDMENT OF 1999 STOCK OPTION PLAN TO INCREASE Mgmt Against Against THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THE PLAN FROM 1,760,000 TO 1,960,000.
-------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 932657577 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SWX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. BIEHL Mgmt For For THOMAS E. CHESTNUT Mgmt For For STEPHEN C. COMER Mgmt For For RICHARD M. GARDNER Mgmt For For LEROY C. HANNEMAN, JR. Mgmt For For JAMES J. KROPID Mgmt For For MICHAEL O. MAFFIE Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For JEFFREY W. SHAW Mgmt For For CAROLYN M. SPARKS Mgmt For For TERRENCE L. WRIGHT Mgmt For For 02 TO APPROVE THE 2006 RESTRICTED STOCK/UNIT PLAN. Mgmt For For 03 TO APPROVE AMENDING THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- SOUTHWEST WATER COMPANY Agenda Number: 932680754 -------------------------------------------------------------------------------------------------------------------------- Security: 845331107 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: SWWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: H. FREDERICK Mgmt For For CHRISTIE 1B ELECTION OF CLASS III DIRECTOR: ANTON C. GARNIER Mgmt For For 1C ELECTION OF CLASS III DIRECTOR: LINDA GRIEGO Mgmt For For 02 APPROVAL TO EXTEND THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932658353 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SWN ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Agenda Number: 932581499 -------------------------------------------------------------------------------------------------------------------------- Security: 845905108 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: SOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN HARD Mgmt Withheld Against MARIAN L. HEARD Mgmt Withheld Against CAMERON C. TROILO, SR. Mgmt Withheld Against RALPH V. WHITWORTH Mgmt Withheld Against 02 TO APPROVE THE SOVEREIGN BANCORP, INC. 2006 Mgmt For For NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO ACT ON A SHAREHOLDER PROPOSAL IF PRESENTED Shr For Against AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Agenda Number: 932666499 -------------------------------------------------------------------------------------------------------------------------- Security: 845905108 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MICHAEL EHLERMAN Mgmt For For ANDREW C. HOVE, JR. Mgmt For For JUAN RODRIQUEZ-INCIARTE Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENT TO SOVEREIGN S ARTICLES Mgmt For For OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 932677036 -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: SSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For JOHN E. BURNS Mgmt For For MICHAEL A. ELIA Mgmt For For ANTHONY P. GAMMIE Mgmt For For CHARLES E. LANNON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Agenda Number: 932560293 -------------------------------------------------------------------------------------------------------------------------- Security: 846425882 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: SBSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL ALARCON, JR. Mgmt Withheld Against ANTONIO S. FERNANDEZ Mgmt Withheld Against PABLO RAUL ALARCON, SR. Mgmt Withheld Against JOSE A. VILLAMIL Mgmt Withheld Against DAN MASON Mgmt Withheld Against JASON L. SHRINSKY Mgmt Withheld Against 02 APPROVAL OF THE SPANISH BROADCASTING SYSTEM, Mgmt For For INC. 2006 OMNIBUS EQUITY COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Agenda Number: 932704667 -------------------------------------------------------------------------------------------------------------------------- Security: 846425882 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: SBSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL ALARCON, JR. Mgmt Withheld Against PABLO RAUL ALARCON, SR. Mgmt Withheld Against ANTONIO S. FERNANDEZ Mgmt Withheld Against JOSE A. VILLAMIL Mgmt Withheld Against JASON L. SHRINSKY Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- SPANSION, INC. Agenda Number: 932683902 -------------------------------------------------------------------------------------------------------------------------- Security: 84649R101 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: SPSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATTI S. HART Mgmt For For JOHN M. STICH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 APPROVAL OF THE SPANSION INC. 2007 EQUITY INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- SPARTAN STORES, INC. Agenda Number: 932562689 -------------------------------------------------------------------------------------------------------------------------- Security: 846822104 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: SPTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. SHAN ATKINS Mgmt For For DR. FRANK M. GAMBINO Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- SPARTECH CORPORATION Agenda Number: 932629338 -------------------------------------------------------------------------------------------------------------------------- Security: 847220209 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: SEH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ABD Mgmt For For EDWARD J. DINEEN Mgmt For For PAMELA F. LENEHAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS Shr For Against TO TAKE THE NECESSARY STEPS TO ELIMINATE THE CLASSIFICATION OF DIRECTORS AND REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- SPATIALIGHT, INC. Agenda Number: 932545176 -------------------------------------------------------------------------------------------------------------------------- Security: 847248101 Meeting Type: Annual Meeting Date: 05-Jul-2006 Ticker: HDTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE J. MATTESON Mgmt For For ROBERT A. OLINS Mgmt For For CLAUDE PIAGET Mgmt For For ROBERT C. MUNRO Mgmt For For DAVID F. HAKALA Mgmt For For HERBERT EHRENTHAL Mgmt For For JERILYN KESSEL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES, $.01 PAR VALUE, FROM 50,000,000 TO 100,000,000. 03 TO APPROVE THE 2006 INCENTIVE PLAN. Mgmt Against Against 04 TO RATIFY THE APPOINTMENT OF ODENBERG ULLAKKO Mgmt For For MURANISHI & CO., LLP, AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS INC Agenda Number: 932685273 -------------------------------------------------------------------------------------------------------------------------- Security: 84762L105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: SPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. SHEPHERD Mgmt For For CHARLES A. BRIZIUS Mgmt For For SCOTT A. SCHOEN Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 03 SHAREHOLDER PROPOSAL - REGARDING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Agenda Number: 932655852 -------------------------------------------------------------------------------------------------------------------------- Security: 847788106 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: TRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O. BRUTON SMITH Mgmt For For WILLIAM P. BENTON Mgmt For For ROBERT L. REWEY Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE ADOPTION OF THE SPEEDWAY MOTORSPORTS, Mgmt For For INC. INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932666906 -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA PELLOW* Mgmt For For STEVEN S. ELBAUM** Mgmt For For DAVID R. PARKER** Mgmt For For ANNE SZOSTAK** Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 932681047 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IVOR EVANS Mgmt Withheld Against PAUL FULCHINO Mgmt Withheld Against RICHARD GEPHARDT Mgmt Withheld Against ROBERT JOHNSON Mgmt Withheld Against RONALD KADISH Mgmt Withheld Against C. MCGILLICUDDY, III Mgmt Withheld Against SETH MERSKY Mgmt Withheld Against FRANCIS RABORN Mgmt Withheld Against JEFFREY L. TURNER Mgmt Withheld Against NIGEL WRIGHT Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932671945 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: S ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KEITH J. BANE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1D ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For 1E ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1G ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For 1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2007. 03 TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For 04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
-------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932655941 -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SPSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRITT LUTZ Mgmt For For MICHAEL E. LAVIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 932654153 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: SPW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL FITZPATRICK Mgmt For For ALBERT A. KOCH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2007.
-------------------------------------------------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Agenda Number: 932587631 -------------------------------------------------------------------------------------------------------------------------- Security: 78464R105 Meeting Type: Annual Meeting Date: 27-Oct-2006 Ticker: SRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM K. BREHM Mgmt Withheld Against EDWARD E. LEGASEY Mgmt Withheld Against DELBERT C. STALEY Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- SSA GLOBAL TECHNOLOGIES, INC. Agenda Number: 932555090 -------------------------------------------------------------------------------------------------------------------------- Security: 78465P108 Meeting Type: Special Meeting Date: 14-Jul-2006 Ticker: SSAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MAY 14, 2006, BY AND AMONG MAGELLAN HOLDINGS, INC., A GEORGIA CORPORATION, GLOBETROT MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF MAGELLAN HOLDINGS, INC. AND SSA GLOBAL TECHNOLOGIES, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932664382 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: STJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. ROCCA Mgmt For For STEFAN K. WIDENSOHLER Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932677000 -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For ANTHONY J. BEST Mgmt For For LARRY W. BICKLE Mgmt For For WILLIAM J. GARDINER Mgmt For For MARK A. HELLERSTEIN Mgmt For For JULIO M. QUINTANA Mgmt For For JOHN M. SEIDL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- STAGE STORES, INC. Agenda Number: 932706255 -------------------------------------------------------------------------------------------------------------------------- Security: 85254C305 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: SSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN BAROCAS Mgmt For For MICHAEL GLAZER Mgmt For For MICHAEL MCCREERY Mgmt For For JOHN MENTZER Mgmt For For MARGARET MONACO Mgmt For For WILLIAM MONTGORIS Mgmt For For SHARON MOSSE Mgmt For For JAMES SCARBOROUGH Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 AMENDMENT OF ARTICLES OF INCORPORATION TO INCREASE Mgmt For For AUTHORIZED COMMON STOCK. 04 AMENDMENT OF ARTICLES OF INCORPORATION TO SPECIFY Mgmt Against Against AUTHORIZED PREFERRED STOCK. 05 AMENDMENT OF ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For BANKRUPTCY RELATED LANGUAGE.
-------------------------------------------------------------------------------------------------------------------------- STAKTEK HOLDINGS, INC. Agenda Number: 932642704 -------------------------------------------------------------------------------------------------------------------------- Security: 85256P106 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: STAK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. ARAGONA Mgmt Withheld Against HARVEY B. (BERRY) CASH Mgmt Withheld Against KEVIN P. HEGARTY Mgmt Withheld Against CLARK W. JERNIGAN Mgmt Withheld Against WAYNE R. LIEBERMAN Mgmt Withheld Against EDWARD E. OLKKOLA Mgmt Withheld Against A. TRAVIS WHITE Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 932715797 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: STMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOHAN ANANDA Mgmt Withheld Against KEVIN DOUGLAS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 932648655 -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: SFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME J. MEYER Mgmt For For RALPH R. PETERSON Mgmt For For E. KAY STEPP Mgmt For For MICHAEL G. THORNE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO APPROVE THE SHORT TERM INCENTIVE Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932554656 -------------------------------------------------------------------------------------------------------------------------- Security: 853626109 Meeting Type: Annual Meeting Date: 11-Jul-2006 Ticker: SMSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. CAGGIA Mgmt Withheld Against JAMES A. DONAHUE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. 03 TO AMEND THE CERTIFICATE OF INCORPORATION OF Mgmt Against Against SMSC TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF SMSC BY 55,000,000 TO A TOTAL AMOUNT OF 85,000,000 AUTHORIZED SHARES OF COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 932674547 -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: SPF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CHOATE Mgmt For For JAMES L. DOTI Mgmt For For J. WAYNE MERCK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Agenda Number: 932657844 -------------------------------------------------------------------------------------------------------------------------- Security: 853790103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: STAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. BIGGS Mgmt Withheld Against KAREN M. GARRISON Mgmt Withheld Against JOHN V. HOLTEN Mgmt Withheld Against GUNNAR E. KLINTBERG Mgmt Withheld Against LEIF F. ONARHEIM Mgmt Withheld Against A. PETTER OSTBERG Mgmt Withheld Against ROBERT S. ROATH Mgmt Withheld Against JAMES A. WILHELM Mgmt Withheld Against 02 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 932584798 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: SXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.N. MULLER, III* Mgmt For For C.H. CANNON, JR.** Mgmt For For CHRISTIAN STORCH** Mgmt For For EDWARD J. TRAINOR** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Agenda Number: 932646156 -------------------------------------------------------------------------------------------------------------------------- Security: 854305208 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: STLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. MILLNER Mgmt For For JEFFREY R. SCHEFFER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932704035 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: SPLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ARTHUR M. BLANK Mgmt For For MARY ELIZABETH BURTON Mgmt For For GARY L. CRITTENDEN Mgmt For For ROWLAND T. MORIARTY Mgmt For For ROBERT C. NAKASONE Mgmt For For RONALD L. SARGENT Mgmt For For MARTIN TRUST Mgmt For For VIJAY VISHWANATH Mgmt For For PAUL F. WALSH Mgmt For For 02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For TO CHANGE THE VOTING STANDARD FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM PLURALITY TO MAJORITY. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against VOTING.
-------------------------------------------------------------------------------------------------------------------------- STAR MARITIME ACQUISITION CORP. Agenda Number: 932625986 -------------------------------------------------------------------------------------------------------------------------- Security: 85516E107 Meeting Type: Annual Meeting Date: 26-Feb-2007 Ticker: SEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETROS PAPPAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GOLDSTEIN Mgmt For For GOLUB KESSLER LLP AS THE COMPANY S INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932625619 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2007 Ticker: SBUX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SCHULTZ Mgmt For For BARBARA BASS Mgmt For For HOWARD P. BEHAR Mgmt For For WILLIAM W. BRADLEY Mgmt For For JAMES L. DONALD Mgmt For For MELLODY HOBSON Mgmt For For OLDEN LEE Mgmt For For JAMES G. SHENNAN, JR. Mgmt For For JAVIER G. TERUEL Mgmt For For MYRON E. ULLMAN, III Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS Mgmt For For OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS PLAN. 03 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 932657591 -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: SRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ED ZSCHAU Mgmt For For KAY NORTON Mgmt For For ALBERT C. YATES Mgmt For For A. LAURENCE JONES Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY. 03 TO AMEND THE STOCK OPTION PLAN TO INCREASE THE Mgmt For For MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 2,100,000 TO 2,588,000. 04 TO AMEND THE DIRECTORS OPTION PLAN TO INCREASE Mgmt For For THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 140,000 TO 152,000 AND TO INCREASE THE NUMBER OF SHARES FOR WHICH OPTIONS ARE GRANTED TO A PARTICIPANT UPON INITIAL ELECTION TO THE BOARD OF DIRECTORS AND UPON RE-ELECTION TO THE BOARD OF DIRECTORS FROM 3,000 TO 6,000.
-------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932703576 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUNCAN Mgmt Withheld Against ARON Mgmt Withheld Against BARSHEFSKY Mgmt Withheld Against CHAPUS Mgmt Withheld Against GALBREATH Mgmt Withheld Against HIPPEAU Mgmt Withheld Against QUAZZO Mgmt Withheld Against RYDER Mgmt Withheld Against YOUNGBLOOD Mgmt Withheld Against 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, 2007. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S CHARTER.
-------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 932659951 -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: STFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BAKER Mgmt For For THOMAS E. MARKERT Mgmt For For ALEXANDER B. TREVOR Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN AND TRUST. 03 APPROVAL OF THE MATERIAL TERMS OF COMPANY S Mgmt For For LEADERSHIP BONUS PLAN. 04 APPROVAL OF THE MATERIAL TERMS OF THE COMPANY Mgmt For For S LONG-TERM INCENTIVE PLAN. 05 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- STATE NATIONAL BANCSHARES, INC. Agenda Number: 932593278 -------------------------------------------------------------------------------------------------------------------------- Security: 857124101 Meeting Type: Special Meeting Date: 15-Nov-2006 Ticker: SNBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 12, 2006, BY AND BETWEEN STATE NATIONAL BANCSHARES, INC. AND BANCO BILBAO VIZCAYA ARGENTARIA, S.A. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF THE MERGER AGREEMENT AT THE SPECIAL MEETING. 03 IN ACCORDANCE WITH THEIR DISCRETION, TO CONSIDER Mgmt For For AND VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932647083 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt For For A. FAWCETT Mgmt For For A. GOLDSTEIN 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 D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO INCREASE STATE STREET S AUTHORIZED SHARES Mgmt For For OF COMMON STOCK FROM 500,000,000 TO 750,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 932667631 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: STLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt For For MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For DR. FRANK D. BYRNE Mgmt For For PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For JOSEPH D. RUFFOLO Mgmt For For 02 APPROVAL OF 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 2007.
-------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932618474 -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: STTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CARROLL Mgmt Withheld Against STUART N. RAY Mgmt Withheld Against WILLIAM E. HELLMANN Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE COMPANY S 2007 CASH BONUS Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932699929 -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Special Meeting Date: 30-May-2007 Ticker: STTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO RATIFY, ADOPT AND APPROVE THE MERGER Mgmt For For AGREEMENT DATED FEBRUARY 28, 2007 02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For ADJOURN THE SPECIAL MEETING
-------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 932721839 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: SCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. HACKETT Mgmt For For DAVID W. JOOS Mgmt For For P. CRAIG WELCH, JR. Mgmt For For 02 APPROVAL OF THE STEELCASE INC. MANAGEMENT INCENTIVE Mgmt For For PLAN 03 APPROVAL OF THE STEELCASE INC. INCENTIVE COMPENSATION Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 932707687 -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: SMRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN R. CARPENTER Mgmt Withheld Against L. MCFARLAND FARTHING Mgmt Withheld Against MICHAEL D. FISHER Mgmt Withheld Against MITCHELL W. LEGLER Mgmt Withheld Against RICHARD L. SISISKY Mgmt Withheld Against JAY STEIN Mgmt Withheld Against MARTIN E. STEIN, JR. Mgmt Withheld Against J. WAYNE WEAVER Mgmt Withheld Against JOHN H. WILLIAMS, JR. Mgmt Withheld Against 02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against ELIGIBLE FOR ISSUANCE UNDER THE STEIN MART 2001 OMNIBUS PLAN BY 3,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932688875 -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: LVB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt Withheld Against DANA D. MESSINA Mgmt Withheld Against BRUCE A. STEVENS Mgmt Withheld Against JOHN M. STONER, JR. Mgmt Withheld Against A. CLINTON ALLEN Mgmt Withheld Against RUDOLPH K. KLUIBER Mgmt Withheld Against PETER MCMILLAN Mgmt Withheld Against 02 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932703437 -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: LVB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt Withheld Against DANA D. MESSINA Mgmt Withheld Against BRUCE A. STEVENS Mgmt Withheld Against JOHN M. STONER, JR. Mgmt Withheld Against A. CLINTON ALLEN Mgmt Withheld Against RUDOLPH K. KLUIBER Mgmt Withheld Against PETER MCMILLAN Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS AND INTERNAL CONTROLS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- STELLENT, INC. Agenda Number: 932562716 -------------------------------------------------------------------------------------------------------------------------- Security: 85856W105 Meeting Type: Annual Meeting Date: 01-Aug-2006 Ticker: STEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. OLSON Mgmt For For WILLIAM B. BINCH Mgmt For For KENNETH H. HOLEC Mgmt For For ALAN B. MENKES Mgmt For For PHILIP E. SORAN Mgmt For For RAYMOND A. TUCKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 932651967 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: SCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY E. LAWTON Mgmt For For ROBERT G. POTTER Mgmt For For F. QUINN STEPAN Mgmt For For EDWARD J. WEHMER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- STEREOTAXIS, INC. Agenda Number: 932695212 -------------------------------------------------------------------------------------------------------------------------- Security: 85916J102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: STXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEVIL J. HOGG Mgmt For For WILLIAM M. KELLEY Mgmt For For FRED A. MIDDLETON Mgmt For For WILLIAM C. MILLS, III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 APPROVE THE STEREOTAXIS, INC. 2002 STOCK INCENTIVE Mgmt For For PLAN FOR PURPOSES OF 162(M) AND AMENDMENT THERETO.
-------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 932673711 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: SRCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. SCHULER Mgmt For For MARK C. MILLER 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 PETER VARDY Mgmt For For 02 APPROVAL OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 SHARES TO 120,000,000 SHARES 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932560560 -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: STE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN Mgmt For For STEPHEN R. HARDIS Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For KEVIN M. MCMULLEN Mgmt For For J.B. RICHEY Mgmt For For MOHSEN M. SOHI Mgmt For For LES C. VINNEY Mgmt For For JOHN P. WAREHAM Mgmt For For LOYAL W. WILSON Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF THE STERIS CORPORATION 2006 LONG-TERM Mgmt For For EQUITY INCENTIVE PLAN. 03 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 932674939 -------------------------------------------------------------------------------------------------------------------------- Security: 859158107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: STL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ABRAMS Mgmt For For JOSEPH M. ADAMKO Mgmt For For LOUIS J. CAPPELLI Mgmt For For WALTER FELDESMAN Mgmt For For FERNANDO FERRER Mgmt For For ALLAN F. HERSHFIELD Mgmt For For HENRY J. HUMPHREYS Mgmt For For ROBERT W. LAZAR Mgmt For For JOHN C. MILLMAN Mgmt For For EUGENE ROSSIDES Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Agenda Number: 932647336 -------------------------------------------------------------------------------------------------------------------------- Security: 858907108 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: SBIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD R. BARDGETT Mgmt For For BRUCE J. HARPER Mgmt For For B.A. HARRIS, JR., MD Mgmt For For GLENN H. JOHNSON Mgmt For For R. BRUCE LABOON Mgmt For For 02 PROPOSAL TO AMEND STERLING BANCSHARES, INC. Mgmt For For S RESTATED AND AMENDED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, THAT THE COMPANY HAS THE AUTHORITY TO ISSUE FROM 100,000,000 SHARES TO 150,000,000 SHARES. 03 PROPOSAL TO AMEND THE STERLING BANCSHARES, INC. Mgmt For For 2003 STOCK INCENTIVE AND COMPENSATION PLAN TO INCREASE THE AGGREGATE MAXIMUM NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, THAT MAY BE ISSUED UNDER THE 2003 PLAN FROM 3,225,000 SHARES TO 5,225,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 932672036 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: STRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAARTEN D. HEMSLEY Mgmt For For CHRISTOPHER H.B. MILLS Mgmt For For DONALD P. FUSILLI, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION -WA Agenda Number: 932624427 -------------------------------------------------------------------------------------------------------------------------- Security: 859319105 Meeting Type: Special Meeting Date: 21-Feb-2007 Ticker: STSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 17, 2006, BY AND BETWEEN STERLING FINANCIAL CORPORATION AND NORTHERN EMPIRE BANCSHARES. THE MERGER AGREEMENT PROVIDES THE TERMS AND CONDITIONS UNDER WHICH IT IS PROPOSED THAT NORTHERN EMPIRE BANCSHARES MERGE WITH STERLING FINANCIAL CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 ANY PROPOSAL OF STERLING FINANCIAL CORPORATION Mgmt Against Against S BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION -WA Agenda Number: 932641360 -------------------------------------------------------------------------------------------------------------------------- Security: 859319105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: STSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. FUGATE Mgmt For For JAMES B. KEEGAN, JR. Mgmt For For ROBERT D. LARRABEE Mgmt For For MICHAEL F. REULING Mgmt For For 02 TO APPROVE AN AMENDMENT TO STERLING S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 110,000,000. 03 TO APPROVE STERLING S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007, AND ANY INTERIM PERIOD.
-------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION-PA Agenda Number: 932659709 -------------------------------------------------------------------------------------------------------------------------- Security: 859317109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: SLFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.H. ALBRIGHT, JR. Mgmt For For HOWARD E. GROFF, JR. Mgmt For For WILLIAM E. MILLER, JR. Mgmt For For JOHN E. STEFAN Mgmt For For GLENN R. WALZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STERLING FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 932707550 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: SHOO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMIESON A. KARSON Mgmt For For JEFFREY BIRNBAUM Mgmt For For MARC S. COOPER Mgmt For For HAROLD D. KAHN Mgmt For For JOHN L. MADDEN Mgmt For For PETER MIGLIORINI Mgmt For For RICHARD P. RANDALL Mgmt For For THOMAS H. SCHWARTZ Mgmt For For WALTER YETNIKOFF Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2006 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN FROM 1,200,000 SHARES TO 1,550,000 SHARES 03 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Agenda Number: 932637854 -------------------------------------------------------------------------------------------------------------------------- Security: 860370105 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: STEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. CRAWFORD Mgmt For For THOMAS M. KITCHEN Mgmt For For ALDEN J. MCDONALD, JR. Mgmt For For JAMES W. MCFARLAND Mgmt For For RONALD H. PATRON Mgmt For For MICHAEL O. READ Mgmt For For ASHTON J. RYAN, JR. Mgmt For For FRANK B. STEWART, JR. Mgmt For For 02 TO ADOPT THE STEWART ENTERPRISES, INC. 2007 Mgmt For For STOCK INCENTIVE PLAN 03 TO ADOPT THE STEWART ENTERPRISES, INC. EXECUTIVE Mgmt For For OFFICER ANNUAL INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORA Agenda Number: 932653656 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: STC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt For For NITA B. HANKS Mgmt For For DR. E. DOUGLAS HODO Mgmt For For DR. W. ARTHUR PORTER Mgmt For For LAURIE C. MOORE Mgmt For For 02 AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932712335 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: SF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DUBINSKY Mgmt Withheld Against ROBERT E. LEFTON Mgmt Withheld Against SCOTT B. MCCUAIG Mgmt Withheld Against JAMES M. OATES Mgmt Withheld Against JOSEPH A. SULLIVAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932734038 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Special Meeting Date: 22-Jun-2007 Ticker: SF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ISSUE ADDITIONAL SHARES OF STIFEL Mgmt For For COMMON STOCK UPON THE EXERCISE OF WARRANTS AND FOR PAYMENT OF EARN-OUT CONSIDERATION RELATING TO STIFEL S ACQUISITION OF RYAN BECK HOLDINGS, INC. 02 PROPOSAL TO APPROVE AND ADOPT THE STIFEL FINANCIAL Mgmt Against Against CORP. 2007 INCENTIVE STOCK PLAN (FOR RYAN BECK EMPLOYEES).
-------------------------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda Number: 932681489 -------------------------------------------------------------------------------------------------------------------------- Security: 86074Q102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG L. FULLER Mgmt Withheld Against PATRICK M. JAMES Mgmt Withheld Against STEVEN S. LUCAS Mgmt Withheld Against JOSEPH P. MAZUREK Mgmt Withheld Against FRANCIS R. MCALLISTER Mgmt Withheld Against SHERYL K. PRESSLER Mgmt Withheld Against DONALD W. RIEGLE, JR. Mgmt Withheld Against TODD D. SCHAFER Mgmt Withheld Against 02 TO APPROVE PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE COMPANY S 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF GRANTING AWARDS INTENDED TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 932672973 -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE R. CHRISTMAS Mgmt For For B.J. DUPLANTIS Mgmt For For JOHN P. LABORDE Mgmt For For RICHARD A. PATTAROZZI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 932669394 -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: SSYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. SCOTT CRUMP Mgmt For For RALPH E. CRUMP Mgmt For For EDWARD J. FIERKO Mgmt For For CLIFFORD H. SCHWIETER Mgmt For For ARNOLD J. WASSERMAN Mgmt For For GREGORY L. WILSON Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK TO 30,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932687215 -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For MICHAEL W. BRENNAN Mgmt For For EDWARD C. COPPOLA Mgmt For For KENNETH FISHER Mgmt For For LAURENCE S. GELLER Mgmt For For JAMES A. JEFFS Mgmt For For SIR DAVID MICHELS Mgmt For For WILLIAM A. PREZANT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STRATEX NETWORKS, INC. Agenda Number: 932621685 -------------------------------------------------------------------------------------------------------------------------- Security: 86279T109 Meeting Type: Special Meeting Date: 25-Jan-2007 Ticker: STXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE FORMATION, CONTRIBUTION AND MERGER AGREEMENT, DATED AS OF SEPTEMBER 5, 2006, BETWEEN STRATEX NETWORKS, INC., AND HARRIS CORPORATION, AS AMENDED AND RESTATED AS OF DECEMBER 18, 2006, AND APPROVE THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt Against Against THE SPECIAL MEETING OF THE STRATEX STOCKHOLDERS, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES, IN THE DISCRETION OF THE PROXIES OR EITHER OF THEM.
-------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 932652147 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: STRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. SILBERMAN Mgmt For For DR. CHARLOTTE F. BEASON Mgmt For For WILLIAM E. BROCK Mgmt For For DAVID A. COULTER Mgmt For For GARY GENSLER Mgmt For For ROBERT R. GRUSKY Mgmt For For ROBERT L. JOHNSON Mgmt For For TODD A. MILANO Mgmt For For G. THOMAS WAITE III Mgmt For For J. DAVID WARGO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932642754 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SYK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt Withheld Against HOWARD E. COX, JR. Mgmt Withheld Against DONALD M. ENGELMAN Mgmt Withheld Against JEROME H. GROSSMAN Mgmt Withheld Against LOUISE L. FRANCESCONI Mgmt Withheld Against STEPHEN P. MACMILLAN Mgmt Withheld Against WILLIAM U. PARFET Mgmt Withheld Against RONDA E. STRYKER Mgmt Withheld Against 02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 04 SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against SHARES TO SENIOR EXECUTIVES.
-------------------------------------------------------------------------------------------------------------------------- SUFFOLK BANCORP Agenda Number: 932642374 -------------------------------------------------------------------------------------------------------------------------- Security: 864739107 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: SUBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR F. GOODALE Mgmt For For DAVID A. KANDELL Mgmt For For SUSAN V.B. O'SHEA Mgmt For For 02 THE APPROVAL OF THE BOARD OF DIRECTORS SELECTION Mgmt For For OF GRANT THORNTON, L.L.P. AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SULPHCO, INC. Agenda Number: 932726081 -------------------------------------------------------------------------------------------------------------------------- Security: 865378103 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: SUF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. LARRY RYAN Mgmt For For R.H.C. VAN MAASDIJK Mgmt For For DR. HANNES FARNLEITNER Mgmt For For EDWARD E. URQUHART Mgmt For For LAWRENCE G. SCHAFRAN Mgmt For For MICHAEL T. HEFFNER Mgmt For For 02 APPROVAL OF ISSUANCE OF A TOTAL OF 220,206 SHARES Mgmt For For OF COMMON STOCK TO NON-EMPLOYEE DIRECTORS, IN LIEU OF CASH COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- SUMMIT BANCSHARES, INC. Agenda Number: 932586209 -------------------------------------------------------------------------------------------------------------------------- Security: 866011109 Meeting Type: Special Meeting Date: 24-Oct-2006 Ticker: SBIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER AGREEMENT, THE Mgmt For For MERGER AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 932680639 -------------------------------------------------------------------------------------------------------------------------- Security: 86663B102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SNBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANAT BIRD Mgmt For For BERNARD A. BROWN Mgmt For For IKE BROWN Mgmt For For JEFFREY S. BROWN Mgmt For For SIDNEY R. BROWN Mgmt For For JOHN A. FALLONE Mgmt For For PETER GALETTO, JR. Mgmt For For DOUGLAS J. HEUN Mgmt For For CHARLES P. KAEMPFFER Mgmt For For ANNE E. KOONS Mgmt For For ELI KRAMER Mgmt For For ALFONSE M. MATTIA Mgmt For For GEORGE A. PRUITT Mgmt For For ANTHONY RUSSO, III Mgmt For For EDWARD H. SALMON Mgmt For For 02 THE APPROVAL OF THE AMENDED AND RESTATED SUN Mgmt Against Against BANCORP, INC. 2004 STOCK-BASED INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 932691632 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SUI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLUNET R. LEWIS Mgmt For For ARTHUR A. WEISS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Agenda Number: 932680780 -------------------------------------------------------------------------------------------------------------------------- Security: 866933401 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SUNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. ANDERSON Mgmt For For TONY M. ASTORGA Mgmt For For CHRISTRIAN K. BEMENT Mgmt For For MICHAEL J. FOSTER Mgmt For For BARBARA B. KENNELLY Mgmt For For STEVEN M. LOONEY Mgmt For For RICHARD K. MATROS Mgmt For For MILTON J. WALTERS Mgmt For For 02 ON THE PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. 03 ON THE PROPOSAL TO RATIFY THE INTENDED APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932586350 -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: SUNW 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 ROBERT J. FINOCCHIO, JR Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For JONATHAN I. SCHWARTZ Mgmt For For NAOMI O. SELIGMAN 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, 2007. 03 APPROVAL OF SUN S SECTION 162(M) EXECUTIVE OFFICER Mgmt For For PERFORMANCE- BASED BONUS PLAN. 04 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REGARDING THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE.
-------------------------------------------------------------------------------------------------------------------------- SUN-TIMES MEDIA GROUP, INC. Agenda Number: 932726889 -------------------------------------------------------------------------------------------------------------------------- Security: 86688Q100 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: SVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARD Mgmt Withheld Against HERBERT A. DENTON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JOHN M. O'BRIEN Mgmt Withheld Against GORDON A. PARIS Mgmt For For GRAHAM W. SAVAGE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1999 STOCK Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932640736 -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.P. JONES, III Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 932665295 -------------------------------------------------------------------------------------------------------------------------- Security: 867652109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: SPWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. STEVE ALBRECHT Mgmt For For BETSY S. ATKINS Mgmt For For T.J. RODGERS Mgmt For For THOMAS H. WERNER Mgmt For For PAT WOOD III Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN TO INCREASE BY 925,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN, TO MAKE CERTAIN CHANGES TO THE COMPENSATION OF DIRECTORS UNDER THE PLAN, AND TO MAKE CERTAIN OTHER TECHNICAL AMENDMENTS TO THE PLAN.
-------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 932670830 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SHO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ALTER Mgmt For For LEWIS N. WOLFF Mgmt For For Z. JAMIE BEHAR Mgmt For For THOMAS A. LEWIS Mgmt For For KEITH M. LOCKER Mgmt For For KEITH P. RUSSELL Mgmt For For STEVEN R. GOLDMAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 03 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO BE ISSUED UNDER THE 2004 LONG-TERM INCENTIVE PLAN FROM 2,100,000 TO 3,850,000
-------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932640875 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: STI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BEALL, II* Mgmt For For JEFFREY C. CROWE* Mgmt For For J. HICKS LANIER* Mgmt For For LARRY L. PRINCE* Mgmt For For FRANK S. ROYAL, M.D.* Mgmt For For PHAIL WYNN, JR.* Mgmt For For JAMES M. WELLS III** Mgmt For For 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY REGARDING THE RIGHTS AND PREFERENCES OF PREFERRED STOCK. 03 PROPOSAL TO AMEND THE BYLAWS OF THE COMPANY Mgmt For For TO PROVIDE THAT DIRECTORS BE ELECTED ANNUALLY. 04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR THE ELECTION OF DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SUPERGEN, INC. Agenda Number: 932717006 -------------------------------------------------------------------------------------------------------------------------- Security: 868059106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: SUPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S.J. MANUSO, Mgmt For For CHARLES J. CASAMENTO, Mgmt For For THOMAS V. GIRARDI, Mgmt For For ALLAN R. GOLDBERG, Mgmt For For WALTER J. LACK, Mgmt For For MICHAEL D. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SUPERIOR BANCORP Agenda Number: 932569102 -------------------------------------------------------------------------------------------------------------------------- Security: 86806M106 Meeting Type: Special Meeting Date: 23-Aug-2006 Ticker: SUPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 MERGER. A PROPOSAL TO APPROVE THE PLAN OF MERGER Mgmt For For CONTAINED IN THE AGREEMENT AND PLAN OF MERGER BETWEEN SUPERIOR BANCORP AND KENSINGTON BANKSHARES, INC., PURSUANT TO WHICH KENSINGTON BANKSHARES WILL BE MERGED WITH AND INTO SUPERIOR BANCORP, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.
-------------------------------------------------------------------------------------------------------------------------- SUPERIOR BANCORP Agenda Number: 932583556 -------------------------------------------------------------------------------------------------------------------------- Security: 86806M106 Meeting Type: Special Meeting Date: 12-Oct-2006 Ticker: SUPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER BETWEEN SUPERIOR BANCORP AND COMMUNITY BANCSHARES, INC., PURSUANT TO WHICH COMMUNITY BANCSHARES, INC. WILL BE MERGED WITH AND INTO SUPERIOR BANCORP, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.
-------------------------------------------------------------------------------------------------------------------------- SUPERIOR BANCORP Agenda Number: 932687758 -------------------------------------------------------------------------------------------------------------------------- Security: 86806M106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: SUPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. STANLEY BAILEY Mgmt For For ROGER D. BARKER Mgmt For For K. EARL DURDEN Mgmt For For RICK D. GARDNER Mgmt For For THOMAS E. JERNIGAN, JR. Mgmt For For JAMES MAILON KENT, JR. Mgmt For For JAMES M. LINK Mgmt For For D. DEWEY MITCHELL Mgmt For For BARRY MORTON Mgmt For For ROBERT R. PARRISH, JR. Mgmt For For C. MARVIN SCOTT Mgmt For For JAMES C. WHITE, SR. Mgmt For For 02 AMENDMENT TO INCREASE AUTHORIZED CAPITAL STOCK. Mgmt For For TO AMEND SUPERIOR BANCORP S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 60 MILLION SHARES.
-------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932693408 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SPN ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 ERNEST E. HOWARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 02 APPROVE THE PROPOSED 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SUPERIOR ESSEX INC. Agenda Number: 932647742 -------------------------------------------------------------------------------------------------------------------------- Security: 86815V105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SPSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. CARTER Mgmt For For DENYS GOUNOT Mgmt For For JAMES F. GUTHRIE Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2005 INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932707726 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SUP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON I. AUSMAN Mgmt For For V. BOND EVANS Mgmt For For MICHAEL J. JOYCE Mgmt For For 02 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING Shr For Against STANDARD FOR DIRECTOR ELECTIONS IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Agenda Number: 932683673 -------------------------------------------------------------------------------------------------------------------------- Security: 86837X105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SWSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. STALEY, IV Mgmt For For DAVID E. SNYDER Mgmt For For EDWARD J. DIPAOLO Mgmt For For 02 RATIFICATION OF SCHNEIDER DOWNS & CO., INC. Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SUPERTEX, INC. Agenda Number: 932566322 -------------------------------------------------------------------------------------------------------------------------- Security: 868532102 Meeting Type: Annual Meeting Date: 18-Aug-2006 Ticker: SUPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY C. PAO Mgmt For For BENEDICT C.K. CHOY Mgmt For For W. MARK LOVELESS Mgmt For For ELLIOTT SCHLAM Mgmt For For MILTON FENG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932713729 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SVU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For 1E ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For 1F ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 02 APPROVAL OF THE SUPERVALU INC. 2007 STOCK PLAN Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For AS DESCRIBED IN THE ATTACHED PROXY STATEMENT 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING
-------------------------------------------------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Agenda Number: 932662744 -------------------------------------------------------------------------------------------------------------------------- Security: 868733106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SURW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK C. DOYLE Mgmt For For STEVEN C. OLDHAM Mgmt For For JOHN R. ROBERTS III Mgmt For For TIMOTHY D. TARON Mgmt For For GUY R. GIBSON Mgmt For For ROGER J. VALINE Mgmt For For ROBERT D. KITTREDGE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 932615909 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 29-Jan-2007 Ticker: SRDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For 02 DIRECTOR JOHN W. BENSON Mgmt For For GERALD B. FISCHER Mgmt For For KENDRICK B. MELROSE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932638541 -------------------------------------------------------------------------------------------------------------------------- Security: 869099101 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: SUSQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE E. ALTER* Mgmt For For JAMES G. APPLE* Mgmt For For JOHN M. DENLINGER* Mgmt For For DONALD L. HOFFMAN* Mgmt For For WILLIAM B. ZIMMERMAN* Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 932652224 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SIVB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For G. FELDA HARDYMON Mgmt For For ALEX W. "PETE" HART Mgmt For For C. RICHARD KRAMLICH Mgmt For For JAMES R. PORTER Mgmt For For MICHAELA K. RODENO Mgmt For For KENNETH P. WILCOX Mgmt For For KYUNG H. YOON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda Number: 932678519 -------------------------------------------------------------------------------------------------------------------------- Security: 870738101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: SFY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND E. GALVIN Mgmt For For GREG MATIUK Mgmt For For HENRY C. MONTGOMERY Mgmt For For 02 APPROVAL TO AMEND THE SWIFT ENERGY COMPANY 2005 Mgmt Against Against STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS SWIFT ENERGY COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Agenda Number: 932661300 -------------------------------------------------------------------------------------------------------------------------- Security: 870756103 Meeting Type: Special Meeting Date: 27-Apr-2007 Ticker: SWFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 19, 2007, BY AND AMONG SWIFT TRANSPORTATION CO., INC., SAINT ACQUISITION CORPORATION AND SAINT CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- SWS GROUP, INC. Agenda Number: 932595272 -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Annual Meeting Date: 30-Nov-2006 Ticker: SWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON A. BUCHHOLZ Mgmt For For DONALD W. HULTGREN Mgmt For For BRODIE L. COBB Mgmt For For LARRY A. JOBE Mgmt For For DR. R. JAN LECROY Mgmt For For FREDERICK R. MEYER Mgmt For For DR. MIKE MOSES Mgmt For For JON L. MOSLE, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 932702221 -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: SY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECILIA CLAUDIO Mgmt For For L. WILLIAM KRAUSE Mgmt For For ROBERT P. WAYMAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REORGANIZE THE BOARD OF DIRECTORS INTO A SINGLE CLASS 04 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt For For AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER MATTERS, INCREASE THE SHARE RESERVE BY 4,000,000 SHARES
-------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 932691264 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SYKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. WHITING Mgmt For For MARK C. BOZEK Mgmt For For LT. GEN M. DELONG-RET. Mgmt For For IAIN A. MACDONALD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932571032 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 13-Sep-2006 Ticker: SYMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BROWN Mgmt For For WILLIAM T. COLEMAN Mgmt For For DAVID L. MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DAVID ROUX Mgmt For For 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 THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BASED POOL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SYMBION, INC. Agenda Number: 932674864 -------------------------------------------------------------------------------------------------------------------------- Security: 871507109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: SMBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVE M. KURTIN Mgmt For For CLIFFORD G. ADLERZ Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932614224 -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Special Meeting Date: 09-Jan-2007 Ticker: SBL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 SEPTEMBER 18, 2006, AS AMENDED OF OCTOBER 30, 2006, BY AND AMONG SYMBOL TECHNOLOGIES, INC., MOTOROLA, INC., AND MOTOROLA GTG SUBSIDIARY I CORP. AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER PROVIDED FOR THEREIN.
-------------------------------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. Agenda Number: 932586728 -------------------------------------------------------------------------------------------------------------------------- Security: 871543104 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: SYMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. CLARKSON Mgmt For For THOMAS W. STEIPP Mgmt For For ALFRED BOSCHULTE Mgmt For For ELIZABETH A. FETTER Mgmt For For ROBERT J. STANZIONE Mgmt For For ROBERT M. NEUMEISTER JR Mgmt For For DR. RICHARD W. OLIVER Mgmt For For RICHARD N. SNYDER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt For For AWARD PLAN. 04 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) THEREOF.
-------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 932660029 -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BURNS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- SYMS CORP Agenda Number: 932552018 -------------------------------------------------------------------------------------------------------------------------- Security: 871551107 Meeting Type: Annual Meeting Date: 06-Jul-2006 Ticker: SYM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SY SYMS Mgmt For For MARCY SYMS Mgmt For For ANTONE F. MOREIRA Mgmt For For AMBER M. BROOKMAN Mgmt For For WILBUR L. ROSS, JR. Mgmt For For HENRY M. CHIDGEY Mgmt For For BERNARD H. TENENBAUM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 3, 2007.
-------------------------------------------------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Agenda Number: 932715393 -------------------------------------------------------------------------------------------------------------------------- Security: 87155S108 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: SMMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN D. GOLDBY Mgmt For For EDWIN F. GAMBRELL Mgmt For For ANTHONY R. MULLER Mgmt For For 02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 ADOPTING THE 2007 SYMYX TECHNOLOGIES, INC. STOCK Mgmt Against Against INCENTIVE PLAN. 04 ADOPTING THE 2007 ANNUAL CASH INCENTIVE PLAN Mgmt For For FOR EXECUTIVE OFFICERS.
-------------------------------------------------------------------------------------------------------------------------- SYNAGRO TECHNOLOGIES, INC. Agenda Number: 932637070 -------------------------------------------------------------------------------------------------------------------------- Security: 871562203 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: SYGR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JANUARY 28, 2007, AMONG THE COMPANY, SYNATECH HOLDINGS, INC. AND SYNATECH, INC. AND TO APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT. 02 IN THE DISCRETION OF THE PROXIES, TO VOTE UPON Mgmt For For ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING. 03 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED JANUARY 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 932585663 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: SYNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH B. GEESLIN Mgmt Withheld Against JEFFREY D. BUCHANAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- SYNIVERSE HOLDINGS INC Agenda Number: 932679799 -------------------------------------------------------------------------------------------------------------------------- Security: 87163F106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: SVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. DONNINI Mgmt Withheld Against JOHN C. HOFMANN Mgmt Withheld Against TONY G. HOLCOMBE Mgmt Withheld Against JAMES B. LIPHAM Mgmt Withheld Against ROBERT J. MARINO Mgmt Withheld Against JACK PEARLSTEIN Mgmt Withheld Against COLLIN E. ROCHE Mgmt Withheld Against TIMOTHY A. SAMPLES Mgmt Withheld Against 02 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 932633010 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 20-Mar-2007 Ticker: SNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW F.C. MIAU Mgmt For For ROBERT T. HUANG Mgmt For For FRED A. BREIDENBACH Mgmt For For GREGORY L. QUESNEL Mgmt For For DAVID RYNNE Mgmt For For DWIGHT A. STEFFENSEN Mgmt For For JAMES C. VAN HORNE Mgmt For For 02 APPROVAL OF 2007 PROFIT SHARING PROGRAM FOR Mgmt For For SECTION 16(B) OFFICERS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932633399 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 23-Mar-2007 Ticker: SNPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932655422 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SNV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt Withheld Against RICHARD E. ANTHONY Mgmt Withheld Against JAMES H. BLANCHARD Mgmt Withheld Against RICHARD Y. BRADLEY Mgmt Withheld Against FRANK W. BRUMLEY Mgmt Withheld Against ELIZABETH W. CAMP Mgmt Withheld Against GARDINER W. GARRARD, JR Mgmt Withheld Against T. MICHAEL GOODRICH Mgmt Withheld Against FREDERICK L. GREEN, III Mgmt Withheld Against V. NATHANIEL HANSFORD Mgmt Withheld Against ALFRED W. JONES, III Mgmt Withheld Against MASON H. LAMPTON Mgmt Withheld Against ELIZABETH C. OGIE Mgmt Withheld Against H. LYNN PAGE Mgmt Withheld Against J. NEAL PURCELL Mgmt Withheld Against MELVIN T. STITH Mgmt Withheld Against WILLIAM B. TURNER, JR. Mgmt Withheld Against JAMES D. YANCEY Mgmt Withheld Against 02 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 Mgmt For For OMNIBUS PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2007. 04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against DIRECTOR ELECTION BY MAJORITY VOTE.
-------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932736676 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: SYNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt For For PAUL R. DONOVAN Mgmt For For PRASHANT RANADE Mgmt For For VASANT RAVAL Mgmt For For NEERJA SETHI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SYNTROLEUM CORPORATION Agenda Number: 932665132 -------------------------------------------------------------------------------------------------------------------------- Security: 871630109 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: SYNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH L. AGEE Mgmt For For P. ANTHONY JACOBS Mgmt For For JAMES R. SEWARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE FIRM OF GRANT Mgmt For For THORNTON LLP AS SYNTROLEUM CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932588380 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 10-Nov-2006 Ticker: SYY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN GOLDEN* Mgmt For For JOSEPH A. HAFNER, JR.* Mgmt For For NANCY S. NEWCOMB* Mgmt For For RICHARD J. SCHNIEDERS* Mgmt For For MANUEL A. FERNANDEZ** Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY BY TAKING CERTAIN SPECIFIED ACTIONS.
-------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 932586766 -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Meeting Date: 11-Oct-2006 Ticker: SYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD LEEDS Mgmt Withheld Against BRUCE LEEDS Mgmt Withheld Against ROBERT LEEDS Mgmt Withheld Against GILBERT FIORENTINO Mgmt Withheld Against ROBERT ROSENTHAL Mgmt Withheld Against STACY S. DICK Mgmt Withheld Against ANN R. LEVEN Mgmt Withheld Against 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt Against Against THE COMPANY S 2006 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006.
-------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 932723059 -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: SYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD LEEDS Mgmt Withheld Against BRUCE LEEDS Mgmt Withheld Against ROBERT LEEDS Mgmt Withheld Against GILBERT FIORENTINO Mgmt Withheld Against ROBERT ROSENTHAL Mgmt Withheld Against STACY S. DICK Mgmt Withheld Against ANN R. LEVEN Mgmt Withheld Against 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932635521 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: TROW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 932635987 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: TTWO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL EIBELER Mgmt For For OLIVER R. GRACE, JR. Mgmt Withheld Against ROBERT FLUG Mgmt Withheld Against MARK LEWIS Mgmt Withheld Against JOHN F. LEVY Mgmt For For GROVER C. BROWN Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S INCENTIVE Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL THAT SOCIAL Shr Against For RESPONSIBILITY AS WELL AS CORPORATE GOVERNANCE FINANCIAL CRITERIA BE EVALUATED WHEN SETTING EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Agenda Number: 932673658 -------------------------------------------------------------------------------------------------------------------------- Security: 874083108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: TAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN M. SONDEY Mgmt Withheld Against MALCOLM P. BAKER Mgmt Withheld Against BRUCE R. BERKOWITZ Mgmt Withheld Against A. RICHARD CAPUTO, JR. Mgmt Withheld Against BRIAN J. HIGGINS Mgmt Withheld Against JOHN W. JORDAN II Mgmt Withheld Against FREDERIC H. LINDEBERG Mgmt Withheld Against DAVID W. ZALAZNICK Mgmt Withheld Against DOUGLAS J. ZYCH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- TALEO CORPORATION Agenda Number: 932715432 -------------------------------------------------------------------------------------------------------------------------- Security: 87424N104 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: TLEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL GREGOIRE Mgmt For For ERIC HERR Mgmt For For MICHAEL TIERNEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS TALEO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TALK AMERICA HOLDINGS, INC. Agenda Number: 932560166 -------------------------------------------------------------------------------------------------------------------------- Security: 87426R202 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: TALK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. MEYERCORD III Mgmt For For 02 TO APPROVE THE AUDITOR PROPOSAL Mgmt For For 03 TO APPROVE THE TALK AMERICA EMPLOYEE STOCK PURCHASE Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- TALK AMERICA HOLDINGS, INC. Agenda Number: 932606998 -------------------------------------------------------------------------------------------------------------------------- Security: 87426R202 Meeting Type: Special Meeting Date: 15-Dec-2006 Ticker: TALK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 22, 2006, BY AND AMONG TALK AMERICA HOLDINGS, INC., CAVALIER ACQUISITION CORP. AND CAVALIER TELEPHONE CORPORATION. 02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- TALX CORPORATION Agenda Number: 932570181 -------------------------------------------------------------------------------------------------------------------------- Security: 874918105 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: TALX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE M. TOOMBS Mgmt For For M. STEPHEN YOAKUM Mgmt For For 02 PROPOSAL TO APPROVE THE TALX CORPORATION 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- TALX CORPORATION Agenda Number: 932686251 -------------------------------------------------------------------------------------------------------------------------- Security: 874918105 Meeting Type: Special Meeting Date: 15-May-2007 Ticker: TALX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 14, 2007, AMONG TALX CORPORATION, EQUIFAX INC. AND CHIPPER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF EQUIFAX INC. AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932675107 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: SKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY K. TANGER Mgmt For For STEVEN B. TANGER Mgmt For For JACK AFRICK Mgmt For For WILLIAM G. BENTON Mgmt For For THOMAS E. ROBINSON Mgmt For For ALLAN L. SCHUMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO CONSIDER A PROPOSAL BY THE DIRECTORS TO AMEND Mgmt Against Against THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE FROM 50 MILLION COMMON SHARES TO 150 MILLION COMMON SHARES. THE PROPOSED AMENDMENT IS SET FORTH IN FULL IN THE ENCLOSED PROXY STATEMENT. 04 TO CONSIDER A PROPOSAL BY THE DIRECTORS TO AMEND Mgmt Against Against THE COMPANY S ARTICLES OF INCORPORATION TO CREATE FOUR NEW CLASSES OF PREFERRED SHARES, EACH CLASS HAVING FOUR MILLION SHARES WITH A PAR VALUE OF $.01 PER SHARE AND TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE FROM 50 TO 150 MILLION COMMON SHARES.
-------------------------------------------------------------------------------------------------------------------------- TANOX, INC. Agenda Number: 932614565 -------------------------------------------------------------------------------------------------------------------------- Security: 87588Q109 Meeting Type: Special Meeting Date: 15-Jan-2007 Ticker: TNOX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 NOVEMBER 9, 2006, AMONG GENENTECH, INC., GREEN ACQUISITION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF GENENTECH, INC., AND TANOX, INC., PURSUANT TO WHICH GREEN ACQUISITION CORPORATION WILL BE MERGED INTO TANOX, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932676503 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt For For ANNE M. MULCAHY Mgmt For For STEPHEN W. SANGER Mgmt For For GREGG W. STEINHAFEL Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM Mgmt For For INCENTIVE PLAN. 04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr Abstain Against OF POLITICAL CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 932691290 -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: TASR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CALDWELL Mgmt For For BRUCE R. CULVER Mgmt For For MICHAEL GARNREITER Mgmt For For 02 TO RATIFY APPOINTMENT OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 STOCKHOLDER PROPOSAL - RESOLUTION TO ELIMINATE Shr Against For TESTING TASER PRODUCTS ON LIVE ANIMALS.
-------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 932656513 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: TCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME A. CHAZEN Mgmt For For CRAIG M. HATKOFF Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Agenda Number: 932712006 -------------------------------------------------------------------------------------------------------------------------- Security: 876851106 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: TAYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE W. TAYLOR Mgmt For For RONALD L. BLIWAS Mgmt For For RONALD D. EMANUEL Mgmt For For EDWARD MCGOWAN Mgmt For For LOUISE O'SULLIVAN Mgmt For For MELVIN E. PEARL Mgmt For For SHEPHERD G. PRYOR, IV Mgmt For For JEFFREY W. TAYLOR Mgmt For For RICHARD W. TINBERG Mgmt For For MARK L. YEAGER Mgmt For For 02 PROPOSAL TO APPROVE THE TAYLOR CAPITAL GROUP, Mgmt For For INC. 2007 INCENTIVE BONUS PLAN.
-------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 932636686 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: TCB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUELLA G. GOLDBERG Mgmt For For GEORGE G. JOHNSON Mgmt For For LYNN A. NAGORSKE Mgmt For For GREGORY J. PULLES Mgmt For For RALPH STRANGIS Mgmt For For 02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932627740 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: AMTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL A. COHEN Mgmt Withheld Against WILLIAM H. HATANAKA Mgmt Withheld Against ROBERT T. SLEZAK Mgmt Withheld Against ALLAN R. TESSLER Mgmt Withheld Against 02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2007. 03 DIRECTORS INCENTIVE PLAN. APPROVAL OF THE COMPANY Mgmt For For S 2006 DIRECTORS INCENTIVE PLAN. 04 MANAGEMENT INCENTIVE PLAN. APPROVAL OF THE COMPANY Mgmt For For S MANAGEMENT INCENTIVE PLAN. 05 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932645762 -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Special Meeting Date: 18-Apr-2007 Ticker: BNK ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 19, 2006, AMONG TD BANKNORTH INC., THE TORONTO-DOMINION BANK AND BONN MERGER CO.
-------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 932579785 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: TMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT D. FOSTER Mgmt For For JACK M. JOHNSON, JR. Mgmt For For ROBERT A. PEISER Mgmt For For 02 APPROVAL OF THE TEAM, INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN
-------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932703780 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: TECD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR* Mgmt For For MAXIMILIAN ARDELT* Mgmt For For JOHN Y. WILLIAMS* Mgmt For For THOMAS I. MORGAN** Mgmt For For ROBERT M. DUTKOWSKY*** Mgmt For For 02 TO APPROVE THE EXECUTIVE INCENTIVE BONUS PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932588431 -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: TECH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For 02 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS, PH.D. Mgmt For For HOWARD V. O'CONNELL Mgmt For For G. ARTHUR HERBERT Mgmt For For R.C. STEER, M.D., PH.D. Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For C.A. DINARELLO, M.D. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TECHNICAL OLYMPIC USA, INC. Agenda Number: 932689245 -------------------------------------------------------------------------------------------------------------------------- Security: 878483106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: TOA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KONSTANTINOS STENGOS Mgmt Withheld Against ANDREAS STENGOS Mgmt Withheld Against GEORGE STENGOS Mgmt Withheld Against MARIANNA STENGOU Mgmt Withheld Against WILLIAM A. HASLER Mgmt Withheld Against LARRY D. HORNER Mgmt Withheld Against TOMMY L. MCADEN Mgmt Withheld Against ANTONIO B. MON Mgmt Withheld Against SUSAN B. PARKS Mgmt Withheld Against MICHAEL J. POULOS Mgmt Withheld Against J. BRYAN WHITWORTH Mgmt Withheld Against 02 THE APPROVAL OF AN AMENDMENT TO THE TECHNICAL Mgmt For For OLYMPIC USA, INC. CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO TOUSA, INC. 03 A STOCKHOLDER PROPOSAL RELATING TO PAY-FOR-SUPERIOR-PERFORMANCE.Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932648720 -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: TNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. GRAVES Mgmt For For DAVID H. HOFMANN Mgmt For For EDWARD M. MAZZE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TECHNOLOGY INVESTMENT CAPITAL CORP. Agenda Number: 932713046 -------------------------------------------------------------------------------------------------------------------------- Security: 878717305 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: TICC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONIA L. PANKOPF* Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TECHNOLOGY INVESTMENT CAPITAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932648592 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: TE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. LACHER Mgmt For For TOM L. RANKIN Mgmt For For WILLIAM D. ROCKFORD Mgmt For For J. THOMAS TOUCHTON Mgmt For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For AUDITOR
-------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 932665548 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: TRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA GRIMM-MARSHALL Mgmt For For GEORGE G.C. PARKER Mgmt For For ROBERT A. STINE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLC AS THE COMPANY Mgmt For For S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TEKELEC Agenda Number: 932566257 -------------------------------------------------------------------------------------------------------------------------- Security: 879101103 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: TKLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. ADAMS Mgmt Withheld Against JEAN-CLAUDE ASSCHER Mgmt Withheld Against DANIEL L. BRENNER Mgmt Withheld Against MARK A. FLOYD Mgmt Withheld Against MARTIN A. KAPLAN Mgmt Withheld Against FRANCO PLASTINA Mgmt Withheld Against JON F. RAGER Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- TEKELEC Agenda Number: 932673456 -------------------------------------------------------------------------------------------------------------------------- Security: 879101103 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: TKLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. ADAMS Mgmt For For DANIEL L. BRENNER Mgmt For For MARK A. FLOYD Mgmt For For MARTIN A. KAPLAN Mgmt For For FRANCO PLASTINA Mgmt For For MICHAEL P. RESSNER Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932575117 -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: TEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932648756 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: TDY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CROCKER Mgmt For For ROBERT MEHRABIAN Mgmt For For MICHAEL T. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932656195 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: TFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt For For JEFFREY A. GRAVES Mgmt For For JAMES W. ZUG Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932575232 -------------------------------------------------------------------------------------------------------------------------- Security: 879433100 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: TDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.D. O'LEARY Mgmt Withheld Against M.H. SARANOW Mgmt Withheld Against M.L. SOLOMON Mgmt Withheld Against H.S. WANDER Mgmt Withheld Against 02 RATIFY ACCOUNTANTS FOR 2006 Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 932724431 -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: TTEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. TUCHMAN Mgmt For For JAMES E. BARLETT Mgmt For For W.A. LINNENBRINGER Mgmt For For RUTH C. LIPPER Mgmt For For SHRIKANT MEHTA Mgmt For For SHIRLEY YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- TELIK, INC. Agenda Number: 932675006 -------------------------------------------------------------------------------------------------------------------------- Security: 87959M109 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: TELK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. M.M. WICK, MD.,PH.D Mgmt Withheld Against MR. RICHARD B. NEWMAN Mgmt Withheld Against DR. H. VON MORZE, PH.D. Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932642538 -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: TLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BIRCK Mgmt For For FRED A. KREHBIEL Mgmt For For KRISH A. PRABHU Mgmt For For LINDA BECK Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932662124 -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: TIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD M. CARLTON Mgmt For For E. LINN DRAPER, JR. Mgmt For For KENNETH M. JASTROW, II Mgmt For For JAMES A. JOHNSON Mgmt For For 02 TO AMEND ARTICLE III, SECTION 2 OF OUR BY-LAWS Mgmt For For TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY THE MAJORITY VOTE OF OUR STOCKHOLDERS. 03 TO AMEND ARTICLE V OF OUR CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. 04 TO AMEND ARTICLE VI, SECTION 3 OF OUR CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE THAT DIRECTORS APPOINTED TO FILL VACANCIES OR NEWLY CREATED DIRECTORSHIPS WILL BE SUBJECT TO ELECTION AT THE NEXT ANNUAL MEETING. 05 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Agenda Number: 932660144 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: TPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. THOMAS BRYANT Mgmt For For FRANCIS A. DOYLE 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 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 932668049 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: THC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR FETTER Mgmt For For JOHN ELLIS (JEB) BUSH Mgmt For For BRENDA J. GAINES Mgmt For For KAREN M. GARRISON Mgmt For For EDWARD A. KANGAS Mgmt For For J. ROBERT KERREY Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For RICHARD R. PETTINGILL Mgmt For For JAMES A. UNRUH Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED ANNUAL INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932646358 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: TNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. AUSTEN Mgmt For For JAMES T. HALE Mgmt For For H. CHRIS KILLINGSTAD Mgmt For For PAMELA K. KNOUS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 932661805 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: TEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. CRAMB Mgmt For For FRANK E. MACHER Mgmt For For ROGER B. PORTER Mgmt For For DAVID B. PRICE, JR. Mgmt For For GREGG SHERRILL Mgmt For For PAUL T. STECKO Mgmt For For JANE L. WARNER Mgmt For For MITSUNOBU TAKEUCHI Mgmt For For 02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932684803 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN J. GILLIS Mgmt For For PAUL J. TUFANO Mgmt For For PATRICIA S. WOLPERT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE PLAN BY 5,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 932672555 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. DEFEO Mgmt For For G. CHRIS ANDERSEN Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For DON DEFOSSET Mgmt For For WILLIAM H. FIKE Mgmt For For DR. DONALD P. JACOBS Mgmt For For DAVID A. SACHS Mgmt For For OREN G. SHAFFER Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 04 APPROVAL OF AMENDMENT AND RESTATEMENT OF TEREX Mgmt For For EMPLOYEE STOCK PURCHASE PLAN
-------------------------------------------------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Agenda Number: 932650179 -------------------------------------------------------------------------------------------------------------------------- Security: 880915103 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: TRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. FISHER Mgmt For For DOD A. FRASER Mgmt For For 02 APPROVAL OF THE 2007 OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Agenda Number: 932592125 -------------------------------------------------------------------------------------------------------------------------- Security: 881448203 Meeting Type: Annual Meeting Date: 20-Oct-2006 Ticker: TWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUEL D. MEDINA Mgmt Withheld Against JOSEPH R. WRIGHT, JR. Mgmt Withheld Against GUILLERMO AMORE Mgmt Withheld Against TIMOTHY ELWES Mgmt Withheld Against ANTONIO S. FERNANDEZ Mgmt Withheld Against ARTHUR L. MONEY Mgmt Withheld Against MARVIN S. ROSEN Mgmt Withheld Against MIGUEL J. ROSENFELD Mgmt Withheld Against RODOLFO A. RUIZ Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 932663277 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: TSO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BOOKOUT, III Mgmt For For RODNEY F. CHASE Mgmt For For ROBERT W. GOLDMAN Mgmt For For STEVEN H. GRAPSTEIN Mgmt For For WILLIAM J. JOHNSON Mgmt For For J.W. (JIM) NOKES Mgmt For For DONALD H. SCHMUDE Mgmt For For BRUCE A. SMITH Mgmt For For MICHAEL E. WILEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 932671844 -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TSRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOEHLKE Mgmt For For JOHN B. GOODRICH Mgmt For For AL S. JOSEPH, PH.D. Mgmt For For B.M. MCWILLIAMS, PH.D. Mgmt For For DAVID C. NAGEL, PH.D. Mgmt For For HENRY R. NOTHHAFT Mgmt For For ROBERT A. YOUNG, PH.D. Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 PERFORMANCE BONUS Mgmt For For PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 932625621 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 01-Mar-2007 Ticker: TTEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN L. BATRACK Mgmt For For ALBERT E. SMITH Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For RICHARD H. TRULY Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE EMPLOYER STOCK Mgmt For For PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932654002 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: TTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOYT AMMIDON, JR. Mgmt For For 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 For For KENNETH E. WHITE, JR. Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. 03 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2007 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932581348 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 05-Oct-2006 Ticker: TEVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REMUNERATION OF MR. ELI HURVITZ Mgmt For For IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFICE AND SECRETARIAL AND CAR SERVICES. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006. 02 TO APPROVE THE REMUNERATION OF DR. PHILLIP FROST Mgmt For For IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006.
-------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 932678824 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: TCBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. BARTHOLOW Mgmt For For LEO F. CORRIGAN III Mgmt For For JOSEPH M. GRANT Mgmt For For FREDERICK B. HEGI, JR Mgmt For For LARRY L. HELM Mgmt For For J.R. HOLLAND, JR. Mgmt For For GEORGE F. JONES, JR. Mgmt For For W W "BO" MCALLISTER III Mgmt For For LEE ROY MITCHELL Mgmt For For STEVEN P. ROSENBERG Mgmt For For JOHN C. SNYDER Mgmt For For ROBERT W. STALLINGS Mgmt For For IAN J. TURPIN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Agenda Number: 932578214 -------------------------------------------------------------------------------------------------------------------------- Security: 882491103 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: TXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON E. FORWARD Mgmt For For KEITH W. HUGHES Mgmt For For HENRY H. MAUZ, JR. Mgmt For For 02 TO APPROVE THE MASTER PERFORMANCE-BASED INCENTIVE Mgmt For For PLAN. 03 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS. 04 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932638399 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: TXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.R. ADAMS. Mgmt Against Against 1B ELECTION OF DIRECTOR: D.L. BOREN. Mgmt Against Against 1C ELECTION OF DIRECTOR: D.A. CARP. Mgmt Against Against 1D ELECTION OF DIRECTOR: C.S. COX. Mgmt Against Against 1E ELECTION OF DIRECTOR: T.J. ENGIBOUS. Mgmt Against Against 1F ELECTION OF DIRECTOR: D.R. GOODE. Mgmt Against Against 1G ELECTION OF DIRECTOR: P.H. PATSLEY. Mgmt Against Against 1H ELECTION OF DIRECTOR: W.R. SANDERS. Mgmt Against Against 1I ELECTION OF DIRECTOR: R.J. SIMMONS. Mgmt Against Against 1J ELECTION OF DIRECTOR: R.K. TEMPLETON. Mgmt Against Against 1K ELECTION OF DIRECTOR: C.T. WHITMAN. Mgmt Against Against 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932576599 -------------------------------------------------------------------------------------------------------------------------- Security: 882673106 Meeting Type: Special Meeting Date: 25-Sep-2006 Ticker: TRBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE PLAN OF MERGER Mgmt For For CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 12, 2006, BETWEEN BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND TEXAS REGIONAL BANCSHARES, INC. 02 PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Agenda Number: 932695123 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TXRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.J. HART Mgmt For For GREGORY N. MOORE Mgmt For For JAMES F. PARKER Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TEXAS UNITED BANCSHARES, INC. Agenda Number: 932604956 -------------------------------------------------------------------------------------------------------------------------- Security: 882838105 Meeting Type: Special Meeting Date: 14-Dec-2006 Ticker: TXUI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF JULY 18, 2006, AS AMENDED, BY AND BETWEEN PROSPERITY BANCSHARES, INC. AND TEXAS UNITED BANCSHARES, INC. PURSUANT TO WHICH TEXAS UNITED WILL MERGE WITH AND INTO PROSPERITY, ALL ON AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED THEREIN.
-------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932646170 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: TXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 02 ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 03 ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 04 ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER Mgmt For For KCMG 05 ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 06 TEXTRON INC. SHORT-TERM INCENTIVE PLAN Mgmt For For 07 TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN Mgmt For For 08 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 09 SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY Shr Against For SALES
-------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 932595931 -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: ABCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC N. CASPER Mgmt For For KELT KINDICK Mgmt For For MARK R. NEAMAN Mgmt For For LEON D. SHAPIRO Mgmt For For FRANK J. WILLIAMS Mgmt For For LEANNE M. ZUMWALT Mgmt For For 02 APPROVE THE 2006 STOCK INCENTIVE PLAN Mgmt Against Against 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING MARCH 31, 2007
-------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932734254 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: AES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932659420 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ALL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. ANDRESS Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1D ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1E ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1F ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Mgmt For For 1I ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1K ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1L ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS.
-------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 932657541 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: ANDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ANDERSON Mgmt For For RICHARD P. ANDERSON Mgmt For For JOHN F. BARRETT Mgmt For For ROBERT J. KING, JR. Mgmt For For PAUL M. KRAUS Mgmt For For DONALD L. MENNEL Mgmt For For DAVID L. NICHOLS Mgmt For For DR. SIDNEY A. RIBEAU Mgmt For For CHARLES A. SULLIVAN Mgmt For For JACQUELINE F. WOODS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 932706419 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: TBBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For DANIEL G. COHEN Mgmt For For WALTER T. BEACH Mgmt For For MICHAEL J. BRADLEY Mgmt For For MATTHEW COHN Mgmt For For LEON A. HUFF Mgmt For For WILLIAM H. LAMB Mgmt For For FRANK M. MASTRANGELO Mgmt For For JAMES J. MCENTEE III Mgmt For For LINDA SCHAEFFER Mgmt For For JOAN SPECTOR Mgmt For For STEVEN STEIN Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932640762 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 A VOTE FOR RATIFICATION OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE Shr For Against MAJORITY VOTING 04 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 05 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr For Against COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932692761 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED AND RESTATED AS OF 3/30/07, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S CERTIFICATE OF INCORPORATION. 04 TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932651587 -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: BSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For MICHAEL GOLDSTEIN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE STOCK AWARD Mgmt Against Against PLAN. 03 APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK Mgmt Against Against UNIT PLAN. 04 APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION Mgmt For For PLAN FOR SENIOR MANAGING DIRECTORS. 05 APPROVAL OF THE 2007 PERFORMANCE COMPENSATION Mgmt For For PLAN. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. 07 STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For STANDARD.
-------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932639341 -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For G.W. BUCKLEY Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For R.L. RYAN Mgmt For For M.H. WILLES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932651676 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: BA ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: JOHN F. MCDONNELL Mgmt For For 1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For 1J ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY 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 AUDITORS. 03 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For 04 DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. Shr Abstain Against 05 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 06 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Abstain Against 07 SEPARATE THE ROLES OF CEO AND CHAIRMAN. Shr Against For 08 SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. Shr For Against 09 ADVISORY VOTE ON COMPENSATION DISCUSSION AND Shr For Against ANALYSIS. 10 ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. Shr Against For 11 RECOUP UNEARNED MANAGEMENT BONUSES. Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 932685019 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: SAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BURWICK Mgmt For For PEARSON C. CUMMIN, III Mgmt For For JEAN-MICHEL VALETTE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 932651892 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: BCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BARKER* Mgmt For For THOMAS R. HUDSON JR.** Mgmt For For MURRAY D. MARTIN** Mgmt For For TIMOTHY SMART** Mgmt For For RONALD L. TURNER** Mgmt For For 02 APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932703526 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: BKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For J. PEETZ Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 PROPOSAL TO ADOPT THE COMPANY S 2007 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2005 RESTRICTED STOCK PLAN. 05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN. 06 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 1993 DIRECTOR STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 932702005 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE S. CURRIN Mgmt For For A.F. (PETE) SLOAN Mgmt For For D. HARDING STOWE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 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 ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932657399 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SCHW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt For For DONALD G. FISHER Mgmt For For PAULA A. SNEED Mgmt For For 02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 03 APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE Mgmt For For PLAN 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 05 STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW AMENDMENT Shr For Against FOR MAJORITY VOTING
-------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932682405 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CAKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. GREGORY Mgmt Withheld Against DAVID R. KLOCK Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2008.
-------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932591262 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: CLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. Mgmt For For 1B ELECT TULLY M. FRIEDMAN AS A DIRECTOR. Mgmt For For 1C ELECT GEORGE J. HARAD AS A DIRECTOR. Mgmt For For 1D ELECT DONALD R. KNAUSS AS A DIRECTOR. Mgmt For For 1E ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR. Mgmt For For 1F ELECT GARY G. MICHAEL AS A DIRECTOR. Mgmt For For 1G ELECT JAN L. MURLEY AS A DIRECTOR. Mgmt For For 1H ELECT MICHAEL E. SHANNON AS A DIRECTOR. Mgmt For For 1I ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. Mgmt For For 1J ELECT CAROLYN M. TICKNOR AS A DIRECTOR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932610151 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Consent Meeting Date: 09-Feb-2007 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No vote COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
-------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932640065 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: E. NEVILLE ISDELL Mgmt For For 1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1K 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 PERFORMANCE INCENTIVE PLAN OF Mgmt For For THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr Against For 05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON THE COMPENSATION COMMITTEE REPORT 06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr For Against TESTING 07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr For Against ON EXTRACTION OF WATER IN INDIA 08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
-------------------------------------------------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Agenda Number: 932647196 -------------------------------------------------------------------------------------------------------------------------- Security: 195493309 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: CNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. CRAFT Mgmt For For HUBERT L. HARRIS Mgmt For For CLINTON O. HOLDBROOKS Mgmt For For ROBERT E. LOWDER Mgmt For For JOHN C.H. MILLER, JR. Mgmt For For JAMES RANE Mgmt For For 02 TO APPROVE THE 2007 STOCK PLAN FOR DIRECTORS. Mgmt For For 03 TO APPROVE THE MANAGEMENT INCENTIVE PLAN (MIP). Mgmt For For 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS BANCGROUP S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda Number: 932687239 -------------------------------------------------------------------------------------------------------------------------- Security: 200641108 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL V. BECKER Mgmt For For JOSEPH A. BORSKI, JR. Mgmt For For ERIC G. BUTLER Mgmt For For GERALD FELS Mgmt For For DAVID R. GRENON Mgmt For For ROBERT W. HARRIS Mgmt For For JOHN J. KUNKEL Mgmt For For RAYMOND J. LAURING Mgmt For For NORMAND R. MAROIS Mgmt For For SURYAKANT M. PATEL Mgmt For For ARTHUR J. REMILLARD, JR Mgmt For For ARTHUR J. REMILLARD III Mgmt For For REGAN P. REMILLARD Mgmt For For GURBACHAN SINGH Mgmt For For JOHN W. SPILLANE Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932631167 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 20-Mar-2007 Ticker: COO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For JOHN D. FRUTH Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For JODY LINDELL Mgmt For For MOSES MARX Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For A.E. RUBENSTEIN, M.D. Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 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, 2007. 03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932710545 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EXBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For THOMAS L. MONAHAN III Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE Mgmt Against Against PLAN AS PROPOSED TO BE AMENDED. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932696909 -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: DTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. AUSTRIAN Mgmt For For CHARLES R. LEE Mgmt For For K. RUPERT MURDOCH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS. 03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For For PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE Mgmt For For OFFICER CASH BONUS PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932650244 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: DOW ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 WITHDRAWN 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 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For 04 STOCKHOLDER PROPOSAL ON BHOPAL. Shr For Against 05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Abstain Against SEED. 06 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Abstain Against IN THE MIDLAND AREA. 07 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr For Against TO RESPIRATORY PROBLEMS.
-------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 932599864 -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 29-Nov-2006 Ticker: DBRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN USDAN Mgmt Withheld Against RANDY L. PEARCE Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 932651513 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: DNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALDEN Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For VICTOR A. PELSON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE AN AMENDMENT TO THE NON-EMPLOYEE DIRECTORS Mgmt For For STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932644455 -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Agenda Number: 932640130 -------------------------------------------------------------------------------------------------------------------------- Security: 291641108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: EDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS C. HARTLEY Mgmt For For JULIO S. LEON Mgmt For For ALLAN T. THOMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE ENSTAR GROUP, INC. Agenda Number: 932616331 -------------------------------------------------------------------------------------------------------------------------- Security: 29358R107 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: ESGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APROVE THE AGREEMENT AND PLAN OF MERGER (THE Mgmt For For MERGER AGREEMENT ), DATED AS OF MAY 23, 2006, AMONG CASTLEWOOD HOLDINGS LIMITED, CWMS SUBSIDIARY CORP. AND ENSTAR, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 02 DIRECTOR T. WHIT ARMSTRONG Mgmt For For T. WAYNE DAVIS Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF ENSTAR TO SERVE FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932588417 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: EL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSE MARIE BRAVO Mgmt For For PAUL J. FRIBOURG Mgmt For For MELLODY HOBSON Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For BARRY S. STERNLICHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- THE EXPLORATION COMPANY OF DELAWARE Agenda Number: 932679131 -------------------------------------------------------------------------------------------------------------------------- Security: 302133202 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: TXCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. PINT Mgmt For For JAMES E. SIGMON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE COMPANY S NAME FROM THE EXPLORATION COMPANY OF DELAWARE, INC. TO 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF AKIN, Mgmt For For DOHERTY, KLEIN & FEUGE, P.C. CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 932557599 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 20-Jul-2006 Ticker: FINL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY J. SABLOSKY Mgmt For For BILL KIRKENDALL Mgmt For For WILLIAM P. CARMICHAEL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 3, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE FIRST AMERICAN CORPORATION Agenda Number: 932685437 -------------------------------------------------------------------------------------------------------------------------- Security: 318522307 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: FAF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. ARGYROS Mgmt For For GARY J. BEBAN Mgmt For For J. DAVID CHATHAM Mgmt For For WILLIAM G. DAVIS Mgmt For For JAMES L. DOTI Mgmt For For LEWIS W. DOUGLAS, JR. Mgmt For For D.P. KENNEDY Mgmt For For PARKER S. KENNEDY Mgmt For For FRANK E. O'BRYAN Mgmt For For ROSLYN B. PAYNE Mgmt For For D. VAN SKILLING Mgmt For For HERBERT B. TASKER Mgmt For For VIRGINIA M. UEBERROTH Mgmt For For MARY LEE WIDENER Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FIRST AMERICAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
-------------------------------------------------------------------------------------------------------------------------- THE GENLYTE GROUP, INC. Agenda Number: 932641536 -------------------------------------------------------------------------------------------------------------------------- Security: 372302109 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: GLYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY K. POWERS Mgmt For For ZIA EFTEKHAR Mgmt For For WILLIAM A. TROTMAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 932671604 -------------------------------------------------------------------------------------------------------------------------- Security: 36159R103 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: GEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE H. CALABRESE Mgmt For For NORMAN A. CARLSON Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For JOHN M. PALMS Mgmt For For JOHN M. PERZEL Mgmt For For GEORGE C. ZOLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. 03 TO APPROVE THE AMENDMENTS TO THE GEO GROUP, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: GS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR 03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For CONTRIBUTIONS REPORT 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr No Action
-------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932639226 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: GT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND Mgmt For For JOHN G. BREEN Mgmt For For WILLIAM J. HUDSON, JR. Mgmt For For ROBERT J. KEEGAN Mgmt For For STEVEN A. MINTER Mgmt For For DENISE M. MORRISON Mgmt For For RODNEY O'NEAL Mgmt For For SHIRLEY D. PETERSON Mgmt For For G. CRAIG SULLIVAN Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For MICHAEL R. WESSEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL RE: ADOPT SIMPLE MAJORITY Shr For Against VOTE 04 SHAREHOLDER PROPOSAL RE: PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 05 SHAREHOLDER PROPOSAL RE: SUPPLEMENTAL EXECUTIVE Shr Abstain Against RETIREMENT PLAN POLICY
-------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 932655864 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: GRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GORMAN Mgmt For For JEFFREY S. GORMAN Mgmt For For THOMAS E. HOAGLIN Mgmt For For CHRISTOPHER H. LAKE Mgmt For For DR. PETER B. LAKE Mgmt For For RICK R. TAYLOR Mgmt For For W. WAYNE WALSTON Mgmt For For JOHN A. WALTER Mgmt For For 02 AMENDMENT TO THE COMPANY S AMENDED ARTICLES Mgmt For For OF INCORPORATION 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- THE GREAT ATLANTIC & PACIFIC TEA CO Agenda Number: 932547598 -------------------------------------------------------------------------------------------------------------------------- Security: 390064103 Meeting Type: Annual Meeting Date: 13-Jul-2006 Ticker: GAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.D. BARLINE Mgmt For For J.J. BOECKEL Mgmt For For B. GAUNT Mgmt For For C.W.E. HAUB Mgmt For For D. KOURKOUMELIS Mgmt For For E. LEWIS Mgmt For For M.B. TART-BEZER Mgmt For For 02 PROPOSAL TO AMEND THE 2004 NON-EMPLOYEE DIRECTOR Mgmt For For COMPENSATION PLAN. 03 PROPOSAL TO AMEND THE 1998 LONG TERM INCENTIVE Mgmt For For AND SHARE AWARD PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 932611836 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 09-Jan-2007 Ticker: GBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE C. MCDOUGALL Mgmt For For A. DANIEL O'NEAL, JR. Mgmt For For DONALD A. WASHBURN Mgmt For For GRAEME JACK Mgmt For For 02 APPROVE THE PROPOSAL TO APPROVE PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. 04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- THE GYMBOREE CORPORATION Agenda Number: 932706180 -------------------------------------------------------------------------------------------------------------------------- Security: 403777105 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: GYMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAIR W. LAMBERT Mgmt For For DANIEL R. LYLE Mgmt For For 02 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE GYMBOREE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932600732 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 30-Nov-2006 Ticker: HAIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN D. SIMON Mgmt For For BARRY J. ALPERIN Mgmt For For BETH L. BRONNER Mgmt For For JACK FUTTERMAN Mgmt For For DANIEL R. GLICKMAN Mgmt For For MARINA HAHN Mgmt For For ANDREW R. HEYER Mgmt For For ROGER MELTZER Mgmt For For MITCHELL A. RING Mgmt For For LEWIS D. SCHILIRO Mgmt For For LARRY S. ZILAVY Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 2,000,000 SHARES TO 5,850,000 SHARES IN THE AGGREGATE. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932673216 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: THG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ANGELINI Mgmt For For P. KEVIN CONDRON Mgmt For For NEAL F. FINNEGAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932701736 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: THG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF MICHAEL P. ANGELINI AS A DIRECTOR Mgmt For For FOR A THREE-YEAR TERM EXPIRING IN 2010 1B ELECTION OF P. KEVIN CONDRON AS A DIRECTOR FOR Mgmt For For A THREE-YEAR TERM EXPIRING IN 2010 1C ELECTION OF NEAL F. FINNEGAN AS A DIRECTOR FOR Mgmt For For A THREE-YEAR TERM EXPIRING IN 2010 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932662631 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: HIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMANI AYER Mgmt For For RAMON DE OLIVEIRA Mgmt For For TREVOR FETTER Mgmt For For EDWARD J. KELLY, III Mgmt For For PAUL G. KIRK, JR. Mgmt For For THOMAS M. MARRA Mgmt For For GAIL J. MCGOVERN Mgmt For For MICHAEL G. MORRIS Mgmt For For ROBERT W. SELANDER Mgmt For For CHARLES B. STRAUSS Mgmt For For H. PATRICK SWYGERT Mgmt For For DAVID K. ZWIENER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 932642401 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: HSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BOSCIA Mgmt For For R.H. CAMPBELL Mgmt For For R.F. CAVANAUGH Mgmt For For G.P. COUGHLAN Mgmt For For H. EDELMAN Mgmt For For B.G. HILL Mgmt For For A.F. KELLY, JR. Mgmt For For R.H. LENNY Mgmt For For M.J. MCDONALD Mgmt For For M.J. TOULANTIS Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 APPROVE THE HERSHEY COMPANY EQUITY AND INCENTIVE Mgmt For For COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932680499 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For 1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For 1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For 1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For 1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt Against Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Abstain Against 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT DISCLOSURE 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against COMPENSATION 06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr Against For 09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Abstain Against PERFORMANCE 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For 11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against CEO
-------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932698838 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For WILLIAM T. KERR Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID M. THOMAS Mgmt For For 02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN Shr Against For AND CEO 04 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against MEETINGS
-------------------------------------------------------------------------------------------------------------------------- THE KNOT, INC. Agenda Number: 932702372 -------------------------------------------------------------------------------------------------------------------------- Security: 499184109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: KNOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA STILES Mgmt For For CHARLES BAKER Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932724556 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: KR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REUBEN V. ANDERSON Mgmt For For JOHN L. CLENDENIN Mgmt For For DAVID B. DILLON Mgmt For For DAVID B. LEWIS Mgmt For For DON W. MCGEORGE Mgmt For For W. RODNEY MCMULLEN Mgmt For For JORGE P. MONTOYA Mgmt For For CLYDE R. MOORE Mgmt For For SUSAN M. PHILLIPS Mgmt For For STEVEN R. ROGEL Mgmt For For JAMES A. RUNDE Mgmt For For RONALD L. SARGENT Mgmt For For 02 APPROVAL OF KROGER CASH BONUS PLAN. Mgmt For For 03 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt For For OUTSIDE OF CINCINNATI. 04 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE REPORT.
-------------------------------------------------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Agenda Number: 932615391 -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: LG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY V. LENESS Mgmt For For BRENDA D. NEWBERRY Mgmt For For MARY ANN VAN LOKEREN Mgmt For For DOUGLAS H. YAEGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 932639959 -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: LZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. HAMBRICK Mgmt For For GORDON D. HARNETT Mgmt For For VICTORIA F. HAYNES Mgmt For For WILLIAM P. MADAR Mgmt For For JAMES E. SWEETNAM 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
-------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932694753 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: MAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. COPPOLA Mgmt For For FRED S. HUBBELL Mgmt For For DR. WILLIAM P. SEXTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 932666386 -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: MTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGIS W. COLBERT Mgmt For For KENNETH W. KRUEGER Mgmt For For ROBERT C. STIFT Mgmt For For 02 APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE Mgmt For For PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 932580978 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 04-Oct-2006 Ticker: MCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. MARCUS Mgmt Withheld Against DIANE MARCUS GERSHOWITZ Mgmt Withheld Against DANIEL F. MCKEITHAN, JR Mgmt Withheld Against ALLAN H. SELIG Mgmt Withheld Against TIMOTHY E. HOEKSEMA Mgmt Withheld Against BRUCE J. OLSON Mgmt Withheld Against PHILIP L. MILSTEIN Mgmt Withheld Against BRONSON J. HAASE Mgmt Withheld Against JAMES D. ERICSON Mgmt Withheld Against GREGORY S. MARCUS Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Agenda Number: 932659824 -------------------------------------------------------------------------------------------------------------------------- Security: 579489105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: MNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH BALLANTINE Mgmt For For K. FOLEY FELDSTEIN Mgmt For For P. ANTHONY RIDDER Mgmt For For MAGGIE WILDEROTTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932647122 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: MHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEDRO ASPE Mgmt For For ROBERT P. MCGRAW Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against A SIMPLE MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr Abstain Against OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 932692040 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MDCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CROUSE Mgmt For For T. SCOTT JOHNSON Mgmt For For JOHN P. KELLEY Mgmt For For HIROAKI SHIGETA Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 932720318 -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: MW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For LARRY R. KATZEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932716888 -------------------------------------------------------------------------------------------------------------------------- Security: 58977Q109 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: TMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.L. HENRY* Mgmt For For JOE E. KARES* Mgmt For For GARY A. MESSERSMITH* Mgmt For For C. MARK PEARSON** Mgmt For For 02 APPROVAL OF THE MERIDIAN RESOURCES CORPORATION Mgmt For For 2007 LONG-TERM INCENTIVE PLAN 03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE AWARDS UNDER THE MERIDIAN RESOURCES CORPORATION 2007 LONG-TERM INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 932669510 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: MIDD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SELIM A. BASSOUL Mgmt For For ROBERT B. LAMB Mgmt For For RYAN LEVENSON Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For PHILIP G. PUTNAM Mgmt For For SABIN C. STREETER Mgmt For For ROBERT L. YOHE Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDED DECEMBER 29, 2007. 03 APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 APPROVE THE MIDDLEBY CORPORATION 2007 STOCK Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE MIDLAND COMPANY Agenda Number: 932656234 -------------------------------------------------------------------------------------------------------------------------- Security: 597486109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MLAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. HAYDEN, JR. Mgmt For For WILLIAM T. HAYDEN Mgmt For For JOHN M. O'MARA Mgmt For For F.M. THRAILKILL, OSU Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MIDLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 932578149 -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Meeting Date: 04-Oct-2006 Ticker: MOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS E. COCHRAN Mgmt For For ROBERT L. LUMPKINS Mgmt For For HAROLD H. MACKAY Mgmt For For WILLIAM T. MONAHAN Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S 2004 Mgmt For For OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 10,000,000 SHARES TO 25,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 932685110 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: NAVG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt Withheld Against PETER A. CHENEY Mgmt Withheld Against TERENCE N. DEEKS Mgmt Withheld Against ROBERT W. EAGER, JR. Mgmt Withheld Against W. THOMAS FORRESTER Mgmt Withheld Against STANLEY A. GALANSKI Mgmt Withheld Against LEANDRO S. GALBAN, JR. Mgmt Withheld Against JOHN F. KIRBY Mgmt Withheld Against MARC M. TRACT Mgmt Withheld Against ROBERT F. WRIGHT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932639909 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For WILLIAM E. KENNARD Mgmt For For JAMES M. KILTS Mgmt For For DOREEN A. TOBEN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE PANTRY, INC. Agenda Number: 932634151 -------------------------------------------------------------------------------------------------------------------------- Security: 698657103 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: PTRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. SODINI Mgmt For For ROBERT F. BERNSTOCK Mgmt For For PAUL L. BRUNSWICK Mgmt For For WILFRED A. FINNEGAN Mgmt For For EDWIN J. HOLMAN Mgmt For For TERRY L. MCELROY Mgmt For For MARK D. MILES Mgmt For For BRYAN E. MONKHOUSE Mgmt For For THOMAS M. MURNANE Mgmt For For MARIA C. RICHTER Mgmt For For 02 APPROVAL OF THE PANTRY, INC. 2007 OMNIBUS PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 932582100 -------------------------------------------------------------------------------------------------------------------------- Security: 713278109 Meeting Type: Annual Meeting Date: 19-Oct-2006 Ticker: PBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM LEONARD Mgmt Withheld Against PETER A. BASSI Mgmt Withheld Against JANE SCACCETTI Mgmt Withheld Against JOHN T. SWEETWOOD Mgmt Withheld Against M. SHAN ATKINS Mgmt Withheld Against ROBERT H. HOTZ Mgmt Withheld Against MAX L. LUKENS Mgmt Withheld Against JAMES A. MITAROTONDA Mgmt Withheld Against NICK WHITE Mgmt Withheld Against JAMES A. WILLIAMS Mgmt Withheld Against THOMAS R. HUDSON JR. Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER Shr For Against RIGHTS PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 932705734 -------------------------------------------------------------------------------------------------------------------------- Security: 713278109 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: PBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM LEONARD Mgmt Withheld Against PETER A. BASSI Mgmt Withheld Against JANE SCACCETTI Mgmt Withheld Against JOHN T. SWEETWOOD Mgmt Withheld Against M. SHAN ATKINS Mgmt Withheld Against ROBERT H. HOTZ Mgmt Withheld Against MAX L. LUKENS Mgmt Withheld Against JAMES A. MITAROTONDA Mgmt Withheld Against NICK WHITE Mgmt Withheld Against JAMES A. WILLIAMS Mgmt Withheld Against THOMAS R. HUDSON JR. Mgmt Withheld Against JEFFREY C. RACHOR Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER Shr For Against RIGHTS PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932666312 -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For 1C ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1D ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1E ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For 1G ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1H ELECTION OF DIRECTOR: MARGARET D. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For 1J ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Agenda Number: 932643782 -------------------------------------------------------------------------------------------------------------------------- Security: 71902E109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN S. BLACKWELL Mgmt For For ARTHUR P. BYRNE Mgmt For For ANN MAYNARD GRAY Mgmt For For DONA D. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- THE PMI GROUP, INC. Agenda Number: 932677199 -------------------------------------------------------------------------------------------------------------------------- Security: 69344M101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: PMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIANN BYERWALTER Mgmt For For DR. JAMES C. CASTLE Mgmt For For CARMINE GUERRO Mgmt For For WAYNE E. HEDIEN Mgmt For For LOUIS G. LOWER II Mgmt For For RAYMOND L. OCAMPO JR. Mgmt For For JOHN D. ROACH Mgmt For For DR. KENNETH T. ROSEN Mgmt For For STEVEN L. SCHEID Mgmt For For L. STEPHEN SMITH Mgmt For For JOSE H. VILLARREAL Mgmt For For MARY LEE WIDENER Mgmt For For RONALD H. ZECH 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932651842 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PNC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt Against Against INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN R. AUGUSTINE Mgmt For For A.G. LAFLEY Mgmt For For JOHNATHAN A. RODGERS Mgmt For For JOHN F. SMITH, JR. Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD 03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN 05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For OPTIONS
-------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932641524 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: PGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABBY F. KOHNSTAMM Mgmt For For PETER B. LEWIS Mgmt For For P.H. NETTLES, PH.D. Mgmt For For GLENN M. RENWICK Mgmt For For DONALD B. SHACKELFORD Mgmt For For 02 PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION Mgmt For For 2007 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE Mgmt For For CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE DEFINITION OF THE TERM PERFORMANCE GOALS SET FORTH THEREIN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932592416 -------------------------------------------------------------------------------------------------------------------------- Security: 755267101 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: RDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN B. BULKELEY Mgmt For For HERMAN CAIN Mgmt For For WILLIAM E. MAYER Mgmt For For ERIC W. SCHRIER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932619452 -------------------------------------------------------------------------------------------------------------------------- Security: 755267101 Meeting Type: Special Meeting Date: 02-Feb-2007 Ticker: RDA 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 NOVEMBER 16, 2006, AMONG DOCTOR ACQUISITION HOLDING CO., DOCTOR ACQUISITION CO. AND THE READER S DIGEST ASSOCIATION, INC. (THE MERGER AGREEMENT ). 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932588253 -------------------------------------------------------------------------------------------------------------------------- Security: 761695105 Meeting Type: Special Meeting Date: 23-Oct-2006 Ticker: REY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND AMONG UNIVERSAL COMPUTER SYSTEMS HOLDING, INC., RACECAR ACQUISITION CO. AND THE REYNOLDS AND REYNOLDS COMPANY. II TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL I.
-------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 932647110 -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: RYL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHAD DREIER Mgmt For For DANIEL T. BANE Mgmt For For LESLIE M. FRECON Mgmt For For ROLAND A. HERNANDEZ Mgmt For For WILLIAM L. JEWS Mgmt For For NED MANSOUR Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For PAUL J. VARELLO Mgmt For For 02 APPROVAL OF THE RYLAND GROUP, INC. 2007 EQUITY Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932616608 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: SMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BAKER Mgmt For For JOSEPH P. FLANNERY Mgmt For For K. HAGEDORN LITTLEFIELD Mgmt For For PATRICK J. NORTON Mgmt For For 02 ADOPTION OF THE SHAREHOLDER PROPOSAL DESCRIBED Shr For Against IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932732705 -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Special Meeting Date: 28-Jun-2007 Ticker: SVM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 18, 2007, AMONG SERVICEMASTER, CDRSVM TOPCO, INC. ( CDRSVM PARENT ) AND CDRSVM ACQ. CO., INC., WHICH PROVIDES FOR THE MERGER OF CDRSVM ACQ. CO., INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CDRSVM PARENT, WITH AND INTO SERVICEMASTER, WITH SERVICEMASTER CONTINUING AS THE SURVIVING CORPORATION. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- THE SHAW GROUP INC. Agenda Number: 932618486 -------------------------------------------------------------------------------------------------------------------------- Security: 820280105 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: SGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. BERNHARD, JR. Mgmt For For JAMES F. BARKER Mgmt For For L. LANE GRIGSBY Mgmt For For DANIEL A. HOFFLER Mgmt For For DAVID W. HOYLE Mgmt For For MICHAEL J. MANCUSO Mgmt For For ALBERT D. MCALISTER Mgmt For For CHARLES E. ROEMER, III Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. 03 PROPOSAL TO AUTHORIZE REMOVAL OF THE RESTRICTION Mgmt Against Against UPON THE ISSUANCE, PURSUANT TO OUR 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN, OF 1,000,000 OF THE 4,000,000 SHARES OF OUR COMMON STOCK PREVIOUSLY AUTHORIZED BY OUR SHAREHOLDERS IN JANUARY 2006. 04 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt For For OF INCORPORATION AND OUR BY-LAWS TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUTSTANDING SHARES OF OUR COMMON STOCK ONE VOTE ON MATTERS PROPERLY SUBMITTED TO OUR SHAREHOLDERS FOR THEIR VOTE. 05 IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932641702 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: SHW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.F. ANTON Mgmt For For J.C. BOLAND Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For D.F. HODNIK Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For R.K. SMUCKER Mgmt For For 02 APPROVAL OF THE 2007 EXECUTIVE PERFORMANCE BONUS Mgmt For For PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932644823 -------------------------------------------------------------------------------------------------------------------------- Security: 837841105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: TSFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BRANT Mgmt For For J.W. DAVIS Mgmt For For C. CLAYMON GRIMES, JR. Mgmt For For WILLIAM S. HUMMERS III Mgmt For For CHALLIS M. LOWE Mgmt For For DARLA D. MOORE Mgmt For For 02 PROPOSAL TO AMEND TSFG S LONG TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932676565 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For H.W. HABERMEYER, JR. Mgmt For For D.M. JAMES Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For G.J. ST. PE 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 2007 03 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Agenda Number: 932713894 -------------------------------------------------------------------------------------------------------------------------- Security: 84760C107 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: SPNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN T. HART Mgmt Withheld Against JOSEPH M. RUGGIO, M.D. Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO 2006 INCENTIVE AWARD Mgmt For For PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932570751 -------------------------------------------------------------------------------------------------------------------------- Security: 848907200 Meeting Type: Special Meeting Date: 25-Aug-2006 Ticker: SGDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF MAY 4, 2006 AMONG VLP CORPORATION, PANTHER SUBCORP, INC. AND THE SPORTSMAN S GUIDE, INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT ). 02 APPROVAL OF THE ADJOURNMENT OF THE MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 932682784 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: JOE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. AINSLIE Mgmt For For HUGH M. DURDEN Mgmt For For THOMAS A. FANNING Mgmt For For HARRY H. FRAMPTON, III Mgmt For For ADAM W. HERBERT, JR. Mgmt For For DELORES M. KESLER Mgmt For For JOHN S. LORD Mgmt For For WALTER L. REVELL Mgmt For For PETER S. RUMMELL Mgmt For For WILLIAM H. WALTON, III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS OF THE ST. JOE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Agenda Number: 932641512 -------------------------------------------------------------------------------------------------------------------------- Security: 853887107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY W. BEGLEY, JR. Mgmt For For F. DAVID CLARKE, III Mgmt For For SHERRILL W. HUDSON Mgmt For For DENNIS L. REDIKER Mgmt For For ANN SCAVULLO Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For JOHN Q. SHERMAN, II Mgmt For For 02 TO AMEND THE CODE OF REGULATIONS TO AUTHORIZE Mgmt For For DIRECT REGISTRATION OF SHARES.
-------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932655674 -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. BREEN Mgmt Withheld Against VIRGIS W. COLBERT Mgmt Withheld Against JOHN F. LUNDGREN Mgmt Withheld Against 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2007. 03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- THE STEAK N SHAKE COMPANY Agenda Number: 932619604 -------------------------------------------------------------------------------------------------------------------------- Security: 857873103 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: SNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. DUNN Mgmt Withheld Against ALAN B. GILMAN Mgmt Withheld Against WAYNE L. KELLEY Mgmt Withheld Against RUTH J. PERSON Mgmt Withheld Against JOHN W. RYAN Mgmt Withheld Against STEVEN M. SCHMIDT Mgmt Withheld Against EDWARD W. WILHELM Mgmt Withheld Against JAMES WILLIAMSON, JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 26, 2007. 03 PROPOSAL TO APPROVE THE COMPANY S 2007 NON-EMPLOYEE Mgmt For For DIRECTOR RESTRICTED STOCK PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda Number: 932636434 -------------------------------------------------------------------------------------------------------------------------- Security: 863314100 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: SRR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. COCOZZA Mgmt For For CHRISTINE M. COURNOYER Mgmt For For JAMES F. ORR III Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Agenda Number: 932667869 -------------------------------------------------------------------------------------------------------------------------- Security: 863902102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: STU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR BILL BECKMANN Mgmt Withheld Against GLENDA GLOVER Mgmt Withheld Against MICHAEL REARDON Mgmt Withheld Against YASMINE ANAVI Mgmt Withheld Against LORETTA MOSEMAN Mgmt Withheld Against II RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE TALBOTS, INC. Agenda Number: 932697191 -------------------------------------------------------------------------------------------------------------------------- Security: 874161102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD B. ZETCHER Mgmt Withheld Against JOHN W. GLEESON Mgmt Withheld Against TSUTOMU KAJITA Mgmt Withheld Against MOTOYA OKADA Mgmt Withheld Against GARY M. PFEIFFER Mgmt Withheld Against YOSHIHIRO SANO Mgmt Withheld Against SUSAN M. SWAIN Mgmt Withheld Against ISAO TSURUTA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 TO APPROVE AN AMENDMENT TO THE TALBOTS, INC. Mgmt Against Against 2003 EXECUTIVE STOCK BASED INCENTIVE PLAN TO INCREASE BY 2,500,000 THE NUMBER OF AUTHORIZED SHARES.
-------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932690921 -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For 02 APPROVAL OF THE TIMBERLAND COMPANY 2007 INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 932655458 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: TKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. GRIFFITH Mgmt For For JERRY J. JASINOWSKI Mgmt For For JOHN A. LUKE, JR. Mgmt For For FRANK C. SULLIVAN Mgmt For For WARD J. TIMKEN Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING CHANGING TIMKEN Shr For Against S EQUAL EMPLOYMENT OPPORTUNITY POLICY TO SPECIFICALLY PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY.
-------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932701825 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: TJX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For PERFORMANCE GOALS. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 04 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE.
-------------------------------------------------------------------------------------------------------------------------- THE TOPPS COMPANY, INC. Agenda Number: 932562071 -------------------------------------------------------------------------------------------------------------------------- Security: 890786106 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: TOPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY E. BROG Mgmt For * ARNAUD AJDLER Mgmt For * JOHN J. JONES Mgmt For * 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For * OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For * OF INCORPORATION TO PERMIT STOCKHOLDERS HOLDING IN THE AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL MEETING 04 PROPOSAL TO AMEND THE COMPANY S RESTATED BY-LAWS Mgmt For * TO PERMIT STOCKHOLDERS HOLDING IN THE AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL MEETING. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For * LLP AS INDEPENDENT AUDITORS TO REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 3, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE TOPPS COMPANY, INC. Agenda Number: 932573391 -------------------------------------------------------------------------------------------------------------------------- Security: 890786106 Meeting Type: Annual Meeting Date: 25-Aug-2006 Ticker: TOPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR T. SHORIN Mgmt For For TIMOTHY E. BROG Mgmt For For ARNAUD AJDLER Mgmt For For JOHN J. JONES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 932626774 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 13-Mar-2007 Ticker: TTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. BUHRMASTER Mgmt For For W.H. BUXTON Mgmt For For R.H. NASSAU Mgmt For For C.A. TWOMEY Mgmt For For 02 RE-APPROVE THE TORO COMPANY PERFORMANCE SHARE Mgmt For For PLAN 03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 932651359 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: TRV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN L. BELLER Mgmt For For JOHN H. DASBURG Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For PATRICIA L. HIGGINS Mgmt For For THOMAS R. HODGSON Mgmt For For C.L. KILLINGSWORTH, JR. Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt For For OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- THE TRIZETTO GROUP, INC. Agenda Number: 932717931 -------------------------------------------------------------------------------------------------------------------------- Security: 896882107 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: TZIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY H. HANDEL Mgmt For For THOMAS B. JOHNSON Mgmt For For L. WILLIAM KRAUSE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 932680641 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ULTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT SCHERR Mgmt Withheld Against ALOIS T. LEITER Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE 2005 EQUITY Mgmt Against Against AND INCENTIVE PLAN. 03 TO RATIFY KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 932625948 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: VAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. GAILLARD Mgmt For For MAE C. JEMISON Mgmt For For GREGORY R. PALEN 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.
-------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932624910 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: DIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For STEVEN P. JOBS Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For JOHN E. PEPPER, JR. Mgmt For For 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 2007. 03 TO APPROVE THE AMENDMENTS 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. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO GREENMAIL. 06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
-------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 932689118 -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WRNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BELL Mgmt For For ROBERT A. BOWMAN Mgmt For For RICHARD KARL GOELTZ Mgmt For For JOSEPH R. GROMEK Mgmt For For SHEILA A. HOPKINS Mgmt For For CHARLES R. PERRIN Mgmt For For NANCY A. REARDON Mgmt For For DONALD L. SEELEY Mgmt For For CHERYL NIDO TURPIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WARNACO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932652046 -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: WPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For JOHN L. DOTSON JR. Mgmt For For RONALD L. OLSON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 932659886 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: WU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DINYAR S. DEVITRE Mgmt For For BETSY D. HOLDEN Mgmt For For CHRISTINA A. GOLD Mgmt For For 02 APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE WESTERN UNION COMPANY SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN 04 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE WET SEAL, INC. Agenda Number: 932701293 -------------------------------------------------------------------------------------------------------------------------- Security: 961840105 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: WTSLA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN DUSKIN Mgmt For For SIDNEY M. HORN Mgmt For For HAROLD D. KAHN Mgmt For For KENNETH M. REISS Mgmt For For ALAN SIEGEL Mgmt For For JOEL N. WALLER Mgmt For For HENRY D. WINTERSTERN Mgmt For For MICHAEL ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932676654 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: WMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER. Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY. Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES M. LILLIS. Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM G. LOWRIE. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2007. 03 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE YANKEE CANDLE COMPANY, INC. Agenda Number: 932618006 -------------------------------------------------------------------------------------------------------------------------- Security: 984757104 Meeting Type: Special Meeting Date: 23-Jan-2007 Ticker: YCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL AND ADOPTION OF (I) THE MERGER Mgmt For For (THE MERGER ) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 24, 2006 (THE MERGER AGREEMENT ) AMONG YCC HOLDINGS LLC, YANKEE ACQUISITION CORP. AND YANKEE AND (II) THE MERGER AGREEMENT. 02 AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AND THE MERGER AGREEMENT, IF PROPOSED BY THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 932571284 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Special Meeting Date: 30-Aug-2006 Ticker: TMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF THERMO Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO, TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC INTERNATIONAL INC. 02 TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THERMO, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THERMO COMMON STOCK FROM 350,000,000 TO 1.2 BILLION AND TO CHANGE THE NAME OF THERMO ELECTRON CORPORATION UPON COMPLETION OF THE MERGER TO THERMO FISHER SCIENTIFIC INC.
-------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: TMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For 02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2007 EMPLOYEES STOCK PURCHASE PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THERMOGENESIS CORP. Agenda Number: 932600744 -------------------------------------------------------------------------------------------------------------------------- Security: 883623209 Meeting Type: Annual Meeting Date: 11-Dec-2006 Ticker: KOOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP H. COELHO Mgmt Withheld Against GEORGE J. BARRY Mgmt Withheld Against HUBERT E. HUCKEL, M.D. Mgmt Withheld Against PATRICK MCENANY Mgmt Withheld Against WOODROW A. MYERS, M.D. Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- THESTREET.COM, INC. Agenda Number: 932695476 -------------------------------------------------------------------------------------------------------------------------- Security: 88368Q103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TSCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARYL OTTE Mgmt For For WILLIAM R. GRUVER Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For 02 APPROVAL OF THESTREET.COM 2007 PERFORMANCE INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF MARCUM & Mgmt For For KLIEGMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 932648338 -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: TNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.H. DREW Mgmt For For J.K. HAUSWALD Mgmt For For D. JERNIGAN Mgmt For For R.B. KALICH SR. Mgmt For For K.R. MASTERSON Mgmt For For D.J. PILEGGI Mgmt For For J.P. RICHARD Mgmt For For K.L. ROBERG Mgmt For For D.D. STEVENS Mgmt For For W.H. WALTRIP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Agenda Number: 932686869 -------------------------------------------------------------------------------------------------------------------------- Security: 884481102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: TWPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. WEISEL Mgmt For For MATTHEW R. BARGER Mgmt For For MICHAEL W. BROWN Mgmt For For B. KIPLING HAGOPIAN Mgmt For For TIMOTHY A. KOOGLE Mgmt For For MICHAEL G. MCCAFFERY Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 03 TO AMEND THE COMPANY S EQUITY INCENTIVE PLAN Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932603182 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 05-Dec-2006 Ticker: THO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL D. CHRISMAN Mgmt Withheld Against ALAN SIEGEL Mgmt Withheld Against GEOFFREY A. THOMPSON Mgmt Withheld Against 02 THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 932691199 -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: THOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERHARD F. BURBACH Mgmt For For HOWARD E. CHASE Mgmt For For J. DANIEL COLE Mgmt For For NEIL F. DIMICK Mgmt For For D. KEITH GROSSMAN Mgmt For For J. DONALD HILL Mgmt For For DANIEL M. MULVENA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- THORNBURG MORTGAGE, INC. Agenda Number: 932643174 -------------------------------------------------------------------------------------------------------------------------- Security: 885218107 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: TMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE-DRUE M. ANDERSON Mgmt For For DAVID A. ATER Mgmt For For LARRY A. GOLDSTONE Mgmt For For IKE KALANGIS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THQ INC. Agenda Number: 932556573 -------------------------------------------------------------------------------------------------------------------------- Security: 872443403 Meeting Type: Annual Meeting Date: 20-Jul-2006 Ticker: THQI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. FARRELL Mgmt For For LAWRENCE BURSTEIN Mgmt For For HENRY T. DENERO Mgmt For For BRIAN P. DOUGHERTY Mgmt For For JEFFREY W. GRIFFITHS Mgmt For For JAMES L. WHIMS Mgmt For For 02 APPROVAL OF THE THQ INC. 2006 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 03 APPROVAL OF THE THQ INC. EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 932641586 -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: TIBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIVEK Y. RANADIVE Mgmt For For BERNARD J. BOURIGEAUD Mgmt For For ERIC C.W. DUNN Mgmt For For NARENDRA K. GUPTA Mgmt For For PETER J. JOB Mgmt For For PHILIP K. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TIBCO SOFTWARE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932557107 -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 20-Jul-2006 Ticker: TDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR R. CARLSON Mgmt For For JON C. MADONNA Mgmt For For WILLIAM C. O'MALLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt For For 04 PROPOSAL TO APPROVE THE 2006 STOCK INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- TIERONE CORPORATION Agenda Number: 932661918 -------------------------------------------------------------------------------------------------------------------------- Security: 88650R108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: TONE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN LINDLEY SPENCE Mgmt For For CHARLES W. HOSKINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932682962 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TIF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. CHANEY Mgmt For For 1D ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1H ELECTION OF DIRECTOR: JAMES E. QUINN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TIM HORTONS INC. Agenda Number: 932647754 -------------------------------------------------------------------------------------------------------------------------- Security: 88706M103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: THI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ENDRES Mgmt For For JOHN A. LEDERER Mgmt For For CRAIG S. MILLER Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING DECEMBER 30, 2007. 03 THE APPROVAL OF THE RESOLUTION REGARDING CERTAIN Mgmt For For AMENDMENTS TO THE TIM HORTONS INC. 2006 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932680350 -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: TWX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For JEFFREY L. BEWKES Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For MATHIAS DOPFNER Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. 04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. 08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED.
-------------------------------------------------------------------------------------------------------------------------- TIME WARNER TELECOM INC. Agenda Number: 932719024 -------------------------------------------------------------------------------------------------------------------------- Security: 887319101 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: TWTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. ATTORRI Mgmt For For SPENCER B. HAYS Mgmt For For LARISSA L. HERDA Mgmt For For KEVIN W. MOONEY Mgmt For For KIRBY G. PICKLE Mgmt For For ROSCOE C. YOUNG, II Mgmt For For 02 APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REFLECT THAT WE NO LONGER HAVE CLASS B COMMON STOCK OUTSTANDING. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 932656210 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TWI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. CAMPBELL Mgmt For For MAURICE M. TAYLOR JR. Mgmt For For 02 AMENDS THE COMPANY S BYLAWS TO INCREASE THE Mgmt For For NUMBER OF BOARD OF DIRECTOR POSITIONS OF THE COMPANY TO NINE DIRECTOR POSITIONS FROM THE SEVEN DIRECTOR POSITIONS ALLOWED UNDER THE CURRENT BYLAWS. 03 ELECTION OF MR. AKERS AS A DIRECTOR CONTINGENT Mgmt For For UPON AMENDMENT TO BYLAWS-AN ADDITIONAL CLASS I DIRECTOR NOMINEE STANDING FOR ELECTION TO SERVE UNTIL THE 2010 ANNUAL MEETING. J. MICHAEL A. AKERS 04 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Agenda Number: 932696947 -------------------------------------------------------------------------------------------------------------------------- Security: 888339207 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. COOGAN Mgmt For For NORMAN N. GREEN Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For THOMAS P. STAFFORD Mgmt For For STEVEN L. WATSON Mgmt For For PAUL J. ZUCCONI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 932559353 -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: TIVO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL RAMSAY Mgmt For For RANDY KOMISAR Mgmt For For GEOFFREY Y. YANG Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TNS, INC. Agenda Number: 932700443 -------------------------------------------------------------------------------------------------------------------------- Security: 872960109 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: TNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BENTON Mgmt For For HENRY H. GRAHAM, JR. Mgmt For For STEPHEN X. GRAHAM Mgmt For For JOHN V. SPONYOE Mgmt For For JAY E. RICKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 932628968 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: TOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZVI BARZILAY Mgmt For For EDWARD G. BOEHNE Mgmt For For RICHARD J. BRAEMER Mgmt For For CARL B. MARBACH Mgmt Withheld Against 02 THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK Mgmt Against Against INCENTIVE PLAN FOR EMPLOYEES (2007). 03 THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK Mgmt Against Against INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2007). 04 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- TOMPKINS TRUSTCO, INC. Agenda Number: 932674624 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: TMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BYRNES* Mgmt For For REEDER D. GATES* Mgmt For For CARL D. HAYNES* Mgmt For For MICHAEL D. SHAY* Mgmt For For MICHAEL H. SPAIN* Mgmt For For WILLIAM D. SPAIN, JR.* Mgmt For For STEPHEN S. ROMAINE** Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO TOMPKINS FINANCIAL CORPORATION. 03 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 932663099 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: TR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN J. GORDON Mgmt For For ELLEN R. GORDON Mgmt For For LANA JANE LEWIS-BRENT Mgmt For For BARRE A. SEIBERT Mgmt For For RICHARD P. BERGEMAN Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 932646295 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: TMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For JOSEPH L. LANIER, JR. Mgmt For For LLOYD W. NEWTON Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 LONG-TERM COMPENSATION INCENTIVE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL Shr For Against
-------------------------------------------------------------------------------------------------------------------------- TOREADOR RESOURCES CORPORATION Agenda Number: 932713868 -------------------------------------------------------------------------------------------------------------------------- Security: 891050106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: TRGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. BELL Mgmt Withheld Against DAVID M. BREWER Mgmt Withheld Against HERBERT L. BREWER Mgmt Withheld Against PETER L. FALB Mgmt Withheld Against WILLIAM I. LEE Mgmt Withheld Against NIGEL J.B. LOVETT Mgmt Withheld Against JOHN MARK MCLAUGHLIN Mgmt Withheld Against NICHOLAS ROSTOW Mgmt Withheld Against H.R. SANDERS, JR. Mgmt Withheld Against H.C. WILLIAMSON III Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF GRANT THORNTON, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 932650181 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: TSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. ANTHONY Mgmt Withheld Against SIDNEY E. HARRIS Mgmt Withheld Against ALFRED W. JONES III Mgmt Withheld Against MASON H. LAMPTON Mgmt Withheld Against JOHN T. TURNER Mgmt Withheld Against M. TROY WOODS Mgmt Withheld Against JAMES D. YANCEY Mgmt Withheld Against REBECCA K. YARBROUGH Mgmt Withheld Against 02 TO APPROVE THE TOTAL SYSTEM SERVICES, INC. 2007 Mgmt For For OMNIBUS PLAN. 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 Mgmt For For OMNIBUS PLAN (TSYS IS AN 81% SUBSIDIARY OF SYNOVUS). 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TOWER GROUP, INC. Agenda Number: 932689435 -------------------------------------------------------------------------------------------------------------------------- Security: 891777104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TWGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS M. COLALUCCI Mgmt For For CHARLES A. BRYAN Mgmt For For 02 AUDITOR RATIFICATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 932660005 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: TSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. SCARLETT, JR. Mgmt For For JAMES F. WRIGHT Mgmt For For JACK C. BINGLEMAN Mgmt For For S.P. BRAUD Mgmt For For CYNTHIA T. JAMISON Mgmt For For GERARD E. JONES Mgmt For For JOSEPH D. MAXWELL Mgmt For For EDNA K. MORRIS Mgmt For For JOE M. RODGERS Mgmt For For 02 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Agenda Number: 932700455 -------------------------------------------------------------------------------------------------------------------------- Security: 89267P105 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: TRAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH L. CRUZ Mgmt For For WILLIAM R. CRUZ Mgmt For For DENISE DICKINS Mgmt For For MICHAEL W. FIPPS Mgmt For For STEPHEN C. RICHARDS Mgmt For For SALOMON SREDNI Mgmt For For CHARLES F. WRIGHT Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TRAMMELL CROW COMPANY Agenda Number: 932563643 -------------------------------------------------------------------------------------------------------------------------- Security: 89288R106 Meeting Type: Special Meeting Date: 03-Aug-2006 Ticker: TCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY AND APPROVE THE PROVISIONS OF SECTION Mgmt For For 4A OF THE TRAMMELL CROW COMPANY LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- TRAMMELL CROW COMPANY Agenda Number: 932607433 -------------------------------------------------------------------------------------------------------------------------- Security: 89288R106 Meeting Type: Special Meeting Date: 18-Dec-2006 Ticker: TCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 30, 2006, BY AND AMONG TRAMMELL CROW COMPANY, A DELAWARE CORPORATION, CB RICHARD ELLIS GROUP, INC., A DELAWARE CORPORATION, AND A-2 ACQUISITION CORP., A DELAWARE CORPORATION INDIRECTLY WHOLLY-OWNED BY CBRE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO ESTABLISH A QUORUM OR IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932692090 -------------------------------------------------------------------------------------------------------------------------- Security: 893521104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BALOG Mgmt Withheld Against STEVEN J. BENSINGER Mgmt Withheld Against C. FRED BERGSTEN Mgmt Withheld Against IAN H. CHIPPENDALE Mgmt Withheld Against JOHN G. FOOS Mgmt Withheld Against DIANA K. MAYER Mgmt Withheld Against ROBERT F. ORLICH Mgmt Withheld Against RICHARD S. PRESS Mgmt Withheld Against MARTIN J. SULLIVAN Mgmt Withheld Against THOMAS R. TIZZIO Mgmt Withheld Against 02 PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS PLAN. Mgmt For For 03 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Agenda Number: 932625429 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: TDG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL GRAFF Mgmt Withheld Against KEWSONG LEE Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- TRANSMERIDIAN EXPLORATION, INC. Agenda Number: 932692038 -------------------------------------------------------------------------------------------------------------------------- Security: 89376N108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TMY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. OLIVIER Mgmt For For MR. DORMAN Mgmt For For MR. CARTER Mgmt For For MR. HAASBEEK Mgmt For For MR. SHACKLETT Mgmt For For 02 RATIFY THE APPOINTMENT OF UHY LLP AS INDEPENDENT Mgmt For For AUDITORS OF TRANSMERIDIAN FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TRANSMONTAIGNE INC. Agenda Number: 932570117 -------------------------------------------------------------------------------------------------------------------------- Security: 893934109 Meeting Type: Special Meeting Date: 31-Aug-2006 Ticker: TMG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 22, 2006, BY AND AMONG TRANSMONTAIGNE INC., MORGAN STANLEY CAPITAL GROUP INC. AND BUFFALO MERGER SUB INC.
-------------------------------------------------------------------------------------------------------------------------- TRANSWITCH CORPORATION Agenda Number: 932690969 -------------------------------------------------------------------------------------------------------------------------- Security: 894065101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TXCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. SANTANU DAS Mgmt For For MR. ALFRED F. BOSCHULTE Mgmt For For DR. HAGEN HULTZSCH Mgmt For For MR. GERALD F. MONTRY Mgmt For For MR. JAMES M. PAGOS Mgmt For For DR. ALBERT E. PALADINO Mgmt For For MR. E.H. VAN DER KAAY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL ALLOW THE CORPORATION S BOARD OF DIRECTORS TO EFFECT A REVERSE SPLIT (THE REVERSE SPLIT ) OF THE CORPORATION S COMMON STOCK $.001 PAR VALUE PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY CONTINUATIONS OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- TRAVELZOO INC. Agenda Number: 932719163 -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: TZOO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH BARTEL Mgmt For For HOLGER BARTEL Mgmt For For DAVID EHRLICH Mgmt For For DONOVAN NEALE-MAY Mgmt For For KELLY URSO Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 932658389 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD T. COWLES Mgmt For For JOHN D. GOTTWALD Mgmt For For THOMAS G. SLATER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 932639290 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: THS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS Mgmt For For RECOMMENDS A VOTE FOR GEORGE V. BAYLY A2 ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS Mgmt For For RECOMMENDS A VOTE FOR MICHELLE R. OBAMA A3 ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS Mgmt For For RECOMMENDS A VOTE FOR GARY D. SMITH B1 APPROVAL FOR AMENDMENTS AND RESTATEMENT OF OUR Mgmt For For LONG-TERM INCENTIVE PLAN WHICH WAS RENAMED THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN : THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN C1 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 932675385 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: TWP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For PAUL A. BRUNNER Mgmt For For ANDREW U. FERRARI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- TRIAD GUARANTY INC. Agenda Number: 932673533 -------------------------------------------------------------------------------------------------------------------------- Security: 895925105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TGIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN T. AUSTIN, JR. Mgmt For For ROBERT T. DAVID Mgmt For For H. LEE DURHAM, JR. Mgmt For For WILLIAM T. RATLIFF, III Mgmt For For MICHAEL A.F. ROBERTS Mgmt For For RICHARD S. SWANSON Mgmt For For MARK K. TONNESEN Mgmt For For DAVID W. WHITEHURST Mgmt For For H.G. WILLIAMSON, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TRIAD GUARANTY INC. FOR 2007. 03 APPROVAL OF THE PROPOSAL TO ADOPT THE TRIAD Mgmt For For GUARANTY INC. 2007 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Agenda Number: 932718868 -------------------------------------------------------------------------------------------------------------------------- Security: 89579K109 Meeting Type: Special Meeting Date: 12-Jun-2007 Ticker: TRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 19, 2007, BY AND AMONG TRIAD HOSPITALS, INC., COMMUNITY HEALTH SYSTEMS, INC. AND FWCT-1 ACQUISITION CORPORATION. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MEGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932706041 -------------------------------------------------------------------------------------------------------------------------- Security: 895927309 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: TRYB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt Withheld Against PETER W. MAY Mgmt Withheld Against HUGH L. CAREY Mgmt Withheld Against CLIVE CHAJET Mgmt Withheld Against EDWARD P. GARDEN Mgmt Withheld Against JOSEPH A. LEVATO Mgmt Withheld Against DAVID E. SCHWAB II Mgmt Withheld Against ROLAND C. SMITH Mgmt Withheld Against RAYMOND S. TROUBH Mgmt Withheld Against GERALD TSAI, JR. Mgmt Withheld Against RUSSELL V UMPHENOUR, JR Mgmt Withheld Against JACK G. WASSERMAN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED 2002 EQUITY PARTICIPATION PLAN AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS OF THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932674434 -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: TRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY CHANDLER Mgmt For For WILLIAM A. OSBORN Mgmt For For MILES D. WHITE Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 932686908 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: TCBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. CASEY Mgmt For For DONALD J. AMARAL Mgmt For For CRAIG S. COMPTON Mgmt For For JOHN S.A. HASBROOK Mgmt For For MICHAEL W. KOEHNEN Mgmt For For DONALD E. MURPHY Mgmt For For STEVE G. NETTLETON Mgmt For For RICHARD P. SMITH Mgmt For For CARROLL R. TARESH Mgmt For For ALEX A. VERESCHAGIN, JR Mgmt For For 02 TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF MOSS ADAMS, LLP AS THE PRINCIPAL INDEPENDENT AUDITOR OF THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Agenda Number: 932705784 -------------------------------------------------------------------------------------------------------------------------- Security: 896106200 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: TRMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. HUTCHESON, JR Mgmt For For MYLES W. SCOGGINS Mgmt For For PER STAEHR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt Against RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS.
-------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 932664469 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TRMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. BERGLUND Mgmt For For ROBERT S. COOPER Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For ULF J. JOHANSSON Mgmt For For BRADFORD W. PARKINSON Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- TRIMERIS, INC. Agenda Number: 932548920 -------------------------------------------------------------------------------------------------------------------------- Security: 896263100 Meeting Type: Annual Meeting Date: 13-Jul-2006 Ticker: TRMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANI P. BOLOGNESI, PH.D. Mgmt For For 1B ELECTION OF DIRECTOR: J. RICHARD CROUT, M.D. Mgmt For For 1C ELECTION OF DIRECTOR: STEVEN D. SKOLSKY Mgmt For For 02 RATIFICATION OF ACCOUNTANTS; RATIFICATION AND Mgmt For For APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 FIFTH AMENDMENT TO THE TRIMERIS, INC. AMENDED Mgmt For For AND RESTATED STOCK INCENTIVE PLAN; TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 500,000 SHARES TO A TOTAL OF 6,252,941 SHARES OF COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 932673242 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: TRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. ADAMS Mgmt For For RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For RONALD J. GAFFORD Mgmt For For RONALD W. HADDOCK Mgmt For For JESS T. HAY Mgmt For For ADRIAN LAJOUS Mgmt For For DIANA S. NATALICIO Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 03 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TRIPATH IMAGING, INC. Agenda Number: 932600984 -------------------------------------------------------------------------------------------------------------------------- Security: 896942109 Meeting Type: Special Meeting Date: 19-Dec-2006 Ticker: TPTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 8, 2006, BY AND AMONG BECTON, DICKINSON AND COMPANY, TIMPANI ACQUISITION CORP. AND TRIPATH IMAGING, INC., AS SUCH MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932689170 -------------------------------------------------------------------------------------------------------------------------- Security: 89674K103 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: TQNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PAUL A. GARY Mgmt For For CHARLES SCOTT GIBSON Mgmt For For NICOLAS KAUSER Mgmt For For RALPH G. QUINSEY Mgmt For For DR. WALDEN C. RHINES Mgmt For For STEVEN J. SHARP Mgmt For For WILLIS C. YOUNG Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE PROPOSED AMENDMENTS TO THE TRIQUINT Mgmt Against Against SEMICONDUCTOR, INC. 1996 STOCK INCENTIVE PROGRAM. 04 TO APPROVE THE ADOPTION OF THE 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, THE RESERVATION OF SHARES AND THE ADOPTION OF A PROVISION FOR AN ANNUAL INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
-------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 932560089 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: TGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ILL Mgmt For For JOHN R. BARTHOLDSON Mgmt For For RICHARD C. GOZON Mgmt For For CLAUDE F. KRONK Mgmt For For WILLIAM O. ALBERTINI Mgmt For For GEORGE SIMPSON Mgmt For For TERRY D. STINSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS TRIUMPH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For TRIUMPH GROUP, INC. S DIRECTORS STOCK INCENTIVE PLAN, TO I) EXPAND THE CLASSES OF AWARDS, II) PROVIDE FOR A MAXIMUM ANNUAL GRANT LIMIT, III) PROVIDE FOR THE GRANT OF AWARDS, IV) PROVIDE FOR THE GRANT OF ADDITIONAL AWARDS, AND V) PROVIDE THAT THE DEFINITION OF CHANGE IN CONTROL , ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- TRIZEC PROPERTIES, INC. Agenda Number: 932574153 -------------------------------------------------------------------------------------------------------------------------- Security: 89687P107 Meeting Type: Special Meeting Date: 12-Sep-2006 Ticker: TRZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE AGREEMENT AND PLAN OF MERGER AND ARRANGEMENT Mgmt For For AGREEMENT, DATED AS OF JUNE 5, 2006, BY AND AMONG TRIZEC PROPERTIES, INC., TRIZEC HOLDINGS OPERATING LLC, TRIZEC CANADA INC., GRACE HOLDINGS LLC, GRACE ACQUISITION CORPORATION, 4162862 CANADA LIMITED, AND GRACE OP LLC, PURSUANT TO WHICH GRACE ACQUISITION CORPORATION WOULD MERGE WITH AND INTO TRIZEC PROPERTIES, INC. 02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL Mgmt Against Against MEETING OF STOCKHOLDERS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING OF STOCKHOLDERS TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND ARRANGEMENT AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- TRONOX INCORPORATED Agenda Number: 932672961 -------------------------------------------------------------------------------------------------------------------------- Security: 897051207 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: TRXB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS W. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: PETER D. KINNEAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Agenda Number: 932691719 -------------------------------------------------------------------------------------------------------------------------- Security: 89784N104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: TRLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY LUBELL Mgmt For For JOSEPH COULOMBE Mgmt For For G. LOUIS GRAZIADIO, III Mgmt For For ROBERT L. HARRIS, II Mgmt For For MARK S. MARON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, Mgmt For For INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 932671298 -------------------------------------------------------------------------------------------------------------------------- Security: 89816T103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: TRMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON E. HANDEL Mgmt For For JAMES B. PERRY Mgmt For For DONALD J. TRUMP Mgmt For For 02 RATIFICATION OF AUDITORS. TO RATIFY THE BOARD Mgmt For For S APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 932659432 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: TRST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. LUCARELLI Mgmt For For ROBERT A. MCCORMICK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRUSTCO S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 932661526 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: TRMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KELLY ALLGOOD Mgmt For For 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 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
-------------------------------------------------------------------------------------------------------------------------- TRUSTREET PROPERTIES, INC. Agenda Number: 932621976 -------------------------------------------------------------------------------------------------------------------------- Security: 898404108 Meeting Type: Special Meeting Date: 22-Feb-2007 Ticker: TSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 30, 2006, BY AND AMONG TRUSTREET PROPERTIES, INC., CNL APF PARTNERS, LP AND GENERAL ELECTRIC CAPITAL CORPORATION, THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 02 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING Mgmt Against Against FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 932657565 -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: TRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. PLANT Mgmt Withheld Against NEIL P. SIMPKINS Mgmt Withheld Against JODY G. MILLER Mgmt Withheld Against 02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932703007 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: TTMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES K. BASS Mgmt For For THOMAS T. EDMAN Mgmt For For ROBERT E. KLATELL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Agenda Number: 932678850 -------------------------------------------------------------------------------------------------------------------------- Security: 899035505 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: TUES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. CHERESKIN Mgmt Withheld Against KATHLEEN MASON Mgmt Withheld Against W.J. HUNCKLER, III Mgmt Withheld Against ROBIN P. SELATI Mgmt Withheld Against HENRY F. FRIGON Mgmt Withheld Against BRUCE A. QUINNELL Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 932662390 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: TUP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RITA BORNSTEIN Mgmt For For E.V. GOINGS Mgmt For For JOYCE M. ROCHE Mgmt For For M. ANNE SZOSTAK Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING REQUIREMENT FOR UNCONTESTED DIRECTOR ELECTIONS 04 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS TO A SIMPLE MAJORITY VOTE 05 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN BUSINESS COMBINATIONS AND TO AMEND THE BUSINESS COMBINATION PROVISION
-------------------------------------------------------------------------------------------------------------------------- TURBOCHEF TECHNOLOGIES, INC. Agenda Number: 932557157 -------------------------------------------------------------------------------------------------------------------------- Security: 900006206 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: OVEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. PERLMAN Mgmt For For JAMES K. PRICE Mgmt For For JAMES W. DEYOUNG Mgmt For For SIR ANTHONY JOLLIFFE Mgmt For For J. THOMAS PRESBY Mgmt For For WILLIAM A. SHUTZER Mgmt For For RAYMOND H. WELSH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- TWEEN BRANDS, INC. Agenda Number: 932686845 -------------------------------------------------------------------------------------------------------------------------- Security: 901166108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TWB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. KRINSKY Mgmt For For KENNETH T. STEVENS Mgmt For For KENNETH J. STROTTMAN Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 932669368 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TYL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 932618145 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 02-Feb-2007 Ticker: TSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON TYSON Mgmt Withheld Against JOHN TYSON Mgmt Withheld Against RICHARD L. BOND Mgmt Withheld Against SCOTT T. FORD Mgmt Withheld Against LLOYD V. HACKLEY Mgmt Withheld Against JIM KEVER Mgmt Withheld Against JO ANN R. SMITH Mgmt Withheld Against LELAND E. TOLLETT Mgmt Withheld Against BARBARA A. TYSON Mgmt Withheld Against ALBERT C. ZAPANTA Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE TYSON FOODS, Mgmt Against Against INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES TO A TOTAL OF 60,660,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2007. 04 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- U-STORE-IT TRUST Agenda Number: 932668114 -------------------------------------------------------------------------------------------------------------------------- Security: 91274F104 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: YSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. COMMES Mgmt For For J.C. (JACK) DANNEMILLER Mgmt For For W.M. DIEFENDERFER III Mgmt For For HAROLD S. HALLER Mgmt For For DEAN JERNIGAN Mgmt For For MARIANNE M. KELER Mgmt For For DAVID J. LARUE Mgmt For For 02 APPROVAL OF THE U-STORE-IT TRUST 2007 EQUITY Mgmt For For INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932637450 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: USB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. BUYNISKI GLUCKMAN Mgmt For For ARTHUR D. COLLINS, JR. Mgmt For For OLIVIA F. KIRTLEY Mgmt For For JERRY W. LEVIN Mgmt For For RICHARD G. REITEN Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2007 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 05 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr For Against EXECUTIVE OFFICER COMPENSATION. 06 SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED Shr Against For UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN.
-------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 932694830 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: RMIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. PIECUCH Mgmt For For T. WILLIAM PORTER, III Mgmt For For MICHAEL W. HARLAN Mgmt For For VINCENT D. FOSTER Mgmt For For MARY P. RICCIARDELLO Mgmt For For MURRAY S. SIMPSON Mgmt For For ROBERT S. WALKER Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Agenda Number: 932681390 -------------------------------------------------------------------------------------------------------------------------- Security: 90338N103 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: XPRSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK E. QUINN Mgmt For For MAX L. FULLER Mgmt For For JAMES E. HALL Mgmt For For JOHN W. MURREY, III Mgmt For For ROBERT J. SUDDERTH, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- U.S.B. HOLDING CO., INC. Agenda Number: 932703728 -------------------------------------------------------------------------------------------------------------------------- Security: 902910108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: UBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD V. RUDERMAN Mgmt Withheld Against EDWARD T. LUTZ Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- UAL CORPORATION Agenda Number: 932654230 -------------------------------------------------------------------------------------------------------------------------- Security: 902549807 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: UAUA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. ALMEIDA Mgmt For For MARY K. BUSH Mgmt For For W. JAMES FARRELL Mgmt For For WALTER ISAACSON Mgmt For For ROBERT D. KREBS Mgmt For For ROBERT S. MILLER Mgmt For For JAMES J. O'CONNOR Mgmt For For GLENN F. TILTON Mgmt For For DAVID J. VITALE Mgmt For For JOHN H. WALKER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- UAP HOLDING CORP. Agenda Number: 932557222 -------------------------------------------------------------------------------------------------------------------------- Security: 903441103 Meeting Type: Annual Meeting Date: 11-Jul-2006 Ticker: UAPH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STAN PARKER Mgmt For For WILLIAM A. SCHUMANN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 932687582 -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: UCBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PIN PIN CHAU Mgmt For For 1B ELECTION OF DIRECTOR: DR. GODWIN WONG Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS S. WU Mgmt For For 02 THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, Mgmt Against Against INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 932620075 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: UGI ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF AMENDED AND RESTATED UGI CORPORATION Mgmt Against Against 2004 OMNIBUS EQUITY COMPENSATION PLAN 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 932669596 -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: UIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THELMA R. ALBRIGHT Mgmt For For MARC C. BRESLAWSKY Mgmt For For ARNOLD L. CHASE Mgmt For For JOHN F. CROWEAK Mgmt For For BETSY HENLEY-COHN Mgmt For For JOHN L. LAHEY Mgmt For For F.P. MCFADDEN, JR. Mgmt For For DANIEL J. MIGLIO Mgmt For For WILLIAM F. MURDY Mgmt For For JAMES A. THOMAS Mgmt For For JAMES P. TORGERSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF UIL HOLDINGS CORPORATION TO INCREASE THE NUMBER OF SHARES AUTHORIZED.
-------------------------------------------------------------------------------------------------------------------------- ULTRATECH, INC. Agenda Number: 932558856 -------------------------------------------------------------------------------------------------------------------------- Security: 904034105 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: UTEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR W. ZAFIROPOULO Mgmt For For JOEL F. GEMUNDER Mgmt For For NICHOLAS KONIDARIS Mgmt For For RICK TIMMINS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 932642742 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: UMBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BRADLEY, JR. Mgmt For For PETER J. DESILVA Mgmt For For TERRENCE P. DUNN Mgmt For For ALEXANDER C. KEMPER Mgmt For For KRIS A. ROBBINS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S RETENTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 932641031 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: UMPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD F. ANGELL 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 DIANE D. MILLER Mgmt For For BRYAN L. TIMM Mgmt For For 02 TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE Mgmt For For S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO UMPQUA S 2003 STOCK Mgmt For For INCENTIVE PLAN. 04 TO ADOPT THE UMPQUA HOLDINGS CORPORATION 2007 Mgmt For For LONG TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 932659747 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: UA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. PLANK Mgmt For For BYRON K. ADAMS, JR. Mgmt For For DOUGLAS E. COLTHARP Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt For For HARVEY L. SANDERS Mgmt For For THOMAS J. SIPPEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 932613121 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 09-Jan-2007 Ticker: UNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP L. COHEN Mgmt For For CYNTHIA CROATTI Mgmt For For MICHAEL IANDOLI Mgmt For For 02 APPROVAL OF AMENDMENT TO THE UNIFIRST 1996 STOCK Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 932645217 -------------------------------------------------------------------------------------------------------------------------- Security: 905399101 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: UBSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. HICKS Mgmt For For W. TAYLOR MURPHY, JR. Mgmt For For A.D. WHITTAKER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- UNION DRILLING INC. Agenda Number: 932706849 -------------------------------------------------------------------------------------------------------------------------- Security: 90653P105 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: UDRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. GLAUTHIER Mgmt For For HOWARD I. HOFFEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932659507 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: UNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.H. CARD, JR. Mgmt For For E.B. DAVIS, JR. Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For J.R. HOPE Mgmt For For C.C. KRULAK Mgmt For For M.W. MCCONNELL Mgmt For For T.F. MCLARTY III Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- UNIONBANCAL CORPORATION Agenda Number: 932686807 -------------------------------------------------------------------------------------------------------------------------- Security: 908906100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: UB ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For MURRAY H. DASHE Mgmt For For RICHARD D. FARMAN Mgmt For For PHILIP B. FLYNN 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 For For J. FERNANDO NIEBLA Mgmt For For MASASHI OKA Mgmt For For KYOTA OMORI Mgmt For For MASAAKI TANAKA Mgmt For For 02 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Agenda Number: 932669700 -------------------------------------------------------------------------------------------------------------------------- Security: 909205106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: UNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. PIGNATELLI Mgmt For For LAWRENCE J. ALDRICH Mgmt For For BARBARA M. 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 JOAQUIN RUIZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932644695 -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: UIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY C. DUQUES Mgmt For For CLAYTON M. JONES Mgmt For For THEODORE E. MARTIN Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVE THE UNISYS CORPORATION 2007 LONG-TERM Mgmt For For INCENTIVE AND EQUITY COMPENSATION PLAN 04 STOCKHOLDER PROPOSAL (POLITICAL CONTRIBUTIONS) Shr Abstain Against 05 STOCKHOLDER PROPOSAL (SUSTAINABILITY REPORT) Shr For Against
-------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932644861 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: UNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. PINKSTON Mgmt For For WILLIAM B. MORGAN Mgmt For For JOHN H. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED AUTO GROUP, INC. Agenda Number: 932666401 -------------------------------------------------------------------------------------------------------------------------- Security: 909440109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: UAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BARR Mgmt For For MICHAEL R. EISENSON Mgmt For For HIROSHI ISHIKAWA Mgmt For For ROBERT H. KURNICK, JR. Mgmt For For WILLIAM J. LOVEJOY Mgmt For For KIMBERLY J. MCWATERS Mgmt For For EUSTACE W. MITA Mgmt For For LUCIO A. NOTO Mgmt For For ROGER S. PENSKE Mgmt For For RICHARD J. PETERS Mgmt For For RONALD G. STEINHART Mgmt For For H. BRIAN THOMPSON Mgmt For For 02 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For CHANGE OUR NAME FROM UNITED AUTO GROUP, INC. TO PENSKE AUTOMOTIVE GROUP, INC. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 932680730 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: UBSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For THOMAS J. BLAIR, III 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 RUSSELL L. ISAACS 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 I.N. SMITH, JR. 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 2007. 03 TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 932652161 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: UCBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY C. TALLENT Mgmt For For ROBERT H. BLALOCK Mgmt For For HOYT O. HOLLOWAY Mgmt For For ROBERT L. HEAD, JR. Mgmt For For GUY W. FREEMAN Mgmt For For CLARENCE W. MASON, SR. Mgmt For For W.C. NELSON, JR. Mgmt For For THOMAS C. GILLILAND Mgmt For For TIM WALLIS Mgmt For For A. WILLIAM BENNETT Mgmt For For CHARLES E. HILL Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2000 KEY Mgmt Against Against EMPLOYEE STOCK OPTION PLAN. 03 APPROVAL OF THE MANAGEMENT ANNUAL INCENTIVE Mgmt For For PLAN. 04 FOR ANY OTHER BUSINESS AT THE ANNUAL MEETING, Mgmt For For THE VOTE OF A MAJORITY OF THE SHARES VOTED ON THE MATTER, ASSUMING A QUORUM IS PRESENT, SHALL BE THE ACT OF THE SHAREHOLDERS ON THAT MATTER, UNLESS THE VOTE OF A GREATER NUMBER IS REQUIRED BY LAW.
-------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 932652159 -------------------------------------------------------------------------------------------------------------------------- Security: 909839102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: UCFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENIA C. ATKINSON Mgmt For For DAVID G. LODGE Mgmt For For CLARENCE R. SMITH, JR. Mgmt For For 02 THE APPROVAL OF THE UCFC 2007 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK Mgmt For For AND COMPANY LLC, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932650725 -------------------------------------------------------------------------------------------------------------------------- Security: 910197102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda Number: 932681174 -------------------------------------------------------------------------------------------------------------------------- Security: 910331107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: UFCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. LEACH* Mgmt For For MARY K. QUASS* Mgmt For For JOHN A. RIFE* Mgmt For For KYLE D. SKOGMAN* Mgmt For For DOUGLAS M. HULTQUIST** Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION Agenda Number: 932685300 -------------------------------------------------------------------------------------------------------------------------- Security: 910671106 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: UIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. CORCORAN Mgmt For For GLEN M. KASSAN Mgmt For For WARREN G. LICHTENSTEIN Mgmt For For ROBERT F. MEHMEL Mgmt For For GEN. R.I. NEAL (RET.) Mgmt For For FREDERICK M. STRADER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 932603776 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: UNFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD ANTONELLI Mgmt For For JOSEPH M. CIANCIOLO Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 932695743 -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: UNTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BERGLASS Mgmt For For KENNETH L. COLEMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932648504 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: UPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For VICTOR A. PELSON Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 932712311 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: URI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRADLEY S. JACOBS Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MARK A. SUWYN Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE KEITH WIMBUSH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Agenda Number: 932682823 -------------------------------------------------------------------------------------------------------------------------- Security: 911460103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: UBFO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.G. BITTER, PHARM. D. Mgmt For For STANLEY J. CAVALLA Mgmt For For TOM ELLITHORPE Mgmt For For R. TODD HENRY Mgmt For For GARY HONG Mgmt For For RONNIE D. MILLER Mgmt For For ROBERT M. MOCHIZUKI Mgmt For For WALTER REINHARD Mgmt For For JOHN TERZIAN Mgmt For For DENNIS R. WOODS Mgmt For For MICHAEL T. WOOLF, DDS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 932575218 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: USM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. HARCZAK, JR. Mgmt Withheld Against 02 RATIFY ACCOUNTANTS FOR 2006. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 932698939 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: USM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.H. DENUIT Mgmt Withheld Against 02 RATIFY ACCOUNTANTS FOR 2007. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932641651 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: X ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DARNALL Mgmt For For JOHN G. DROSDICK Mgmt For For CHARLES R. LEE Mgmt For For JEFFREY M. LIPTON Mgmt For For GLENDA G. MCNEAL Mgmt For For PATRICIA A. TRACEY Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 932669344 -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: USTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY W. HALEY Mgmt For For BENSON P. SHAPIRO Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTL., INC. Agenda Number: 932650927 -------------------------------------------------------------------------------------------------------------------------- Security: 913016309 Meeting Type: Special Meeting Date: 18-Apr-2007 Ticker: USPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS, INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL PARTNERS INTERNATIONAL, INC. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, 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, DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS, INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL PARTNERS INTERNATIONAL, INC.
-------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932634377 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: UTX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 Mgmt For For 03 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 04 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For 05 SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS Shr For Against 06 SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO Shr Abstain Against RATIFY EXECUTIVE COMPENSATION 07 SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
-------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 932709883 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: UTHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CAUSEY Mgmt Withheld Against R. PAUL GRAY Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932703564 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: UNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BALLARD, JR. Mgmt For For RICHARD T. BURKE Mgmt For For STEPHEN J. HEMSLEY Mgmt For For ROBERT J. DARRETTA Mgmt For For 02 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING Mgmt For For A MAJORITY VOTE FOR ELECTION OF DIRECTORS 03 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS 04 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS 05 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS 06 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Mgmt For For 07 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 08 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr For Against SHARES 09 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLAN 10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS 11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP S BOARD OF DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- UNITRIN, INC. Agenda Number: 932656056 -------------------------------------------------------------------------------------------------------------------------- Security: 913275103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: UTR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 WILLIAM 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 2007.
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 932562108 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 01-Aug-2006 Ticker: UVV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. ADAMS, JR. Mgmt For For JOSEPH C. FARRELL Mgmt For For WALTER A. STOSCH Mgmt For For EUGENE P. TRANI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 932700811 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: PANL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN V. ABRAMSON Mgmt For For LEONARD BECKER Mgmt For For ELIZABETH H. GEMMILL Mgmt For For C. KEITH HARTLEY Mgmt For For LAWRENCE LACERTE Mgmt For For SIDNEY D. ROSENBLATT Mgmt For For SHERWIN I. SELIGSOHN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 932704922 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: UEIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. ARLING* Mgmt For For SATJIV S. CHAHIL** Mgmt For For EDWARD K. ZINSER** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932648679 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: UFPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. CURRIE Mgmt For For JOHN M. ENGLER Mgmt For For MICHAEL B. GLENN Mgmt For For LOUIS A. SMITH Mgmt For For 02 APPROVE THE COMPANY S AMENDED DIRECTOR RETAINER Mgmt For For STOCK PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 932706015 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: UHT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILES L. BERGER Mgmt For For ELLIOT J. SUSSMAN, M.D. Mgmt For For 02 THE APPROVAL OF THE UNIVERSAL HEALTH REALTY Mgmt For For INCOME TRUST 2007 RESTRICTED STOCK PLAN. 03 THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932695678 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: UHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. HOTZ Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932624883 -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: UTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. RICHARD CAPUTO, JR. Mgmt For For ALLAN D. GILMOUR Mgmt For For ROBERT D. HARTMAN Mgmt For For 02 APPROVAL OF THE COMPANY S 2003 INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932710901 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: UACL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. COCHRAN Mgmt Withheld Against MATTHEW T. MOROUN Mgmt Withheld Against MANUEL J. MOROUN Mgmt Withheld Against JOSEPH J. CASAROLL Mgmt Withheld Against DANIEL C. SULLIVAN Mgmt Withheld Against RICHARD P. URBAN Mgmt Withheld Against TED B. WAHBY Mgmt Withheld Against ANGELO A. FONZI Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 932639252 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: UVSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BERGEY* Mgmt Withheld Against CHARLES H. HOEFLICH* Mgmt Withheld Against JOHN U. YOUNG* Mgmt Withheld Against MARGARET K. ZOOK** Mgmt Withheld Against W.G. MORRAL, CPA** Mgmt Withheld Against MARK A. SCHLOSSER** Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932577591 -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Special Meeting Date: 27-Sep-2006 Ticker: UVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 26, 2006, BY AND AMONG UNIVISION COMMUNICATIONS INC., UMBRELLA HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY (THE BUYER ), AND UMBRELLA ACQUISITION, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE BUYER. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 932685691 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: UNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. MICHAEL CAULFIELD Mgmt For For RONALD E. GOLDSBERRY Mgmt For For MICHAEL J. PASSARELLA Mgmt For For 02 APPROVAL OF STOCK INCENTIVE PLAN OF 2007 Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932689182 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: URBN ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 GLEN T. SENK Mgmt Withheld Against ROBERT H. STROUSE Mgmt Withheld Against 02 SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR Shr Abstain Against CODE OF CONDUCT
-------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 932695337 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: URS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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. STOTIAR Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 932629833 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: UBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLING L. BIDDLE Mgmt For For E. VIRGIL CONWAY Mgmt For For ROBERT J. MUELLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PKF AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR.
-------------------------------------------------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Agenda Number: 932669267 -------------------------------------------------------------------------------------------------------------------------- Security: 90341W108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: LCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENISE M. O'LEARY Mgmt For For GEORGE M. PHILIP Mgmt For For J. STEVEN WHISLER Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- USA MOBILITY, INC. Agenda Number: 932565712 -------------------------------------------------------------------------------------------------------------------------- Security: 90341G103 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: USMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ABRAMS Mgmt For For JAMES V. CONTINENZA Mgmt For For NICHOLAS A. GALLOPO Mgmt For For VINCENT D. KELLY Mgmt For For BRIAN O'REILLY Mgmt For For MATTHEW ORISTANO Mgmt For For SAMME L. THOMPSON Mgmt For For ROYCE YUDKOFF Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- USA MOBILITY, INC. Agenda Number: 932688685 -------------------------------------------------------------------------------------------------------------------------- Security: 90341G103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: USMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ABRAMS Mgmt For For JAMES V. CONTINENZA Mgmt For For NICHOLAS A. GALLOPO Mgmt For For VINCENT D. KELLY Mgmt For For BRIAN O'REILLY Mgmt For For MATTHEW ORISTANO Mgmt For For SAMME L. THOMPSON Mgmt For For ROYCE YUDKOFF Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- USA TRUCK, INC. Agenda Number: 932666437 -------------------------------------------------------------------------------------------------------------------------- Security: 902925106 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: USAK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. POWELL Mgmt For For JAMES B. SPEED Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 932643794 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: USNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRON W. WENTZ, PH.D. Mgmt For For RONALD S. POELMAN Mgmt For For ROBERT ANCIAUX Mgmt For For DENIS E. WAITLEY, PH.D. Mgmt For For JERRY G. MCCLAIN Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- USEC INC. Agenda Number: 932648718 -------------------------------------------------------------------------------------------------------------------------- Security: 90333E108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: USU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MELLOR Mgmt For For MICHAEL H. ARMACOST Mgmt For For JOYCE F. BROWN Mgmt For For JOSEPH T. DOYLE Mgmt For For JOHN R. HALL Mgmt For For W. HENSON MOORE Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For JOHN K. WELCH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS USEC S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 932664786 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: USG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE M. CRUTCHER Mgmt For For WILLIAM C. FOOTE Mgmt For For STEVEN F. LEER Mgmt For For JUDITH A. SPRIESER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- USI HOLDINGS CORPORATION Agenda Number: 932637094 -------------------------------------------------------------------------------------------------------------------------- Security: 90333H101 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: USIH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 15, 2007, BY AND AMONG USI HOLDINGS CORPORATION, COMPASS ACQUISITION HOLDINGS CORP. AND COMPASS MERGER SUB INC. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- UST INC. Agenda Number: 932661449 -------------------------------------------------------------------------------------------------------------------------- Security: 902911106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: UST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DECLASSIFICATION OF THE BOARD OF DIRECTORS Mgmt For For 02 DIRECTOR J.D. BARR* Mgmt For For J.P. CLANCEY* Mgmt For For P. DIAZ DENNIS* Mgmt For For V.A. GIERER, JR.* Mgmt For For J.E. HEID* Mgmt For For M.S. KESSLER* Mgmt For For P.J. NEFF* Mgmt For For A.J. PARSONS* Mgmt For For R.J. ROSSI* Mgmt For For J.P. CLANCEY** Mgmt For For V.A. GIERER, JR.** Mgmt For For J.E. HEID** Mgmt For For 03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- UTSTARCOM, INC. Agenda Number: 932563097 -------------------------------------------------------------------------------------------------------------------------- Security: 918076100 Meeting Type: Annual Meeting Date: 21-Jul-2006 Ticker: UTSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFF CLARKE Mgmt For For HONG LIANG LU Mgmt For For 02 ADOPTION OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- VA SOFTWARE CORPORATION Agenda Number: 932599838 -------------------------------------------------------------------------------------------------------------------------- Security: 91819B105 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: LNUX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALI JENAB Mgmt Withheld Against RAM GUPTA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, Mgmt For For INC. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VAALCO ENERGY, INC. Agenda Number: 932714911 -------------------------------------------------------------------------------------------------------------------------- Security: 91851C201 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: EGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O. DONALDSON CHAPOTON Mgmt For For ROBERT L. GERRY, III Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO APPROVE ADOPTION OF 2007 STOCK OPTION Mgmt For For PLAN AS DISCRIBED IN APPENDIX A TO THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 932608269 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 04-Jan-2007 Ticker: MTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HANNAN Mgmt For For ROLAND A. HERNANDEZ Mgmt For For THOMAS D. HYDE Mgmt For For ROBERT A. KATZ Mgmt For For RICHARD D. KINCAID Mgmt For For JOE R. MICHELETTO Mgmt For For JOHN F. SORTE Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For 2002 LONG-TERM INCENTIVE AND SHARE AWARD PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 IN THEIR DISCRETION, SUCH OTHER BUSINESS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING
-------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 932663037 -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: VCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. ANDERSON, JR. Mgmt For For PATRICK F. BRENNAN Mgmt For For KENNETH V. DARISH Mgmt For For BARRY P. HOFFMAN Mgmt For For DR. WALTER H. KU Mgmt For For ROBERT L. RECCHIA Mgmt For For MARCELLA A. SAMPSON Mgmt For For ALAN F. SCHULTZ Mgmt For For FAITH WHITTLESEY 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONA Agenda Number: 932700342 -------------------------------------------------------------------------------------------------------------------------- Security: 91911X104 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: VRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMA ANN PROVENCIO Mgmt For For TIMOTHY C. TYSON Mgmt For For ELAINE ULLIAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR COMPANY.
-------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932653810 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUBEN M. ESCOBEDO Mgmt For For BOB MARBUT Mgmt For For ROBERT A. PROFUSEK Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR Shr For Against ELECTION MAJORITY VOTE PROPOSAL. 04 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER Shr For Against RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL. 05 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- VALHI, INC. Agenda Number: 932703665 -------------------------------------------------------------------------------------------------------------------------- Security: 918905100 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: VHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. BARRY Mgmt Withheld Against NORMAN S. EDELCUP Mgmt Withheld Against W. HAYDEN MCILROY Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against HAROLD C. SIMMONS Mgmt Withheld Against J. WALTER TUCKER, JR. Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 932637309 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: VLY ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 MARY J.S. GUILFOILE Mgmt For For H. DALE HEMMERDINGER Mgmt For For GRAHAM O. JONES Mgmt For For WALTER H. JONES, III Mgmt For For GERALD KORDE Mgmt For For MICHAEL L. LARUSSO Mgmt For For GERALD H. LIPKIN Mgmt For For ROBINSON MARKEL Mgmt For For ROBERT E. MCENTEE Mgmt For For RICHARD S. MILLER Mgmt For For BARNETT RUKIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For VALLEY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL GASES INCORPORATED Agenda Number: 932591375 -------------------------------------------------------------------------------------------------------------------------- Security: 919792101 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: VLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN EXLEY IV Mgmt Withheld Against WILLIAM A. INDELICATO Mgmt Withheld Against AUGUST E. MAIER Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL GASES INCORPORATED Agenda Number: 932627120 -------------------------------------------------------------------------------------------------------------------------- Security: 919792101 Meeting Type: Special Meeting Date: 27-Feb-2007 Ticker: VLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE MERGER OF VNG ACQUISITION Mgmt Against Against INC. WITH AND INTO VALLEY NATIONAL GASES INCORPORATED AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 13, 2006, BY AND AMONG VNG ACQUISITION LLC, VNG ACQUISITION INC. AND VALLEY NATIONAL GASES INCORPORATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 932650193 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: VMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. MADISON Mgmt For For STEPHEN R. LEWIS, JR. Mgmt For For KAJ DEN DAAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 932574103 -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Meeting Date: 25-Aug-2006 Ticker: VALU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.A. BRECHER Mgmt Withheld Against E.A. BUTTNER Mgmt Withheld Against J.B. BUTTNER Mgmt Withheld Against D.T. HENIGSON Mgmt Withheld Against H. PARDES Mgmt Withheld Against M.N. RUTH Mgmt Withheld Against E.J. SHANAHAN Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932695729 -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: VCLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For 02 APPROVAL OF THE VALUECLICK, INC. 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Agenda Number: 932738911 -------------------------------------------------------------------------------------------------------------------------- Security: 92047K107 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: VVTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BARNETT Mgmt For For JOHN D. BUCK Mgmt For For MARSHALL S. GELLER Mgmt For For ROBERT J. KORKOWSKI Mgmt For For WILLIAM J. LANSING Mgmt For For GEORGE A. VANDEMAN Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 MANAGEMENT INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932619010 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: VAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt For For R. ANDREW ECKERT Mgmt For For MARK R. LARET Mgmt For For KENT J. THIRY Mgmt For For 02 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL Mgmt For For SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN MEDICAL SYSTEMS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932618450 -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 05-Feb-2007 Ticker: VSEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR XUN (ERIC) CHEN Mgmt For For DENNIS G. SCHMAL Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- VARIAN, INC. Agenda Number: 932615973 -------------------------------------------------------------------------------------------------------------------------- Security: 922206107 Meeting Type: Annual Meeting Date: 01-Feb-2007 Ticker: VARI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. MCDONALD Mgmt For For WAYNE R. MOON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, I Agenda Number: 932703425 -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: VDSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. KENDALL HUNT Mgmt For For MICHAEL P. CULLINANE Mgmt For For JOHN N. FOX, JR. Mgmt For For JOHN R. WALTER Mgmt For For JEAN K. HOLLEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 932708083 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: WOOF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. ANTIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE VCA ANTECH, INC. 2007 ANNUAL Mgmt For For CASH INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 932712525 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: VGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENNETT S. LEBOW Mgmt For For HOWARD M. LORBER Mgmt For For RONALD J. BERNSTEIN Mgmt For For HENRY C. BEINSTEIN Mgmt For For ROBERT J. EIDE Mgmt For For JEFFREY S. PODELL Mgmt For For JEAN E. SHARPE Mgmt For For 02 PROPOSAL TO INCREASE AUTHORIZED COMMON STOCK Mgmt For For TO 150,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 932649114 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: VVC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007.
-------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 932656070 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: VECO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEINZ K. FRIDRICH Mgmt For For ROGER D. MCDANIEL Mgmt For For IRWIN H. PFISTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Agenda Number: 932678987 -------------------------------------------------------------------------------------------------------------------------- Security: 92276H106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: VMSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 02 DIRECTOR ROD DAMMEYER Mgmt For For CHRISTOPHER GLEESON Mgmt For For EDWARD GILES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 932700253 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: VTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. CAFARO Mgmt For For DOUGLAS CROCKER II Mgmt For For JAY M. GELLERT Mgmt For For RONALD G. GEARY Mgmt For For CHRISTOPHER T. HANNON Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 DIRECTORS PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK. 04 DIRECTORS PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For TO THE CERTIFICATE OF INCORPORATION TO INCLUDE CERTAIN PROVISIONS LIMITING THE CONSTRUCTIVE OWNERSHIP OF THE CAPITAL STOCK IN ORDER TO PROVIDE FURTHER ASSURANCES FOR CONTINUED COMPLIANCE AS A QUALIFIED REAL ESTATE INVESTMENT TRUST UNDER U.S. FEDERAL INCOME TAX LAW.
-------------------------------------------------------------------------------------------------------------------------- VERASUN ENERGY GROUP Agenda Number: 932674799 -------------------------------------------------------------------------------------------------------------------------- Security: 92336G106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: VSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. ENDRES Mgmt For For D. DUANE GILLIAM Mgmt For For PAUL A. SCHOCK Mgmt For For 02 TO RATIFY THE SELECTION OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. Agenda Number: 932576602 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Special Meeting Date: 15-Sep-2006 Ticker: PAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE THE ISSUANCE OF THE SHARES OF VERIFONE Mgmt For For COMMON STOCK REQUIRED TO BE ISSUED (I) IN THE MERGER OF LION ACQUISITIONS LTD., WITH AND INTO LIPMAN ELECTRONIC ENGINEERING LTD., AND (II) PURSUANT TO OUTSTANDING LIPMAN SHARE OPTIONS WHICH WILL BE CONVERTED INTO OPTIONS TO PURCHASE SHARES OF VERIFONE COMMON STOCK. 02 TO CONDUCT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY PROPERLY RECONVENED MEETING FOLLOWING AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. Agenda Number: 932634644 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 27-Mar-2007 Ticker: PAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. BERGERON Mgmt For For CRAIG A. BONDY Mgmt For For DR. JAMES C. CASTLE Mgmt For For DR. LESLIE G. DENEND Mgmt For For ALEX W. HART Mgmt For For ROBERT B. HENSKE Mgmt For For CHARLES R. RINEHART Mgmt For For COLLIN E. ROCHE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS VERIFONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VERITAS DGC INC. Agenda Number: 932614515 -------------------------------------------------------------------------------------------------------------------------- Security: 92343P107 Meeting Type: Special Meeting Date: 09-Jan-2007 Ticker: VTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ADOPTION OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER DATED AS OF SEPTEMBER 4, 2006, BY AND AMONG VERITAS DGC INC., COMPAGNIE GENERALE DE GEOPHYSIQUE, VOLNAY ACQUISITION CO. 1 AND VOLNAY ACQUISITION CO II, AS THE AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
-------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932647401 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: VZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For 1M ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ELIMINATE STOCK OPTIONS Shr Against For 04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shr For Against 05 COMPENSATION CONSULTANT DISCLOSURE Shr For Against 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 LIMIT SERVICE ON OUTSIDE BOARDS Shr Against For 08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shr Abstain Against 09 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
-------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932686720 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: VRTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA S. BOGER Mgmt For For CHARLES A. SANDERS Mgmt For For ELAINE S. ULLIAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- VERTRUE INCORPORATED Agenda Number: 932596274 -------------------------------------------------------------------------------------------------------------------------- Security: 92534N101 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: VTRU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEC L. ELLISON Mgmt Withheld Against JOSEPH A. HEID Mgmt Withheld Against GARY A. JOHNSON Mgmt Withheld Against ROBERT KAMERSCHEN Mgmt Withheld Against MICHAEL T. MCCLOREY Mgmt Withheld Against EDWARD M. STERN Mgmt Withheld Against MARC S. TESLER Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED Mgmt For For MANAGEMENT INCENTIVE PLAN. 04 TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED Mgmt Against Against 2006 RESTRICTED SHARE PLAN FOR NON-EMPLOYEE DIRECTORS. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
-------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932651537 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: VFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. CRUTCHFIELD Mgmt For For GEORGE FELLOWS Mgmt For For DANIEL R. HESSE Mgmt For For CLARENCE OTIS, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For VF S 1996 STOCK COMPENSATION PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 932662794 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: VVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM Mgmt For For 1B ELECTION OF DIRECTOR: JESS HAY Mgmt For For 1C ELECTION OF DIRECTOR: ALBERT M. TEPLIN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007 03 PROPOSAL TO APPROVE THE 2007 VIAD CORP OMNIBUS Mgmt For For INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 932580257 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 04-Oct-2006 Ticker: VSAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ROBERT JOHNSON Mgmt For For JOHN P. STENBIT Mgmt For For 02 APPROVAL OF THIRD AMENDED AND RESTATED 1996 Mgmt Against Against EQUITY PARTICIPATION PLAN OF VIASAT, INC. AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda Number: 932675020 -------------------------------------------------------------------------------------------------------------------------- Security: 92553Q209 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: VAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY H. THURMAN Mgmt For For RONALD A. AHRENS Mgmt For For SANDER A. FLAUM Mgmt For For KIRK E. GORMAN Mgmt For For THOMAS W. HOFMANN Mgmt For For FRED B. PARKS, PH.D. Mgmt For For REBECCA W. RIMEL Mgmt For For ELLIOT J. SUSSMAN, M.D. Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 932720685 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: VICR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ANDERSON Mgmt Withheld Against ESTIA J. EICHTEN Mgmt Withheld Against BARRY KELLEHER Mgmt Withheld Against DAVID T. RIDDIFORD Mgmt Withheld Against CLAUDIO TUOZZOLO Mgmt Withheld Against PATRIZIO VINCIARELLI Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- VIGNETTE CORPORATION Agenda Number: 932681314 -------------------------------------------------------------------------------------------------------------------------- Security: 926734401 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: VIGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. AVILES Mgmt For For MICHAEL D. LAMBERT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VIISAGE TECHNOLOGY, INC. Agenda Number: 932571498 -------------------------------------------------------------------------------------------------------------------------- Security: 92675K205 Meeting Type: Special Meeting Date: 29-Aug-2006 Ticker: VISG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE AND RESERVATION FOR Mgmt For For ISSUANCE OF SHARES OF VIISAGE TECHNOLOGY, INC. COMMON STOCK TO HOLDERS OF IDENTIX INCORPORATED SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED JANUARY 11, 2006, AS AMENDED ON JULY 7, 2006, AMONG VIISAGE, VIDS ACQUISITION CORP. AND IDENTIX. 2A TO APPROVE AN AMENDMENT TO VIISAGE S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF VIISAGE FROM 75,000,000 SHARES, $0.001 PAR VALUE PER SHARE, TO 125,000,000 SHARES, $0.001 PAR VALUE PER SHARE. 2B AMENDMENT TO VIISAGE S CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE VIISAGE S NAME TO L-1 IDENTITY SOLUTIONS, INC. 2C TO APPROVE AN AMENDMENT TO VIISAGE S CERTIFICATE Mgmt For For OF INCORPORATION TO GRANT THE AUTHORITY TO THE BOARD TO THE NOMINATING AND GOVERNANCE COMMITTEE TO EVALUATE AND NOMINATE CANDIDATES FOR THE BOARD. 2D TO APPROVE AN AMENDMENT TO VIISAGE S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE SIZE OF THE BOARD. 2E AMENDMENT TO VIISAGE S CERTIFICATE OF INCORPORATION Mgmt For For TO FURTHER AMEND THE SECTIONS RELATING TO PROPOSALS 2C OR 2D. 03 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS. 04 DIRECTOR DENIS K. BERUBE Mgmt For For BUDDY G. BECK Mgmt For For CHARLES E. LEVINE Mgmt For For GEORGE J. TENET Mgmt For For 05 TO APPROVE THE VIISAGE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 06 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS VIISAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Agenda Number: 932603168 -------------------------------------------------------------------------------------------------------------------------- Security: 927107409 Meeting Type: Annual Meeting Date: 08-Dec-2006 Ticker: VLGEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES SUMAS Mgmt Withheld Against PERRY SUMAS Mgmt Withheld Against ROBERT SUMAS Mgmt Withheld Against WILLIAM SUMAS Mgmt Withheld Against JOHN SUMAS Mgmt Withheld Against JOHN J. MCDERMOTT Mgmt Withheld Against STEVEN CRYSTAL Mgmt Withheld Against DAVID C. JUDGE Mgmt Withheld Against 02 APPROVAL OF KPMG LLP, TO BE THE INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL 2007
-------------------------------------------------------------------------------------------------------------------------- VINEYARD NATIONAL BANCORP Agenda Number: 932690919 -------------------------------------------------------------------------------------------------------------------------- Security: 927426106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: VNBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK ALVAREZ Mgmt For For DAVID BUXBAUM Mgmt For For CHARLES KEAGLE Mgmt For For JAMES LESIEUR Mgmt For For NORMAN MORALES Mgmt For For ROBB QUINCEY Mgmt For For JOEL RAVITZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VIRAGE LOGIC CORPORATION Agenda Number: 932625366 -------------------------------------------------------------------------------------------------------------------------- Security: 92763R104 Meeting Type: Annual Meeting Date: 02-Mar-2007 Ticker: VIRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DANIEL MCCRANIE Mgmt For For ROBERT H. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For MAYER LLP AS INDEPENDENT AUDITORS OF VIRAGE LOGIC CORPORATION FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007
-------------------------------------------------------------------------------------------------------------------------- VIRGIN MEDIA INC Agenda Number: 932687859 -------------------------------------------------------------------------------------------------------------------------- Security: 92769L101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: VMED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY D. BENJAMIN Mgmt For For DAVID ELSTEIN Mgmt For For GORDON MCCALLUM Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE VIRGIN MEDIA 2007 SHARESAVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Agenda Number: 932652589 -------------------------------------------------------------------------------------------------------------------------- Security: 92778Q109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: VCBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD ADLER Mgmt For For MICHAEL G. ANZILOTTI Mgmt For For PETER A. CONVERSE Mgmt For For W. DOUGLAS FISHER Mgmt For For DAVID M. GUERNSEY Mgmt For For ROBERT H. L'HOMMEDIEU Mgmt For For NORRIS E. MITCHELL Mgmt For For ARTHUR L. WALTERS Mgmt For For 02 THE PROPOSAL TO AMEND THE 1998 STOCK OPTION Mgmt Against Against PLAN.
-------------------------------------------------------------------------------------------------------------------------- VIRGINIA FINANCIAL GROUP, INC. Agenda Number: 932666514 -------------------------------------------------------------------------------------------------------------------------- Security: 927810101 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: VFGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE S. BAKER Mgmt For For O.R. BARHAM, JR. Mgmt For For P. WILLIAM MOORE, JR. Mgmt For For THOMAS F. WILLIAM, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Agenda Number: 932710658 -------------------------------------------------------------------------------------------------------------------------- Security: 928241108 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: VPHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHEL DE ROSEN Mgmt For For W.D. CLAYPOOL, M.D. Mgmt For For 02 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 75,000,000 SHARES TO AN AGGREGATE OF 175,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932683382 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: VSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. FELIX ZANDMAN Mgmt For For ZVI GRINFAS Mgmt For For DR. GERALD PAUL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENT TO VISHAY S 1998 STOCK Mgmt For For OPTION PLAN. 04 TO APPROVE VISHAY S 2007 STOCK OPTION PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- VISTACARE, INC. Agenda Number: 932620152 -------------------------------------------------------------------------------------------------------------------------- Security: 92839Y109 Meeting Type: Annual Meeting Date: 01-Feb-2007 Ticker: VSTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON M. DONNELL Mgmt For For PERRY G. FINE Mgmt For For JACK A. HENRY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS REGISTERED PUBLIC ACCOUNTING FIRM FOR VISTACARE, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 932680855 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: VC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA L. HIGGINS Mgmt For For MICHAEL F. JOHNSTON Mgmt For For KARL J. KRAPEK Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. 03 APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- VITAL IMAGES, INC. Agenda Number: 932707776 -------------------------------------------------------------------------------------------------------------------------- Security: 92846N104 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: VTAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. PIHL Mgmt For For JAY D. MILLER Mgmt For For JAMES B. HICKEY, JR. Mgmt For For GREGORY J. PEET Mgmt For For RICHARD W. PERKINS Mgmt For For MICHAEL W. VANNIER, MD Mgmt For For SVEN A. WEHRWEIN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932620924 -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 01-Feb-2007 Ticker: VITL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. MACCALLUM Mgmt For For RICHARD L. ROBBINS Mgmt For For GEORGE A. SCHAPIRO Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- VOLCANO CORPORATION Agenda Number: 932707132 -------------------------------------------------------------------------------------------------------------------------- Security: 928645100 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: VOLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS A. FERRER Mgmt For For JAMES C. BLAIR, PH.D. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against EQUITY COMPENSATION PLAN. 03 TO ADOPT THE COMPANY S 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VOLCOM, INC. Agenda Number: 932665396 -------------------------------------------------------------------------------------------------------------------------- Security: 92864N101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: VLCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENE R. WOOLCOTT Mgmt For For RICHARD R. WOOLCOTT Mgmt For For DOUGLAS S. INGRAM Mgmt For For ANTHONY M. PALMA Mgmt For For JOSEPH B. TYSON Mgmt For For CARL W. WOMACK Mgmt For For KEVIN G. WULFF Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda Number: 932636408 -------------------------------------------------------------------------------------------------------------------------- Security: 928703107 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: VOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THERESA A. HAVELL Mgmt For For DEBORAH SHAW Mgmt For For WILLIAM H. TURNER Mgmt For For 02 A PROPOSAL TO RATIFY THE ACTION OF THE BOARD Mgmt For For OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2007. 03 A PROPOSAL TO APPROVE THE ADOPTION BY THE BOARD Mgmt For For OF DIRECTORS OF THE VOLT INFORMATION SCIENCES, INC. 2006 INCENTIVE STOCK PLAN. 04 THE AMENDMENT OF THE COMPANY S CERTIFICATE OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ($.10 PAR VALUE) FROM 30,000,000 TO 120,000,000.
-------------------------------------------------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORP. Agenda Number: 932696757 -------------------------------------------------------------------------------------------------------------------------- Security: 928708106 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: VLTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN KING Mgmt Withheld Against JEFFREY STASZAK Mgmt Withheld Against EDWARD WINN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE 2004 NON-EMPLOYEE Mgmt Against Against DIRECTORS STOCK OPTION PLAN. 03 TO RATIFY THE SELECTION OF THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 932709821 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: VG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BARRIS Mgmt For For GOV. THOMAS J. RIDGE Mgmt For For HARRY WELLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS VONAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932700479 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: VNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. KOGOD Mgmt For For DAVID MANDELBAUM Mgmt For For RICHARD R. WEST 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.
-------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932680689 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: VMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS J. MCGREGOR Mgmt For For DONALD B. RICE Mgmt For For VINCENT J. TROSINO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- W & T OFFSHORE, INC. Agenda Number: 932691466 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRACY W. KROHN Mgmt Withheld Against J.F. FREEL Mgmt Withheld Against STUART B. KATZ Mgmt Withheld Against ROBERT I. ISRAEL Mgmt Withheld Against VIRGINIA BOULET Mgmt Withheld Against S. JAMES NELSON, JR. Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Agenda Number: 932681201 -------------------------------------------------------------------------------------------------------------------------- Security: 929251106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: WHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR A. RUIZ Mgmt Withheld Against PEDRO R. DOMINGUEZ Mgmt Withheld Against 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Agenda Number: 932672721 -------------------------------------------------------------------------------------------------------------------------- Security: 92925E108 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: WHQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH T. WHITE, JR. Mgmt For For ROBERT H. WHILDEN, JR. Mgmt For For JAMES D. LIGHTNER Mgmt For For MILTON L. SCOTT Mgmt For For CHRISTOPHER MILLS Mgmt For For JOHN R. BROCK Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 932676868 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROBERT BERKLEY, JR. Mgmt For For MARK E. BROCKBANK Mgmt For For RONALD E. BLAYLOCK Mgmt For For MARY C. FARRELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932644506 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: GWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES T. RYAN Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 932697393 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: WNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. BURDAKIN Mgmt For For RICHARD J. GIROMINI Mgmt For For WILLIAM P. GREUBEL Mgmt For For MARTIN C. JISCHKE Mgmt For For J.D. (JIM) KELLY Mgmt For For STEPHANIE K. KUSHNER Mgmt For For LARRY J. MAGEE Mgmt For For SCOTT K. SORENSEN Mgmt For For RONALD L. STEWART Mgmt For For 02 APPROVAL OF WABASH NATIONAL CORPORATION 2007 Mgmt For For OMNIBUS INCENTIVE PLAN 03 RATIFICATION OF ERNST & YOUNG LLP AS WABASH Mgmt For For NATIONAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 932685449 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BROOKS Mgmt For For WILLIAM E. KASSLING Mgmt For For ALBERT J. NEUPAVER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932569835 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Special Meeting Date: 31-Aug-2006 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA Mgmt For For COMMON STOCK AS CONSIDERATION IN THE PROPOSED MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED SUBSIDIARY OF WACHOVIA. 02 TO APPROVE THE AMENDED AND RESTATED WACHOVIA Mgmt For For CORPORATION 2003 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932640801 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST S. RADY*** Mgmt For For JERRY GITT** Mgmt For For JOHN T. CASTEEN, III* Mgmt For For MARYELLEN C. HERRINGER* Mgmt For For JOSEPH NEUBAUER* Mgmt For For TIMOTHY D. PROCTOR* Mgmt For For VAN L. RICHEY* Mgmt For For DONA DAVIS YOUNG* Mgmt For For 02 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. 03 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 04 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. 05 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr For Against STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. 06 A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For OF DIRECTOR NOMINEES. 07 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr For Against CONTRIBUTIONS. 08 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
-------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 932639288 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: WDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY J. HERRMANN Mgmt For For JAMES M. RAINES Mgmt For For WILLIAM L. ROGERS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE WADDELL & REED Mgmt Against Against FINANCIAL, INC. STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, TO ELIMINATE (1) THE COMPANY S ABILITY TO ISSUE INCENTIVE STOCK OPTIONS, (2) THE TEN-YEAR TERM OF THE PLAN, AND (3) THE COMPANY S ABILITY TO ADD BACK TO THE POOL OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, 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 2007.
-------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932700669 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: WMT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: ROLAND A. HERNANDEZ 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: JACK C. SHEWMAKER 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 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For 04 UNIVERSAL HEALTH CARE POLICY Shr Abstain Against 05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 06 EQUITY COMPENSATION GLASS CEILING Shr Abstain Against 07 COMPENSATION DISPARITY Shr Against For 08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Abstain Against 09 EXECUTIVE COMPENSATION VOTE Shr For Against 10 POLITICAL CONTRIBUTIONS REPORT Shr Abstain Against 11 SOCIAL AND REPUTATION IMPACT REPORT Shr For Against 12 CUMULATIVE VOTING Shr Against For 13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
-------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932608752 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: WAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For NANCY M. SCHLICHTING Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For CO. RESTRICTED PERFORMANCE SHARE PLAN.
-------------------------------------------------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Agenda Number: 932650129 -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: WLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt For For JERRY W. KOLB Mgmt For For PATRICK A. KRIEGSHAUSER Mgmt For For MARK J. O'BRIEN Mgmt For For VICTOR P. PATRICK Mgmt For For BERNARD G. RETHORE Mgmt For For GEORGE R. RICHMOND Mgmt For For MICHAEL T. TOKARZ Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 932623463 -------------------------------------------------------------------------------------------------------------------------- Security: 934550104 Meeting Type: Annual Meeting Date: 23-Feb-2007 Ticker: WMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR BRONFMAN, JR. Mgmt Withheld Against LEN BLAVATNIK Mgmt Withheld Against SHELBY W. BONNIE Mgmt Withheld Against RICHARD BRESSLER Mgmt Withheld Against JOHN P. CONNAUGHTON Mgmt Withheld Against PHYLLIS E. GRANN Mgmt Withheld Against MICHELE J. HOOPER Mgmt Withheld Against SCOTT L. JAECKEL Mgmt Withheld Against SETH W. LAWRY Mgmt Withheld Against THOMAS H. LEE Mgmt Withheld Against IAN LORING Mgmt Withheld Against JONATHAN M. NELSON Mgmt Withheld Against MARK NUNNELLY Mgmt Withheld Against SCOTT M. SPERLING Mgmt Withheld Against 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 2005 OMNIBUS AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- WARREN RESOURCES, INC. Agenda Number: 932688724 -------------------------------------------------------------------------------------------------------------------------- Security: 93564A100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WRES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY COELHO Mgmt For For DOMINICK D'ALLEVA Mgmt For For ESPY PRICE Mgmt For For JAMES M. MCCONNELL Mgmt For For 02 FOR THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S AUDITORS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- WARRIOR ENERGY SERVICES CORP. Agenda Number: 932604108 -------------------------------------------------------------------------------------------------------------------------- Security: 936258102 Meeting Type: Special Meeting Date: 12-Dec-2006 Ticker: WARR 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 SEPTEMBER 22, 2006 BY AND AMONG SUPERIOR ENERGY SERVICES, INC., SPN ACQUISITION SUB, INC., AND WARRIOR, PURSUANT TO WHICH WARRIOR WILL MERGE WITH AND INTO SPN ACQUISITION SUB INC., WITH SPN ACQUISITION SUB INC. AS THE SURVIVING CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 932614111 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: WFSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK L. CHINN Mgmt For For THOMAS J. KELLEY Mgmt For For BARBARA L. SMITH 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 2007.
-------------------------------------------------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932695084 -------------------------------------------------------------------------------------------------------------------------- Security: 938862208 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: WNG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALM Mgmt For For DAVID H. BATCHELDER Mgmt For For MICHAEL R. D'APPOLONIA Mgmt For For C. SCOTT GREER Mgmt For For GAIL E. HAMILTON Mgmt For For STEPHEN G. HANKS Mgmt For For WILLIAM H. MALLENDER Mgmt For For MICHAEL P. MONACO Mgmt For For CORDELL REED Mgmt For For DENNIS R. WASHINGTON Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS BY MAJORITY VOTE 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr Against For OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932644722 -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: WM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE V. FARRELL Mgmt For For STEPHEN E. FRANK Mgmt For For KERRY K. KILLINGER Mgmt For For THOMAS C. LEPPERT Mgmt For For CHARLES M. LILLIS Mgmt For For PHILLIP D. MATTHEWS Mgmt For For REGINA T. MONTOYA Mgmt For For MICHAEL K. MURPHY Mgmt For For MARGARET OSMER MCQUADE Mgmt For For MARY E. PUGH Mgmt For For WILLIAM G. REED, JR. Mgmt For For ORIN C. SMITH Mgmt For For JAMES H. STEVER Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 03 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EXECUTIVE RETIREMENT PLAN POLICIES 04 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S DIRECTOR ELECTION PROCESS 05 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS
-------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 932642677 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: WASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY G. HITTNER Mgmt For For K.W. HOXSIE, CPA Mgmt For For EDWARD M. MAZZE, PH.D Mgmt For For KATHLEEN E. MCKEOUGH Mgmt For For JOHN C. WARREN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 932672959 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. MITTELSTAEDT Mgmt For For EDWARD E. "NED" GUILLET Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND WCI S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000 SHARES. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WASTE INDUSTRIES USA, INC. Agenda Number: 932715064 -------------------------------------------------------------------------------------------------------------------------- Security: 941057101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: WWIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN E. FUTRELL Mgmt For For PAUL F. HARDIMAN Mgmt For For JAMES A. WALKER Mgmt For For LONNIE C. POOLE, JR. Mgmt For For JIM W. PERRY Mgmt For For 02 APPROVAL OF THE WASTE INDUSTRIES USA, INC. 2007 Mgmt For For LONG TERM INCENTIVE PLAN. 03 APPROVAL OF THE WASTE INDUSTRIES USA, INC. BOARD Mgmt For For OF DIRECTORS COMPENSATION PLAN. 04 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932647045 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: WMI ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007.
-------------------------------------------------------------------------------------------------------------------------- WASTE SERVICES, INC. Agenda Number: 932609273 -------------------------------------------------------------------------------------------------------------------------- Security: 941075202 Meeting Type: Special Meeting Date: 12-Dec-2006 Ticker: WSII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE SALE AND ISSUANCE IN A PRIVATE Mgmt For For PLACEMENT TO ACCREDITED INVESTORS AND TO AFFILIATES OF KELSO & COMPANY, L.P. OF UP TO 9,894,738 SHARES OF COMMON STOCK OF THE COMPANY AT A PRICE OF $9.50 PER SHARE IN EXCHANGE FOR EXPECTED AGGREGATE GROSS PROCEEDS OF UP TO $66.5 MILLION AND UP TO $27.5 MILLION AGGREGATE AMOUNT OF SERIES A PREFERRED STOCK OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- WASTE SERVICES, INC. Agenda Number: 932706976 -------------------------------------------------------------------------------------------------------------------------- Security: 941075202 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: WSII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W. DEGROOTE* Mgmt Withheld Against DAVID SUTHERLAND-YOEST* Mgmt Withheld Against GEORGE E. MATELICH* Mgmt Withheld Against MICHAEL B. LAZAR** Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932671185 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WAT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 932705950 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: WSO ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For 02 TO APPROVE, ADOPT AND RATIFY AMENDMENTS TO THE Mgmt For For COMPANY S THIRD AMENDED AND RESTATED 1996 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY RESERVED FOR ISSUANCE FROM 900,000 TO 1,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 932673723 -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: WPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ALLEN CHAO Mgmt For For MICHEL J. FELDMAN Mgmt For For FRED G. WEISS Mgmt For For 02 APPROVAL OF THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2001 INCENTIVE AWARD PLAN OF WATSON PHARMACEUTICALS, INC. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE, INC Agenda Number: 932595690 -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: WW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. II DIRECTOR JOHN J. GABARRO* Mgmt For For JOHN J. HALEY* Mgmt For For R. MICHAEL MCCULLOUGH* Mgmt For For BRENDAN R. O'NEILL* Mgmt For For LINDA D. RABBITT* Mgmt For For C. RAMAMURTHY* Mgmt For For GILBERT T. RAY* Mgmt For For ROGER C. URWIN* Mgmt For For GENE H. WICKES* Mgmt For For JOHN C. WRIGHT* Mgmt For For C. RAMAMURTHY** Mgmt For For GENE H. WICKES** Mgmt For For JOHN J. HALEY*** Mgmt For For R.M. MCCULLOUGH*** Mgmt For For GILBERT T. RAY*** Mgmt For For IV APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASS B COMMON STOCK. V APPROVE A PROPOSAL TO INCREASE THE NUMBER OF Mgmt For For SHARES WHICH MAY BE ISSUED UNDER THE 2001 DEFERRED STOCK UNIT PLAN FOR SELECTED EMPLOYEES (THE DSU PLAN ).
-------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 932659987 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: WTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. AYERS Mgmt For For TIMOTHY P. HORNE Mgmt For For RALPH E. JACKSON, JR. Mgmt For For KENNETH J. MCAVOY Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For GORDON W. MORAN Mgmt For For DANIEL J. MURPHY, III Mgmt For For PATRICK S. O'KEEFE Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE, Mgmt Against Against AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 80,000,000 SHARES TO 200,000,000 SHARES AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 110,000,000 SHARES TO 230,000,000 SHARES. 03 TO AMEND OUR MANAGEMENT STOCK PURCHASE PLAN, Mgmt For For AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO 2,000,000 SHARES. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- WAUSAU PAPER CORPORATION Agenda Number: 932642552 -------------------------------------------------------------------------------------------------------------------------- Security: 943315101 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: WPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW N. BAUR Mgmt For For DENNIS J. KUESTER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WAUWATOSA HOLDINGS, INC. Agenda Number: 932651525 -------------------------------------------------------------------------------------------------------------------------- Security: 94348P108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WAUW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. DALUM Mgmt For For BARBARA J. COUTLEY Mgmt For For 02 RATIFICATION OF KPMG LLP AS WAUWATOSA HOLDINGS, Mgmt For For INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- WAUWATOSA HOLDINGS, INC. Agenda Number: 932716282 -------------------------------------------------------------------------------------------------------------------------- Security: 94348P108 Meeting Type: Special Meeting Date: 12-Jun-2007 Ticker: WAUW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE PLAN OF CHARTER CONVERSION Mgmt For For BY WHICH THE COMPANY WILL CONVERT TO A FEDERAL CORPORATION FROM A WISCONSIN CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 932600251 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 12-Dec-2006 Ticker: WDFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.C. ADAMS JR. Mgmt For For G.H. BATEMAN Mgmt For For P.D. BEWLEY Mgmt For For R.A. COLLATO Mgmt For For M.L. CRIVELLO Mgmt For For L.A. LANG Mgmt For For G.L. LUICK Mgmt For For K.E. OLSON Mgmt For For G.O. RIDGE Mgmt For For N.E. SCHMALE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- WEBMD HEALTH CORP. Agenda Number: 932575648 -------------------------------------------------------------------------------------------------------------------------- Security: 94770V102 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: WBMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. ADLER, M.D. Mgmt For For NEIL F. DIMICK Mgmt For For WAYNE T. GATTINELLA Mgmt For For JEROME C. KELLER Mgmt For For JAMES V. MANNING Mgmt For For ABDOOL RAHIM MOOSSA, MD Mgmt For For STANLEY S. TROTMAN, JR. Mgmt For For MARTIN J. WYGOD Mgmt For For 02 TO RATIFY AND APPROVE WEBMD S 2005 LONG-TERM Mgmt For For INCENTIVE PLAN. 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, 2006.
-------------------------------------------------------------------------------------------------------------------------- WEBMETHODS, INC. Agenda Number: 932567069 -------------------------------------------------------------------------------------------------------------------------- Security: 94768C108 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: WEBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL RUSSELL Mgmt Withheld Against R. JAMES GREEN Mgmt Withheld Against PETER GYENES Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2007. 03 APPROVAL OF THE WEBMETHODS, INC. 2006 OMNIBUS Mgmt Against Against STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 932700328 -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: WBSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. CARRINGTON Mgmt For For GARY E. SUTTON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- WEBSIDESTORY, INC. Agenda Number: 932679395 -------------------------------------------------------------------------------------------------------------------------- Security: 947685103 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: WSSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANIL ARORA Mgmt For For JAMES R. GLYNN Mgmt For For JEFFREY W. LUNSFORD 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 DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 932638212 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. BECKER Mgmt For For WILLIAM T. BROMAGE Mgmt For For JAMES C. SMITH Mgmt For For 02 TO AMEND THE WEBSTER FINANCIAL CORPORATION 1992 Mgmt For For STOCK OPTION PLAN (PROPOSAL 2). 03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 (PROPOSASL 3).
-------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 932665219 -------------------------------------------------------------------------------------------------------------------------- Security: 948626106 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: WTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIPPE J. AMOUYAL Mgmt Withheld Against DAVID P. KIRCHHOFF Mgmt Withheld Against SAM K. REED Mgmt Withheld Against 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 DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 932648465 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: WRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANFORD ALEXANDER Mgmt For For ANDREW M. ALEXANDER Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For MARC J. SHAPIRO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 932641815 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: WMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. WEIS Mgmt Withheld Against JONATHAN H. WEIS Mgmt Withheld Against NORMAN S. RICH Mgmt Withheld Against WILLIAM R. MILLS Mgmt Withheld Against MATTHEW NIMETZ Mgmt Withheld Against RICHARD E. SHULMAN Mgmt Withheld Against STEVEN C. SMITH Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 932703615 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: WCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALIF HOURANI Mgmt For For NEAL MOSZKOWSKI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932666792 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHEILA P. BURKE Mgmt For For VICTOR S. LISS Mgmt For For JANE G. PISANO, PH.D. Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For JACKIE M. WARD Mgmt For For JOHN E. ZUCCOTTI Mgmt For For 02 TO APPROVE MAJORITY VOTING FOR THE ELECTION Mgmt For For OF DIRECTORS IN NON-CONTESTED ELECTIONS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932643643 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: SUSAN G. SWENSON. Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF. Mgmt For For 1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2007. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against BOARD CHAIRMAN AND CEO POSITIONS. 04 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A Shr Against For POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. 07 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION Shr Abstain Against GOALS FOR WELLS FARGO AND ITS CUSTOMERS.
-------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932642932 -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET HILL Mgmt For For JOHN R. THOMPSON Mgmt For For J. RANDOLPH LEWIS Mgmt For For STUART I. ORAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE COMPANY S NEW SENIOR EXECUTIVE Mgmt For For ANNUAL PERFORMANCE PLAN. 04 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN. 05 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY-ENGINEERED INGREDIENTS OR PRODUCTS OF ANIMAL CLONING. 06 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr For Against A REPORT PERTAINING TO SOCIAL AND ENVIRONMENTAL SUSTAINABILITY. 07 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against A REPORT ON THE FEASIBILITY OF REQUIRING SUPPLIERS TO PHASE IN CONTROLLED- ATMOSPHERE KILLING OF POULTRY.
-------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 932676856 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: WERN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD H. TIMMERMAN Mgmt For For KENNETH M. BIRD Mgmt For For 02 TO ADOPT AN AMENDED AND RESTATED EQUITY PLAN. Mgmt Against Against 03 TO APPROVE THE AMENDMENT TO ARTICLE III OF THE Mgmt For For ARTICLES OF INCORPORATION WITH REGARD TO THE PURPOSE OF THE CORPORATION. 04 TO APPROVE THE AMENDMENT TO ARTICLE VIII OF Mgmt For For THE ARTICLES OF INCORPORATION WITH REGARD TO THE PROVISIONS FOR INDEMNIFICATION. 05 TO APPROVE THE AMENDMENT TO ARTICLE VIII, SECTION Mgmt For For A OF THE ARTICLES OF INCORPORATION WITH REGARD TO LIMITATIONS ON THE LIABILITY OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 932646447 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: WSBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ALTMEYER* Mgmt For For ROBERT M. D'ALESSANDRI* Mgmt For For ROBERT E. KIRKBRIDE* Mgmt For For JAMES C. GARDILL* Mgmt For For CHRISTOPHER V. CRISS* Mgmt For For VAUGHN L. KIGER* Mgmt For For HENRY L. SCHULHOFF* Mgmt For For JOHN W. FISHER, II** Mgmt For For F. ERIC NELSON, JR.*** Mgmt For For 02 SHAREHOLDER PROPOSAL - DIRECTORS RECOMMEND AGAINST. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932652387 -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: WSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MUNGER Mgmt Withheld Against CAROLYN H. CARLBURG Mgmt Withheld Against ROBERT E. DENHAM Mgmt Withheld Against ROBERT T. FLAHERTY Mgmt Withheld Against PETER D. KAUFMAN Mgmt Withheld Against E. CASPERS PETERS Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 932699070 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: WCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA BEACH LIN Mgmt For For ROBERT J. TARR, JR. Mgmt For For KENNETH L. WAY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2007: PRICEWATERHOUSECOOPERS LLP
-------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 932638349 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: WTBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. BERLIN Mgmt For For WENDY L. CARLSON Mgmt For For STEVEN G. CHAPMAN Mgmt For For MICHAEL A. COPPOLA Mgmt For For ORVILLE E. CROWLEY Mgmt For For GEORGE D. MILLIGAN Mgmt For For ROBERT G. PULVER Mgmt For For THOMAS E. STANBERRY Mgmt For For JACK G. WAHLIG Mgmt For For CONNIE WIMER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WEST COAST BANCORP Agenda Number: 932645469 -------------------------------------------------------------------------------------------------------------------------- Security: 952145100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: WCBO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD D. ANKENY Mgmt For For MICHAEL J. BRAGG Mgmt For For DUANE C. MCDOUGALL Mgmt For For STEVEN J. OLIVA Mgmt For For J.F. OUDERKIRK Mgmt For For STEVEN N. SPENCE Mgmt For For ROBERT D. SZNEWAJS Mgmt For For DAVID J. TRUITT Mgmt For For NANCY A WILGENBUSCH PHD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 932586564 -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Special Meeting Date: 23-Oct-2006 Ticker: WSTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt Against Against AS OF MAY 31, 2006, BETWEEN OMAHA ACQUISITION CORP. AND WEST, WHICH PROVIDES FOR THE MERGER OF OMAHA ACQUISITION CORP. WITH AND INTO WEST, AND THE CONVERSION OF EACH OUTSTANDING SHARE OF COMMON STOCK OF WEST INTO THE RIGHT TO RECEIVE $48.75 PER SHARE IN CASE, WITHOUT INTEREST, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt Against Against THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES.
-------------------------------------------------------------------------------------------------------------------------- WEST MARINE, INC. Agenda Number: 932678634 -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: WMAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH K. REPASS Mgmt For For PETER L. HARRIS Mgmt For For GEOFFREY A. EISENBERG Mgmt For For DAVID MCCOMAS Mgmt For For ALICE M. RICHTER Mgmt For For PETER ROY Mgmt For For DANIEL J. SWEENEY Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 02 TO AMEND THE WEST MARINE, INC. ASSOCIATES STOCK Mgmt For For BUYING PLAN. 03 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932662681 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: WST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. ROBERT JOHNSON Mgmt For For JOHN P. NEAFSEY Mgmt For For GEOFFREY F. WORDEN Mgmt For For 02 APPROVAL OF ADOPTION OF THE WEST PHARMACEUTICAL Mgmt For For SERVICES 2007 OMNIBUS INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 932642564 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WABC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 932666677 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: WR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. ANTHONY ISAAC Mgmt For For MICHAEL F. MORRISSEY Mgmt For For JOHN C. NETTLES, JR. Mgmt For For 02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 932645077 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: WAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARY MACK Mgmt For For ARTHUR MARSHALL Mgmt For For TODD MARSHALL Mgmt For For M. NAFEES NAGY Mgmt For For JAMES E. NAVE Mgmt For For 02 APPROVE AMENDMENT TO THE COMPANY S 2005 STOCK Mgmt Against Against INCENTIVE PLAN INCREASING MAXIMUM NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE BY 1,246,156 SHARES TO 4,500,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 932616367 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: WDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL. Mgmt For For 1B ELECTION OF DIRECTOR: PETER D. BEHRENDT. Mgmt Against Against 1C ELECTION OF DIRECTOR: KATHLEEN A. COTE. Mgmt For For 1D ELECTION OF DIRECTOR: JOHN F. COYNE. Mgmt For For 1E ELECTION OF DIRECTOR: HENRY T. DENERO. Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM L. KIMSEY. Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL D. LAMBERT. Mgmt Against Against 1H ELECTION OF DIRECTOR: ROGER H. MOORE. Mgmt Against Against 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 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Agenda Number: 932569758 -------------------------------------------------------------------------------------------------------------------------- Security: 958259103 Meeting Type: Special Meeting Date: 23-Aug-2006 Ticker: WGR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 22, 2006, AS AMENDED, AMONG ANADARKO PETROLEUM CORPORATION ( ANADARKO ), APC MERGER SUB, INC. ( MERGER SUB ) AND WESTERN, AND APPROVE THE MERGER OF MERGER SUB WITH AND INTO WESTERN, WITH WESTERN CONTINUING AS THE SURVIVING CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 932689269 -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFF A. STEVENS Mgmt Withheld Against RALPH A. SCHMIDT Mgmt Withheld Against WILLIAM D. SANDERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Agenda Number: 932607471 -------------------------------------------------------------------------------------------------------------------------- Security: 96008D101 Meeting Type: Special Meeting Date: 18-Dec-2006 Ticker: WFD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AN AMENDED AND RESTATED PLAN OF CONVERSION AND Mgmt For For STOCK ISSUANCE PURSUANT TO WHICH WESTFIELD MUTUAL HOLDING COMPANY WILL BE MERGED INTO WESTFIELD BANK, AND WESTFIELD FINANCIAL, INC. WILL BE MERGED INTO WESTFIELD BANK, AND WILL BE SUCCEEDED BY A NEW MASSACHUSETTS CORPORATION WITH THE NAME NEW WESTFIELD FINANCIAL, INC. , AS MORE DESCRIBED IN THE PROXY STATEMENT. 02 ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE Mgmt For For THE SPECIAL MEETING OR AN ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 932681388 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: WLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. WILLIAM BARNETT Mgmt For For ROBERT T. BLAKELY Mgmt For For ALBERT CHAO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 932664774 -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: WEYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. FLORSHEIM Mgmt Withheld Against TINA CHANG Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932642615 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: WY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. ROGEL Mgmt For For DEBRA A. CAFARO Mgmt For For RICHARD H. SINKFIELD Mgmt For For D. MICHAEL STEUERT Mgmt For For JAMES N. SULLIVAN Mgmt For For KIM WILLIAMS Mgmt For For 02 SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr For Against 03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL ON WOOD SUPPLY Shr For Against 05 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS
-------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 932627877 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 01-Mar-2007 Ticker: WGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For J.H. DEGRAFFENREIDT, JR Mgmt For For JAMES W. DYKE, JR. Mgmt For For MELVYN J. ESTRIN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2007. 03 APPROVAL OF THE OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For 05 SHAREHOLDER PROPOSAL RE INDEPENDENT CHAIRMAN. Shr Against For 06 SHAREHOLDER PROPOSAL RE EXECUTIVE COMPENSATION Shr For Against CONSULTANTS.
-------------------------------------------------------------------------------------------------------------------------- WHEELING-PITTSBURGH CORPORATION Agenda Number: 932598329 -------------------------------------------------------------------------------------------------------------------------- Security: 963142302 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: WPSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BOWEN Mgmt For For JAMES G. BRADLEY Mgmt For For EDWARD J. CURRY, JR. Mgmt For For MICHAEL D. DINGMAN, JR. Mgmt For For ROBERT E. HEATON Mgmt For For ROLAND L. HOBBS Mgmt For For PAUL J. MOONEY Mgmt For For ALICIA H. MUNNELL Mgmt For For D. CLARK OGLE Mgmt For For JAMES B. RILEY Mgmt For For LYNN R. WILLIAMS Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS. 03 AMENDMENT OF WHEELING-PITTSBURGH CORPORATION Shr Against For S AMENDED AND RESTATED BY-LAWS TO FIX THE NUMBER OF DIRECTORS AT 11. 04 REMOVAL OF ANY DIRECTORS OTHER THAN ESMARK INCORPORATED Shr Against For S NOMINEES AND THE DIRECTORS DESIGNATED BY THE UNITED STEELWORKERS. 05 REPEAL OF ANY PROVISION OF, OR AMENDMENTS TO, Shr Against For WHEELING- PITTSBURGH CORPORATION S AMENDED AND RESTATED BY-LAWS UNILATERALLY ADOPTED BY THE BOARD OF DIRECTORS AFTER AUGUST 8, 2003 AND BEFORE ANY OF ESMARK INCORPORATED S NOMINEES JOINS THE BOARD OF DIRECTORS, IF ELECTED.
-------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932646079 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: WHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1C ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 02 TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS Mgmt Against Against STOCK AND INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 932657440 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: WLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. ALLER Mgmt For For THOMAS P. BRIGGS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932637917 -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: WTNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. CROWELL Mgmt For For MICHAEL L. LOMAX Mgmt For For DEAN E. TAYLOR Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 LONG-TERM COMPENSATION Mgmt For For PLAN. 03 APPROVAL OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 04 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 2007.
-------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932624958 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 05-Mar-2007 Ticker: WFMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. 03 PROPOSAL TO APPROVE THE CONSOLIDATION, AMENDMENT Mgmt For For AND RESTATEMENT OF THE COMPANY S STOCK OPTION PLANS. 04 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S TEAM MEMBER STOCK PURCHASE PLAN. 05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against ENERGY USE. 06 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr For Against ROLES OF OUR COMPANY CEO AND CHAIRMAN OF THE BOARD.
-------------------------------------------------------------------------------------------------------------------------- WILLIAMS SCOTSMAN INTERNATIONAL, INC Agenda Number: 932659913 -------------------------------------------------------------------------------------------------------------------------- Security: 96950G102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WLSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. GRUBER Mgmt For For JAMES L. SINGLETON Mgmt For For ALAN D. WILSON 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 FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 932672745 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HOWARD LESTER Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For ANTHONY A. GREENER Mgmt For For MICHAEL R. LYNCH Mgmt For For RICHARD T. ROBERTSON Mgmt For For DAVID B. ZENOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2008.
-------------------------------------------------------------------------------------------------------------------------- WILLOW FINANCIAL BANCORP, INC. Agenda Number: 932593064 -------------------------------------------------------------------------------------------------------------------------- Security: 97111W101 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: WFBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD F. GRIESSER Mgmt Withheld Against CHARLES F. KREMP, 3RD Mgmt Withheld Against ROSEMARY C. LORING, ESQ Mgmt Withheld Against EMORY S. TODD, JR., CPA Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS WILLOW FINANCIAL BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 932647211 -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: WL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KEITH ELLIOTT Mgmt For For GAILEN KRUG Mgmt For For STACEY J. MOBLEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 932710456 -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: WIBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOO BONG MIN Mgmt For For LARRY GREENFIELD, M.D. Mgmt For For KYU-HYUN KIM Mgmt For For YOUNG HI-PAK Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Agenda Number: 932715052 -------------------------------------------------------------------------------------------------------------------------- Security: 973149107 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: WIND ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BOLGER Mgmt For For JERRY L. FIDDLER Mgmt For For NARENDRA K. GUPTA Mgmt For For GRANT M. INMAN Mgmt For For HARVEY C. JONES Mgmt For For KENNETH R. KLEIN Mgmt For For STANDISH H. O'GRADY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. 03 TO APPROVE AN AMENDMENT OF WIND RIVER S 2005 Mgmt Against Against EQUITY INCENTIVE PLAN. 04 TO APPROVE THE WIND RIVER SECTION 162(M) PERFORMANCE Mgmt For For INCENTIVE AWARD PLAN. 05 TO APPROVE AN AMENDMENT OF WIND RIVER S 1993 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- WINDROSE MEDICAL PROPERTIES TRUST Agenda Number: 932605530 -------------------------------------------------------------------------------------------------------------------------- Security: 973491103 Meeting Type: Special Meeting Date: 14-Dec-2006 Ticker: WRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL ONE - APPROVAL OF THE MERGER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WINDSTREAM CORPORATION Agenda Number: 932658202 -------------------------------------------------------------------------------------------------------------------------- Security: 97381W104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: WIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.E. "SANDY" BEALL, III Mgmt For For DENNIS E. FOSTER Mgmt For For FRANCIS X. FRANTZ Mgmt For For JEFFERY R. GARDNER Mgmt For For JEFFREY T. HINSON Mgmt For For JUDY K. JONES Mgmt For For WILLIAM A. MONTGOMERY Mgmt For For FRANK E. REED Mgmt For For 02 APPROVE THE WINDSTREAM PERFORMANCE INCENTIVE Mgmt For For COMPENSATION PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WINDSTREAM S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007 04 REQUIRED EQUITY AWARDS TO BE HELD Shr Against For
-------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932606695 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 09-Jan-2007 Ticker: WGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVIN E. AAL Mgmt For For JOSEPH W. ENGLAND Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WINSTON HOTELS, INC. Agenda Number: 932724241 -------------------------------------------------------------------------------------------------------------------------- Security: 97563A102 Meeting Type: Special Meeting Date: 21-Jun-2007 Ticker: WXH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE MERGER OF WINSTON HOTELS, Mgmt For For INC. WITH AND INTO INLAND AMERICAN ACQUISITION (WINSTON), LLC PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER, THE MERGER AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- WINTHROP REALTY TRUST INC. Agenda Number: 932663013 -------------------------------------------------------------------------------------------------------------------------- Security: 976391102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. ASHNER Mgmt For For ARTHUR BLASBERG, JR. Mgmt For For TALTON EMBRY Mgmt For For BRUCE R. BERKOWITZ Mgmt For For PETER BRAVERMAN Mgmt For For HOWARD GOLDBERG Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AUDITORS AS SET Mgmt For For FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF THE TRUST S 2007 LONG TERM INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932608916 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Special Meeting Date: 09-Jan-2007 Ticker: WTFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE 2007 STOCK INCENTIVE PLAN AND THE Mgmt For For ISSUANCE OF UP TO 500,000 SHARES OF COMMON STOCK THEREUNDER.
-------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932698434 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: WTFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLAN E. BULLEY, JR. Mgmt For For BRUCE K. CROWTHER Mgmt For For BERT A. GETZ, JR. Mgmt For For JAMES B. MCCARTHY Mgmt For For ALBIN F. MOSCHNER Mgmt For For THOMAS J. NEIS Mgmt For For INGRID S. STAFFORD Mgmt For For EDWARD J. WEHMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 932648566 -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: WEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. AHEARNE Mgmt For For JOHN F. BERGSTROM Mgmt For For BARBARA L. BOWLES Mgmt For For PATRICIA W. CHADWICK Mgmt For For ROBERT A. CORNOG Mgmt For For CURT S. CULVER Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For ULICE PAYNE JR Mgmt For For FREDERICK P STRATTON JR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- WITNESS SYSTEMS, INC. Agenda Number: 932678139 -------------------------------------------------------------------------------------------------------------------------- Security: 977424100 Meeting Type: Special Meeting Date: 01-May-2007 Ticker: WITS 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 FEBRUARY 11, 2007, AMONG WITNESS SYSTEMS, INC., VERINT SYSTEMS INC. AND WHITE ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF VERINT, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932631888 -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: WWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. KNOWLTON Mgmt For For STEVEN B. SAMPLE Mgmt For For ALEX SHUMATE Mgmt For For WILLIAM D. PEREZ Mgmt For For 02 AMENDMENT TO THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS OF THE COMPANY TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WMS INDUSTRIES INC. Agenda Number: 932599458 -------------------------------------------------------------------------------------------------------------------------- Security: 929297109 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: WMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. NICASTRO Mgmt For For BRIAN R. GAMACHE Mgmt For For HAROLD H. BACH, JR. Mgmt For For ROBERT H. BRUST Mgmt For For NEIL D. NICASTRO Mgmt For For EDWARD W. RABIN, JR. Mgmt For For HARVEY REICH Mgmt For For IRA S. SHEINFELD Mgmt For For W.J. VARESCHI, JR. Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED INCENTIVE PLAN. Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 932641447 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: WWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. BOROMISA Mgmt For For DAVID T. KOLLAT Mgmt For For DAVID P. MEHNEY Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN). 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR PLAN). 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932614654 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: WGOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. COHN Mgmt For For MICHAEL H. JOYCE Mgmt For For JAMES R. RULSEH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2007
-------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 932564619 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: WRLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WALTERS Mgmt For For A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS, III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 932707081 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: INT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. STEBBINS Mgmt For For MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JOACHIM HEEL Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL YEAR. 03 THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL Shr For Against RELATING TO ESTABLISHING A POLICY REGARDING DISCRIMINATION BASED UPON SEXUAL ORIENTATION AND GENDER IDENTITY.
-------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 932572111 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: WWE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT K. MCMAHON Mgmt Withheld Against LINDA E. MCMAHON Mgmt Withheld Against ROBERT A. BOWMAN Mgmt Withheld Against DAVID KENIN Mgmt Withheld Against JOSEPH PERKINS Mgmt Withheld Against MICHAEL B. SOLOMON Mgmt Withheld Against LOWELL P. WEICKER, JR. Mgmt Withheld Against MICHAEL SILECK Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 932678305 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: WWE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT K. MCMAHON Mgmt Withheld Against LINDA E. MCMAHON Mgmt Withheld Against ROBERT A. BOWMAN Mgmt Withheld Against DAVID KENIN Mgmt Withheld Against JOSEPH PERKINS Mgmt Withheld Against MICHAEL B. SOLOMON Mgmt Withheld Against LOWELL P. WEICKER, JR. Mgmt Withheld Against MICHAEL SILECK Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 932577286 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 27-Sep-2006 Ticker: WOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BLYSTONE Mgmt For For WILLIAM S. DIETRICH, II Mgmt For For CARL A. NELSON, JR. Mgmt For For SIDNEY A. RIBEAU Mgmt For For 02 APPROVAL OF THE WORTHINGTON INDUSTRIES, INC. Mgmt For For 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WPS RESOURCES CORPORATION Agenda Number: 932597478 -------------------------------------------------------------------------------------------------------------------------- Security: 92931B106 Meeting Type: Special Meeting Date: 06-Dec-2006 Ticker: WPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF WPS RESOURCES Mgmt For For CORPORATION S COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 8, 2006, AMONG WPS RESOURCES CORPORATION, WEDGE ACQUISITION CORP., AND PEOPLES ENERGY CORPORATION. 02 APPROVE AN AMENDMENT TO WPS RESOURCES CORPORATION Mgmt For For S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WPS RESOURCES CORPORATION TO INTEGRYS ENERGY GROUP, INC. 03 ADJOURN THE SPECIAL MEETING IF NECESSARY TO Mgmt Against Against PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES AND/OR THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORP. Agenda Number: 932678622 -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: WXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIKHAR GHOSH Mgmt For For KIRK P. POND 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 932680742 -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: WMGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. BARRY BAYS Mgmt For For MARTIN J. EMERSON Mgmt For For LAWRENCE W. HAMILTON Mgmt For For GARY D. HENLEY Mgmt For For JOHN L. MICLOT Mgmt For For ROBERT J. QUILLINAN Mgmt For For DAVID D. STEVENS Mgmt For For THOMAS E. TIMBIE Mgmt For For JAMES T. TREACE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 932653985 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WSFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. DOWNEY Mgmt For For THOMAS P. PRESTON Mgmt For For MARVIN N. SCHOENHALS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 AMENDMENT TO THE WSFS FINANCIAL CORPORATION Mgmt Against Against 2005 INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932650434 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For 1C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For PH.D. 1D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For 1F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For 1H ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For PH.D., M.P.H. 1I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For 1J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For 1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For 1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 VOTE TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS 04 VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE Mgmt For For PLAN FOR TAX COMPLIANCE 05 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Abstain Against 06 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS Shr Against For IN CANADA 07 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against 08 RECOUPMENT OF INCENTIVE BONUSES Shr For Against 09 INTERLOCKING DIRECTORSHIPS Shr Against For 10 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Mgmt Against 11 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shr For Against 12 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shr For Against
-------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 932647425 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RT. HON BRIAN MULRONEY Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 932679410 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: WYNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. WYNN Mgmt For For ALVIN V. SHOEMAKER Mgmt For For D. BOONE WAYSON Mgmt For For 02 TO APPROVE THE COMPANY S ANNUAL PERFORMANCE Mgmt For For BASED INCENTIVE PLAN, INCLUDING INCREASING THE MAXIMUM PAYABLE THEREUNDER TO ANY INDIVIDUAL TO $10,000,000. 03 TO RATIFY THE COMPANY S DESIGNATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL SUBSIDIARIES FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- X-RITE, INCORPORATED Agenda Number: 932569087 -------------------------------------------------------------------------------------------------------------------------- Security: 983857103 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: XRIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO M. FONTANA Mgmt Withheld Against PAUL R. SYLVESTER Mgmt Withheld Against MARK D. WEISHAAR Mgmt Withheld Against DR. MASSIMO S. LATTMANN Mgmt Withheld Against GIDEON ARGOV Mgmt Withheld Against MICHAEL C. FERRARA Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE X-RITE, INCORPORATED Mgmt For For 2006 OMNIBUS LONG TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- X-RITE, INCORPORATED Agenda Number: 932692925 -------------------------------------------------------------------------------------------------------------------------- Security: 983857103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: XRIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt Withheld Against L. PETER FRIEDER Mgmt Withheld Against T.J. VACCHIANO, JR. Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932682861 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: XEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt For For FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS, Mgmt For For ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY, Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA, Mgmt For For A. PATRICIA SAMPSON Mgmt For For RICHARD H. TRULY Mgmt For For DAVID A. WESTERLUND Mgmt For For TIMOTHY V. WOLF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2007 03 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER 04 SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE Shr Against For CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION PLANS
-------------------------------------------------------------------------------------------------------------------------- XENOPORT, INC. Agenda Number: 932699157 -------------------------------------------------------------------------------------------------------------------------- Security: 98411C100 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: XNPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. BERNS Mgmt Withheld Against JOHN G. FREUND, M.D. Mgmt Withheld Against KENNETH J. NUSSBACHER Mgmt Withheld Against 02 TO 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 FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Agenda Number: 932700859 -------------------------------------------------------------------------------------------------------------------------- Security: 98416J100 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: XRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. THOMPSON Mgmt For For THOMAS GUTIERREZ Mgmt For For MICHAEL O'DONNELL Mgmt For For DONALD AIKEN Mgmt For For MICHAEL PHILLIPS Mgmt For For EDWARD PAQUETTE Mgmt For For JOHN SAUNDERS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP.
-------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932678420 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: XRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For URSULA M. BURNS Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For RICHARD J. HARRINGTON Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For RALPH S. LARSEN Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For N.J. NICHOLAS, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 AMENDMENT OF THE 2004 PERFORMANCE INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO THE ADOPTION Shr Abstain Against OF A VENDOR CODE OF CONDUCT.
-------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932556030 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: XLNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For E.W. VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 03 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt Against Against PLAN AND TO AUTHORIZE 10,000,000 SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932695856 -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: XMSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. PARSONS Mgmt For For HUGH PANERO Mgmt For For NATHANIEL A. DAVIS Mgmt For For JOAN L. AMBLE Mgmt For For THOMAS J. DONOHUE Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CHESTER A. HUBER, JR. Mgmt For For JOHN MENDEL Mgmt For For JARL MOHN Mgmt For For JACK SHAW Mgmt For For JEFFREY D. ZIENTS Mgmt For For 02 APPROVE THE ADOPTION OF THE XM SATELLITE RADIO Mgmt For For HOLDINGS INC. 2007 STOCK INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932682974 -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: XTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LANE G. COLLINS Mgmt Against Against 1B ELECTION OF DIRECTOR: SCOTT G. SHERMAN Mgmt Against Against 1C ELECTION OF DIRECTOR: BOB R. SIMPSON Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932716674 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: YHOO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERRY S. SEMEL Mgmt For For 1B ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against 1D ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt Against Against 1E ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1F ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For 1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt Against Against 1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1I ELECTION OF DIRECTOR: EDWARD R. KOZEL Mgmt For For 1J ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For 02 AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 1995 STOCK PLAN. 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For 1996 EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Abstain Against 06 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Abstain Against 07 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE Shr Against For ON HUMAN RIGHTS.
-------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932674686 -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: YDNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For P.J. FERRILLO, JR. Mgmt For For ALFRED E. BRENNAN Mgmt For For RICHARD J. BLISS Mgmt For For BRIAN F. BREMER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Agenda Number: 932677137 -------------------------------------------------------------------------------------------------------------------------- Security: 984249102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: YRCW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For HOWARD M. DEAN Mgmt For For JOHN F. FIEDLER Mgmt For For DENNIS E. FOSTER Mgmt For For JOHN C. MCKELVEY Mgmt For For PHILLIP J. MEEK Mgmt For For WILLIAM L. TRUBECK Mgmt For For CARL W. VOGT Mgmt For For WILLIAM D. ZOLLARS Mgmt For For 02 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE Mgmt For For BONUS PROGRAM FOR SENIOR EXECUTIVE OFFICERS. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932671008 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: YUM ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JACKIE TRUJILLO Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For OF PROXY) 03 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Abstain Against PRINCIPLES (PAGE 19 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 21 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO A PAY FOR SUPERIOR Shr Abstain Against PERFORMANCE PROPOSAL (PAGE 24 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO A FUTURE SEVERANCE Shr For Against AGREEMENTS PROPOSAL (PAGE 27 OF PROXY) 07 SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE Shr Abstain Against FISH (PAGE 29 OF PROXY) 08 SHAREHOLDER PROPOSAL RELATING TO A PROPOSAL Shr Abstain Against REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY)
-------------------------------------------------------------------------------------------------------------------------- ZALE CORPORATION Agenda Number: 932595587 -------------------------------------------------------------------------------------------------------------------------- Security: 988858106 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: ZLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. MARCUS Mgmt For For MARY E. BURTON Mgmt For For J. GLEN ADAMS Mgmt For For JOHN B. LOWE, JR. Mgmt For For GEORGE R. MIHALKO, JR. Mgmt For For THOMAS C. SHULL Mgmt For For CHARLES M. SONSTEBY Mgmt For For DAVID M. SZYMANSKI 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 JULY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932691187 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ZBRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERHARD CLESS Mgmt For For MICHAEL A. SMITH Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS
-------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932664457 -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ZNT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932664370 -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ZHNE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTEZA EJABAT Mgmt Withheld Against MICHAEL CONNORS Mgmt Withheld Against JAMES TIMMINS Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS ZHONE Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2001 STOCK INCENTIVE Mgmt Against Against PLAN
-------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932648578 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: ZMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt Against Against 02 AUDITOR RATIFICATION Mgmt For For 03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS 04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE
-------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932657123 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ZION ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER B. PORTER Mgmt For For L.E. SIMMONS Mgmt For For STEVEN C. WHEELWRIGHT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2007. 03 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 932617787 -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: ZOLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BIONDI Mgmt For For ROBERT J. HALLIDAY Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Agenda Number: 932628398 -------------------------------------------------------------------------------------------------------------------------- Security: 98975W104 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: ZOLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BETTS Mgmt For For MICHAEL D. LATTA Mgmt For For GEORGE E. HUSMAN Mgmt For For 02 APPROVE THE POSSIBLE ISSUANCE OF SHARES OF THE Mgmt For For COMPANY S COMMON STOCK UPON CONVERSION OR EXERCISE OF SECURITIES ISSUED IN THE COMPANY S PRIVATE PLACEMENTS IN MAY 2006, JULY 2006, OCTOBER 2006 AND DECEMBER 2006 OF AN AGGREGATE OF UP TO $30.0 MILLION PRINCIPAL AMOUNT OF SENIOR SECURED CONVERTIBLE NOTES AND WARRANTS TO CERTAIN INSTITUTIONAL INVESTORS IN THE COMPANY. 03 IN THEIR DISCRETION, UPON ANY BUSINESS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING AND ALL ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 932701902 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: ZUMZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. BARNUM Mgmt Withheld Against GERALD F. RYLES Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ZYGO CORPORATION Agenda Number: 932594472 -------------------------------------------------------------------------------------------------------------------------- Security: 989855101 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: ZIGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE G. BANUCCI Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For SAMUEL H. FULLER Mgmt For For SEYMOUR E. LIEBMAN Mgmt For For ROBERT G. MCKELVEY Mgmt For For J. BRUCE ROBINSON Mgmt For For ROBERT B. TAYLOR Mgmt For For CAROL P. WALLACE Mgmt For For BRUCE W. WORSTER Mgmt For For CARL A. ZANONI Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2002 Mgmt For For EQUITY INCENTIVE PLAN THAT WOULD: (A) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE; (B) PROHIBIT THE REPRICING OF OPTIONS AFTER THEY ARE GRANTED; (C) ABSENT AN INVOLUNTARY TERMINATION OF EMPLOYMENT, PROHIBIT ACCELERATED VESTING AWARDS THAT ARE ASSUMED OR SUBSTITUTED; AND (D) MAKE CERTAIN RELATED AND TECHNICAL CHANGES.
-------------------------------------------------------------------------------------------------------------------------- ZYMOGENETICS, INC. Agenda Number: 932707966 -------------------------------------------------------------------------------------------------------------------------- Security: 98985T109 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: ZGEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L.A. CARTER, PHD Mgmt Withheld Against JAMES A. HARPER Mgmt Withheld Against EDWARD E. PENHOET, PHD Mgmt Withheld Against 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
CREF GLOBAL EQUITIES ACCOUNT --------------------------------------------------------------------------------
-------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932657832 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For GEORGE W. BUCKLEY Mgmt For For VANCE D. COFFMAN Mgmt For For MICHAEL L. ESKEW Mgmt For For W. JAMES FARRELL Mgmt For For HERBERT L. HENKEL Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For ROZANNE L. RIDGWAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION 05 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE PERFORMANCE UNIT PLAN 07 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE Shr Abstain Against OF PEER COMPANIES.
-------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932647069 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 R.A. GONZALEZ 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 - ADVISORY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO
-------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 932716612 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: ANF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. GOLDEN Mgmt For For EDWARD F. LIMATO Mgmt For For 02 TO APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE Mgmt For For COMPENSATION PERFORMANCE PLAN. 03 TO APPROVE THE ABERCROMBIE & FITCH CO. 2007 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 932618119 -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: ACN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: NOBUYUKI IDEI. 1B APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: MARJORIE MAGNER. 1C APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: DENNIS F. HIGHTOWER. 1D APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: WILLIAM L. KIMSEY. 1E APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: ROBERT I. LIPP. 1F APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: WULF VON SCHIMMELMANN. 02 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2007 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION.
-------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 932691377 -------------------------------------------------------------------------------------------------------------------------- Security: G0070K103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ACE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1C ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For 1E ELECTION OF DIRECTOR: DERMOT F. SMURFIT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- ACME PACKET, INC. Agenda Number: 932673367 -------------------------------------------------------------------------------------------------------------------------- Security: 004764106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: APKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SONJA HOEL PERKINS Mgmt For For ANDREW D. ORY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For ACME PACKET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932573531 -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: ATVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KOTICK Mgmt For For BRIAN G. KELLY Mgmt For For RONALD DOORNINK Mgmt For For ROBERT J. CORTI Mgmt For For BARBARA S. ISGUR Mgmt For For ROBERT J. MORGADO Mgmt For For PETER J. NOLAN Mgmt For For RICHARD SARNOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr For Against 04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt For For ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.
-------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 932606734 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 11-Jan-2007 Ticker: AYI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON J. NAGEL Mgmt For For JOHN L. CLENDENIN Mgmt For For JULIA B. NORTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 932577894 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 27-Sep-2006 Ticker: ACXM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DURHAM Mgmt Withheld Against WILLIAM J. HENDERSON Mgmt Withheld Against ANN DIE HASSELMO Mgmt Withheld Against CHARLES D. MORGAN Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ADAMS RESPIRATORY THERAPEUTICS, INC. Agenda Number: 932600364 -------------------------------------------------------------------------------------------------------------------------- Security: 00635P107 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: ARXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN P. NEUSCHELER Mgmt For For WILLIAM C. PATE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932625227 -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: ADCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BOYLE III Mgmt For For WILLIAM R. SPIVEY, PH.D Mgmt For For ROBERT E. SWITZ Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932635925 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: ADBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt For For CAROL MILLS Mgmt For For COLLEEN M. POULIOT Mgmt For For ROBERT SEDGEWICK Mgmt For For JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL. Shr Abstain Against 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 932676604 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BROUILLARD Mgmt For For LAWRENCE P. CASTELLANI Mgmt For For MICHAEL N. COPPOLA 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 WILLIAM L. SALTER 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 2007 03 APPROVE AN AMENDMENT TO OUR LONG-TERM INCENTIVE Mgmt For For PLAN 04 APPROVE THE 2007 EXECUTIVE INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932648530 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: AMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ Mgmt For For 1B NOMINEE FOR DIRECTOR: W. MICHAEL BARNES Mgmt For For 1C NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1D NOMINEE FOR DIRECTOR: H. PAULETT EBERHART Mgmt For For 1E NOMINEE FOR DIRECTOR: ROBERT B. PALMER Mgmt For For 1F NOMINEE FOR DIRECTOR: JOHN E. CALDWELL Mgmt For For 1G NOMINEE FOR DIRECTOR: MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 932663417 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: AER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For YEAR 2006. 05 DISCHARGE OF THE DIRECTORS (LEDEN RAAD VAN BESTUUR) Mgmt For IN RESPECT OF THEIR MANAGEMENT DURING FISCAL YEAR 2006. 06 CONFIRMATION (BEVESTIGING) TERM OF APPOINTMENT Mgmt For OF THE DIRECTORS. 07 DESIGNATION OF MR. KEITH A. HELMING, AS THE Mgmt For PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 08 APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For N.V. AS THE REGISTERED ACCOUNTANTS OF THE COMPANY. 09 AUTHORIZATION BOARD OF DIRECTORS TO REPURCHASE Mgmt For SHARES. 10 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For COMPANY AND DESIGNATION OF EACH OF THE COMPANY S DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT.
-------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 932696101 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: AER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For YEAR 2006. 05 DISCHARGE OF THE DIRECTORS (LEDEN RAAD VAN BESTUUR) Mgmt For IN RESPECT OF THEIR MANAGEMENT DURING FISCAL YEAR 2006. 06 CONFIRMATION (BEVESTIGING) TERM OF APPOINTMENT Mgmt For OF THE DIRECTORS. 07 DESIGNATION OF MR. KEITH A. HELMING, AS THE Mgmt For PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 08 APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For N.V. AS THE REGISTERED ACCOUNTANTS OF THE COMPANY. 09 AUTHORIZATION BOARD OF DIRECTORS TO REPURCHASE Mgmt For SHARES. 10 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For COMPANY AND DESIGNATION OF EACH OF THE COMPANY S DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT.
-------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932644621 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: AET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. CLARK Mgmt For For BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 05 SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR Shr Against For FROM THE EXECUTIVE RETIREE RANKS
-------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932707663 -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: ACS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt Withheld Against LYNN R. BLODGETT Mgmt For For JOHN H. REXFORD Mgmt Withheld Against JOSEPH P. O'NEILL Mgmt Withheld Against FRANK A. ROSSI Mgmt Withheld Against J. LIVINGSTON KOSBERG Mgmt Withheld Against DENNIS MCCUISTION Mgmt Withheld Against ROBERT B. HOLLAND, III Mgmt For For 02 TO APPROVE THE FISCAL YEAR 2007 PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS 03 TO APPROVE THE SPECIAL EXECUTIVE FY07 BONUS Mgmt For For PLAN FOR CERTAIN OF OUR EXECUTIVE OFFICERS 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 05 TO APPROVE AND ADOPT THE 2007 EQUITY INCENTIVE Mgmt Against Against PLAN 06 TO APPROVE A POLICY ON AN ANNUAL ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932651789 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: AFL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, M.D. 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 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932631232 -------------------------------------------------------------------------------------------------------------------------- Security: 00845V308 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: AGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT, DATED AS OF DECEMBER Mgmt For For 3, 2006, WITH LSI LOGIC CORPORATION AND ATLAS ACQUISITION CORP. 02 DIRECTOR RICHARD L. CLEMMER Mgmt For For MICHAEL J. MANCUSO Mgmt For For KARI-PEKKA WILSKA Mgmt For For 03 TO RE-APPROVE OUR SHORT TERM INCENTIVE PLAN. Mgmt For For 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932623209 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: A ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL N. CLARK Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT L. JOSS Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932615365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: APD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. DAVIS III Mgmt For For W. DOUGLAS FORD Mgmt For For EVERT HENKES Mgmt For For MARGARET G. MCGLYNN 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 2007.
-------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932677315 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AKAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD GRAHAM Mgmt For For F. THOMSON LEIGHTON Mgmt For For PAUL SAGAN Mgmt For For NAOMI SELIGMAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932595157 -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Special Meeting Date: 10-Nov-2006 Ticker: ACV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE INVESTMENT AGREEMENT, DATED Mgmt For For AS OF JUNE 19, 2006, AND APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING THE HOLDING COMPANY MERGER AND THE NEW SALLY SHARE ISSUANCE.
-------------------------------------------------------------------------------------------------------------------------- ALCATEL-LUCENT Agenda Number: 932711826 -------------------------------------------------------------------------------------------------------------------------- Security: 013904305 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: ALU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2006. O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. O3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Mgmt For For O4 SETTING OF ATTENDANCE FEES ATTRIBUTED TO THE Mgmt For For DIRECTORS. O5 SETTING OF THE REMUNERATION ATTRIBUTED TO THE Mgmt For For <>. O6 RATIFICATION OF THE APPOINTMENT OF LADY JAY Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS. O7 RATIFICATION OF THE APPOINTMENT OF MR JEAN-CYRIL Mgmt For For SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS. O8 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED Mgmt For For INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. O9 APPROVAL OF AGREEMENTS WITH THE CHIEF EXECUTIVE Mgmt For For OFFICER. O10 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt Against Against TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. E11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL OF THE COMPANY. E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES AND (II) THE INCREASE IN SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERWISE. E13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH THE ISSUE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES OR OF (II) COMPANY ORDINARY SHARES WHICH CONFER A RIGHT TO THE ISSUANCE OF SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSES OF REMUNERATING SECURITIES THAT ARE TENDERED IN CONNECTION WITH AN EXCHANGE OFFER. E14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES. E15 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED Mgmt For For OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS. E16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. E17 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt For For FOR A FREE BONUS ISSUE OF EXISTING SHARES OR OF SHARES TO BE ISSUED BY THE COMPANY. E18 MODIFICATION OF BY-LAWS ARTICLE NUMBER 21 RELATING Mgmt For For TO SHAREHOLDERS MEETINGS. E19 POWERS. Mgmt For For E20 RESOLUTION A PROPOSED BY SHAREHOLDERS - NOT Shr For Against AGREED BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE 22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. E21 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE Mgmt For For MEETING.
-------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932639199 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: AA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN J.P. BELDA Mgmt For For CARLOS GHOSN Mgmt For For HENRY B. SCHACHT Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ALKERMES, INC. Agenda Number: 932571741 -------------------------------------------------------------------------------------------------------------------------- Security: 01642T108 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: ALKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLOYD E. BLOOM Mgmt For For ROBERT A. BREYER Mgmt For For GERRI HENWOOD Mgmt For For PAUL J. MITCHELL Mgmt For For RICHARD F. POPS Mgmt For For ALEXANDER RICH Mgmt For For PAUL SCHIMMEL Mgmt For For MARK B. SKALETSKY Mgmt For For MICHAEL A. WALL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, BY 1,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE 2002 RESTRICTED Mgmt Against Against STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, BY 300,000 SHARES. 04 TO APPROVE THE 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt Against Against DIRECTORS WHICH PROVIDES FOR THE ISSUANCE OF OPTIONS TO ACQUIRE UP TO 240,000 SHARES OF COMMON STOCK OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932648871 -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Abstain Against BONUSES. 04 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES Shr Against For OF CEO AND CHAIRMAN. 05 STOCKHOLDER PROPOSAL REQUESTING A DIRECTOR Shr Against For ELECTION MAJORITY VOTE STANDARD. 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS. 07 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE Shr For Against BASED STOCK OPTIONS. 08 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against UTILIZING THE NIETC. 09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CLIMATE CHANGE.
-------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932646485 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ATI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR H. KENT BOWEN Mgmt For For L. PATRICK HASSEY Mgmt For For JOHN D. TURNER Mgmt For For B APPROVAL OF 2007 INCENTIVE PLAN. Mgmt For For C RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For D STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORTING.
-------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 932657921 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. LEACH* Mgmt For For MICHAEL L. BENNETT** Mgmt For For DARRYL B. HAZEL** Mgmt For For DAVID A. PERDUE** Mgmt For For JUDITH D. PYLE** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLIED CAPITAL CORPORATION Agenda Number: 932664584 -------------------------------------------------------------------------------------------------------------------------- Security: 01903Q108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ALD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. WALTON Mgmt For For JOAN M. SWEENEY Mgmt For For BROOKS H. BROWNE Mgmt For For ROBERT E. LONG Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 TO 400,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
-------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932686275 -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT T. FORD Mgmt For For L.L GELLERSTEDT, III Mgmt For For EMON A. MAHONY, JR. Mgmt For For RONALD TOWNSEND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932656640 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ALTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN P. DAANE. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT W. REED. Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For 1D ELECTION OF DIRECTOR: KEVIN MCGARITY. Mgmt For For 1E ELECTION OF DIRECTOR: JOHN SHOEMAKER. Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN WANG. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932652349 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E.R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr Against For 04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Abstain Against OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE 05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Abstain Against CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING 06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For TOBACCO BUSINESS BY 2010 07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For
-------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932707738 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: AMZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt Withheld Against TOM A. ALBERG Mgmt Withheld Against JOHN SEELY BROWN Mgmt Withheld Against L. JOHN DOERR Mgmt Withheld Against WILLIAM B. GORDON Mgmt Withheld Against MYRTLE S. POTTER Mgmt Withheld Against THOMAS O. RYDER Mgmt Withheld Against PATRICIA Q. STONESIFER Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS IN 1997 STOCK INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF INTERNAL REVENUE CODE.
-------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 932651929 -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AFSANEH M. BESCHLOSS. Mgmt For For 1B ELECTION OF DIRECTOR: T. ROBERT BURKE. Mgmt For For 1C ELECTION OF DIRECTOR: DAVID A. COLE. Mgmt For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD. Mgmt For For 1E ELECTION OF DIRECTOR: J. MICHAEL LOSH. Mgmt For For 1F ELECTION OF DIRECTOR: HAMID R. MOGHADAM. Mgmt For For 1G ELECTION OF DIRECTOR: FREDERICK W. REID. Mgmt For For 1H ELECTION OF DIRECTOR: JEFFREY L. SKELTON. Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS W. TUSHER. 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, 2007. 03 APPROVAL OF THE AMENDED AND RESTATED 2002 STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For PERFORMANCE.
-------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932661944 -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ABK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For PHILIP N. DUFF Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932641473 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: AEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BRAUER Mgmt For For SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For JACK D. WOODARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS 03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shr For Against PLANT RELEASES
-------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Agenda Number: 932662148 -------------------------------------------------------------------------------------------------------------------------- Security: 024937104 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ACAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY C. BASKIN Mgmt For For JOHN A. KOSKINEN Mgmt For For ALVIN N. PURYEAR Mgmt For For 02 APPROVAL OF THE 2007 STOCK OPTION PLAN. Mgmt For For 03 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 05 APPROVAL OF THE AMENDMENT TO THE INCENTIVE BONUS Mgmt For For PLAN. 06 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 07 IN THEIR DISCRETION ON ANY MATTER THAT MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932704364 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: AEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON P. DIAMOND Mgmt For For ALAN T. KANE Mgmt For For CARY D. MCMILLAN Mgmt For For JAMES V. O'DONNELL Mgmt For For 02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 250 MILLION TO 750 MILLION. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932641675 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: AEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For D.M. CARLTON Mgmt For For R.D. CROSBY, JR. Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For L.A. GOODSPEED Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON, JR. Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 APPROVAL OF AEP SENIOR OFFICER INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932643629 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: AXP ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 V.E. JORDAN, JR. 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 F.P. POPOFF Mgmt For For S.S. REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. 03 A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY Mgmt For For 2007 INCENTIVE COMPENSATION PLAN. 04 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932680449 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt For For CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For THEODORE H. EMMERICH Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For WILLIAM R. MARTIN Mgmt For For WILLIAM W. VERITY Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. 03 PROPOSAL TO APPROVE THE 2007 ANNUAL SENIOR EXECUTIVE Mgmt For For BONUS PLAN AND THE PERFORMANCE GOALS USED TO DETERMINE THE AMOUNT OF CASH BONUS PAYMENTS TO BE AWARDED UNDER THE PLAN AS DESCRIBED THEREIN.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL A. COHEN Mgmt For For MARTIN S. FELDSTEIN Mgmt For For ELLEN V. FUTTER Mgmt For For STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt For For FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For VIRGINIA M. ROMETTY Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For STOCK OPTIONS.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932614402 -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Special Meeting Date: 16-Jan-2007 Ticker: APCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 28, 2006, BY AND AMONG SCHNEIDER ELECTRIC SA, TRIANON INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHNEIDER ELECTRIC, AND THE COMPANY, PROVIDING FOR A MERGER IN WHICH EACH SHARE OF APC COMMON STOCK, PAR VALUE $.01 PER SHARE, WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $31.00 IN CASH, WITHOUT INTEREST. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING TO A LATER TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932650080 -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ASD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN E. ANDERSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For RUTH ANN MARSHALL Mgmt For For 02 DIRECTORS PROPOSAL - AMENDMENT TO THE AMERICAN Mgmt For For STANDARD COMPANIES INC. 2002 OMNIBUS INCENTIVE PLAN. 03 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932654103 -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For RONALD M. DYKES Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For PAMELA D.A. REEVE Mgmt For For DAVID E. SHARBUTT Mgmt For For JAMES D. TAICLET, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For 02 APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 Mgmt For For EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Agenda Number: 932586108 -------------------------------------------------------------------------------------------------------------------------- Security: 03060R101 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: ACF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt For For JAMES H. GREER Mgmt For For 02 SHAREHOLDER PROPOSAL RELATED TO ELECTING DIRECTORS Shr For Against BY MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 932667388 -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAY COLES JAMES Mgmt For For JEFFREY L. MCWATERS Mgmt For For UWE E. REINHARDT, PH.D Mgmt For For 02 APPROVAL OF THE AMERIGROUP CORPORATION 2007 Mgmt For For CASH INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 932641435 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: AMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO. Mgmt For For 1B ELECTION OF DIRECTOR: WARREN D. KNOWLTON. Mgmt For For 1C ELECTION OF DIRECTOR: H. JAY SARLES. Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932624530 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 16-Feb-2007 Ticker: ABC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. HAGENLOCKER Mgmt For For KURT J. HILZINGER Mgmt For For HENRY W. MCGEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932645988 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr Against For 5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr For Against
-------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 932698624 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: APH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY L. CLARK Mgmt For For ANDREW E. LIETZ Mgmt For For MARTIN H. LOEFFLER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. 03 APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED Mgmt For For SHARES.
-------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 932694765 -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt For For JOHN W. BACHMANN Mgmt For For DAVID L. BOREN Mgmt For For ARMANDO M. CODINA Mgmt For For EARL G. GRAVES Mgmt For For ANN M. KOROLOGOS Mgmt For For MICHAEL A. MILES Mgmt For For PHILIP J. PURCELL Mgmt For For RAY M. ROBINSON Mgmt For For JUDITH RODIN Mgmt For For MATTHEW K. ROSE Mgmt For For ROGER T. STAUBACH Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007 03 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR THE ELECTION OF DIRECTORS 04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shr For Against MEETINGS 05 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE Shr Against For BASED STOCK OPTIONS 06 STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION Shr For Against TO RATIFY EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932577565 -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Special Meeting Date: 03-Oct-2006 Ticker: ASO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For BY AND BETWEEN REGIONS FINANCIAL CORPORATION AND AMSOUTH BANCORPORATION, DATED AS OF MAY 24, 2006, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH AMSOUTH BANCORPORATION WILL BE MERGED WITH AND INTO REGIONS FINANCIAL CORPORATION. 02 APPROVE THE ADJOURNMENT OF THE AMSOUTH SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932680728 -------------------------------------------------------------------------------------------------------------------------- Security: 032346108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: AMLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. ALTMAN Mgmt For For TERESA BECK Mgmt For For DANIEL M. BRADBURY Mgmt For For JOSEPH C. COOK, JR. Mgmt For For KARIN EASTHAM Mgmt For For JAMES R. GAVIN III Mgmt For For GINGER L. GRAHAM Mgmt For For HOWARD E. GREENE, JR. Mgmt For For JAY S. SKYLER Mgmt For For JOSEPH P. SULLIVAN Mgmt For For JAMES N. WILSON Mgmt For For 02 TO APPROVE AN INCREASE OF 250,000,000 SHARES Mgmt For For IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 TO APPROVE AN INCREASE OF 1,000,000 SHARES IN Mgmt For For THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932665170 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: APC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY BARCUS Mgmt For For JAMES L. BRYAN Mgmt For For H. PAULETT EBERHART Mgmt For For JAMES T. HACKETT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932631117 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2007 Ticker: ADI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERALD G. FISHMAN Mgmt Withheld Against JOHN C. HODGSON Mgmt For For F. GRANT SAVIERS Mgmt Withheld Against PAUL J. SEVERINO 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 3, 2007. 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against STOCK OPTION GRANTS TO SENIOR EXECUTIVES, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT. 04 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr Against For IN DIRECTOR ELECTIONS, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932638325 -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUGUST A. BUSCH III Mgmt For For AUGUST A. BUSCH IV Mgmt For For CARLOS FERNANDEZ G. Mgmt For For JAMES R. JONES Mgmt For For ANDREW C. TAYLOR Mgmt For For DOUGLAS A. WARNER III Mgmt For For 02 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN Mgmt For For 03 APPROVAL OF THE GLOBAL EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 05 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS
-------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932680463 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: AOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932657375 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: APA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For 02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt For For 03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND PLANK Mgmt For For 05 APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION Mgmt For For PLAN 06 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shr For Against OF PROXY EXPENSES
-------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932654088 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: AIV ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AIMCO 2007 STOCK AWARD AND INCENTIVE Mgmt For For PLAN. 04 TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932685071 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AAPL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 ARTHUR D. LEVINSON Mgmt For For ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt For For OPTION PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. 09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. 11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932584724 -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 19-Oct-2006 Ticker: ABI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt For For BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt For For GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932631915 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: AMAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For ROBERT H. BRUST Mgmt For For DEBORAH A. COLEMAN 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 WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK INCENTIVE PLAN. 03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For BONUS PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932500615 -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Special Meeting Date: 17-Nov-2006 Ticker: AMCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING Mgmt For For STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER OUR 2000 EQUITY INCENTIVE PLAN. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 1992 STOCK OPTION PLAN, THEREAFTER TO BE REFERRED TO AS OUR 1992 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 932676642 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: WTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. HANKOWSKY Mgmt For For RICHARD L. SMOOT Mgmt For For ANDREW J. SORDONI, III Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ARAMARK CORPORATION Agenda Number: 932608550 -------------------------------------------------------------------------------------------------------------------------- Security: 038521100 Meeting Type: Special Meeting Date: 20-Dec-2006 Ticker: RMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 8, 2006, BY AND AMONG RMK ACQUISITION CORPORATION, RMK FINANCE LLC AND ARAMARK CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 932653682 -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. JENNINGS Mgmt For For STEVEN F. LEER Mgmt For For ROBERT G. POTTER Mgmt For For THEODORE D. SANDS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932587819 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: ADM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN 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 O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For P.A. WOERTZ Mgmt For For 02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (LABELING Shr Against For GENETICALLY ENGINEERED FOOD.) 03 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE OF Shr Abstain Against CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
-------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932667314 -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ASN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For ERNEST A. GERARDI, JR. Mgmt For For RUTH ANN M. GILLIS Mgmt For For NED S. HOLMES Mgmt For For ROBERT P. KOGOD Mgmt For For JAMES H. POLK, III Mgmt For For JOHN C. SCHWEITZER Mgmt For For R. SCOT SELLERS Mgmt For For ROBERT H. SMITH Mgmt For For 02 SHAREHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For REGARDING PAY-FOR-SUPERIOR PERFORMANCE. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ARIES MARITIME TRANSPORT LTD. Agenda Number: 932704213 -------------------------------------------------------------------------------------------------------------------------- Security: G0474B105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: RAMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PANAGIOTIS SKIADAS Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS S.A. AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932710824 -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: AH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For BURTT R. EHRLICH Mgmt For For DAVID R. HAAS Mgmt For For ROBERT R. SCHILLER Mgmt For For NICHOLAS SOKOLOW Mgmt For For DEBORAH A. ZOULLAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932669180 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ARW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For KAREN GORDON MILLS Mgmt For For WILLIAM E. MITCHELL Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS Agenda Number: 932667390 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: AHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. CORMACK* Mgmt For For P. MELWANI* Mgmt For For K. SALAME* Mgmt For For S. SINCLAIR* Mgmt For For P. MYNERS** Mgmt For For C. O'KANE** Mgmt For For I. CORMACK** Mgmt For For M. GUMIENNY** Mgmt For For G. JONES** Mgmt For For O. PETERKEN** Mgmt For For S. SINCLAIR** Mgmt For For MS. H. HUTTER** Mgmt For For C. O'KANE*** Mgmt For For J. CUSACK*** Mgmt For For I. CAMPBELL*** Mgmt For For C. O'KANE# Mgmt For For J. CUSACK# Mgmt For For I. CAMPBELL# Mgmt For For I. CAMPBELL$ Mgmt For For D. CURTIN$ Mgmt For For R. MANKIEWITZ$ Mgmt For For C. WOODMAN$ Mgmt For For C. O'KANE+ Mgmt For For J. CUSACK+ Mgmt For For J. FEW+ Mgmt For For O. PETERKEN+ Mgmt For For S. SINCLAIR+ Mgmt For For D. SKINNER+ Mgmt For For MS. K. GREEN+ Mgmt For For MS. K. VACHER+ Mgmt For For 02 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR. Mgmt For For 03 TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR. Mgmt For For 04 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR Mgmt For For STOCK OPTION PLAN. 05 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 07 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For UK LIMITED TO ALLOT SHARES. 08 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED. 10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For UK SERVICES LIMITED TO ALLOT SHARES. 11 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. 13 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For LIMITED TO ALLOT SHARES. 14 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS. 16 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For LIMITED TO ALLOT SHARES. 17 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. 19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. *** ASPEN INSURANCE UK SERVICES LTD # ASPEN (UK) HOLDINGS LTD.
-------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 932641500 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ASBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. BEIDEMAN Mgmt For For ROBERT C. GALLAGHER Mgmt For For EILEEN A. KAMERICK Mgmt For For JOHN C. MENG Mgmt For For CARLOS E. SANTIAGO 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932552551 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Special Meeting Date: 21-Jul-2006 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED Mgmt For For TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED.
-------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932646360 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For C04 STOCKHOLDER PROPOSAL A Shr Abstain Against C05 STOCKHOLDER PROPOSAL B Shr For Against C06 STOCKHOLDER PROPOSAL C Shr Against For C07 STOCKHOLDER PROPOSAL D Shr For Against C08 STOCKHOLDER PROPOSAL E Shr Against For
-------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932651563 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ALV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ALSPAUGH Mgmt For For LARS WESTERBERG Mgmt For For WALTER KUNERTH Mgmt For For LARS NYBERG Mgmt For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932587732 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: ADP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For ANN DIBBLE JORDAN Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN 03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 932672149 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE JACKSON Mgmt For For ROBERT J. BROWN Mgmt For For RICK L. BURDICK Mgmt For For WILLIAM C. CROWLEY Mgmt For For KIM C. GOODMAN Mgmt For For ROBERT R. GRUSKY Mgmt For For MICHAEL E. MAROONE Mgmt For For CARLOS A. MIGOYA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2007 03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For OPTION PLAN 04 APPROVAL OF THE AUTONATION, INC. SENIOR EXECUTIVE Mgmt For For INCENTIVE BONUS PLAN 05 ADOPTION OF STOCKHOLDER PROPOSAL ON GIVING CERTAIN Shr For Against STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING
-------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932599371 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 13-Dec-2006 Ticker: AZO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. ELSON Mgmt For For SUE E. GOVE Mgmt For For EARL G. GRAVES, JR. Mgmt For For N. GERRY HOUSE Mgmt For For J.R. HYDE, III Mgmt For For W. ANDREW MCKENNA Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For WILLIAM C. RHODES, III Mgmt For For THEODORE W. ULLYOT Mgmt For For 02 APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION Mgmt For For PLAN. 03 APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED Mgmt For For AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932666641 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AVB ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For H. JAY SARLES Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932617775 -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: AV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. LANDY Mgmt For For MARK LESLIE Mgmt For For DANIEL C. STANZIONE Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 DIRECTORS PROPOSAL- RATIFICATION OF SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 03 DIRECTORS PROPOSAL- AMENDMENT TO THE AVAYA Mgmt Against Against INC. 2004 LONG TERM INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL- EXECUTIVE COMPENSATION Shr For Against ITEM
-------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932646194 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: AVY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF BORJESSON Mgmt For For PETER W. MULLIN Mgmt For For PATRICK T. SIEWERT 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 29, 2007
-------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 932684598 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: CAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. NELSON Mgmt For For MARY C. CHOKSI Mgmt For For LEONARD S. COLEMAN Mgmt For For LYNN KROMINGA Mgmt For For MARTIN L . EDELMAN Mgmt For For SHELI Z. ROSENBERG Mgmt For For F. ROBERT SALERNO Mgmt For For STENDER E. SWEENEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS FOR FISCAL YEAR 2007. 03 TO APPROVE THE AVIS BUDGET GROUP, INC. 2007 Mgmt For For EQUITY AND INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932592909 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: AVT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE AVNET 2006 STOCK COMPENSATION 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 30, 2007. 04 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For CEO AND CHAIRMAN.
-------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932652173 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: AVP ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS 04 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shr Against For COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE
-------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932657589 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: AXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY BELL Mgmt For For CHRISTOPHER V. GREETHAM Mgmt For For MAURICE A. KEANE Mgmt For For HENRY B. SMITH Mgmt For For 02 TO APPROVE THE AXIS CAPITAL HOLDINGS LIMITED Mgmt For For 2007 LONG-TERM EQUITY COMPENSATION PLAN. 03 TO ADOPT AMENDED AND RESTATED BYE-LAWS TO AMEND Mgmt For For THE DIRECTOR AND OFFICER INDEMNITY PROVISIONS AND TO ALLOW ACQUIRED SHARES OF AXIS CAPITAL HOLDINGS LIMITED CAPITAL STOCK TO BE HELD IN TREASURY. 04 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932643845 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: BHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For C.P. CAZALOT, JR. Mgmt For For CHAD C. DEATON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For PIERRE H. JUNGELS Mgmt For For JAMES A. LASH Mgmt For For JAMES F. MCCALL Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For CHARLES L. WATSON Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION
-------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932646346 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANNO C. FIEDLER Mgmt For For JOHN F. LEHMAN Mgmt For For GEORGIA R. NELSON Mgmt For For ERIK H. VAN DER KAAY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932644481 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: W. STEVEN JONES Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For 1O ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For 1P ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For 1Q ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2007 03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Shr Against For 05 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
-------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932673761 -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For GEORGE P. STEPHAN Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For STOCK AND INCENTIVE AWARD PLAN. 04 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For EXECUTIVE OFFICER INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 932654723 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual and Special Meeting Date: 02-May-2007 Ticker: ABX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 J.W. CROW 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 APPROVING THE AMENDMENT OF Mgmt For For THE STOCK OPTION PLAN (2004) OF BARRICK AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
-------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932647019 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For 1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2007 INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932647300 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: BBT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 E. RHONE SASSER Mgmt For For 02 TO APPROVE THE AMENDMENTS TO THE BB&T CORPORATION Mgmt For For 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- BEA SYSTEMS, INC. Agenda Number: 932557121 -------------------------------------------------------------------------------------------------------------------------- Security: 073325102 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: BEAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. DALE CRANDALL Mgmt For For WILLIAM H. JANEWAY Mgmt For For R.T. SCHLOSBERG III Mgmt For For 02 TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, Mgmt Against Against INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT OF THE COMPANY S 1997 STOCK INCENTIVE PLAN AND THE COMPANY S 2000 NON-QUALIFIED STOCK INCENTIVE PLAN. 03 TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. Mgmt For For SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. 05 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL Shr Against For PROTOCOL. 06 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against CLASSIFIED BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 932619642 -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q105 Meeting Type: Annual Meeting Date: 05-Feb-2007 Ticker: BZH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAURENT ALPERT Mgmt For For 1B ELECTION OF DIRECTOR: KATIE J. BAYNE Mgmt For For 1C ELECTION OF DIRECTOR: BRIAN C. BEAZER Mgmt For For 1D ELECTION OF DIRECTOR: PETER G. LEEMPUTTE Mgmt For For 1E ELECTION OF DIRECTOR: IAN J. MCCARTHY Mgmt For For 1F ELECTION OF DIRECTOR: LARRY T. SOLARI Mgmt For For 1G ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932657349 -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: BEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. FUNARI Mgmt For For CHARLES A. HAGGERTY Mgmt For For WILLIAM N. KELLEY, M.D. Mgmt For For 02 APPROVAL OF THE 2007 LONG TERM PERFORMANCE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932618436 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: BDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAIRE FRASER-LIGGETT Mgmt For For HENRY P. BECTON, JR. Mgmt For For EDWARD F. DEGRAAN Mgmt For For ADEL A.F. MAHMOUD Mgmt For For JAMES F. ORR Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For EQUITY-BASED COMPENSATION PLAN 04 CUMULATIVE VOTING Shr Against For
-------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932551511 -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Special Meeting Date: 21-Jul-2006 Ticker: BLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 4, 2006, AS AMENDED, AMONG BELLSOUTH, AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF AT&T INC.
-------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 932642780 -------------------------------------------------------------------------------------------------------------------------- Security: 084670108 Meeting Type: Annual Meeting Date: 05-May-2007 Ticker: BRKA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER Shr Abstain Against PROPOSAL WITH RESPECT TO INVESTMENTS IN CERTAIN FOREIGN CORPORATIONS.
-------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932721738 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: BBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES* Mgmt For For ELLIOT S. KAPLAN* Mgmt For For MATTHEW H. PAULL* Mgmt For For JAMES E. PRESS* Mgmt For For RICHARD M. SCHULZE* Mgmt For For MARY A. TOLAN* Mgmt For For HATIM A. TYABJI* Mgmt For For ROGELIO M. REBOLLEDO** 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 MARCH 1, 2008. 03 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES.
-------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932678444 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: BIG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932704299 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: BIIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. MULLEN Mgmt For For BRUCE R. ROSS Mgmt For For MARIJN E. DEKKERS 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932576892 -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: BMET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY L. FERGUSON Mgmt No vote DANIEL P. HANN Mgmt No vote THOMAS F. KEARNS, JR. Mgmt No vote 02 APPROVE THE BIOMET, INC. 2006 EQUITY INCENTIVE Mgmt No vote PLAN. 03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932701382 -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Special Meeting Date: 08-Jun-2007 Ticker: BMET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 18, 2006, BY AND AMONG BIOMET, INC., AN INDIANA CORPORATION, LVB ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND LVB ACQUISITION MERGER SUB, INC., AN INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF LVB ACQUISITION, LLC. 02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE IF NECESSARY OR APPROPRIATE, INCLUDING AN ADJOURNMENT TO PROVIDE ADDITIONAL INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932617674 -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: BJS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON D. JORDAN Mgmt For For WILLIAM H. WHITE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932578997 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Special Meeting Date: 25-Sep-2006 Ticker: BLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE TRANSACTION AGREEMENT AND PLAN Mgmt For For OF MERGER, BY AND AMONG MERRILL LYNCH & CO., INC., BLACKROCK, INC., NEW BLACKROCK, INC., AND BLACKROCK MERGER SUB, INC. AND THE APPROVAL OF THE MERGER CONTEMPLATED THEREBY, PURSUANT TO WHICH BLACKROCK MERGER SUB, INC. WILL BE MERGED WITH AND INTO BLACKROCK, AS DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ISSUANCE BY NEW BLACKROCK TO Mgmt For For MERRILL LYNCH OF 65 MILLION SHARES OF CAPITAL STOCK OF NEW BLACKROCK, WHICH WILL BE DIVIDED BETWEEN SHARES OF NEW BLACKROCK COMMON STOCK, AND PREFERRED STOCK, AS DESCRIBED IN THE PROXY STATEMENT. 03 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For S CERTIFICATE OF INCORPORATION AND BY-LAWS, AS DESCRIBED IN THE PROXY STATEMENT. 04 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For S CERTIFICATE OF INCORPORATION AND BY-LAWS MAY ONLY BE AMENDED OR MODIFIED IN ACCORDANCE WITH THE PROVISIONS OF THE STOCKHOLDER AGREEMENT WITH MERRILL LYNCH, AS DESCRIBED IN THE PROXY STATEMENT. 05 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For S CERTIFICATE OF INCORPORATION AUTHORIZING 1 BILLION SHARES OF CAPITAL STOCK. 06 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For S CERTIFICATE OF INCORPORATION AND BY-LAWS PERMITTING ACTION BY WRITTEN CONSENT OF STOCKHOLDER IF SUCH ACTION HAS BEEN APPROVED IN ADVANCE BY THE BOARD OF DIRECTORS. 07 THE APPROVAL OF IN NEW BLACKROCK S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS PERMITTING THE NUMBER OF DIRECTORS TO BE CHANGED. 08 THE APPROVAL OF A PROVISION IN NEW BLACKROCK Mgmt For For S CERTIFICATE OF INCORPORATION WILL BE SUBJECT SECTION 203 OF LAW. 09 APPROVAL OF AN AMENDMENT TO THE BLACKROCK, INC. Mgmt For For 1999 STOCK AWARD AND INCENTIVE PLAN TO INCREASE SHARES OF CLASS A COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932567146 -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: BMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For P. THOMAS JENKINS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt For For INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932674698 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: BXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER B. ZUCKERMAN Mgmt For For CAROL B. EINIGER Mgmt For For RICHARD E. SALOMON Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE SECOND AMENDMENT AND RESTATEMENT OF THE BOSTON PROPERTIES, INC. 1997 STOCK OPTION AND INCENTIVE PLAN. 03 TO RATIFY THE AUDIT COMITTEE S APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING ENERGY EFFICIENCY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932656335 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR URSULA M. BURNS Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For N.J. NICHOLAS, JR. Mgmt For For JOHN E. PEPPER Mgmt For For 02 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For BYLAWS TO DECLASSIFY BOARD OF DIRECTORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS 04 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS) 05 TO REQUIRE EXECUTIVES TO MEET SPECIFIED STOCK Shr Against For RETENTION GUIDELINES 06 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS 07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF
-------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932583215 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: EAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK 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 APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2007. 03 APPROVAL OF SHAREHOLDER PROPOSAL SUBMITTED BY Shr Abstain Against PETA AND CALVERT GROUP, LTD.
-------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932648439 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BMY ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: J.D. ROBINSON III Mgmt For For 1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1I ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt For For 04 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt For For 05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 06 RECOUPMENT Shr Abstain Against 07 CUMULATIVE VOTING Shr Against For
-------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932657678 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: BRCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt Withheld Against NANCY H. HANDEL Mgmt Withheld Against JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against ALAN E. ROSS Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt For For S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE BROADCOM CORPORATION EXECUTIVE Mgmt Abstain Against OFFICER PERFORMANCE BONUS PLAN UNDER WHICH INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE OFFICERS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Abstain Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 06 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932672923 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: BRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For DAVID H. HUGHES Mgmt For For TONI JENNINGS Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932657604 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: BC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOLAN D. ARCHIBALD Mgmt For For JEFFREY L. BLEUSTEIN Mgmt For For GRAHAM H. PHILLIPS Mgmt For For LAWRENCE A. ZIMMERMAN Mgmt For For 02 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932664596 -------------------------------------------------------------------------------------------------------------------------- Security: 120113105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. MELLOR Mgmt For For SARA L. BECKMAN Mgmt For For ERIC S. BELSKY Mgmt For For JAMES K. JENNINGS, JR. Mgmt For For NORMAN J. METCALFE Mgmt For For DAVID M. MOFFETT Mgmt For For R. SCOTT MORRISON, JR. Mgmt For For PETER S. O'NEILL Mgmt For For RICHARD G. REITEN Mgmt For For NORMAN R. WALKER Mgmt For For 02 AMENDMENT TO THE 2004 INCENTIVE AND PERFORMANCE Mgmt For For PLAN 03 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 932685401 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: BG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT AS CLASS I DIRECTOR: JORGE BORN, JR. Mgmt For For 1B TO ELECT AS CLASS I DIRECTOR: BERNARD DE LA Mgmt For For TOUR D AUVERGNE LAURAGUAIS 1C TO ELECT AS CLASS I DIRECTOR: WILLIAM ENGELS Mgmt For For 1D TO ELECT AS CLASS I DIRECTOR: L. PATRICK LUPO Mgmt For For 1E TO ELECT AS CLASS II DIRECTOR: OCTAVIO CARABALLO Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. 03 TO APPROVE THE BUNGE LIMITED 2007 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN AS SET FORTH IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932641067 -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR. Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 (ADVISORY VOTE).
-------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932646283 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: BCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE E. MARTIN Mgmt For For ANTHONY WELTERS Mgmt For For TONY L. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 932574076 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: CA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFONSE M. D'AMATO Mgmt Withheld Against GARY J. FERNANDES Mgmt For For ROBERT E. LA BLANC Mgmt For For CHRISTOPHER B. LOFGREN Mgmt For For JAY W. LORSCH Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For LEWIS S. RANIERI Mgmt For For WALTER P. SCHUETZE Mgmt For For JOHN A. SWAINSON Mgmt For For LAURA S. UNGER Mgmt For For RON ZAMBONINI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 STOCKHOLDER PROPOSAL TO AMEND THE BY-LAWS WITH Shr For Against RESPECT TO THE ADOPTION OR MAINTENANCE BY THE BOARD OF DIRECTORS OF ANY CA, INC. RIGHTS PLAN.
-------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 932726497 -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: CVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GROVER C. BROWN Mgmt For For ZACHARY W. CARTER Mgmt For For CHARLES D. FERRIS Mgmt For For RICHARD H. HOCHMAN Mgmt For For VICTOR ORISTANO Mgmt For For THOMAS V. REIFENHEISER Mgmt For For JOHN R. RYAN Mgmt For For VINCENT TESE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 932662302 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: COG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G.L. CABOT Mgmt For For DAVID M. CARMICHAEL Mgmt For For ROBERT L. KEISER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932671666 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CDNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FISTER Mgmt For For DONALD L. LUCAS Mgmt For For A.S. VINCENTELLI Mgmt For For GEORGE M. SCALISE Mgmt For For JOHN B. SHOVEN Mgmt For For ROGER S. SIBONI Mgmt For For LIP-BU TAN Mgmt For For JOHN A.C. SWAINSON Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. 03 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY A MAJORITY VOTE. 05 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 932658644 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CPT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For STEVEN A. WEBSTER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 932672339 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual and Special Meeting Date: 16-May-2007 Ticker: CCJ ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTION AMENDING CAMECO S STOCK OPTION Mgmt For For PLAN, AS DESCRIBED IN 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.
-------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 932648946 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. PATRICK Mgmt For For BRUCE W. WILKINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932594422 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: CPB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREOWNER PROPOSAL ON SUSTAINABILITY REPORT. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 932649126 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. ARMELLINO Mgmt For For A. CHARLES BAILLIE Mgmt For For HUGH J. BOLTON Mgmt For For J.V. RAYMOND CYR Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For JAMES K. GRAY Mgmt For For E. HUNTER HARRISON Mgmt For For EDITH E. HOLIDAY Mgmt For For V.M. KEMPSTON DARKES Mgmt For For ROBERT H. LEE Mgmt For For DENIS LOSIER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For DAVID G.A. MCLEAN Mgmt For For ROBERT PACE Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 03 RESOLUTION APPROVING AMENDMENTS TO MANAGEMENT Mgmt For For LONG-TERM INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 05 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
-------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932567425 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Special Meeting Date: 22-Aug-2006 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932651602 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RONALD DIETZ Mgmt For For LEWIS HAY, III Mgmt For For MAYO SHATTUCK, III Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2007. 03 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932592973 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: CAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. FINN 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, 2007. 03 SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against STOCK OPTIONS. 05 SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF Shr For Against THE HUMAN RESOURCES AND COMPENSATION COMMITTEE REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE.
-------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 932682924 -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CECO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. GROSS Mgmt For For THOMAS B. LALLY Mgmt For For STEVEN H. LESNIK Mgmt For For GARY E. MCCULLOUGH Mgmt For For KEITH K. OGATA Mgmt For For LESLIE T. THORNTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932625544 -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Special Meeting Date: 16-Mar-2007 Ticker: CMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION, CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 AND TO APPROVE THE MERGER OF CAREMARK RX, INC. WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL OF THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932717880 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: KMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FOLLIARD Mgmt For For EDGAR H. GRUBB Mgmt For For KEITH D. BROWNING Mgmt For For JAMES F. CLINGMAN, JR. Mgmt For For HUGH G. ROBINSON Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt For For BONUS PLAN, AS AMENDED AND RESTATED.
-------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932636383 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: CCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB 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 BARONESS HOGG 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, 2006. 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. 09 TO APPROVE ELECTRONIC COMMUNICATIONS WITH CARNIVAL Mgmt For For PLC SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932706231 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: CAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. DILLON Mgmt For For JUAN GALLARDO Mgmt For For WILLIAM A. OSBORN Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR Shr Against For 04 STOCKHOLDER PROPOSAL-MAJORITY VOTE STANDARD Shr For Against
-------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932698876 -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: CBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against PATRICE MARIE DANIELS Mgmt Withheld Against SENATOR T.A. DASCHLE Mgmt Withheld Against CURTIS F. FEENY Mgmt Withheld Against BRADFORD M. FREEMAN Mgmt Withheld Against MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt Withheld Against ROBERT E. SULENTIC Mgmt Withheld Against JANE J. SU Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt Withheld Against RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE EXECUTIVE INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932686883 -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: CDWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For 1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For 1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For 1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For 1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For 1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For 1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For 1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For 1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For 1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For 1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
-------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 932568390 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Special Meeting Date: 14-Aug-2006 Ticker: CE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN G. MCGUINN Mgmt Withheld Against JOHN K. WULFF Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932712260 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: CELG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For RICHARD C.E. MORGAN Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CENDANT CORPORATION Agenda Number: 932572565 -------------------------------------------------------------------------------------------------------------------------- Security: 151313103 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: CD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.R. SILVERMAN* Mgmt Withheld Against M.J. BIBLOWIT* Mgmt Withheld Against J.E. BUCKMAN* Mgmt Withheld Against L.S. COLEMAN* Mgmt Withheld Against M.L. EDELMAN* Mgmt Withheld Against G. HERRERA* Mgmt Withheld Against S.P. HOLMES* Mgmt Withheld Against L.T. BLOUIN MACBAIN* Mgmt Withheld Against C.D. MILLS* Mgmt Withheld Against B. MULRONEY* Mgmt Withheld Against R.E. NEDERLANDER* Mgmt Withheld Against R.L. NELSON* Mgmt Withheld Against R.W. PITTMAN* Mgmt Withheld Against P.D.E. RICHARDS* Mgmt Withheld Against S.Z. ROSENBERG* Mgmt Withheld Against R.F. SMITH* Mgmt Withheld Against R.L. NELSON** Mgmt Withheld Against L.S. COLEMAN** Mgmt Withheld Against M.L. EDELMAN** Mgmt Withheld Against S.Z. ROSENBERG** Mgmt Withheld Against F. ROBERT SALERNO** Mgmt Withheld Against S.E. SWEENEY** Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS. 03 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TEN REVERSE STOCK SPLIT OF ITS COMMON STOCK. 04 TO CONSIDER AND APPROVE THE COMPANY S PROPOSAL Mgmt For For TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO AVIS BUDGET GROUP, INC . 05 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 06 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK TO 250 MILLION SHARES. 07 TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL Shr Against For REGARDING NON-EMPLOYEE DIRECTOR COMPENSATION. 08 TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL Shr For Against REGARDING SEVERANCE AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 932694676 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. SHANNON* Mgmt Withheld Against DONALD R. CAMPBELL** Mgmt Withheld Against MILTON CARROLL** Mgmt Withheld Against PETER S. WAREING** Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr For Against DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES WITH STAGGERED TERMS. 04 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt For OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932552830 -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 13-Jul-2006 Ticker: CTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR URSULA O. FAIRBAIRN Mgmt For For THOMAS J. FALK Mgmt For For MATTHEW K. ROSE Mgmt For For THOMAS M. SCHOEWE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 STOCKHOLDER PROPOSAL REGARDING ENERGY EFFICIENCY. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932678329 -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CEPH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt For For WILLIAM P. EGAN Mgmt For For MARTYN D. GREENACRE Mgmt For For VAUGHN M. KAILIAN Mgmt For For KEVIN E. MOLEY Mgmt For For CHARLES A. SANDERS, M.D Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932669661 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FOSTER Mgmt For For STEPHEN D. CHUBB Mgmt For For GEORGE E. MASSARO Mgmt For For GEORGE M. MILNE, JR. Mgmt For For DOUGLAS E. ROGERS Mgmt For For SAMUEL O. THIER Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2007 INCENTIVE Mgmt For For PLAN AUTHORIZING THE ISSUANCE OF UP TO 6,300,000 SHARES OF COMMON STOCK. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932587869 -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: CKFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. JOHNSON Mgmt For For EUGENE F. QUINN Mgmt For For 02 APPROVAL OF THE CHECKFREE CORPORATION 2006 ASSOCIATE Mgmt For For STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932702245 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: CHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK KEATING Mgmt For For MERRILL A. MILLER, JR. Mgmt For For FREDERICK B. WHITTEMORE Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 2003 STOCK AWARD Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932647007 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CVX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: S. NUNN Mgmt For For 1H ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For 1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1J ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For 1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1N 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 REPEAL THE SUPERMAJORITY VOTE PROVISIONS 04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr For Against 05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Abstain Against 06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr Abstain Against 07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr Against For THE CEO/CHAIRMAN POSITIONS 08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr Abstain Against RIGHTS PLAN POLICY 09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr For Against
-------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006, 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, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt For For TERRY L. SAVAGE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For HOLDINGS INC. ANNUAL INCENTIVE PLAN. 04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932715331 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: CHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNA K. GIBSON Mgmt For For BETSY S. ATKINS Mgmt For For DAVID F. DYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932662059 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CHH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. JEWS Mgmt For For JOHN T. SCHWIETERS Mgmt For For DAVID C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CHOICEPOINT INC. Agenda Number: 932654090 -------------------------------------------------------------------------------------------------------------------------- Security: 170388102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY M. ROBINSON Mgmt For For DEREK V. SMITH Mgmt For For M. ANNE SZOSTAK Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt For For INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT Mgmt For For INC. 2006 OMNIBUS INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE FOR GRANT FROM 1,500,000 TO 2,700,000. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932655737 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR D.G. SCHOLEY, CBE Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. 03 TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against POLITICAL CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932645887 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT H. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIGNA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 APPROVAL OF THE AMENDED AND RESTATED CIGNA EXECUTIVE Mgmt For For INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932677252 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: XEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORTLANDT S. DIETLER Mgmt For For HANS HELMERICH Mgmt For For MONROE W. ROBERTSON Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932656183 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 05-May-2007 Ticker: CINF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.T. BIER, CPA (RET) Mgmt For For DIRK J. DEBBINK Mgmt For For DOUGLAS S. SKIDMORE Mgmt For For 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 932581071 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: CTAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FARMER Mgmt For For ROBERT J. KOHLHEPP Mgmt For For SCOTT D. FARMER Mgmt For For GERALD S. ADOLPH Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr Against For OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. 04 PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION Shr For Against TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932721776 -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: CC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA S. FEIGIN Mgmt For For ALLEN B. KING Mgmt For For CAROLYN Y. WOO Mgmt For For JAMES F. HARDYMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
-------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932588405 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For MICHAEL D. CAPELLAS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. 03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 05 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.
-------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932665586 -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM M. FREEMAN Mgmt For For SUSAN LYNE Mgmt For For MARIANNE MILLER PARRS Mgmt For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For SEYMOUR STERNBERG Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932641562 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: GEORGE DAVID. 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: KLAUS KLEINFELD. Mgmt For For 1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For 1I ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For 1K ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For 1L ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. 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 2007. 03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against POLITICAL CONTRIBUTIONS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shr For Against TO RATIFY EXECUTIVE COMPENSATION. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 09 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS Shr Against For BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION. 10 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS.
-------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932628665 -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Special Meeting Date: 21-Mar-2007 Ticker: CCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt No vote OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote IF NECESSARY OR APPROPRIATE, 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, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Mgmt No vote OTHER MATTER THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932710494 -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN D. FELD Mgmt For For 1B ELECTION OF DIRECTOR: PERRY J. LEWIS Mgmt For For 1C ELECTION OF DIRECTOR: L. LOWRY MAYS Mgmt For For 1D ELECTION OF DIRECTOR: MARK P. MAYS Mgmt For For 1E ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt For For 1F ELECTION OF DIRECTOR: B.J. MCCOMBS Mgmt For For 1G ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS Mgmt For For 1H ELECTION OF DIRECTOR: THEODORE H. STRAUSS Mgmt For For 1I ELECTION OF DIRECTOR: J.C. WATTS Mgmt For For 1J ELECTION OF DIRECTOR: JOHN H. WILLIAMS Mgmt For For 1K ELECTION OF DIRECTOR: JOHN B. ZACHRY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING PAY FOR SUPERIOR PERFORMANCE. 04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Abstain Against REGARDING CORPORATE POLITICAL CONTRIBUTIONS. 05 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING COMPENSATION COMMITTEE INDEPENDENCE. 06 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932661134 -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Special Meeting Date: 22-May-2007 Ticker: CCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER Mgmt Against Against 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC, AS AMENDED BY THAT CERTAIN AMENDMENT NO. 1, DATED APRIL 18, 2007, BY AMONG B TRIPLE CROWN FINCO, LLC, T TRIPLE CROWN FINCO, LLC AND CLEAR CHANNEL COMMUNICATIONS, INC. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, 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, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATMENT. 03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Mgmt Against Against OTHER MATTER THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932588962 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: COH ISIN: -------------------------------------------------------------------------------------------------------------------------- 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
-------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932640863 -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. FAYARD Mgmt For For MARVIN J. HERB Mgmt For For L. PHILLIP HUMANN Mgmt For For PAULA R. REYNOLDS Mgmt For For 02 FOR THE APPROVAL OF THE 2007 INCENTIVE AWARD Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932712210 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: CTSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAKSHMI NARAYANAN Mgmt For For JOHN E. KLEIN Mgmt For For 02 TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 1999 INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932664433 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: J.K. CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: E.M. HANCOCK Mgmt For For 1D ELECTION OF DIRECTOR: D.W. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: R.J. KOGAN Mgmt For For 1F ELECTION OF DIRECTOR: D.E. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: R. MARK Mgmt For For 1H ELECTION OF DIRECTOR: J.P. REINHARD Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against MEETINGS 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
-------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932669546 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CMCSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For JEFFREY A. HONICKMAN Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 INDEPENDENT AUDITORS Mgmt For For 03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shr Against For 04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against AN EMPLOYEE 05 REQUIRE SUSTAINABILITY REPORT Shr For Against 06 ADOPT A RECAPITALIZATION PLAN Shr For Against 07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr Against For 08 REQUIRE PAY DIFFERENTIAL REPORT Shr Against For 09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932674523 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 02 ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 03 ELECTION OF DIRECTOR: PETER D. CUMMINGS Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM P. VITITOE Mgmt For For 05 ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 07 SHAREHOLDER PROPOSAL - PREPARATION OF A SUSTAINABILITY Shr For Against REPORT
-------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Agenda Number: 932700607 -------------------------------------------------------------------------------------------------------------------------- Security: 200519106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON W. HILL, II Mgmt For For JACK R BERSHAD Mgmt For For JOSEPH E. BUCKELEW Mgmt For For DONALD T. DIFRANCESCO Mgmt For For NICHOLAS A. GIORDANO Mgmt For For MORTON N. KERR Mgmt For For STEVEN M. LEWIS Mgmt For For JOHN K. LLOYD Mgmt For For GEORGE E. NORCROSS, III Mgmt For For DANIEL J. RAGONE Mgmt For For WILLIAM A. SCHWARTZ, JR Mgmt For For JOSEPH T. TARQUINI, JR. Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932688774 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CYH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. LARRY CASH Mgmt For For HARVEY KLEIN, M.D. Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON MARCH 30, 2007. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 PROPOSAL SUBMITTED BY A STOCKHOLDER ENTITLED Shr Against For - PAY-FOR-SUPERIOR PERFORMANCE PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE Agenda Number: 932696505 -------------------------------------------------------------------------------------------------------------------------- Security: 204386106 Meeting Type: Special Meeting Date: 10-May-2007 Ticker: CGV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 REPORT OF THE BOARD OF DIRECTORS AND AUDITORS Mgmt For REPORTS, AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 O2 ALLOCATION OF THE NET PROFIT Mgmt For O3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For FOR FISCAL YEAR 2006 O4 FULL DISCHARGE TO THE DIRECTORS FOR THEIR MANAGEMENT Mgmt For DURING FISCAL YEAR 2006 O5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN DUNAND Mgmt For O6 RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN Mgmt For MARBACH O7 RENEWAL OF THE TERM OF OFFICE OF MAZARD & GUDRARD, Mgmt For STATUTORY AUDITORS O8 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG, Mgmt For STATUTORY AUDITORS O9 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK Mgmt For DA CAMBOURG, ALTERNATE STATUTORY AUDITOR O10 RENEWAL OF THE TERM OF OFFICE OF AUDITEX, ALTERNATE Mgmt For STATUTORY AUDITOR O11 ALLOCATION OF BOARD OF DIRECTORS ATTENDANCE Mgmt For FEES FOR FISCAL YEAR 2007 O12 AUTHORITY GIVEN TO THE BOARD OF DIRECTORS TO Mgmt Against PURCHASE COMPANY S SHARES O13 AGREEMENTS FALLING WITHIN THE SCOPE OF SECTION Mgmt Against L225-38 OF THE FRENCH COMMERCIAL CODE E14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES E15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES E16 DETERMINATION OF THE ISSUE PRICE IN CASE OF Mgmt For ISSUE WITHOUT ANY PREFERENTIAL RIGHT, IN ACCORDANCE WITH THE FIFTEENTH RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL E17 DELEGATION TO THE BOARD OF DIRECTORS IN ORDER Mgmt For TO INCREASE THE NUMBER OF SHARES ISSUED PURSUANT TO THE FOURTEENTH AND FIFTEENTH RESOLUTIONS E18 DELEGATION TO THE BOARD OF DIRECTORS IN ORDER Mgmt For TO INCREASE THE SHARES CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS E19 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt Against TO INCREASE THE SHARE CAPITAL IN CONSIDERATION OF CONTRIBUTIONS IN KIND WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL E20 APPROVAL OF THE PARTIAL SPIN-OFF AGREEMENT PROVIDING Mgmt For THE CONTRIBUTION OF THE SERVICES ACTIVITY BY CGG VERITAS TO CGG SERVICES E21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt Abstain TO INCREASE THE CAPITAL BY ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, TO THE MEMBERS OF A COMPANY SAVINGS PLAN ( PLAN D EPARGNE ENTERPRISE ) E22 DELEGATION OF AUTHORITY TO ISSUE SECURITIES Mgmt For GIVING RIGHTS TO RECEIVE DEBT SECURITIES E23 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt Abstain TO GRANT STOCK OPTIONS E24 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt Abstain TO GRANT FREE SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS GROUP E25 AUTHORIZATION AND DELEGATION TO THE BOARD OF Mgmt For DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED PURSUANT TO THE AUTHORIZATION OF PURCHASE OF ITS OWN SHARES BY THE COMPANY E26 AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS WITH Mgmt For RESPECT TO SHAREHOLDERS CONDITIONS OF ATTENDANCE TO GENERAL MEETINGS E27 POWERS FOR PUBLICITY FORMALITIES Mgmt For
-------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932676313 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 27-Apr-2007 Ticker: RIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. O3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For O4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For O5 ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE OFFICERS AND THE FISCAL COUNCIL. E1 PROPOSAL FOR THE CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF THE COMPANY S BY-LAWS.
-------------------------------------------------------------------------------------------------------------------------- COMPUCREDIT CORPORATION Agenda Number: 932683142 -------------------------------------------------------------------------------------------------------------------------- Security: 20478N100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CCRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. CORONA Mgmt For For RICHARD W. GILBERT Mgmt For For DAVID G. HANNA Mgmt For For FRANK J. HANNA, III Mgmt For For RICHARD R. HOUSE, JR. Mgmt For For DEAL W. HUDSON Mgmt For For MACK F. MATTINGLY Mgmt For For NICHOLAS G. PAUMGARTEN Mgmt For For THOMAS G. ROSENCRANTS Mgmt For For 02 TO APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION UNDER THE 2004 RESTRICTED STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 932562007 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 31-Jul-2006 Ticker: CSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For DAVID J. BARRAM Mgmt For For STEPHEN L. BAUM Mgmt For For RODNEY F. CHASE Mgmt For For VAN B. HONEYCUTT Mgmt For For F. WARREN MCFARLAN Mgmt For For THOMAS H. PATRICK Mgmt For For 02 APPROVAL OF 2006 NON-EMPLOYEE DIRECTOR INCENTIVE Mgmt For For PLAN 03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 04 STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS Shr For Against
-------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932567057 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: CPWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE RATIFICATION OF THE RIGHTS AGREEMENT, DATED Mgmt For For OCTOBER 25, 2000, AS AMENDED.
-------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932576020 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: CAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. BATCHELDER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For MARK H. RAUENHORST Mgmt For For GARY M. RODKIN Mgmt For For 02 APPROVE THE 2006 STOCK PLAN Mgmt For For 03 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932664988 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: COP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1B ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1C ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Mgmt For For 1D ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Mgmt For For 1E ELECTION OF CLASS II DIRECTOR: J. STAPLETON Mgmt For For ROY 1F ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Mgmt For For JR. 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 CORPORATE POLITICAL CONTRIBUTIONS Shr For Against 04 GLOBAL WARMING-RENEWABLES Shr Against For 05 QUALIFICATION FOR DIRECTOR NOMINEES Shr Against For 06 DRILLING IN SENSITIVE/PROTECTED AREAS Shr For Against 07 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr For Against 08 COMMUNITY ACCOUNTABILITY Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932683798 -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA A. JAMES Mgmt For For DEBRA J. PERRY Mgmt For For C. JAMES PRIEUR Mgmt For For PHILIP R. ROBERTS Mgmt For For MICHAEL T. TOKARZ Mgmt For For R. GLENN HILLIARD Mgmt For For NEAL C. SCHNEIDER Mgmt For For MICHAEL S. SHANNON Mgmt For For JOHN G. TURNER Mgmt For For DOREEN A. WRIGHT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932659848 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CNX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 A. POWELL Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For LLP. 03 AMENDMENT TO CONSOL ENERGY INC. EQUITY INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932681100 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: ED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURKE Mgmt For For V.A. CALARCO Mgmt For For G. CAMPBELL, JR. Mgmt For For G.J. DAVIS Mgmt For For M.J. DEL GIUDICE Mgmt For For E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For L.F. SUTHERLAND Mgmt For For S.R. VOLK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932556547 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: STZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY A. FROMBERG Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For THOMAS C. MCDERMOTT Mgmt For For PAUL L. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. 03 PROPOSAL TO APPROVE THE CONSTELLATION BRANDS Mgmt For For UK SHARESAVE SCHEME.
-------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932602522 -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 08-Dec-2006 Ticker: CEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS L. BECKER Mgmt For For EDWARD A. CROOKE Mgmt For For MAYO A. SHATTUCK III Mgmt For For MICHAEL D. SULLIVAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932672670 -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF YVES C. DE BALMANN FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1B THE ELECTION OF DOUGLAS L. BECKER FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1C THE ELECTION OF JAMES T. BRADY FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1D THE ELECTION OF EDWARD A. CROOKE FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1E THE ELECTION OF JAMES R. CURTISS FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1F THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR Mgmt For For A TERM TO EXPIRE IN 2008. 1G THE ELECTION OF NANCY LAMPTON FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1H THE ELECTION OF ROBERT J. LAWLESS FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1I THE ELECTION OF LYNN M. MARTIN FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1J THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1K THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM Mgmt For For TO EXPIRE IN 2008. 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt Abstain Against
-------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Agenda Number: 932701786 -------------------------------------------------------------------------------------------------------------------------- Security: 210795308 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: CAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For KIRBYJON H. CALDWELL Mgmt For For LAWRENCE W. KELLNER Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For GEORGE G.C. PARKER Mgmt For For JEFFERY A. SMISEK Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For RONALD B. WOODARD Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES Shr Against For 04 STOCKHOLDER PROPOSAL RELATED TO PERFORMANCE-BASED Shr Against For EQUITY COMPENSATION FOR SENIOR OFFICERS 05 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY Mgmt Against BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
-------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932640724 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: CVG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For PHILIP A. ODEEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. 03 TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN. Mgmt For For 04 SHAREHOLDER PROPOSAL. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Agenda Number: 932641005 -------------------------------------------------------------------------------------------------------------------------- Security: G24182100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.G. BUTLER Mgmt For For D.F. SMITH Mgmt For For G.B. SMITH Mgmt For For M.S. THOMPSON Mgmt For For L.D. KINGSLEY Mgmt For For 02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE YEAR ENDING 12/31/2007. 03 AMENDMENT TO COOPER S BYE-LAWS TO INCREASE AUTHORIZED Mgmt For For SHARES. 04 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr For Against A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.
-------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 932650117 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY V. ARMES Mgmt For For ARTHUR H. ARONSON Mgmt For For BYRON O. POND Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932637905 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: GLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. CUMMINGS, JR. Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For HANSEL E. TOOKES II Mgmt For For WENDELL P. WEEKS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932616660 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: COST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN S. CARSON Mgmt For For WILLIAM H. GATES Mgmt For For HAMILTON E. JAMES Mgmt For For JILL S. RUCKELSHAUS Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932701762 -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: CFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY G. CISNEROS Mgmt For For ROBERT J. DONATO Mgmt For For HARLEY W. SNYDER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR ANNUAL PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932648441 -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CVD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. HERRING Mgmt For For IRWIN LERNER Mgmt For For 02 APPROVAL OF 2007 EMPLOYEE EQUITY PARTICIPATION Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLC FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932694652 -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CVH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. DALE CRANDALL Mgmt For For ELIZABETH E. TALLETT Mgmt For For ALLEN F. WISE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932613359 -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Special Meeting Date: 11-Jan-2007 Ticker: CCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF CROWN CASTLE INTERNATIONAL CORP. TO THE STOCKHOLDERS OF GLOBAL SIGNAL INC. PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 5, 2006, AMONG GLOBAL SIGNAL INC., CROWN CASTLE INTERNATIONAL CORP. AND CCGS HOLDINGS LLC.
-------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932686681 -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. HUTCHESON, JR Mgmt Withheld Against J. LANDIS MARTIN Mgmt Withheld Against W. BENJAMIN MORELAND Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE COMPANY S 2004 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED FOR THE ISSUANCE OF AWARDS UNDER SUCH PLAN. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S RESTATED CERTIFICATE OF AMENDMENT, AS AMENDED. 04 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 932657414 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CCK ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For 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, 2007, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER S PROPOSAL Shr Against For REGARDING MANAGEMENT REMUNERATION, WHICH PROPOSAL THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES.
-------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932662352 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: CSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.M. ALVARADO Mgmt For For E.E. BAILEY Mgmt For For SEN. J.B. BREAUX Mgmt For For S.T. HALVERSON Mgmt For For E.J. KELLY, III Mgmt For For R.D. KUNISCH Mgmt For For S.J. MORCOTT Mgmt For For D.M. RATCLIFFE Mgmt For For W.C. RICHARDSON Mgmt For For F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 05 SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS
-------------------------------------------------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 932699575 -------------------------------------------------------------------------------------------------------------------------- Security: 22943F100 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: CTRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THAT A DISTRIBUTION OF 30% OF THE COMPANY S Mgmt For NET INCOME FOR 2007 (AS DETERMINED IN ACCORDANCE WITH THE GENERALLY ACCEPTED ACCOUNTING PRINCIPLES IN THE UNITED STATES AND REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007) TO THE SHAREHOLDERS OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O2 THAT THE COMPANY S 2007 SHARE INCENTIVE PLAN, Mgmt Against UNDER WHICH, SUBJECT TO OTHER PROVISIONS OF THE PLAN, THE MAXIMUM AGGREGATE NUMBER OF SHARES (CAPITALIZED TERMS HEREIN WILL HAVE THE MEANINGS DEFINED IN THE PLAN UNLESS STATED OTHERWISE) WHICH MAY BE ISSUED PURSUANT TO ALL AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932667225 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For 02 ELECTION OF DIRECTOR: JOHN M. DEUTCH 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 2007. 11 PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. Mgmt For For 12 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932625784 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 15-Mar-2007 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION AND TO CHANGE THE NAME OF CVS CORPORATION TO CVS/CAREMARK CORPORATION , AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT Mgmt For For TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CAREMARK RX, INC. WITH TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 03 APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt Against Against THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS.
-------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932675816 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: E. MAC CRAWFORD Mgmt For For 1D ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt For For 1F ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt Abstain Against 1G ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1J ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE Mgmt For For PLAN. 05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO Shr Against For COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Abstain Against THE ROLES OF CHAIRMAN AND CEO. 07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORTING BY THE COMPANY. 08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr For Against BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS. 09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr Abstain Against POLICY ON STOCK OPTION GRANTS.
-------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932703386 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Consent Meeting Date: 09-May-2007 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG Shr No vote VIEW COLLECTIVE INVESTMENT FUND REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY WITH RESPECT TO THE COMPANY S PRACTICES IN MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS AND EXECTIVES.
-------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932640142 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: CYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRIS A. DAVIS Mgmt For For LOUIS L. HOYNES, JR. Mgmt For For WILLIAM P. POWELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2007
-------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932615377 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: DHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt Withheld Against BRADLEY S. ANDERSON Mgmt Withheld Against MICHAEL R. BUCHANAN Mgmt Withheld Against RICHARD I. GALLAND Mgmt Withheld Against MICHAEL W. HEWATT Mgmt Withheld Against DONALD J. TOMNITZ Mgmt Withheld Against BILL W. WHEAT Mgmt Withheld Against 02 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr Against For A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. 03 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt For For THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932680552 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: DHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN M. RALES Mgmt For For JOHN T. SCHWIETERS Mgmt For For ALAN G. SPOON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES, $.01 PAR VALUE PER SHARE. 04 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt Against Against 05 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE Mgmt For For COMPENSATION PLAN. 06 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED Mgmt For For AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM. 07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr Against For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS DURING THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS REGARDING THE POLICY BEFORE DANAHER S 2008 ANNUAL MEETING OF SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 932573151 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 15-Sep-2006 Ticker: DRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A LEDSINGER, JR Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For JACK A. SMITH Mgmt For For BLAINE SWEATT, III Mgmt For For RITA P. WILSON Mgmt For For 02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. Mgmt Against Against 2002 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2007. 04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against A MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932699018 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: DVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1H ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR EMPLOYEE STOCK PURCHASE PLAN 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2002 EQUITY COMPENSATION PLAN 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 932691226 -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: DF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. BERNON Mgmt For For GREGG L. ENGLES Mgmt For For RONALD KIRK Mgmt For For 02 APPROVAL OF A NEW EQUITY INCENTIVE PLAN. Mgmt For For 03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For THE CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD ROLES.
-------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932622928 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: DE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1B ELECTION OF DIRECTOR: ANTONIO MADERO B. Mgmt For For 1C ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007
-------------------------------------------------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Agenda Number: 932575131 -------------------------------------------------------------------------------------------------------------------------- Security: 24522P103 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: DLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For TERENCE D. MARTIN Mgmt For For RICHARD G. WOLFORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING APRIL 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932554593 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 21-Jul-2006 Ticker: DELL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 GLOBAL HUMAN RIGHTS STANDARD Shr Abstain Against SH2 DECLARATION OF DIVIDEND Shr Against For
-------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932672000 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: DNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE 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 DONALD D. WOLF Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007
-------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932683104 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: XRAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA H. CHOLMONDELEY Mgmt For For MICHAEL J. COLEMAN Mgmt For For JOHN C. MILES II Mgmt For For W. KEITH SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932666502 -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 02 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 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY FROM 200,000,000 TO 300,000,000, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO AUTHORIZE THE COMPANY TO NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION AUTHORIZED BY THE SHAREHOLDERS. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR OTHER VERIFIABLE COMMUNICATIONS. 06 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO AUTHORIZE THE COMPANY TO ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES. 07 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932700645 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: DVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. FERGUSON Mgmt For For DAVID M. GAVRIN Mgmt For For JOHN RICHELS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2007
-------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932672834 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: DO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt For For LAWRENCE R. DICKERSON Mgmt For For ALAN R. BATKIN Mgmt For For JOHN R. BOLTON Mgmt For For CHARLES L. FABRIKANT Mgmt For For PAUL G. GAFFNEY II Mgmt For For HERBERT C. HOFMANN Mgmt For For ARTHUR L. REBELL Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 TO APPROVE OUR AMENDED AND RESTATED INCENTIVE Mgmt For For COMPENSATION PLAN FOR EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932670119 -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: DISCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. GOULD Mgmt Withheld Against M. LAVOY ROBINSON Mgmt Withheld Against 02 AUDITORS RATIFICATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932728643 -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Special Meeting Date: 21-Jun-2007 Ticker: DG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For 02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING
-------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932655597 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: D ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For MARGARET A. MCKENNA Mgmt For For FRANK S. ROYAL Mgmt For For DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2007 FINANCIAL STATEMENTS. 03 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT. Shr For Against 04 SHAREHOLDER PROPOSAL - TRANSMISSION LINE REPORT. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 932693636 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: DEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For LESLIE E. BIDER Mgmt For For VICTOR J. COLEMAN Mgmt For For G. SELASSIE MEHRETEAB Mgmt For For THOMAS E. O'HERN Mgmt For For DR. ANDREA RICH Mgmt For For WILLIAM WILSON III Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932638488 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: DOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932643592 -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: DJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. BARFIELD Mgmt For For LEWIS B. CAMPBELL Mgmt For For EDUARDO CASTRO-WRIGHT Mgmt For For JOHN M. ENGLER Mgmt For For HARVEY GOLUB Mgmt For For DIETER VON HOLTZBRINCK Mgmt For For FRANK N. NEWMAN Mgmt For For CHRISTOPHER BANCROFT Mgmt For For JOHN F. BROCK Mgmt For For MICHAEL B. ELEFANTE Mgmt For For LESLIE HILL Mgmt For For M. PETER MCPHERSON Mgmt For For DAVID K.P. LI Mgmt For For PAUL SAGAN Mgmt For For ELIZABETH STEELE Mgmt For For RICHARD F. ZANNINO Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR 2007. 03 APPROVING THE DOW JONES 2001 LONG-TERM INCENTIVE Mgmt For For PLAN AS AMENDED AND RESTATED, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,100,000 SHARES FROM 10,500,000 TO 12,600,000 SHARES. 04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shr Against For PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932643023 -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: DPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BIGGS Mgmt For For W AUGUST HILLENBRAND Mgmt For For NED J. SIFFERLEN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE REGULATIONS Mgmt For For OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE FOR THE ELECTION OF DIRECTORS. 03 SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES. Shr For Against 04 SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION Shr Against For PROPOSAL. 05 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932667643 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: DWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For LEWIS COLEMAN Mgmt For For ROGER A. ENRICO Mgmt For For DAVID GEFFEN Mgmt For For JUDSON C. GREEN Mgmt For For MELLODY HOBSON Mgmt For For MICHAEL MONTGOMERY Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For KARL M. VON DER HEYDEN 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 932642627 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. EDWARD ALLINSON Mgmt For For MICHAEL G. FITT Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932659418 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: DTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY F. EARLEY, JR. Mgmt For For ALLAN D. GILMOUR Mgmt For For FRANK M. HENNESSEY Mgmt For For GAIL J. MCGOVERN Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP
-------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932585233 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: DUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER AGNELLI Mgmt For For PAUL M. ANDERSON Mgmt For For WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For PHILLIP R. COX Mgmt For For WILLIAM T. ESREY Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For DENNIS R. HENDRIX Mgmt For For MICHAEL E.J. PHELPS Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For MARY L. SCHAPIRO Mgmt For For DUDLEY S. TAFT Mgmt For For 02 APPROVAL OF THE DUKE ENERGY CORPORATION 2006 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932669988 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: DUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For PHILLIP R. COX Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For MARY L. SCHAPIRO Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2007
-------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 932641029 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRINGTON H. BRANCH Mgmt For For GEOFFREY BUTTON Mgmt For For WILLIAM CAVANAUGH III Mgmt For For NGAIRE E. CUNEO Mgmt For For CHARLES R. EITEL Mgmt For For R. GLENN HUBBARD Mgmt For For MARTIN C. JISCHKE Mgmt For For L. BEN LYTLE Mgmt For For WILLIAM O. MCCOY Mgmt For For DENNIS D. OKLAK Mgmt For For JACK R. SHAW Mgmt For For ROBERT J. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF KPMG Mgmt For For LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932695250 -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ETFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD D. FISHER Mgmt For For GEORGE A. HAYTER Mgmt For For R. JARRETT LILIEN Mgmt For For DONNA L. WEAVER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932650903 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BROWN Mgmt For For ROBERT A. BROWN Mgmt For For BERTRAND P. COLLOMB Mgmt For For CURTIS J. CRAWFORD Mgmt For For JOHN T. DILLON Mgmt For For ELEUTHERE I. DU PONT Mgmt For For CHARLES O. HOLLIDAY, JR Mgmt For For LOIS D. JULIBER Mgmt For For MASAHISA NAITOH Mgmt For For SEAN O'KEEFE Mgmt For For WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON DUPONT EQUITY AND INCENTIVE PLAN Mgmt For For 04 ON GENETICALLY MODIFIED FOOD Shr For Against 05 ON PLANT CLOSURE Shr Against For 06 ON REPORT ON PFOA Shr For Against 07 ON COSTS Shr For Against 08 ON GLOBAL WARMING Shr Against For 09 ON CHEMICAL FACILITY SECURITY Shr For Against
-------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 932660093 -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: EK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HAWLEY Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For HECTOR DE J. RUIZ Mgmt For For LAURA D'ANDREA TYSON Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REQUESTING A MONETARY LIMIT Shr Against For ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932641649 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ETN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER M. CONNOR Mgmt For For MICHAEL J. CRITELLI Mgmt For For CHARLES E. GOLDEN Mgmt For For ERNIE GREEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932713844 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EBAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIPPE BOURGUIGNON Mgmt For For THOMAS J. TIERNEY Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL Mgmt For For EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932669887 -------------------------------------------------------------------------------------------------------------------------- Security: 278762109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DISH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEFRANCO Mgmt Withheld Against MICHAEL T. DUGAN Mgmt Withheld Against CANTEY ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt Withheld Against GARY S. HOWARD 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, 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932661475 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ECL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For JOEL W. JOHNSON Mgmt For For BETH M. PRITCHARD Mgmt For For HANS VAN BYLEN Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932647021 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: EIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For V.C.L. CHANG Mgmt For For F.A. CORDOVA Mgmt For For C.B. CURTIS Mgmt For For B.M. FREEMAN Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM. 03 MANAGEMENT PROPOSAL TO APPROVE THE EDISON INTERNATIONAL Mgmt For For 2007 PERFORMANCE INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For STOCK OPTIONS.
-------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932660257 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: EP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT DIRECTOR : JUAN CARLOS BRANIFF Mgmt For For 1B ELECT DIRECTOR : JAMES L. DUNLAP Mgmt For For 1C ELECT DIRECTOR : DOUGLAS L. FOSHEE Mgmt For For 1D ELECT DIRECTOR : ROBERT W. GOLDMAN Mgmt For For 1E ELECT DIRECTOR : ANTHONY W. HALL, JR. Mgmt For For 1F ELECT DIRECTOR : THOMAS R. HIX Mgmt For For 1G ELECT DIRECTOR : WILLIAM H. JOYCE Mgmt For For 1H ELECT DIRECTOR : RONALD L. KUEHN, JR. Mgmt For For 1I ELECT DIRECTOR : FERRELL P. MCCLEAN Mgmt For For 1J ELECT DIRECTOR : STEVEN J. SHAPIRO Mgmt For For 1K ELECT DIRECTOR : J. MICHAEL TALBERT Mgmt For For 1L ELECT DIRECTOR : ROBERT F. VAGT Mgmt For For 1M ELECT DIRECTOR : JOHN L. WHITMIRE Mgmt For For 1N ELECT DIRECTOR : JOE B. WYATT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shr For Against AN AMENDMENT TO THE BY-LAWS FOR SPECIAL SHAREHOLDER MEETINGS. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shr Against For AN AMENDMENT TO THE BY-LAWS ON POLICY-ABANDONING DECISIONS.
-------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 932688267 -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ELN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 TO RE-ELECT MR. LAURENCE CROWLEY WHO RETIRES Mgmt For For FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. O3 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt For For FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O4 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM Mgmt For For THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O5 TO ELECT MR. WILLIAM ROHN WHO RETIRES FROM THE Mgmt For For BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. O6 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. O7 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For S8 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR CASH. S9 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF ITS OWN SHARES. S10 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For SHARES.
-------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932562641 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: ERTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For LAWRENCE F. PROBST III Mgmt For For RICHARD A. SIMONSON Mgmt For For LINDA J. SRERE Mgmt For For 02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM. Mgmt For For 03 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Mgmt For For 04 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 05 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932636674 -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: EDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For 1C ELECTION OF DIRECTOR: S. MALCOLM GILLIS Mgmt For For 1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For 1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY M. HELLER Mgmt For For 1G ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL H. JORDAN Mgmt For For 1I ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1J ELECTION OF DIRECTOR: JAMES K. SIMS Mgmt For For 1K ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Abstain Against STOCK OPTIONS 04 SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shr For Against MEETINGS
-------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932636369 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: LLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. BISCHOFF Mgmt For For J.M. COOK Mgmt For For F.G. PRENDERGAST Mgmt For For K.P. SEIFERT 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 2007. 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 REAPPROVE PERFORMANCE GOALS FOR THE COMPANY Mgmt For For S STOCK PLANS. 05 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Abstain Against S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Abstain Against OF ANIMAL RESEARCH. 07 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 08 PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES Shr For Against OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. 09 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr For Against MAJORITY VOTE STANDARD.
-------------------------------------------------------------------------------------------------------------------------- EMBARQ CORPORATION Agenda Number: 932642475 -------------------------------------------------------------------------------------------------------------------------- Security: 29078E105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: EQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWN Mgmt For For STEVEN A. DAVIS Mgmt For For DANIEL R. HESSE 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 THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932661730 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: EMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For JOHN R. EGAN Mgmt For For DAVID N. STROHM Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION Mgmt For For 2003 STOCK PLAN TO INCREASE BY 100,000,000. 04 TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 25,000,000. 05 TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE Mgmt For For AND PROVIDE FOR THE ANNUAL ELECTION OF EACH DIRECTOR. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. 07 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 08 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 09 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932615959 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: EMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FERNANDEZ G Mgmt For For W. J. GALVIN Mgmt For For R. L. RIDGWAY Mgmt For For R. L. STEPHENSON Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 932599927 -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Meeting Date: 30-Nov-2006 Ticker: ELX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 1997 STOCK Mgmt Against Against AWARD PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED: PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 1997 STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932614286 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 22-Jan-2007 Ticker: ENR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DAVID HOOVER Mgmt For For JOHN C. HUNTER Mgmt For For JOHN E. KLEIN Mgmt For For JOHN R. ROBERTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Agenda Number: 932704869 -------------------------------------------------------------------------------------------------------------------------- Security: 29266M109 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BRANDI Mgmt For For JOHN T. CARDIS Mgmt For For THOMAS B. HOGAN, JR. Mgmt For For G. JEAN HOWARD Mgmt For For DAVID M. JAGGER Mgmt For For SETH A. KAPLAN Mgmt For For BEN E. LYNCH Mgmt For For PETER J. MOYNIHAN Mgmt For For PATRICIA M. NAZEMETZ Mgmt For For WALTER G. RICH Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932666350 -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: ESV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID M. CARMICHAEL Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS L. KELLY II Mgmt For For 1C ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 ON ANY OTHER BUSINESS THAT MAY PROPERLY COME Mgmt For For BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF THE PROXIES.
-------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932645142 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ETR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007. 03 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION Shr Abstain Against POLICY. 04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For ON MANAGEMENT COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932655395 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: EOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932659381 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: EFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. CLENDENIN Mgmt For For A. WILLIAM DAHLBERG Mgmt For For ROBERT D. DALEO Mgmt For For L. PHILLIP HUMANN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932638313 -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: EQT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKY A. BAILEY Mgmt For For MURRY S. GERBER Mgmt For For GEORGE L. MILES, JR. Mgmt For For JAMES W. WHALEN Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For 04 SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR Shr Against For PERFORMANCE
-------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932620746 -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Special Meeting Date: 07-Feb-2007 Ticker: EOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF EQUITY OFFICE PROPERTIES Mgmt For For TRUST WITH AND INTO BLACKHAWK ACQUISITION TRUST AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 19, 2006, AS AMENDED, AMONG EQUITY OFFICE PROPERTIES TRUST, EOP OPERATING LIMITED PARTNERSHIP, BLACKHAWK PARENT LLC, BLACKHAWK ACQUISITION TRUST AND BLACKHAWK ACQUISITION L.P., AS FULLY DESCRIBED IN THE ENCLOSED STATEMENT. 02 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING Mgmt Against Against FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.
-------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932690957 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: EQR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007. 03 SHAREHOLDER PROPOSAL: ADOPTION OF A MAJORITY Shr For Against VOTE STANDARD FOR THE ELECTION OF TRUSTEES.
-------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 932682986 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: RE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH J. DUFFY Mgmt For For JOSEPH V. TARANTO Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932660562 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: EXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt For For 1B ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For 1C ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For 1D ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt For For 1E ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW Mgmt For For FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING IN 2008 04 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Abstain Against APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS
-------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 932720332 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P105 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: EXPE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.G. (SKIP) BATTLE* Mgmt Withheld Against SIMON J. BREAKWELL Mgmt Withheld Against BARRY DILLER Mgmt Withheld Against JONATHAN L. DOLGEN Mgmt Withheld Against WILLIAM R. FITZGERALD Mgmt Withheld Against DAVID GOLDHILL* Mgmt Withheld Against VICTOR A. KAUFMAN Mgmt Withheld Against PETER M. KERN* Mgmt Withheld Against DARA KHOSROWSHAHI Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against 02 APPROVAL OF THE EXPEDIA, INC. 2005 STOCK AND Mgmt For For ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932661831 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: EXPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 30, 2007. 03 APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against EQUAL EMPLOYMENT OPPORTUNITY POLICY.
-------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932697658 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ESRX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 WOODROW A. MYERS JR. 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 HOWARD L. WALTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932676844 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: XOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S. REINEMUND Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For 03 CUMULATIVE VOTING (PAGE 45) Shr Against For 04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr For Against 05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr Against For 06 DIVIDEND STRATEGY (PAGE 48) Shr Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 50) 08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For 09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For 10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For 11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr For Against 12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr Abstain Against 13 AMENDMENT OF EEO POLICY (PAGE 57) Shr For Against 14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Abstain Against 15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr Abstain Against 16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For 17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For
-------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932655408 -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO APPROVE THE FAIRCHILD SEMICONDUCTOR Mgmt For For 2007 STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932712587 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: FDO ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DALE C. POND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 932637892 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: FAST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt For For STEPHEN M. SLAGGIE Mgmt For For MICHAEL M. GOSTOMSKI Mgmt For For HUGH L. MILLER Mgmt For For HENRY K. MCCONNON Mgmt For For ROBERT A. HANSEN Mgmt For For WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For 02 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For THE EXISTING FASTENAL COMPANY STOCK OPTION PLAN. 03 APPROVAL OF THE PROPOSED FASTENAL COMPANY INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932565673 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 08-Sep-2006 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt For For ROBERT R. GLAUBER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For JEFFREY M. PEEK Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 A STOCKHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932713642 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: GEOFFREY T. BOISI Mgmt For For 1C ELECTION OF DIRECTOR: MICHELLE ENGLER Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. Mgmt For For 1H ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1I ELECTION OF DIRECTOR: SHAUN F. O MALLEY Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt For For 1K ELECTION OF DIRECTOR: NICOLAS P. RETSINAS Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN A. ROSS Mgmt For For 1M ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1995 DIRECTORS STOCK COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932647704 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. BORTZ Mgmt For For DAVID W. FAEDER Mgmt For For KRISTIN GAMBLE Mgmt For For 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, 2007. 03 TO APPROVE OUR AMENDED AND RESTATED 2001 LONG-TERM Mgmt For For INCENTIVE PLAN, WHICH WILL, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES CURRENTLY AVAILABLE UNDER THE 2001 LONG-TERM INCENTIVE PLAN BY 1,500,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932683231 -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: FD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARA LEVINSON Mgmt For For JOSEPH NEUBAUER Mgmt For For JOSEPH PICHLER Mgmt For For JOYCE M. ROCHE Mgmt For For KARL VON DER HEYDEN Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 TO APPROVE AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE CORPORATE NAME. 04 TO APPROVE FEDERATED S 1992 INCENTIVE BONUS Mgmt For For PLAN, AS AMENDED. 05 TO APPROVE THE ISSUANCE OF COMMON STOCK UNDER Mgmt For For THE DIRECTOR DEFERRED COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932575105 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2006 Ticker: FDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For AUGUST A. BUSCH IV Mgmt For For JOHN A. EDWARDSON Mgmt For For JUDITH L. ESTRIN Mgmt For For J. KENNETH GLASS Mgmt For For PHILIP GREER Mgmt For For J.R. HYDE, III Mgmt For For SHIRLEY A. JACKSON Mgmt For For STEVEN R. LORANGER Mgmt For For CHARLES T. MANATT Mgmt For For FREDERICK W. SMITH Mgmt For For JOSHUA I. SMITH Mgmt For For PAUL S. WALSH Mgmt For For PETER S. WILLMOTT Mgmt For For 02 APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For REPORT. 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTOR ELECTIONS.
-------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES Agenda Number: 932702865 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. KENNEDY Mgmt For For KEITH W. HUGHES Mgmt For For JAMES K. HUNT Mgmt For For RICHARD N. MASSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932589281 -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 23-Oct-2006 Ticker: FNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 25, 2006, AS AMENDED AND RESTATED AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY NATIONAL INFORMATION SERVICES, INC. AND FIDELITY NATIONAL FINANCIAL, INC., WHEREBY FIDELITY NATIONAL FINANCIAL, INC. WILL MERGE WITH AND INTO FIDELITY NATIONAL INFORMATION SERVICES, INC. 02 DIRECTOR JOHN F. FARRELL, JR. Mgmt Withheld Against DANIEL D. (RON) LANE Mgmt Withheld Against 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932702877 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARY H. THOMPSON Mgmt For For DANIEL D. (R0N) LANE Mgmt For For GENERAL WILLIAM LYON Mgmt For For RICHARD N. MASSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932640813 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: FITB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL F. ALLEN Mgmt For For JOHN F. BARRETT Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JOAN R. HERSCHEDE 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 VII OF THE CODE OF Mgmt For For REGULATIONS, AS AMENDED, TO PROVIDE FOR THE ISSUANCE OF UNCERTIFICATED SHARES. 03 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 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932685285 -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: FDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For 02 ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For 03 ELECTION OF DIRECTOR: RICHARD P. KIPHART Mgmt For For 04 ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 05 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. 06 THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. 07 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For 2002 LONG-TERM INCENTIVE PLAN. 08 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932646168 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: FHN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. BLATTBERG** Mgmt For For MICHAEL D. ROSE** Mgmt For For LUKE YANCY III** Mgmt For For GERALD L. BAKER* Mgmt For For 02 RE-APPROVAL OF FHNC S 2002 MANAGEMENT INCENTIVE Mgmt For For PLAN, AS AMENDED. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932665081 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: FE ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE FIRSTENERGY CORP. 2007 INCENTIVE Mgmt For For PLAN 04 SHAREHOLDER PROPOSAL Shr For Against 05 SHAREHOLDER PROPOSAL Shr For Against 06 SHAREHOLDER PROPOSAL Shr For Against
-------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932680829 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FISV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.M. ROBAK* Mgmt For For T.C. WERTHEIMER* Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 03 TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932570333 -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Special Meeting Date: 30-Aug-2006 Ticker: FSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO ELECTRON CORPORATION, TRUMPET MERGER CORPORATION AND FISHER. 02 ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932578163 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 04-Oct-2006 Ticker: FLEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF MR. MICHAEL E. MARKS AS A DIRECTOR Mgmt For For OF THE COMPANY. 1B RE-ELECTION OF MR. RICHARD SHARP AS A DIRECTOR Mgmt For For OF THE COMPANY. 2A RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR Mgmt For For OF THE COMPANY. 2B RE-ELECTION OF MR. MICHAEL MCNAMARA AS A DIRECTOR Mgmt For For OF THE COMPANY. 2C RE-ELECTION OF MR. ROCKWELL A. SCHNABEL AS A Mgmt For For DIRECTOR OF THE COMPANY. 2D RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR Mgmt For For OF THE COMPANY. 03 TO RE-APPOINT DELOITTE & TOUCHE LLP, AS INDEPENDENT Mgmt For For AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 05 TO APPROVE AUTHORIZATION TO PROVIDE DIRECTOR Mgmt For For CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR CHAIRMAN OF AUDIT COMMITTEE 06 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For ARTICLES OF ASSOCIATION. 07 APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. 08 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO ELIMINATE Mgmt For For TWO MILLION SHARE SUB-LIMIT ON ISSUED AND OUTSTANDING SHARE BONUS AWARDS. 09 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN PROVIDING Mgmt For For THE AUTOMATIC OPTION GRANT TO NON-EMPLOYEE DIRECTORS WILL NOT BE PRO-RATED. 10 APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE.
-------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 932641132 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1B ELECTION OF DIRECTOR: KENT KRESA Mgmt For For 1C ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK Mgmt For For 1D ELECTION OF DIRECTOR: PETER S. WATSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932657387 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: FTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ASBJORN LARSEN Mgmt For For JOSEPH H. NETHERLAND Mgmt For For JAMES R. THOMPSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Agenda Number: 932584851 -------------------------------------------------------------------------------------------------------------------------- Security: 34415V109 Meeting Type: Annual Meeting Date: 20-Oct-2006 Ticker: FMCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF THE DIRECTOR: DAVID FENG YU. Mgmt For For 1B ELECTION OF THE DIRECTOR: CHARLES CHAO. Mgmt For For 1C ELECTION OF THE DIRECTOR: DAQING QI. Mgmt For For 02 APPROVAL TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS Mgmt For For TO THIRTEEN (13), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 03 APPROVAL OF THE 2006 EMPLOYEE SHARE OPTION PLAN Mgmt For For AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2006 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, 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
-------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932691529 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: FL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. PRESTON** Mgmt For For MATTHEW D. SERRA** Mgmt For For DONA D. YOUNG** Mgmt For For CHRISTOPHER A SINCLAIR* Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 932669128 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: F ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R.H. BOND Mgmt For For STEPHEN G. BUTLER Mgmt For For KIMBERLY A. CASIANO Mgmt For For EDSEL B. FORD II Mgmt For For WILLIAM CLAY FORD, JR. Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For RICHARD A. MANOOGIAN Mgmt For For ELLEN R. MARRAM Mgmt For For ALAN MULALLY Mgmt For For HOMER A. NEAL Mgmt For For JORMA OLLILA Mgmt For For JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 RELATING TO DISCLOSURE OF OFFICER COMPENSATION. Shr Against For 04 RELATING TO ADOPTION OF GOALS TO REDUCE GREENHOUSE Shr Abstain Against GASES. 05 RELATING TO ALLOWING HOLDERS OF 10% OF COMMON Shr For Against STOCK TO CALL SPECIAL MEETINGS. 06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE. 07 RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING.Shr Against For 08 RELATING TO THE COMPANY REMOVING REFERENCES Shr Against For TO SEXUAL ORIENTATION FROM EQUAL EMPLOYMENT POLICIES. 09 RELATING TO ADOPTION OF A POLICY THAT 75% OF Shr Against For EQUITY GRANTS BE PERFORMANCE-BASED. 10 RELATING TO THE COMPANY REPORTING ON RISING Shr Abstain Against HEALTH CARE EXPENSES.
-------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932639997 -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE M. TATLOCK Mgmt For For NORMAN H. WESLEY Mgmt For For PETER M. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 RE-APPROVAL OF THE FORTUNE BRANDS, INC. ANNUAL Mgmt For For EXECUTIVE INCENTIVE PLAN. 04 APPROVAL OF THE FORTUNE BRANDS, INC. 2007 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 05 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ELECT EACH DIRECTOR ANNUALLY . 06 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For PAY-FOR-SUPERIOR PERFORMANCE .
-------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932601897 -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: FPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0A DIRECTOR SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt For For J. BRIAN FERGUSON Mgmt For For LEWIS HAY, III Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For PAUL R. TREGURTHA Mgmt For For 0B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
-------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932671678 -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: FPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt For For J. BRIAN FERGUSON Mgmt For For LEWIS HAY, III Mgmt For For TONI JENNINGS Mgmt For For OLIVER D. KINGSLEY, JR. Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES, II Mgmt For For PAUL R. TREGURTHA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. 03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932619553 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: BEN ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
-------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932632525 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Special Meeting Date: 14-Mar-2007 Ticker: FCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For COPPER & GOLD INC. CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF FREEPORT-MCMORAN CAPITAL STOCK TO 750,000,000, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS B COMMON STOCK TO 700,000,000, ALL AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED FEBRUARY 12, 2007. 02 APPROVAL OF THE PROPOSED ISSUANCE OF SHARES Mgmt For For OF FREEPORT-MCMORAN COMMON STOCK IN CONNECTION WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN, PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION. 03 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF EACH OF PROPOSAL 1 AND PROPOSAL 2.
-------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932597480 -------------------------------------------------------------------------------------------------------------------------- Security: 35687M107 Meeting Type: Special Meeting Date: 13-Nov-2006 Ticker: FSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2006, BY AND AMONG FREESCALE SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE HOLDINGS LLC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932597480 -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Special Meeting Date: 13-Nov-2006 Ticker: FSLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2006, BY AND AMONG FREESCALE SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE HOLDINGS LLC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 932643667 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: GCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. FRUIT Mgmt For For ARTHUR H. HARPER Mgmt For For JOHN JEFFRY LOUIS Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For AND BY-LAWS TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr Against For BOARD CHAIRMAN.
-------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932700330 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: GPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- GARMIN LTD. Agenda Number: 932701863 -------------------------------------------------------------------------------------------------------------------------- Security: G37260109 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: GRMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GENE M. BETTS Mgmt For For THOMAS A. MCDONNELL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932642603 -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: DNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt Withheld Against WILLIAM M. BURNS Mgmt Withheld Against ERICH HUNZIKER Mgmt Withheld Against JONATHAN K.C. KNOWLES Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against DEBRA L. REED Mgmt Withheld Against CHARLES A. SANDERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932654040 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: GD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For 1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For 1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For 1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For 1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For 1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For 1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For 1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For 1L ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCEShr Against For STANDARD 04 SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE Shr Against For BASED STOCK OPTIONS
-------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932635862 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For SUSAN HOCKFIELD Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G.(A.G.) LAFLEY Mgmt For For ROBERT W. LANE Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF KPMG Mgmt For For C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Mgmt For For D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For For E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For PERFORMANCE GOALS 01 CUMULATIVE VOTING Shr Against For 02 CURB OVER-EXTENDED DIRECTORS Shr Against For 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For 05 ELIMINATE DIVIDEND EQUIVALENTS Shr Against For 06 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For 07 GLOBAL WARMING REPORT Shr Against For 08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shr Against For 09 REPORT ON PAY DIFFERENTIAL Shr Against For
-------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932652527 -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BUCKSBAUM Mgmt For For ALAN COHEN Mgmt For For ANTHONY DOWNS Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. 04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932573086 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 25-Sep-2006 Ticker: GIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH RICHARDS HOPE Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For STEVE ODLAND Mgmt For For KENDALL J. POWELL Mgmt For For MICHAEL D. ROSE Mgmt For For ROBERT L. RYAN Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For 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 2006 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY Shr Against For ENGINEERED FOOD PRODUCTS.
-------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS CORPORATION Agenda Number: 932703944 -------------------------------------------------------------------------------------------------------------------------- Security: 370442105 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: GM ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For A.M. CODINA Mgmt For For E.B. DAVIS, JR. Mgmt For For G.M.C. FISHER Mgmt For For K. KATEN Mgmt For For 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 SELECTION OF DELOITTE & TOUCHE Mgmt For For FOR YEAR 2007 03 2007 ANNUAL INCENTIVE PLAN Mgmt For For 04 2007 LONG-TERM INCENTIVE PLAN Mgmt For For 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 06 LIMIT ON DIRECTORSHIPS OF GM BOARD MEMBERS Shr Against For 07 GREENHOUSE GAS EMISSIONS Shr Abstain Against 08 CUMULATIVE VOTING Shr Against For 09 STOCKHOLDER APPROVAL OF A POISON PILL Shr Abstain Against 10 SPECIAL STOCKHOLDER MEETINGS Shr For Against 11 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For 12 RECOUPING UNEARNED INCENTIVE BONUSES Shr For Against 13 OPTIMUM BOARD SIZE Shr Against For 14 SIMPLE MAJORITY VOTE Shr Against For
-------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932637359 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: GPC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 AMEND THE GENUINE PARTS COMPANY AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ELIMINATE ALL SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 932662085 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For MICHAEL D. FRAIZER Mgmt For For NANCY J. KARCH Mgmt For For J. ROBERT "BOB" KERREY Mgmt For For SAIYID T. NAQVI Mgmt For For JAMES A. PARKE Mgmt For For JAMES S. RIEPE Mgmt For For BARRETT A. TOAN Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932680994 -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: GENZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. BERTHIAUME Mgmt For For GAIL K. BOUDREAUX Mgmt For For 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 3,500,000 SHARES AND TO MERGE OUR 1997 EQUITY INCENTIVE PLAN INTO THE 2004 PLAN. 03 A PROPOSAL TO APPROVE THE 2007 DIRECTOR EQUITY Mgmt For For PLAN. 04 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000 SHARES. 05 A PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE FOR Mgmt For For MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 06 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2007. 07 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr Abstain Against AGREEMENTS BE APPROVED BY SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- GFI GROUP, INC. Agenda Number: 932702295 -------------------------------------------------------------------------------------------------------------------------- Security: 361652209 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: GFIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN HEFFRON Mgmt For For JOHN WARD Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932658098 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: GILD ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007. 03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For S 2004 EQUITY INCENTIVE PLAN. 04 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For S EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932581007 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Sep-2006 Ticker: GPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX W. HART Mgmt For For WILLIAM I JACOBS Mgmt For For ALAN M. SILBERSTEIN Mgmt For For RUTH ANN MARSHALL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932705912 -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: GSF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD R. MULLER Mgmt For For JOHN L. WHITMIRE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932569506 -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Special Meeting Date: 31-Aug-2006 Ticker: GDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 7, 2006, PURSUANT TO WHICH GOLDEN WEST FINANCIAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932673886 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GOOG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007. 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 4,500,000. 04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For 05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr Abstain Against INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET.
-------------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Agenda Number: 932665120 -------------------------------------------------------------------------------------------------------------------------- Security: 38821G101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: GRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For ELIOT M. FRIED Mgmt For For DENNIS R. HENDRIX Mgmt For For HAROLD E. LAYMAN Mgmt For For MICHAEL MCSHANE Mgmt For For ROBERT K. MOSES, JR. Mgmt For For JOSEPH E. REID Mgmt For For DAVID A. TRICE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932575547 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: HRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CHOATE Mgmt For For HENRY F. FRIGON Mgmt For For ROGER W. HALE Mgmt For For LEN J. LAUER Mgmt For For 02 APPROVAL OF AN AMENDMENTS TO THE 1999 STOCK Mgmt For For OPTION PLAN FOR SEASONAL EMPLOYEES TO EXTEND THE PLAN FOR THREE YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2009. 03 APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR PERFORMANCE SHARES ISSUED PURSUANT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932567071 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: HNZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt For * PETER W. MAY Mgmt Withheld * EDWARD P. GARDEN Mgmt Withheld * GREG NORMAN Mgmt For * MICHAEL F. WEINSTEIN Mgmt Withheld * WILLIAM JOHNSON Mgmt Withheld * LEONARD S. COLEMAN Mgmt Withheld * EDITH E. HOLIDAY Mgmt Withheld * CANDACE KENDLE Mgmt Withheld * DEAN R. O'HARE Mgmt Withheld * LYNN C. SWANN Mgmt Withheld * THOMAS J. USHER Mgmt Withheld * 02 TO REPEAL ANY PROVISIONS OF THE COMPANY S BY-LAWS Mgmt For * AND AMENDMENTS TO THE COMPANY S BY-LAWS ADOPTED UNILATERALLY BY THE BOARD OF DIRECTORS AFTER JUNE 12, 2002 AND BEFORE ANY OF THE TRIAN GROUP S NOMINEES JOIN THE BOARD, IF ELECTED. 03 TO RATIFY THE COMPANY S AUDIT COMMITTEE S SELECTION Mgmt For * OF PRICEWATERHOUSECOOPERS LLP AS HEINZ S INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932669205 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: HAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K.M. BADER Mgmt For For 1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1E ELECTION OF DIRECTOR: R.L. CRANDALL Mgmt For For 1F ELECTION OF DIRECTOR: K.T DERR Mgmt For For 1G ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1H ELECTION OF DIRECTOR: W.R. HOWELL Mgmt For For 1I ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For 1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr For Against 04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Abstain Against 05 PROPOSAL ON STOCKHOLDER RIGHTS PLAN. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932658264 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 28-Apr-2007 Ticker: HOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY K. ALLEN Mgmt Withheld Against RICHARD I. BEATTIE Mgmt Withheld Against JUDSON C. GREEN Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932584801 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: HAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. MEYER Mgmt For For GINA HARMAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932641271 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Special Meeting Date: 05-Apr-2007 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 19, 2006, AMONG HAMLET HOLDINGS LLC, HAMLET MERGER INC. AND HARRAH S ENTERTAINMENT, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932646372 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For RALPH HORN Mgmt For For GARY W. LOVEMAN Mgmt For For BOAKE A. SELLS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 CALENDAR YEAR.
-------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932650369 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: HSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt For For D.C. HATHAWAY Mgmt For For J.J. JASINOWSKI Mgmt For For D.H. PIERCE Mgmt For For C.F. SCANLAN Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt For For J.P. VIVIANO Mgmt For For R.C. WILBURN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 932691151 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For E. GORDON GEE Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For CLAUDINE B. MALONE Mgmt For For EDWARD M. PHILIP Mgmt For For PAULA STERN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 APPROVE AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt For For PERFORMANCE PLAN. 03 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 04 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against ENTITLED SUSTAINABILITY REPORT-HASBRO, INC.
-------------------------------------------------------------------------------------------------------------------------- HCA INC. Agenda Number: 932595878 -------------------------------------------------------------------------------------------------------------------------- Security: 404119109 Meeting Type: Special Meeting Date: 16-Nov-2006 Ticker: HCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED JULY 24, 2006 BY AND AMONG HERCULES HOLDING II, LLC, HERCULES ACQUISITION CORPORATION, AND HCA INC., AS DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932683166 -------------------------------------------------------------------------------------------------------------------------- Security: 421915109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: HCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.A. CIRILLO-GOLDBERG Mgmt For For ROBERT R. FANNING, JR. Mgmt For For JAMES F. FLAHERTY III Mgmt For For DAVID B. HENRY 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 SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932685033 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932669495 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: HNT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007.
-------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 932584940 -------------------------------------------------------------------------------------------------------------------------- Security: 421924101 Meeting Type: Special Meeting Date: 18-Oct-2006 Ticker: HLSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT OF THE COMPANY S COMMON STOCK AND (II) DECREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 932670258 -------------------------------------------------------------------------------------------------------------------------- Security: 421924309 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: HLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. BLECHSCHMIDT Mgmt For For DONALD L. CORRELL Mgmt For For YVONNE M. CURL Mgmt For For CHARLES M. ELSON Mgmt For For JAY GRINNEY Mgmt For For JON F. HANSON Mgmt For For LEO I. HIGDON, JR. Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For L. EDWARD SHAW, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 932681427 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: HTZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For 1B ELECTION OF DIRECTOR: BRIAN A. BERNASEK Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT F. END Mgmt For For 1D ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 932658036 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: HES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.F. BRADY Mgmt For For J.B. COLLINS Mgmt For For T.H. KEAN Mgmt For For F.A. OLSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD Shr For OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD.
-------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932626394 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: HPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: R.L. RYAN Mgmt For For 1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1H 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, 2007 03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY 04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For ROLES OF CEO AND CHAIRMAN 05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against POISON PILL TO SHAREHOLDER VOTE 06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr For Against
-------------------------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Agenda Number: 932620455 -------------------------------------------------------------------------------------------------------------------------- Security: 431573104 Meeting Type: Annual Meeting Date: 08-Feb-2007 Ticker: HB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY J. HILLENBRAND Mgmt For For MARK D. KETCHUM Mgmt For For PETER H. SODERBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932688837 -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. STEVEN CROWN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. MYERS Mgmt For For 1C ELECTION OF DIRECTOR: DONNA F. TUTTLE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 A STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD.
-------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932637789 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: HON ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: JAMES J. HOWARD Mgmt For For 1H ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1J ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For 1K ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 1L ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Mgmt For For 04 RECOUP UNEARNED MANAGEMENT BONUSES Shr Abstain Against 05 PERFORMANCE BASED STOCK OPTIONS Shr Against For 06 SPECIAL SHAREHOLDER MEETINGS Shr For Against 07 SIX SIGMA Shr Against For
-------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932654141 -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONNIE R. CURRAN Mgmt For For MARK F. WHEELER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 932676894 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: HST ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 932648833 -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: HCBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. COSGROVE Mgmt For For DONALD O. QUEST, M.D. Mgmt For For JOSEPH G. SPONHOLZ 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932642691 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: HUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01A THE ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 01B THE ELECTION OF DIRECTOR: FRANK A. D AMELIO. Mgmt For For 01C THE ELECTION OF DIRECTOR: W. ROY DUNBAR. Mgmt For For 01D THE ELECTION OF DIRECTOR: KURT J. HILZINGER. Mgmt For For 01E THE ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER. Mgmt For For 01F THE ELECTION OF DIRECTOR: JAMES J. O BRIEN. Mgmt For For 01G THE ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For For 01H THE ELECTION OF DIRECTOR: JAMES O. ROBBINS. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932703590 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: HBAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF THE CORPORATION Mgmt For For S COMMON STOCK, WITHOUT PAR VALUE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2006, BY AND AMONG THE CORPORATION, PENGUIN ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF THE CORPORATION, AND SKY FINANCIAL GROUP, INC. 02 DIRECTOR THOMAS E. HOAGLIN Mgmt For For DAVID P. LAUER Mgmt For For KATHLEEN H. RANSIER Mgmt For For 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR 2007. 04 APPROVAL OF THE 2007 STOCK AND LONG-TERM INCENTIVE Mgmt For For PLAN. 05 APPROVAL OF THE FIRST AMENDMENT TO THE MANAGEMENT Mgmt For For INCENTIVE PLAN. 06 APPROVAL TO AMEND THE CORPORATION S CHARTER Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK OF THE CORPORATION FROM 500,000,000 TO 1,000,000,000 SHARES. 07 IN THEIR DISCRETION TO VOTE UPON SUCH OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 932664887 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: HUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOLAN D. ARCHIBALD Mgmt Withheld Against H.W. LICHTENBERGER Mgmt Withheld Against RICHARD A. MICHAELSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 932730244 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P300 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: IACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. BERKMAN Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For JOHN C. MALONE Mgmt For For ARTHUR C. MARTINEZ Mgmt For For STEVEN RATTNER Mgmt For For GEN. H.N. SCHWARZKOPF* Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- IDEARC INC. Agenda Number: 932644897 -------------------------------------------------------------------------------------------------------------------------- Security: 451663108 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: IAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MUELLER Mgmt For For JERRY V. ELLIOTT Mgmt For For KATHERINE J. HARLESS Mgmt For For DONALD B. REED Mgmt For For STEPHEN L. ROBERTSON Mgmt For For THOMAS S. ROGERS Mgmt For For PAUL E. WEAVER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932648732 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ITW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For JAMES A. SKINNER Mgmt For For HAROLD B. SMITH Mgmt For For DAVID B. SPEER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932667857 -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: RX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. EDWARDS Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For BRET W. WISE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE ELECTION OF EACH DIRECTOR ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- INCO LIMITED Agenda Number: 932574937 -------------------------------------------------------------------------------------------------------------------------- Security: 453258402 Meeting Type: Special Meeting Date: 07-Sep-2006 Ticker: INCLF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION AUTHORIZING, APPROVING Mgmt For For AND ADOPTING, AMONG OTHER THINGS, THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE INDIRECT ACQUISITION BY PHELPS DODGE CORPORATION OF ALL THE OUTSTANDING COMMON SHARES OF THE COMPANY, IN THE FORM ATTACHED AS APPENDIX A TO THE PROXY CIRCULAR AND STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Agenda Number: 932659646 -------------------------------------------------------------------------------------------------------------------------- Security: 456607100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: NDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PERRY Mgmt For For LOUIS E. CALDERA Mgmt For For LYLE E. GRAMLEY Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For TERRANCE G. HODEL Mgmt For For ROBERT L. HUNT II Mgmt For For LYDIA H. KENNARD Mgmt For For SEN JOHN SEYMOUR (RET.) Mgmt For For BRUCE G. WILLISON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 932622992 -------------------------------------------------------------------------------------------------------------------------- Security: 45662N103 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: IFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A APPROVAL OF THE ACTS OF THE MANAGEMENT BOARD Mgmt For FOR THE 2005/2006 FINANCIAL YEAR 2B DISAPPROVAL OF THE ACTS OF DR. V. ZITZEWITZ Mgmt For FOR THE 2004/2005 FINANCIAL YEAR 03 APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For 04 APPOINTMENT OF AUDITORS Mgmt For 05 AUTHORIZED CAPITAL 2007 Mgmt For 06 CONVERTIBLE BONDS / CONDITIONAL CAPITAL Mgmt For 07 REPURCHASE OF OWN SHARES Mgmt For 08 RELOCATION OF REGISTERED OFFICE Mgmt For 09 RIGHT TO SPEAK AND ASK QUESTIONS Mgmt For
-------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Agenda Number: 932698636 -------------------------------------------------------------------------------------------------------------------------- Security: G4776G101 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: IR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D. FORSEE Mgmt For For P.C. GODSOE Mgmt For For C.J. HORNER Mgmt For For T.E. MARTIN Mgmt For For P. NACHTIGAL Mgmt For For O.R. SMITH Mgmt For For R.J. SWIFT Mgmt For For 02 ADOPTION OF THE INCENTIVE STOCK PLAN OF 2007. Mgmt For For 03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. 04 SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER Shr For Against VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932667009 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: INTC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: SUSAN L. DECKER Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY 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 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For PLAN 05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA 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 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION 04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS 05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION 06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION 07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr Against For 08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr For Against MEDICAL 09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against 10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Abstain Against 11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932652185 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: IFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET HAYES ADAME Mgmt For For ROBERT M. AMEN Mgmt For For GUNTER BLOBEL Mgmt For For J. MICHAEL COOK Mgmt For For PETER A. GEORGESCU Mgmt For For ALEXANDRA A. HERZAN Mgmt For For HENRY W. HOWELL, JR. Mgmt For For ARTHUR C. MARTINEZ Mgmt For For BURTON M. TANSKY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO REAPPROVE THE BUSINESS CRITERIA USED FOR Mgmt For For SETTING PERFORMANCE GOALS UNDER THE 2000 STOCK AWARD AND INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932624085 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: IGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt For For ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For PATTI S. HART Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 932666374 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: IP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BRONCZEK Mgmt For For MARTHA F. BROOKS Mgmt For For LYNN LAVERTY ELSENHANS Mgmt For For JOHN L. TOWNSEND, III Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For For
-------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932669433 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ISIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. BELL Mgmt For For RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932601861 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN. 04 APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932727297 -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Special Meeting Date: 20-Jun-2007 Ticker: IFIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH Mgmt For For PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL SERVICES CORP. WITH AND INTO STATE STREET CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY AND BETWEEN STATE STREET CORPORATION AND INVESTORS FINANCIAL SERVICES CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932641663 -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: IVGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PER A. PETERSON PH.D.* Mgmt For For BRADLEY G. LORIMIER** Mgmt For For RAYMOND V. DITTAMORE** Mgmt For For D.C. U'PRICHARD, PH.D** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932704756 -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For CONSTANTIN R. BODEN Mgmt For For KENT P. DAUTEN Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For LAURIE A. TUCKER Mgmt For For 02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932703754 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: SFI ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For CARTER MCCLELLAND Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. Mgmt For For 2007 INCENTIVE COMPENSATION 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- ITT CORPORATION Agenda Number: 932672860 -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ITT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ITT CORPORATION INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932672543 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: JCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.C. BARRETT Mgmt For For M.A. BURNS Mgmt For For M.K. CLARK Mgmt For For A.M. TALLMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For TO ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932616634 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: JEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. DAVIDSON, JR. Mgmt For For EDWARD V. FRITZKY Mgmt For For ROBERT B. GWYN Mgmt For For BENJAMIN F. MONTOYA Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240 MILLION SHARES. 03 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE THAT ANY DIRECTOR ELECTED BY THE BOARD TO FILL A VACANCY OR A NEWLY CREATED DIRECTORSHIP SHALL STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 04 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932659521 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: JNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For 1B ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT T. PARRY Mgmt For For 1D ELECTION OF DIRECTOR: JOCK PATTON Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932589786 -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: JDSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. BELLUZZO Mgmt For For HAROLD L. COVERT Mgmt For For MASOOD JABBAR Mgmt For For 02 TO APPROVE JDS UNIPHASE CORPORATION S AMENDED Mgmt For For AND RESTATED 2003 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Agenda Number: 932604122 -------------------------------------------------------------------------------------------------------------------------- Security: 466210101 Meeting Type: Special Meeting Date: 04-Dec-2006 Ticker: JLG 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 OCTOBER 15, 2006, BY AND AMONG OSHKOSH TRUCK CORPORATION, A WISCONSIN CORPORATION, STEEL ACQUISITION CORP., A PENNSYLVANIA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK CORPORATION, AND JLG INDUSTRIES, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. 03 WITH RESPECT TO THE USE OF THEIR DISCRETION Mgmt For For IN SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932642514 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. 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 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 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against DIRECTOR NOMINEES 04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr Against For
-------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932614274 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: JCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARNETT Mgmt For For EUGENIO C. REYES-RETANA Mgmt For For JEFFREY A. JOERRES Mgmt For For RICHARD F. TEERLINK Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 APPROVAL OF THE JOHNSON CONTROLS, INC. 2007 Mgmt For For STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932719036 -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: JNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For MATTHEW H. KAMENS Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For FRITS D. VAN PAASSCHEN Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2007. 03 APPROVAL OF AN AMENDMENT TO THE BY-LAWS OF THE Mgmt For For CORPORATION. 04 APPROVAL OF THE 2007 EXECUTIVE ANNUAL CASH INCENTIVE Mgmt For For PLAN. 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932626407 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 22-Feb-2007 Ticker: JOYG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For JAMES H. TATE Mgmt For For 02 APPROVAL OF THE JOY GLOBAL INC. 2007 STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDMENT TO THE CORPORATION Mgmt Against Against S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932660120 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: JPM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRANDALL C. BOWLES Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY, III Mgmt For For LABAN P. JACKSON, JR. Mgmt For For ROBERT I. LIPP Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 STOCK OPTIONS Shr Against For 04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against 05 EXECUTIVE COMPENSATION APPROVAL Shr For Against 06 SEPARATE CHAIRMAN Shr Against For 07 CUMULATIVE VOTING Shr Against For 08 MAJORITY VOTING FOR DIRECTORS Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr For Against 10 SLAVERY APOLOGY REPORT Shr Against For
-------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932690995 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: JNPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. CALDERONI Mgmt For For PRADEEP SINDHU Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932638286 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: KBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. BURKLE* Mgmt Withheld Against LESLIE MOONVES* Mgmt Withheld Against LUIS G. NOGALES* Mgmt Withheld Against DR. RAY R. IRANI** Mgmt Withheld Against 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO REPEAL ITS FAIR PRICE PROVISION. 04 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, 2007. 05 STOCKHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION. 06 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE-VESTING Shr For Against SHARES. 07 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against APPROVAL OF SEVERANCE AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932642728 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: K ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN S. CARSON, SR. Mgmt For For GORDON GUND Mgmt For For DOROTHY A. JOHNSON Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2007 03 SHAREOWNER PROPOSAL TO PREPARE A SUSTAINABILITY Shr For Against REPORT 04 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE Shr For Against REQUIREMENT
-------------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Agenda Number: 932566663 -------------------------------------------------------------------------------------------------------------------------- Security: 492386107 Meeting Type: Special Meeting Date: 10-Aug-2006 Ticker: KMG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 22, 2006, BY AND AMONG ANADARKO PETROLEUM CORPORATION, APC ACQUISITION SUB, INC. AND KERR-MCGEE CORPORATION PURSUANT TO WHICH APC ACQUISITION SUB, INC. WOULD BE MERGED WITH AND INTO KERR-MCGEE CORPORATION AND KERR-MCGEE CORPORATION WOULD BECOME A WHOLLY-OWNED SUBSIDIARY OF ANADARKO PETROLEUM CORPORATION. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1, ABOVE.
-------------------------------------------------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 932715367 -------------------------------------------------------------------------------------------------------------------------- Security: 492515101 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: KERX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. CAMERON Mgmt For For WYCHE FOWLER, JR. Mgmt Withheld Against I. CRAIG HENDERSON, MD Mgmt For For MALCOLM HOENLEIN Mgmt Withheld Against JACK KAYE Mgmt For For ERIC ROSE, M.D. Mgmt For For MICHAEL S. WEISS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE AMENDMENT OF OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. 04 APPROVAL OF OUR 2007 INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932659482 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: KEY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER M. CUTLER Mgmt For For EDUARDO R. MENASCE Mgmt For For HENRY L. MEYER III Mgmt For For PETER G. TEN EYCK, II Mgmt For For 02 AMENDMENT TO CODE OF REGULATIONS TO REDUCE BOARD Mgmt For For SIZE. 03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr For Against TO CAUSE ANNUAL ELECTION OF DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- KEYSPAN CORPORATION Agenda Number: 932565320 -------------------------------------------------------------------------------------------------------------------------- Security: 49337W100 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: KSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 25, 2006, BETWEEN NATIONAL GRID PLC, NATIONAL GRID US8, INC. AND KEYSPAN CORPORATION, AS IT MAY BE AMENDED. 02 DIRECTOR ROBERT B. CATELL Mgmt For For ANDREA S. CHRISTENSEN Mgmt For For ROBERT J. FANI Mgmt For For ALAN H. FISHMAN Mgmt For For JAMES R. JONES Mgmt For For JAMES L. LAROCCA Mgmt For For GLORIA C. LARSON Mgmt For For STEPHEN W. MCKESSY Mgmt For For EDWARD D. MILLER Mgmt For For VIKKI L. PRYOR Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED ACCOUNTANTS. 04 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE.
-------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932640091 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: KMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1B ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1C ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS AND TO MAKE CERTAIN TECHNICAL CHANGES 04 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against VOTING 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr For Against HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against THE FEASIBILITY OF PHASING OUT USE OF NON-FSC CERTIFIED FIBER
-------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 932682582 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: KIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KIMMEL Mgmt Withheld Against M. COOPER Mgmt Withheld Against R. DOOLEY Mgmt Withheld Against M. FLYNN Mgmt Withheld Against J. GRILLS Mgmt Withheld Against D. HENRY Mgmt Withheld Against F.P. HUGHES Mgmt Withheld Against F. LOURENSO Mgmt Withheld Against R. SALTZMAN Mgmt Withheld Against 02 A PROPOSAL TO AMEND THE CHARTER OF THE COMPANY Mgmt For For TO (A) INCREASE THE NUMBER OF SHARES OF STOCK; (B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY; (C) INCREASE THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932608081 -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Special Meeting Date: 19-Dec-2006 Ticker: KMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER AMONG KINDER MORGAN, INC., KNIGHT HOLDCO LLC AND KNIGHT ACQUISITION CO., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.
-------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932636648 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: KLAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAYMOND BINGHAM** Mgmt For For ROBERT T. BOND** Mgmt For For DAVID C. WANG** Mgmt For For ROBERT M. CALDERONI* 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 FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932655511 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: KSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. BURD Mgmt For For WAYNE EMBRY Mgmt For For JAMES D. ERICSON Mgmt For For JOHN F. HERMA Mgmt For For WILLIAM S. KELLOGG Mgmt For For KEVIN MANSELL Mgmt For For R. LAWRENCE MONTGOMERY Mgmt For For FRANK V. SICA Mgmt For For PETER M. SOMMERHAUSER Mgmt For For STEPHEN E. WATSON Mgmt For For R. ELTON WHITE Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM Mgmt For For COMPENSATION PLAN. 04 MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For BONUS PLAN. 05 MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. 06 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Abstain Against PROCESS TO AMEND OUR ARTICLES OF INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 932646118 -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: KFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AJAY BANGA Mgmt For For JAN BENNINK Mgmt For For LOUIS C. CAMILLERI Mgmt For For MARK D. KETCHUM Mgmt For For RICHARD A. LERNER Mgmt For For JOHN C. POPE Mgmt For For IRENE B. ROSENFELD Mgmt For For MARY L. SCHAPIRO Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS
-------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932660170 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: LLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. STRIANESE Mgmt For For CLAUDE R. CANIZARES Mgmt For For THOMAS A. CORCORAN Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932685451 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: LH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. MAC MAHON Mgmt For For KERRII B. ANDERSON Mgmt For For JEAN-LUC BELINGARD Mgmt For For DAVID P. KING Mgmt For For WENDY E. LANE Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For A.H. RUBENSTEIN, MBBCH Mgmt For For BRADFORD T. SMITH Mgmt For For M. KEITH WEIKEL, PH.D. Mgmt For For R. SANDERS WILLIAMS, MD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 932593139 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: LRCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For DAVID G. ARSCOTT Mgmt For For ROBERT M. BERDAHL Mgmt For For RICHARD J. ELKUS, JR. Mgmt For For JACK R. HARRIS Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For SEIICHI WATANABE Mgmt For For PATRICIA S. WOLPERT Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM Mgmt For For 2004 EXECUTIVE INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE LAM Mgmt For For 2007 STOCK INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932703906 -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: LAMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For ROBERT M. JELENIC Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY 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 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 932713781 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: LVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON G. ADELSON Mgmt Withheld Against IRWIN CHAFETZ Mgmt Withheld Against JAMES L. PURCELL Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932558806 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: LM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL BILDT* Mgmt For For JOHN E. KOERNER III* Mgmt For For CHERYL GORDON KRONGARD* Mgmt For For JAMES E. UKROP* Mgmt For For W. ALLEN REED** Mgmt For For 02 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF Mgmt For For INCORPORATION. 03 RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932653783 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: LEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. 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 FELIX E. WRIGHT 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, 2007. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY.
-------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932635482 -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: LEH ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: ROLAND A. HERNANDEZ Mgmt For For 1I ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt Against Against INC. 2005 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932636446 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 28-Mar-2007 Ticker: LEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING BOLOTIN Mgmt For For R. KIRK LANDON Mgmt For For DONNA E. SHALALA Mgmt For For 02 APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY Mgmt For For INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE Mgmt For For COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 04 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORT. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
-------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932687049 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: LUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN M. CUMMING Mgmt For For PAUL M. DOUGAN Mgmt For For LAWRENCE D. GLAUBINGER Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For JAMES E. JORDAN Mgmt For For JEFFREY C. KEIL Mgmt For For J. CLYDE NICHOLS, III Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF THE COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE TO 600,000,000 COMMON SHARES. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932697052 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: LVLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER SCOTT, JR. Mgmt For For JAMES Q. CROWE Mgmt For For ROBERT E. JULIAN Mgmt For For ARUN NETRAVALI Mgmt For For JOHN T. REED Mgmt For For MICHAEL B. YANNEY Mgmt For For 02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. 03 TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. 04 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shr For Against PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS.
-------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932646271 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LXK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL J. CURLANDER Mgmt For For 1B ELECTION OF DIRECTOR: JAMES F. HARDYMON Mgmt For For 1C ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 1D ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932710711 -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: LBTYA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. DICK Mgmt For For J.C. SPARKMAN Mgmt For For J. DAVID WARGO Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932673569 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: LINTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE INCENTIVE PLAN PROPOSAL Mgmt For For 02 DIRECTOR ROBERT R. BENNETT Mgmt For For PAUL A. GOULD Mgmt For For JOHN C. MALONE Mgmt For For 03 THE AUDITORS RATIFICATION PROPOSAL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932673569 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M302 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: LCAPA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE INCENTIVE PLAN PROPOSAL Mgmt For For 02 DIRECTOR ROBERT R. BENNETT Mgmt For For PAUL A. GOULD Mgmt For For JOHN C. MALONE Mgmt For For 03 THE AUDITORS RATIFICATION PROPOSAL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932689093 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: LRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ANTHONY HAYDEN Mgmt For For M. LEANNE LACHMAN 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 2007. 03 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt For For THE TRUST S AMENDED AND RESTATED SHARE INCENTIVE PLAN, WITHOUT INCREASING THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER, INCLUDING AMONG OTHER THINGS TO ADD TO THE TYPES OF AWARDS AVAILABLE FOR GRANT UNDER THE PLAN.
-------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932682532 -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: LTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS S. HERSCH Mgmt For For DAVID T. KOLLAT Mgmt For For WILLIAM R. LOOMIS, JR. Mgmt For For LESLIE H. WEXNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 03 APPROVAL OF THE COMPANY S 2007 CASH INCENTIVE Mgmt For For COMPENSATION PERFORMANCE PLAN 04 DECLASSIFICATION OF THE BOARD Shr For Against
-------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932669382 -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: LNCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK PLAN. Mgmt Against Against 03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: LECO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. HANKS Mgmt For For KATHRYN JO LINCOLN Mgmt For For W.E. MACDONALD, III Mgmt For For GEORGE H. WALLS, JR. Mgmt For For 02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932666615 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. AVERY Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For WILLIAM P. PAYNE Mgmt For For PATRICK S. PITTARD Mgmt For For JILL S. RUCKELSHAUS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For LINCOLN NATIONAL CORPORATION AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. 04 TO APPROVE THE LINCOLN NATIONAL CORPORATION Mgmt For For STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932587251 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: LLTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LOTHAR MAIER Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE 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 JULY 1, 2007.
-------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932667047 -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: LIZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL J. FERNANDEZ Mgmt For For KENNETH P KOPELMAN Mgmt For For ARTHUR C MARTINEZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr For Against PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932644835 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C.'PETE'ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT 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 EUGENE F. MURPHY 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 DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 04 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against 05 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr For Against OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS
-------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932563314 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Special Meeting Date: 03-Aug-2006 Ticker: LTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND CHARTER TO INCREASE AUTHORIZED SHARES Mgmt Against Against OF LOEWS COMMON STOCK TO 1,800,000,000 02 AMEND CHARTER TO REDUCE PAR VALUE OF LOEWS COMMON Mgmt For For STOCK TO $0.01 PER SHARE
-------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932563314 -------------------------------------------------------------------------------------------------------------------------- Security: 540424207 Meeting Type: Special Meeting Date: 03-Aug-2006 Ticker: CG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND CHARTER TO INCREASE AUTHORIZED SHARES Mgmt Against Against OF LOEWS COMMON STOCK TO 1,800,000,000 02 AMEND CHARTER TO REDUCE PAR VALUE OF LOEWS COMMON Mgmt For For STOCK TO $0.01 PER SHARE
-------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932664952 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: LTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. BERMAN Mgmt For For J.L. BOWER Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE Mgmt For For COMPENSATION PLAN FOR EXECUTIVE OFFICERS 04 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 05 SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION Shr Against For AND MARKETING OF TOBACCO PRODUCTS
-------------------------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda Number: 932646221 -------------------------------------------------------------------------------------------------------------------------- Security: 542312103 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: LSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN O. DINGES Mgmt For For ROBERT L. KEISER Mgmt For For DAVID A. REED Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda Number: 932725560 -------------------------------------------------------------------------------------------------------------------------- Security: 542312103 Meeting Type: Special Meeting Date: 14-Jun-2007 Ticker: LSS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 28, 2007, BY AND AMONG UNITED STATES STEEL CORPORATION, WP ACQUISITION HOLDING CORP. AND LONE STAR TECHNOLOGIES, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932687152 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: LOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT A. NIBLOCK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES Mgmt For For EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 04 SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE Shr Against For OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES. 05 SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT Shr For Against ON WOOD PROCUREMENT. 06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against AGREEMENTS. 08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For PLAN.
-------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932630999 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: LSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF LSI LOGIC Mgmt For For CORPORATION COMMON STOCK IN CONNECTION WITH A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS INC.
-------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932665473 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt For For RICHARD S. HILL Mgmt For For JAMES H. KEYES Mgmt For For MICHAEL J. MANCUSO Mgmt For For JOHN H.F. MINER Mgmt For For ARUN NETRAVALI Mgmt For For MATTHEW J. O'ROURKE Mgmt For For GREGORIO REYES Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. - DO NOT US Agenda Number: 932573024 -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Special Meeting Date: 07-Sep-2006 Ticker: LU ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC.
-------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932643718 -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: LYO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. ANDERSON Mgmt For For SUSAN K. CARTER Mgmt For For STEPHEN I. CHAZEN Mgmt For For TRAVIS ENGEN Mgmt For For PAUL S. HALATA Mgmt For For DANNY W. HUFF Mgmt For For DAVID J. LESAR Mgmt For For DAVID J.P. MEACHIN Mgmt For For DANIEL J. MURPHY Mgmt For For DAN F. SMITH Mgmt For For WILLIAM R. SPIVEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2007. 03 SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTION Shr For Against REPORT.
-------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932637931 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: MTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt Withheld Against ROBERT J. BENNETT Mgmt Withheld Against C. ANGELA BONTEMPO Mgmt Withheld Against ROBERT T. BRADY Mgmt Withheld Against MICHAEL D. BUCKLEY Mgmt Withheld Against T.J. CUNNINGHAM III Mgmt Withheld Against MARK J. CZARNECKI Mgmt Withheld Against COLM E. DOHERTY Mgmt Withheld Against RICHARD E. GARMAN Mgmt Withheld Against DANIEL R. HAWBAKER Mgmt Withheld Against PATRICK W.E. HODGSON Mgmt Withheld Against RICHARD G. KING Mgmt Withheld Against REGINALD B. NEWMAN, II Mgmt Withheld Against JORGE G. PEREIRA Mgmt Withheld Against MICHAEL P. PINTO Mgmt Withheld Against ROBERT E. SADLER, JR. Mgmt Withheld Against EUGENE J. SHEEHY Mgmt Withheld Against STEPHEN G. SHEETZ Mgmt Withheld Against HERBERT L. WASHINGTON Mgmt Withheld Against ROBERT G. WILMERS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE COMPANY TRU Agenda Number: 932697305 -------------------------------------------------------------------------------------------------------------------------- Security: 55607X108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. BROWN, JR. Mgmt For For GEORGE W. CARMANY, III Mgmt For For WILLIAM H. WEBB Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932640899 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: MAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA R. BOSWELL Mgmt For For WILLIE D. DAVIS Mgmt For For JACK M. GREENBERG Mgmt For For TERRY A. HUENEKE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT Mgmt For For ANNUAL INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr For Against OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
-------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932645003 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: MRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Mgmt For For F. BOLDEN, JR. 1B ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Mgmt For For R. LEE 1C ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DENNIS Mgmt For For H. REILLEY 1D ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: JOHN Mgmt For For W. SNOW 1E ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: THOMAS Mgmt For For J. USHER 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2007. 03 APPROVAL OF 2007 INCENTIVE COMPENSATION PLAN. Mgmt For For 04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION. 05 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932646500 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: MAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD S. BRADDOCK Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: FLORETTA DUKES MCKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932666956 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT OF STOCK PURCHASE PLAN Mgmt For For FOR INTERNATIONAL EMPLOYEES 04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932647348 -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON F. CHAIT Mgmt For For DENNIS J. KUESTER Mgmt For For DAVID J. LUBAR Mgmt For For SAN W. ORR, JR. Mgmt For For DEBRA S. WALLER Mgmt For For GEORGE E. WARDEBERG Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO MARSHALL Mgmt For For & ILSLEY CORPORATION S RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt For For ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932691531 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCUS C. BENNETT Mgmt For For LAREE E. PEREZ Mgmt For For DENNIS L. REDIKER Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Agenda Number: 932664356 -------------------------------------------------------------------------------------------------------------------------- Security: 57383T103 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON E. HANDEL Mgmt For For ISAAC PERLMUTTER Mgmt For For F. PETER CUNEO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932676527 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER Mgmt For For 1B ELECTION OF CLASS I DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE Mgmt For For 02 ELECTION OF CLASS II DIRECTOR: PETER A. DOW Mgmt For For 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 932693713 -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. GABRYS Mgmt For For DAN R. MOORE Mgmt For For BAXTER F. PHILLIPS, JR. 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, 2007. 03 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For Against REPORTS. 04 STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE REPORT. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932687518 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: MAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For DR. FRANCES FERGUSSON Mgmt For For TULLY M. FRIEDMAN Mgmt For For DOMINIC NG Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For DEAN A. SCARBOROUGH Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For 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, 2007. 03 BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY Mgmt For For VOTING STANDARD AND STOCKHOLDER APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION ELIMINATING CUMULATIVE VOTING. 04 APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE Mgmt For For MATERIAL TERMS OF ITS PERFORMANCE GOALS. 05 STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For OF THE TOP FIVE MEMBERS OF MANAGEMENT. 06 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For CEO AND CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Abstain Against BY THE BOARD OF DIRECTORS. 08 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Against For
-------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932656121 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: MBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DAVID M. MOFFETT Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For RICHARD H. WALKER Mgmt For For JEFFERY W. YABUKI Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932674511 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD A. BRENNAN Mgmt For For 1B ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RELATING TO LABELING OF Shr Against For GENETICALLY MODIFIED PRODUCTS 04 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932557931 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: MCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE A. BUDD Mgmt For For ALTON F. IRBY III Mgmt For For DAVID M. LAWRENCE, M.D. Mgmt For For JAMES V. NAPIER Mgmt For For 02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL Shr For Against ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932653769 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: MWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. KILTS Mgmt For For DOUGLAS S. LUKE Mgmt For For ROBERT C. MCCORMACK 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 2007. 03 STOCKHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE FOR THE ELECTION OF DIRECTORS BY MAJORITY VOTE. 04 STOCKHOLDER PROPOSAL TO REDEEM THE COMPANY S Shr For Against SHAREHOLDER RIGHTS PLAN.
-------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932680374 -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. BARKER, JR. Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. 03 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932567906 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: MDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt Withheld Against MICHAEL R. BONSIGNORE Mgmt Withheld Against ROBERT C. POZEN Mgmt Withheld Against GORDON M. SPRENGER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932646031 -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: MEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JARED L. COHON Mgmt For For IRA J. GUMBERG Mgmt For For ROBERT P. KELLY Mgmt For For DAVID S. SHAPIRA Mgmt For For JOHN P. SURMA Mgmt For For 02 PROPOSAL TO AMEND THE BY-LAWS OF MELLON FINANCIAL Mgmt For For CORPORATION. 03 PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT INCENTIVE PLAN (2004). 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932694361 -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: MEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, AND AMENDED AND RESTATED AS OF FEBRUARY 23, 2007, AND FURTHER AMENDED AND RESTATED AS OF MARCH 30, 2007, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S CERTIFICATE OF INCORPORATION. 04 TO ADJOURN THE MELLON SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932587922 -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: WFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOEHLKE Mgmt For For C. DOUGLAS MARSH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932643910 -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: WFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MARREN Mgmt Withheld Against WILLIAM E. STEVENS Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO 2001 PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORPORATION Agenda Number: 932625556 -------------------------------------------------------------------------------------------------------------------------- Security: 587405101 Meeting Type: Special Meeting Date: 27-Feb-2007 Ticker: MRBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF MERCANTILE BANKSHARES Mgmt For For CORPORATION WITH AND INTO THE PNC FINANCIAL SERVICES GROUP, INC. ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 8, 2006, BY AND BETWEEN THE PNC FINANCIAL SERVICES GROUP, INC. AND MERCANTILE BANKSHARES CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932639214 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For JOHNNETTA B. COLE Mgmt For For W.B. HARRISON, JR. Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. 05 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. 06 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. 07 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION Shr Against For OF POLITICAL CONTRIBUTIONS 08 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932645940 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: MER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. FINNEGAN Mgmt For For JOSEPH W. PRUEHER Mgmt For For ANN N. REESE Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr Against For 04 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION Shr For Against TO SHAREHOLDERS FOR ANNUAL RATIFICATION 05 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE Shr For Against EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES
-------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932653670 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BURTON A. DOLE, JR. Mgmt For For R. GLENN HUBBARD Mgmt For For JAMES M. KILTS Mgmt For For CHARLES M. LEIGHTON Mgmt For For DAVID SATCHER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2007
-------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932678521 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: MTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED FEBRUARY 6, 2007. 02 DIRECTOR JAMES A. ABBOTT Mgmt For For THOMAS M. HAGERTY Mgmt For For MICHAEL E. LEHMAN Mgmt For For 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION. 04 ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT Mgmt For For FURTHER SOLICITATION IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- MGM MIRAGE Agenda Number: 932703829 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MGM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BALDWIN Mgmt Withheld Against WILLIE D. DAVIS Mgmt Withheld Against KENNY G. GUINN Mgmt Withheld Against ALEXANDER M. HAIG, JR. Mgmt Withheld Against ALEXIS M. HERMAN Mgmt Withheld Against ROLAND HERNANDEZ Mgmt Withheld Against GARY N. JACOBS Mgmt Withheld Against KIRK KERKORIAN Mgmt Withheld Against J. TERRENCE LANNI Mgmt Withheld Against ANTHONY MANDEKIC Mgmt Withheld Against ROSE MCKINNEY-JAMES Mgmt Withheld Against JAMES J. MURREN Mgmt Withheld Against RONALD M. POPEIL Mgmt Withheld Against JOHN T. REDMOND Mgmt Withheld Against DANIEL J. TAYLOR Mgmt Withheld Against MELVIN B. WOLZINGER Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Agenda Number: 932584318 -------------------------------------------------------------------------------------------------------------------------- Security: 594087108 Meeting Type: Special Meeting Date: 05-Oct-2006 Ticker: MIK 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 JUNE 30, 2006, AS AMENDED, AMONG BAIN PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO, INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE FINCO, LLC AND MICHAELS STORES, INC. (THE MERGER AGREEMENT ). 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932562083 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 18-Aug-2006 Ticker: MCHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004 Mgmt For For EQUITY INCENTIVE PLAN THAT WILL REMOVE THE 30% LIMITATION ON THE NUMBER OF SHARES THAT CAN BE GRANTED AS RESTRICTED STOCK UNITS SO THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK UNITS INSTEAD OF STOCK OPTIONS AS OUR PRIMARY EQUITY COMPENSATION INCENTIVE. 03 PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN TO REPLACE OUR EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX DEDUCTIONS FOR" PERFORMANCE-BASED COMPENSATION UNDER 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932604627 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 05-Dec-2006 Ticker: MU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For TERUAKI AOKI Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For ROBERT E. SWITZ Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt Against Against TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000 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 30, 2007 04 TO ACT UPON A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING
-------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932591173 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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. 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: DAVID F. MARQUARDT Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1I 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 - RESTRICTION ON SELLING Shr Abstain Against PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS 04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY 05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
-------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932655826 -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: MLNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY AND TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION RELATING TO REMOVAL OF DIRECTORS. 02 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 03 DIRECTOR DEBORAH DUNSIRE* Mgmt For For ROBERT F. FRIEL* Mgmt For For A. GRANT HEIDRICH, III* Mgmt For For CHARLES J. HOMCY* Mgmt For For RAJU S. KUCHERLAPATI* Mgmt For For MARK J. LEVIN* Mgmt For For NORMAN C. SELBY* Mgmt For For KENNETH E. WEG* Mgmt For For ANTHONY H. WILD* Mgmt For For CHARLES J. HOMCY** Mgmt For For RAJU S. KUCHERLAPATI** Mgmt For For 04 APPROVE OUR 2007 INCENTIVE PLAN. Mgmt For For 05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932660283 -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: MIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BELLUS Mgmt For For ROBERT C. BISHOP Mgmt For For EDWARD M. SCOLNICK Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 932675169 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: MHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MS. BONANNO Mgmt For For MR. KOLB Mgmt For For MR. WELLBORN Mgmt For For 02 THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932613462 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 17-Jan-2007 Ticker: MON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK V. ATLEE III Mgmt For For ARTHUR H. HARPER Mgmt For For GWENDOLYN S. KING Mgmt For For SHARON R. LONG, PH.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF SHAREOWNER PROPOSAL Shr Against For
-------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932712676 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: MNST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALVATORE IANNUZZI Mgmt For For ROBERT J. CHRENC Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt Withheld Against MICHAEL KAUFMAN Mgmt Withheld Against RONALD J. KRAMER Mgmt Withheld Against PHILIP R. LOCHNER, JR. Mgmt For For DAVID A. STEIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932648819 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR BASIL L. ANDERSON Mgmt For For RAYMOND W MCDANIEL, JR. Mgmt For For II APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY Mgmt For For S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN. III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. IV STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932634353 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: MS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT ROY J. BOSTOCK Mgmt For For 1B ELECT ERSKINE B. BOWLES Mgmt For For 1C ELECT HOWARD J. DAVIES Mgmt For For 1D ELECT C. ROBERT KIDDER Mgmt For For 1E ELECT JOHN J. MACK Mgmt For For 1F ELECT DONALD T. NICOLAISEN Mgmt For For 1G ELECT CHARLES H. NOSKI Mgmt For For 1H ELECT HUTHAM S. OLAYAN Mgmt For For 1I ELECT CHARLES E. PHILLIPS, JR. Mgmt For For 1J ELECT O. GRIFFITH SEXTON Mgmt For For 1K ELECT LAURA D. TYSON Mgmt For For 1L ELECT KLAUS ZUMWINKEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against PLAN 04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against ADVISORY VOTE
-------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932648453 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: MOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ZANDER Mgmt For For D. DORMAN Mgmt For For J. LEWENT Mgmt For For T. MEREDITH Mgmt For For N. NEGROPONTE Mgmt For For S. SCOTT III Mgmt For For R. SOMMER Mgmt For For J. STENGEL Mgmt For For D. WARNER III Mgmt For For J. WHITE Mgmt For For M. WHITE Mgmt For For 02 APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE Mgmt For For STOCK PURCHASE PLAN OF 1999 03 SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON Shr For Against EXECUTIVE PAY 04 SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT Shr For Against BONUSES
-------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 932527356 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 06-Jul-2006 Ticker: NBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE M. ISENBERG Mgmt For For 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 MANAGEMENT PROPOSAL: APPROVAL OF THE COMPANY Mgmt Against Against S AMENDED AND RESTATED 2003 EMPLOYEE STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 932715014 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: NBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER M. KNASTER Mgmt For For JAMES L. PAYNE Mgmt For For HANS W. SCHMIDT Mgmt For For 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 PERMIT SHAREHOLDERS Shr For Against TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 04 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR Shr Abstain Against PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932639389 -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NCC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 D.A. DABERKO Mgmt For For B.P. HEALY 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 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
-------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932695046 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: NOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN A. GUILL Mgmt For For ROGER L. JARVIS Mgmt For For ERIC L. MATTSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932580170 -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 06-Oct-2006 Ticker: NSM ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For 01D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For 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.
-------------------------------------------------------------------------------------------------------------------------- NAVTEQ CORPORATION Agenda Number: 932684651 -------------------------------------------------------------------------------------------------------------------------- Security: 63936L100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: NVT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J.A. DE LANGE Mgmt For For CHRISTOPHER GALVIN Mgmt For For ANDREW J. GREEN Mgmt For For JUDSON C. GREEN Mgmt For For WILLIAM L. KIMSEY Mgmt For For SCOTT D. MILLER Mgmt For For DIRK-JAN VAN OMMEREN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 932708045 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: NKTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER A. KUEBLER Mgmt For For IRWIN LERNER Mgmt For For JOHN S. PATTON, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932568047 -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 31-Aug-2006 Ticker: NTAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For CAROL A. BARTZ Mgmt For For ALAN L. EARHART Mgmt For For EDWARD KOZEL Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,900,000. 03 APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE Mgmt For For DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES. 04 APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM Mgmt For For NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007.
-------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932703716 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: NYB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD M. BLAKE Mgmt For For MICHAEL J. LEVINE Mgmt For For GUY V. MOLINARI Mgmt For For JOHN A. PILESKI Mgmt For For JOHN M. TSIMBINOS 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932656107 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT S. COWEN Mgmt For For CYNTHIA A. MONTGOMERY Mgmt For For GORDON R. SULLIVAN Mgmt For For MICHAEL A. TODMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT SIMPLE Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 04 APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING
-------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932647324 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: NFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. TRICE Mgmt For For DAVID F. SCHAIBLE Mgmt For For HOWARD H. NEWMAN Mgmt For For THOMAS G. RICKS Mgmt For For C.E. (CHUCK) SHULTZ Mgmt For For DENNIS R. HENDRIX Mgmt For For PHILIP J. BURGUIERES Mgmt For For JOHN RANDOLPH KEMP III Mgmt For For J. MICHAEL LACEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For J. TERRY STRANGE Mgmt For For PAMELA J. GARDNER Mgmt For For JUANITA F. ROMANS Mgmt For For 02 APPROVAL OF NEWFIELD EXPLORATION COMPANY 2007 Mgmt For For OMNIBUS STOCK PLAN 03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 932638604 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For N. DOYLE Mgmt For For V.M. HAGEN Mgmt For For M.S. HAMSON Mgmt For For P. LASSONDE Mgmt For For R.J. MILLER Mgmt For For W.W. MURDY Mgmt For For R.A. PLUMBRIDGE Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For J.V. TARANIK Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN Shr For Against OPERATIONS, IF INTRODUCED AT THE MEETING. 04 STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS Shr For For REGARDING NEWMONT S POLICIES AND PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED AT THE MEETING. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIRMAN.
-------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 932585269 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E203 Meeting Type: Annual Meeting Date: 20-Oct-2006 Ticker: NWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE MARIA AZNAR Mgmt For For LACHLAN K. MURDOCH Mgmt For For THOMAS J. PERKINS Mgmt For For ARTHUR M. SISKIND Mgmt For For JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 APPROVAL OF AMENDED AND RESTATED RIGHTS PLAN. Mgmt For For 04 STOCKHOLDER PROPOSAL ON THE ANNUAL ELECTION Shr For Against OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 932639668 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E203 Meeting Type: Special Meeting Date: 03-Apr-2007 Ticker: NWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE EXCHANGE OF ALL SHARES OF THE Mgmt For For COMPANY S CLASS A COMMON STOCK AND ALL SHARES OF THE COMPANY S CLASS B COMMON STOCK, IN EACH CASE, INDIRECTLY HELD BY LIBERTY MEDIA CORPORATION, FOR ALL OF THE ISSUED AND OUTSTANDING SHARES OF GREENLADY CORP., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL OF THE EXCHANGE IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE EXCHANGE.
-------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932685665 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NIHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN DONOVAN Mgmt For For STEVEN P. DUSSEK Mgmt For For STEVEN M. SHINDLER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932573911 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: NKE ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For REPORT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932659800 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT STEVEN C. BEERING TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1B TO ELECT DENNIS E. FOSTER TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1C TO ELECT MARTY K. KITTRELL TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1D TO ELECT PETER MCCAUSLAND TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1E TO ELECT STEVEN R. MCCRACKEN TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1F TO ELECT W. LEE NUTTER TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1G TO ELECT IAN M. ROLLAND TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1H TO ELECT ROBERT C. SKAGGS, JR. TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1I TO ELECT RICHARD L. THOMPSON TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1J TO ELECT CAROLYN Y. WOO TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1K TO ELECT ROGER A. YOUNG TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 932648681 -------------------------------------------------------------------------------------------------------------------------- Security: G65422100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: NE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CAWLEY Mgmt For For LUKE R. CORBETT Mgmt For For JACK E. LITTLE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932648667 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt Withheld Against MICHAEL A. CAWLEY Mgmt Withheld Against EDWARD F. COX Mgmt Withheld Against CHARLES D. DAVIDSON Mgmt Withheld Against THOMAS J. EDELMAN Mgmt Withheld Against KIRBY L. HEDRICK Mgmt Withheld Against BRUCE A. SMITH Mgmt Withheld Against WILLIAM T. VAN KLEEF Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992 PLAN FROM 18,500,000 TO 22,000,000. 04 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr For Against REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932678292 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: JWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932651955 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALSTON D. CORRELL Mgmt For For LANDON HILLIARD Mgmt For For BURTON M. JOYCE Mgmt For For JANE MARGARET O'BRIEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Agenda Number: 932567235 -------------------------------------------------------------------------------------------------------------------------- Security: 659424105 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: NFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MARCH 12, 2006 BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC. AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO ADJOURN OR POSTPONE THE NORTH FORK ANNUAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. 03 DIRECTOR JOSIAH AUSTIN Mgmt For For KAREN GARRISON Mgmt For For JOHN ADAM KANAS Mgmt For For RAYMOND A. NIELSEN Mgmt For For A. ROBERT TOWBIN Mgmt For For 04 RATIFICATION OF OUR APPOINTMENT OF KPMG LLP Mgmt For For AS NORTH FORK S INDEPENDENT AUDITORS FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932640849 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: NTRS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE AMENDED AND RESTATED NORTHERN Mgmt For For TRUST CORPORATION 2002 STOCK PLAN. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932682481 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1C ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1G ELECTION OF DIRECTOR: PHILIP A. ODEEN Mgmt For For 1H ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1I ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 1J 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 AMEND THE COMPANY S 1995 STOCK PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Against For MILITARY SALES. 05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr For Against COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN.
-------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 932630696 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: NVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006. 02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS Mgmt For For 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4A ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt For For OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM 4B ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt For For OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM 4C ELECTION TO THE BOARD OF DIRECTORS: ELECTION Mgmt For For OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 05 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Mgmt For For 06 VOTES REGARDING ADDITIONAL AND/OR COUNTER-PROPOSALS Mgmt For For AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR IS A VOTE FOR THE PROPOSALS OF THE BOARD. MARKING THE BOX AGAINST OR ABSTAIN IS A VOTE TO ABSTAIN
-------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932683281 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: NVLS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT Mgmt For For AND RESTATEMENT OF THE COMPANY S 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE Mgmt For For PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK PURCHASE PLAN. 04 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932646550 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: NRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID CRANE Mgmt For For STEPHEN L. CROPPER Mgmt For For MAUREEN MISKOVIC Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932660106 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NUE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. DIMICCO Mgmt No vote J.D. HLAVACEK, PH.D. Mgmt No vote RAYMOND J. MILCHOVICH Mgmt No vote 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 03 STOCKHOLDER PROPOSAL Shr No vote
-------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932714822 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: NVDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GAITHER Mgmt Withheld Against JEN-HSUN HUANG Mgmt For For A. BROOKE SEAWELL Mgmt For For 02 TO APPROVE THE NVIDIA CORPORATION 2007 EQUITY Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 27, 2008.
-------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 932650268 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: NVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUEL H. JOHNSON Mgmt Withheld Against DAVID A. PREISER Mgmt Withheld Against PAUL W. WHETSELL Mgmt Withheld Against JOHN M. TOUPS Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF AN AMENDMENT TO NVR S RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING OF OUR DIRECTORS IN UNCONTESTED ELECTIONS.
-------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 932715800 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: NYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLYN L. BROWN Mgmt For For MARSHALL N. CARTER Mgmt For For SIR GEORGE COX Mgmt For For ANDRE DIRCKX Mgmt For For WILLIAM E. FORD Mgmt For For JAN-MICHIEL HESSELS Mgmt For For SYLVAIN HEFES Mgmt For For DOMINIQUE HOENN Mgmt For For PATRICK HOUEL Mgmt For For SHIRLEY ANN JACKSON Mgmt For For JAMES S. MCDONALD Mgmt For For DUNCAN MCFARLAND Mgmt For For JAMES J. MCNULTY Mgmt For For BARON JEAN PETERBROECK Mgmt For For ALICE M. RIVLIN Mgmt For For RICARDO SALGADO Mgmt For For ROBERT B. SHAPIRO Mgmt For For RIJNHARD VAN TETS Mgmt For For JOHN A. THAIN Mgmt For For JEAN-FRANCOIS THEODORE Mgmt For For KARL M. VON DER HEYDEN Mgmt For For SIR BRIAN WILLIAMSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NYSE EURONEXT S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OAO TMK Agenda Number: 932615858 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R102 Meeting Type: Special Meeting Date: 17-Jan-2007 Ticker: TMKOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO THE COMPANY S CHARTER. Mgmt For
-------------------------------------------------------------------------------------------------------------------------- OAO TMK Agenda Number: 932744116 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R102 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: TMKOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL Mgmt For STATEMENTS, INCLUDING INCOME STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR 2006. 02 TO APPROVE DISTRIBUTION OF PROFIT BASED ON THE Mgmt For RESULTS OF THE FINANCIAL YEAR 2006. TO PAY TO THE COMPANY SHAREHOLDERS ANNUAL DIVIDENDS OF 4 ROUBLES AND 30 KOPECKS FOR EACH ORDINARY SHARE IN THE COMPANY WITH A PAR VALUE OF 10 ROUBLES TOTALLING 3,753,904,300 ROUBLES FOR THE FINANCIAL YEAR 2006. THE PROFIT REMAINING AFTER PAYMENT OF DIVIDENDS SHALL NOT BE DISTRIBUTED AND SHALL REMAIN AT THE COMPANY S DISPOSAL. 4A TO ELECT ALEXANDER PETROVICH VOROBYOV AS THE Mgmt For MEMBER OF THE AUDIT COMMISSION OF THE COMPANY. 4B TO ELECT ALEXANDER VASILIEVICH MAXIMENKO AS Mgmt For THE MEMBER OF THE AUDIT COMMISSION OF THE COMPANY. 4C TO ELECT ANNA NIKOLAYEVNA NOVOKSHONOVA AS THE Mgmt For MEMBER OF THE AUDIT COMMISSION OF THE COMPANY. 05 TO APPROVE OOO ERNST & YOUNG AS THE AUDITOR Mgmt For OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- OAO TMK Agenda Number: 932746716 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R102 Meeting Type: Consent Meeting Date: 27-Jun-2007 Ticker: TMKOL ISIN: US87260R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain PYOTR DMITRIEVICH GOLITSYN 3B ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain ANDREI YURIEVICH KAPLUNOV 3C ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain ADRIAN KOBB 3D ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain JOSEPH MAROU 3E ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain SERGEY TIMOFEYEVICH PAPIN 3F ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain DMITRY ALEXANDROVICH PUMPYANSKY 3G ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain JEFFREY TOWNSEND 3H ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain IGOR BORISOVICH KHMELEVSKY 3I ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain ALEXANDER GEORGIEVICH SHIRYAEV 3J ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain MUKHADIN ABDURAKHMANOVICH ESKINDAROV
-------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932652135 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: OXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E ELECTION OF DIRECTOR: R. CHAD DREIER Mgmt For For 1F ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For 1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For 1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For 1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 04 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For 05 ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. Shr For Against 06 PERFORMANCE-BASED STOCK OPTIONS. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932671527 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ODP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEE A. AULT III Mgmt For For 1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. BERNAUER Mgmt For For 1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1E ELECTION OF DIRECTOR: MARSHA J. EVANS Mgmt For For 1F ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt For For 1G ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1H ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1I ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt For For 1J ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt For For 1K ELECTION OF DIRECTOR: MICHAEL J. MYERS Mgmt For For 1L ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 02 TO APPROVE THE OFFICE DEPOT, INC. 2007 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Agenda Number: 932645154 -------------------------------------------------------------------------------------------------------------------------- Security: 67622P101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: OMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DORRIT J. BERN Mgmt For For WARREN F. BRYANT Mgmt For For BRIAN C. CORNELL Mgmt For For JOSEPH M. DEPINTO Mgmt For For SAM K. DUNCAN Mgmt For For RAKESH GANGWAL Mgmt For For GARY G. MICHAEL Mgmt For For F. RUIZ DE LUZURIAGA Mgmt For For DAVID M. SZYMANSKI Mgmt For For 02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2007. 03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For REMOVE SUPERMAJORITY VOTING REQUIREMENTS. 04 SHAREHOLDER PROPOSAL TO ESTABLISH ENGAGEMENT Shr For Against PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- OJSC POLYUS GOLD Agenda Number: 932574329 -------------------------------------------------------------------------------------------------------------------------- Security: 678129107 Meeting Type: Annual Meeting Date: 11-Sep-2006 Ticker: OPYGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REMUNERATION AND REIMBURSEMENT OF THE EXPENSES Mgmt For OF INDEPENDENT DIRECTORS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD. 02 DETERMINATION OF THE COST OF DIRECTORS AND Mgmt For OFFICERS LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS. 03 APPROVAL OF THE INTERESTED PARTY TRANSACTION Mgmt For ON DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD. 04 DETERMINATION OF THE VALUE OF ASSETS BEING THE Mgmt For SUBJECT MATTER OF THE INDEMNIFICATION AGREEMENTS TO BE ENTERED INTO WITH MEMBERS. 05 APPROVAL OF THE INDEMNIFICATION AGREEMENTS WITH Mgmt For MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD AS INTER-RELATED INTERESTED PARTY TRANSACTIONS. 06 APPROVAL OF THE REGULATIONS ON THE AUDIT COMMISSION Mgmt For OF OJSC POLYUS GOLD.
-------------------------------------------------------------------------------------------------------------------------- OJSC POLYUS GOLD Agenda Number: 932730787 -------------------------------------------------------------------------------------------------------------------------- Security: 678129107 Meeting Type: Annual Meeting Date: 29-Jun-2007 Ticker: OPYGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE 2006 ANNUAL REPORT OJSC POLYUS Mgmt Abstain GOLD AND THE 2006 RAS FINANCIAL STATEMENTS OJSC POLYUS GOLD, INCLUDING PROFIT AND LOSS STATEMENT. 02 DISTRIBUTION OF PROFITS AND LOSSES OJSC POLYUS Mgmt Abstain GOLD FOR 2006, INCLUDING DIVIDEND PAYMENT ON SHARES OJSC POLYUS GOLD FOR 2006. 4A TO ELECT AVSEEVA LIDIYA EDUARDOVNA - HEAD OF Mgmt Abstain CONSOLIDATED IFRS FINANCIAL REPORTING DEPARTMENT CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION OJSC POLYUS GOLD. 4B TO ELECT DONKIN LLYA IGOREVICH - HEAD OF PLANNING Mgmt Abstain AND BUDGET CONTROL DEPARTMENT CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION OJSC POLYUS GOLD. 4C TO ELECT ZATSEPIN MIKHAIL YURIEVICH - DEPUTY Mgmt Abstain HEAD OF PROJECT ASSESSMENT AND MODELING DEPARTMENT CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION OJSC POLYUS GOLD. 4D TO ELECT MAYOROV DMITRY ALEXANDROVICH - LEADING Mgmt Abstain SPECIALIST OF PLANNING AND BUDGET CONTROL DEPARTMENT CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION OJSC POLYUS GOLD. 4E TO ELECT SPIRIN SERGEY VLADIMIROVICH - DIRECTOR Mgmt Abstain FOR FINANCE MATTERS CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION OJSC POLYUS GOLD. 05 TO APPROVE ROSEXPERTIZA LLC AS THE AUDITOR OF Mgmt Abstain OJSC POLYUS GOLD FOR 2007. 06 TO APPROVE THE AMENDMENTS TO THE CHARTER OJSC Mgmt Abstain POLYUS GOLD AS SET IN APPENDIX 1. 07 TO APPROVE THE AMENDMENTS TO THE REGULATIONS Mgmt Abstain ON GENERAL SHAREHOLDERS MEETING OJSC POLYUS GOLD AS SET IN APPENDIX 2.
-------------------------------------------------------------------------------------------------------------------------- OJSC POLYUS GOLD Agenda Number: 932734204 -------------------------------------------------------------------------------------------------------------------------- Security: 678129107 Meeting Type: Annual Meeting Date: 29-Jun-2007 Ticker: OPYGY ISIN: US6781291074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A TO ELECT BATEKHIN SERGEY LEONIDOVICH - DEPUTY Mgmt Abstain GENERAL DIRECTOR CJSC HOLDING COMPANY INTERROS AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3B TO ELECT RODNEY B. BERENS - FOUNDER BERENS CAPITAL Mgmt Abstain MANAGEMENT LLC AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3C TO ELECT BRAIKO VALARY NIKOLAEVICH - CHAIRMAN Mgmt Abstain OF THE NPO GOLDMINERS UNION OF RUSSIA AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3D TO ELECT LORD PATRICK JAMES GILLFORD - FOUNDING Mgmt Abstain PARTNER THE POLICY PARTNERSHIP LIMITED AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3E TO ELECT IVANOV EVGUENI IVANOVICH - GENERAL Mgmt Abstain DIRECTOR OJSC POLYUS GOLD AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3F TO ELECT PARINOV KIRILL YURIEVICH - DIRECTOR Mgmt Abstain OF LAW DEPARTMENT, DEPUTY GENERAL DIRECTOR CJSC HOLDING COMPANY INTERROS AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3G TO ELECT PROKHOROV MIKHAIL DMITRIEVICH - MEMBER Mgmt Abstain OF THE BOARD OF DIRECTORS OJSC MMC NORILSK NICKEL AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3H TO ELECT RUDAKOV VALERY VLADIMIROVICH - CHAIRMAN Mgmt Abstain OF THE BOARD OF DIRECTORS CJSC POLYUS AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3I TO ELECT SALNIKOVA EKATERINA MIKHAILOVNA - CORPORATE Mgmt Abstain GOVERNANCE DIRECTOR, DEPUTY FINANCE DIRECTOR FOR CORPORATE GOVERNANCE CJSC HOLDING COMPANY INTERROS AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3J TO ELECT SKITOVICH PAVEL GENNADIEVICH - MEMBER Mgmt Abstain OF THE MANAGEMENT BOARD CJSC HOLDING COMPANY INTERROS AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3K TO ELECT YAROVIKOV EVGUENI VLADIMIROVICH - EXECUTIVE Mgmt Abstain DIRECTOR CJSC HOLDING COMPANY INTERROS AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD
-------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932666780 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: ORI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY A. DEW Mgmt For For JOHN M. DIXON Mgmt For For JOHN W. POPP Mgmt For For DENNIS P. VAN MIEGHEM Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- OMEGA NAVIGATION ENTERPRISES, INC. Agenda Number: 932708754 -------------------------------------------------------------------------------------------------------------------------- Security: Y6476R105 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: ONAV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. FLYNN Mgmt For For DR. CHIANG HAI DING Mgmt For For SHARIQ AZHAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG (HELLAS) CERTIFIED AUDITORS ACCOUNTANT S.A. AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932702120 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: OCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For JOEL F. GEMUNDER Mgmt For For JOHN T. CROTTY Mgmt For For CHARLES H. ERHART, JR. Mgmt For For SANDRA E. LANEY Mgmt For For A.R. LINDELL, PH.D., RN Mgmt For For JOHN H. TIMONEY Mgmt For For AMY WALLMAN Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932696098 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: OMC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2007 03 APPROVAL OF THE 2007 INCENTIVE AWARD PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- OPEN JOINT STOCK CO VIMPEL-COMMUNICA Agenda Number: 932744217 -------------------------------------------------------------------------------------------------------------------------- Security: 68370R109 Meeting Type: Contested Consent Ticker: VIP Meeting Date: 29-Jun-2007 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2006 VIMPELCOM ANNUAL REPORT Mgmt No Vote * PREPARED IN ACCORDANCE WITH RUSSIAN LAW. 02 APPROVAL OF VIMPELCOM S UNCONSOLIDATED ACCOUNTING Mgmt No Vote * STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2006 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES). 03 ALLOCATION OF PROFIT AND LOSSES RESULTING FROM Mgmt No Vote * 2006 FINANCIAL YEAR OPERATIONS INCLUDING THE ADOPTION OF DECISION (DECLARATION) OF PAYMENT IN CASH OF ANNUAL DIVIDENDS TO HOLDERS OF COMMON REGISTERED SHARES BASED ON 2006 RESULTS IN THE AMOUNT OF 166.88 RUBLES PER SHARE; AND TO PAY IN CASH TO HOLDERS OF PREFFERRED REGISTERED SHARES; AND TO INVEST THE REMAINING PROFITS. 04 DIRECTOR JO LUNDER Mgmt No Vote * STIG HERBERN Mgmt No Vote * 05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Mgmt No Vote * COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL ROBINSON. 06 APPROVAL OF EXTERNAL AUDITORS. Mgmt No Vote * 07 TO APPROVE THE AMENDED CHARTER OF OPEN JOINT Mgmt No Vote * STOCK COMPANY VIMPEL-COMMUNICATIONS .
-------------------------------------------------------------------------------------------------------------------------- OPEN JOINT STOCK CO VIMPEL-COMMUNICA Agenda Number: 932730561 -------------------------------------------------------------------------------------------------------------------------- Security: 68370R109 Meeting Type: Contested Consent Ticker: VIP Meeting Date: 29-Jun-2007 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE 2006 VIMPELCOM ANNUAL REPORT Mgmt No Vote PREPARED IN ACCORDANCE WITH RUSSIAN LAW. 02 TO APPROVE VIMPELCOM S 2006 UNCONSOLIDATED ACCOUNTING Mgmt No Vote STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC. 03 TO PAY IN CASH ANNUAL DIVIDENDS TO HOLDERS OF Mgmt No Vote COMMON REGISTERED SHARES BASED ON 2006 RESULTS IN THE AMOUNT OF 166.88 RUBLES PER SHARE (FOR A TOTAL OF 8,557,776,951.36 RUBLES FOR ALL COMMON REGISTERED SHARES IN THE AGGREGATE) WITHIN 60 DAYS FROM THE DATE OF ADOPTION OF THE RELEVANT DECISION, AND TO PAY IN CASH ANNUAL DIVIDENDS TO HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE A BASED ON 2006 RESULTS IN THE AMOUNT OF 0.1 KOPECK PER PREFERRED SHARE WITHIN 60 DAYS FROM THE DATE OF THE ADOPTION OF THIS DECISION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Mgmt No Vote COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL ROBINSON. 06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. Mgmt No Vote AS THE AUDITOR OF THE COMPANY S U.S. GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR OF THE COMPANY S ACCOUNTS PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES FOR THE TERM UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS BASED ON 2007 RESULTS. 07 TO APPROVE THE AMENDED CHARTER OF OPEN JOINT Mgmt No Vote STOCK COMPANY VIMPEL-COMMUNICATIONS.
-------------------------------------------------------------------------------------------------------------------------- OPEN JOINT STOCK CO VIMPEL-COMMUNICA Agenda Number: 932736260 -------------------------------------------------------------------------------------------------------------------------- Security: 68370R109 Meeting Type: Annual Ticker: VIP Meeting Date: 29-Jun-2007 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4A TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: DAVID J. HAINES 4B TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: MIKHAIL M. FRIDMAN 4C TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: ARVE JOHANSEN 4D TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: KLELL MORTEN JOHNSEN 4E TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: STIG HERBERN 4F TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: JO O. LUNDER 4G TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: OLEG A. MALIS 4H TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: LEONID R. NOVOSELSKY 4I TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: ALEXEY M. REZNIKOVICH 4J TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: FRIDTJOF RUSTEN
-------------------------------------------------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP, LTD. Agenda Number: 932678925 -------------------------------------------------------------------------------------------------------------------------- Security: G67742109 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: OB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOIS W. GRADY Mgmt Withheld Against T. MICHAEL MILLER Mgmt Withheld Against LOWNDES A. SMITH Mgmt Withheld Against KENT D. URNESS Mgmt Withheld Against 02 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN Mgmt For For AND PERFORMANCE CRITERIA. 03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932579747 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 09-Oct-2006 Ticker: ORCL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007 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, 2007. 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For RESTATED 1993 DIRECTORS STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932715216 -------------------------------------------------------------------------------------------------------------------------- Security: G67743107 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: OEH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. CAMPBELL Mgmt Withheld Against JAMES B. HURLOCK Mgmt Withheld Against PRUDENCE M. LEITH Mgmt Withheld Against J. ROBERT LOVEJOY Mgmt Withheld Against GEORG R. RAFAEL Mgmt Withheld Against JAMES B. SHERWOOD Mgmt Withheld Against 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S AUDITOR, AND AUTHORIZATION TO FIX THE AUDITOR S REMUNERATION 03 APPROVAL OF AMENDMENTS TO THE COMPANY S 2004 Mgmt For For STOCK OPTION PLAN 04 APPROVAL OF THE COMPANY S 2007 PERFORMANCE SHARE Mgmt For For PLAN 05 APPROVAL OF AMENDMENTS TO THE COMPANY S MEMORANDUM Mgmt For For OF ASSOCIATION CONFERRING UNRESTRICTED COMPANY S OBJECTS AND POWERS 06 CONFIRMATION OF AMENDMENTS TO THE COMPANY S Mgmt For For BYE-LAWS TO DELETE ALL REFERENCES IN THE BYE-LAWS TO SEA CONTAINERS LTD 07 CONFIRMATION OF AMENDMENTS TO THE COMPANY S Mgmt For For BYE-LAWS TO PERMIT ELECTRONIC DELIVERY OF SHAREHOLDER COMMUNICATIONS 08 CONFIRMATION OF AMENDMENTS TO THE COMPANY S Mgmt For For BYE-LAWS NOT TO REQUIRE TWO OFFICERS ALSO SERVE AS DIRECTORS 09 CONFIRMATION OF AMENDMENTS TO THE COMPANY S Mgmt For For BYE-LAWS TO ALLOW EXECUTION OF DOCUMENTS WITHOUT THE COMPANY S SEAL
-------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda Number: 932616343 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: OSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM ANDERSEN Mgmt For For ROBERT G. BOHN Mgmt For For ROBERT A. CORNOG Mgmt For For RICHARD M. DONNELLY Mgmt For For DONALD V. FITES Mgmt For For FREDERICK M. FRANKS, JR Mgmt For For MICHAEL W. GREBE Mgmt For For KATHLEEN J. HEMPEL Mgmt For For HARVEY N. MEDVIN Mgmt For For J. PETER MOSLING, JR. Mgmt For For RICHARD G. SIM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932706279 -------------------------------------------------------------------------------------------------------------------------- Security: 690368105 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: OSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTEN ARNTZEN Mgmt For For OUDI RECANATI Mgmt For For G. ALLEN ANDREAS III Mgmt For For ALAN R. BATKIN Mgmt For For THOMAS B. COLEMAN Mgmt For For CHARLES A. FRIBOURG Mgmt For For STANLEY KOMAROFF Mgmt For For SOLOMON N. MERKIN Mgmt For For JOEL I. PICKET Mgmt For For ARIEL RECANATI Mgmt For For THOMAS F. ROBARDS Mgmt For For JEAN-PAUL VETTIER Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 932674472 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: OI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT P.L. STROUCKEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 932647209 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PCAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALISON J. CARNWATH Mgmt For For ROBERT T. PARRY Mgmt For For HAROLD A. WAGNER Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER Shr For Against RIGHTS PLAN 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against THRESHOLD
-------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932666261 -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: PTV ISIN: -------------------------------------------------------------------------------------------------------------------------- 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
-------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932594787 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: PLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. CARROLL, JR.* Mgmt For For ERIC KRASNOFF* Mgmt For For DENNIS N. LONGSTREET* Mgmt For For EDWARD L. SNYDER* Mgmt For For JAMES D. WATSON** Mgmt For For 02 PROPOSAL TO DE-CLASSIFY BOARD OF DIRECTORS. Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932586780 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: PH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. KOHLHEPP Mgmt For For GIULIO MAZZALUPI Mgmt For For KLAUS-PETER MUELLER Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY07. 03 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 932662225 -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: PRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. ROLLWAGEN Mgmt For For VITO H. BAUMGARTNER Mgmt For For JEAN-PAUL MONTUPET Mgmt For For LUCIO STANCA Mgmt For For 02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2008 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. 03 TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. Mgmt For For 04 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 932573480 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: PDCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLEN A. RUDNICK* Mgmt For For HAROLD C. SLAVKIN* Mgmt For For JAMES W. WILTZ* Mgmt For For CHARLES REICH** Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 932555571 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 12-Jul-2006 Ticker: PTEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. SIEGEL Mgmt For For CLOYCE A. TALBOTT Mgmt For For KENNETH N. BERNS Mgmt For For ROBERT C. GIST Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For KENNETH R. PEAK Mgmt For For NADINE C. SMITH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 932706166 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: PTEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. SIEGEL Mgmt For For CLOYCE A. TALBOTT Mgmt For For KENNETH N. BERNS Mgmt For For CHARLES O. BUCKNER Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For KENNETH R. PEAK Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932579709 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 05-Oct-2006 Ticker: PAYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1 B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1 C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1 D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1 E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1 F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1 G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 932721928 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: PDLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE J. KORN, PH.D. Mgmt Withheld Against SAMUEL BRODER, M.D. Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,900,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. 04 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932661413 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. COLEY Mgmt For For IRL F. ENGELHARDT Mgmt For For WILLIAM C. RUSNACK Mgmt For For JOHN F. TURNER Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shr For Against
-------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 932706130 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: PENN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. LEVY Mgmt Withheld Against BARBARA Z. SHATTUCK Mgmt Withheld Against 02 APPROVAL OF 2007 EMPLOYEES LONG TERM INCENTIVE Mgmt Against Against COMPENSATION PLAN. 03 APPROVAL OF 2007 LONG TERM INCENTIVE COMPENSATION Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 04 APPROVAL OF ANNUAL INCENTIVE PLAN AND PERFORMANCE Mgmt For For GOALS THEREUNDER.
-------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 932651575 -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLYNIS A. BRYAN Mgmt For For WILLIAM T. MONAHAN Mgmt For For T. MICHAEL GLENN Mgmt For For DAVID H.Y. HO Mgmt For For 02 TO AMEND OUR ARTICLES OF INCORPORATION TO ADOPT Mgmt Against Against A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. 03 TO AMEND OUR ARTICLES OF INCORPORATION AND OUR Mgmt For For BY-LAWS TO PROVIDE FOR THE ELECTION OF UP TO ELEVEN DIRECTORS. 04 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF Shr For Against OUR SHAREHOLDERS THAT WE ADD SEXUAL ORIENTATION TO OUR WRITTEN NON-DISCRIMINATION POLICY. 05 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF Shr For Against OUR SHAREHOLDERS THAT WE ISSUE A SUSTAINABILITY REPORT TO SHAREHOLDERS. 06 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932666451 -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: POM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK B. DUNN, IV Mgmt For For TERENCE C. GOLDEN Mgmt For For FRANK O. HEINTZ Mgmt For For BARBARA J. KRUMSIEK Mgmt For For GEORGE F. MACCORMACK Mgmt For For RICHARD B. MCGLYNN Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For FRANK K. ROSS Mgmt For For LESTER P. SILVERMAN Mgmt For For WILLIAM T. TORGERSON Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007
-------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932655345 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For STATEMENT P. 37) 04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 44)
-------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932641992 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 02-Apr-2007 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2006 O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For 2007 O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For 2006 O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For O6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For THEIR RESPECTIVE SUBSTITUTES O7 ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, Mgmt For For AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL COUNCIL E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Mgmt For For OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE 40, ITEM III, OF THE COMPANY S BYLAWS
-------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 932718161 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: PETM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAKESH GANGWAL Mgmt For For BARBARA A. MUNDER Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY 3, 2008. 03 TO APPROVE THE CONTINUATION OF THE PETSMART, Mgmt For For INC. EXECUTIVE SHORT TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932641637 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS A. AUSIELLO Mgmt For For MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For JEFFREY B. KINDLER Mgmt For For GEORGE A. LORCH Mgmt For For DANA G. MEAD Mgmt For For 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 2007. 03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING. 04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION. 05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For FOR DIRECTOR NOMINEES.
-------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932638250 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: PCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For MARYELLEN C. HERRINGER Mgmt For For RICHARD A. MESERVE Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 PERFORMANCE-BASED STOCK OPTIONS Shr Against For 04 CUMULATIVE VOTING Shr Against For
-------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932632537 -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Special Meeting Date: 14-Mar-2007 Ticker: PD ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION, AS AMENDED. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1.
-------------------------------------------------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932679523 -------------------------------------------------------------------------------------------------------------------------- Security: 717528103 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: PHLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AMINTA HAWKINS BREAUX Mgmt For For MICHAEL J. CASCIO Mgmt For For ELIZABETH H. GEMMILL Mgmt For For JAMES J. MAGUIRE Mgmt For For JAMES J. MAGUIRE, JR. Mgmt For For MICHAEL J. MORRIS Mgmt For For SHAUN F. O'MALLEY Mgmt For For DONALD A. PIZER Mgmt For For RONALD R. ROCK Mgmt For For SEAN S. SWEENEY Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE PHILADELPHIA INSURANCE COMPANIES Mgmt For For 2007 CASH BONUS PLAN. 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PHILADELPHIA INSURANCE COMPANIES NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 05 APPROVAL OF AN AMENDMENT TO THE DIRECTORS STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO PURCHASE UNDER THE PLAN FROM 75,000 SHARES TO 125,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932721675 -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: PHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE PERIOD ENDING DECEMBER 31, 2006 CONTAINED IN THE COMPANY S 2006 ANNUAL REPORT. 02 DIRECTOR REV FR B.F. NEBRES S.J* Mgmt For For MR OSCAR S. REYES* Mgmt For For MR PEDRO E. ROXAS* Mgmt For For MR ALFRED VY TY* Mgmt For For MS HELEN Y. DEE Mgmt For For ATTY. RAY C. ESPINOSA Mgmt For For MR. TSUYOSHI KAWASHIMA Mgmt For For MR TATSU KONO Mgmt For For MR NAPOLEON L. NAZARENO Mgmt For For MR MANUEL V. PANGILINAN Mgmt For For MS CORAZON S. DE LA PAZ Mgmt For For ATTY MA L.C. RAUSA-CHAN Mgmt For For MR ALBERT F DEL ROSARIO Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932685235 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS WILL BE ELECTED ANNUALLY. IN THE EVENT PROPOSAL 1 IS APPROVED, ALL DIRECTORS WHO WOULD BE SUBJECT TO RE-ELECTION IN 2008 AND 2009 HAVE TENDERED RESIGNATIONS. 02 DIRECTOR ROY A. HERBERGER, JR. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For WILLIAM L. STEWART Mgmt For For EDWARD N. BASHA, JR. Mgmt For For JACK E. DAVIS Mgmt For For MICHAEL L. GALLAGHER Mgmt For For PAMELA GRANT Mgmt For For W.S. JAMIESON, JR. Mgmt For For BRUCE J. NORDSTROM Mgmt For For WILLIAM J. POST Mgmt For For 03 APPROVE THE PINNACLE WEST CAPITAL CORPORATION Mgmt For For 2007 LONG-TERM INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932671200 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PXD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. HARTWELL GARDNER Mgmt For For LINDA K. LAWSON Mgmt For For FRANK A. RISCH Mgmt For For MARK S. SEXTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
-------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932669445 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: PBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For ERNIE GREEN Mgmt For For JOHN S. MCFARLANE Mgmt For For EDUARDO R. MENASCE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE PITNEY BOWES INC. 2007 STOCK Mgmt For For PLAN. 04 APPROVAL OF AMENDMENT TO BY-LAWS OF PITNEY BOWES Mgmt For For INC. TO REQUIRE MAJORITY VOTE TO ELECT DIRECTORS IN AN UNCONTESTED ELECTION.
-------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932657351 -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FLORES Mgmt For For ISAAC ARNOLD, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For JERRY L. DEES Mgmt For For TOM H. DELIMITROS Mgmt For For ROBERT L. GERRY, III Mgmt For For JOHN H. LOLLAR Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt Against Against S 2004 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932659393 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1B ELECTION OF DIRECTOR: IAN B. DAVIDSON Mgmt For For 1C ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For 1F ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For 1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For 1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For IJ ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 03 PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY Shr Abstain Against S POLITICAL CONTRIBUTION POLICIES AND CERTAIN OF ITS POLITICAL CONTRIBUTION ACTIVITIES. 04 PROPOSAL RELATING TO THE COMPANY S LONG-TERM Shr Against For INCENTIVE AND ANNUAL INCENTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932565180 -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 10-Aug-2006 Ticker: RL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt Withheld Against JOEL L. FLEISHMAN Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt Against Against LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE AWARDS UNDER THE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932640851 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: PPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BERGES Mgmt For For ERROLL B. DAVIS, JR. Mgmt For For VICTORIA F. HAYNES 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 2007. 03 PROPOSAL TO IMPLEMENT A MAJORITY VOTE STANDARD Mgmt For For FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS, RETAINING A PLURALITY VOTE STANDARD IN CONTESTED ELECTIONS. 04 PROPOSAL TO ELIMINATE CUMULATIVE VOTING IN ALL Mgmt For For ELECTIONS OF DIRECTORS. 05 SHAREHOLDER PROPOSAL RELATED TO FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES.
-------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932688798 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART HEYDT Mgmt For For CRAIG A. ROGERSON Mgmt For For W. KEITH SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREOWNER PROPOSAL Shr For Against
-------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932641079 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE P. ALVES Mgmt For For RONALD L. KUEHN, JR. Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For ROBERT L. WOOD Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION Shr For Against PROCESS. 03 SHAREHOLDER PROPOSAL REGARDING STOCKHOLDER RIGHTS Shr Against For PLAN VOTE. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Agenda Number: 932568491 -------------------------------------------------------------------------------------------------------------------------- Security: 74153Q102 Meeting Type: Annual Meeting Date: 10-Aug-2006 Ticker: PDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For J.C. BURTON Mgmt For For ARCHIE W. DUNHAM Mgmt For For FRANCIS S. KALMAN Mgmt For For RALPH D. MCBRIDE Mgmt For For LOUIS A. RASPINO Mgmt For For DAVID B. ROBSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Agenda Number: 932681807 -------------------------------------------------------------------------------------------------------------------------- Security: 74153Q102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: PDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For KENNETH M. BURKE Mgmt For For ARCHIE W. DUNHAM Mgmt For For FRANCIS S. KALMAN Mgmt For For RALPH D. MCBRIDE Mgmt For For LOUIS A. RASPINO Mgmt For For DAVID B. ROBSON Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932672618 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: PFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. DAN Mgmt For For C. DANIEL GELATT Mgmt For For SANDRA L. HELTON Mgmt For For LARRY D. ZIMPLEMAN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932659595 -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: PGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. BOSTIC. Mgmt For For 1B ELECTION OF DIRECTOR: D. BURNER. Mgmt For For 1C ELECTION OF DIRECTOR: R. DAUGHERTY. Mgmt For For 1D ELECTION OF DIRECTOR: H. DELOACH. Mgmt For For 1E ELECTION OF DIRECTOR: R. JONES. Mgmt For For 1F ELECTION OF DIRECTOR: W. JONES. Mgmt For For 1G ELECTION OF DIRECTOR: R. MCGEHEE. Mgmt For For 1H ELECTION OF DIRECTOR: E. MCKEE. Mgmt For For 1I ELECTION OF DIRECTOR: J. MULLIN. Mgmt For For 1J ELECTION OF DIRECTOR: C. SALADRIGAS. Mgmt For For 1K ELECTION OF DIRECTOR: T. STONE. Mgmt For For 1L ELECTION OF DIRECTOR: A. TOLLISON. Mgmt For For 01 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 02 THE PROPOSAL RELATING TO THE APPROVAL OF THE Mgmt For For PROGRESS ENERGY, INC. 2007 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932666653 -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DANE BROOKSHER Mgmt For For STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For DONALD P. JACOBS Mgmt For For WALTER C. RAKOWICH Mgmt For For NELSON C. RISING 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 For For ANDREA M. ZULBERTI Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932651880 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PRU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt For For GORDON M. BETHUNE Mgmt For For GASTON CAPERTON Mgmt For For GILBERT F. CASELLAS Mgmt For For JAMES G. CULLEN Mgmt For For WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For KARL J. KRAPEK Mgmt For For CHRISTINE A. POON Mgmt For For ARTHUR F. RYAN Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932592670 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 21-Nov-2006 Ticker: PEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLINE DORSA * Mgmt For For E. JAMES FERLAND * Mgmt For For ALBERT R. GAMPER, JR. * Mgmt For For RALPH IZZO ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932640990 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: PEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST H. DREW* Mgmt For For WILLIAM V. HICKEY** Mgmt For For RALPH IZZO** Mgmt For For RICHARD J. SWIFT** Mgmt For For 02 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK FROM 500 MILLION TO 1 BILLION SHARES. 03 APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION Mgmt For For PLAN FOR OUTSIDE DIRECTORS. 04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING PURSUANT TO PROPOSAL 5 IS APPROVED. 05 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 4 IS APPROVED. 06 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE PRE-EMPTIVE RIGHTS. 07 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932569479 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: PSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER AGREEMENT DATED AS OF Mgmt For For MARCH 6, 2006, BY AND AMONG PUBLIC STORAGE, INC., SHURGARD STORAGE CENTERS, INC. AND ASKL SUB LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE ISSUANCE OF PUBLIC STORAGE COMMON STOCK. 02 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For HARVEY LENKIN Mgmt For For ROBERT J. ABERNETHY 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 DANIEL C. STATON Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING IF NECESSARY.
-------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932677214 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PSA ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE 2007 EQUITY AND PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE PROPOSAL TO REORGANIZE FROM Mgmt Against Against A CALIFORNIA CORPORATION TO A MARYLAND REAL ESTATE INVESTMENT TRUST. 05 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING IF NECESSARY.
-------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932669469 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: PHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. PULTE Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For DAVID N. MCCAMMON Mgmt For For FRANCIS J. SEHN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr For Against OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING THE FORMATION Shr Abstain Against OF A MAJORITY VOTE SHAREHOLDER COMMITTEE. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE-BASED OPTIONS.
-------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932565940 -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: QLGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For JOEL S. BIRNBAUM Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION Mgmt For For 2005 PERFORMANCE INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS
-------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 932624097 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 13-Mar-2007 Ticker: QCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For RAYMOND V. DITTAMORE Mgmt For For IRWIN MARK JACOBS Mgmt For For SHERRY LANSING Mgmt For For PETER M. SACERDOTE Mgmt For For MARC I. STERN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932667100 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BALDWIN, M.D. Mgmt For For SURYA N MOHAPATRA PH.D Mgmt For For GARY M. PFEIFFER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932676779 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: STR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERESA BECK Mgmt For For R.D. CASH Mgmt For For ROBERT E. MCKEE Mgmt For For GARY G. MICHAEL Mgmt For For CHARLES B. STANLEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932674509 -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: Q ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For 1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For 1E ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1F ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For 1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For 1I ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1J ELECTION OF DIRECTOR: FRANK P. POPOFF Mgmt For For 1K ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 1L ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR 2007 03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt Against Against INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr Abstain Against ESTABLISH A POLICY WHEREBY AT LEAST 75% OF FUTURE EQUITY COMPENSATION AWARDED TO SENIOR EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS 05 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr For Against ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO RATIFY CERTAIN COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 06 STOCKHOLDER PROPOSAL - REQUESTING THAT WE SEEK Shr For Against STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN 07 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr Against For ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE
-------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932691478 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: RRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1B ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. 04 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ELIMINATING THE SUPERMAJORITY VOTE REQUIREMENT FOR MERGERS, CONSOLIDATIONS OR ASSET SALES. 05 STOCKHOLDER PROPOSAL TO ADOPT UN GLOBAL COMPACT. Shr For Against 06 STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED Shr For Against STRUCTURE OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 932676755 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: RDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RADIAN WILL BE MERGED WITH AND INTO MGIC. 02 DIRECTOR HERBERT WENDER Mgmt For For DAVID C. CARNEY Mgmt For For HOWARD B. CULANG Mgmt For For STEPHEN T. HOPKINS Mgmt For For SANFORD A. IBRAHIM Mgmt For For JAMES W. JENNINGS Mgmt For For RONALD W. MOORE Mgmt For For JAN NICHOLSON Mgmt For For ROBERT W. RICHARDS Mgmt For For ANTHONY W. SCHWEIGER Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 04 TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932671084 -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: RSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For JULIAN C. DAY Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For EDWINA D. WOODBURY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2007 FISCAL YEAR. 03 APPROVAL OF THE RADIOSHACK CORPORATION 2007 Mgmt For For RESTRICTED STOCK PLAN. 04 APPROVAL OF AN AMENDMENT TO THE RADIOSHACK 2004 Mgmt For For ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS.
-------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932693042 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: RRC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AMEND Mgmt For For THE 2005 EQUITY- BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932623386 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: RJF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELA M. BIEVER Mgmt Withheld Against FRANCIS S. GODBOLD Mgmt Withheld Against H WILLIAM HABERMEYER JR Mgmt Withheld Against CHET HELCK Mgmt Withheld Against THOMAS A. JAMES Mgmt Withheld Against PAUL W. MARSHALL Mgmt Withheld Against PAUL C. REILLY Mgmt Withheld Against KENNETH A. SHIELDS Mgmt Withheld Against HARDWICK SIMMONS Mgmt Withheld Against 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 THE 2007 STOCK BONUS PLAN. Mgmt For For 04 TO APPROVE THE 2007 STOCK OPTION PLAN FOR INDEPENDENT Mgmt For For CONTRACTORS. 05 TO APPROVE AN AMENDMENT TO THE 2005 RESTRICTED Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF SHARES BY 2,000,000.
-------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932653707 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: RTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 SEPARATE THE CEO AND CHAIRMAN ROLES Shr Against For 04 ADOPT CUMULATIVE VOTING Shr Against For 05 SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE Shr Abstain Against RETIREMENT BENEFITS
-------------------------------------------------------------------------------------------------------------------------- REALOGY CORPORATION Agenda Number: 932635432 -------------------------------------------------------------------------------------------------------------------------- Security: 75605E100 Meeting Type: Special Meeting Date: 30-Mar-2007 Ticker: H ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 15, 2006, BY AND AMONG DOMUS HOLDINGS CORP., DOMUS ACQUISITION CORP., AND REALOGY CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.
-------------------------------------------------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932596995 -------------------------------------------------------------------------------------------------------------------------- Security: 75621K106 Meeting Type: Special Meeting Date: 07-Dec-2006 Ticker: RA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF RECKSON ASSOCIATES Mgmt For For REALTY CORP. WITH AND INTO WYOMING ACQUISITION CORP., A MARYLAND CORPORATION AND SUBSIDIARY OF SL GREEN REALTY CORP., A MARYLAND CORPORATION, AND TO APPROVE AND ADOPT THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 3, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 932644950 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: REG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 932577616 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Special Meeting Date: 03-Oct-2006 Ticker: RF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For AND BETWEEN REGIONS FINANCIAL CORPORATION AND AMSOUTH BANCORPORATION, DATED AS OF MAY 24, 2006, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH AMSOUTH BANCORPORATION WILL BE MERGED WITH AND INTO REGIONS FINANCIAL CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE REGIONS SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 932646081 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: RF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, Mgmt For For JR. 1B ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1C ELECTION OF DIRECTOR: JACKSON W. MOORE Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN B. MORGAN, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1F ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 DECLASSIFICATION AMENDMENT Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932686946 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: RS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. HAYES Mgmt For For FRANKLIN R. JOHNSON Mgmt For For RICHARD J. SLATER Mgmt For For LESLIE A. WAITE Mgmt For For 02 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS. 03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. Agenda Number: 932677365 -------------------------------------------------------------------------------------------------------------------------- Security: 75952B105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: RRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD. 3A ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): E. WILLIAM BARNETT 3B ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): SARAH M. BARPOULIS 3C ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): DONALD J. BREEDING 3D ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): KIRBYJON H. CALDWELL 3E ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): STEVEN L. MILLER 3F ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): LAREE E. PEREZ 3G ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): EVAN J. SILVERSTEIN 3H ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): JOEL V. STAFF 3I ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): WILLIAM L. TRANSIER 4A ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT Mgmt For For APPROVE ITEM 2): SARAH M. BARPOULIS 4B ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT Mgmt For For APPROVE ITEM 2): LAREE E. PEREZ 4C ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT Mgmt For For APPROVE ITEM 2): WILLIAM L. TRANSIER 05 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS RELIANT ENERGY, INC. S INDEPENDENT AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 932704085 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: RNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. HECHT Mgmt For For HENRY KLEHM III Mgmt For For NICHOLAS L. TRIVISONNO Mgmt For For 02 TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT Mgmt For For AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR UNTIL OUR 2008 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD.
-------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 932676767 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: RSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. O'CONNOR Mgmt For For HARRIS W. HUDSON Mgmt For For JOHN W. CROGHAN Mgmt For For W. LEE NUTTER Mgmt For For RAMON A. RODRIGUEZ Mgmt For For ALLAN C. SORENSEN Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 APPROVAL AND ADOPTION OF REPUBLIC SERVICES, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932654343 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: RHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For FREDERICK P. FURTH Mgmt For For EDWARD W. GIBBONS Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For THOMAS J. RYAN Mgmt For For J. STEPHEN SCHAUB Mgmt For For M. KEITH WADDELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr For Against AND GENDER IDENTITY.
-------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932616014 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: ROK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0A DIRECTOR BARRY C. JOHNSON Mgmt For For WILLIAM T. MCCORMICK JR Mgmt For For KEITH D. NOSBUSCH Mgmt For For 0B APPROVE THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932618107 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: COL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.R. BEALL Mgmt For For M. DONEGAN Mgmt For For A.J. POLICANO Mgmt For For 02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932657705 -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: ROH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W.J. AVERY Mgmt For For 1B ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1C ELECTION OF DIRECTOR: D.W. HAAS Mgmt For For 1D ELECTION OF DIRECTOR: T.W. HAAS Mgmt For For 1E ELECTION OF DIRECTOR: R.L. KEYSER Mgmt For For 1F ELECTION OF DIRECTOR: R.J. MILLS Mgmt For For 1G ELECTION OF DIRECTOR: S.O. MOOSE Mgmt For For 1H ELECTION OF DIRECTOR: G.S. OMENN Mgmt For For 1I ELECTION OF DIRECTOR: G.L. ROGERS Mgmt For For 1J ELECTION OF DIRECTOR: R.H. SCHMITZ Mgmt For For 1K ELECTION OF DIRECTOR: G.M. WHITESIDES Mgmt For For 1L ELECTION OF DIRECTOR: M.C. WHITTINGTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 932708235 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: ROP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN D. JELLISON Mgmt For For W. LAWRENCE BANKS Mgmt For For DAVID DEVONSHIRE Mgmt For For JOHN F. FORT III Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THE COMPANY, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 04 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 932682847 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ROST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BUSH Mgmt Withheld Against NORMAN A. FERBER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932666324 -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: RDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. FOX, III Mgmt For For SIR GRAHAM HEARNE Mgmt For For HENRY E. LENTZ Mgmt For For P. DEXTER PEACOCK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 932629023 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: Annual Meeting Date: 02-Mar-2007 Ticker: RY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.G. BEATTIE Mgmt For For G.A. COHON Mgmt For For D.T. ELIX Mgmt For For J.T. FERGUSON Mgmt For For P. GAUTHIER Mgmt For For T.J. HEARN Mgmt For For A.D. LABERGE Mgmt For For J. LAMARRE Mgmt For For B.C. LOUIE Mgmt For For M.H. MCCAIN Mgmt For For G.M. NIXON Mgmt For For D.P. O'BRIEN Mgmt For For R.B. PETERSON Mgmt For For J.P. REINHARD Mgmt For For K.P. TAYLOR Mgmt For For V.L. YOUNG Mgmt For For 02 APPOINTMENT OF AUDITOR Mgmt For For 03 RESOLUTION APPROVING AMENDMENTS TO ROYAL BANK Mgmt For For S STOCK OPTION PLAN 04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 05 SHAREHOLDER PROPOSAL NO. 2 Shr Against For 06 SHAREHOLDER PROPOSAL NO. 3 Shr Against For 07 SHAREHOLDER PROPOSAL NO. 4 Shr Against For 08 SHAREHOLDER PROPOSAL NO. 5 Shr Against For 09 SHAREHOLDER PROPOSAL NO. 6 Shr Against For 10 SHAREHOLDER PROPOSAL NO. 7 Shr Against For
-------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932711840 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: RCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. KIMSEY Mgmt Withheld Against GERT W. MUNTHE Mgmt Withheld Against THOMAS J. PRITZKER Mgmt Withheld Against BERNT REITAN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932634492 -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: TSG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 12, 2006, AMONG SABRE HOLDINGS CORPORATION, SOVEREIGN HOLDINGS, INC. AND SOVEREIGN MERGER SUB, INC. AND APPROVE THE MERGER. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932661994 -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: SAF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. CLINE Mgmt For For MARIA S. EITEL Mgmt For For JOHN S. HAMLIN Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For CHARLES R. RINEHART Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against IN THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 932669192 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: SWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 02 APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE Mgmt For For AWARD PLAN. 03 APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE Mgmt For For BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES OF SAFEWAY INC. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 05 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 06 STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT Shr Against For DIRECTOR SERVE AS CHAIRMAN OF THE BOARD. 07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Against For OF PRODUCTS OF CLONING OR GENETIC ENGINEERING. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against ISSUE A SUSTAINABILITY REPORT. 09 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Abstain Against ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING.
-------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932675208 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SNDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL 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 30, 2007. 03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against PERFORMANCE-VESTING SHARES.
-------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932629237 -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 26-Feb-2007 Ticker: SANM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt Abstain Against 1B ELECTION OF DIRECTOR: ALAIN COUDER Mgmt For For 1C ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For 1D ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. Mgmt For For 1E ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt Abstain Against 1F ELECTION OF DIRECTOR: PETER J. SIMONE Mgmt Abstain Against 1G ELECTION OF DIRECTOR: JURE SOLA Mgmt Abstain Against 1H ELECTION OF DIRECTOR: JACQUELYN M. WARD Mgmt Abstain Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932586386 -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: SLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. BEGLEY Mgmt For For C. CARROLL Mgmt For For V. COLBERT Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For J. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHAIRMAN AND CEO POSITIONS. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against THE COMPENSATION DISCUSSION AND ANALYSIS.
-------------------------------------------------------------------------------------------------------------------------- SASOL LIMITED Agenda Number: 932585500 -------------------------------------------------------------------------------------------------------------------------- Security: 803866300 Meeting Type: Special Meeting Date: 03-Oct-2006 Ticker: SSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 SPECIAL RESOLUTION NUMBER 1: SPECIFIC AUTHORITY Mgmt For For TO REPURCHASE TREASURY SHARES S2 SPECIAL RESOLUTION NUMBER 2: GENERAL AUTHORITY Mgmt For For TO REPURCHASE SHARES O3 ORDINARY RESOLUTION NUMBER 1: ANY DIRECTOR OR Mgmt For For SECRETARY AUTHORISED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO SPECIAL RESOLUTION NUMBER 1 AND 2
-------------------------------------------------------------------------------------------------------------------------- SASOL LIMITED Agenda Number: 932604110 -------------------------------------------------------------------------------------------------------------------------- Security: 803866300 Meeting Type: Annual Meeting Date: 23-Nov-2006 Ticker: SSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 02 DIRECTOR E LE R BRADLEY* Mgmt For For B P CONNELLAN* Mgmt For For P V COX* Mgmt For For L P A DAVIES* Mgmt For For M S V GANTSHO* Mgmt For For J E SCHREMPP* Mgmt For For H G DIJKGRAAF** Mgmt For For A M MOKABA** Mgmt For For T S MUNDAY** Mgmt For For T H NYASULU** Mgmt For For K C RAMON** Mgmt For For 04 TO RE-APPOINT THE AUDITORS, KPMG INC. Mgmt For For 05 SPECIAL RESOLUTION NUMBER 1 - TO AUTHORISE THE Mgmt For For DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES, OF UP TO 10% OF THE COMPANY S SHARES, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT AND THE RULES AND REQUIREMENTS OF THE JSE LIMITED 06 ORDINARY RESOLUTION NUMBER 1 - TO APPROVE THE Mgmt For For REVISED ANNUAL FEES PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1 JULY 2006
-------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 932648554 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HAYNE HIPP Mgmt For For HAROLD C. STOWE Mgmt For For G. SMEDES YORK Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932636484 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: SLB ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. Mgmt For For 03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM.
-------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932683685 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CKH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES FABRIKANT Mgmt For For ANDREW R. MORSE Mgmt For For MICHAEL E. GELLERT Mgmt For For STEPHEN STAMAS Mgmt For For R.M. FAIRBANKS, III Mgmt For For PIERRE DE DEMANDOLX Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For STEVEN J. WISCH Mgmt For For CHRISTOPHER REGAN Mgmt For For STEVEN WEBSTER 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, 2007. 03 TO APPROVE THE SEACOR HOLDINGS INC. 2007 SHARE Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Agenda Number: 932591286 -------------------------------------------------------------------------------------------------------------------------- Security: G7945J104 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: STX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. Mgmt For For 1B ELECT WILLIAM W. BRADLEY AS A DIRECTOR. Mgmt For For 1C ELECT MICHAEL R. CANNON AS A DIRECTOR. Mgmt For For 1D ELECT JAMES A. DAVIDSON AS A DIRECTOR. Mgmt For For 1E ELECT DONALD E. KIERNAN AS A DIRECTOR. Mgmt For For 1F ELECT STEPHEN J. LUCZO AS A DIRECTOR. Mgmt For For 1G ELECT DAVID F. MARQUARDT AS A DIRECTOR. Mgmt For For 1H ELECT LYDIA M. MARSHALL AS A DIRECTOR. Mgmt For For 1I ELECT C.S. PARK AS A DIRECTOR. Mgmt For For 1J ELECT GREGORIO REYES AS A DIRECTOR. Mgmt For For 1K ELECT JOHN W. THOMPSON AS A DIRECTOR. Mgmt For For 1L ELECT WILLIAM D. WATKINS AS A DIRECTOR. Mgmt For For 02 APPROVE AN INCREASE IN SHARES ELIGIBLE FOR ISSUANCE Mgmt For For UNDER 2004 STOCK COMPENSATION PLAN IN THE AMOUNT OF 36 MILLION SHARES. 03 APPROVE AN INCREASE IN THE ISSUABLE SHARES FOR Mgmt For For PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN IN THE AMOUNT OF 10 MILLION SHARES. 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932671832 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: SEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 932672757 -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: SHLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. CROWLEY Mgmt For For EDWARD S. LAMPERT Mgmt For For AYLWIN B. LEWIS Mgmt For For STEVEN T. MNUCHIN Mgmt For For RICHARD C. PERRY Mgmt For For ANN N. REESE Mgmt For For EMILY SCOTT Mgmt For For THOMAS J. TISCH Mgmt For For 02 APPROVE THE FIRST AMENDMENT TO THE SEARS HOLDINGS Mgmt For For CORPORATION UMBRELLA INCENTIVE PROGRAM 03 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932641017 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFORD D. GODBOLD, JR. Mgmt For For RICHARD G. NEWMAN Mgmt For For NEAL E. SCHMALE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADOPT SIMPLE MAJORITY VOTE PROPOSAL Shr For Against 04 DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL Shr For Against 05 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY Shr Against For PROPOSAL
-------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932648629 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SIAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For STEVEN M. PAUL Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932667186 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SPG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Abstain Against TO LINK PAY TO PERFORMANCE. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 05 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO INC. Agenda Number: 932696872 -------------------------------------------------------------------------------------------------------------------------- Security: 82966U103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SIRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON D. BLACK Mgmt For For JOSEPH P. CLAYTON Mgmt For For LAWRENCE F. GILBERTI Mgmt For For JAMES P. HOLDEN Mgmt For For MEL KARMAZIN Mgmt For For WARREN N. LIEBERFARB Mgmt For For MICHAEL J. MCGUINESS Mgmt For For JAMES F. MOONEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 932689055 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN THOMAS BURTON III Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO AUTHORIZE AND APPROVE OUR AMENDED AND RESTATED Mgmt For For 2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. 04 TO AUTHORIZE AND APPROVE ARTICLES OF AMENDMENT Mgmt For For AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND (II) MAKE VARIOUS MINISTERIAL CHANGES TO OUR CURRENT ARTICLES OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932662035 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A. ALEXANDER PORTER, JR Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932650054 -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: SII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For JOHN YEARWOOD Mgmt For For 02 APPROVAL OF SECOND AMENDED AND RESTATED 1989 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932659470 -------------------------------------------------------------------------------------------------------------------------- Security: 832727101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: SSCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BORIS Mgmt For For CONNIE K. DUCKWORTH Mgmt For For ALAN E. GOLDBERG Mgmt For For WILLIAM T. LYNCH, JR. Mgmt For For PATRICK J. MOORE Mgmt For For JAMES J. O'CONNOR Mgmt For For JERRY K. PEARLMAN Mgmt For For THOMAS A. REYNOLDS, III Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932640089 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. FIEDLER Mgmt For For W. DUDLEY LEHMAN Mgmt For For EDWARD H. RENSI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932612143 -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: SLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932643770 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: SON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.L.H. COKER Mgmt For For C.C. FORT Mgmt For For J.H. MULLIN, III Mgmt For For T.E. WHIDDON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932676589 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: LUV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt Withheld Against DAVID W. BIEGLER Mgmt Withheld Against LOUIS E. CALDERA Mgmt Withheld Against C. WEBB CROCKETT Mgmt Withheld Against WILLIAM H. CUNNINGHAM Mgmt Withheld Against TRAVIS C. JOHNSON Mgmt Withheld Against HERBERT D. KELLEHER Mgmt Withheld Against GARY C. KELLY Mgmt Withheld Against NANCY B. LOEFFLER Mgmt Withheld Against JOHN T. MONTFORD Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 03 APPROVAL OF THE SOUTHWEST AIRLINES CO. 2007 Mgmt For For EQUITY INCENTIVE PLAN 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 05 APPROVAL OF A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against A SIMPLE MAJORITY VOTE WITH RESPECT TO CERTAIN MATTERS
-------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932658353 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SWN ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Agenda Number: 932581499 -------------------------------------------------------------------------------------------------------------------------- Security: 845905108 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: SOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN HARD Mgmt Withheld Against MARIAN L. HEARD Mgmt Withheld Against CAMERON C. TROILO, SR. Mgmt Withheld Against RALPH V. WHITWORTH Mgmt Withheld Against 02 TO APPROVE THE SOVEREIGN BANCORP, INC. 2006 Mgmt For For NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO ACT ON A SHAREHOLDER PROPOSAL IF PRESENTED Shr For Against AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Agenda Number: 932666499 -------------------------------------------------------------------------------------------------------------------------- Security: 845905108 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MICHAEL EHLERMAN Mgmt For For ANDREW C. HOVE, JR. Mgmt For For JUAN RODRIQUEZ-INCIARTE Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENT TO SOVEREIGN S ARTICLES Mgmt For For OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 932681047 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IVOR EVANS Mgmt Withheld Against PAUL FULCHINO Mgmt Withheld Against RICHARD GEPHARDT Mgmt Withheld Against ROBERT JOHNSON Mgmt Withheld Against RONALD KADISH Mgmt Withheld Against C. MCGILLICUDDY, III Mgmt Withheld Against SETH MERSKY Mgmt Withheld Against FRANCIS RABORN Mgmt Withheld Against JEFFREY L. TURNER Mgmt Withheld Against NIGEL WRIGHT Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932671945 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: S ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KEITH J. BANE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1D ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For 1E ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1G ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For 1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2007. 03 TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For 04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
-------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 932654153 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: SPW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL FITZPATRICK Mgmt For For ALBERT A. KOCH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2007.
-------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932664382 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: STJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. ROCCA Mgmt For For STEFAN K. WIDENSOHLER Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932704035 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: SPLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ARTHUR M. BLANK Mgmt For For MARY ELIZABETH BURTON Mgmt For For GARY L. CRITTENDEN Mgmt For For ROWLAND T. MORIARTY Mgmt For For ROBERT C. NAKASONE Mgmt For For RONALD L. SARGENT Mgmt For For MARTIN TRUST Mgmt For For VIJAY VISHWANATH Mgmt For For PAUL F. WALSH Mgmt For For 02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For TO CHANGE THE VOTING STANDARD FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM PLURALITY TO MAJORITY. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against VOTING.
-------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932625619 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2007 Ticker: SBUX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SCHULTZ Mgmt For For BARBARA BASS Mgmt For For HOWARD P. BEHAR Mgmt For For WILLIAM W. BRADLEY Mgmt For For JAMES L. DONALD Mgmt For For MELLODY HOBSON Mgmt For For OLDEN LEE Mgmt For For JAMES G. SHENNAN, JR. Mgmt For For JAVIER G. TERUEL Mgmt For For MYRON E. ULLMAN, III Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS Mgmt For For OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS PLAN. 03 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932703576 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUNCAN Mgmt Withheld Against ARON Mgmt Withheld Against BARSHEFSKY Mgmt Withheld Against CHAPUS Mgmt Withheld Against GALBREATH Mgmt Withheld Against HIPPEAU Mgmt Withheld Against QUAZZO Mgmt Withheld Against RYDER Mgmt Withheld Against YOUNGBLOOD Mgmt Withheld Against 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, 2007. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S CHARTER.
-------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932647083 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt For For A. FAWCETT Mgmt For For A. GOLDSTEIN 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 D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO INCREASE STATE STREET S AUTHORIZED SHARES Mgmt For For OF COMMON STOCK FROM 500,000,000 TO 750,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932642754 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SYK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt Withheld Against HOWARD E. COX, JR. Mgmt Withheld Against DONALD M. ENGELMAN Mgmt Withheld Against JEROME H. GROSSMAN Mgmt Withheld Against LOUISE L. FRANCESCONI Mgmt Withheld Against STEPHEN P. MACMILLAN Mgmt Withheld Against WILLIAM U. PARFET Mgmt Withheld Against RONDA E. STRYKER Mgmt Withheld Against 02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 04 SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against SHARES TO SENIOR EXECUTIVES.
-------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932586350 -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: SUNW 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 ROBERT J. FINOCCHIO, JR Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For JONATHAN I. SCHWARTZ Mgmt For For NAOMI O. SELIGMAN 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, 2007. 03 APPROVAL OF SUN S SECTION 162(M) EXECUTIVE OFFICER Mgmt For For PERFORMANCE- BASED BONUS PLAN. 04 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REGARDING THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE.
-------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932640736 -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.P. JONES, III Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932640875 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: STI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BEALL, II* Mgmt For For JEFFREY C. CROWE* Mgmt For For J. HICKS LANIER* Mgmt For For LARRY L. PRINCE* Mgmt For For FRANK S. ROYAL, M.D.* Mgmt For For PHAIL WYNN, JR.* Mgmt For For JAMES M. WELLS III** Mgmt For For 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY REGARDING THE RIGHTS AND PREFERENCES OF PREFERRED STOCK. 03 PROPOSAL TO AMEND THE BYLAWS OF THE COMPANY Mgmt For For TO PROVIDE THAT DIRECTORS BE ELECTED ANNUALLY. 04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR THE ELECTION OF DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932713729 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SVU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For 1E ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For 1F ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 02 APPROVAL OF THE SUPERVALU INC. 2007 STOCK PLAN Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For AS DESCRIBED IN THE ATTACHED PROXY STATEMENT 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING
-------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932614224 -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Special Meeting Date: 09-Jan-2007 Ticker: SBL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 SEPTEMBER 18, 2006, AS AMENDED OF OCTOBER 30, 2006, BY AND AMONG SYMBOL TECHNOLOGIES, INC., MOTOROLA, INC., AND MOTOROLA GTG SUBSIDIARY I CORP. AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER PROVIDED FOR THEREIN.
-------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932633399 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 23-Mar-2007 Ticker: SNPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932655422 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SNV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt Withheld Against RICHARD E. ANTHONY Mgmt Withheld Against JAMES H. BLANCHARD Mgmt Withheld Against RICHARD Y. BRADLEY Mgmt Withheld Against FRANK W. BRUMLEY Mgmt Withheld Against ELIZABETH W. CAMP Mgmt Withheld Against GARDINER W. GARRARD, JR Mgmt Withheld Against T. MICHAEL GOODRICH Mgmt Withheld Against FREDERICK L. GREEN, III Mgmt Withheld Against V. NATHANIEL HANSFORD Mgmt Withheld Against ALFRED W. JONES, III Mgmt Withheld Against MASON H. LAMPTON Mgmt Withheld Against ELIZABETH C. OGIE Mgmt Withheld Against H. LYNN PAGE Mgmt Withheld Against J. NEAL PURCELL Mgmt Withheld Against MELVIN T. STITH Mgmt Withheld Against WILLIAM B. TURNER, JR. Mgmt Withheld Against JAMES D. YANCEY Mgmt Withheld Against 02 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 Mgmt For For OMNIBUS PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2007. 04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against DIRECTOR ELECTION BY MAJORITY VOTE.
-------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932588380 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 10-Nov-2006 Ticker: SYY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN GOLDEN* Mgmt For For JOSEPH A. HAFNER, JR.* Mgmt For For NANCY S. NEWCOMB* Mgmt For For RICHARD J. SCHNIEDERS* Mgmt For For MANUEL A. FERNANDEZ** Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY BY TAKING CERTAIN SPECIFIED ACTIONS.
-------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932635521 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: TROW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932671882 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: TSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2006 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2006 PROFITS. 03 TO APPROVE THE CAPITALIZATION OF 2006 DIVIDENDS, Mgmt For For 2006 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. 04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For 05 TO APPROVE REVISIONS TO INTERNAL POLICIES AND Mgmt For For RULES AS FOLLOWS: (1) PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS; (2) POLICIES AND PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS; (3) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES; (4) PROCEDURES FOR ENDORSEMENT AND GUARANTEE; (5) RULES OF ELECTION OF DIRECTORS AND SUPERVISORS.
-------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932676503 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt For For ANNE M. MULCAHY Mgmt For For STEPHEN W. SANGER Mgmt For For GREGG W. STEINHAFEL Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM Mgmt For For INCENTIVE PLAN. 04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr Abstain Against OF POLITICAL CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 932656513 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: TCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME A. CHAZEN Mgmt For For CRAIG M. HATKOFF Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 932636686 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: TCB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUELLA G. GOLDBERG Mgmt For For GEORGE G. JOHNSON Mgmt For For LYNN A. NAGORSKE Mgmt For For GREGORY J. PULLES Mgmt For For RALPH STRANGIS Mgmt For For 02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932645762 -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Special Meeting Date: 18-Apr-2007 Ticker: BNK ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 19, 2006, AMONG TD BANKNORTH INC., THE TORONTO-DOMINION BANK AND BONN MERGER CO.
-------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932575232 -------------------------------------------------------------------------------------------------------------------------- Security: 879433100 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: TDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.D. O'LEARY Mgmt Withheld Against M.H. SARANOW Mgmt Withheld Against M.L. SOLOMON Mgmt Withheld Against H.S. WANDER Mgmt Withheld Against 02 RATIFY ACCOUNTANTS FOR 2006 Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932575244 -------------------------------------------------------------------------------------------------------------------------- Security: 879433860 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: TDSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.D. O'LEARY Mgmt Withheld Against M.H. SARANOW Mgmt Withheld Against M.L. SOLOMON Mgmt Withheld Against H.S. WANDER Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932642538 -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: TLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BIRCK Mgmt For For FRED A. KREHBIEL Mgmt For For KRISH A. PRABHU Mgmt For For LINDA BECK Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932662124 -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: TIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD M. CARLTON Mgmt For For E. LINN DRAPER, JR. Mgmt For For KENNETH M. JASTROW, II Mgmt For For JAMES A. JOHNSON Mgmt For For 02 TO AMEND ARTICLE III, SECTION 2 OF OUR BY-LAWS Mgmt For For TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY THE MAJORITY VOTE OF OUR STOCKHOLDERS. 03 TO AMEND ARTICLE V OF OUR CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. 04 TO AMEND ARTICLE VI, SECTION 3 OF OUR CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE THAT DIRECTORS APPOINTED TO FILL VACANCIES OR NEWLY CREATED DIRECTORSHIPS WILL BE SUBJECT TO ELECTION AT THE NEXT ANNUAL MEETING. 05 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 932668049 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: THC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR FETTER Mgmt For For JOHN ELLIS (JEB) BUSH Mgmt For For BRENDA J. GAINES Mgmt For For KAREN M. GARRISON Mgmt For For EDWARD A. KANGAS Mgmt For For J. ROBERT KERREY Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For RICHARD R. PETTINGILL Mgmt For For JAMES A. UNRUH Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED ANNUAL INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932684803 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN J. GILLIS Mgmt For For PAUL J. TUFANO Mgmt For For PATRICIA S. WOLPERT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE PLAN BY 5,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 932672555 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. DEFEO Mgmt For For G. CHRIS ANDERSEN Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For DON DEFOSSET Mgmt For For WILLIAM H. FIKE Mgmt For For DR. DONALD P. JACOBS Mgmt For For DAVID A. SACHS Mgmt For For OREN G. SHAFFER Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 04 APPROVAL OF AMENDMENT AND RESTATEMENT OF TEREX Mgmt For For EMPLOYEE STOCK PURCHASE PLAN
-------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 932663277 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: TSO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BOOKOUT, III Mgmt For For RODNEY F. CHASE Mgmt For For ROBERT W. GOLDMAN Mgmt For For STEVEN H. GRAPSTEIN Mgmt For For WILLIAM J. JOHNSON Mgmt For For J.W. (JIM) NOKES Mgmt For For DONALD H. SCHMUDE Mgmt For For BRUCE A. SMITH Mgmt For For MICHAEL E. WILEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932581348 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 05-Oct-2006 Ticker: TEVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REMUNERATION OF MR. ELI HURVITZ Mgmt For For IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFICE AND SECRETARIAL AND CAR SERVICES. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006. 02 TO APPROVE THE REMUNERATION OF DR. PHILLIP FROST Mgmt For For IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006.
-------------------------------------------------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Agenda Number: 932578214 -------------------------------------------------------------------------------------------------------------------------- Security: 882491103 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: TXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON E. FORWARD Mgmt For For KEITH W. HUGHES Mgmt For For HENRY H. MAUZ, JR. Mgmt For For 02 TO APPROVE THE MASTER PERFORMANCE-BASED INCENTIVE Mgmt For For PLAN. 03 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS. 04 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932638399 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: TXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.R. ADAMS. Mgmt Against Against 1B ELECTION OF DIRECTOR: D.L. BOREN. Mgmt Against Against 1C ELECTION OF DIRECTOR: D.A. CARP. Mgmt Against Against 1D ELECTION OF DIRECTOR: C.S. COX. Mgmt Against Against 1E ELECTION OF DIRECTOR: T.J. ENGIBOUS. Mgmt Against Against 1F ELECTION OF DIRECTOR: D.R. GOODE. Mgmt Against Against 1G ELECTION OF DIRECTOR: P.H. PATSLEY. Mgmt Against Against 1H ELECTION OF DIRECTOR: W.R. SANDERS. Mgmt Against Against 1I ELECTION OF DIRECTOR: R.J. SIMMONS. Mgmt Against Against 1J ELECTION OF DIRECTOR: R.K. TEMPLETON. Mgmt Against Against 1K ELECTION OF DIRECTOR: C.T. WHITMAN. Mgmt Against Against 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932646170 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: TXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 02 ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 03 ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 04 ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER Mgmt For For KCMG 05 ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 06 TEXTRON INC. SHORT-TERM INCENTIVE PLAN Mgmt For For 07 TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN Mgmt For For 08 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 09 SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY Shr Against For SALES
-------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932734254 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: AES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932659420 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ALL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. ANDRESS Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1D ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1E ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1F ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Mgmt For For 1I ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1K ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1L ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS.
-------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932640762 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 A VOTE FOR RATIFICATION OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE Shr For Against MAJORITY VOTING 04 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 05 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr For Against COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932692761 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED AND RESTATED AS OF 3/30/07, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S CERTIFICATE OF INCORPORATION. 04 TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932651587 -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: BSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For MICHAEL GOLDSTEIN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE STOCK AWARD Mgmt Against Against PLAN. 03 APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK Mgmt Against Against UNIT PLAN. 04 APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION Mgmt For For PLAN FOR SENIOR MANAGING DIRECTORS. 05 APPROVAL OF THE 2007 PERFORMANCE COMPENSATION Mgmt For For PLAN. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. 07 STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For STANDARD.
-------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932639341 -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For G.W. BUCKLEY Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For R.L. RYAN Mgmt For For M.H. WILLES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932651676 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: BA ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: JOHN F. MCDONNELL Mgmt For For 1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For 1J ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY 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 AUDITORS. 03 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For 04 DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. Shr Abstain Against 05 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 06 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Abstain Against 07 SEPARATE THE ROLES OF CEO AND CHAIRMAN. Shr Against For 08 SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. Shr For Against 09 ADVISORY VOTE ON COMPENSATION DISCUSSION AND Shr For Against ANALYSIS. 10 ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. Shr Against For 11 RECOUP UNEARNED MANAGEMENT BONUSES. Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932657399 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SCHW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt For For DONALD G. FISHER Mgmt For For PAULA A. SNEED Mgmt For For 02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 03 APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE Mgmt For For PLAN 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 05 STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW AMENDMENT Shr For Against FOR MAJORITY VOTING
-------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932591262 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: CLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. Mgmt For For 1B ELECT TULLY M. FRIEDMAN AS A DIRECTOR. Mgmt For For 1C ELECT GEORGE J. HARAD AS A DIRECTOR. Mgmt For For 1D ELECT DONALD R. KNAUSS AS A DIRECTOR. Mgmt For For 1E ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR. Mgmt For For 1F ELECT GARY G. MICHAEL AS A DIRECTOR. Mgmt For For 1G ELECT JAN L. MURLEY AS A DIRECTOR. Mgmt For For 1H ELECT MICHAEL E. SHANNON AS A DIRECTOR. Mgmt For For 1I ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. Mgmt For For 1J ELECT CAROLYN M. TICKNOR AS A DIRECTOR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932610151 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Consent Meeting Date: 09-Feb-2007 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No vote COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
-------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932640065 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: E. NEVILLE ISDELL Mgmt For For 1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1K 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 PERFORMANCE INCENTIVE PLAN OF Mgmt For For THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr Against For 05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON THE COMPENSATION COMMITTEE REPORT 06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr For Against TESTING 07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr For Against ON EXTRACTION OF WATER IN INDIA 08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
-------------------------------------------------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Agenda Number: 932647196 -------------------------------------------------------------------------------------------------------------------------- Security: 195493309 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: CNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. CRAFT Mgmt For For HUBERT L. HARRIS Mgmt For For CLINTON O. HOLDBROOKS Mgmt For For ROBERT E. LOWDER Mgmt For For JOHN C.H. MILLER, JR. Mgmt For For JAMES RANE Mgmt For For 02 TO APPROVE THE 2007 STOCK PLAN FOR DIRECTORS. Mgmt For For 03 TO APPROVE THE MANAGEMENT INCENTIVE PLAN (MIP). Mgmt For For 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS BANCGROUP S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932631167 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 20-Mar-2007 Ticker: COO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For JOHN D. FRUTH Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For JODY LINDELL Mgmt For For MOSES MARX Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For A.E. RUBENSTEIN, M.D. Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 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, 2007. 03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932710545 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EXBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For THOMAS L. MONAHAN III Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE Mgmt Against Against PLAN AS PROPOSED TO BE AMENDED. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932696909 -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: DTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. AUSTRIAN Mgmt For For CHARLES R. LEE Mgmt For For K. RUPERT MURDOCH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS. 03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For For PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE Mgmt For For OFFICER CASH BONUS PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932650244 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: DOW ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 WITHDRAWN 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 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For 04 STOCKHOLDER PROPOSAL ON BHOPAL. Shr For Against 05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Abstain Against SEED. 06 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Abstain Against IN THE MIDLAND AREA. 07 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr For Against TO RESPIRATORY PROBLEMS.
-------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 932651513 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: DNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALDEN Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For VICTOR A. PELSON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE AN AMENDMENT TO THE NON-EMPLOYEE DIRECTORS Mgmt For For STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932588417 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: EL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSE MARIE BRAVO Mgmt For For PAUL J. FRIBOURG Mgmt For For MELLODY HOBSON Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For BARRY S. STERNLICHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- THE FIRST AMERICAN CORPORATION Agenda Number: 932685437 -------------------------------------------------------------------------------------------------------------------------- Security: 318522307 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: FAF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. ARGYROS Mgmt For For GARY J. BEBAN Mgmt For For J. DAVID CHATHAM Mgmt For For WILLIAM G. DAVIS Mgmt For For JAMES L. DOTI Mgmt For For LEWIS W. DOUGLAS, JR. Mgmt For For D.P. KENNEDY Mgmt For For PARKER S. KENNEDY Mgmt For For FRANK E. O'BRYAN Mgmt For For ROSLYN B. PAYNE Mgmt For For D. VAN SKILLING Mgmt For For HERBERT B. TASKER Mgmt For For VIRGINIA M. UEBERROTH Mgmt For For MARY LEE WIDENER Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FIRST AMERICAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
-------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: GS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR 03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For CONTRIBUTIONS REPORT 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr No Action
-------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932662631 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: HIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMANI AYER Mgmt For For RAMON DE OLIVEIRA Mgmt For For TREVOR FETTER Mgmt For For EDWARD J. KELLY, III Mgmt For For PAUL G. KIRK, JR. Mgmt For For THOMAS M. MARRA Mgmt For For GAIL J. MCGOVERN Mgmt For For MICHAEL G. MORRIS Mgmt For For ROBERT W. SELANDER Mgmt For For CHARLES B. STRAUSS Mgmt For For H. PATRICK SWYGERT Mgmt For For DAVID K. ZWIENER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 932642401 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: HSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BOSCIA Mgmt For For R.H. CAMPBELL Mgmt For For R.F. CAVANAUGH Mgmt For For G.P. COUGHLAN Mgmt For For H. EDELMAN Mgmt For For B.G. HILL Mgmt For For A.F. KELLY, JR. Mgmt For For R.H. LENNY Mgmt For For M.J. MCDONALD Mgmt For For M.J. TOULANTIS Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 APPROVE THE HERSHEY COMPANY EQUITY AND INCENTIVE Mgmt For For COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932680499 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For 1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For 1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For 1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For 1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt Against Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Abstain Against 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT DISCLOSURE 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against COMPENSATION 06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr Against For 09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Abstain Against PERFORMANCE 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For 11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against CEO
-------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932698838 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For WILLIAM T. KERR Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID M. THOMAS Mgmt For For 02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN Shr Against For AND CEO 04 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against MEETINGS
-------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932724556 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: KR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REUBEN V. ANDERSON Mgmt For For JOHN L. CLENDENIN Mgmt For For DAVID B. DILLON Mgmt For For DAVID B. LEWIS Mgmt For For DON W. MCGEORGE Mgmt For For W. RODNEY MCMULLEN Mgmt For For JORGE P. MONTOYA Mgmt For For CLYDE R. MOORE Mgmt For For SUSAN M. PHILLIPS Mgmt For For STEVEN R. ROGEL Mgmt For For JAMES A. RUNDE Mgmt For For RONALD L. SARGENT Mgmt For For 02 APPROVAL OF KROGER CASH BONUS PLAN. Mgmt For For 03 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt For For OUTSIDE OF CINCINNATI. 04 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE REPORT.
-------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932694753 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: MAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. COPPOLA Mgmt For For FRED S. HUBBELL Mgmt For For DR. WILLIAM P. SEXTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Agenda Number: 932659824 -------------------------------------------------------------------------------------------------------------------------- Security: 579489105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: MNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH BALLANTINE Mgmt For For K. FOLEY FELDSTEIN Mgmt For For P. ANTHONY RIDDER Mgmt For For MAGGIE WILDEROTTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932647122 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: MHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEDRO ASPE Mgmt For For ROBERT P. MCGRAW Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against A SIMPLE MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr Abstain Against OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 932720318 -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: MW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For LARRY R. KATZEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932639909 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For WILLIAM E. KENNARD Mgmt For For JAMES M. KILTS Mgmt For For DOREEN A. TOBEN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE PMI GROUP, INC. Agenda Number: 932677199 -------------------------------------------------------------------------------------------------------------------------- Security: 69344M101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: PMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIANN BYERWALTER Mgmt For For DR. JAMES C. CASTLE Mgmt For For CARMINE GUERRO Mgmt For For WAYNE E. HEDIEN Mgmt For For LOUIS G. LOWER II Mgmt For For RAYMOND L. OCAMPO JR. Mgmt For For JOHN D. ROACH Mgmt For For DR. KENNETH T. ROSEN Mgmt For For STEVEN L. SCHEID Mgmt For For L. STEPHEN SMITH Mgmt For For JOSE H. VILLARREAL Mgmt For For MARY LEE WIDENER Mgmt For For RONALD H. ZECH 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932651842 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PNC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt Against Against INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN R. AUGUSTINE Mgmt For For A.G. LAFLEY Mgmt For For JOHNATHAN A. RODGERS Mgmt For For JOHN F. SMITH, JR. Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD 03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN 05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For OPTIONS
-------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932641524 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: PGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABBY F. KOHNSTAMM Mgmt For For PETER B. LEWIS Mgmt For For P.H. NETTLES, PH.D. Mgmt For For GLENN M. RENWICK Mgmt For For DONALD B. SHACKELFORD Mgmt For For 02 PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION Mgmt For For 2007 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE Mgmt For For CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE DEFINITION OF THE TERM PERFORMANCE GOALS SET FORTH THEREIN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932588253 -------------------------------------------------------------------------------------------------------------------------- Security: 761695105 Meeting Type: Special Meeting Date: 23-Oct-2006 Ticker: REY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND AMONG UNIVERSAL COMPUTER SYSTEMS HOLDING, INC., RACECAR ACQUISITION CO. AND THE REYNOLDS AND REYNOLDS COMPANY. II TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL I.
-------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932732705 -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Special Meeting Date: 28-Jun-2007 Ticker: SVM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 18, 2007, AMONG SERVICEMASTER, CDRSVM TOPCO, INC. ( CDRSVM PARENT ) AND CDRSVM ACQ. CO., INC., WHICH PROVIDES FOR THE MERGER OF CDRSVM ACQ. CO., INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CDRSVM PARENT, WITH AND INTO SERVICEMASTER, WITH SERVICEMASTER CONTINUING AS THE SURVIVING CORPORATION. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932641702 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: SHW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.F. ANTON Mgmt For For J.C. BOLAND Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For D.F. HODNIK Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For R.K. SMUCKER Mgmt For For 02 APPROVAL OF THE 2007 EXECUTIVE PERFORMANCE BONUS Mgmt For For PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932676565 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For H.W. HABERMEYER, JR. Mgmt For For D.M. JAMES Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For G.J. ST. PE 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 2007 03 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 932682784 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: JOE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. AINSLIE Mgmt For For HUGH M. DURDEN Mgmt For For THOMAS A. FANNING Mgmt For For HARRY H. FRAMPTON, III Mgmt For For ADAM W. HERBERT, JR. Mgmt For For DELORES M. KESLER Mgmt For For JOHN S. LORD Mgmt For For WALTER L. REVELL Mgmt For For PETER S. RUMMELL Mgmt For For WILLIAM H. WALTON, III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS OF THE ST. JOE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932655674 -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. BREEN Mgmt Withheld Against VIRGIS W. COLBERT Mgmt Withheld Against JOHN F. LUNDGREN Mgmt Withheld Against 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2007. 03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932701825 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: TJX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For PERFORMANCE GOALS. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 04 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE.
-------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 932651359 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: TRV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN L. BELLER Mgmt For For JOHN H. DASBURG Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For PATRICIA L. HIGGINS Mgmt For For THOMAS R. HODGSON Mgmt For For C.L. KILLINGSWORTH, JR. Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt For For OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932624910 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: DIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For STEVEN P. JOBS Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For JOHN E. PEPPER, JR. Mgmt For For 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 2007. 03 TO APPROVE THE AMENDMENTS 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. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO GREENMAIL. 06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
-------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932652046 -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: WPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For JOHN L. DOTSON JR. Mgmt For For RONALD L. OLSON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 932659886 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: WU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DINYAR S. DEVITRE Mgmt For For BETSY D. HOLDEN Mgmt For For CHRISTINA A. GOLD Mgmt For For 02 APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE WESTERN UNION COMPANY SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN 04 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932676654 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: WMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER. Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY. Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES M. LILLIS. Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM G. LOWRIE. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2007. 03 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- THERAVANCE, INC. Agenda Number: 932642831 -------------------------------------------------------------------------------------------------------------------------- Security: 88338T104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: THRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. ROY VAGELOS, M.D. Mgmt For For RICK E. WINNINGHAM Mgmt For For JEFFREY M. DRAZAN Mgmt For For ROBERT V. GUNDERSON, JR Mgmt For For ARNOLD J. LEVINE, PH.D. Mgmt For For EVE E. SLATER, M.D. Mgmt For For WILLIAM H. WALTRIP Mgmt For For G.M. WHITESIDES, PH.D. Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 APPROVE AN AMENDMENT TO THE THERAVANCE, INC. Mgmt For For 2004 EQUITY INCENTIVE PLAN (THE INCENTIVE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE INCENTIVE PLAN FROM 3,700,000 TO 7,200,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT. 03 APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ENABLE THE COMPANY TO ISSUE SHARES OF CLASS A COMMON STOCK AND COMMON STOCK TO GLAXOSMITHKLINE PLC OR ITS DESIGNATED AFFILIATE IN THE EVENT OF THE CALL OR THE PUT AND TO ISSUE COMMON STOCK WITH RESPECT TO ANY STOCK DIVIDENDS ON CLASS A COMMON STOCK AFTER THE CALL AND PUT DATES. 04 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 932571284 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Special Meeting Date: 30-Aug-2006 Ticker: TMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF THERMO Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO, TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC INTERNATIONAL INC. 02 TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THERMO, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THERMO COMMON STOCK FROM 350,000,000 TO 1.2 BILLION AND TO CHANGE THE NAME OF THERMO ELECTRON CORPORATION UPON COMPLETION OF THE MERGER TO THERMO FISHER SCIENTIFIC INC.
-------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: TMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For 02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2007 EMPLOYEES STOCK PURCHASE PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932682962 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TIF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. CHANEY Mgmt For For 1D ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1H ELECTION OF DIRECTOR: JAMES E. QUINN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TIM HORTONS INC. Agenda Number: 932647754 -------------------------------------------------------------------------------------------------------------------------- Security: 88706M103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: THI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ENDRES Mgmt For For JOHN A. LEDERER Mgmt For For CRAIG S. MILLER Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING DECEMBER 30, 2007. 03 THE APPROVAL OF THE RESOLUTION REGARDING CERTAIN Mgmt For For AMENDMENTS TO THE TIM HORTONS INC. 2006 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932680350 -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: TWX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For JEFFREY L. BEWKES Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For MATHIAS DOPFNER Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. 04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. 08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED.
-------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 932628968 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: TOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZVI BARZILAY Mgmt For For EDWARD G. BOEHNE Mgmt For For RICHARD J. BRAEMER Mgmt For For CARL B. MARBACH Mgmt Withheld Against 02 THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK Mgmt Against Against INCENTIVE PLAN FOR EMPLOYEES (2007). 03 THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK Mgmt Against Against INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2007). 04 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 932646295 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: TMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For JOSEPH L. LANIER, JR. Mgmt For For LLOYD W. NEWTON Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 LONG-TERM COMPENSATION INCENTIVE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL Shr For Against
-------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 932650181 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: TSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. ANTHONY Mgmt Withheld Against SIDNEY E. HARRIS Mgmt Withheld Against ALFRED W. JONES III Mgmt Withheld Against MASON H. LAMPTON Mgmt Withheld Against JOHN T. TURNER Mgmt Withheld Against M. TROY WOODS Mgmt Withheld Against JAMES D. YANCEY Mgmt Withheld Against REBECCA K. YARBROUGH Mgmt Withheld Against 02 TO APPROVE THE TOTAL SYSTEM SERVICES, INC. 2007 Mgmt For For OMNIBUS PLAN. 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 Mgmt For For OMNIBUS PLAN (TSYS IS AN 81% SUBSIDIARY OF SYNOVUS). 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932654064 -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: RIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT L. LONG Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT M. SPRAGUE Mgmt For For 1D ELECTION OF DIRECTOR: J. MICHAEL TALBERT 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 2007.
-------------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Agenda Number: 932718868 -------------------------------------------------------------------------------------------------------------------------- Security: 89579K109 Meeting Type: Special Meeting Date: 12-Jun-2007 Ticker: TRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 19, 2007, BY AND AMONG TRIAD HOSPITALS, INC., COMMUNITY HEALTH SYSTEMS, INC. AND FWCT-1 ACQUISITION CORPORATION. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MEGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932674434 -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: TRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY CHANDLER Mgmt For For WILLIAM A. OSBORN Mgmt For For MILES D. WHITE Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 932657565 -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: TRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. PLANT Mgmt Withheld Against NEIL P. SIMPKINS Mgmt Withheld Against JODY G. MILLER Mgmt Withheld Against 02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932626003 -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: TYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.
-------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932630139 -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Special Meeting Date: 08-Mar-2007 Ticker: TYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY Mgmt For For S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4. 1B APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED BYE-LAWS.
-------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 932618145 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 02-Feb-2007 Ticker: TSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON TYSON Mgmt Withheld Against JOHN TYSON Mgmt Withheld Against RICHARD L. BOND Mgmt Withheld Against SCOTT T. FORD Mgmt Withheld Against LLOYD V. HACKLEY Mgmt Withheld Against JIM KEVER Mgmt Withheld Against JO ANN R. SMITH Mgmt Withheld Against LELAND E. TOLLETT Mgmt Withheld Against BARBARA A. TYSON Mgmt Withheld Against ALBERT C. ZAPANTA Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE TYSON FOODS, Mgmt Against Against INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES TO A TOTAL OF 60,660,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2007. 04 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932637450 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: USB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. BUYNISKI GLUCKMAN Mgmt For For ARTHUR D. COLLINS, JR. Mgmt For For OLIVIA F. KIRTLEY Mgmt For For JERRY W. LEVIN Mgmt For For RICHARD G. REITEN Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2007 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 05 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr For Against EXECUTIVE OFFICER COMPENSATION. 06 SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED Shr Against For UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN.
-------------------------------------------------------------------------------------------------------------------------- UAL CORPORATION Agenda Number: 932654230 -------------------------------------------------------------------------------------------------------------------------- Security: 902549807 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: UAUA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. ALMEIDA Mgmt For For MARY K. BUSH Mgmt For For W. JAMES FARRELL Mgmt For For WALTER ISAACSON Mgmt For For ROBERT D. KREBS Mgmt For For ROBERT S. MILLER Mgmt For For JAMES J. O'CONNOR Mgmt For For GLENN F. TILTON Mgmt For For DAVID J. VITALE Mgmt For For JOHN H. WALKER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Agenda Number: 932724986 -------------------------------------------------------------------------------------------------------------------------- Security: 903914109 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: UPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. WATFORD Mgmt For For DR. W. CHARLES HELTON Mgmt For For STEPHEN J. MCDANIEL Mgmt For For ROBERT E. RIGNEY Mgmt For For JAMES C. ROE Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For 03 STOCKHOLDER PROPOSAL - CLIMATE CHANGE. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 932663378 -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: UN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION Mgmt For For OF THE PROFIT FOR THE 2006 FINANCIAL YEAR. 04 DISCHARGE OF THE EXECUTIVE DIRECTORS. Mgmt For For 05 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. Mgmt For For 06 DIRECTOR PJ CESCAU* Mgmt For For CJ VAN DER GRAAF* Mgmt For For RD KUGLER* Mgmt For For THE LORD BRITTAN** Mgmt For For PROFESSOR W DIK** Mgmt For For CE GOLDEN** Mgmt For For DR BE GROTE** Mgmt For For LORD SIMON** Mgmt For For J-C SPINETTA** Mgmt For For KJ STORM** Mgmt For For J VAN DER VEER** Mgmt For For PROF. G. BERGER** Mgmt For For N MURTHY** Mgmt For For H NYASULU** Mgmt For For M TRESCHOW** Mgmt For For 08 REMUNERATION OF EXECUTIVE DIRECTORS. Mgmt For For 09 REMUNERATION OF NON-EXECUTIVE DIRECTORS. Mgmt For For 10 ALTERATION TO THE ARTICLES OF ASSOCIATION. Mgmt For For 11 APPOINTMENT OF AUDITORS CHARGED WITH THE AUDITING Mgmt For For OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR. 12 DESIGNATION OF THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE OF SHARES IN THE COMPANY. 13 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY AND DEPOSITARY RECEIPTS THEREFOR.
-------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932659507 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: UNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.H. CARD, JR. Mgmt For For E.B. DAVIS, JR. Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For J.R. HOPE Mgmt For For C.C. KRULAK Mgmt For For M.W. MCCONNELL Mgmt For For T.F. MCLARTY III Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- UNIONBANCAL CORPORATION Agenda Number: 932686807 -------------------------------------------------------------------------------------------------------------------------- Security: 908906100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: UB ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For MURRAY H. DASHE Mgmt For For RICHARD D. FARMAN Mgmt For For PHILIP B. FLYNN 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 For For J. FERNANDO NIEBLA Mgmt For For MASASHI OKA Mgmt For For KYOTA OMORI Mgmt For For MASAAKI TANAKA Mgmt For For 02 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932644695 -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: UIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY C. DUQUES Mgmt For For CLAYTON M. JONES Mgmt For For THEODORE E. MARTIN Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVE THE UNISYS CORPORATION 2007 LONG-TERM Mgmt For For INCENTIVE AND EQUITY COMPENSATION PLAN 04 STOCKHOLDER PROPOSAL (POLITICAL CONTRIBUTIONS) Shr Abstain Against 05 STOCKHOLDER PROPOSAL (SUSTAINABILITY REPORT) Shr For Against
-------------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932650725 -------------------------------------------------------------------------------------------------------------------------- Security: 910197102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932648504 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: UPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For VICTOR A. PELSON Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932641651 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: X ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DARNALL Mgmt For For JOHN G. DROSDICK Mgmt For For CHARLES R. LEE Mgmt For For JEFFREY M. LIPTON Mgmt For For GLENDA G. MCNEAL Mgmt For For PATRICIA A. TRACEY Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932634377 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: UTX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 Mgmt For For 03 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 04 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For 05 SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS Shr For Against 06 SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO Shr Abstain Against RATIFY EXECUTIVE COMPENSATION 07 SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
-------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932703564 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: UNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BALLARD, JR. Mgmt For For RICHARD T. BURKE Mgmt For For STEPHEN J. HEMSLEY Mgmt For For ROBERT J. DARRETTA Mgmt For For 02 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING Mgmt For For A MAJORITY VOTE FOR ELECTION OF DIRECTORS 03 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS 04 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS 05 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS 06 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Mgmt For For 07 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 08 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr For Against SHARES 09 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLAN 10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS 11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP S BOARD OF DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932577591 -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Special Meeting Date: 27-Sep-2006 Ticker: UVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 26, 2006, BY AND AMONG UNIVISION COMMUNICATIONS INC., UMBRELLA HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY (THE BUYER ), AND UMBRELLA ACQUISITION, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE BUYER. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 932685691 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: UNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. MICHAEL CAULFIELD Mgmt For For RONALD E. GOLDSBERRY Mgmt For For MICHAEL J. PASSARELLA Mgmt For For 02 APPROVAL OF STOCK INCENTIVE PLAN OF 2007 Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932653810 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUBEN M. ESCOBEDO Mgmt For For BOB MARBUT Mgmt For For ROBERT A. PROFUSEK Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR Shr For Against ELECTION MAJORITY VOTE PROPOSAL. 04 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER Shr For Against RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL. 05 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932619010 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: VAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt For For R. ANDREW ECKERT Mgmt For For MARK R. LARET Mgmt For For KENT J. THIRY Mgmt For For 02 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL Mgmt For For SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN MEDICAL SYSTEMS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- VERITAS DGC INC. Agenda Number: 932614515 -------------------------------------------------------------------------------------------------------------------------- Security: 92343P107 Meeting Type: Special Meeting Date: 09-Jan-2007 Ticker: VTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ADOPTION OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER DATED AS OF SEPTEMBER 4, 2006, BY AND AMONG VERITAS DGC INC., COMPAGNIE GENERALE DE GEOPHYSIQUE, VOLNAY ACQUISITION CO. 1 AND VOLNAY ACQUISITION CO II, AS THE AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
-------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932647401 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: VZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For 1M ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ELIMINATE STOCK OPTIONS Shr Against For 04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shr For Against 05 COMPENSATION CONSULTANT DISCLOSURE Shr For Against 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 LIMIT SERVICE ON OUTSIDE BOARDS Shr Against For 08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shr Abstain Against 09 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
-------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932686720 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: VRTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA S. BOGER Mgmt For For CHARLES A. SANDERS Mgmt For For ELAINE S. ULLIAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932651537 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: VFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. CRUTCHFIELD Mgmt For For GEORGE FELLOWS Mgmt For For DANIEL R. HESSE Mgmt For For CLARENCE OTIS, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For VF S 1996 STOCK COMPENSATION PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- VIRGIN MEDIA INC Agenda Number: 932687859 -------------------------------------------------------------------------------------------------------------------------- Security: 92769L101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: VMED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY D. BENJAMIN Mgmt For For DAVID ELSTEIN Mgmt For For GORDON MCCALLUM Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE VIRGIN MEDIA 2007 SHARESAVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 932558438 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W100 Meeting Type: Special Meeting Date: 25-Jul-2006 Ticker: VOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 TO APPROVE THE RETURN OF CAPITAL BY WAY OF A Mgmt For For B SHARE SCHEME AND SHARE CONSOLIDATION AND THE CONSEQUENTIAL AMENDMENT TO THE ARTICLES OF ASSOCIATION A1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For STATEMENTS A2 DIRECTOR SIR JOHN BOND, 2,3 Mgmt For For ARUN SARIN, 2 Mgmt For For THOMAS GEITNER Mgmt For For DR MICHAEL BOSKIN, 1,3 Mgmt For For LORD BROERS, 1,2 Mgmt For For JOHN BUCHANAN, 1 Mgmt For For ANDREW HALFORD Mgmt For For PROF J. SCHREMPP, 2,3 Mgmt For For LUC VANDEVELDE, 3 Mgmt For For PHILIP YEA, 3 Mgmt For For ANNE LAUVERGEON Mgmt For For ANTHONY WATSON Mgmt For For A14 TO APPROVE A FINAL DIVIDEND OF 3.87P PER ORDINARY Mgmt For For SHARE A15 TO APPROVE THE REMUNERATION REPORT Mgmt For For A16 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For A17 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITORS A18 TO ADOPT NEW ARTICLES OF ASSOCIATION + Mgmt For For A19 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For ELECTIONS AND REFERENDUMS ACT 2000 A20 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION A21 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION + A22 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For SHARES (SECTION 166, COMPANIES ACT 1985) +
-------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932700479 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: VNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. KOGOD Mgmt For For DAVID MANDELBAUM Mgmt For For RICHARD R. WEST 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.
-------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932680689 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: VMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS J. MCGREGOR Mgmt For For DONALD B. RICE Mgmt For For VINCENT J. TROSINO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 932676868 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROBERT BERKLEY, JR. Mgmt For For MARK E. BROCKBANK Mgmt For For RONALD E. BLAYLOCK Mgmt For For MARY C. FARRELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932644506 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: GWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES T. RYAN Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932569835 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Special Meeting Date: 31-Aug-2006 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA Mgmt For For COMMON STOCK AS CONSIDERATION IN THE PROPOSED MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED SUBSIDIARY OF WACHOVIA. 02 TO APPROVE THE AMENDED AND RESTATED WACHOVIA Mgmt For For CORPORATION 2003 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932640801 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST S. RADY*** Mgmt For For JERRY GITT** Mgmt For For JOHN T. CASTEEN, III* Mgmt For For MARYELLEN C. HERRINGER* Mgmt For For JOSEPH NEUBAUER* Mgmt For For TIMOTHY D. PROCTOR* Mgmt For For VAN L. RICHEY* Mgmt For For DONA DAVIS YOUNG* Mgmt For For 02 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. 03 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 04 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. 05 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr For Against STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. 06 A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For OF DIRECTOR NOMINEES. 07 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr For Against CONTRIBUTIONS. 08 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
-------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932700669 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: WMT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: ROLAND A. HERNANDEZ 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: JACK C. SHEWMAKER 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 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For 04 UNIVERSAL HEALTH CARE POLICY Shr Abstain Against 05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 06 EQUITY COMPENSATION GLASS CEILING Shr Abstain Against 07 COMPENSATION DISPARITY Shr Against For 08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Abstain Against 09 EXECUTIVE COMPENSATION VOTE Shr For Against 10 POLITICAL CONTRIBUTIONS REPORT Shr Abstain Against 11 SOCIAL AND REPUTATION IMPACT REPORT Shr For Against 12 CUMULATIVE VOTING Shr Against For 13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
-------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932608752 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: WAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For NANCY M. SCHLICHTING Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For CO. RESTRICTED PERFORMANCE SHARE PLAN.
-------------------------------------------------------------------------------------------------------------------------- WARNER CHILCOTT LIMITED Agenda Number: 932703805 -------------------------------------------------------------------------------------------------------------------------- Security: G9435N108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: WCRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. CONNAUGHTON Mgmt Withheld Against STEPHEN P. MURRAY Mgmt Withheld Against STEVEN C. RATTNER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ITS FISCAL YEAR ENDING DECEMBER 31, 2007 INDEPENDENT AUDITORS OF THE COMPANY AND THAT THE BOARD OF DIRECTORS DETERMINE THE REMUNERATION.
-------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932644722 -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: WM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE V. FARRELL Mgmt For For STEPHEN E. FRANK Mgmt For For KERRY K. KILLINGER Mgmt For For THOMAS C. LEPPERT Mgmt For For CHARLES M. LILLIS Mgmt For For PHILLIP D. MATTHEWS Mgmt For For REGINA T. MONTOYA Mgmt For For MICHAEL K. MURPHY Mgmt For For MARGARET OSMER MCQUADE Mgmt For For MARY E. PUGH Mgmt For For WILLIAM G. REED, JR. Mgmt For For ORIN C. SMITH Mgmt For For JAMES H. STEVER Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 03 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EXECUTIVE RETIREMENT PLAN POLICIES 04 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S DIRECTOR ELECTION PROCESS 05 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS
-------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932647045 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: WMI ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007.
-------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932671185 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WAT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932705683 -------------------------------------------------------------------------------------------------------------------------- Security: G95089101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: WFT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AS DIRECTOR: SHELDON B. LUBAR Mgmt For For 1H ELECTION AS 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, 2007, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.
-------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 932703615 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: WCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALIF HOURANI Mgmt For For NEAL MOSZKOWSKI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932666792 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHEILA P. BURKE Mgmt For For VICTOR S. LISS Mgmt For For JANE G. PISANO, PH.D. Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For JACKIE M. WARD Mgmt For For JOHN E. ZUCCOTTI Mgmt For For 02 TO APPROVE MAJORITY VOTING FOR THE ELECTION Mgmt For For OF DIRECTORS IN NON-CONTESTED ELECTIONS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932643643 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: SUSAN G. SWENSON. Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF. Mgmt For For 1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2007. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against BOARD CHAIRMAN AND CEO POSITIONS. 04 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A Shr Against For POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. 07 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION Shr Abstain Against GOALS FOR WELLS FARGO AND ITS CUSTOMERS.
-------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932642932 -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET HILL Mgmt For For JOHN R. THOMPSON Mgmt For For J. RANDOLPH LEWIS Mgmt For For STUART I. ORAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE COMPANY S NEW SENIOR EXECUTIVE Mgmt For For ANNUAL PERFORMANCE PLAN. 04 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN. 05 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY-ENGINEERED INGREDIENTS OR PRODUCTS OF ANIMAL CLONING. 06 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr For Against A REPORT PERTAINING TO SOCIAL AND ENVIRONMENTAL SUSTAINABILITY. 07 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against A REPORT ON THE FEASIBILITY OF REQUIRING SUPPLIERS TO PHASE IN CONTROLLED- ATMOSPHERE KILLING OF POULTRY.
-------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 932586564 -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Special Meeting Date: 23-Oct-2006 Ticker: WSTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt Against Against AS OF MAY 31, 2006, BETWEEN OMAHA ACQUISITION CORP. AND WEST, WHICH PROVIDES FOR THE MERGER OF OMAHA ACQUISITION CORP. WITH AND INTO WEST, AND THE CONVERSION OF EACH OUTSTANDING SHARE OF COMMON STOCK OF WEST INTO THE RIGHT TO RECEIVE $48.75 PER SHARE IN CASE, WITHOUT INTEREST, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt Against Against THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES.
-------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 932616367 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: WDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL. Mgmt For For 1B ELECTION OF DIRECTOR: PETER D. BEHRENDT. Mgmt Against Against 1C ELECTION OF DIRECTOR: KATHLEEN A. COTE. Mgmt For For 1D ELECTION OF DIRECTOR: JOHN F. COYNE. Mgmt For For 1E ELECTION OF DIRECTOR: HENRY T. DENERO. Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM L. KIMSEY. Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL D. LAMBERT. Mgmt Against Against 1H ELECTION OF DIRECTOR: ROGER H. MOORE. Mgmt Against Against 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 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932642615 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: WY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. ROGEL Mgmt For For DEBRA A. CAFARO Mgmt For For RICHARD H. SINKFIELD Mgmt For For D. MICHAEL STEUERT Mgmt For For JAMES N. SULLIVAN Mgmt For For KIM WILLIAMS Mgmt For For 02 SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr For Against 03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL ON WOOD SUPPLY Shr For Against 05 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS
-------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932646079 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: WHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1C ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 02 TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS Mgmt Against Against STOCK AND INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932624958 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 05-Mar-2007 Ticker: WFMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. 03 PROPOSAL TO APPROVE THE CONSOLIDATION, AMENDMENT Mgmt For For AND RESTATEMENT OF THE COMPANY S STOCK OPTION PLANS. 04 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S TEAM MEMBER STOCK PURCHASE PLAN. 05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against ENERGY USE. 06 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr For Against ROLES OF OUR COMPANY CEO AND CHAIRMAN OF THE BOARD.
-------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 932672745 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HOWARD LESTER Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For ANTHONY A. GREENER Mgmt For For MICHAEL R. LYNCH Mgmt For For RICHARD T. ROBERTSON Mgmt For For DAVID B. ZENOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2008.
-------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 932648566 -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: WEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. AHEARNE Mgmt For For JOHN F. BERGSTROM Mgmt For For BARBARA L. BOWLES Mgmt For For PATRICIA W. CHADWICK Mgmt For For ROBERT A. CORNOG Mgmt For For CURT S. CULVER Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For ULICE PAYNE JR Mgmt For For FREDERICK P STRATTON JR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932631888 -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: WWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. KNOWLTON Mgmt For For STEVEN B. SAMPLE Mgmt For For ALEX SHUMATE Mgmt For For WILLIAM D. PEREZ Mgmt For For 02 AMENDMENT TO THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS OF THE COMPANY TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932650434 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For 1C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For PH.D. 1D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For 1F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For 1H ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For PH.D., M.P.H. 1I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For 1J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For 1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For 1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 VOTE TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS 04 VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE Mgmt For For PLAN FOR TAX COMPLIANCE 05 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Abstain Against 06 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS Shr Against For IN CANADA 07 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against 08 RECOUPMENT OF INCENTIVE BONUSES Shr For Against 09 INTERLOCKING DIRECTORSHIPS Shr Against For 10 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Mgmt Against 11 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shr For Against 12 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shr For Against
-------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 932647425 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RT. HON BRIAN MULRONEY Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 932679410 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: WYNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. WYNN Mgmt For For ALVIN V. SHOEMAKER Mgmt For For D. BOONE WAYSON Mgmt For For 02 TO APPROVE THE COMPANY S ANNUAL PERFORMANCE Mgmt For For BASED INCENTIVE PLAN, INCLUDING INCREASING THE MAXIMUM PAYABLE THEREUNDER TO ANY INDIVIDUAL TO $10,000,000. 03 TO RATIFY THE COMPANY S DESIGNATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL SUBSIDIARIES FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932682861 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: XEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt For For FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS, Mgmt For For ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY, Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA, Mgmt For For A. PATRICIA SAMPSON Mgmt For For RICHARD H. TRULY Mgmt For For DAVID A. WESTERLUND Mgmt For For TIMOTHY V. WOLF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2007 03 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER 04 SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE Shr Against For CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION PLANS
-------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932678420 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: XRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For URSULA M. BURNS Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For RICHARD J. HARRINGTON Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For RALPH S. LARSEN Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For N.J. NICHOLAS, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 AMENDMENT OF THE 2004 PERFORMANCE INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO THE ADOPTION Shr Abstain Against OF A VENDOR CODE OF CONDUCT.
-------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932556030 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: XLNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For E.W. VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 03 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt Against Against PLAN AND TO AUTHORIZE 10,000,000 SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 932648934 -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: XL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH MAURIELLO Mgmt For For EUGENE M. MCQUADE Mgmt For For ROBERT S. PARKER Mgmt For For ALAN Z. SENTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932695856 -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: XMSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. PARSONS Mgmt For For HUGH PANERO Mgmt For For NATHANIEL A. DAVIS Mgmt For For JOAN L. AMBLE Mgmt For For THOMAS J. DONOHUE Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CHESTER A. HUBER, JR. Mgmt For For JOHN MENDEL Mgmt For For JARL MOHN Mgmt For For JACK SHAW Mgmt For For JEFFREY D. ZIENTS Mgmt For For 02 APPROVE THE ADOPTION OF THE XM SATELLITE RADIO Mgmt For For HOLDINGS INC. 2007 STOCK INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932682974 -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: XTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LANE G. COLLINS Mgmt Against Against 1B ELECTION OF DIRECTOR: SCOTT G. SHERMAN Mgmt Against Against 1C ELECTION OF DIRECTOR: BOB R. SIMPSON Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932716674 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: YHOO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERRY S. SEMEL Mgmt For For 1B ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against 1D ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt Against Against 1E ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1F ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For 1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt Against Against 1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1I ELECTION OF DIRECTOR: EDWARD R. KOZEL Mgmt For For 1J ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For 02 AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 1995 STOCK PLAN. 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For 1996 EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Abstain Against 06 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Abstain Against 07 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE Shr Against For ON HUMAN RIGHTS.
-------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932671008 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: YUM ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JACKIE TRUJILLO Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For OF PROXY) 03 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Abstain Against PRINCIPLES (PAGE 19 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 21 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO A PAY FOR SUPERIOR Shr Abstain Against PERFORMANCE PROPOSAL (PAGE 24 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO A FUTURE SEVERANCE Shr For Against AGREEMENTS PROPOSAL (PAGE 27 OF PROXY) 07 SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE Shr Abstain Against FISH (PAGE 29 OF PROXY) 08 SHAREHOLDER PROPOSAL RELATING TO A PROPOSAL Shr Abstain Against REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY)
-------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932648578 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: ZMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt Against Against 02 AUDITOR RATIFICATION Mgmt For For 03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS 04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE
-------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932657123 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ZION ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER B. PORTER Mgmt For For L.E. SIMMONS Mgmt For For STEVEN C. WHEELWRIGHT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2007. 03 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
CREF GROWTH ACCOUNT --------------------------------------------------------------------------------
-------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932657832 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For GEORGE W. BUCKLEY Mgmt For For VANCE D. COFFMAN Mgmt For For MICHAEL L. ESKEW Mgmt For For W. JAMES FARRELL Mgmt For For HERBERT L. HENKEL Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For ROZANNE L. RIDGWAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION 05 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE PERFORMANCE UNIT PLAN 07 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE Shr Abstain Against OF PEER COMPANIES.
-------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932647069 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 R.A. GONZALEZ 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 - ADVISORY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO
-------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 932716612 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: ANF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. GOLDEN Mgmt For For EDWARD F. LIMATO Mgmt For For 02 TO APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE Mgmt For For COMPENSATION PERFORMANCE PLAN. 03 TO APPROVE THE ABERCROMBIE & FITCH CO. 2007 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932625227 -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: ADCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BOYLE III Mgmt For For WILLIAM R. SPIVEY, PH.D Mgmt For For ROBERT E. SWITZ Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932635925 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: ADBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt For For CAROL MILLS Mgmt For For COLLEEN M. POULIOT Mgmt For For ROBERT SEDGEWICK Mgmt For For JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL. Shr Abstain Against 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 932676604 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BROUILLARD Mgmt For For LAWRENCE P. CASTELLANI Mgmt For For MICHAEL N. COPPOLA 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 WILLIAM L. SALTER 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 2007 03 APPROVE AN AMENDMENT TO OUR LONG-TERM INCENTIVE Mgmt For For PLAN 04 APPROVE THE 2007 EXECUTIVE INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932688952 -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: EYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER G. CHAVEZ Mgmt No vote ELIZABETH H. DAVILA Mgmt No vote 02 TO APPROVE RATIFICATION OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932648530 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: AMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ Mgmt No vote 1B NOMINEE FOR DIRECTOR: W. MICHAEL BARNES Mgmt No vote 1C NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN Mgmt No vote 1D NOMINEE FOR DIRECTOR: H. PAULETT EBERHART Mgmt No vote 1E NOMINEE FOR DIRECTOR: ROBERT B. PALMER Mgmt No vote 1F NOMINEE FOR DIRECTOR: JOHN E. CALDWELL Mgmt No vote 1G NOMINEE FOR DIRECTOR: MORTON L. TOPFER Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt No vote OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932644621 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: AET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. CLARK Mgmt For For BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 05 SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR Shr Against For FROM THE EXECUTIVE RETIREE RANKS
-------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932707663 -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: ACS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt Withheld Against LYNN R. BLODGETT Mgmt For For JOHN H. REXFORD Mgmt Withheld Against JOSEPH P. O'NEILL Mgmt Withheld Against FRANK A. ROSSI Mgmt Withheld Against J. LIVINGSTON KOSBERG Mgmt Withheld Against DENNIS MCCUISTION Mgmt Withheld Against ROBERT B. HOLLAND, III Mgmt For For 02 TO APPROVE THE FISCAL YEAR 2007 PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS 03 TO APPROVE THE SPECIAL EXECUTIVE FY07 BONUS Mgmt For For PLAN FOR CERTAIN OF OUR EXECUTIVE OFFICERS 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 05 TO APPROVE AND ADOPT THE 2007 EQUITY INCENTIVE Mgmt Against Against PLAN 06 TO APPROVE A POLICY ON AN ANNUAL ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932706940 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: AMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt No vote SEAN M. HEALEY Mgmt No vote HAROLD J. MEYERMAN Mgmt No vote WILLIAM J. NUTT Mgmt No vote RITA M. RODRIGUEZ Mgmt No vote PATRICK T. RYAN Mgmt No vote JIDE J. ZEITLIN Mgmt No vote 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932651789 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: AFL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, M.D. 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 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 932661906 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: AG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. WAYNE BOOKER Mgmt For For FRANCISCO R. GROS Mgmt For For GERALD B. JOHANNESON Mgmt For For CURTIS E. MOLL Mgmt For For 02 APPROVAL OF RATIFICATION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932631232 -------------------------------------------------------------------------------------------------------------------------- Security: 00845V308 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: AGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT, DATED AS OF DECEMBER Mgmt For For 3, 2006, WITH LSI LOGIC CORPORATION AND ATLAS ACQUISITION CORP. 02 DIRECTOR RICHARD L. CLEMMER Mgmt For For MICHAEL J. MANCUSO Mgmt For For KARI-PEKKA WILSKA Mgmt For For 03 TO RE-APPROVE OUR SHORT TERM INCENTIVE PLAN. Mgmt For For 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932623209 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: A ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL N. CLARK Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT L. JOSS Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932615365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: APD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. DAVIS III Mgmt For For W. DOUGLAS FORD Mgmt For For EVERT HENKES Mgmt For For MARGARET G. MCGLYNN 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 2007.
-------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932677315 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AKAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD GRAHAM Mgmt For For F. THOMSON LEIGHTON Mgmt For For PAUL SAGAN Mgmt For For NAOMI SELIGMAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932639199 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: AA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN J.P. BELDA Mgmt For For CARLOS GHOSN Mgmt For For HENRY B. SCHACHT Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 932666362 -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ACL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS Mgmt For For OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2006 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2006 04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For AUDITORS 6A ELECTION TO THE BOARD OF DIRECTORS: WERNER J. Mgmt For For BAUER 6B ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO Mgmt For For CASTANER 6C ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK Mgmt For For J.R. DE VINK 6D ELECTION TO THE BOARD OF DIRECTORS: GERHARD Mgmt For For N. MAYR 07 APPROVAL OF SHARE CANCELLATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 932696795 -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ACL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS Mgmt For For OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2006 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2006 04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For AUDITORS 6A ELECTION TO THE BOARD OF DIRECTORS: WERNER J. Mgmt For For BAUER 6B ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO Mgmt For For CASTANER 6C ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK Mgmt For For J.R. DE VINK 6D ELECTION TO THE BOARD OF DIRECTORS: GERHARD Mgmt For For N. MAYR 07 APPROVAL OF SHARE CANCELLATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932648871 -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Abstain Against BONUSES. 04 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES Shr Against For OF CEO AND CHAIRMAN. 05 STOCKHOLDER PROPOSAL REQUESTING A DIRECTOR Shr Against For ELECTION MAJORITY VOTE STANDARD. 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS. 07 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE Shr For Against BASED STOCK OPTIONS. 08 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against UTILIZING THE NIETC. 09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CLIMATE CHANGE.
-------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932646485 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ATI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR H. KENT BOWEN Mgmt For For L. PATRICK HASSEY Mgmt For For JOHN D. TURNER Mgmt For For B APPROVAL OF 2007 INCENTIVE PLAN. Mgmt For For C RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For D STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORTING.
-------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932656082 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: AGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. GALLAGHER Mgmt For For GAVIN S. HERBERT Mgmt For For STEPHEN J. RYAN, M.D. 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 FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932696745 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: ADS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.M. BENVENISTE, PH.D. Mgmt For For D. KEITH COBB Mgmt For For KENNETH R. JENSEN Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932683180 -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AGATE Mgmt For For CHARLES H. COTROS Mgmt For For JAMES W. CROWNOVER Mgmt For For STEPHANIE DRESCHER Mgmt For For WILLIAM J. FLYNN Mgmt For For DAVID I. FOLEY Mgmt For For NOLAN LEHMANN Mgmt For For STEVEN MARTINEZ Mgmt For For JAMES A. QUELLA Mgmt For For JOHN M. TRANI Mgmt For For JOHN J. ZILLMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2007. 03 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932656640 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ALTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN P. DAANE. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT W. REED. Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For 1D ELECTION OF DIRECTOR: KEVIN MCGARITY. Mgmt For For 1E ELECTION OF DIRECTOR: JOHN SHOEMAKER. Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN WANG. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932652349 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E.R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr Against For 04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Abstain Against OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE 05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Abstain Against CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING 06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For TOBACCO BUSINESS BY 2010 07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For
-------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932707738 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: AMZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt Withheld Against TOM A. ALBERG Mgmt Withheld Against JOHN SEELY BROWN Mgmt Withheld Against L. JOHN DOERR Mgmt Withheld Against WILLIAM B. GORDON Mgmt Withheld Against MYRTLE S. POTTER Mgmt Withheld Against THOMAS O. RYDER Mgmt Withheld Against PATRICIA Q. STONESIFER Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS IN 1997 STOCK INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF INTERNAL REVENUE CODE.
-------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932661944 -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ABK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For PHILIP N. DUFF Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932692230 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Special Meeting Date: 27-Apr-2007 Ticker: AMX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932704364 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: AEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON P. DIAMOND Mgmt For For ALAN T. KANE Mgmt For For CARY D. MCMILLAN Mgmt For For JAMES V. O'DONNELL Mgmt For For 02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 250 MILLION TO 750 MILLION. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932643629 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: AXP ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 V.E. JORDAN, JR. 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 F.P. POPOFF Mgmt For For S.S. REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. 03 A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY Mgmt For For 2007 INCENTIVE COMPENSATION PLAN. 04 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL A. COHEN Mgmt For For MARTIN S. FELDSTEIN Mgmt For For ELLEN V. FUTTER Mgmt For For STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt For For FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For VIRGINIA M. ROMETTY Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For STOCK OPTIONS.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932650080 -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ASD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN E. ANDERSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For RUTH ANN MARSHALL Mgmt For For 02 DIRECTORS PROPOSAL - AMENDMENT TO THE AMERICAN Mgmt For For STANDARD COMPANIES INC. 2002 OMNIBUS INCENTIVE PLAN. 03 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932654103 -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For RONALD M. DYKES Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For PAMELA D.A. REEVE Mgmt For For DAVID E. SHARBUTT Mgmt For For JAMES D. TAICLET, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For 02 APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 Mgmt For For EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932624530 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 16-Feb-2007 Ticker: ABC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. HAGENLOCKER Mgmt For For KURT J. HILZINGER Mgmt For For HENRY W. MCGEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932644431 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: AME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. KLEIN Mgmt For For STEVEN W. KOHLHAGEN Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For INCREASING AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. 03 PROPOSAL TO APPROVE THE AMETEK, INC. 2007 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932645988 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr Against For 5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr For Against
-------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 932698624 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: APH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY L. CLARK Mgmt For For ANDREW E. LIETZ Mgmt For For MARTIN H. LOEFFLER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. 03 APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED Mgmt For For SHARES.
-------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 932694765 -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt For For JOHN W. BACHMANN Mgmt For For DAVID L. BOREN Mgmt For For ARMANDO M. CODINA Mgmt For For EARL G. GRAVES Mgmt For For ANN M. KOROLOGOS Mgmt For For MICHAEL A. MILES Mgmt For For PHILIP J. PURCELL Mgmt For For RAY M. ROBINSON Mgmt For For JUDITH RODIN Mgmt For For MATTHEW K. ROSE Mgmt For For ROGER T. STAUBACH Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007 03 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR THE ELECTION OF DIRECTORS 04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shr For Against MEETINGS 05 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE Shr Against For BASED STOCK OPTIONS 06 STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION Shr For Against TO RATIFY EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932680728 -------------------------------------------------------------------------------------------------------------------------- Security: 032346108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: AMLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. ALTMAN Mgmt No vote TERESA BECK Mgmt No vote DANIEL M. BRADBURY Mgmt No vote JOSEPH C. COOK, JR. Mgmt No vote KARIN EASTHAM Mgmt No vote JAMES R. GAVIN III Mgmt No vote GINGER L. GRAHAM Mgmt No vote HOWARD E. GREENE, JR. Mgmt No vote JAY S. SKYLER Mgmt No vote JOSEPH P. SULLIVAN Mgmt No vote JAMES N. WILSON Mgmt No vote 02 TO APPROVE AN INCREASE OF 250,000,000 SHARES Mgmt No vote IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 TO APPROVE AN INCREASE OF 1,000,000 SHARES IN Mgmt No vote THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932631117 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2007 Ticker: ADI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERALD G. FISHMAN Mgmt Withheld Against JOHN C. HODGSON Mgmt For For F. GRANT SAVIERS Mgmt Withheld Against PAUL J. SEVERINO 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 3, 2007. 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against STOCK OPTION GRANTS TO SENIOR EXECUTIVES, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT. 04 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr Against For IN DIRECTOR ELECTIONS, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932638325 -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUGUST A. BUSCH III Mgmt For For AUGUST A. BUSCH IV Mgmt For For CARLOS FERNANDEZ G. Mgmt For For JAMES R. JONES Mgmt For For ANDREW C. TAYLOR Mgmt For For DOUGLAS A. WARNER III Mgmt For For 02 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN Mgmt For For 03 APPROVAL OF THE GLOBAL EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 05 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS
-------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932662643 -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ANN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. GRAYSON Mgmt For For MICHAEL W. TRAPP Mgmt For For 02 APPROVE THE MANAGEMENT PERFORMANCE COMPENSATION Mgmt For For PLAN, AS AMENDED AND RESTATED. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932657375 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: APA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For 02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt For For 03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND PLANK Mgmt For For 05 APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION Mgmt For For PLAN 06 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shr For Against OF PROXY EXPENSES
-------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932685071 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AAPL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 ARTHUR D. LEVINSON Mgmt For For ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt For For OPTION PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. 09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. 11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932631915 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: AMAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For ROBERT H. BRUST Mgmt For For DEBORAH A. COLEMAN 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 WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK INCENTIVE PLAN. 03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For BONUS PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 932676642 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: WTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. HANKOWSKY Mgmt For For RICHARD L. SMOOT Mgmt For For ANDREW J. SORDONI, III Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 932653682 -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. JENNINGS Mgmt No vote STEVEN F. LEER Mgmt No vote ROBERT G. POTTER Mgmt No vote THEODORE D. SANDS Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932669180 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ARW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For KAREN GORDON MILLS Mgmt For For WILLIAM E. MITCHELL Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932671161 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AJG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BAX Mgmt No vote T. KIMBALL BROOKER Mgmt No vote DAVID S. JOHNSON Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932552551 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Special Meeting Date: 21-Jul-2006 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED Mgmt For For TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED.
-------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932646360 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For C04 STOCKHOLDER PROPOSAL A Shr Abstain Against C05 STOCKHOLDER PROPOSAL B Shr For Against C06 STOCKHOLDER PROPOSAL C Shr Against For C07 STOCKHOLDER PROPOSAL D Shr For Against C08 STOCKHOLDER PROPOSAL E Shr Against For
-------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932646194 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: AVY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF BORJESSON Mgmt For For PETER W. MULLIN Mgmt For For PATRICK T. SIEWERT 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 29, 2007
-------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 932684598 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: CAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. NELSON Mgmt For For MARY C. CHOKSI Mgmt For For LEONARD S. COLEMAN Mgmt For For LYNN KROMINGA Mgmt For For MARTIN L . EDELMAN Mgmt For For SHELI Z. ROSENBERG Mgmt For For F. ROBERT SALERNO Mgmt For For STENDER E. SWEENEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS FOR FISCAL YEAR 2007. 03 TO APPROVE THE AVIS BUDGET GROUP, INC. 2007 Mgmt For For EQUITY AND INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932652173 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: AVP ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS 04 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shr Against For COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE
-------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932643845 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: BHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For C.P. CAZALOT, JR. Mgmt For For CHAD C. DEATON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For PIERRE H. JUNGELS Mgmt For For JAMES A. LASH Mgmt For For JAMES F. MCCALL Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For CHARLES L. WATSON Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION
-------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932646346 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANNO C. FIEDLER Mgmt For For JOHN F. LEHMAN Mgmt For For GEORGIA R. NELSON Mgmt For For ERIK H. VAN DER KAAY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932642588 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: BOH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY G.F. BITTERMAN Mgmt For For MARTIN A. STEIN Mgmt For For BARBARA J. TANABE Mgmt For For ROBERT W. WO, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG.
-------------------------------------------------------------------------------------------------------------------------- BARE ESCENTUALS, INC. Agenda Number: 932708691 -------------------------------------------------------------------------------------------------------------------------- Security: 067511105 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: BARE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS M. JONES Mgmt No vote GLEN T. SENK Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 932700239 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: BKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD RIGGIO Mgmt For For MICHAEL J. DEL GIUDICE Mgmt For For WILLIAM SHELUCK, JR. Mgmt For For LAWRENCE S. ZILAVY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932673761 -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For GEORGE P. STEPHAN Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For STOCK AND INCENTIVE AWARD PLAN. 04 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For EXECUTIVE OFFICER INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932647019 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For 1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2007 INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932657349 -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: BEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. FUNARI Mgmt For For CHARLES A. HAGGERTY Mgmt For For WILLIAM N. KELLEY, M.D. Mgmt For For 02 APPROVAL OF THE 2007 LONG TERM PERFORMANCE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932721738 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: BBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES* Mgmt For For ELLIOT S. KAPLAN* Mgmt For For MATTHEW H. PAULL* Mgmt For For JAMES E. PRESS* Mgmt For For RICHARD M. SCHULZE* Mgmt For For MARY A. TOLAN* Mgmt For For HATIM A. TYABJI* Mgmt For For ROGELIO M. REBOLLEDO** 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 MARCH 1, 2008. 03 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES.
-------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932704299 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: BIIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. MULLEN Mgmt For For BRUCE R. ROSS Mgmt For For MARIJN E. DEKKERS 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932701382 -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Special Meeting Date: 08-Jun-2007 Ticker: BMET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 18, 2006, BY AND AMONG BIOMET, INC., AN INDIANA CORPORATION, LVB ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND LVB ACQUISITION MERGER SUB, INC., AN INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF LVB ACQUISITION, LLC. 02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE IF NECESSARY OR APPROPRIATE, INCLUDING AN ADJOURNMENT TO PROVIDE ADDITIONAL INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932695135 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: BLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt No vote DENNIS D. DAMMERMAN Mgmt No vote WILLIAM S. DEMCHAK Mgmt No vote DAVID H. KOMANSKY Mgmt No vote JAMES E. ROHR Mgmt No vote RALPH L. SCHLOSSTEIN Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS BLACKROCK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932655369 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERE A. DRUMMOND Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For 02 TO VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING Shr For Against DIRECTOR ELECTIONS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932656335 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR URSULA M. BURNS Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For N.J. NICHOLAS, JR. Mgmt For For JOHN E. PEPPER Mgmt For For 02 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For BYLAWS TO DECLASSIFY BOARD OF DIRECTORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS 04 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS) 05 TO REQUIRE EXECUTIVES TO MEET SPECIFIED STOCK Shr Against For RETENTION GUIDELINES 06 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS 07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF
-------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 932689548 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BYD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BOUGHNER Mgmt No vote WILLIAM R. BOYD Mgmt No vote WILLIAM S. BOYD Mgmt No vote THOMAS V. GIRARDI Mgmt No vote MARIANNE BOYD JOHNSON Mgmt No vote LUTHER W. MACK, JR. Mgmt No vote MICHAEL O. MAFFIE Mgmt No vote BILLY G. MCCOY Mgmt No vote FREDERICK J. SCHWAB Mgmt No vote KEITH E. SMITH Mgmt No vote PETER M. THOMAS Mgmt No vote VERONICA J. WILSON Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932648439 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BMY ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: J.D. ROBINSON III Mgmt For For 1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1I ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt For For 04 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt For For 05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 06 RECOUPMENT Shr Abstain Against 07 CUMULATIVE VOTING Shr Against For
-------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932657678 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: BRCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt Withheld Against NANCY H. HANDEL Mgmt Withheld Against JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against ALAN E. ROSS Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt For For S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE BROADCOM CORPORATION EXECUTIVE Mgmt Abstain Against OFFICER PERFORMANCE BONUS PLAN UNDER WHICH INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE OFFICERS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Abstain Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 06 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 932706510 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: BKD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. DONIGER Mgmt No vote JACKIE M. CLEGG Mgmt No vote JEFFREY G. EDWARDS Mgmt No vote 02 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt No vote OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932672923 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: BRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For DAVID H. HUGHES Mgmt For For TONI JENNINGS Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932657604 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: BC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOLAN D. ARCHIBALD Mgmt For For JEFFREY L. BLEUSTEIN Mgmt For For GRAHAM H. PHILLIPS Mgmt For For LAWRENCE A. ZIMMERMAN Mgmt For For 02 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932641067 -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR. Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 (ADVISORY VOTE).
-------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932672529 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CHRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REBECCA K. ROLOFF Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932646283 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: BCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE E. MARTIN Mgmt For For ANTHONY WELTERS Mgmt For For TONY L. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 932726497 -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: CVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GROVER C. BROWN Mgmt For For ZACHARY W. CARTER Mgmt For For CHARLES D. FERRIS Mgmt For For RICHARD H. HOCHMAN Mgmt For For VICTOR ORISTANO Mgmt For For THOMAS V. REIFENHEISER Mgmt For For JOHN R. RYAN Mgmt For For VINCENT TESE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932628754 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: CBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT KENNETT F. BURNES TO THE CLASS OF DIRECTORS Mgmt For For WHOSE TERM EXPIRE IN 2010. 1B TO ELECT JOHN S. CLARKESON TO THE CLASS OF DIRECTORS Mgmt For For WHOSE TERM EXPIRE IN 2010. 1C TO ELECT RODERICK C.G. MACLEOD TO THE CLASS Mgmt For For OF DIRECTORS WHOSE TERM EXPIRE IN 2010. 1D TO ELECT RONALDO H. SCHMITZ TO THE CLASS OF Mgmt For For DIRECTORS WHOSE TERM EXPIRE IN 2010. 1E TO ELECT SHENGMAN ZHANG TO THE CLASS OF DIRECTORS Mgmt For For WHOSE TERM EXPIRE IN 2010. 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 TO APPROVE CABOT S SHORT-TERM INCENTIVE COMPENSATION Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932671666 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CDNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FISTER Mgmt For For DONALD L. LUCAS Mgmt For For A.S. VINCENTELLI Mgmt For For GEORGE M. SCALISE Mgmt For For JOHN B. SHOVEN Mgmt For For ROGER S. SIBONI Mgmt For For LIP-BU TAN Mgmt For For JOHN A.C. SWAINSON Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. 03 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY A MAJORITY VOTE. 05 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 932648946 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. PATRICK Mgmt For For BRUCE W. WILKINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932651602 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RONALD DIETZ Mgmt For For LEWIS HAY, III Mgmt For For MAYO SHATTUCK, III Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2007. 03 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- CAPITALSOURCE INC. Agenda Number: 932667011 -------------------------------------------------------------------------------------------------------------------------- Security: 14055X102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. FREMDER Mgmt Withheld Against LAWRENCE C. NUSSDORF Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP.
-------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 932682924 -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CECO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. GROSS Mgmt For For THOMAS B. LALLY Mgmt For For STEVEN H. LESNIK Mgmt For For GARY E. MCCULLOUGH Mgmt For For KEITH K. OGATA Mgmt For For LESLIE T. THORNTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932625544 -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Special Meeting Date: 16-Mar-2007 Ticker: CMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION, CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 AND TO APPROVE THE MERGER OF CAREMARK RX, INC. WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL OF THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 932642843 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: CSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. CALDER Mgmt For For ROBIN S. CALLAHAN Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932717880 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: KMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FOLLIARD Mgmt For For EDGAR H. GRUBB Mgmt For For KEITH D. BROWNING Mgmt For For JAMES F. CLINGMAN, JR. Mgmt For For HUGH G. ROBINSON Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt For For BONUS PLAN, AS AMENDED AND RESTATED.
-------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932706231 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: CAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. DILLON Mgmt For For JUAN GALLARDO Mgmt For For WILLIAM A. OSBORN Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR Shr Against For 04 STOCKHOLDER PROPOSAL-MAJORITY VOTE STANDARD Shr For Against
-------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932698876 -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: CBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against PATRICE MARIE DANIELS Mgmt Withheld Against SENATOR T.A. DASCHLE Mgmt Withheld Against CURTIS F. FEENY Mgmt Withheld Against BRADFORD M. FREEMAN Mgmt Withheld Against MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt Withheld Against ROBERT E. SULENTIC Mgmt Withheld Against JANE J. SU Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt Withheld Against RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE EXECUTIVE INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Agenda Number: 932636927 -------------------------------------------------------------------------------------------------------------------------- Security: 14984K106 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: BOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF OCTOBER 17, 2006, AMONG CME HOLDINGS, CBOT HOLDINGS AND CBOT, AS AMENDED AS OF DECEMBER 20, 2006 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH CBOT HOLDINGS WILL MERGE WITH AND INTO CME HOLDINGS. 02 TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT Mgmt No vote OF THE CBOT HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Agenda Number: 932663176 -------------------------------------------------------------------------------------------------------------------------- Security: 14984K106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES P. CAREY Mgmt No vote JOHN E. CALLAHAN Mgmt No vote JAMES E. CASHMAN Mgmt No vote JAMES A. DONALDSON Mgmt No vote C.C. ODOM, II Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932686883 -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: CDWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For 1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For 1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For 1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For 1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For 1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For 1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For 1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For 1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For 1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For 1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
-------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 932655383 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHINH E. CHU Mgmt For For MARK C. ROHR Mgmt For For DAVID N. WEIDMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932712260 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: CELG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For RICHARD C.E. MORGAN Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932678329 -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CEPH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt No vote WILLIAM P. EGAN Mgmt No vote MARTYN D. GREENACRE Mgmt No vote VAUGHN M. KAILIAN Mgmt No vote KEVIN E. MOLEY Mgmt No vote CHARLES A. SANDERS, M.D Mgmt No vote GAIL R. WILENSKY, PH.D. Mgmt No vote DENNIS L. WINGER Mgmt No vote 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt No vote PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 932688801 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: CERN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.E. BISBEE, JR., PH.D. Mgmt No vote NANCY-ANN DEPARLE Mgmt No vote MICHAEL E. HERMAN Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932669661 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FOSTER Mgmt No vote STEPHEN D. CHUBB Mgmt No vote GEORGE E. MASSARO Mgmt No vote GEORGE M. MILNE, JR. Mgmt No vote DOUGLAS E. ROGERS Mgmt No vote SAMUEL O. THIER Mgmt No vote WILLIAM H. WALTRIP Mgmt No vote 02 PROPOSAL TO APPROVE THE COMPANY S 2007 INCENTIVE Mgmt No vote PLAN AUTHORIZING THE ISSUANCE OF UP TO 6,300,000 SHARES OF COMMON STOCK. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 932684978 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: LNG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKY A. BAILEY Mgmt No vote DAVID B. KILPATRICK Mgmt No vote J. ROBINSON WEST Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt No vote (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006, 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, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt For For TERRY L. SAVAGE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For HOLDINGS INC. ANNUAL INCENTIVE PLAN. 04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932715331 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: CHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNA K. GIBSON Mgmt For For BETSY S. ATKINS Mgmt For For DAVID F. DYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932662059 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CHH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. JEWS Mgmt For For JOHN T. SCHWIETERS Mgmt For For DAVID C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CHOICEPOINT INC. Agenda Number: 932654090 -------------------------------------------------------------------------------------------------------------------------- Security: 170388102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY M. ROBINSON Mgmt For For DEREK V. SMITH Mgmt For For M. ANNE SZOSTAK Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt For For INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT Mgmt For For INC. 2006 OMNIBUS INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE FOR GRANT FROM 1,500,000 TO 2,700,000. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 932669534 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY C. IRWIN Mgmt For For JOHN O. WHITNEY Mgmt For For J. RICHARD LEAMAN, JR. Mgmt For For 02 APPROVAL OF THE CHURCH & DWIGHT CO, INC. ANNUAL Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S 2007 CONSOLIDATED FINANCIAL STATEMENTS.
-------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932626851 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: CIEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWTON W. FITT Mgmt For For PATRICK H NETTLES PH.D. Mgmt For For MICHAEL J. ROWNY Mgmt For For 02 RATIFICATION OF THE ELECTION BY THE BOARD OF Mgmt For For DIRECTORS OF BRUCE L. CLAFLIN AS A CLASS III DIRECTOR IN ACCORDANCE WITH CIENA S PRINCIPLES OF CORPORATE GOVERNANCE. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932721776 -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: CC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA S. FEIGIN Mgmt For For ALLEN B. KING Mgmt For For CAROLYN Y. WOO Mgmt For For JAMES F. HARDYMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
-------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932588405 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For MICHAEL D. CAPELLAS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. 03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 05 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.
-------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932674674 -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For MICHAEL T. DUGAN Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For BRADLEY E. SINGER Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. Mgmt For For 03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2000 EQUITY INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932711674 -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: CLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 20, 2007, AMONG CLAIRE S STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE ACQUISITION SUB., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
-------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS Agenda Number: 932679547 -------------------------------------------------------------------------------------------------------------------------- Security: 18451C109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. LOWRY MAYS Mgmt No vote JAMES M. RAINES Mgmt No vote 02 APPROVE THE ADOPTION OF THE CLEAR CHANNEL OUTDOOR Mgmt No vote HOLDINGS, INC. 2006 ANNUAL INCENTIVE PLAN 03 APPROVE THE ADOPTION OF THE CLEAR CHANNEL OUTDOOR Mgmt No vote HOLDINGS, INC. 2005 STOCK INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 932667112 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. LILIENTHAL Mgmt Withheld Against PAUL J. LISKA Mgmt Withheld Against JOSE O. MONTEMAYOR Mgmt Withheld Against DON M. RANDEL Mgmt Withheld Against JOSEPH ROSENBERG Mgmt Withheld Against ANDREW H. TISCH Mgmt Withheld Against JAMES S. TISCH Mgmt Withheld Against MARVIN ZONIS Mgmt Withheld Against 02 APPROVAL OF DELOITTE AND TOUCHE, LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CNX GAS CORPORATION Agenda Number: 932647487 -------------------------------------------------------------------------------------------------------------------------- Security: 12618H309 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: CXG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP W. BAXTER Mgmt No vote J. BRETT HARVEY Mgmt No vote JAMES E. ALTMEYER, SR. Mgmt No vote WILLIAM J. LYONS Mgmt No vote NICHOLAS J. DEIULIIS Mgmt No vote JOHN R. PIPSKI Mgmt No vote RAJ K. GUPTA Mgmt No vote JOSEPH T. WILLIAMS Mgmt No vote 02 APPROVAL AND RATIFICATION OF THE CNX GAS CORPORATION Mgmt No vote EQUITY INCENTIVE PLAN, AS AMENDED. 03 RATIFICATION OF THE ANTICIPATED APPOINTMENT Mgmt No vote OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932588962 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: COH ISIN: -------------------------------------------------------------------------------------------------------------------------- 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
-------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932712210 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: CTSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAKSHMI NARAYANAN Mgmt For For JOHN E. KLEIN Mgmt For For 02 TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 1999 INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 932710432 -------------------------------------------------------------------------------------------------------------------------- Security: 193068103 Meeting Type: Annual Meeting Date: 09-Jun-2007 Ticker: CWTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ALEXANDER Mgmt No vote JERRY GRAMAGLIA Mgmt No vote KAY ISAACSON-LEIBOWITZ Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932664433 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: J.K. CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: E.M. HANCOCK Mgmt For For 1D ELECTION OF DIRECTOR: D.W. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: R.J. KOGAN Mgmt For For 1F ELECTION OF DIRECTOR: D.E. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: R. MARK Mgmt For For 1H ELECTION OF DIRECTOR: J.P. REINHARD Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against MEETINGS 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
-------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932669546 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CMCSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For JEFFREY A. HONICKMAN Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 INDEPENDENT AUDITORS Mgmt For For 03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shr Against For 04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against AN EMPLOYEE 05 REQUIRE SUSTAINABILITY REPORT Shr For Against 06 ADOPT A RECAPITALIZATION PLAN Shr For Against 07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr Against For 08 REQUIRE PAY DIFFERENTIAL REPORT Shr Against For 09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Agenda Number: 932700607 -------------------------------------------------------------------------------------------------------------------------- Security: 200519106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON W. HILL, II Mgmt For For JACK R BERSHAD Mgmt For For JOSEPH E. BUCKELEW Mgmt For For DONALD T. DIFRANCESCO Mgmt For For NICHOLAS A. GIORDANO Mgmt For For MORTON N. KERR Mgmt For For STEVEN M. LEWIS Mgmt For For JOHN K. LLOYD Mgmt For For GEORGE E. NORCROSS, III Mgmt For For DANIEL J. RAGONE Mgmt For For WILLIAM A. SCHWARTZ, JR Mgmt For For JOSEPH T. TARQUINI, JR. Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932688774 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CYH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. LARRY CASH Mgmt For For HARVEY KLEIN, M.D. Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON MARCH 30, 2007. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 PROPOSAL SUBMITTED BY A STOCKHOLDER ENTITLED Shr Against For - PAY-FOR-SUPERIOR PERFORMANCE PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- CON-WAY, INC. Agenda Number: 932640774 -------------------------------------------------------------------------------------------------------------------------- Security: 205944101 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: CNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. ANTON Mgmt For For W. KEITH KENNEDY, JR. Mgmt For For JOHN C. POPE Mgmt For For DOUGLAS W. STOTLAR Mgmt For For PETER W. STOTT Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932659848 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CNX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 A. POWELL Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For LLP. 03 AMENDMENT TO CONSOL ENERGY INC. EQUITY INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932672670 -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF YVES C. DE BALMANN FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1B THE ELECTION OF DOUGLAS L. BECKER FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1C THE ELECTION OF JAMES T. BRADY FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1D THE ELECTION OF EDWARD A. CROOKE FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1E THE ELECTION OF JAMES R. CURTISS FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1F THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR Mgmt For For A TERM TO EXPIRE IN 2008. 1G THE ELECTION OF NANCY LAMPTON FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1H THE ELECTION OF ROBERT J. LAWLESS FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1I THE ELECTION OF LYNN M. MARTIN FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1J THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1K THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM Mgmt For For TO EXPIRE IN 2008. 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt Abstain Against
-------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Agenda Number: 932701786 -------------------------------------------------------------------------------------------------------------------------- Security: 210795308 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: CAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For KIRBYJON H. CALDWELL Mgmt For For LAWRENCE W. KELLNER Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For GEORGE G.C. PARKER Mgmt For For JEFFERY A. SMISEK Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For RONALD B. WOODARD Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES Shr Against For 04 STOCKHOLDER PROPOSAL RELATED TO PERFORMANCE-BASED Shr Against For EQUITY COMPENSATION FOR SENIOR OFFICERS 05 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY Mgmt Against BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
-------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932640724 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: CVG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For PHILIP A. ODEEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. 03 TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN. Mgmt For For 04 SHAREHOLDER PROPOSAL. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Agenda Number: 932641005 -------------------------------------------------------------------------------------------------------------------------- Security: G24182100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.G. BUTLER Mgmt For For D.F. SMITH Mgmt For For G.B. SMITH Mgmt For For M.S. THOMPSON Mgmt For For L.D. KINGSLEY Mgmt For For 02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE YEAR ENDING 12/31/2007. 03 AMENDMENT TO COOPER S BYE-LAWS TO INCREASE AUTHORIZED Mgmt For For SHARES. 04 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr For Against A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.
-------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932637905 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: GLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. CUMMINGS, JR. Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For HANSEL E. TOOKES II Mgmt For For WENDELL P. WEEKS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932685134 -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: CXW ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 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, 2007. 03 APPROVAL OF THE COMPANY S 2008 STOCK INCENTIVE Mgmt For For PLAN. 04 AMENDMENT TO THE COMPANY S CHARTER TO INCREASE Mgmt Against Against THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO 300,000,000. 05 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY Shr Abstain Against TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY S POLITICAL CONTRIBUTIONS AND EXPENDITURES. 06 APPROVAL OF PROPOSAL TO ADJOURN THE ANNUAL MEETING, Mgmt For For IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932648441 -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CVD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. HERRING Mgmt For For IRWIN LERNER Mgmt For For 02 APPROVAL OF 2007 EMPLOYEE EQUITY PARTICIPATION Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLC FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 932697432 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: CVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BARSE Mgmt For For RONALD J. BROGLIO Mgmt For For PETER C.B. BYNOE Mgmt For For RICHARD L. HUBER Mgmt For For ANTHONY J. ORLANDO Mgmt For For WILLIAM C. PATE Mgmt For For ROBERT S. SILBERMAN Mgmt For For JEAN SMITH Mgmt For For CLAYTON YEUTTER Mgmt For For SAMUEL ZELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COVANTA HOLDING CORPORATION S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932694652 -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CVH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. DALE CRANDALL Mgmt For For ELIZABETH E. TALLETT Mgmt For For ALLEN F. WISE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932686681 -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. HUTCHESON, JR Mgmt Withheld Against J. LANDIS MARTIN Mgmt Withheld Against W. BENJAMIN MORELAND Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE COMPANY S 2004 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED FOR THE ISSUANCE OF AWARDS UNDER SUCH PLAN. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S RESTATED CERTIFICATE OF AMENDMENT, AS AMENDED. 04 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 932657414 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CCK ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For 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, 2007, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER S PROPOSAL Shr Against For REGARDING MANAGEMENT REMUNERATION, WHICH PROPOSAL THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES.
-------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932662352 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: CSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.M. ALVARADO Mgmt For For E.E. BAILEY Mgmt For For SEN. J.B. BREAUX Mgmt For For S.T. HALVERSON Mgmt For For E.J. KELLY, III Mgmt For For R.D. KUNISCH Mgmt For For S.J. MORCOTT Mgmt For For D.M. RATCLIFFE Mgmt For For W.C. RICHARDSON Mgmt For For F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 05 SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS
-------------------------------------------------------------------------------------------------------------------------- CTC MEDIA INC Agenda Number: 932691214 -------------------------------------------------------------------------------------------------------------------------- Security: 12642X106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: CTCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VAGAN ABGARYAN Mgmt No vote KAJ GRADEVIK Mgmt No vote WERNER KLATTEN Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt No vote STOCK OPTION/STOCK ISSUANCE PLAN TO EXTEND THE TERMINATION DATE OF THE 1997 STOCK OPTION/STOCK ISSUANCE PLAN BY UP TO ONE YEAR. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote OF ERNST & YOUNG LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 932659189 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. EVANS, JR.* Mgmt For For KAREN E. JENNINGS* Mgmt For For R.M. KLEBERG, III* Mgmt For For HORACE WILKINS, JR.* Mgmt For For T.C. FROST** Mgmt For For 02 TO APPROVE THE CULLEN/FROST BANKERS, INC. 2007 Mgmt For For OUTSIDE DIRECTORS INCENTIVE PLAN. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932667225 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For 02 ELECTION OF DIRECTOR: JOHN M. DEUTCH 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 2007. 11 PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. Mgmt For For 12 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932625784 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 15-Mar-2007 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION AND TO CHANGE THE NAME OF CVS CORPORATION TO CVS/CAREMARK CORPORATION , AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT Mgmt For For TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CAREMARK RX, INC. WITH TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 03 APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt Against Against THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS.
-------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932675816 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: E. MAC CRAWFORD Mgmt For For 1D ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt For For 1F ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt Abstain Against 1G ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1J ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE Mgmt For For PLAN. 05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO Shr Against For COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Abstain Against THE ROLES OF CHAIRMAN AND CEO. 07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORTING BY THE COMPANY. 08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr For Against BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS. 09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr Abstain Against POLICY ON STOCK OPTION GRANTS.
-------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932703386 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Consent Meeting Date: 09-May-2007 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG Shr No vote VIEW COLLECTIVE INVESTMENT FUND REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY WITH RESPECT TO THE COMPANY S PRACTICES IN MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS AND EXECTIVES.
-------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932662011 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt No vote W. STEVE ALBRECHT Mgmt No vote ERIC A. BENHAMOU Mgmt No vote LLOYD CARNEY Mgmt No vote JAMES R. LONG Mgmt No vote J. DANIEL MCCRANIE Mgmt No vote EVERT VAN DE VEN Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007. 03 PROPOSAL TO AMEND THE 1994 STOCK PLAN. Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Agenda Number: 932647665 -------------------------------------------------------------------------------------------------------------------------- Security: 23342J206 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: DADE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N. LEIGH ANDERSON, PH.D Mgmt For For JAMES G. ANDRESS Mgmt For For 02 INCENTIVE COMPENSATION PLAN AMENDMENT: TO APPROVE Mgmt For For AN AMENDMENT AND RESTATEMENT TO DADE BEHRING S 2004 INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES ADDITIONAL SHARES AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.
-------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932680552 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: DHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN M. RALES Mgmt For For JOHN T. SCHWIETERS Mgmt For For ALAN G. SPOON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES, $.01 PAR VALUE PER SHARE. 04 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt Against Against 05 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE Mgmt For For COMPENSATION PLAN. 06 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED Mgmt For For AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM. 07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr Against For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS DURING THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS REGARDING THE POLICY BEFORE DANAHER S 2008 ANNUAL MEETING OF SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932699018 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: DVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1H ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR EMPLOYEE STOCK PURCHASE PLAN 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2002 EQUITY COMPENSATION PLAN 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932672000 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: DNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE 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 DONALD D. WOLF Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007
-------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932683104 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: XRAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA H. CHOLMONDELEY Mgmt For For MICHAEL J. COLEMAN Mgmt For For JOHN C. MILES II Mgmt For For W. KEITH SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932666502 -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 02 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 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY FROM 200,000,000 TO 300,000,000, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO AUTHORIZE THE COMPANY TO NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION AUTHORIZED BY THE SHAREHOLDERS. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR OTHER VERIFIABLE COMMUNICATIONS. 06 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO AUTHORIZE THE COMPANY TO ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES. 07 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932672834 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: DO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt No vote LAWRENCE R. DICKERSON Mgmt No vote ALAN R. BATKIN Mgmt No vote JOHN R. BOLTON Mgmt No vote CHARLES L. FABRIKANT Mgmt No vote PAUL G. GAFFNEY II Mgmt No vote HERBERT C. HOFMANN Mgmt No vote ARTHUR L. REBELL Mgmt No vote RAYMOND S. TROUBH Mgmt No vote 02 TO APPROVE OUR AMENDED AND RESTATED INCENTIVE Mgmt No vote COMPENSATION PLAN FOR EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 932712119 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: DKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMANUEL CHIRICO Mgmt Withheld Against WALTER ROSSI Mgmt Withheld Against BRIAN J. DUNN Mgmt Withheld Against LARRY D. STONE Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932649087 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: DBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2007. 3A TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE. 3B TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED SHARES. 3C TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS. 3D TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: NOTICE OF SHAREHOLDER PROPOSALS. 3E TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE EXTENT PERMITTED BY LAW. 04 TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932670119 -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: DISCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. GOULD Mgmt Withheld Against M. LAVOY ROBINSON Mgmt Withheld Against 02 AUDITORS RATIFICATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932728643 -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Special Meeting Date: 21-Jun-2007 Ticker: DG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt No vote 02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt No vote MEETING
-------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932726586 -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: DLTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAY COMPTON Mgmt For For BOB SASSER Mgmt For For ALAN L. WURTZEL Mgmt For For 02 SHAREHOLDER PROPOSAL Shr For Against
-------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 932693636 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: DEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For LESLIE E. BIDER Mgmt For For VICTOR J. COLEMAN Mgmt For For G. SELASSIE MEHRETEAB Mgmt For For THOMAS E. O'HERN Mgmt For For DR. ANDREA RICH Mgmt For For WILLIAM WILSON III Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932638488 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: DOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932643592 -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: DJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. BARFIELD Mgmt No vote LEWIS B. CAMPBELL Mgmt No vote EDUARDO CASTRO-WRIGHT Mgmt No vote JOHN M. ENGLER Mgmt No vote HARVEY GOLUB Mgmt No vote DIETER VON HOLTZBRINCK Mgmt No vote FRANK N. NEWMAN Mgmt No vote CHRISTOPHER BANCROFT Mgmt No vote JOHN F. BROCK Mgmt No vote MICHAEL B. ELEFANTE Mgmt No vote LESLIE HILL Mgmt No vote M. PETER MCPHERSON Mgmt No vote DAVID K.P. LI Mgmt No vote PAUL SAGAN Mgmt No vote ELIZABETH STEELE Mgmt No vote RICHARD F. ZANNINO Mgmt No vote 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt No vote FOR 2007. 03 APPROVING THE DOW JONES 2001 LONG-TERM INCENTIVE Mgmt No vote PLAN AS AMENDED AND RESTATED, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,100,000 SHARES FROM 10,500,000 TO 12,600,000 SHARES. 04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shr No vote PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932643023 -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: DPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BIGGS Mgmt No vote W AUGUST HILLENBRAND Mgmt No vote NED J. SIFFERLEN Mgmt No vote 02 APPROVAL OF THE AMENDMENT TO THE REGULATIONS Mgmt No vote OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE FOR THE ELECTION OF DIRECTORS. 03 SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES. Shr No vote 04 SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION Shr No vote PROPOSAL. 05 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932667643 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: DWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For LEWIS COLEMAN Mgmt For For ROGER A. ENRICO Mgmt For For DAVID GEFFEN Mgmt For For JUDSON C. GREEN Mgmt For For MELLODY HOBSON Mgmt For For MICHAEL MONTGOMERY Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For KARL M. VON DER HEYDEN 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP, INC. Agenda Number: 932678595 -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: DRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. MACAULAY Mgmt No vote JEAN-PAUL VETTIER Mgmt No vote VINCENT R. VOLPE JR. Mgmt No vote MICHAEL L. UNDERWOOD Mgmt No vote PHILIP R, ROTH Mgmt No vote LOUIS A. RASPINO Mgmt No vote RITA V. FOLEY Mgmt No vote JOSEPH C. WINKLER Mgmt No vote 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS DRG S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 932642627 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. EDWARD ALLINSON Mgmt For For MICHAEL G. FITT Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932695250 -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ETFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD D. FISHER Mgmt For For GEORGE A. HAYTER Mgmt For For R. JARRETT LILIEN Mgmt For For DONNA L. WEAVER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932650903 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BROWN Mgmt For For ROBERT A. BROWN Mgmt For For BERTRAND P. COLLOMB Mgmt For For CURTIS J. CRAWFORD Mgmt For For JOHN T. DILLON Mgmt For For ELEUTHERE I. DU PONT Mgmt For For CHARLES O. HOLLIDAY, JR Mgmt For For LOIS D. JULIBER Mgmt For For MASAHISA NAITOH Mgmt For For SEAN O'KEEFE Mgmt For For WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON DUPONT EQUITY AND INCENTIVE PLAN Mgmt For For 04 ON GENETICALLY MODIFIED FOOD Shr For Against 05 ON PLANT CLOSURE Shr Against For 06 ON REPORT ON PFOA Shr For Against 07 ON COSTS Shr For Against 08 ON GLOBAL WARMING Shr Against For 09 ON CHEMICAL FACILITY SECURITY Shr For Against
-------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932691098 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: EWBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEGGY CHERNG Mgmt For For JULIA S. GOUW Mgmt For For JOHN LEE Mgmt For For 02 APPROVAL OF PERFORMANCE-BASED BONUS PLAN Mgmt For For 03 APPROVAL OF PERFORMANCE STOCK Mgmt For For 04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR
-------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932713844 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EBAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIPPE BOURGUIGNON Mgmt For For THOMAS J. TIERNEY Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL Mgmt For For EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932669887 -------------------------------------------------------------------------------------------------------------------------- Security: 278762109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DISH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEFRANCO Mgmt Withheld Against MICHAEL T. DUGAN Mgmt Withheld Against CANTEY ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt Withheld Against GARY S. HOWARD 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, 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932661475 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ECL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt No vote JOEL W. JOHNSON Mgmt No vote BETH M. PRITCHARD Mgmt No vote HANS VAN BYLEN Mgmt No vote 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932659937 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: EW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For VERNON R. LOUCKS JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2001 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932660257 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: EP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT DIRECTOR : JUAN CARLOS BRANIFF Mgmt For For 1B ELECT DIRECTOR : JAMES L. DUNLAP Mgmt For For 1C ELECT DIRECTOR : DOUGLAS L. FOSHEE Mgmt For For 1D ELECT DIRECTOR : ROBERT W. GOLDMAN Mgmt For For 1E ELECT DIRECTOR : ANTHONY W. HALL, JR. Mgmt For For 1F ELECT DIRECTOR : THOMAS R. HIX Mgmt For For 1G ELECT DIRECTOR : WILLIAM H. JOYCE Mgmt For For 1H ELECT DIRECTOR : RONALD L. KUEHN, JR. Mgmt For For 1I ELECT DIRECTOR : FERRELL P. MCCLEAN Mgmt For For 1J ELECT DIRECTOR : STEVEN J. SHAPIRO Mgmt For For 1K ELECT DIRECTOR : J. MICHAEL TALBERT Mgmt For For 1L ELECT DIRECTOR : ROBERT F. VAGT Mgmt For For 1M ELECT DIRECTOR : JOHN L. WHITMIRE Mgmt For For 1N ELECT DIRECTOR : JOE B. WYATT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shr For Against AN AMENDMENT TO THE BY-LAWS FOR SPECIAL SHAREHOLDER MEETINGS. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shr Against For AN AMENDMENT TO THE BY-LAWS ON POLICY-ABANDONING DECISIONS.
-------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932562641 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: ERTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For LAWRENCE F. PROBST III Mgmt For For RICHARD A. SIMONSON Mgmt For For LINDA J. SRERE Mgmt For For 02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM. Mgmt For For 03 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Mgmt For For 04 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 05 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932636674 -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: EDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For 1C ELECTION OF DIRECTOR: S. MALCOLM GILLIS Mgmt For For 1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For 1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY M. HELLER Mgmt For For 1G ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL H. JORDAN Mgmt For For 1I ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1J ELECTION OF DIRECTOR: JAMES K. SIMS Mgmt For For 1K ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Abstain Against STOCK OPTIONS 04 SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shr For Against MEETINGS
-------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932636369 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: LLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. BISCHOFF Mgmt For For J.M. COOK Mgmt For For F.G. PRENDERGAST Mgmt For For K.P. SEIFERT 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 2007. 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 REAPPROVE PERFORMANCE GOALS FOR THE COMPANY Mgmt For For S STOCK PLANS. 05 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Abstain Against S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Abstain Against OF ANIMAL RESEARCH. 07 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 08 PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES Shr For Against OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. 09 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr For Against MAJORITY VOTE STANDARD.
-------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932661730 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: EMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For JOHN R. EGAN Mgmt For For DAVID N. STROHM Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION Mgmt For For 2003 STOCK PLAN TO INCREASE BY 100,000,000. 04 TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 25,000,000. 05 TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE Mgmt For For AND PROVIDE FOR THE ANNUAL ELECTION OF EACH DIRECTOR. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. 07 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 08 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 09 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932615959 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: EMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FERNANDEZ G Mgmt For For W. J. GALVIN Mgmt For For R. L. RIDGWAY Mgmt For For R. L. STEPHENSON Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932706192 -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: ENDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. DELUCCA Mgmt For For MICHEL DE ROSEN Mgmt For For GEORGE F. HORNER, III Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For C.A. MEANWELL, MD, PHD Mgmt For For 02 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, 2007. 03 TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932666350 -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: ESV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID M. CARMICHAEL Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS L. KELLY II Mgmt For For 1C ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 ON ANY OTHER BUSINESS THAT MAY PROPERLY COME Mgmt For For BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF THE PROXIES.
-------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932655395 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: EOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932659381 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: EFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. CLENDENIN Mgmt For For A. WILLIAM DAHLBERG Mgmt For For ROBERT D. DALEO Mgmt For For L. PHILLIP HUMANN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932638313 -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: EQT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKY A. BAILEY Mgmt For For MURRY S. GERBER Mgmt For For GEORGE L. MILES, JR. Mgmt For For JAMES W. WHALEN Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For 04 SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR Shr Against For PERFORMANCE
-------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 932661502 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ESS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. GUERICKE Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. RANDLETT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932660562 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: EXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt For For 1B ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For 1C ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For 1D ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt For For 1E ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW Mgmt For For FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING IN 2008 04 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Abstain Against APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS
-------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 932720332 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P105 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: EXPE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.G. (SKIP) BATTLE* Mgmt No vote SIMON J. BREAKWELL Mgmt No vote BARRY DILLER Mgmt No vote JONATHAN L. DOLGEN Mgmt No vote WILLIAM R. FITZGERALD Mgmt No vote DAVID GOLDHILL* Mgmt No vote VICTOR A. KAUFMAN Mgmt No vote PETER M. KERN* Mgmt No vote DARA KHOSROWSHAHI Mgmt No vote JOHN C. MALONE Mgmt No vote 02 APPROVAL OF THE EXPEDIA, INC. 2005 STOCK AND Mgmt No vote ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932661831 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: EXPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 30, 2007. 03 APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against EQUAL EMPLOYMENT OPPORTUNITY POLICY.
-------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932697658 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ESRX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 WOODROW A. MYERS JR. 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 HOWARD L. WALTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932676844 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: XOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S. REINEMUND Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For 03 CUMULATIVE VOTING (PAGE 45) Shr Against For 04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr For Against 05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr Against For 06 DIVIDEND STRATEGY (PAGE 48) Shr Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 50) 08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For 09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For 10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For 11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr For Against 12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr Abstain Against 13 AMENDMENT OF EEO POLICY (PAGE 57) Shr For Against 14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Abstain Against 15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr Abstain Against 16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For 17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For
-------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932626926 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: FFIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH L. BEVIER Mgmt For For ALAN J. HIGGINSON Mgmt Withheld Against JOHN MCADAM Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
-------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932655408 -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO APPROVE THE FAIRCHILD SEMICONDUCTOR Mgmt For For 2007 STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932712587 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: FDO ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DALE C. POND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 932637892 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: FAST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt No vote STEPHEN M. SLAGGIE Mgmt No vote MICHAEL M. GOSTOMSKI Mgmt No vote HUGH L. MILLER Mgmt No vote HENRY K. MCCONNON Mgmt No vote ROBERT A. HANSEN Mgmt No vote WILLARD D. OBERTON Mgmt No vote MICHAEL J. DOLAN Mgmt No vote REYNE K. WISECUP Mgmt No vote 02 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt No vote THE EXISTING FASTENAL COMPANY STOCK OPTION PLAN. 03 APPROVAL OF THE PROPOSED FASTENAL COMPANY INCENTIVE Mgmt No vote PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932713642 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: GEOFFREY T. BOISI Mgmt For For 1C ELECTION OF DIRECTOR: MICHELLE ENGLER Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. Mgmt For For 1H ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1I ELECTION OF DIRECTOR: SHAUN F. O MALLEY Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt For For 1K ELECTION OF DIRECTOR: NICOLAS P. RETSINAS Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN A. ROSS Mgmt For For 1M ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1995 DIRECTORS STOCK COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932647704 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. BORTZ Mgmt For For DAVID W. FAEDER Mgmt For For KRISTIN GAMBLE Mgmt For For 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, 2007. 03 TO APPROVE OUR AMENDED AND RESTATED 2001 LONG-TERM Mgmt For For INCENTIVE PLAN, WHICH WILL, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES CURRENTLY AVAILABLE UNDER THE 2001 LONG-TERM INCENTIVE PLAN BY 1,500,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932683231 -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: FD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARA LEVINSON Mgmt For For JOSEPH NEUBAUER Mgmt For For JOSEPH PICHLER Mgmt For For JOYCE M. ROCHE Mgmt For For KARL VON DER HEYDEN Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 TO APPROVE AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE CORPORATE NAME. 04 TO APPROVE FEDERATED S 1992 INCENTIVE BONUS Mgmt For For PLAN, AS AMENDED. 05 TO APPROVE THE ISSUANCE OF COMMON STOCK UNDER Mgmt For For THE DIRECTOR DEFERRED COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES Agenda Number: 932702865 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. KENNEDY Mgmt For For KEITH W. HUGHES Mgmt For For JAMES K. HUNT Mgmt For For RICHARD N. MASSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932685285 -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: FDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For 02 ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For 03 ELECTION OF DIRECTOR: RICHARD P. KIPHART Mgmt For For 04 ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 05 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. 06 THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. 07 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For 2002 LONG-TERM INCENTIVE PLAN. 08 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932680829 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FISV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.M. ROBAK* Mgmt For For T.C. WERTHEIMER* Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 03 TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 932683661 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER A. BARTLETT Mgmt For For WILLIAM C. RUSNACK Mgmt For For RICK J. MILLS Mgmt For For 02 APPROVAL OF 2007 FLOWSERVE CORPORATION ANNUAL Mgmt For For INCENTIVE PLAN, A PERFORMANCE BASED CASH INCENTIVE PLAN 03 APPROVAL OF 2007 FLOWSERVE CORPORATION LONG-TERM Mgmt For For INCENTIVE PLAN, A PERFORMANCE BASED STOCK INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 932641132 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1B ELECTION OF DIRECTOR: KENT KRESA Mgmt For For 1C ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK Mgmt For For 1D ELECTION OF DIRECTOR: PETER S. WATSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932657387 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: FTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ASBJORN LARSEN Mgmt For For JOSEPH H. NETHERLAND Mgmt For For JAMES R. THOMPSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932691529 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: FL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. PRESTON** Mgmt For For MATTHEW D. SERRA** Mgmt For For DONA D. YOUNG** Mgmt For For CHRISTOPHER A SINCLAIR* Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932703881 -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: FCEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt Withheld Against JOAN K. SHAFRAN Mgmt Withheld Against LOUIS STOKES Mgmt Withheld Against STAN ROSS Mgmt Withheld Against 02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932562615 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 07-Aug-2006 Ticker: FRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON 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 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932639997 -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE M. TATLOCK Mgmt For For NORMAN H. WESLEY Mgmt For For PETER M. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 RE-APPROVAL OF THE FORTUNE BRANDS, INC. ANNUAL Mgmt For For EXECUTIVE INCENTIVE PLAN. 04 APPROVAL OF THE FORTUNE BRANDS, INC. 2007 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 05 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ELECT EACH DIRECTOR ANNUALLY . 06 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For PAY-FOR-SUPERIOR PERFORMANCE .
-------------------------------------------------------------------------------------------------------------------------- FOUNDATION COAL HOLDINGS, INC. Agenda Number: 932689194 -------------------------------------------------------------------------------------------------------------------------- Security: 35039W100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. ROBERTS Mgmt For For DAVID I. FOLEY Mgmt For For ALEX T. KRUEGER Mgmt For For P. MICHAEL GIFTOS Mgmt For For ROBERT C. SCHARP Mgmt For For WILLIAM J. CROWLEY, JR. Mgmt For For JOEL RICHARDS, III Mgmt For For THOMAS V. SHOCKLEY, III Mgmt For For 02 APPROVE ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 ANY OTHER MATTERS THAT PROPERLY COME BEFORE Mgmt For For THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932632525 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Special Meeting Date: 14-Mar-2007 Ticker: FCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt No vote COPPER & GOLD INC. CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF FREEPORT-MCMORAN CAPITAL STOCK TO 750,000,000, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS B COMMON STOCK TO 700,000,000, ALL AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED FEBRUARY 12, 2007. 02 APPROVAL OF THE PROPOSED ISSUANCE OF SHARES Mgmt No vote OF FREEPORT-MCMORAN COMMON STOCK IN CONNECTION WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN, PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION. 03 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF EACH OF PROPOSAL 1 AND PROPOSAL 2.
-------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932649152 -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For MICHAEL E. ROSE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932733151 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: GME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RICHARD FONTAINE Mgmt For For JEROME L. DAVIS Mgmt For For STEPHANIE M. SHERN Mgmt For For STEVEN R. KOONIN Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE AMENDED AND RESTATED GAMESTOP CORP. 2001 INCENTIVE 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 FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932700330 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: GPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER, INC. Agenda Number: 932648617 -------------------------------------------------------------------------------------------------------------------------- Security: 365558105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: GDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. HANSEN Mgmt For For THOMAS M. MCKENNA Mgmt For For DIANE K. SCHUMACHER Mgmt For For CHARLES L. SZEWS Mgmt For For 02 TO AMEND AND RESTATE THE LONG-TERM INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932705722 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: IT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt Withheld Against RICHARD J. BRESSLER Mgmt Withheld Against RUSSELL P. FRADIN Mgmt Withheld Against ANNE SUTHERLAND FUCHS Mgmt Withheld Against WILLIAM O. GRABE Mgmt Withheld Against EUGENE A. HALL Mgmt Withheld Against MAX D. HOPPER Mgmt Withheld Against JOHN R. JOYCE Mgmt Withheld Against STEPHEN G. PAGLIUCA Mgmt Withheld Against JAMES C. SMITH Mgmt Withheld Against JEFFREY W. UBBEN Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S EXECUTIVE PERFORMANCE Mgmt Against Against BONUS PLAN. 03 RATIFICATION OF THE SELECTION OF KMPG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 932642906 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: GMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. DENNY Mgmt For For RICHARD FAIRBANKS Mgmt For For DEBORAH M. FRETZ Mgmt For For MARLA C. GOTTSCHALK Mgmt For For ERNST A. HABERLI Mgmt For For BRIAN A. KENNEY Mgmt For For MARK G. MCGRATH Mgmt For For MICHAEL E. MURPHY Mgmt For For CASEY J. SYLLA Mgmt For For 02 APPROVAL OF APPOINTMENT OF AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 932700506 -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: GPRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1B ELECTION OF DIRECTOR: ARMIN M. KESSLER Mgmt For For 02 TO APPROVE THE GEN-PROBE INCORPORATED 2007 EXECUTIVE Mgmt For For BONUS PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932642603 -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: DNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt Withheld Against WILLIAM M. BURNS Mgmt Withheld Against ERICH HUNZIKER Mgmt Withheld Against JONATHAN K.C. KNOWLES Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against DEBRA L. REED Mgmt Withheld Against CHARLES A. SANDERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932635862 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For SUSAN HOCKFIELD Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G.(A.G.) LAFLEY Mgmt For For ROBERT W. LANE Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF KPMG Mgmt For For C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Mgmt For For D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For For E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For PERFORMANCE GOALS 01 CUMULATIVE VOTING Shr Against For 02 CURB OVER-EXTENDED DIRECTORS Shr Against For 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For 05 ELIMINATE DIVIDEND EQUIVALENTS Shr Against For 06 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For 07 GLOBAL WARMING REPORT Shr Against For 08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shr Against For 09 REPORT ON PAY DIFFERENTIAL Shr Against For
-------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932652527 -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BUCKSBAUM Mgmt For For ALAN COHEN Mgmt For For ANTHONY DOWNS Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. 04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932657325 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GNTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MULDER* Mgmt For For FREDERICK SOTOK* Mgmt For For WALLACE TSUHA* Mgmt For For JAMES WALLACE** Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932680994 -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: GENZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. BERTHIAUME Mgmt For For GAIL K. BOUDREAUX Mgmt For For 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 3,500,000 SHARES AND TO MERGE OUR 1997 EQUITY INCENTIVE PLAN INTO THE 2004 PLAN. 03 A PROPOSAL TO APPROVE THE 2007 DIRECTOR EQUITY Mgmt For For PLAN. 04 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000 SHARES. 05 A PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE FOR Mgmt For For MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 06 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2007. 07 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr Abstain Against AGREEMENTS BE APPROVED BY SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932658098 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: GILD ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007. 03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For S 2004 EQUITY INCENTIVE PLAN. 04 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For S EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932681516 -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: GLBL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 932639911 -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: GR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For LLOYD W. NEWTON Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR PERFORMANCE Shr Against For
-------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932673886 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GOOG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007. 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 4,500,000. 04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For 05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr Abstain Against INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET.
-------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932646005 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: GGG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KEVIN GILLIGAN Mgmt For For MARK H. RAUENHORST Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For BONUS PLAN
-------------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Agenda Number: 932665120 -------------------------------------------------------------------------------------------------------------------------- Security: 38821G101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: GRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For ELIOT M. FRIED Mgmt For For DENNIS R. HENDRIX Mgmt For For HAROLD E. LAYMAN Mgmt For For MICHAEL MCSHANE Mgmt For For ROBERT K. MOSES, JR. Mgmt For For JOSEPH E. REID Mgmt For For DAVID A. TRICE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932669205 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: HAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K.M. BADER Mgmt For For 1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1E ELECTION OF DIRECTOR: R.L. CRANDALL Mgmt For For 1F ELECTION OF DIRECTOR: K.T DERR Mgmt For For 1G ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1H ELECTION OF DIRECTOR: W.R. HOWELL Mgmt For For 1I ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For 1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr For Against 04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Abstain Against 05 PROPOSAL ON STOCKHOLDER RIGHTS PLAN. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932650939 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Special Meeting Date: 20-Apr-2007 Ticker: HANS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PLAN AMENDMENT TO THE Mgmt No vote COMPANY S STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932658264 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 28-Apr-2007 Ticker: HOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY K. ALLEN Mgmt Withheld Against RICHARD I. BEATTIE Mgmt Withheld Against JUDSON C. GREEN Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932584801 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: HAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. MEYER Mgmt For For GINA HARMAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932641271 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Special Meeting Date: 05-Apr-2007 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 19, 2006, AMONG HAMLET HOLDINGS LLC, HAMLET MERGER INC. AND HARRAH S ENTERTAINMENT, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932646372 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For RALPH HORN Mgmt For For GARY W. LOVEMAN Mgmt For For BOAKE A. SELLS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 CALENDAR YEAR.
-------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932650369 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: HSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt For For D.C. HATHAWAY Mgmt For For J.J. JASINOWSKI Mgmt For For D.H. PIERCE Mgmt For For C.F. SCANLAN Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt For For J.P. VIVIANO Mgmt For For R.C. WILBURN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- HARTE-HANKS, INC. Agenda Number: 932677074 -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. FARLEY Mgmt No vote LARRY FRANKLIN Mgmt No vote WILLIAM K. GAYDEN Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 932684699 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: HCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BRAMANTI Mgmt For For PATRICK B. COLLINS Mgmt For For JAMES R. CRANE 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 MICHAEL A.F. ROBERTS Mgmt For For 02 TO VOTE ON THE 2007 KEY EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS AUDITORS FOR 2007. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against SEXUAL ORIENTATION AND GENDER IDENTITY.
-------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932685033 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt No vote JOSEPH V. VUMBACCO Mgmt No vote KENT P. DAUTEN Mgmt No vote DONALD E. KIERNAN Mgmt No vote ROBERT A. KNOX Mgmt No vote WILLIAM E. MAYBERRY, MD Mgmt No vote VICKI A. O'MEARA Mgmt No vote WILLIAM C. STEERE, JR. Mgmt No vote R.W. WESTERFIELD, PH.D. Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932669495 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: HNT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007.
-------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932679117 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: HLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWEN KRATZ Mgmt For For JOHN V. LOVOI Mgmt For For BERNARD J. DUROC-DANNER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932626433 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 07-Mar-2007 Ticker: HP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS HELMERICH Mgmt For For RANDY A. FOUTCH Mgmt For For PAULA MARSHALL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 932696884 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HSIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY M. BERGMAN Mgmt No vote GERALD A. BENJAMIN Mgmt No vote JAMES P. BRESLAWSKI Mgmt No vote MARK E. MLOTEK Mgmt No vote STEVEN PALADINO Mgmt No vote BARRY J. ALPERIN Mgmt No vote PAUL BRONS Mgmt No vote DR. MARGARET A. HAMBURG Mgmt No vote DONALD J. KABAT Mgmt No vote PHILIP A. LASKAWY Mgmt No vote NORMAN S. MATTHEWS Mgmt No vote MARVIN H. SCHEIN Mgmt No vote DR. LOUIS W. SULLIVAN Mgmt No vote 02 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt No vote 1994 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 932681427 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: HTZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For 1B ELECTION OF DIRECTOR: BRIAN A. BERNASEK Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT F. END Mgmt For For 1D ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932626394 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: HPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: R.L. RYAN Mgmt For For 1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1H 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, 2007 03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY 04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For ROLES OF CEO AND CHAIRMAN 05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against POISON PILL TO SHAREHOLDER VOTE 06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr For Against
-------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932688837 -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. STEVEN CROWN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. MYERS Mgmt For For 1C ELECTION OF DIRECTOR: DONNA F. TUTTLE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 A STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD.
-------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 932652123 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: HNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY H. BELL Mgmt For For JOHN A. HALBROOK Mgmt For For JAMES R. JENKINS Mgmt For For DENNIS J. MARTIN Mgmt For For ABBIE J. SMITH Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS. 03 APPROVAL OF THE HNI CORPORATION 2007 STOCK-BASED Mgmt Against Against COMPENSATION PLAN. 04 APPROVAL OF THE 2007 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS OF HNI CORPORATION. 05 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- HOLLY CORPORATION Agenda Number: 932698864 -------------------------------------------------------------------------------------------------------------------------- Security: 435758305 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.P. BERRY Mgmt Withheld Against M.P. CLIFTON Mgmt Withheld Against W.J. GLANCY Mgmt Withheld Against W.J. GRAY Mgmt Withheld Against M.R. HICKERSON Mgmt Withheld Against T.K. MATTHEWS Mgmt Withheld Against R.G. MCKENZIE Mgmt Withheld Against J.P. REID Mgmt Withheld Against P.T. STOFFEL Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS AUTHORITY TO ISSUE. 03 APPROVAL OF THE PERFORMANCE STANDARDS AND ELIGIBILITY Mgmt For For PROVISIONS OF THE CORPORATION S LONG-TERM INCENTIVE COMPENSATION PLAN AND AN AMENDMENT THERETO PROVIDE FOR THE USE OF NET PROFIT MARGIN AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS.
-------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932637789 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: HON ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: JAMES J. HOWARD Mgmt For For 1H ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1J ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For 1K ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 1L ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Mgmt For For 04 RECOUP UNEARNED MANAGEMENT BONUSES Shr Abstain Against 05 PERFORMANCE BASED STOCK OPTIONS Shr Against For 06 SPECIAL SHAREHOLDER MEETINGS Shr For Against 07 SIX SIGMA Shr Against For
-------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932654141 -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONNIE R. CURRAN Mgmt For For MARK F. WHEELER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 932647071 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: HUBB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. BROOKS Mgmt For For G. EDWARDS Mgmt For For A. GUZZI Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt For For D. MEYER Mgmt For For T. POWERS Mgmt For For G. RATCLIFFE Mgmt For For R. SWIFT Mgmt For For D. VAN RIPER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 932648833 -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: HCBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. COSGROVE Mgmt For For DONALD O. QUEST, M.D. Mgmt For For JOSEPH G. SPONHOLZ 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932642691 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: HUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01A THE ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 01B THE ELECTION OF DIRECTOR: FRANK A. D AMELIO. Mgmt For For 01C THE ELECTION OF DIRECTOR: W. ROY DUNBAR. Mgmt For For 01D THE ELECTION OF DIRECTOR: KURT J. HILZINGER. Mgmt For For 01E THE ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER. Mgmt For For 01F THE ELECTION OF DIRECTOR: JAMES J. O BRIEN. Mgmt For For 01G THE ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For For 01H THE ELECTION OF DIRECTOR: JAMES O. ROBBINS. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 932664887 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: HUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOLAN D. ARCHIBALD Mgmt Withheld Against H.W. LICHTENBERGER Mgmt Withheld Against RICHARD A. MICHAELSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 932730244 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P300 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: IACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. BERKMAN Mgmt No vote EDGAR BRONFMAN, JR. Mgmt No vote BARRY DILLER Mgmt No vote VICTOR A. KAUFMAN Mgmt No vote DONALD R. KEOUGH* Mgmt No vote BRYAN LOURD* Mgmt No vote JOHN C. MALONE Mgmt No vote ARTHUR C. MARTINEZ Mgmt No vote STEVEN RATTNER Mgmt No vote GEN. H.N. SCHWARZKOPF* Mgmt No vote ALAN G. SPOON Mgmt No vote DIANE VON FURSTENBERG Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932640914 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 03-Apr-2007 Ticker: IEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUBY R. CHANDY Mgmt For For NEIL A. SPRINGER Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932662477 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: IDXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN W. AYERS Mgmt For For ROBERT J. MURRAY Mgmt For For 02 AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK Mgmt For For INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,850,000 TO 3,150,000 SHARES. 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 THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932648732 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ITW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For JAMES A. SKINNER Mgmt For For HAROLD B. SMITH Mgmt For For DAVID B. SPEER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932667857 -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: RX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. EDWARDS Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For BRET W. WISE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE ELECTION OF EACH DIRECTOR ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- INCO LIMITED Agenda Number: 932574937 -------------------------------------------------------------------------------------------------------------------------- Security: 453258402 Meeting Type: Special Meeting Date: 07-Sep-2006 Ticker: INCLF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION AUTHORIZING, APPROVING Mgmt For For AND ADOPTING, AMONG OTHER THINGS, THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE INDIRECT ACQUISITION BY PHELPS DODGE CORPORATION OF ALL THE OUTSTANDING COMMON SHARES OF THE COMPANY, IN THE FORM ATTACHED AS APPENDIX A TO THE PROXY CIRCULAR AND STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Agenda Number: 932659646 -------------------------------------------------------------------------------------------------------------------------- Security: 456607100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: NDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PERRY Mgmt No vote LOUIS E. CALDERA Mgmt No vote LYLE E. GRAMLEY Mgmt No vote HUGH M. GRANT Mgmt No vote PATRICK C. HADEN Mgmt No vote TERRANCE G. HODEL Mgmt No vote ROBERT L. HUNT II Mgmt No vote LYDIA H. KENNARD Mgmt No vote SEN JOHN SEYMOUR (RET.) Mgmt No vote BRUCE G. WILLISON Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932667009 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: INTC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: SUSAN L. DECKER Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY 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 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For PLAN 05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932667504 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: ICE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP* Mgmt For For JEAN-MARC FORNERI* Mgmt For For FRED W. HATFIELD* Mgmt For For TERRENCE F. MARTELL* Mgmt For For SIR ROBERT REID* Mgmt For For FREDERIC V. SALERNO* Mgmt For For R.L. SANDOR, PH.D.* Mgmt For For 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA 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 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION 04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS 05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION 06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION 07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr Against For 08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr For Against MEDICAL 09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against 10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Abstain Against 11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932652185 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: IFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET HAYES ADAME Mgmt For For ROBERT M. AMEN Mgmt For For GUNTER BLOBEL Mgmt For For J. MICHAEL COOK Mgmt For For PETER A. GEORGESCU Mgmt For For ALEXANDRA A. HERZAN Mgmt For For HENRY W. HOWELL, JR. Mgmt For For ARTHUR C. MARTINEZ Mgmt For For BURTON M. TANSKY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO REAPPROVE THE BUSINESS CRITERIA USED FOR Mgmt For For SETTING PERFORMANCE GOALS UNDER THE 2000 STOCK AWARD AND INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932624085 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: IGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt For For ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For PATTI S. HART Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932669433 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ISIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. BELL Mgmt For For RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932601861 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN. 04 APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932642526 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ISRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. LEVY Mgmt For For ERIC H. HALVORSON Mgmt For For D. KEITH GROSSMAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932662023 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ITG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For ROBERT C. GASSER Mgmt For For WILLIAM I JACOBS Mgmt For For TIMOTHY L. JONES Mgmt For For ROBERT L. KING Mgmt For For KEVIN J.P. O'HARA Mgmt For For MAUREEN O'HARA Mgmt For For BRIAN J. STECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. 03 REAPPROVAL OF THE INVESTMENT TECHNOLOGY GROUP, Mgmt For For INC. AMENDED AND RESTATED 1994 STOCK OPTION AND LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE INVESTMENT TECHNOLOGY GROUP, Mgmt For For INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932727297 -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Special Meeting Date: 20-Jun-2007 Ticker: IFIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH Mgmt For For PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL SERVICES CORP. WITH AND INTO STATE STREET CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY AND BETWEEN STATE STREET CORPORATION AND INVESTORS FINANCIAL SERVICES CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932641663 -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: IVGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PER A. PETERSON PH.D.* Mgmt For For BRADLEY G. LORIMIER** Mgmt For For RAYMOND V. DITTAMORE** Mgmt For For D.C. U'PRICHARD, PH.D** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932704756 -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt No vote CONSTANTIN R. BODEN Mgmt No vote KENT P. DAUTEN Mgmt No vote ARTHUR D. LITTLE Mgmt No vote C. RICHARD REESE Mgmt No vote VINCENT J. RYAN Mgmt No vote LAURIE A. TUCKER Mgmt No vote 02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ITT CORPORATION Agenda Number: 932672860 -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ITT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ITT CORPORATION INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932645899 -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ESI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENE R. CHAMPAGNE Mgmt For For JOHN F. COZZI Mgmt For For KEVIN M. MODANY Mgmt For For THOMAS I. MORGAN 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932672543 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: JCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.C. BARRETT Mgmt For For M.A. BURNS Mgmt For For M.K. CLARK Mgmt For For A.M. TALLMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For TO ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932652692 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: JBHT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE GARRISON Mgmt For For GARY CHARLES GEORGE Mgmt For For BRYAN HUNT 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 CALENDAR YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932659521 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: JNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For 1B ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT T. PARRY Mgmt For For 1D ELECTION OF DIRECTOR: JOCK PATTON Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 932662934 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: JAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN G.H. ASHKEN Mgmt No vote RICHARD L. MOLEN Mgmt No vote CHARLES R. KAYE Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932642514 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. 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 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 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against DIRECTOR NOMINEES 04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr Against For
-------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 932698814 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: JLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CLAUDE DE BETTIGNIES Mgmt Withheld Against DARRYL HARTLEY-LEONARD Mgmt Withheld Against SIR DEREK HIGGS Mgmt Withheld Against LAURALEE E. MARTIN Mgmt Withheld Against ALAIN MONIE Mgmt Withheld Against THOMAS C. THEOBALD Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO APPROVE AMENDMENTS OF THE PERFORMANCE-BASED Mgmt For For AWARD PROVISIONS USED TO DETERMINE EXECUTIVE COMPENSATION UNDER THE JONES LANG LASALLE STOCK AWARD AND INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932626407 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 22-Feb-2007 Ticker: JOYG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For JAMES H. TATE Mgmt For For 02 APPROVAL OF THE JOY GLOBAL INC. 2007 STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDMENT TO THE CORPORATION Mgmt Against Against S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932690995 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: JNPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. CALDERONI Mgmt For For PRADEEP SINDHU Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932659660 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: KSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRENCE P. DUNN Mgmt No vote JAMES R. JONES Mgmt No vote KAREN L. PLETZ Mgmt No vote 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt No vote OF KPMG LLP AS KCS S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932638286 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: KBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. BURKLE* Mgmt Withheld Against LESLIE MOONVES* Mgmt Withheld Against LUIS G. NOGALES* Mgmt Withheld Against DR. RAY R. IRANI** Mgmt Withheld Against 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO REPEAL ITS FAIR PRICE PROVISION. 04 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, 2007. 05 STOCKHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION. 06 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE-VESTING Shr For Against SHARES. 07 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against APPROVAL OF SEVERANCE AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932642728 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: K ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN S. CARSON, SR. Mgmt For For GORDON GUND Mgmt For For DOROTHY A. JOHNSON Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2007 03 SHAREOWNER PROPOSAL TO PREPARE A SUSTAINABILITY Shr For Against REPORT 04 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE Shr For Against REQUIREMENT
-------------------------------------------------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 932715367 -------------------------------------------------------------------------------------------------------------------------- Security: 492515101 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: KERX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. CAMERON Mgmt No vote WYCHE FOWLER, JR. Mgmt No vote I. CRAIG HENDERSON, MD Mgmt No vote MALCOLM HOENLEIN Mgmt No vote JACK KAYE Mgmt No vote ERIC ROSE, M.D. Mgmt No vote MICHAEL S. WEISS Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE AMENDMENT OF OUR CERTIFICATE Mgmt No vote OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. 04 APPROVAL OF OUR 2007 INCENTIVE PLAN. Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 932687429 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: KRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. DICKEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932640091 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: KMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1B ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1C ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS AND TO MAKE CERTAIN TECHNICAL CHANGES 04 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against VOTING 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr For Against HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against THE FEASIBILITY OF PHASING OUT USE OF NON-FSC CERTIFIED FIBER
-------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932705897 -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: KCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. SIMPSON* Mgmt For For CATHERINE M. BURZIK** Mgmt For For RONALD W. DOLLENS** Mgmt For For JOHN P. BYRNES** Mgmt For For H.R. JACOBSON, M.D.** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 932646269 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: KEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SEAN DAY Mgmt For For WILLIAM M. LAMONT, JR. Mgmt For For C. BERDON LAWRENCE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932636648 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: KLAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAYMOND BINGHAM** Mgmt For For ROBERT T. BOND** Mgmt For For DAVID C. WANG** Mgmt For For ROBERT M. CALDERONI* 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 FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932655511 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: KSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. BURD Mgmt For For WAYNE EMBRY Mgmt For For JAMES D. ERICSON Mgmt For For JOHN F. HERMA Mgmt For For WILLIAM S. KELLOGG Mgmt For For KEVIN MANSELL Mgmt For For R. LAWRENCE MONTGOMERY Mgmt For For FRANK V. SICA Mgmt For For PETER M. SOMMERHAUSER Mgmt For For STEPHEN E. WATSON Mgmt For For R. ELTON WHITE Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM Mgmt For For COMPENSATION PLAN. 04 MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For BONUS PLAN. 05 MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. 06 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Abstain Against PROCESS TO AMEND OUR ARTICLES OF INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932660170 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: LLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. STRIANESE Mgmt For For CLAUDE R. CANIZARES Mgmt For For THOMAS A. CORCORAN Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932685451 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: LH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. MAC MAHON Mgmt For For KERRII B. ANDERSON Mgmt For For JEAN-LUC BELINGARD Mgmt For For DAVID P. KING Mgmt For For WENDY E. LANE Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For A.H. RUBENSTEIN, MBBCH Mgmt For For BRADFORD T. SMITH Mgmt For For M. KEITH WEIKEL, PH.D. Mgmt For For R. SANDERS WILLIAMS, MD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932703906 -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: LAMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For ROBERT M. JELENIC Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY 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 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932671250 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: LSTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. ELSTON Mgmt For For DIANA M. MURPHY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 TO APPROVE OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 932713781 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: LVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON G. ADELSON Mgmt Withheld Against IRWIN CHAFETZ Mgmt Withheld Against JAMES L. PURCELL Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Agenda Number: 932672985 -------------------------------------------------------------------------------------------------------------------------- Security: 521863308 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: LEAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. DONDERO Mgmt For For JOHN D. HARKEY, JR. Mgmt For For S. DOUGLAS HUTCHESON Mgmt For For ROBERT V. LAPENTA Mgmt For For MARK H. RACHESKY, M.D. Mgmt For For MICHAEL B. TARGOFF Mgmt For For 02 TO APPROVE THE SECOND AMENDMENT TO THE 2004 Mgmt For For STOCK OPTION, RESTRICTED STOCK AND DEFERRED STOCK UNIT PLAN, AS AMENDED, INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 4,800,000 TO 8,300,000 SHARES, AND SUCH PLAN, AS AMENDED, INCLUDING THE SECOND AMENDMENT. 03 TO APPROVE THE LEAP WIRELESS INTERNATIONAL, Mgmt For For INC. EXECUTIVE INCENTIVE BONUS PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LEAP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932558806 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: LM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL BILDT* Mgmt For For JOHN E. KOERNER III* Mgmt For For CHERYL GORDON KRONGARD* Mgmt For For JAMES E. UKROP* Mgmt For For W. ALLEN REED** Mgmt For For 02 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF Mgmt For For INCORPORATION. 03 RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932653783 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: LEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. 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 FELIX E. WRIGHT 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, 2007. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY.
-------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932635482 -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: LEH ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: ROLAND A. HERNANDEZ Mgmt For For 1I ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt Against Against INC. 2005 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932636446 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 28-Mar-2007 Ticker: LEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING BOLOTIN Mgmt For For R. KIRK LANDON Mgmt For For DONNA E. SHALALA Mgmt For For 02 APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY Mgmt For For INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE Mgmt For For COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 04 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORT. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
-------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932697052 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: LVLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER SCOTT, JR. Mgmt For For JAMES Q. CROWE Mgmt For For ROBERT E. JULIAN Mgmt For For ARUN NETRAVALI Mgmt For For JOHN T. REED Mgmt For For MICHAEL B. YANNEY Mgmt For For 02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. 03 TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. 04 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shr For Against PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS.
-------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932646271 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LXK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL J. CURLANDER Mgmt For For 1B ELECTION OF DIRECTOR: JAMES F. HARDYMON Mgmt For For 1C ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 1D ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932710711 -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: LBTYA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. DICK Mgmt For For J.C. SPARKMAN Mgmt For For J. DAVID WARGO Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932673569 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: LINTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE INCENTIVE PLAN PROPOSAL Mgmt For For 02 DIRECTOR ROBERT R. BENNETT Mgmt For For PAUL A. GOULD Mgmt For For JOHN C. MALONE Mgmt For For 03 THE AUDITORS RATIFICATION PROPOSAL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932667061 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: LPNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEWITT EZELL, JR. Mgmt For For WILLIAM V. LAPHAM Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007. 03 THE NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932682532 -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: LTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS S. HERSCH Mgmt No vote DAVID T. KOLLAT Mgmt No vote WILLIAM R. LOOMIS, JR. Mgmt No vote LESLIE H. WEXNER Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 03 APPROVAL OF THE COMPANY S 2007 CASH INCENTIVE Mgmt No vote COMPENSATION PERFORMANCE PLAN 04 DECLASSIFICATION OF THE BOARD Shr No vote
-------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932669382 -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: LNCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK PLAN. Mgmt Against Against 03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: LECO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. HANKS Mgmt For For KATHRYN JO LINCOLN Mgmt For For W.E. MACDONALD, III Mgmt For For GEORGE H. WALLS, JR. Mgmt For For 02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932587251 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: LLTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LOTHAR MAIER Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE 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 JULY 1, 2007.
-------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932644835 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C.'PETE'ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT 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 EUGENE F. MURPHY 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 DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 04 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against 05 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr For Against OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS
-------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932687152 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: LOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT A. NIBLOCK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES Mgmt For For EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 04 SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE Shr Against For OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES. 05 SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT Shr For Against ON WOOD PROCUREMENT. 06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against AGREEMENTS. 08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For PLAN.
-------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932630999 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: LSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF LSI LOGIC Mgmt No vote CORPORATION COMMON STOCK IN CONNECTION WITH A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS INC.
-------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932665473 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt No vote RICHARD S. HILL Mgmt No vote JAMES H. KEYES Mgmt No vote MICHAEL J. MANCUSO Mgmt No vote JOHN H.F. MINER Mgmt No vote ARUN NETRAVALI Mgmt No vote MATTHEW J. O'ROURKE Mgmt No vote GREGORIO REYES Mgmt No vote ABHIJIT Y. TALWALKAR Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr No vote MAJORITY VOTE STANDARD PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. - DO NOT US Agenda Number: 932573024 -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Special Meeting Date: 07-Sep-2006 Ticker: LU ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC.
-------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 932705607 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: MDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BERMAN Mgmt For For HERBERT T. BUCHWALD Mgmt For For LARRY A. MIZEL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. Agenda Number: 932666766 -------------------------------------------------------------------------------------------------------------------------- Security: 564055101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: HCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS Mgmt For For 02 ELECTION OF DIRECTOR: JOSEPH F. DAMICO Mgmt For For 03 ELECTION OF DIRECTOR: STEPHEN L. GUILLARD Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD Mgmt For For 05 ELECTION OF DIRECTOR: PAUL A. ORMOND Mgmt For For 06 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 07 ELECTION OF DIRECTOR: RICHARD C. TUTTLE Mgmt For For 08 ELECTION OF DIRECTOR: GAIL R. WILENSKY Mgmt For For 09 ELECTION OF DIRECTOR: THOMAS L. YOUNG Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932640899 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: MAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA R. BOSWELL Mgmt For For WILLIE D. DAVIS Mgmt For For JACK M. GREENBERG Mgmt For For TERRY A. HUENEKE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT Mgmt For For ANNUAL INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr For Against OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
-------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932652274 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: MKL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For DOUGLAS C. EBY Mgmt For For LESLIE A. GRANDIS Mgmt For For STEWART M. KASEN Mgmt For For ALAN I. KIRSHNER Mgmt For For LEMUEL E. LEWIS Mgmt For For ANTHONY F. MARKEL Mgmt For For STEVEN A. MARKEL Mgmt For For JAY M. WEINBERG Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK Mgmt For For PURCHASE AND BONUS PLAN.
-------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932646500 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: MAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD S. BRADDOCK Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: FLORETTA DUKES MCKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932691531 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCUS C. BENNETT Mgmt For For LAREE E. PEREZ Mgmt For For DENNIS L. REDIKER Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932676527 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER Mgmt For For 1B ELECTION OF CLASS I DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE Mgmt For For 02 ELECTION OF CLASS II DIRECTOR: PETER A. DOW Mgmt For For 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 932693713 -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. GABRYS Mgmt No vote DAN R. MOORE Mgmt No vote BAXTER F. PHILLIPS, JR. Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr No vote REPORTS. 04 STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE REPORT. Shr No vote
-------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 932703540 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: MA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY J. KARCH Mgmt For For EDWARD SUNING TIAN Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED MASTERCARD Mgmt For For INCORPORATED 2006 LONG TERM INCENTIVE PLAN 03 APPROVAL OF THE AMENDMENT OF SECTION 4.3 OF Mgmt For For MASTERCARD INCORPORATED S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
-------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932680374 -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. BARKER, JR. Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. 03 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932567906 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: MDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt Withheld Against MICHAEL R. BONSIGNORE Mgmt Withheld Against ROBERT C. POZEN Mgmt Withheld Against GORDON M. SPRENGER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932646031 -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: MEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JARED L. COHON Mgmt For For IRA J. GUMBERG Mgmt For For ROBERT P. KELLY Mgmt For For DAVID S. SHAPIRA Mgmt For For JOHN P. SURMA Mgmt For For 02 PROPOSAL TO AMEND THE BY-LAWS OF MELLON FINANCIAL Mgmt For For CORPORATION. 03 PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT INCENTIVE PLAN (2004). 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932694361 -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: MEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, AND AMENDED AND RESTATED AS OF FEBRUARY 23, 2007, AND FURTHER AMENDED AND RESTATED AS OF MARCH 30, 2007, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S CERTIFICATE OF INCORPORATION. 04 TO ADJOURN THE MELLON SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932643910 -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: WFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MARREN Mgmt Withheld Against WILLIAM E. STEVENS Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO 2001 PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932639214 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For JOHNNETTA B. COLE Mgmt For For W.B. HARRISON, JR. Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. 05 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. 06 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. 07 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION Shr Against For OF POLITICAL CONTRIBUTIONS 08 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932645940 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: MER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. FINNEGAN Mgmt For For JOSEPH W. PRUEHER Mgmt For For ANN N. REESE Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr Against For 04 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION Shr For Against TO SHAREHOLDERS FOR ANNUAL RATIFICATION 05 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE Shr For Against EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES
-------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932642576 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MTD ISIN: -------------------------------------------------------------------------------------------------------------------------- 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.
-------------------------------------------------------------------------------------------------------------------------- MGM MIRAGE Agenda Number: 932703829 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MGM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BALDWIN Mgmt Withheld Against WILLIE D. DAVIS Mgmt Withheld Against KENNY G. GUINN Mgmt Withheld Against ALEXANDER M. HAIG, JR. Mgmt Withheld Against ALEXIS M. HERMAN Mgmt Withheld Against ROLAND HERNANDEZ Mgmt Withheld Against GARY N. JACOBS Mgmt Withheld Against KIRK KERKORIAN Mgmt Withheld Against J. TERRENCE LANNI Mgmt Withheld Against ANTHONY MANDEKIC Mgmt Withheld Against ROSE MCKINNEY-JAMES Mgmt Withheld Against JAMES J. MURREN Mgmt Withheld Against RONALD M. POPEIL Mgmt Withheld Against JOHN T. REDMOND Mgmt Withheld Against DANIEL J. TAYLOR Mgmt Withheld Against MELVIN B. WOLZINGER Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932591173 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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. 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: DAVID F. MARQUARDT Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1I 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 - RESTRICTION ON SELLING Shr Abstain Against PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS 04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY 05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
-------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932655826 -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: MLNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY AND TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION RELATING TO REMOVAL OF DIRECTORS. 02 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 03 DIRECTOR DEBORAH DUNSIRE* Mgmt For For ROBERT F. FRIEL* Mgmt For For A. GRANT HEIDRICH, III* Mgmt For For CHARLES J. HOMCY* Mgmt For For RAJU S. KUCHERLAPATI* Mgmt For For MARK J. LEVIN* Mgmt For For NORMAN C. SELBY* Mgmt For For KENNETH E. WEG* Mgmt For For ANTHONY H. WILD* Mgmt For For CHARLES J. HOMCY** Mgmt For For RAJU S. KUCHERLAPATI** Mgmt For For 04 APPROVE OUR 2007 INCENTIVE PLAN. Mgmt For For 05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932660283 -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: MIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BELLUS Mgmt No vote ROBERT C. BISHOP Mgmt No vote EDWARD M. SCOLNICK Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 932675169 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: MHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MS. BONANNO Mgmt No vote MR. KOLB Mgmt No vote MR. WELLBORN Mgmt No vote 02 THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE Mgmt No vote PLAN.
-------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JESS T. HAY Mgmt For For LINDA JOHNSON RICE Mgmt For For ALBERT M. TEPLIN Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932613462 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 17-Jan-2007 Ticker: MON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK V. ATLEE III Mgmt For For ARTHUR H. HARPER Mgmt For For GWENDOLYN S. KING Mgmt For For SHARON R. LONG, PH.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF SHAREOWNER PROPOSAL Shr Against For
-------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932712676 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: MNST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALVATORE IANNUZZI Mgmt For For ROBERT J. CHRENC Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt Withheld Against MICHAEL KAUFMAN Mgmt Withheld Against RONALD J. KRAMER Mgmt Withheld Against PHILIP R. LOCHNER, JR. Mgmt For For DAVID A. STEIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932648819 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR BASIL L. ANDERSON Mgmt For For RAYMOND W MCDANIEL, JR. Mgmt For For II APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY Mgmt For For S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN. III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. IV STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932634353 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: MS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT ROY J. BOSTOCK Mgmt For For 1B ELECT ERSKINE B. BOWLES Mgmt For For 1C ELECT HOWARD J. DAVIES Mgmt For For 1D ELECT C. ROBERT KIDDER Mgmt For For 1E ELECT JOHN J. MACK Mgmt For For 1F ELECT DONALD T. NICOLAISEN Mgmt For For 1G ELECT CHARLES H. NOSKI Mgmt For For 1H ELECT HUTHAM S. OLAYAN Mgmt For For 1I ELECT CHARLES E. PHILLIPS, JR. Mgmt For For 1J ELECT O. GRIFFITH SEXTON Mgmt For For 1K ELECT LAURA D. TYSON Mgmt For For 1L ELECT KLAUS ZUMWINKEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against PLAN 04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against ADVISORY VOTE
-------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932648453 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: MOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ZANDER Mgmt For For D. DORMAN Mgmt For For J. LEWENT Mgmt For For T. MEREDITH Mgmt For For N. NEGROPONTE Mgmt For For S. SCOTT III Mgmt For For R. SOMMER Mgmt For For J. STENGEL Mgmt For For D. WARNER III Mgmt For For J. WHITE Mgmt For For M. WHITE Mgmt For For 02 APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE Mgmt For For STOCK PURCHASE PLAN OF 1999 03 SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON Shr For Against EXECUTIVE PAY 04 SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT Shr For Against BONUSES
-------------------------------------------------------------------------------------------------------------------------- NALCO HOLDING COMPANY Agenda Number: 932676438 -------------------------------------------------------------------------------------------------------------------------- Security: 62985Q101 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: NLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. WILLIAM H. JOYCE Mgmt For For MR. RODNEY F. CHASE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE AMENDED AND RESTATED NALCO HOLDING Mgmt For For COMPANY 2004 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932695919 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: NDAQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt No vote MICHAEL CASEY Mgmt No vote DANIEL COLEMAN Mgmt No vote LON GORMAN Mgmt No vote ROBERT GREIFELD Mgmt No vote PATRICK J. HEALY Mgmt No vote GLENN H. HUTCHINS Mgmt No vote MERIT E. JANOW Mgmt No vote JOHN D. MARKESE Mgmt No vote THOMAS F. O'NEILL Mgmt No vote JAMES S. RIEPE Mgmt No vote THOMAS G. STEMBERG Mgmt No vote DEBORAH L. WINCE-SMITH Mgmt No vote 02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDED AND RESTATED EQUITY PLAN Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932660271 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NATI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. TRUCHARD Mgmt For For CHARLES J. ROESSLEIN Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For UNDER NI S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932695046 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: NOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN A. GUILL Mgmt For For ROGER L. JARVIS Mgmt For For ERIC L. MATTSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NAVTEQ CORPORATION Agenda Number: 932684651 -------------------------------------------------------------------------------------------------------------------------- Security: 63936L100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: NVT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J.A. DE LANGE Mgmt No vote CHRISTOPHER GALVIN Mgmt No vote ANDREW J. GREEN Mgmt No vote JUDSON C. GREEN Mgmt No vote WILLIAM L. KIMSEY Mgmt No vote SCOTT D. MILLER Mgmt No vote DIRK-JAN VAN OMMEREN Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932643706 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: NCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. BOYKIN* Mgmt For For LINDA FAYNE LEVINSON* Mgmt For For VICTOR L. LUND* Mgmt For For GARY DAICHENDT** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 932695313 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: NNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. ABEL Mgmt No vote STEPHEN F. BUTTERFIELD Mgmt No vote MICHAEL S. DUNLAP Mgmt No vote THOMAS E. HENNING Mgmt No vote BRIAN J. O'CONNOR Mgmt No vote MICHAEL D. REARDON Mgmt No vote JAMES H. VAN HORN Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote AUDITORS 03 APPROVAL OF THE EXECUTIVE OFFICERS BONUS PLAN Mgmt No vote 04 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt No vote INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN THE ELECTION OF DIRECTORS 05 APPROVAL OF THE ISSUANCE OF UP TO 11,068,604 Mgmt No vote SHARES OF CLASS A COMMON STOCK FOR THE ACQUISITION OF PACKERS SERVICE GROUP, INC., WHOSE PRINCIPAL ASSET IS 11,068,604 SHARES OF CLASS A COMMON STOCK 06 APPROVAL OF AN AMENDMENT TO THE RESTRICTED STOCK Mgmt No vote PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS A COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM A TOTAL OF 1,000,000 SHARES TO A TOTAL OF 2,000,000 SHARES
-------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932568047 -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 31-Aug-2006 Ticker: NTAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For CAROL A. BARTZ Mgmt For For ALAN L. EARHART Mgmt For For EDWARD KOZEL Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,900,000. 03 APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE Mgmt For For DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES. 04 APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM Mgmt For For NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007.
-------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932656107 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT S. COWEN Mgmt For For CYNTHIA A. MONTGOMERY Mgmt For For GORDON R. SULLIVAN Mgmt For For MICHAEL A. TODMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT SIMPLE Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 04 APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING
-------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 932638604 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For N. DOYLE Mgmt For For V.M. HAGEN Mgmt For For M.S. HAMSON Mgmt For For P. LASSONDE Mgmt For For R.J. MILLER Mgmt For For W.W. MURDY Mgmt For For R.A. PLUMBRIDGE Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For J.V. TARANIK Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN Shr For Against OPERATIONS, IF INTRODUCED AT THE MEETING. 04 STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS Shr For For REGARDING NEWMONT S POLICIES AND PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED AT THE MEETING. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIRMAN.
-------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932685665 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NIHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN DONOVAN Mgmt For For STEVEN P. DUSSEK Mgmt For For STEVEN M. SHINDLER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932678292 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: JWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932651955 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALSTON D. CORRELL Mgmt For For LANDON HILLIARD Mgmt For For BURTON M. JOYCE Mgmt For For JANE MARGARET O'BRIEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932640849 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: NTRS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE AMENDED AND RESTATED NORTHERN Mgmt For For TRUST CORPORATION 2002 STOCK PLAN. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932682481 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1C ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1G ELECTION OF DIRECTOR: PHILIP A. ODEEN Mgmt For For 1H ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1I ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 1J 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 AMEND THE COMPANY S 1995 STOCK PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Against For MILITARY SALES. 05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr For Against COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN.
-------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932683281 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: NVLS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT Mgmt For For AND RESTATEMENT OF THE COMPANY S 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE Mgmt For For PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK PURCHASE PLAN. 04 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932646550 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: NRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID CRANE Mgmt For For STEPHEN L. CROPPER Mgmt For For MAUREEN MISKOVIC Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 932655585 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: NTRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN J. BERG Mgmt No vote ROBERT F. BERNSTOCK Mgmt No vote MICHAEL A. DIPIANO Mgmt No vote MICHAEL J. HAGAN Mgmt No vote WARREN V. MUSSER Mgmt No vote BRIAN P. TIERNEY Mgmt No vote STEPHEN T. ZARRILLI Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932674662 -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: JNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN Mgmt For For WILLARD L. BOYD Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932714822 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: NVDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GAITHER Mgmt Withheld Against JEN-HSUN HUANG Mgmt For For A. BROOKE SEAWELL Mgmt For For 02 TO APPROVE THE NVIDIA CORPORATION 2007 EQUITY Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 27, 2008.
-------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 932650268 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: NVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUEL H. JOHNSON Mgmt No vote DAVID A. PREISER Mgmt No vote PAUL W. WHETSELL Mgmt No vote JOHN M. TOUPS Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF AN AMENDMENT TO NVR S RESTATED ARTICLES Mgmt No vote OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING OF OUR DIRECTORS IN UNCONTESTED ELECTIONS.
-------------------------------------------------------------------------------------------------------------------------- NYMEX HOLDINGS, INC. Agenda Number: 932675753 -------------------------------------------------------------------------------------------------------------------------- Security: 62948N104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES NEWSOME* Mgmt No vote DENNIS SUSKIND* Mgmt No vote WILLIAM FORD* Mgmt No vote HARVEY GRALLA* Mgmt No vote WILLIAM MAXWELL* Mgmt No vote STEPHEN ARDIZZONE* Mgmt No vote A. GEORGE GERO* Mgmt No vote RICHARD SCHAEFFER** Mgmt No vote ROBERT HALPER** Mgmt No vote MELVYN FALIS** Mgmt No vote ROBERT STEELE** Mgmt No vote THOMAS GORDON** Mgmt No vote DANIEL RAPPAPORT** Mgmt No vote NEIL CITRONE** Mgmt No vote FRANK SICILIANO** Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 932715800 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: NYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLYN L. BROWN Mgmt For For MARSHALL N. CARTER Mgmt For For SIR GEORGE COX Mgmt For For ANDRE DIRCKX Mgmt For For WILLIAM E. FORD Mgmt For For JAN-MICHIEL HESSELS Mgmt For For SYLVAIN HEFES Mgmt For For DOMINIQUE HOENN Mgmt For For PATRICK HOUEL Mgmt For For SHIRLEY ANN JACKSON Mgmt For For JAMES S. MCDONALD Mgmt For For DUNCAN MCFARLAND Mgmt For For JAMES J. MCNULTY Mgmt For For BARON JEAN PETERBROECK Mgmt For For ALICE M. RIVLIN Mgmt For For RICARDO SALGADO Mgmt For For ROBERT B. SHAPIRO Mgmt For For RIJNHARD VAN TETS Mgmt For For JOHN A. THAIN Mgmt For For JEAN-FRANCOIS THEODORE Mgmt For For KARL M. VON DER HEYDEN Mgmt For For SIR BRIAN WILLIAMSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NYSE EURONEXT S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 932643744 -------------------------------------------------------------------------------------------------------------------------- Security: 686091109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ORLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. O'REILLY Mgmt Withheld Against ROSALIE O'REILLY-WOOTEN Mgmt Withheld Against JOE C. GREENE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 932659672 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: OII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. HOOKER Mgmt For For HARRIS J. PAPPAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932671527 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ODP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEE A. AULT III Mgmt For For 1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. BERNAUER Mgmt For For 1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1E ELECTION OF DIRECTOR: MARSHA J. EVANS Mgmt For For 1F ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt For For 1G ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1H ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1I ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt For For 1J ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt For For 1K ELECTION OF DIRECTOR: MICHAEL J. MYERS Mgmt For For 1L ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 02 TO APPROVE THE OFFICE DEPOT, INC. 2007 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932702120 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: OCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt No vote JOEL F. GEMUNDER Mgmt No vote JOHN T. CROTTY Mgmt No vote CHARLES H. ERHART, JR. Mgmt No vote SANDRA E. LANEY Mgmt No vote A.R. LINDELL, PH.D., RN Mgmt No vote JOHN H. TIMONEY Mgmt No vote AMY WALLMAN Mgmt No vote 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932696098 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: OMC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2007 03 APPROVAL OF THE 2007 INCENTIVE AWARD PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932579747 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 09-Oct-2006 Ticker: ORCL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007 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, 2007. 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For RESTATED 1993 DIRECTORS STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- OSI RESTAURANT PARTNERS INC. Agenda Number: 932668823 -------------------------------------------------------------------------------------------------------------------------- Security: 67104A101 Meeting Type: Special Meeting Date: 05-Jun-2007 Ticker: OSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF NOVEMBER 5, 2006, AMONG OSI RESTAURANT PARTNERS, INC., KANGAROO HOLDINGS, INC. AND KANGAROO ACQUISITION, INC. (THE MERGER AGREEMENT ). 02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt No vote MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 932674472 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: OI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT P.L. STROUCKEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 932647209 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PCAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALISON J. CARNWATH Mgmt For For ROBERT T. PARRY Mgmt For For HAROLD A. WAGNER Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER Shr For Against RIGHTS PLAN 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against THRESHOLD
-------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 932678812 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PKG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY F. FRIGON Mgmt For For LOUIS A. HOLLAND Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For THOMAS S. SOULELES Mgmt For For PAUL T. STECKO Mgmt For For RAYFORD K. WILLIAMSON Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932666261 -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: PTV ISIN: -------------------------------------------------------------------------------------------------------------------------- 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
-------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 932681124 -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PNRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY J. FRANKLIN Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For AN AMENDMENT TO OUR 1992 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 700,000 TO 825,000 AND GRANTING TO OUR BOARD OF DIRECTORS THE POWER TO DESIGNATE SUBSIDIARIES WHOSE EMPLOYEES ARE ELIGIBLE TO PARTICIPATE IN THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 25, 2007.
-------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 932706166 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: PTEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. SIEGEL Mgmt For For CLOYCE A. TALBOTT Mgmt For For KENNETH N. BERNS Mgmt For For CHARLES O. BUCKNER Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For KENNETH R. PEAK Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932579709 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 05-Oct-2006 Ticker: PAYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1 B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1 C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1 D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1 E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1 F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1 G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 932721928 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: PDLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE J. KORN, PH.D. Mgmt No vote SAMUEL BRODER, M.D. Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt No vote EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,900,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1993 Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932661413 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. COLEY Mgmt For For IRL F. ENGELHARDT Mgmt For For WILLIAM C. RUSNACK Mgmt For For JOHN F. TURNER Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shr For Against
-------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 932706130 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: PENN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. LEVY Mgmt Withheld Against BARBARA Z. SHATTUCK Mgmt Withheld Against 02 APPROVAL OF 2007 EMPLOYEES LONG TERM INCENTIVE Mgmt Against Against COMPENSATION PLAN. 03 APPROVAL OF 2007 LONG TERM INCENTIVE COMPENSATION Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 04 APPROVAL OF ANNUAL INCENTIVE PLAN AND PERFORMANCE Mgmt For For GOALS THEREUNDER.
-------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 932651575 -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLYNIS A. BRYAN Mgmt For For WILLIAM T. MONAHAN Mgmt For For T. MICHAEL GLENN Mgmt For For DAVID H.Y. HO Mgmt For For 02 TO AMEND OUR ARTICLES OF INCORPORATION TO ADOPT Mgmt Against Against A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. 03 TO AMEND OUR ARTICLES OF INCORPORATION AND OUR Mgmt For For BY-LAWS TO PROVIDE FOR THE ELECTION OF UP TO ELEVEN DIRECTORS. 04 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF Shr For Against OUR SHAREHOLDERS THAT WE ADD SEXUAL ORIENTATION TO OUR WRITTEN NON-DISCRIMINATION POLICY. 05 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF Shr For Against OUR SHAREHOLDERS THAT WE ISSUE A SUSTAINABILITY REPORT TO SHAREHOLDERS. 06 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PEOPLE'S BANK Agenda Number: 932635230 -------------------------------------------------------------------------------------------------------------------------- Security: 710198102 Meeting Type: Special Meeting Date: 05-Apr-2007 Ticker: PBCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PLAN OF CONVERSION. Mgmt For For 02 ESTABLISHMENT AND FUNDING OF THE PEOPLE S COMMUNITY Mgmt For For FOUNDATION.
-------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932655345 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For STATEMENT P. 37) 04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 44)
-------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932644948 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY VOTE FOR UNCONTESTED ELECTION OF DIRECTORS. 04 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr Against For S BOARD OF DIRECTORS ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4.
-------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 932718161 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: PETM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAKESH GANGWAL Mgmt For For BARBARA A. MUNDER Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY 3, 2008. 03 TO APPROVE THE CONTINUATION OF THE PETSMART, Mgmt For For INC. EXECUTIVE SHORT TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932671022 -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PPDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt For For FREDERICK FRANK Mgmt For For TERRY MAGNUSON, PH.D. Mgmt For For F.N. ESHELMAN, PHARM.D. Mgmt For For GENERAL DAVID L. GRANGE Mgmt For For ERNEST MARIO, PH.D. Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For CATHERINE M. KLEMA Mgmt For For JOHN A. MCNEILL, JR. Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932679523 -------------------------------------------------------------------------------------------------------------------------- Security: 717528103 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: PHLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AMINTA HAWKINS BREAUX Mgmt For For MICHAEL J. CASCIO Mgmt For For ELIZABETH H. GEMMILL Mgmt For For JAMES J. MAGUIRE Mgmt For For JAMES J. MAGUIRE, JR. Mgmt For For MICHAEL J. MORRIS Mgmt For For SHAUN F. O'MALLEY Mgmt For For DONALD A. PIZER Mgmt For For RONALD R. ROCK Mgmt For For SEAN S. SWEENEY Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE PHILADELPHIA INSURANCE COMPANIES Mgmt For For 2007 CASH BONUS PLAN. 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PHILADELPHIA INSURANCE COMPANIES NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 05 APPROVAL OF AN AMENDMENT TO THE DIRECTORS STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO PURCHASE UNDER THE PLAN FROM 75,000 SHARES TO 125,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932669445 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: PBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For ERNIE GREEN Mgmt For For JOHN S. MCFARLANE Mgmt For For EDUARDO R. MENASCE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE PITNEY BOWES INC. 2007 STOCK Mgmt For For PLAN. 04 APPROVAL OF AMENDMENT TO BY-LAWS OF PITNEY BOWES Mgmt For For INC. TO REQUIRE MAJORITY VOTE TO ELECT DIRECTORS IN AN UNCONTESTED ELECTION.
-------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932657351 -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FLORES Mgmt For For ISAAC ARNOLD, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For JERRY L. DEES Mgmt For For TOM H. DELIMITROS Mgmt For For ROBERT L. GERRY, III Mgmt For For JOHN H. LOLLAR Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt Against Against S 2004 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932665029 -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PMCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BAILEY Mgmt No vote RICHARD E. BELLUZZO Mgmt No vote JAMES V. DILLER, SR. Mgmt No vote MICHAEL R. FARESE Mgmt No vote JONATHAN J. JUDGE Mgmt No vote WILLIAM H. KURTZ Mgmt No vote FRANK J. MARSHALL Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932565180 -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 10-Aug-2006 Ticker: RL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt Withheld Against JOEL L. FLEISHMAN Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt Against Against LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE AWARDS UNDER THE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 932695589 -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: PLCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For JOHN SEELY BROWN Mgmt For For DAVID G. DEWALT Mgmt For For DURK I. JAGER Mgmt For For JOHN A. KELLEY, JR. Mgmt For For WILLIAM A. OWENS Mgmt For For KEVIN T. PARKER Mgmt For For 02 TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE Mgmt For For BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 932655573 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: POOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILSON B. SEXTON Mgmt No vote ANDREW W. CODE Mgmt No vote JAMES J. GAFFNEY Mgmt No vote GEORGE T. HAYMAKER, JR. Mgmt No vote M.J. PEREZ DE LA MESA Mgmt No vote ROBERT C. SLEDD Mgmt No vote HARLAN F. SEYMOUR Mgmt No vote JOHN E. STOKELY Mgmt No vote 02 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE Mgmt No vote PLAN. 03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932640851 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: PPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BERGES Mgmt For For ERROLL B. DAVIS, JR. Mgmt For For VICTORIA F. HAYNES 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 2007. 03 PROPOSAL TO IMPLEMENT A MAJORITY VOTE STANDARD Mgmt For For FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS, RETAINING A PLURALITY VOTE STANDARD IN CONTESTED ELECTIONS. 04 PROPOSAL TO ELIMINATE CUMULATIVE VOTING IN ALL Mgmt For For ELECTIONS OF DIRECTORS. 05 SHAREHOLDER PROPOSAL RELATED TO FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES.
-------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932641079 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE P. ALVES Mgmt For For RONALD L. KUEHN, JR. Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For ROBERT L. WOOD Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION Shr For Against PROCESS. 03 SHAREHOLDER PROPOSAL REGARDING STOCKHOLDER RIGHTS Shr Against For PLAN VOTE. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Agenda Number: 932681807 -------------------------------------------------------------------------------------------------------------------------- Security: 74153Q102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: PDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For KENNETH M. BURKE Mgmt For For ARCHIE W. DUNHAM Mgmt For For FRANCIS S. KALMAN Mgmt For For RALPH D. MCBRIDE Mgmt For For LOUIS A. RASPINO Mgmt For For DAVID B. ROBSON Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932672618 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: PFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. DAN Mgmt For For C. DANIEL GELATT Mgmt For For SANDRA L. HELTON Mgmt For For LARRY D. ZIMPLEMAN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932651880 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PRU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt For For GORDON M. BETHUNE Mgmt For For GASTON CAPERTON Mgmt For For GILBERT F. CASELLAS Mgmt For For JAMES G. CULLEN Mgmt For For WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For KARL J. KRAPEK Mgmt For For CHRISTINE A. POON Mgmt For For ARTHUR F. RYAN Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932677214 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PSA ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE 2007 EQUITY AND PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE PROPOSAL TO REORGANIZE FROM Mgmt Against Against A CALIFORNIA CORPORATION TO A MARYLAND REAL ESTATE INVESTMENT TRUST. 05 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING IF NECESSARY.
-------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932669469 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: PHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. PULTE Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For DAVID N. MCCAMMON Mgmt For For FRANCIS J. SEHN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr For Against OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING THE FORMATION Shr Abstain Against OF A MAJORITY VOTE SHAREHOLDER COMMITTEE. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE-BASED OPTIONS.
-------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 932624097 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 13-Mar-2007 Ticker: QCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For RAYMOND V. DITTAMORE Mgmt For For IRWIN MARK JACOBS Mgmt For For SHERRY LANSING Mgmt For For PETER M. SACERDOTE Mgmt For For MARC I. STERN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 932694664 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt No vote JOHN R. COLSON Mgmt No vote RALPH R. DISIBIO Mgmt No vote BERNARD FRIED Mgmt No vote LOUIS C. GOLM Mgmt No vote WORTHING F. JACKMAN Mgmt No vote BRUCE RANCK Mgmt No vote GARY A. TUCCI Mgmt No vote JOHN R. WILSON Mgmt No vote PAT WOOD, III Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE QUANTA SERVICES, INC. 2007 STOCK Mgmt No vote INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932667100 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BALDWIN, M.D. Mgmt For For SURYA N MOHAPATRA PH.D Mgmt For For GARY M. PFEIFFER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932676779 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: STR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERESA BECK Mgmt For For R.D. CASH Mgmt For For ROBERT E. MCKEE Mgmt For For GARY G. MICHAEL Mgmt For For CHARLES B. STANLEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 932697177 -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: KWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE DARDEN SELF Mgmt No vote STEVEN M. MORRIS Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932671084 -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: RSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt No vote JULIAN C. DAY Mgmt No vote ROBERT S. FALCONE Mgmt No vote DANIEL R. FEEHAN Mgmt No vote RICHARD J. HERNANDEZ Mgmt No vote H. EUGENE LOCKHART Mgmt No vote JACK L. MESSMAN Mgmt No vote WILLIAM G. MORTON, JR. Mgmt No vote THOMAS G. PLASKETT Mgmt No vote EDWINA D. WOODBURY Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2007 FISCAL YEAR. 03 APPROVAL OF THE RADIOSHACK CORPORATION 2007 Mgmt No vote RESTRICTED STOCK PLAN. 04 APPROVAL OF AN AMENDMENT TO THE RADIOSHACK 2004 Mgmt No vote ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr No vote MEETINGS.
-------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932693042 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: RRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. BLACKBURN Mgmt No vote ANTHONY V. DUB Mgmt No vote V. RICHARD EALES Mgmt No vote ALLEN FINKELSON Mgmt No vote JONATHAN S. LINKER Mgmt No vote KEVIN S. MCCARTHY Mgmt No vote JOHN H. PINKERTON Mgmt No vote JEFFREY L. VENTURA Mgmt No vote 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt No vote THE 2005 EQUITY- BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 932672620 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: RYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C DAVID BROWN, II Mgmt For For THOMAS I. MORGAN Mgmt For For LEE M. THOMAS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS 03 APPROVAL OF CERTAIN AMENDMENTS TO THE 2004 RAYONIER Mgmt For For INCENTIVE STOCK AND MANAGEMENT BONUS PLAN 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
-------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932653707 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: RTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 SEPARATE THE CEO AND CHAIRMAN ROLES Shr Against For 04 ADOPT CUMULATIVE VOTING Shr Against For 05 SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE Shr Abstain Against RETIREMENT BENEFITS
-------------------------------------------------------------------------------------------------------------------------- REALOGY CORPORATION Agenda Number: 932635432 -------------------------------------------------------------------------------------------------------------------------- Security: 75605E100 Meeting Type: Special Meeting Date: 30-Mar-2007 Ticker: H ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 15, 2006, BY AND AMONG DOMUS HOLDINGS CORP., DOMUS ACQUISITION CORP., AND REALOGY CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.
-------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 932563162 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: RHAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. W. STEVE ALBRECHT Mgmt For For DR. MARYE ANNE FOX Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. 03 TO APPROVE THE COMPANY S 2006 PERFORMANCE COMPENSATION Mgmt For For PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 2004 LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 932683976 -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: RGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt No vote DAVID H. KEYTE Mgmt No vote LEE M. THOMAS Mgmt No vote 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt No vote OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2007.
-------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 932676767 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: RSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. O'CONNOR Mgmt For For HARRIS W. HUDSON Mgmt For For JOHN W. CROGHAN Mgmt For For W. LEE NUTTER Mgmt For For RAMON A. RODRIGUEZ Mgmt For For ALLAN C. SORENSEN Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 APPROVAL AND ADOPTION OF REPUBLIC SERVICES, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932654343 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: RHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For FREDERICK P. FURTH Mgmt For For EDWARD W. GIBBONS Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For THOMAS J. RYAN Mgmt For For J. STEPHEN SCHAUB Mgmt For For M. KEITH WADDELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr For Against AND GENDER IDENTITY.
-------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932657705 -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: ROH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W.J. AVERY Mgmt For For 1B ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1C ELECTION OF DIRECTOR: D.W. HAAS Mgmt For For 1D ELECTION OF DIRECTOR: T.W. HAAS Mgmt For For 1E ELECTION OF DIRECTOR: R.L. KEYSER Mgmt For For 1F ELECTION OF DIRECTOR: R.J. MILLS Mgmt For For 1G ELECTION OF DIRECTOR: S.O. MOOSE Mgmt For For 1H ELECTION OF DIRECTOR: G.S. OMENN Mgmt For For 1I ELECTION OF DIRECTOR: G.L. ROGERS Mgmt For For 1J ELECTION OF DIRECTOR: R.H. SCHMITZ Mgmt For For 1K ELECTION OF DIRECTOR: G.M. WHITESIDES Mgmt For For 1L ELECTION OF DIRECTOR: M.C. WHITTINGTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 932708235 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: ROP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN D. JELLISON Mgmt For For W. LAWRENCE BANKS Mgmt For For DAVID DEVONSHIRE Mgmt For For JOHN F. FORT III Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THE COMPANY, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 04 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 932682847 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ROST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BUSH Mgmt Withheld Against NORMAN A. FERBER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932666324 -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: RDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. FOX, III Mgmt For For SIR GRAHAM HEARNE Mgmt For For HENRY E. LENTZ Mgmt For For P. DEXTER PEACOCK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 932636713 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BERGES Mgmt For For MARSHALL E. EISENBERG Mgmt For For JOHN A. MILLER Mgmt For For RICHARD J. SCHNALL Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. 03 PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS, Mgmt For For INC. 2007 OMNIBUS INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS, Mgmt For For INC. ANNUAL INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932675208 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SNDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL 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 30, 2007. 03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against PERFORMANCE-VESTING SHARES.
-------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932629237 -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 26-Feb-2007 Ticker: SANM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt Abstain Against 1B ELECTION OF DIRECTOR: ALAIN COUDER Mgmt For For 1C ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For 1D ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. Mgmt For For 1E ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt Abstain Against 1F ELECTION OF DIRECTOR: PETER J. SIMONE Mgmt Abstain Against 1G ELECTION OF DIRECTOR: JURE SOLA Mgmt Abstain Against 1H ELECTION OF DIRECTOR: JACQUELYN M. WARD Mgmt Abstain Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- SASOL LIMITED Agenda Number: 932585500 -------------------------------------------------------------------------------------------------------------------------- Security: 803866300 Meeting Type: Special Meeting Date: 03-Oct-2006 Ticker: SSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 SPECIAL RESOLUTION NUMBER 1: SPECIFIC AUTHORITY Mgmt For For TO REPURCHASE TREASURY SHARES S2 SPECIAL RESOLUTION NUMBER 2: GENERAL AUTHORITY Mgmt For For TO REPURCHASE SHARES O3 ORDINARY RESOLUTION NUMBER 1: ANY DIRECTOR OR Mgmt For For SECRETARY AUTHORISED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO SPECIAL RESOLUTION NUMBER 1 AND 2
-------------------------------------------------------------------------------------------------------------------------- SASOL LIMITED Agenda Number: 932604110 -------------------------------------------------------------------------------------------------------------------------- Security: 803866300 Meeting Type: Annual Meeting Date: 23-Nov-2006 Ticker: SSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 02 DIRECTOR E LE R BRADLEY* Mgmt For For B P CONNELLAN* Mgmt For For P V COX* Mgmt For For L P A DAVIES* Mgmt For For M S V GANTSHO* Mgmt For For J E SCHREMPP* Mgmt For For H G DIJKGRAAF** Mgmt For For A M MOKABA** Mgmt For For T S MUNDAY** Mgmt For For T H NYASULU** Mgmt For For K C RAMON** Mgmt For For 04 TO RE-APPOINT THE AUDITORS, KPMG INC. Mgmt For For 05 SPECIAL RESOLUTION NUMBER 1 - TO AUTHORISE THE Mgmt For For DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES, OF UP TO 10% OF THE COMPANY S SHARES, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT AND THE RULES AND REQUIREMENTS OF THE JSE LIMITED 06 ORDINARY RESOLUTION NUMBER 1 - TO APPROVE THE Mgmt For For REVISED ANNUAL FEES PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1 JULY 2006
-------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932689461 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SBAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JACK LANGER Mgmt For For JEFFREY A. STOOPS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932695010 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: SGP ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 PHILIP LEDER, M.D. 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 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 2007 03 APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION Mgmt For For AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER THAN A PLURALITY VOTE 05 SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS Shr Against For
-------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932636484 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: SLB ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. Mgmt For For 03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM.
-------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 932704744 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: SGMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. LORNE WEIL Mgmt Withheld Against PETER A. COHEN Mgmt Withheld Against GERALD J. FORD Mgmt Withheld Against HOWARD GITTIS Mgmt Withheld Against RONALD O. PERELMAN Mgmt Withheld Against MICHAEL J. REGAN Mgmt Withheld Against BARRY F. SCHWARTZ Mgmt Withheld Against ERIC M. TURNER Mgmt Withheld Against SIR BRIAN G. WOLFSON Mgmt Withheld Against JOSEPH R. WRIGHT, JR. Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCLUDE SECURITIES OWNERSHIP RESTRICTION PROVISIONS IN CONNECTION WITH THE REQUIREMENTS OF OUR GAMING BUSINESSES.
-------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932671832 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: SEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt No vote 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt No vote 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt No vote 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt No vote 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt No vote 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt No vote 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt No vote 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt No vote 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt No vote 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932683433 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SEIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED P. WEST, JR. Mgmt For For WILLIAM M. DORAN Mgmt For For HOWARD D. ROSS Mgmt For For 02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932687001 -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SEPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIGBY BARRIOS Mgmt No vote ALAN STEIGROD Mgmt No vote 02 TO APPROVE AN AMENDMENT TO SEPRACOR S 2000 STOCK Mgmt No vote INCENTIVE PLAN (THE 2000 PLAN ) INCREASING FROM 11,500,000 TO 13,500,000 THE NUMBER OF SHARES OF COMMON STOCK OF SEPRACOR INC. RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS SEPRACOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Agenda Number: 932728631 -------------------------------------------------------------------------------------------------------------------------- Security: 826322109 Meeting Type: Special Meeting Date: 27-Jun-2007 Ticker: SIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 11, 2007, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, SAPPHIRE ACQUISITION, INC. AND SIERRA HEALTH SERVICES, INC.
-------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932648629 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SIAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For STEVEN M. PAUL Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 932640712 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: SLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. TED ENLOE III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932667186 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SPG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Abstain Against TO LINK PAY TO PERFORMANCE. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 05 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO INC. Agenda Number: 932696872 -------------------------------------------------------------------------------------------------------------------------- Security: 82966U103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SIRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON D. BLACK Mgmt No vote JOSEPH P. CLAYTON Mgmt No vote LAWRENCE F. GILBERTI Mgmt No vote JAMES P. HOLDEN Mgmt No vote MEL KARMAZIN Mgmt No vote WARREN N. LIEBERFARB Mgmt No vote MICHAEL J. MCGUINESS Mgmt No vote JAMES F. MOONEY Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 932689055 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN THOMAS BURTON III Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO AUTHORIZE AND APPROVE OUR AMENDED AND RESTATED Mgmt For For 2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. 04 TO AUTHORIZE AND APPROVE ARTICLES OF AMENDMENT Mgmt For For AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND (II) MAKE VARIOUS MINISTERIAL CHANGES TO OUR CURRENT ARTICLES OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932662035 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A. ALEXANDER PORTER, JR Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932650054 -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: SII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For JOHN YEARWOOD Mgmt For For 02 APPROVAL OF SECOND AMENDED AND RESTATED 1989 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932640089 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. FIEDLER Mgmt For For W. DUDLEY LEHMAN Mgmt For For EDWARD H. RENSI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 932665271 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO CARRILLO GAMBOA Mgmt No vote ALFREDO CASAR PEREZ Mgmt No vote J.F. COLLAZO GONZALEZ Mgmt No vote X.G. DE QUEVEDO TOPETE Mgmt No vote OSCAR GONZALEZ ROCHA Mgmt No vote J.E. GONZALEZ FELIX Mgmt No vote HAROLD S. HANDELSMAN Mgmt No vote GERMAN L. MOTA-VELASCO Mgmt No vote GENARO L. MOTA-VELASCO Mgmt No vote ARMANDO ORTEGA GOMEZ Mgmt No vote JUAN REBOLLEDO GOUT Mgmt No vote L.M. PALOMINO BONILLA Mgmt No vote G.P. CIFUENTES Mgmt No vote CARLOS RUIZ SACRISTAN Mgmt No vote 02 APPROVE AN AMENDMENT TO OUR BY-LAWS PROPOSING Mgmt No vote TO ELIMINATE THE PROVISIONS THAT HAVE BEEN MADE EXTRANEOUS OR INCONSISTENT WITH OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, AS A RESULT OF THE ELIMINATION OF OUR CLASS A COMMON STOCK. 03 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt No vote S.C. AS INDEPENDENT ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932676589 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: LUV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt Withheld Against DAVID W. BIEGLER Mgmt Withheld Against LOUIS E. CALDERA Mgmt Withheld Against C. WEBB CROCKETT Mgmt Withheld Against WILLIAM H. CUNNINGHAM Mgmt Withheld Against TRAVIS C. JOHNSON Mgmt Withheld Against HERBERT D. KELLEHER Mgmt Withheld Against GARY C. KELLY Mgmt Withheld Against NANCY B. LOEFFLER Mgmt Withheld Against JOHN T. MONTFORD Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 03 APPROVAL OF THE SOUTHWEST AIRLINES CO. 2007 Mgmt For For EQUITY INCENTIVE PLAN 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 05 APPROVAL OF A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against A SIMPLE MAJORITY VOTE WITH RESPECT TO CERTAIN MATTERS
-------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932658353 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SWN ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- SPANSION, INC. Agenda Number: 932683902 -------------------------------------------------------------------------------------------------------------------------- Security: 84649R101 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: SPSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATTI S. HART Mgmt No vote JOHN M. STICH Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 APPROVAL OF THE SPANSION INC. 2007 EQUITY INCENTIVE Mgmt No vote PLAN.
-------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 932681047 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IVOR EVANS Mgmt Withheld Against PAUL FULCHINO Mgmt Withheld Against RICHARD GEPHARDT Mgmt Withheld Against ROBERT JOHNSON Mgmt Withheld Against RONALD KADISH Mgmt Withheld Against C. MCGILLICUDDY, III Mgmt Withheld Against SETH MERSKY Mgmt Withheld Against FRANCIS RABORN Mgmt Withheld Against JEFFREY L. TURNER Mgmt Withheld Against NIGEL WRIGHT Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932671945 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: S ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KEITH J. BANE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1D ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For 1E ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1G ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For 1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2007. 03 TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For 04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
-------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932664382 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: STJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. ROCCA Mgmt For For STEFAN K. WIDENSOHLER Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932677000 -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For ANTHONY J. BEST Mgmt For For LARRY W. BICKLE Mgmt For For WILLIAM J. GARDINER Mgmt For For MARK A. HELLERSTEIN Mgmt For For JULIO M. QUINTANA Mgmt For For JOHN M. SEIDL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 932674547 -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: SPF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CHOATE Mgmt For For JAMES L. DOTI Mgmt For For J. WAYNE MERCK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932704035 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: SPLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ARTHUR M. BLANK Mgmt For For MARY ELIZABETH BURTON Mgmt For For GARY L. CRITTENDEN Mgmt For For ROWLAND T. MORIARTY Mgmt For For ROBERT C. NAKASONE Mgmt For For RONALD L. SARGENT Mgmt For For MARTIN TRUST Mgmt For For VIJAY VISHWANATH Mgmt For For PAUL F. WALSH Mgmt For For 02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For TO CHANGE THE VOTING STANDARD FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM PLURALITY TO MAJORITY. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against VOTING.
-------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932625619 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2007 Ticker: SBUX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SCHULTZ Mgmt For For BARBARA BASS Mgmt For For HOWARD P. BEHAR Mgmt For For WILLIAM W. BRADLEY Mgmt For For JAMES L. DONALD Mgmt For For MELLODY HOBSON Mgmt For For OLDEN LEE Mgmt For For JAMES G. SHENNAN, JR. Mgmt For For JAVIER G. TERUEL Mgmt For For MYRON E. ULLMAN, III Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS Mgmt For For OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS PLAN. 03 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932703576 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUNCAN Mgmt Withheld Against ARON Mgmt Withheld Against BARSHEFSKY Mgmt Withheld Against CHAPUS Mgmt Withheld Against GALBREATH Mgmt Withheld Against HIPPEAU Mgmt Withheld Against QUAZZO Mgmt Withheld Against RYDER Mgmt Withheld Against YOUNGBLOOD Mgmt Withheld Against 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, 2007. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S CHARTER.
-------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932647083 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt For For A. FAWCETT Mgmt For For A. GOLDSTEIN 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 D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO INCREASE STATE STREET S AUTHORIZED SHARES Mgmt For For OF COMMON STOCK FROM 500,000,000 TO 750,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 932721839 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: SCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. HACKETT Mgmt For For DAVID W. JOOS Mgmt For For P. CRAIG WELCH, JR. Mgmt For For 02 APPROVAL OF THE STEELCASE INC. MANAGEMENT INCENTIVE Mgmt For For PLAN 03 APPROVAL OF THE STEELCASE INC. INCENTIVE COMPENSATION Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 932673711 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: SRCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. SCHULER Mgmt For For MARK C. MILLER 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 PETER VARDY Mgmt For For 02 APPROVAL OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 SHARES TO 120,000,000 SHARES 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932642754 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SYK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt Withheld Against HOWARD E. COX, JR. Mgmt Withheld Against DONALD M. ENGELMAN Mgmt Withheld Against JEROME H. GROSSMAN Mgmt Withheld Against LOUISE L. FRANCESCONI Mgmt Withheld Against STEPHEN P. MACMILLAN Mgmt Withheld Against WILLIAM U. PARFET Mgmt Withheld Against RONDA E. STRYKER Mgmt Withheld Against 02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 04 SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against SHARES TO SENIOR EXECUTIVES.
-------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932586350 -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: SUNW 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 ROBERT J. FINOCCHIO, JR Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For JONATHAN I. SCHWARTZ Mgmt For For NAOMI O. SELIGMAN 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, 2007. 03 APPROVAL OF SUN S SECTION 162(M) EXECUTIVE OFFICER Mgmt For For PERFORMANCE- BASED BONUS PLAN. 04 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REGARDING THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE.
-------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 932656816 -------------------------------------------------------------------------------------------------------------------------- Security: 867229106 Meeting Type: Annual and Special Meeting Date: 26-Apr-2007 Ticker: SU ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF AMENDMENTS TO EQUITY COMPENSATION Mgmt For For PLANS PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 04 APPROVAL OF PERFORMANCE STOCK OPTIONS PLEASE Mgmt For For READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 05 AMENDMENT OF BYLAWS PLEASE READ THE RESOLUTION Mgmt For For IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
-------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932640736 -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.P. JONES, III Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932693408 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SPN ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 ERNEST E. HOWARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 02 APPROVE THE PROPOSED 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Agenda Number: 932661300 -------------------------------------------------------------------------------------------------------------------------- Security: 870756103 Meeting Type: Special Meeting Date: 27-Apr-2007 Ticker: SWFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 19, 2007, BY AND AMONG SWIFT TRANSPORTATION CO., INC., SAINT ACQUISITION CORPORATION AND SAINT CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932633399 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 23-Mar-2007 Ticker: SNPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932655422 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SNV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt Withheld Against RICHARD E. ANTHONY Mgmt Withheld Against JAMES H. BLANCHARD Mgmt Withheld Against RICHARD Y. BRADLEY Mgmt Withheld Against FRANK W. BRUMLEY Mgmt Withheld Against ELIZABETH W. CAMP Mgmt Withheld Against GARDINER W. GARRARD, JR Mgmt Withheld Against T. MICHAEL GOODRICH Mgmt Withheld Against FREDERICK L. GREEN, III Mgmt Withheld Against V. NATHANIEL HANSFORD Mgmt Withheld Against ALFRED W. JONES, III Mgmt Withheld Against MASON H. LAMPTON Mgmt Withheld Against ELIZABETH C. OGIE Mgmt Withheld Against H. LYNN PAGE Mgmt Withheld Against J. NEAL PURCELL Mgmt Withheld Against MELVIN T. STITH Mgmt Withheld Against WILLIAM B. TURNER, JR. Mgmt Withheld Against JAMES D. YANCEY Mgmt Withheld Against 02 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 Mgmt For For OMNIBUS PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2007. 04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against DIRECTOR ELECTION BY MAJORITY VOTE.
-------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932635521 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: TROW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932671882 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: TSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2006 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2006 PROFITS. 03 TO APPROVE THE CAPITALIZATION OF 2006 DIVIDENDS, Mgmt For For 2006 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. 04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For 05 TO APPROVE REVISIONS TO INTERNAL POLICIES AND Mgmt For For RULES AS FOLLOWS: (1) PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS; (2) POLICIES AND PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS; (3) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES; (4) PROCEDURES FOR ENDORSEMENT AND GUARANTEE; (5) RULES OF ELECTION OF DIRECTORS AND SUPERVISORS.
-------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932676503 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt For For ANNE M. MULCAHY Mgmt For For STEPHEN W. SANGER Mgmt For For GREGG W. STEINHAFEL Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM Mgmt For For INCENTIVE PLAN. 04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr Abstain Against OF POLITICAL CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 932656513 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: TCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME A. CHAZEN Mgmt For For CRAIG M. HATKOFF Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 932636686 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: TCB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUELLA G. GOLDBERG Mgmt For For GEORGE G. JOHNSON Mgmt For For LYNN A. NAGORSKE Mgmt For For GREGORY J. PULLES Mgmt For For RALPH STRANGIS Mgmt For For 02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932627740 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: AMTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL A. COHEN Mgmt Withheld Against WILLIAM H. HATANAKA Mgmt Withheld Against ROBERT T. SLEZAK Mgmt Withheld Against ALLAN R. TESSLER Mgmt Withheld Against 02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2007. 03 DIRECTORS INCENTIVE PLAN. APPROVAL OF THE COMPANY Mgmt For For S 2006 DIRECTORS INCENTIVE PLAN. 04 MANAGEMENT INCENTIVE PLAN. APPROVAL OF THE COMPANY Mgmt For For S MANAGEMENT INCENTIVE PLAN. 05 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 932668049 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: THC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR FETTER Mgmt For For JOHN ELLIS (JEB) BUSH Mgmt For For BRENDA J. GAINES Mgmt For For KAREN M. GARRISON Mgmt For For EDWARD A. KANGAS Mgmt For For J. ROBERT KERREY Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For RICHARD R. PETTINGILL Mgmt For For JAMES A. UNRUH Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED ANNUAL INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932684803 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN J. GILLIS Mgmt For For PAUL J. TUFANO Mgmt For For PATRICIA S. WOLPERT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE PLAN BY 5,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 932672555 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. DEFEO Mgmt For For G. CHRIS ANDERSEN Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For DON DEFOSSET Mgmt For For WILLIAM H. FIKE Mgmt For For DR. DONALD P. JACOBS Mgmt For For DAVID A. SACHS Mgmt For For OREN G. SHAFFER Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 04 APPROVAL OF AMENDMENT AND RESTATEMENT OF TEREX Mgmt For For EMPLOYEE STOCK PURCHASE PLAN
-------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932654002 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: TTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOYT AMMIDON, JR. Mgmt For For 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 For For KENNETH E. WHITE, JR. Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. 03 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2007 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932581348 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 05-Oct-2006 Ticker: TEVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REMUNERATION OF MR. ELI HURVITZ Mgmt For For IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFICE AND SECRETARIAL AND CAR SERVICES. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006. 02 TO APPROVE THE REMUNERATION OF DR. PHILLIP FROST Mgmt For For IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006.
-------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932638399 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: TXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.R. ADAMS. Mgmt Against Against 1B ELECTION OF DIRECTOR: D.L. BOREN. Mgmt Against Against 1C ELECTION OF DIRECTOR: D.A. CARP. Mgmt Against Against 1D ELECTION OF DIRECTOR: C.S. COX. Mgmt Against Against 1E ELECTION OF DIRECTOR: T.J. ENGIBOUS. Mgmt Against Against 1F ELECTION OF DIRECTOR: D.R. GOODE. Mgmt Against Against 1G ELECTION OF DIRECTOR: P.H. PATSLEY. Mgmt Against Against 1H ELECTION OF DIRECTOR: W.R. SANDERS. Mgmt Against Against 1I ELECTION OF DIRECTOR: R.J. SIMMONS. Mgmt Against Against 1J ELECTION OF DIRECTOR: R.K. TEMPLETON. Mgmt Against Against 1K ELECTION OF DIRECTOR: C.T. WHITMAN. Mgmt Against Against 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932646170 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: TXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 02 ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 03 ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 04 ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER Mgmt For For KCMG 05 ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 06 TEXTRON INC. SHORT-TERM INCENTIVE PLAN Mgmt For For 07 TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN Mgmt For For 08 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 09 SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY Shr Against For SALES
-------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932734254 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: AES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932640762 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 A VOTE FOR RATIFICATION OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE Shr For Against MAJORITY VOTING 04 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 05 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr For Against COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932692761 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED AND RESTATED AS OF 3/30/07, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S CERTIFICATE OF INCORPORATION. 04 TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932651587 -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: BSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For MICHAEL GOLDSTEIN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE STOCK AWARD Mgmt Against Against PLAN. 03 APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK Mgmt Against Against UNIT PLAN. 04 APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION Mgmt For For PLAN FOR SENIOR MANAGING DIRECTORS. 05 APPROVAL OF THE 2007 PERFORMANCE COMPENSATION Mgmt For For PLAN. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. 07 STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For STANDARD.
-------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932639341 -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For G.W. BUCKLEY Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For R.L. RYAN Mgmt For For M.H. WILLES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932651676 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: BA ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: JOHN F. MCDONNELL Mgmt For For 1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For 1J ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY 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 AUDITORS. 03 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For 04 DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. Shr Abstain Against 05 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 06 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Abstain Against 07 SEPARATE THE ROLES OF CEO AND CHAIRMAN. Shr Against For 08 SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. Shr For Against 09 ADVISORY VOTE ON COMPENSATION DISCUSSION AND Shr For Against ANALYSIS. 10 ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. Shr Against For 11 RECOUP UNEARNED MANAGEMENT BONUSES. Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 932651892 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: BCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BARKER* Mgmt For For THOMAS R. HUDSON JR.** Mgmt For For MURRAY D. MARTIN** Mgmt For For TIMOTHY SMART** Mgmt For For RONALD L. TURNER** Mgmt For For 02 APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932657399 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SCHW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt For For DONALD G. FISHER Mgmt For For PAULA A. SNEED Mgmt For For 02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 03 APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE Mgmt For For PLAN 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 05 STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW AMENDMENT Shr For Against FOR MAJORITY VOTING
-------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932682405 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CAKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. GREGORY Mgmt No vote DAVID R. KLOCK Mgmt No vote 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2008.
-------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932640065 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: E. NEVILLE ISDELL Mgmt For For 1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1K 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 PERFORMANCE INCENTIVE PLAN OF Mgmt For For THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr Against For 05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON THE COMPENSATION COMMITTEE REPORT 06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr For Against TESTING 07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr For Against ON EXTRACTION OF WATER IN INDIA 08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
-------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932631167 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 20-Mar-2007 Ticker: COO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For JOHN D. FRUTH Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For JODY LINDELL Mgmt For For MOSES MARX Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For A.E. RUBENSTEIN, M.D. Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 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, 2007. 03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932710545 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EXBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For THOMAS L. MONAHAN III Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE Mgmt Against Against PLAN AS PROPOSED TO BE AMENDED. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932696909 -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: DTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. AUSTRIAN Mgmt For For CHARLES R. LEE Mgmt For For K. RUPERT MURDOCH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS. 03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For For PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE Mgmt For For OFFICER CASH BONUS PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 932651513 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: DNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALDEN Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For VICTOR A. PELSON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE AN AMENDMENT TO THE NON-EMPLOYEE DIRECTORS Mgmt For For STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932644455 -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: GS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR 03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For CONTRIBUTIONS REPORT 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr No Action
-------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932639226 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: GT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND Mgmt For For JOHN G. BREEN Mgmt For For WILLIAM J. HUDSON, JR. Mgmt For For ROBERT J. KEEGAN Mgmt For For STEVEN A. MINTER Mgmt For For DENISE M. MORRISON Mgmt For For RODNEY O'NEAL Mgmt For For SHIRLEY D. PETERSON Mgmt For For G. CRAIG SULLIVAN Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For MICHAEL R. WESSEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL RE: ADOPT SIMPLE MAJORITY Shr For Against VOTE 04 SHAREHOLDER PROPOSAL RE: PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 05 SHAREHOLDER PROPOSAL RE: SUPPLEMENTAL EXECUTIVE Shr Abstain Against RETIREMENT PLAN POLICY
-------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932673216 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: THG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ANGELINI Mgmt For For P. KEVIN CONDRON Mgmt For For NEAL F. FINNEGAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932701736 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: THG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF MICHAEL P. ANGELINI AS A DIRECTOR Mgmt For For FOR A THREE-YEAR TERM EXPIRING IN 2010 1B ELECTION OF P. KEVIN CONDRON AS A DIRECTOR FOR Mgmt For For A THREE-YEAR TERM EXPIRING IN 2010 1C ELECTION OF NEAL F. FINNEGAN AS A DIRECTOR FOR Mgmt For For A THREE-YEAR TERM EXPIRING IN 2010 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 932642401 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: HSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BOSCIA Mgmt For For R.H. CAMPBELL Mgmt For For R.F. CAVANAUGH Mgmt For For G.P. COUGHLAN Mgmt For For H. EDELMAN Mgmt For For B.G. HILL Mgmt For For A.F. KELLY, JR. Mgmt For For R.H. LENNY Mgmt For For M.J. MCDONALD Mgmt For For M.J. TOULANTIS Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 APPROVE THE HERSHEY COMPANY EQUITY AND INCENTIVE Mgmt For For COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932680499 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For 1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For 1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For 1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For 1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt Against Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Abstain Against 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT DISCLOSURE 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against COMPENSATION 06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr Against For 09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Abstain Against PERFORMANCE 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For 11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against CEO
-------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932698838 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For WILLIAM T. KERR Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID M. THOMAS Mgmt For For 02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN Shr Against For AND CEO 04 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against MEETINGS
-------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932724556 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: KR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REUBEN V. ANDERSON Mgmt For For JOHN L. CLENDENIN Mgmt For For DAVID B. DILLON Mgmt For For DAVID B. LEWIS Mgmt For For DON W. MCGEORGE Mgmt For For W. RODNEY MCMULLEN Mgmt For For JORGE P. MONTOYA Mgmt For For CLYDE R. MOORE Mgmt For For SUSAN M. PHILLIPS Mgmt For For STEVEN R. ROGEL Mgmt For For JAMES A. RUNDE Mgmt For For RONALD L. SARGENT Mgmt For For 02 APPROVAL OF KROGER CASH BONUS PLAN. Mgmt For For 03 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt For For OUTSIDE OF CINCINNATI. 04 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE REPORT.
-------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932694753 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: MAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. COPPOLA Mgmt For For FRED S. HUBBELL Mgmt For For DR. WILLIAM P. SEXTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 932666386 -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: MTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGIS W. COLBERT Mgmt For For KENNETH W. KRUEGER Mgmt For For ROBERT C. STIFT Mgmt For For 02 APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE Mgmt For For PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Agenda Number: 932659824 -------------------------------------------------------------------------------------------------------------------------- Security: 579489105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: MNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH BALLANTINE Mgmt No vote K. FOLEY FELDSTEIN Mgmt No vote P. ANTHONY RIDDER Mgmt No vote MAGGIE WILDEROTTER Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932647122 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: MHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEDRO ASPE Mgmt For For ROBERT P. MCGRAW Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against A SIMPLE MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr Abstain Against OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932666312 -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For 1C ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1D ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1E ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For 1G ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1H ELECTION OF DIRECTOR: MARGARET D. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For 1J ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN R. AUGUSTINE Mgmt For For A.G. LAFLEY Mgmt For For JOHNATHAN A. RODGERS Mgmt For For JOHN F. SMITH, JR. Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD 03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN 05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For OPTIONS
-------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932641524 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: PGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABBY F. KOHNSTAMM Mgmt For For PETER B. LEWIS Mgmt For For P.H. NETTLES, PH.D. Mgmt For For GLENN M. RENWICK Mgmt For For DONALD B. SHACKELFORD Mgmt For For 02 PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION Mgmt For For 2007 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE Mgmt For For CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE DEFINITION OF THE TERM PERFORMANCE GOALS SET FORTH THEREIN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 932647110 -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: RYL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHAD DREIER Mgmt No vote DANIEL T. BANE Mgmt No vote LESLIE M. FRECON Mgmt No vote ROLAND A. HERNANDEZ Mgmt No vote WILLIAM L. JEWS Mgmt No vote NED MANSOUR Mgmt No vote ROBERT E. MELLOR Mgmt No vote NORMAN J. METCALFE Mgmt No vote CHARLOTTE ST. MARTIN Mgmt No vote PAUL J. VARELLO Mgmt No vote 02 APPROVAL OF THE RYLAND GROUP, INC. 2007 EQUITY Mgmt No vote INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932732705 -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Special Meeting Date: 28-Jun-2007 Ticker: SVM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote AS OF MARCH 18, 2007, AMONG SERVICEMASTER, CDRSVM TOPCO, INC. ( CDRSVM PARENT ) AND CDRSVM ACQ. CO., INC., WHICH PROVIDES FOR THE MERGER OF CDRSVM ACQ. CO., INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CDRSVM PARENT, WITH AND INTO SERVICEMASTER, WITH SERVICEMASTER CONTINUING AS THE SURVIVING CORPORATION. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt No vote APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932641702 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: SHW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.F. ANTON Mgmt For For J.C. BOLAND Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For D.F. HODNIK Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For R.K. SMUCKER Mgmt For For 02 APPROVAL OF THE 2007 EXECUTIVE PERFORMANCE BONUS Mgmt For For PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 932682784 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: JOE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. AINSLIE Mgmt No vote HUGH M. DURDEN Mgmt No vote THOMAS A. FANNING Mgmt No vote HARRY H. FRAMPTON, III Mgmt No vote ADAM W. HERBERT, JR. Mgmt No vote DELORES M. KESLER Mgmt No vote JOHN S. LORD Mgmt No vote WALTER L. REVELL Mgmt No vote PETER S. RUMMELL Mgmt No vote WILLIAM H. WALTON, III Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote INDEPENDENT AUDITORS OF THE ST. JOE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932655674 -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. BREEN Mgmt Withheld Against VIRGIS W. COLBERT Mgmt Withheld Against JOHN F. LUNDGREN Mgmt Withheld Against 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2007. 03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 932655458 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: TKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. GRIFFITH Mgmt For For JERRY J. JASINOWSKI Mgmt For For JOHN A. LUKE, JR. Mgmt For For FRANK C. SULLIVAN Mgmt For For WARD J. TIMKEN Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING CHANGING TIMKEN Shr For Against S EQUAL EMPLOYMENT OPPORTUNITY POLICY TO SPECIFICALLY PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY.
-------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932701825 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: TJX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For PERFORMANCE GOALS. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 04 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE.
-------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 932626774 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 13-Mar-2007 Ticker: TTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. BUHRMASTER Mgmt For For W.H. BUXTON Mgmt For For R.H. NASSAU Mgmt For For C.A. TWOMEY Mgmt For For 02 RE-APPROVE THE TORO COMPANY PERFORMANCE SHARE Mgmt For For PLAN 03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932624910 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: DIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For STEVEN P. JOBS Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For JOHN E. PEPPER, JR. Mgmt For For 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 2007. 03 TO APPROVE THE AMENDMENTS 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. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO GREENMAIL. 06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
-------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932652046 -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: WPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For JOHN L. DOTSON JR. Mgmt For For RONALD L. OLSON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 932659886 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: WU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DINYAR S. DEVITRE Mgmt For For BETSY D. HOLDEN Mgmt For For CHRISTINA A. GOLD Mgmt For For 02 APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE WESTERN UNION COMPANY SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN 04 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932676654 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: WMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER. Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY. Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES M. LILLIS. Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM G. LOWRIE. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2007. 03 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: TMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For 02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2007 EMPLOYEES STOCK PURCHASE PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 932648338 -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: TNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.H. DREW Mgmt For For J.K. HAUSWALD Mgmt For For D. JERNIGAN Mgmt For For R.B. KALICH SR. Mgmt For For K.R. MASTERSON Mgmt For For D.J. PILEGGI Mgmt For For J.P. RICHARD Mgmt For For K.L. ROBERG Mgmt For For D.D. STEVENS Mgmt For For W.H. WALTRIP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932682962 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TIF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. CHANEY Mgmt For For 1D ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1H ELECTION OF DIRECTOR: JAMES E. QUINN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TIM HORTONS INC. Agenda Number: 932647754 -------------------------------------------------------------------------------------------------------------------------- Security: 88706M103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: THI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ENDRES Mgmt For For JOHN A. LEDERER Mgmt For For CRAIG S. MILLER Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING DECEMBER 30, 2007. 03 THE APPROVAL OF THE RESOLUTION REGARDING CERTAIN Mgmt For For AMENDMENTS TO THE TIM HORTONS INC. 2006 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932680350 -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: TWX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For JEFFREY L. BEWKES Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For MATHIAS DOPFNER Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. 04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. 08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED.
-------------------------------------------------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Agenda Number: 932696947 -------------------------------------------------------------------------------------------------------------------------- Security: 888339207 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. COOGAN Mgmt No vote NORMAN N. GREEN Mgmt No vote GLENN R. SIMMONS Mgmt No vote HAROLD C. SIMMONS Mgmt No vote THOMAS P. STAFFORD Mgmt No vote STEVEN L. WATSON Mgmt No vote PAUL J. ZUCCONI Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 932628968 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: TOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZVI BARZILAY Mgmt No vote EDWARD G. BOEHNE Mgmt No vote RICHARD J. BRAEMER Mgmt No vote CARL B. MARBACH Mgmt No vote 02 THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK Mgmt No vote INCENTIVE PLAN FOR EMPLOYEES (2007). 03 THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK Mgmt No vote INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2007). 04 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt No vote S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 932650181 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: TSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. ANTHONY Mgmt No vote SIDNEY E. HARRIS Mgmt No vote ALFRED W. JONES III Mgmt No vote MASON H. LAMPTON Mgmt No vote JOHN T. TURNER Mgmt No vote M. TROY WOODS Mgmt No vote JAMES D. YANCEY Mgmt No vote REBECCA K. YARBROUGH Mgmt No vote 02 TO APPROVE THE TOTAL SYSTEM SERVICES, INC. 2007 Mgmt No vote OMNIBUS PLAN. 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 Mgmt No vote OMNIBUS PLAN (TSYS IS AN 81% SUBSIDIARY OF SYNOVUS). 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS Mgmt No vote INDEPENDENT AUDITOR FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 932660005 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: TSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. SCARLETT, JR. Mgmt No vote JAMES F. WRIGHT Mgmt No vote JACK C. BINGLEMAN Mgmt No vote S.P. BRAUD Mgmt No vote CYNTHIA T. JAMISON Mgmt No vote GERARD E. JONES Mgmt No vote JOSEPH D. MAXWELL Mgmt No vote EDNA K. MORRIS Mgmt No vote JOE M. RODGERS Mgmt No vote 02 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932692090 -------------------------------------------------------------------------------------------------------------------------- Security: 893521104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BALOG Mgmt Withheld Against STEVEN J. BENSINGER Mgmt Withheld Against C. FRED BERGSTEN Mgmt Withheld Against IAN H. CHIPPENDALE Mgmt Withheld Against JOHN G. FOOS Mgmt Withheld Against DIANA K. MAYER Mgmt Withheld Against ROBERT F. ORLICH Mgmt Withheld Against RICHARD S. PRESS Mgmt Withheld Against MARTIN J. SULLIVAN Mgmt Withheld Against THOMAS R. TIZZIO Mgmt Withheld Against 02 PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS PLAN. Mgmt For For 03 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Agenda Number: 932718868 -------------------------------------------------------------------------------------------------------------------------- Security: 89579K109 Meeting Type: Special Meeting Date: 12-Jun-2007 Ticker: TRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 19, 2007, BY AND AMONG TRIAD HOSPITALS, INC., COMMUNITY HEALTH SYSTEMS, INC. AND FWCT-1 ACQUISITION CORPORATION. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MEGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 932664469 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TRMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. BERGLUND Mgmt For For ROBERT S. COOPER Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For ULF J. JOHANSSON Mgmt For For BRADFORD W. PARKINSON Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 932673242 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: TRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. ADAMS Mgmt No vote RHYS J. BEST Mgmt No vote DAVID W. BIEGLER Mgmt No vote RONALD J. GAFFORD Mgmt No vote RONALD W. HADDOCK Mgmt No vote JESS T. HAY Mgmt No vote ADRIAN LAJOUS Mgmt No vote DIANA S. NATALICIO Mgmt No vote TIMOTHY R. WALLACE Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 03 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932659507 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: UNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.H. CARD, JR. Mgmt For For E.B. DAVIS, JR. Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For J.R. HOPE Mgmt For For C.C. KRULAK Mgmt For For M.W. MCCONNELL Mgmt For For T.F. MCLARTY III Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932644861 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: UNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. PINKSTON Mgmt For For WILLIAM B. MORGAN Mgmt For For JOHN H. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED AUTO GROUP, INC. Agenda Number: 932666401 -------------------------------------------------------------------------------------------------------------------------- Security: 909440109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: UAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BARR Mgmt No vote MICHAEL R. EISENSON Mgmt No vote HIROSHI ISHIKAWA Mgmt No vote ROBERT H. KURNICK, JR. Mgmt No vote WILLIAM J. LOVEJOY Mgmt No vote KIMBERLY J. MCWATERS Mgmt No vote EUSTACE W. MITA Mgmt No vote LUCIO A. NOTO Mgmt No vote ROGER S. PENSKE Mgmt No vote RICHARD J. PETERS Mgmt No vote RONALD G. STEINHART Mgmt No vote H. BRIAN THOMPSON Mgmt No vote 02 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt No vote CHANGE OUR NAME FROM UNITED AUTO GROUP, INC. TO PENSKE AUTOMOTIVE GROUP, INC. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932650725 -------------------------------------------------------------------------------------------------------------------------- Security: 910197102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932648504 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: UPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For VICTOR A. PELSON Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 932698939 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: USM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.H. DENUIT Mgmt Withheld Against 02 RATIFY ACCOUNTANTS FOR 2007. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932634377 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: UTX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 Mgmt For For 03 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 04 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For 05 SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS Shr For Against 06 SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO Shr Abstain Against RATIFY EXECUTIVE COMPENSATION 07 SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
-------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932703564 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: UNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BALLARD, JR. Mgmt For For RICHARD T. BURKE Mgmt For For STEPHEN J. HEMSLEY Mgmt For For ROBERT J. DARRETTA Mgmt For For 02 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING Mgmt For For A MAJORITY VOTE FOR ELECTION OF DIRECTORS 03 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS 04 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS 05 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS 06 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Mgmt For For 07 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 08 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr For Against SHARES 09 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLAN 10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS 11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP S BOARD OF DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932695678 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: UHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. HOTZ Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932577591 -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Special Meeting Date: 27-Sep-2006 Ticker: UVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 26, 2006, BY AND AMONG UNIVISION COMMUNICATIONS INC., UMBRELLA HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY (THE BUYER ), AND UMBRELLA ACQUISITION, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE BUYER. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932689182 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: URBN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HAYNE Mgmt No vote SCOTT A. BELAIR Mgmt No vote HARRY S. CHERKEN, JR. Mgmt No vote JOEL S. LAWSON III Mgmt No vote GLEN T. SENK Mgmt No vote ROBERT H. STROUSE Mgmt No vote 02 SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR Shr No vote CODE OF CONDUCT
-------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 932695337 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: URS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt No vote 1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt No vote 1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt No vote 1D ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt No vote 1E ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt No vote 1F ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt No vote 1G ELECTION OF DIRECTOR: DOUGLAS W. STOTIAR Mgmt No vote 1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt No vote 1I ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt No vote 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Agenda Number: 932669267 -------------------------------------------------------------------------------------------------------------------------- Security: 90341W108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: LCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENISE M. O'LEARY Mgmt For For GEORGE M. PHILIP Mgmt For For J. STEVEN WHISLER Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 932664786 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: USG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE M. CRUTCHER Mgmt No vote WILLIAM C. FOOTE Mgmt No vote STEVEN F. LEER Mgmt No vote JUDITH A. SPRIESER Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- UST INC. Agenda Number: 932661449 -------------------------------------------------------------------------------------------------------------------------- Security: 902911106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: UST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DECLASSIFICATION OF THE BOARD OF DIRECTORS Mgmt For For 02 DIRECTOR J.D. BARR* Mgmt For For J.P. CLANCEY* Mgmt For For P. DIAZ DENNIS* Mgmt For For V.A. GIERER, JR.* Mgmt For For J.E. HEID* Mgmt For For M.S. KESSLER* Mgmt For For P.J. NEFF* Mgmt For For A.J. PARSONS* Mgmt For For R.J. ROSSI* Mgmt For For J.P. CLANCEY** Mgmt For For V.A. GIERER, JR.** Mgmt For For J.E. HEID** Mgmt For For 03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- VALHI, INC. Agenda Number: 932703665 -------------------------------------------------------------------------------------------------------------------------- Security: 918905100 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: VHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. BARRY Mgmt No vote NORMAN S. EDELCUP Mgmt No vote W. HAYDEN MCILROY Mgmt No vote GLENN R. SIMMONS Mgmt No vote HAROLD C. SIMMONS Mgmt No vote J. WALTER TUCKER, JR. Mgmt No vote STEVEN L. WATSON Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 932708083 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: WOOF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. ANTIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE VCA ANTECH, INC. 2007 ANNUAL Mgmt For For CASH INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 932700253 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: VTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. CAFARO Mgmt For For DOUGLAS CROCKER II Mgmt For For JAY M. GELLERT Mgmt For For RONALD G. GEARY Mgmt For For CHRISTOPHER T. HANNON Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 DIRECTORS PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK. 04 DIRECTORS PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For TO THE CERTIFICATE OF INCORPORATION TO INCLUDE CERTAIN PROVISIONS LIMITING THE CONSTRUCTIVE OWNERSHIP OF THE CAPITAL STOCK IN ORDER TO PROVIDE FURTHER ASSURANCES FOR CONTINUED COMPLIANCE AS A QUALIFIED REAL ESTATE INVESTMENT TRUST UNDER U.S. FEDERAL INCOME TAX LAW.
-------------------------------------------------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. Agenda Number: 932634644 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 27-Mar-2007 Ticker: PAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. BERGERON Mgmt For For CRAIG A. BONDY Mgmt For For DR. JAMES C. CASTLE Mgmt For For DR. LESLIE G. DENEND Mgmt For For ALEX W. HART Mgmt For For ROBERT B. HENSKE Mgmt For For CHARLES R. RINEHART Mgmt For For COLLIN E. ROCHE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS VERIFONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932686720 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: VRTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA S. BOGER Mgmt No vote CHARLES A. SANDERS Mgmt No vote ELAINE S. ULLIAN Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932683382 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: VSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. FELIX ZANDMAN Mgmt For For ZVI GRINFAS Mgmt For For DR. GERALD PAUL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENT TO VISHAY S 1998 STOCK Mgmt For For OPTION PLAN. 04 TO APPROVE VISHAY S 2007 STOCK OPTION PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932680689 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: VMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS J. MCGREGOR Mgmt For For DONALD B. RICE Mgmt For For VINCENT J. TROSINO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- W & T OFFSHORE, INC. Agenda Number: 932691466 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRACY W. KROHN Mgmt Withheld Against J.F. FREEL Mgmt Withheld Against STUART B. KATZ Mgmt Withheld Against ROBERT I. ISRAEL Mgmt Withheld Against VIRGINIA BOULET Mgmt Withheld Against S. JAMES NELSON, JR. Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 932676868 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROBERT BERKLEY, JR. Mgmt For For MARK E. BROCKBANK Mgmt For For RONALD E. BLAYLOCK Mgmt For For MARY C. FARRELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932644506 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: GWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES T. RYAN Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932640801 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST S. RADY*** Mgmt For For JERRY GITT** Mgmt For For JOHN T. CASTEEN, III* Mgmt For For MARYELLEN C. HERRINGER* Mgmt For For JOSEPH NEUBAUER* Mgmt For For TIMOTHY D. PROCTOR* Mgmt For For VAN L. RICHEY* Mgmt For For DONA DAVIS YOUNG* Mgmt For For 02 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. 03 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 04 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. 05 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr For Against STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. 06 A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For OF DIRECTOR NOMINEES. 07 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr For Against CONTRIBUTIONS. 08 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
-------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932700669 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: WMT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: ROLAND A. HERNANDEZ 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: JACK C. SHEWMAKER 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 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For 04 UNIVERSAL HEALTH CARE POLICY Shr Abstain Against 05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 06 EQUITY COMPENSATION GLASS CEILING Shr Abstain Against 07 COMPENSATION DISPARITY Shr Against For 08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Abstain Against 09 EXECUTIVE COMPENSATION VOTE Shr For Against 10 POLITICAL CONTRIBUTIONS REPORT Shr Abstain Against 11 SOCIAL AND REPUTATION IMPACT REPORT Shr For Against 12 CUMULATIVE VOTING Shr Against For 13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
-------------------------------------------------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Agenda Number: 932650129 -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: WLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt No vote JERRY W. KOLB Mgmt No vote PATRICK A. KRIEGSHAUSER Mgmt No vote MARK J. O'BRIEN Mgmt No vote VICTOR P. PATRICK Mgmt No vote BERNARD G. RETHORE Mgmt No vote GEORGE R. RICHMOND Mgmt No vote MICHAEL T. TOKARZ Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 932623463 -------------------------------------------------------------------------------------------------------------------------- Security: 934550104 Meeting Type: Annual Meeting Date: 23-Feb-2007 Ticker: WMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR BRONFMAN, JR. Mgmt Withheld Against LEN BLAVATNIK Mgmt Withheld Against SHELBY W. BONNIE Mgmt Withheld Against RICHARD BRESSLER Mgmt Withheld Against JOHN P. CONNAUGHTON Mgmt Withheld Against PHYLLIS E. GRANN Mgmt Withheld Against MICHELE J. HOOPER Mgmt Withheld Against SCOTT L. JAECKEL Mgmt Withheld Against SETH W. LAWRY Mgmt Withheld Against THOMAS H. LEE Mgmt Withheld Against IAN LORING Mgmt Withheld Against JONATHAN M. NELSON Mgmt Withheld Against MARK NUNNELLY Mgmt Withheld Against SCOTT M. SPERLING Mgmt Withheld Against 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 2005 OMNIBUS AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932647045 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: WMI ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007.
-------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932671185 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt No vote M.J. BERENDT, PH.D. Mgmt No vote DOUGLAS A. BERTHIAUME Mgmt No vote EDWARD CONARD Mgmt No vote L.H. GLIMCHER, M.D. Mgmt No vote CHRISTOPHER A. KUEBLER Mgmt No vote WILLIAM J. MILLER Mgmt No vote JOANN A. REED Mgmt No vote THOMAS P. SALICE Mgmt No vote 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 932638212 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. BECKER Mgmt For For WILLIAM T. BROMAGE Mgmt For For JAMES C. SMITH Mgmt For For 02 TO AMEND THE WEBSTER FINANCIAL CORPORATION 1992 Mgmt For For STOCK OPTION PLAN (PROPOSAL 2). 03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 (PROPOSASL 3).
-------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 932665219 -------------------------------------------------------------------------------------------------------------------------- Security: 948626106 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: WTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIPPE J. AMOUYAL Mgmt Withheld Against DAVID P. KIRCHHOFF Mgmt Withheld Against SAM K. REED Mgmt Withheld Against 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 DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 932648465 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: WRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANFORD ALEXANDER Mgmt For For ANDREW M. ALEXANDER Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For MARC J. SHAPIRO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 932703615 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: WCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALIF HOURANI Mgmt For For NEAL MOSZKOWSKI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932666792 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHEILA P. BURKE Mgmt For For VICTOR S. LISS Mgmt For For JANE G. PISANO, PH.D. Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For JACKIE M. WARD Mgmt For For JOHN E. ZUCCOTTI Mgmt For For 02 TO APPROVE MAJORITY VOTING FOR THE ELECTION Mgmt For For OF DIRECTORS IN NON-CONTESTED ELECTIONS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932643643 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: SUSAN G. SWENSON. Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF. Mgmt For For 1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2007. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against BOARD CHAIRMAN AND CEO POSITIONS. 04 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A Shr Against For POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. 07 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION Shr Abstain Against GOALS FOR WELLS FARGO AND ITS CUSTOMERS.
-------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932642932 -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET HILL Mgmt For For JOHN R. THOMPSON Mgmt For For J. RANDOLPH LEWIS Mgmt For For STUART I. ORAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE COMPANY S NEW SENIOR EXECUTIVE Mgmt For For ANNUAL PERFORMANCE PLAN. 04 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN. 05 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY-ENGINEERED INGREDIENTS OR PRODUCTS OF ANIMAL CLONING. 06 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr For Against A REPORT PERTAINING TO SOCIAL AND ENVIRONMENTAL SUSTAINABILITY. 07 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against A REPORT ON THE FEASIBILITY OF REQUIRING SUPPLIERS TO PHASE IN CONTROLLED- ATMOSPHERE KILLING OF POULTRY.
-------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 932699070 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: WCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA BEACH LIN Mgmt No vote ROBERT J. TARR, JR. Mgmt No vote KENNETH L. WAY Mgmt No vote 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote ACCOUNTING FIRM FOR 2007: PRICEWATERHOUSECOOPERS LLP
-------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932624958 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 05-Mar-2007 Ticker: WFMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. 03 PROPOSAL TO APPROVE THE CONSOLIDATION, AMENDMENT Mgmt For For AND RESTATEMENT OF THE COMPANY S STOCK OPTION PLANS. 04 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S TEAM MEMBER STOCK PURCHASE PLAN. 05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against ENERGY USE. 06 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr For Against ROLES OF OUR COMPANY CEO AND CHAIRMAN OF THE BOARD.
-------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 932672745 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HOWARD LESTER Mgmt No vote ADRIAN D.P. BELLAMY Mgmt No vote PATRICK J. CONNOLLY Mgmt No vote ADRIAN T. DILLON Mgmt No vote ANTHONY A. GREENER Mgmt No vote MICHAEL R. LYNCH Mgmt No vote RICHARD T. ROBERTSON Mgmt No vote DAVID B. ZENOFF Mgmt No vote 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2008.
-------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932631888 -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: WWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. KNOWLTON Mgmt For For STEVEN B. SAMPLE Mgmt For For ALEX SHUMATE Mgmt For For WILLIAM D. PEREZ Mgmt For For 02 AMENDMENT TO THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS OF THE COMPANY TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932650434 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For 1C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For PH.D. 1D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For 1F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For 1H ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For PH.D., M.P.H. 1I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For 1J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For 1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For 1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 VOTE TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS 04 VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE Mgmt For For PLAN FOR TAX COMPLIANCE 05 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Abstain Against 06 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS Shr Against For IN CANADA 07 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against 08 RECOUPMENT OF INCENTIVE BONUSES Shr For Against 09 INTERLOCKING DIRECTORSHIPS Shr Against For 10 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Mgmt Against 11 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shr For Against 12 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shr For Against
-------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 932647425 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RT. HON BRIAN MULRONEY Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 932679410 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: WYNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. WYNN Mgmt No vote ALVIN V. SHOEMAKER Mgmt No vote D. BOONE WAYSON Mgmt No vote 02 TO APPROVE THE COMPANY S ANNUAL PERFORMANCE Mgmt No vote BASED INCENTIVE PLAN, INCLUDING INCREASING THE MAXIMUM PAYABLE THEREUNDER TO ANY INDIVIDUAL TO $10,000,000. 03 TO RATIFY THE COMPANY S DESIGNATION OF ERNST Mgmt No vote & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL SUBSIDIARIES FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932695856 -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: XMSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. PARSONS Mgmt No vote HUGH PANERO Mgmt No vote NATHANIEL A. DAVIS Mgmt No vote JOAN L. AMBLE Mgmt No vote THOMAS J. DONOHUE Mgmt No vote EDDY W. HARTENSTEIN Mgmt No vote CHESTER A. HUBER, JR. Mgmt No vote JOHN MENDEL Mgmt No vote JARL MOHN Mgmt No vote JACK SHAW Mgmt No vote JEFFREY D. ZIENTS Mgmt No vote 02 APPROVE THE ADOPTION OF THE XM SATELLITE RADIO Mgmt No vote HOLDINGS INC. 2007 STOCK INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932682974 -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: XTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LANE G. COLLINS Mgmt Against Against 1B ELECTION OF DIRECTOR: SCOTT G. SHERMAN Mgmt Against Against 1C ELECTION OF DIRECTOR: BOB R. SIMPSON Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932716674 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: YHOO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERRY S. SEMEL Mgmt For For 1B ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against 1D ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt Against Against 1E ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1F ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For 1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt Against Against 1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1I ELECTION OF DIRECTOR: EDWARD R. KOZEL Mgmt For For 1J ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For 02 AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 1995 STOCK PLAN. 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For 1996 EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Abstain Against 06 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Abstain Against 07 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE Shr Against For ON HUMAN RIGHTS.
-------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932671008 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: YUM ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JACKIE TRUJILLO Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For OF PROXY) 03 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Abstain Against PRINCIPLES (PAGE 19 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 21 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO A PAY FOR SUPERIOR Shr Abstain Against PERFORMANCE PROPOSAL (PAGE 24 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO A FUTURE SEVERANCE Shr For Against AGREEMENTS PROPOSAL (PAGE 27 OF PROXY) 07 SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE Shr Abstain Against FISH (PAGE 29 OF PROXY) 08 SHAREHOLDER PROPOSAL RELATING TO A PROPOSAL Shr Abstain Against REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY)
-------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932691187 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ZBRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERHARD CLESS Mgmt For For MICHAEL A. SMITH Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS
-------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932648578 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: ZMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt Against Against 02 AUDITOR RATIFICATION Mgmt For For 03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS 04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE
CREF INFLATION LINKED BOND ACCOUNT -------------------------------------------------------------------------------- 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. CREF MONEY MARKET ACCOUNT -------------------------------------------------------------------------------- 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. CREF SOCIAL CHOICE ACCOUNT --------------------------------------------------------------------------------
-------------------------------------------------------------------------------------------------------------------------- 24/7 REAL MEDIA, INC. Agenda Number: 932588619 -------------------------------------------------------------------------------------------------------------------------- Security: 901314203 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: TFSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ROBERT PERKINS Mgmt Withheld Against MR. BRIAN SILVA Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GOLDSTEIN Mgmt For For GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- 3COM CORPORATION Agenda Number: 932577793 -------------------------------------------------------------------------------------------------------------------------- Security: 885535104 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: COMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For GARY T. DICAMILLO Mgmt For For JAMES R. LONG Mgmt For For RAJ REDDY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 1, 2007.
-------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932657832 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For GEORGE W. BUCKLEY Mgmt For For VANCE D. COFFMAN Mgmt For For MICHAEL L. ESKEW Mgmt For For W. JAMES FARRELL Mgmt For For HERBERT L. HENKEL Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For ROZANNE L. RIDGWAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION 05 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE PERFORMANCE UNIT PLAN 07 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE Shr Abstain Against OF PEER COMPANIES.
-------------------------------------------------------------------------------------------------------------------------- A.G. EDWARDS, INC. Agenda Number: 932720293 -------------------------------------------------------------------------------------------------------------------------- Security: 281760108 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: AGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BAGBY Mgmt For For E. EUGENE CARTER Mgmt For For PETER B. MADOFF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2008.
-------------------------------------------------------------------------------------------------------------------------- A.M. CASTLE & CO. Agenda Number: 932674232 -------------------------------------------------------------------------------------------------------------------------- Security: 148411101 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For THOMAS A. DONAHOE Mgmt For For ANN M. DRAKE Mgmt For For MICHAEL. H. GOLDBERG Mgmt For For WILLIAM K. HALL Mgmt For For ROBERT S. HAMADA Mgmt For For PATRICK J. HERBERT, III Mgmt For For PAMELA FORBES LIEBERMAN Mgmt For For JOHN MCCARTNEY Mgmt For For MICHAEL SIMPSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 932640128 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2007 Ticker: AOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. GREUBEL Mgmt For For ROBERT J. O'TOOLE Mgmt For For IDELLE K. WOLF Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE A.O. Mgmt For For SMITH COMBINED INCENTIVE COMPENSATION PLAN AND RESERVATION OF 1,250,000 SHARES OF COMMON STOCK UNDER THE PLAN. 03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932647069 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 R.A. GONZALEZ 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 - ADVISORY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO
-------------------------------------------------------------------------------------------------------------------------- ABRAXIS BIOSCIENCE, INC. Agenda Number: 932563085 -------------------------------------------------------------------------------------------------------------------------- Security: 00383E106 Meeting Type: Annual Meeting Date: 01-Aug-2006 Ticker: ABBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK SOON-SHIONG, MD Mgmt For For DAVID S. CHEN, PH.D. Mgmt For For STEPHEN D. NIMER, M.D. Mgmt For For LEONARD SHAPIRO Mgmt For For KIRK K. CALHOUN Mgmt For For SIR RICHARD SYKES, PHD. Mgmt For For MICHAEL D. BLASZYK Mgmt For For MICHAEL SITRICK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. TO Mgmt For For RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 932685069 -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ACTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. HARRIS, II Mgmt No vote FRED A. DE BOOM Mgmt No vote AMIT KUMAR, PH.D. Mgmt No vote 02 TO APPROVE THE 2007 ACACIA TECHNOLOGIES STOCK Mgmt No vote INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 932672579 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH F. BERNSTEIN Mgmt No vote DOUGLAS CROCKER II Mgmt No vote ALAN S. FORMAN Mgmt No vote SUZANNE HOPGOOD Mgmt No vote LORRENCE T. KELLAR Mgmt No vote WENDY LUSCOMBE Mgmt No vote LEE S. WIELANSKY Mgmt No vote 02 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 932671553 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ABD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON R. LOHMAN Mgmt For For DR. PATRICIA O. EWERS Mgmt For For GEORGE V. BAYLY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2007.
-------------------------------------------------------------------------------------------------------------------------- ACCREDITED HOME LENDERS HOLDING CO. Agenda Number: 932572743 -------------------------------------------------------------------------------------------------------------------------- Security: 00437P107 Meeting Type: Special Meeting Date: 14-Sep-2006 Ticker: LEND ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ACCREDITED Mgmt For For HOME LENDERS HOLDING CO., ( ACCREDITED ) COMMON STOCK IN THE MERGER OF AAMES INVESTMENT CORPORATION ( AAMES ), A MARYLAND CORPORATION, WITH AND INTO AHL ACQUISITION, LLC ( MERGER SUB ), A MARYLAND LIMITED LIABILITY COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN AMENDMENT TO ACCREDITED S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 45,000,000 TO 80,000,000, CONSISTING OF 75,000,000 SHARES OF COMMON STOCK AND 5,000,000 SHARES OF PREFERRED STOCK. 03 TO APPROVE THE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL DESCRIBED IN ITEM 1. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- ACCURIDE CORP Agenda Number: 932710292 -------------------------------------------------------------------------------------------------------------------------- Security: 004398103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: ACW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK D. DALTON Mgmt Withheld Against FREDERICK M. GOLTZ Mgmt Withheld Against JAMES H. GREENE, JR. Mgmt Withheld Against DONALD T. JOHNSON, JR. Mgmt Withheld Against TERRENCE J. KEATING Mgmt Withheld Against C.E.M. RENTSCHLER Mgmt Withheld Against DONALD C. ROOF Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 2005 INCENTIVE AWARD PLAN.
-------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932573531 -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: ATVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KOTICK Mgmt For For BRIAN G. KELLY Mgmt For For RONALD DOORNINK Mgmt For For ROBERT J. CORTI Mgmt For For BARBARA S. ISGUR Mgmt For For ROBERT J. MORGADO Mgmt For For PETER J. NOLAN Mgmt For For RICHARD SARNOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr For Against 04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt For For ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.
-------------------------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda Number: 932571931 -------------------------------------------------------------------------------------------------------------------------- Security: 00651F108 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: ADPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON S. CASTOR Mgmt For For JOSEPH S. KENNEDY Mgmt For For ROBERT J. LOARIE Mgmt For For D. SCOTT MERCER Mgmt For For JUDITH M. O'BRIEN Mgmt For For CHARLES J. ROBEL Mgmt For For S. (SUNDI) SUNDARESH Mgmt For For D.E. VAN HOUWELING Mgmt For For 02 TO APPROVE THE ADAPTEC, INC. 2006 DIRECTOR PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADE CORPORATION Agenda Number: 932556903 -------------------------------------------------------------------------------------------------------------------------- Security: 00089C107 Meeting Type: Special Meeting Date: 13-Jul-2006 Ticker: ADEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MAY 26, 2006, AMONG KLA-TENCOR CORPORATION, ADE CORPORATION AND SOUTH ACQUISITION CORPORATION. 02 TO PERMIT ADE S BOARD OF DIRECTORS OR ITS CHAIRMAN, Mgmt Against Against IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE.
-------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932633185 -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Special Meeting Date: 28-Mar-2007 Ticker: KAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF DECEMBER 22, 2006, BY AND AMONG ADESA, INC., KAR HOLDINGS II, LLC, KAR HOLDINGS, INC. AND KAR ACQUISITION, INC., PURSUANT TO WHICH KAR ACQUISITION, INC. WILL MERGE WITH AND INTO ADESA, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- ADMINISTAFF, INC. Agenda Number: 932657363 -------------------------------------------------------------------------------------------------------------------------- Security: 007094105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ASF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK M. FIELDS, JR. Mgmt For For PAUL S. LATTANZIO Mgmt For For RICHARD G. RAWSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932635925 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: ADBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt For For CAROL MILLS Mgmt For For COLLEEN M. POULIOT Mgmt For For ROBERT SEDGEWICK Mgmt For For JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL. Shr Abstain Against 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADOLOR CORPORATION Agenda Number: 932661463 -------------------------------------------------------------------------------------------------------------------------- Security: 00724X102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ADLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL GODDARD, PH.D. Mgmt No vote CLAUDE H. NASH, PH.D. Mgmt No vote DONALD NICKELSON Mgmt No vote 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 932676604 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BROUILLARD Mgmt For For LAWRENCE P. CASTELLANI Mgmt For For MICHAEL N. COPPOLA 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 WILLIAM L. SALTER 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 2007 03 APPROVE AN AMENDMENT TO OUR LONG-TERM INCENTIVE Mgmt For For PLAN 04 APPROVE THE 2007 EXECUTIVE INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932665168 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: AEIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For RICHARD P. BECK Mgmt For For HANS GEORG BETZ Mgmt For For JOSEPH R. BRONSON Mgmt For For TRUNG T. DOAN Mgmt For For BARRY Z. POSNER Mgmt For For THOMAS M. ROHRS Mgmt For For ELWOOD SPEDDEN Mgmt For For 02 AMENDMENT OF AMENDED AND RESTATED 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 03 AMENDMENT OF 2003 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932688952 -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: EYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER G. CHAVEZ Mgmt For For ELIZABETH H. DAVILA Mgmt For For 02 TO APPROVE RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932648530 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: AMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ Mgmt For For 1B NOMINEE FOR DIRECTOR: W. MICHAEL BARNES Mgmt For For 1C NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1D NOMINEE FOR DIRECTOR: H. PAULETT EBERHART Mgmt For For 1E NOMINEE FOR DIRECTOR: ROBERT B. PALMER Mgmt For For 1F NOMINEE FOR DIRECTOR: JOHN E. CALDWELL Mgmt For For 1G NOMINEE FOR DIRECTOR: MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- ADVANTA CORP. Agenda Number: 932716636 -------------------------------------------------------------------------------------------------------------------------- Security: 007942105 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: ADVNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS ALTER Mgmt Withheld Against DANA BECKER DUNN Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE ADVANTA CORP. OFFICE OF THE CHAIRMAN CASH BONUS PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADVENTRX PHARMACEUTICALS, INC. Agenda Number: 932697103 -------------------------------------------------------------------------------------------------------------------------- Security: 00764X103 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ANX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N.K. BAGNALL Mgmt Withheld Against ALEXANDER J. DENNER Mgmt Withheld Against MICHAEL M. GOLDBERG Mgmt Withheld Against EVAN M. LEVINE Mgmt Withheld Against JACK LIEF Mgmt Withheld Against MARK J. PYKETT Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF J.H. COHN LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932644621 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: AET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. CLARK Mgmt For For BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 05 SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR Shr Against For FROM THE EXECUTIVE RETIREE RANKS
-------------------------------------------------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Agenda Number: 932693410 -------------------------------------------------------------------------------------------------------------------------- Security: 00104Q107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: AFCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR ARIAS, JR. Mgmt No vote CHERYL A. BACHELDER Mgmt No vote FRANK J. BELATTI Mgmt No vote CAROLYN HOGAN BYRD Mgmt No vote JOHN M. CRANOR, III Mgmt No vote JOHN F. HOFFNER Mgmt No vote R. WILLIAM IDE, III Mgmt No vote KELVIN J. PENNINGTON Mgmt No vote 02 TO ACT UPON A SHAREHOLDER PROPOSAL. Shr No vote
-------------------------------------------------------------------------------------------------------------------------- AFFIRMATIVE INSURANCE HOLDINGS, INC. Agenda Number: 932673759 -------------------------------------------------------------------------------------------------------------------------- Security: 008272106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: AFFM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN R. CALLAHAN Mgmt For For THOMAS C. DAVIS Mgmt For For NIMROD T. FRAZER Mgmt For For AVSHALOM Y. KALICHSTEIN Mgmt For For SUZANNE T. PORTER Mgmt For For DAVID I. SCHAMIS Mgmt For For PAUL J. ZUCCONI Mgmt For For 02 TO APPROVE THE AFFIRMATIVE INSURANCE HOLDINGS, Mgmt For For INC. PERFORMANCE- BASED ANNUAL INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 932707980 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: AFFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P.A. FODOR, PHD Mgmt No vote PAUL BERG, PH.D. Mgmt No vote S.D. DESMOND-HELLMANN Mgmt No vote JOHN D. DIEKMAN, PH.D. Mgmt No vote VERNON R. LOUCKS, JR. Mgmt No vote DAVID B. SINGER Mgmt No vote ROBERT H. TRICE, PH.D. Mgmt No vote ROBERT P. WAYMAN Mgmt No vote JOHN A. YOUNG Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932651789 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: AFL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, M.D. 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 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932702500 -------------------------------------------------------------------------------------------------------------------------- Security: 008318107 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: ATAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. EVANS Mgmt For For CURTLAND E. FIELDS Mgmt For For DR. MICHAEL J. HARTNETT Mgmt For For DONALD T. JOHNSON, JR. Mgmt For For MICHAEL D. JORDAN Mgmt For For S. LAWRENCE PRENDERGAST Mgmt For For EDWARD STEWART Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 932661906 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: AG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. WAYNE BOOKER Mgmt For For FRANCISCO R. GROS Mgmt For For GERALD B. JOHANNESON Mgmt For For CURTIS E. MOLL Mgmt For For 02 APPROVAL OF RATIFICATION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932631232 -------------------------------------------------------------------------------------------------------------------------- Security: 00845V308 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: AGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT, DATED AS OF DECEMBER Mgmt For For 3, 2006, WITH LSI LOGIC CORPORATION AND ATLAS ACQUISITION CORP. 02 DIRECTOR RICHARD L. CLEMMER Mgmt For For MICHAEL J. MANCUSO Mgmt For For KARI-PEKKA WILSKA Mgmt For For 03 TO RE-APPROVE OUR SHORT TERM INCENTIVE PLAN. Mgmt For For 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932561423 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: AGYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES F. CHRIST Mgmt For For ARTHUR RHEIN Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 APPROVAL OF AGILYSYS, INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
-------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932630026 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Special Meeting Date: 12-Mar-2007 Ticker: AGYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE SALE OF OUR KEYLINK SYSTEMS DISTRIBUTION Mgmt For For BUSINESS TO ARROW ELECTRONICS, INC., ARROW ELECTRONICS CANADA LTD. AND SUPPORT NET, INC. UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT. 02 TO GRANT AUTHORITY TO MANAGEMENT TO ADJOURN Mgmt Against Against OR POSTPONE THE SPECIAL MEETING TO ALLOW TIME FOR THE FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES, PRESENT IN PERSON OR BY PROXY, TO APPROVE THE SALE OF THE KEYLINK SYSTEMS DISTRIBUTION BUSINESS.
-------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 932647259 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ATG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For MICHAEL J. DURHAM Mgmt For For CHARLES H. MCTIER Mgmt For For DEAN R. O'HARE Mgmt For For D. RAYMOND RIDDLE Mgmt For For FELKER W. WARD, JR. Mgmt For For 02 APPROVAL OF THE 2007 OMNIBUS PERFORMANCE INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932615365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: APD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. DAVIS III Mgmt For For W. DOUGLAS FORD Mgmt For For EVERT HENKES Mgmt For For MARGARET G. MCGLYNN 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 2007.
-------------------------------------------------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Agenda Number: 932685261 -------------------------------------------------------------------------------------------------------------------------- Security: 00949P108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: AAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. VERONICA BIGGINS Mgmt No vote ROBERT L. FORNARO Mgmt No vote ALEXIS P. MICHAS Mgmt No vote 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932677315 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AKAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD GRAHAM Mgmt For For F. THOMSON LEIGHTON Mgmt For For PAUL SAGAN Mgmt For For NAOMI SELIGMAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 932703475 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: ALK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. AYER Mgmt For For R. MARC LANGLAND Mgmt For For DENNIS F. MADSEN Mgmt For For 02 STOCKHOLDER PROPOSAL ON REIMBURSEMENT FOR SHORT-SLATE Shr For Against PROXY CONTESTS 03 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS Shr Against For TO ADOPT CUMULATIVE VOTING 04 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS Shr Against For TO REQUIRE INDEPENDENT CHAIR 05 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS Shr For Against REGARDING SPECIAL SHAREHOLDER MEETING 06 STOCKHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Against For VOTE ON POISON PILL
-------------------------------------------------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, Agenda Number: 932717234 -------------------------------------------------------------------------------------------------------------------------- Security: 01167P101 Meeting Type: Annual Meeting Date: 18-Jun-2007 Ticker: ALSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIANE PELLETIER Mgmt No vote BRIAN ROGERS Mgmt No vote JOHN M. EGAN Mgmt No vote PATRICK PICHETTE Mgmt No vote GARY R. DONAHEE Mgmt No vote EDWARD J. HAYES, JR. Mgmt No vote ANNETTE JACOBS Mgmt No vote DAVID SOUTHWELL Mgmt No vote 02 TO ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF INCREASE IN THE NUMBER OF SHARES Mgmt No vote OF OUR COMMON STOCK RESERVED FOR FUTURE ISSUANCE UNDER THE ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. 1999 STOCK INCENTIVE PLAN BY 1,500,000 SHARES. 04 APPROVAL OF MATERIAL TERMS OF SENIOR OFFICERS Mgmt No vote PERFORMANCE GOALS TO QUALIFY CERTAIN COMPENSATION AS PERFORMANCE-BASED.
-------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 932640205 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 13-Apr-2007 Ticker: AIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK R. SCHMELER Mgmt No vote JOSEPH G. MORONE Mgmt No vote THOMAS R. BEECHER, JR. Mgmt No vote CHRISTINE L. STANDISH Mgmt No vote ERLAND E. KAILBOURNE Mgmt No vote JOHN C. STANDISH Mgmt No vote JUHANI PAKKALA Mgmt No vote PAULA H.J. CHOLMONDELEY Mgmt No vote JOHN F. CASSIDY, JR. Mgmt No vote EDGAR G. HOTARD Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- ALERIS INTERNATIONAL, INC. Agenda Number: 932605528 -------------------------------------------------------------------------------------------------------------------------- Security: 014477103 Meeting Type: Special Meeting Date: 14-Dec-2006 Ticker: ARS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND AMONG AURORA ACQUISITION HOLDINGS, INC., AURORA ACQUISITION MERGER SUB, INC. AND ALERIS INTERNATIONAL, INC. 02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, 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.
-------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 932639276 -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ALEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.B. BAIRD Mgmt For For M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For C.G. KING Mgmt For For C.H. LAU Mgmt For For D.M. PASQUALE Mgmt For For M.G. SHAW Mgmt For For J.N. WATANABE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION 03 PROPOSAL TO ADOPT THE ALEXANDER & BALDWIN, INC. Mgmt For For 2007 INCENTIVE COMPENSATION PLAN
-------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 932653822 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ALXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For DAVID W. KEISER Mgmt For For MAX LINK Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For RUEDI E. WAEGER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt Against Against PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 1.2 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). 03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ALKERMES, INC. Agenda Number: 932571741 -------------------------------------------------------------------------------------------------------------------------- Security: 01642T108 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: ALKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLOYD E. BLOOM Mgmt For For ROBERT A. BREYER Mgmt For For GERRI HENWOOD Mgmt For For PAUL J. MITCHELL Mgmt For For RICHARD F. POPS Mgmt For For ALEXANDER RICH Mgmt For For PAUL SCHIMMEL Mgmt For For MARK B. SKALETSKY Mgmt For For MICHAEL A. WALL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, BY 1,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE 2002 RESTRICTED Mgmt Against Against STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, BY 300,000 SHARES. 04 TO APPROVE THE 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt Against Against DIRECTORS WHICH PROVIDES FOR THE ISSUANCE OF OPTIONS TO ACQUIRE UP TO 240,000 SHARES OF COMMON STOCK OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932644900 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: Y ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLAN P. KIRBY, JR. Mgmt No vote THOMAS S. JOHNSON Mgmt No vote JAMES F. WILL Mgmt No vote 02 PROPOSAL TO APPROVE THE 2007 LONG-TERM INCENTIVE Mgmt No vote PLAN OF ALLEGHANY CORPORATION. 03 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt No vote S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932647134 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ALE ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 PEIRCE Mgmt For For RAJALA Mgmt For For 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.
-------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 932657921 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. LEACH* Mgmt For For MICHAEL L. BENNETT** Mgmt For For DARRYL B. HAZEL** Mgmt For For DAVID A. PERDUE** Mgmt For For JUDITH D. PYLE** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLIED CAPITAL CORPORATION Agenda Number: 932664584 -------------------------------------------------------------------------------------------------------------------------- Security: 01903Q108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ALD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. WALTON Mgmt No vote JOAN M. SWEENEY Mgmt No vote BROOKS H. BROWNE Mgmt No vote ROBERT E. LONG Mgmt No vote 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt No vote ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 TO 400,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt No vote STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
-------------------------------------------------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Agenda Number: 932717068 -------------------------------------------------------------------------------------------------------------------------- Security: 019645506 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: ALY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BURT A. ADAMS Mgmt No vote ALI H. AFDHAL Mgmt No vote ALEJANDRO P. BULGHERONI Mgmt No vote CARLOS A. BULGHERONI Mgmt No vote VICTOR F. GERMACK Mgmt No vote JAMES M. HENNESSY Mgmt No vote MUNAWAR H. HIDAYATALLAH Mgmt No vote J.E. MCCONNAUGHY, JR. Mgmt No vote ROBERT E. NEDERLANDER Mgmt No vote LEONARD TOBOROFF Mgmt No vote ZANE TANKEL Mgmt No vote 02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt No vote OF UHY LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 932717385 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: MDRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. COMPTON Mgmt No vote MICHAEL J. KLUGER Mgmt No vote JOHN P. MCCONNELL Mgmt No vote 02 APPROVAL OF THE AMENDMENT TO THE ALLSCRIPTS Mgmt No vote HEALTHCARE SOLUTIONS, INC. AMENDED AND RESTATED 1993 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote LLP AS INDEPENDENT ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932686275 -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT T. FORD Mgmt For For L.L GELLERSTEDT, III Mgmt For For EMON A. MAHONY, JR. Mgmt For For RONALD TOWNSEND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 932650965 -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ALJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ITZHAK BADER Mgmt Withheld Against BOAZ BIRAN Mgmt Withheld Against EREZ MELTZER Mgmt Withheld Against SHAUL GLIKSBERG Mgmt Withheld Against RON W. HADDOCK Mgmt Withheld Against JEFF D. MORRIS Mgmt Withheld Against YESHAYAHU PERY Mgmt Withheld Against ZALMAN SEGAL Mgmt Withheld Against AVRAHAM SHOCHAT Mgmt Withheld Against DAVID WIESSMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS ALON S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932707738 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: AMZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt Withheld Against TOM A. ALBERG Mgmt Withheld Against JOHN SEELY BROWN Mgmt Withheld Against L. JOHN DOERR Mgmt Withheld Against WILLIAM B. GORDON Mgmt Withheld Against MYRTLE S. POTTER Mgmt Withheld Against THOMAS O. RYDER Mgmt Withheld Against PATRICIA Q. STONESIFER Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS IN 1997 STOCK INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF INTERNAL REVENUE CODE.
-------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 932651929 -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AFSANEH M. BESCHLOSS. Mgmt For For 1B ELECTION OF DIRECTOR: T. ROBERT BURKE. Mgmt For For 1C ELECTION OF DIRECTOR: DAVID A. COLE. Mgmt For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD. Mgmt For For 1E ELECTION OF DIRECTOR: J. MICHAEL LOSH. Mgmt For For 1F ELECTION OF DIRECTOR: HAMID R. MOGHADAM. Mgmt For For 1G ELECTION OF DIRECTOR: FREDERICK W. REID. Mgmt For For 1H ELECTION OF DIRECTOR: JEFFREY L. SKELTON. Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS W. TUSHER. 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, 2007. 03 APPROVAL OF THE AMENDED AND RESTATED 2002 STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For PERFORMANCE.
-------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932661944 -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ABK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For PHILIP N. DUFF Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Agenda Number: 932671971 -------------------------------------------------------------------------------------------------------------------------- Security: 02341W103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: ACO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR BROWN Mgmt For For JAY D. PROOPS Mgmt For For PAUL C. WEAVER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 932581083 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 18-Oct-2006 Ticker: CRMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN J. FALGOUT, III Mgmt For For JOHN DAVID SIMMONS Mgmt For For WILLIAM M. SAMS Mgmt For For WILLIAM H. HENDERSON Mgmt For For CARL E. BAGGETT Mgmt For For WILLIAM A. SWANSTON Mgmt For For 02 TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN
-------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, Agenda Number: 932650282 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: AXL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. CASESA Mgmt No vote E.A. "BETH" CHAPPELL Mgmt No vote DR. HENRY T. YANG Mgmt No vote 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Agenda Number: 932662148 -------------------------------------------------------------------------------------------------------------------------- Security: 024937104 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ACAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY C. BASKIN Mgmt For For JOHN A. KOSKINEN Mgmt For For ALVIN N. PURYEAR Mgmt For For 02 APPROVAL OF THE 2007 STOCK OPTION PLAN. Mgmt For For 03 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 05 APPROVAL OF THE AMENDMENT TO THE INCENTIVE BONUS Mgmt For For PLAN. 06 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 07 IN THEIR DISCRETION ON ANY MATTER THAT MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932704364 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: AEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON P. DIAMOND Mgmt For For ALAN T. KANE Mgmt For For CARY D. MCMILLAN Mgmt For For JAMES V. O'DONNELL Mgmt For For 02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 250 MILLION TO 750 MILLION. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932643629 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: AXP ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 V.E. JORDAN, JR. 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 F.P. POPOFF Mgmt For For S.S. REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. 03 A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY Mgmt For For 2007 INCENTIVE COMPENSATION PLAN. 04 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932680449 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt For For CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For THEODORE H. EMMERICH Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For WILLIAM R. MARTIN Mgmt For For WILLIAM W. VERITY Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. 03 PROPOSAL TO APPROVE THE 2007 ANNUAL SENIOR EXECUTIVE Mgmt For For BONUS PLAN AND THE PERFORMANCE GOALS USED TO DETERMINE THE AMOUNT OF CASH BONUS PAYMENTS TO BE AWARDED UNDER THE PLAN AS DESCRIBED THEREIN.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932713628 -------------------------------------------------------------------------------------------------------------------------- Security: 02607P305 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: AFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BERRY Mgmt For For JOHN R. BIGGAR Mgmt For For RAYMOND GAREA Mgmt For For JOHN P. HOLLIHAN III Mgmt For For RICHARD A. KRAEMER Mgmt For For ALAN E. MASTER Mgmt For For HAROLD W. POTE Mgmt For For LEWIS S. RANIERI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932661425 -------------------------------------------------------------------------------------------------------------------------- Security: 028884104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: ACAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. HAYNES, M.D. Mgmt For For MITCHELL A. RINEK, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932650080 -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ASD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN E. ANDERSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For RUTH ANN MARSHALL Mgmt For For 02 DIRECTORS PROPOSAL - AMENDMENT TO THE AMERICAN Mgmt For For STANDARD COMPANIES INC. 2002 OMNIBUS INCENTIVE PLAN. 03 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932654103 -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For RONALD M. DYKES Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For PAMELA D.A. REEVE Mgmt For For DAVID E. SHARBUTT Mgmt For For JAMES D. TAICLET, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For 02 APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 Mgmt For For EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Agenda Number: 932586108 -------------------------------------------------------------------------------------------------------------------------- Security: 03060R101 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: ACF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt For For JAMES H. GREER Mgmt For For 02 SHAREHOLDER PROPOSAL RELATED TO ELECTING DIRECTORS Shr For Against BY MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 932667388 -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAY COLES JAMES Mgmt For For JEFFREY L. MCWATERS Mgmt For For UWE E. REINHARDT, PH.D Mgmt For For 02 APPROVAL OF THE AMERIGROUP CORPORATION 2007 Mgmt For For CASH INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 932641435 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: AMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO. Mgmt For For 1B ELECTION OF DIRECTOR: WARREN D. KNOWLTON. Mgmt For For 1C ELECTION OF DIRECTOR: H. JAY SARLES. Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda Number: 932634101 -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Annual Meeting Date: 21-Mar-2007 Ticker: AMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL HAGAN Mgmt For For DENNIS C. POULSEN Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932644431 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: AME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. KLEIN Mgmt For For STEVEN W. KOHLHAGEN Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For INCREASING AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. 03 PROPOSAL TO APPROVE THE AMETEK, INC. 2007 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932645988 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr Against For 5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr For Against
-------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 932567122 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 08-Aug-2006 Ticker: AMKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. CAROLIN Mgmt For For WINSTON J. CHURCHILL Mgmt For For GREGORY K. HINCKLEY Mgmt For For JAMES J. KIM Mgmt For For JOHN T. KIM Mgmt For For CONSTANTINE N PAPADAKIS Mgmt For For JAMES W. ZUG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932577565 -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Special Meeting Date: 03-Oct-2006 Ticker: ASO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For BY AND BETWEEN REGIONS FINANCIAL CORPORATION AND AMSOUTH BANCORPORATION, DATED AS OF MAY 24, 2006, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH AMSOUTH BANCORPORATION WILL BE MERGED WITH AND INTO REGIONS FINANCIAL CORPORATION. 02 APPROVE THE ADJOURNMENT OF THE AMSOUTH SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932680728 -------------------------------------------------------------------------------------------------------------------------- Security: 032346108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: AMLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. ALTMAN Mgmt No vote TERESA BECK Mgmt No vote DANIEL M. BRADBURY Mgmt No vote JOSEPH C. COOK, JR. Mgmt No vote KARIN EASTHAM Mgmt No vote JAMES R. GAVIN III Mgmt No vote GINGER L. GRAHAM Mgmt No vote HOWARD E. GREENE, JR. Mgmt No vote JAY S. SKYLER Mgmt No vote JOSEPH P. SULLIVAN Mgmt No vote JAMES N. WILSON Mgmt No vote 02 TO APPROVE AN INCREASE OF 250,000,000 SHARES Mgmt No vote IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 TO APPROVE AN INCREASE OF 1,000,000 SHARES IN Mgmt No vote THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ANADIGICS, INC. Agenda Number: 932683952 -------------------------------------------------------------------------------------------------------------------------- Security: 032515108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ANAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR DAVID FELLOWS Mgmt No vote RONALD ROSENZWEIG Mgmt No vote LEWIS SOLOMON Mgmt No vote II APPROVE AN AMENDMENT TO THE 2005 LONG TERM INCENTIVE Mgmt No vote AND SHARE AWARD PLAN III RATIFICATION OF THE APPOINTMENT OF J.H. COHN Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- ANADYS PHARMACEUTICALS, INC. Agenda Number: 932701116 -------------------------------------------------------------------------------------------------------------------------- Security: 03252Q408 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: ANDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. PAPADOPOULOS, PHD Mgmt No vote GEORGE A. SCANGOS, PHD Mgmt No vote D.E. WILLIAMS, PHD Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMEBR 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932681605 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: NLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN P. BRADY Mgmt For For E. WAYNE NORDBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932662643 -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ANN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. GRAYSON Mgmt For For MICHAEL W. TRAPP Mgmt For For 02 APPROVE THE MANAGEMENT PERFORMANCE COMPENSATION Mgmt For For PLAN, AS AMENDED AND RESTATED. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 932695248 -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ANH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD MCADAMS Mgmt For For LEE A. AULT Mgmt For For CHARLES H. BLACK Mgmt For For JOE E. DAVIS Mgmt For For ROBERT C. DAVIS Mgmt For For JOSEPH E. MCADAMS Mgmt For For 02 TO APPROVE AND ADOPT THE ANWORTH MORTGAGE ASSET Mgmt For For CORPORATION 2007 DIVIDEND EQUIVALENT RIGHTS PLAN. 03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932657375 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: APA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For 02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt For For 03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND PLANK Mgmt For For 05 APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION Mgmt For For PLAN 06 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shr For Against OF PROXY EXPENSES
-------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 932721930 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: APOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME L. DAVIS Mgmt For For JAMES L. MARTINEAU Mgmt For For RICHARD V. REYNOLDS Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT 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 MARCH 1, 2008
-------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932685071 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AAPL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 ARTHUR D. LEVINSON Mgmt For For ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt For For OPTION PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. 09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. 11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932709744 -------------------------------------------------------------------------------------------------------------------------- Security: 037899101 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: APPB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BREEDEN Mgmt For For LAURENCE E. HARRIS Mgmt For For JACK P. HELMS Mgmt For For LLOYD L. HILL Mgmt For For BURTON M. SACK Mgmt For For MICHAEL A. VOLKEMA Mgmt For For 02 APPROVE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932584724 -------------------------------------------------------------------------------------------------------------------------- Security: 038020202 Meeting Type: Annual Meeting Date: 19-Oct-2006 Ticker: CRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt For For BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt For For GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932631915 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: AMAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For ROBERT H. BRUST Mgmt For For DEBORAH A. COLEMAN 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 WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK INCENTIVE PLAN. 03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For BONUS PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 932647172 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ATR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN CHEVASSUS Mgmt For For STEPHEN J. HAGGE Mgmt For For CARL A. SIEBEL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 932676642 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: WTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. HANKOWSKY Mgmt For For RICHARD L. SMOOT Mgmt For For ANDREW J. SORDONI, III Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AQUANTIVE, INC. Agenda Number: 932653911 -------------------------------------------------------------------------------------------------------------------------- Security: 03839G105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: AQNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA J. SRERE Mgmt For For JAYNIE M. STUDENMUND Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITOR
-------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932667314 -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ASN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For ERNEST A. GERARDI, JR. Mgmt For For RUTH ANN M. GILLIS Mgmt For For NED S. HOLMES Mgmt For For ROBERT P. KOGOD Mgmt For For JAMES H. POLK, III Mgmt For For JOHN C. SCHWEITZER Mgmt For For R. SCOT SELLERS Mgmt For For ROBERT H. SMITH Mgmt For For 02 SHAREHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For REGARDING PAY-FOR-SUPERIOR PERFORMANCE. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 932691365 -------------------------------------------------------------------------------------------------------------------------- Security: 040047102 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: ARNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK LIEF Mgmt No vote DOMINIC P. BEHAN, PH.D. Mgmt No vote DONALD D. BELCHER Mgmt No vote SCOTT H. BICE Mgmt No vote HARRY F HIXSON, JR, PHD Mgmt No vote J.C. LA FORCE, JR, PHD Mgmt No vote TINA S. NOVA, PH.D. Mgmt No vote CHRISTINE A. WHITE, MD Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 932709009 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: ARCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK E. O'BRYAN Mgmt For For ERIC B. SIEGEL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDNG DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Agenda Number: 932719125 -------------------------------------------------------------------------------------------------------------------------- Security: 04033A100 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: ARIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ATHANASE LAVIDAS, PH.D. Mgmt No vote PETER J. NELSON Mgmt No vote 02 THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Mgmt No vote HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. THE BOARD OF DIRECTORS HAS RATIFIED THIS SELECTION. DELOITTE & TOUCHE LLP HAS SERVED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM SINCE 1991.
-------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 932624554 -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 01-Mar-2007 Ticker: ARBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. MONAHAN Mgmt For For KARL E. NEWKIRK Mgmt For For RICHARD F. WALLMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Agenda Number: 932592062 -------------------------------------------------------------------------------------------------------------------------- Security: 04269X105 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: ARRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.J. BULLOCK, PH.D. Mgmt For For KEVIN KOCH, PH.D. Mgmt For For D.E. WILLIAMS, PH.D. Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE ARRAY BIOPHARMA Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN (I) INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 450,000 SHARES, TO AN AGGREGATE OF 1,650,000 SHARES, AND (II) REMOVING AN ELIGIBILITY REQUIREMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 932685425 -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ARRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JOHN ANDERSON CRAIG Mgmt For For MATTHEW B. KEARNEY Mgmt For For WILLIAM H. LAMBERT Mgmt For For JOHN R. PETTY Mgmt For For ROBERT J. STANZIONE Mgmt For For 02 APPROVAL OF THE 2007 STOCK INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE RETENTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Agenda Number: 932685374 -------------------------------------------------------------------------------------------------------------------------- Security: 04289L107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ARTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. ELSBREE Mgmt No vote ILENE H. LANG Mgmt No vote DANIEL C. REGIS Mgmt No vote 02 TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT Mgmt No vote OF THE AMENDED AND RESTATED 1996 STOCK OPTION PLAN. 03 TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT Mgmt No vote OF THE AMENDED AND RESTATED 1999 OUTSIDE DIRECTOR STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 932614325 -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Meeting Date: 26-Jan-2007 Ticker: ARM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHONDA L. BROOKS Mgmt For For IVOR J. EVANS Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For WILLIAM R. NEWLIN Mgmt For For 02 THE SELECTION OF AUDITORS Mgmt For For 03 APPROVAL OF ADOPTION OF THE 2007 LONG-TERM INCENTIVE Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932669611 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AHT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For W.D. MINAMI Mgmt For For W. MICHAEL MURPHY Mgmt For For PHILLIP S. PAYNE Mgmt For For CHARLES P. TOPPINO 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 932641500 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ASBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. BEIDEMAN Mgmt For For ROBERT C. GALLAGHER Mgmt For For EILEEN A. KAMERICK Mgmt For For JOHN C. MENG Mgmt For For CARLOS E. SANTIAGO 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 932650232 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: ASTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DON BROCK Mgmt No vote W. NORMAN SMITH Mgmt No vote WILLIAM B. SANSOM Mgmt No vote J. NEAL FERRY Mgmt No vote 02 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt No vote UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 932678393 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CONEFRY, JR. Mgmt For For THOMAS V. POWDERLY Mgmt For For 02 THE APPROVAL OF THE ASTORIA FINANCIAL CORPORATION Mgmt For For 2007 NON-EMPLOYEE DIRECTOR STOCK PLAN. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Agenda Number: 932603714 -------------------------------------------------------------------------------------------------------------------------- Security: 04648X107 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: ASYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.S. SCHWARTZ, PH.D. Mgmt For For STANLEY GRUBEL Mgmt For For TSUYOSHI KAWANISHI Mgmt For For ROBERT A. MCNAMARA Mgmt For For ANTHONY E. SANTELLI Mgmt For For WILLIAM SIMON Mgmt For For WALTER W. WILSON Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 1993 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932552551 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Special Meeting Date: 21-Jul-2006 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED Mgmt For For TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED.
-------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932646360 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For C04 STOCKHOLDER PROPOSAL A Shr For Against C05 STOCKHOLDER PROPOSAL B Shr For Against C06 STOCKHOLDER PROPOSAL C Shr Against For C07 STOCKHOLDER PROPOSAL D Shr For Against C08 STOCKHOLDER PROPOSAL E Shr Against For
-------------------------------------------------------------------------------------------------------------------------- ATHEROGENICS, INC. Agenda Number: 932701774 -------------------------------------------------------------------------------------------------------------------------- Security: 047439104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AGIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BEARMAN Mgmt No vote VAUGHN D. BRYSON Mgmt No vote T. FORCHT DAGI Mgmt No vote 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC. Agenda Number: 932677240 -------------------------------------------------------------------------------------------------------------------------- Security: 04743P108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: ATHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG H. BARRATT Mgmt No vote MARSHALL L. MOHR Mgmt No vote ANDREW S. RAPPAPORT Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- ATLAS AMERICA, INC. Agenda Number: 932701318 -------------------------------------------------------------------------------------------------------------------------- Security: 049167109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ATLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE ANNUAL INCENTIVE PLAN Mgmt No vote FOR SENIOR EXECUTIVES. 02 PROPOSAL TO AMEND THE ATLAS PIPELINE HOLDINGS, Mgmt No vote L.P. LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO AMEND THE ATLAS ENERGY RESOURCES, Mgmt No vote LLC LONG-TERM INCENTIVE PLAN. 04 PROPOSAL TO AMEND THE ATLAS PIPELINE PARTNERS, Mgmt No vote L.P. LONG-TERM INCENTIVE PLAN. 05 DIRECTOR CARLTON M. ARRENDELL Mgmt No vote JONATHAN Z. COHEN Mgmt No vote DONALD W. DELSON Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 932618525 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: ATO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. BEST Mgmt For For THOMAS J. GARLAND Mgmt For For PHILLIP E. NICHOL Mgmt For For CHARLES K. VAUGHAN Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 1998 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF AMENDMENT TO THE ANNUAL INCENTIVE Mgmt For For PLAN FOR MANAGEMENT
-------------------------------------------------------------------------------------------------------------------------- ATP OIL & GAS CORPORATION Agenda Number: 932703982 -------------------------------------------------------------------------------------------------------------------------- Security: 00208J108 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: ATPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. PAUL BULMAHN Mgmt For For GERARD J. SWONKE Mgmt For For ROBERT J. KAROW Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AUDIBLE, INC. Agenda Number: 932716814 -------------------------------------------------------------------------------------------------------------------------- Security: 05069A302 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: ADBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OREN ZEEV Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- AURORA OIL & GAS Agenda Number: 932679179 -------------------------------------------------------------------------------------------------------------------------- Security: 052036100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: AOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. DENEAU Mgmt For For RICHARD M. DENEAU Mgmt For For RONALD E. HUFF Mgmt For For GARY J. MYLES Mgmt For For KEVIN D. STULP Mgmt For For EARL V. YOUNG Mgmt For For WAYNE G. SCHAEFFER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932651563 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ALV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ALSPAUGH Mgmt For For LARS WESTERBERG Mgmt For For WALTER KUNERTH Mgmt For For LARS NYBERG Mgmt For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932587732 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: ADP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For ANN DIBBLE JORDAN Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN 03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932599371 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 13-Dec-2006 Ticker: AZO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. ELSON Mgmt For For SUE E. GOVE Mgmt For For EARL G. GRAVES, JR. Mgmt For For N. GERRY HOUSE Mgmt For For J.R. HYDE, III Mgmt For For W. ANDREW MCKENNA Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For WILLIAM C. RHODES, III Mgmt For For THEODORE W. ULLYOT Mgmt For For 02 APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION Mgmt For For PLAN. 03 APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED Mgmt For For AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Agenda Number: 932702637 -------------------------------------------------------------------------------------------------------------------------- Security: 05334D107 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: AUXL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt No vote AL ALTOMARI Mgmt No vote ARMANDO ANIDO Mgmt No vote EDWIN A. BESCHERER, JR. Mgmt No vote P.O. CHAMBON, MD, PHD Mgmt No vote WINSTON J. CHURCHILL Mgmt No vote OLIVER S. FETZER, PH.D. Mgmt No vote DENNIS J. PURCELL Mgmt No vote 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote AUXILIUM PHARMACEUTICALS, INC. 2004 EQUITY COMPENSATION PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN, (II) LIMIT THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN PURSUANT TO STOCK AWARDS, AND (III) MAKE OTHER APPROPRIATE CHANGES. 03 TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE Mgmt No vote COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932666641 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AVB ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For H. JAY SARLES Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- AVATAR HOLDINGS INC. Agenda Number: 932706053 -------------------------------------------------------------------------------------------------------------------------- Security: 053494100 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: AVTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.D. BARNETT Mgmt No vote E.A. BREA Mgmt No vote M. DRESNER Mgmt No vote R.W. EINIGER Mgmt No vote G.D. KELFER Mgmt No vote JOSHUA NASH Mgmt No vote K.T. ROSEN Mgmt No vote J.M. SIMON Mgmt No vote F.S. SMITH Mgmt No vote B.A. STEWART Mgmt No vote 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt No vote LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2007. 03 APPROVAL OF AMENDMENT TO THE AVATAR HOLDINGS Mgmt No vote INC. AMENDED AND RESTATED 1997 INCENTIVE AND CAPITAL ACCUMULATION PLAN (2005 RESTATEMENT).
-------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932646194 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: AVY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF BORJESSON Mgmt For For PETER W. MULLIN Mgmt For For PATRICK T. SIEWERT 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 29, 2007
-------------------------------------------------------------------------------------------------------------------------- AVI BIOPHARMA, INC. Agenda Number: 932682835 -------------------------------------------------------------------------------------------------------------------------- Security: 002346104 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: AVII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HODGMAN Mgmt No vote JOHN W. FARA, PH.D. Mgmt No vote K. MICHAEL FORREST Mgmt No vote 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt No vote S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AVIALL, INC. Agenda Number: 932577123 -------------------------------------------------------------------------------------------------------------------------- Security: 05366B102 Meeting Type: Special Meeting Date: 19-Sep-2006 Ticker: AVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 30, 2006, BY AND AMONG THE BOEING COMPANY, BOEING-AVENGER, INC., A WHOLLY OWNED SUBSIDIARY OF BOEING, AND AVIALL, INC. 02 ADJOURNMENT OR POSTPONEMENT TO ALLOW FURTHER Mgmt Against Against SOLICITATION OF PROXIES IN FAVOR OF ITEM 1, IF NECESSARY.
-------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932674701 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AVID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. KRALL Mgmt No vote PAMELA F. LENEHAN Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 932664332 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC J. ANDERSON Mgmt For For KRISTIANNE BLAKE Mgmt For For JACK W. GUSTAVEL Mgmt For For MICHAEL L. NOEL Mgmt For For SCOTT L. MORRIS Mgmt For For 02 AMENDMENT OF THE COMPANY S RESTATED ARTICLES Shr For Against OF INCORPORATION AND BYLAWS TO PROVIDE FOR ANNUAL ELECTION OF THE BOARD OF DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932652173 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: AVP ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS 04 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shr Against For COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE
-------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 932671248 -------------------------------------------------------------------------------------------------------------------------- Security: 054540109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ACLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY WILD Mgmt No vote MICHIO NARUTO Mgmt No vote PATRICK H. NETTLES Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt No vote 03 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr No vote CLASSIFIED BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932643845 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: BHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For C.P. CAZALOT, JR. Mgmt For For CHAD C. DEATON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For PIERRE H. JUNGELS Mgmt For For JAMES A. LASH Mgmt For For JAMES F. MCCALL Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For CHARLES L. WATSON Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION
-------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 932709908 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: BCPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DINO A. ROSSI Mgmt For For DR. ELAINE R. WEDRAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932689536 -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: BEZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN A. MAULDIN Mgmt For For R.L. QUALLS Mgmt For For BARRY K. ROGSTAD Mgmt For For RONALD E. TUCKER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BANDAG, INCORPORATED Agenda Number: 932637068 -------------------------------------------------------------------------------------------------------------------------- Security: 059815100 Meeting Type: Special Meeting Date: 03-Apr-2007 Ticker: BDG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 5, 2006, BY AND AMONG BANDAG, INCORPORATED, BRIDGESTONE AMERICAS HOLDING, INC. AND GRIP ACQUISITION, INC. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF Mgmt Against Against NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932644481 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: W. STEVEN JONES Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For 1O ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For 1P ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For 1Q ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2007 03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Shr Against For 05 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
-------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932642588 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: BOH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY G.F. BITTERMAN Mgmt For For MARTIN A. STEIN Mgmt For For BARBARA J. TANABE Mgmt For For ROBERT W. WO, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG.
-------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 932700239 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: BKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD RIGGIO Mgmt For For MICHAEL J. DEL GIUDICE Mgmt For For WILLIAM SHELUCK, JR. Mgmt For For LAWRENCE S. ZILAVY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932670979 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: B ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALDEN Mgmt For For GEORGE T. CARPENTER Mgmt For For FRANK E. GRZELECKI Mgmt For For WILLIAM J. MORGAN Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932589762 -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: BRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For GEORGE P. STEPHAN Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932673761 -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For GEORGE P. STEPHAN Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For STOCK AND INCENTIVE AWARD PLAN. 04 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For EXECUTIVE OFFICER INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932647019 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For 1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2007 INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932647300 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: BBT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 E. RHONE SASSER Mgmt For For 02 TO APPROVE THE AMENDMENTS TO THE BB&T CORPORATION Mgmt For For 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- BEA SYSTEMS, INC. Agenda Number: 932557121 -------------------------------------------------------------------------------------------------------------------------- Security: 073325102 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: BEAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. DALE CRANDALL Mgmt For For WILLIAM H. JANEWAY Mgmt For For R.T. SCHLOSBERG III Mgmt For For 02 TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, Mgmt Against Against INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT OF THE COMPANY S 1997 STOCK INCENTIVE PLAN AND THE COMPANY S 2000 NON-QUALIFIED STOCK INCENTIVE PLAN. 03 TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. Mgmt For For SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. 05 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL Shr Against For PROTOCOL. 06 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against CLASSIFIED BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- BEARINGPOINT, INC. Agenda Number: 932610808 -------------------------------------------------------------------------------------------------------------------------- Security: 074002106 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: BE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WOLFGANG KEMNA* Mgmt Withheld Against ALBERT L. LORD* Mgmt Withheld Against J. TERRY STRANGE* Mgmt Withheld Against RODERICK C. MCGEARY** Mgmt Withheld Against HARRY L. YOU** Mgmt Withheld Against 02 TO APPROVE THE AMENDED AND RESTATED BEARINGPOINT, Mgmt Against Against INC. 2000 LONG-TERM INCENTIVE PLAN. 03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ITS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- BEBE STORES, INC. Agenda Number: 932596286 -------------------------------------------------------------------------------------------------------------------------- Security: 075571109 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: BEBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANNY MASHOUF Mgmt Withheld Against NEDA MASHOUF Mgmt Withheld Against BARBARA BASS Mgmt Withheld Against CYNTHIA COHEN Mgmt Withheld Against CORRADO FEDERICO Mgmt Withheld Against CADEN WANG Mgmt Withheld Against GREGORY SCOTT Mgmt Withheld Against 02 TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER Mgmt For For OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1997 STOCK PLAN BY 500,000 SHARES FROM 19,613,750 SHARES TO 20,113,750 SHARES. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 7, 2007.
-------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932657349 -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: BEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. FUNARI Mgmt For For CHARLES A. HAGGERTY Mgmt For For WILLIAM N. KELLEY, M.D. Mgmt For For 02 APPROVAL OF THE 2007 LONG TERM PERFORMANCE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932618436 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: BDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAIRE FRASER-LIGGETT Mgmt For For HENRY P. BECTON, JR. Mgmt For For EDWARD F. DEGRAAN Mgmt For For ADEL A.F. MAHMOUD Mgmt For For JAMES F. ORR Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For EQUITY-BASED COMPENSATION PLAN 04 CUMULATIVE VOTING Shr Against For
-------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932551511 -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Special Meeting Date: 21-Jul-2006 Ticker: BLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 4, 2006, AS AMENDED, AMONG BELLSOUTH, AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF AT&T INC.
-------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932648415 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: BMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY P. MCDONALD Mgmt For For JEFFREY H. CURLER Mgmt For For ROGER D. O'SHAUGHNESSY Mgmt For For DAVID S. HAFFNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO VOTE UPON THE STOCKHOLDER PROPOSAL ON COMPENSATION Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- BENTLEY PHARMACEUTICALS, INC. Agenda Number: 932677377 -------------------------------------------------------------------------------------------------------------------------- Security: 082657107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: BNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. ROSS JOHNSON Mgmt For For EDWARD J. ROBINSON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Agenda Number: 932664344 -------------------------------------------------------------------------------------------------------------------------- Security: 085789105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: BRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRYANT Mgmt For For R. BUSCH III Mgmt For For W. BUSH Mgmt For For S. CROPPER Mgmt For For J. GAUL Mgmt For For R. HEINEMANN Mgmt For For T. JAMIESON Mgmt For For J. KELLER Mgmt For For R. ROBINSON Mgmt For For M. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS).
-------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932721738 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: BBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES* Mgmt For For ELLIOT S. KAPLAN* Mgmt For For MATTHEW H. PAULL* Mgmt For For JAMES E. PRESS* Mgmt For For RICHARD M. SCHULZE* Mgmt For For MARY A. TOLAN* Mgmt For For HATIM A. TYABJI* Mgmt For For ROGELIO M. REBOLLEDO** 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 MARCH 1, 2008. 03 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES.
-------------------------------------------------------------------------------------------------------------------------- BIOENVISION, INC. Agenda Number: 932597581 -------------------------------------------------------------------------------------------------------------------------- Security: 09059N100 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: BIVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER B. WOOD, MD Mgmt For For MICHAEL KAUFFMAN, M.D Mgmt For For THOMAS SCOTT NELSON, CA Mgmt For For STEVEN A. ELMS Mgmt For For ANDREW SCHIFF, M.D. Mgmt For For JOSEPH P. COOPER Mgmt For For 02 AMENDMENT TO 2003 STOCK INCENTIVE PLAN: TO APPROVE Mgmt Against Against AND ADOPT AN AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE GRANTED UNDER THE PLAN FROM 4,500,000 TO 6,750,000. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF J.H. Mgmt For For COHN LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932703932 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: BMRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt No vote MICHAEL GREY Mgmt No vote ELAINE J. HERON Mgmt No vote JOSEPH KLEIN, III Mgmt No vote PIERRE LAPALME Mgmt No vote V. BRYAN LAWLIS Mgmt No vote ALAN J. LEWIS Mgmt No vote RICHARD A. MEIER Mgmt No vote 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt No vote OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt No vote SHARES OF COMMON STOCK OF THE COMPANY FROM 150,000,000 TO 250,000,000.
-------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932576892 -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: BMET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY L. FERGUSON Mgmt No vote DANIEL P. HANN Mgmt No vote THOMAS F. KEARNS, JR. Mgmt No vote 02 APPROVE THE BIOMET, INC. 2006 EQUITY INCENTIVE Mgmt No vote PLAN. 03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932701382 -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Special Meeting Date: 08-Jun-2007 Ticker: BMET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 18, 2006, BY AND AMONG BIOMET, INC., AN INDIANA CORPORATION, LVB ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND LVB ACQUISITION MERGER SUB, INC., AN INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF LVB ACQUISITION, LLC. 02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE IF NECESSARY OR APPROPRIATE, INCLUDING AN ADJOURNMENT TO PROVIDE ADDITIONAL INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 932695224 -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. JAMES COPPERSMITH Mgmt For For THOMAS J. SHIELDS Mgmt For For HERBERT J ZARKIN Mgmt For For 02 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Agenda Number: 932662388 -------------------------------------------------------------------------------------------------------------------------- Security: 09534T508 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: BCSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN M. NESMITH Mgmt No vote DAVID W. HANNA Mgmt No vote JAMES A. BARTH Mgmt No vote TIMOTHY A. HOWES Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- BLUEGREEN CORPORATION Agenda Number: 932698751 -------------------------------------------------------------------------------------------------------------------------- Security: 096231105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: BXG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN B. LEVAN Mgmt No vote LAWRENCE A. CIRILLO Mgmt No vote MARK A. NERENHAUSEN Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932567146 -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: BMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For P. THOMAS JENKINS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt For For INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 932571068 -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 11-Sep-2006 Ticker: BOBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY C. CORBIN Mgmt For For STEVEN A. DAVIS Mgmt For For ROBERT E.H. RABOLD Mgmt For For 02 APPROVAL OF THE BOB EVANS FARMS, INC. 2006 EQUITY Mgmt For For AND CASH INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 04 ADOPTION OF THE STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against THE CLASSIFICATION OF THE COMPANY S BOARD DIRECTORS. 05 ADOPTION OF THE STOCKHOLDER PROPOSAL TO REQUIRE Shr For Against THE COMPANY S DIRECTORS TO BE ELECTED BY MAJORITY VOTE OF THE STOCKHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- BON-TON STORES, INC. Agenda Number: 932727386 -------------------------------------------------------------------------------------------------------------------------- Security: 09776J101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: BONT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. BANK Mgmt No vote BYRON L. BERGREN Mgmt No vote PHILIP M. BROWNE Mgmt No vote SHIRLEY A. DAWE Mgmt No vote MARSHA M. EVERTON Mgmt No vote MICHAEL L. GLEIM Mgmt No vote TIM GRUMBACHER Mgmt No vote ROBERT E. SALERNO Mgmt No vote 02 AMENDMENT OF THE BON-TON STORES, INC. CASH BONUS Mgmt No vote PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932655369 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERE A. DRUMMOND Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For 02 TO VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING Shr For Against DIRECTOR ELECTIONS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932674698 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: BXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER B. ZUCKERMAN Mgmt For For CAROL B. EINIGER Mgmt For For RICHARD E. SALOMON Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE SECOND AMENDMENT AND RESTATEMENT OF THE BOSTON PROPERTIES, INC. 1997 STOCK OPTION AND INCENTIVE PLAN. 03 TO RATIFY THE AUDIT COMITTEE S APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING ENERGY EFFICIENCY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932656335 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR URSULA M. BURNS Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For N.J. NICHOLAS, JR. Mgmt For For JOHN E. PEPPER Mgmt For For 02 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For BYLAWS TO DECLASSIFY BOARD OF DIRECTORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS 04 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS) 05 TO REQUIRE EXECUTIVES TO MEET SPECIFIED STOCK Shr Against For RETENTION GUIDELINES 06 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS 07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF
-------------------------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda Number: 932678418 -------------------------------------------------------------------------------------------------------------------------- Security: 103043105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BNE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.J. CROSETTO Mgmt For For D.B. FOX Mgmt For For M.J. HOPPER Mgmt For For L.A. STANLEY Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG, LLP AS Mgmt For For COMPANY AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932667415 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: BDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt For For D. PIKE ALOIAN Mgmt For For THOMAS F. AUGUST Mgmt For For DONALD E. AXINN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For ANTHONY A. NICHOLS, SR. Mgmt For For MICHAEL V. PRENTISS 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 03 AMENDMENT AND RESTATEMENT OF 1997 LONG-TERM Mgmt For For INCENTIVE PLAN 04 EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932588392 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 18-Oct-2006 Ticker: BGG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. O'TOOLE Mgmt For For JOHN S. SHIELY Mgmt For For CHARLES I. STORY Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITOR. 03 RATIFICATION OF THE RIGHTS AGREEMENT AS AMENDED Mgmt For For BY THE BOARD OF DIRECTORS ON AUGUST 9, 2006.
-------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932648439 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BMY ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: J.D. ROBINSON III Mgmt For For 1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1I ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt For For 04 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt For For 05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 06 RECOUPMENT Shr Abstain Against 07 CUMULATIVE VOTING Shr Against For
-------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932637424 -------------------------------------------------------------------------------------------------------------------------- Security: 111621108 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BRCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENATO A. DIPENTIMA Mgmt For For SANJAY VASWANI Mgmt For For 02 TO AMEND BROCADE S AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A 1-FOR-100 REVERSE STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR-1 FORWARD STOCK SPLIT OF BROCADE S COMMON STOCK 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 27, 2007
-------------------------------------------------------------------------------------------------------------------------- BRONCO DRILLING COMPANY, INC. Agenda Number: 932711030 -------------------------------------------------------------------------------------------------------------------------- Security: 112211107 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: BRNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE LIDDELL Mgmt For For D. FRANK HARRISON Mgmt For For DAVID L. HOUSTON Mgmt For For GARY C. HILL Mgmt For For WILLIAM R. SNIPES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BROOKFIELD HOMES CORPORATION Agenda Number: 932649138 -------------------------------------------------------------------------------------------------------------------------- Security: 112723101 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: BHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN G. COCKWELL Mgmt No vote JOAN H. FALLON Mgmt No vote ROBERT A. FERCHAT Mgmt No vote J. BRUCE FLATT Mgmt No vote BRUCE T. LEHMAN Mgmt No vote ALAN NORRIS Mgmt No vote DAVID M. SHERMAN Mgmt No vote ROBERT L. STELZL Mgmt No vote MICHAEL D. YOUNG Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932672923 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: BRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For DAVID H. HUGHES Mgmt For For TONI JENNINGS Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORPORATION Agenda Number: 932683279 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: BRKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.D. EMMERICH, PH.D. Mgmt For For BRENDA J. FURLONG Mgmt For For FRANK H. LAUKIEN, PH.D. Mgmt For For RICHARD A. PACKER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932657604 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: BC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOLAN D. ARCHIBALD Mgmt For For JEFFREY L. BLEUSTEIN Mgmt For For GRAHAM H. PHILLIPS Mgmt For For LAWRENCE A. ZIMMERMAN Mgmt For For 02 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932644493 -------------------------------------------------------------------------------------------------------------------------- Security: 117421107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For WILLIAM R. ROBERTSON Mgmt For For JOHN SHERWIN, JR. Mgmt For For 02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Agenda Number: 932587249 -------------------------------------------------------------------------------------------------------------------------- Security: 118255108 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: BKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RED CAVANEY Mgmt For For JOHN B. CROWE Mgmt For For DAVID B. FERRARO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932664596 -------------------------------------------------------------------------------------------------------------------------- Security: 120113105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. MELLOR Mgmt For For SARA L. BECKMAN Mgmt For For ERIC S. BELSKY Mgmt For For JAMES K. JENNINGS, JR. Mgmt For For NORMAN J. METCALFE Mgmt For For DAVID M. MOFFETT Mgmt For For R. SCOTT MORRISON, JR. Mgmt For For PETER S. O'NEILL Mgmt For For RICHARD G. REITEN Mgmt For For NORMAN R. WALKER Mgmt For For 02 AMENDMENT TO THE 2004 INCENTIVE AND PERFORMANCE Mgmt For For PLAN 03 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- C-COR INCORPORATED Agenda Number: 932585574 -------------------------------------------------------------------------------------------------------------------------- Security: 125010108 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: CCBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY M. ROYSE Mgmt For For STEVEN B. FINK Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For INCORPORATED S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932672529 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CHRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REBECCA K. ROLOFF Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932646283 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: BCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE E. MARTIN Mgmt For For ANTHONY WELTERS Mgmt For For TONY L. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 932655799 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE M. ARMSTRONG Mgmt For For RICHARD N. CABELA Mgmt For For JAMES W. CABELA Mgmt For For JOHN GOTTSCHALK Mgmt For For DENNIS HIGHBY Mgmt For For STEPHEN P. MURRAY Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY S 2004 Mgmt For For STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 932726497 -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: CVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GROVER C. BROWN Mgmt For For ZACHARY W. CARTER Mgmt For For CHARLES D. FERRIS Mgmt For For RICHARD H. HOCHMAN Mgmt For For VICTOR ORISTANO Mgmt For For THOMAS V. REIFENHEISER Mgmt For For JOHN R. RYAN Mgmt For For VINCENT TESE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932628754 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: CBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT KENNETT F. BURNES TO THE CLASS OF DIRECTORS Mgmt For For WHOSE TERM EXPIRE IN 2010. 1B TO ELECT JOHN S. CLARKESON TO THE CLASS OF DIRECTORS Mgmt For For WHOSE TERM EXPIRE IN 2010. 1C TO ELECT RODERICK C.G. MACLEOD TO THE CLASS Mgmt For For OF DIRECTORS WHOSE TERM EXPIRE IN 2010. 1D TO ELECT RONALDO H. SCHMITZ TO THE CLASS OF Mgmt For For DIRECTORS WHOSE TERM EXPIRE IN 2010. 1E TO ELECT SHENGMAN ZHANG TO THE CLASS OF DIRECTORS Mgmt For For WHOSE TERM EXPIRE IN 2010. 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 TO APPROVE CABOT S SHORT-TERM INCENTIVE COMPENSATION Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932625316 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: CCMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. LAURANCE FULLER Mgmt No vote EDWARD J. MOONEY Mgmt No vote 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 932662302 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: COG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G.L. CABOT Mgmt For For DAVID M. CARMICHAEL Mgmt For For ROBERT L. KEISER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CACHE, INC. Agenda Number: 932592048 -------------------------------------------------------------------------------------------------------------------------- Security: 127150308 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: CACH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. SAUL Mgmt For For BRIAN WOOLF Mgmt For For GENE G. GAGE Mgmt For For ARTHUR S. MINTZ Mgmt For For MORTON J. SCHRADER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
-------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 932704807 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. CRUICKSHANK Mgmt No vote JULIE S. ROBERTS Mgmt No vote 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 932647235 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CWT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. BROWN Mgmt For For ROBERT W. FOY Mgmt For For E.D. HARRIS, JR., M.D. Mgmt For For BONNIE G. HILL Mgmt For For DAVID N. KENNEDY Mgmt For For RICHARD P. MAGNUSON Mgmt For For LINDA R. MEIER Mgmt For For PETER C. NELSON Mgmt For For GEORGE A. VERA Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 932698802 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: ELY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE FELLOWS Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD S. BEARD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 932679345 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CPE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. WALLACE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 932648946 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. PATRICK Mgmt For For BRUCE W. WILKINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932594422 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: CPB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREOWNER PROPOSAL ON SUSTAINABILITY REPORT. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- CANDELA CORPORATION Agenda Number: 932603740 -------------------------------------------------------------------------------------------------------------------------- Security: 136907102 Meeting Type: Annual Meeting Date: 12-Dec-2006 Ticker: CLZR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION, AS AMENDED, TO, AMONG OTHER THINGS, DIVIDE THE BOARD OF DIRECTORS INTO THREE CLASSES, WITH DIRECTORS IN EACH CLASS TO SERVE STAGGERED THREE-YEAR TERMS. 02 DIRECTOR GEORGE A. ABE Mgmt For For BEN BAILEY III Mgmt For For NANCY NAGER Mgmt For For GERARD E. PUORRO Mgmt For For KENNETH D. ROBERTS Mgmt For For DOUGLAS W. SCOTT Mgmt For For 03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt Against Against S SECOND AMENDED AND RESTATED 1998 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE SECOND AMENDED AND RESTATED 1998 STOCK PLAN BY 2,500,000 SHARES TO 7,800,000 SHARES OF COMMON STOCK IN THE AGGREGATE. 04 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL LEASE FUNDING, INC. Agenda Number: 932710242 -------------------------------------------------------------------------------------------------------------------------- Security: 140288101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: LSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS S. RANIERI Mgmt For For PAUL H. MCDOWELL Mgmt For For WILLIAM R. POLLERT Mgmt For For MICHAEL E. GAGLIARDI Mgmt For For STANLEY KREITMAN Mgmt For For JEFFREY F. ROGATZ Mgmt For For HOWARD A. SILVER Mgmt For For 02 RATIFICATION OF MCGLADREY & PULLEN LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932567425 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Special Meeting Date: 22-Aug-2006 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932651602 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RONALD DIETZ Mgmt For For LEWIS HAY, III Mgmt For For MAYO SHATTUCK, III Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2007. 03 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL TRUST, INC. Agenda Number: 932704287 -------------------------------------------------------------------------------------------------------------------------- Security: 14052H506 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: CT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ZELL Mgmt No vote THOMAS E. DOBROWSKI Mgmt No vote MARTIN L. EDELMAN Mgmt No vote CRAIG M. HATKOFF Mgmt No vote EDWARD S. HYMAN Mgmt No vote JOHN R. KLOPP Mgmt No vote HENRY N. NASSAU Mgmt No vote JOSHUA A. POLAN Mgmt No vote LYNNE B. SAGALYN Mgmt No vote 02 THE PROPOSAL TO APPROVE AND ADOPT THE COMPANY Mgmt No vote S 2007 LONG-TERM INCENTIVE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CAPITALSOURCE INC. Agenda Number: 932667011 -------------------------------------------------------------------------------------------------------------------------- Security: 14055X102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. FREMDER Mgmt Withheld Against LAWRENCE C. NUSSDORF Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP.
-------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932645053 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: CRR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt No vote CHAD C. DEATON Mgmt No vote GARY A. KOLSTAD Mgmt No vote H. E. LENTZ, JR. Mgmt No vote JESSE P. ORSINI Mgmt No vote WILLIAM C. MORRIS Mgmt No vote ROBERT S. RUBIN Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932717880 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: KMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FOLLIARD Mgmt For For EDGAR H. GRUBB Mgmt For For KEITH D. BROWNING Mgmt For For JAMES F. CLINGMAN, JR. Mgmt For For HUGH G. ROBINSON Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt For For BONUS PLAN, AS AMENDED AND RESTATED.
-------------------------------------------------------------------------------------------------------------------------- CASCADE NATURAL GAS CORPORATION Agenda Number: 932588241 -------------------------------------------------------------------------------------------------------------------------- Security: 147339105 Meeting Type: Special Meeting Date: 27-Oct-2006 Ticker: CGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 8, 2006, AMONG CASCADE, MDU RESOURCES GROUP, INC. AND FIREMOON ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY OF MDU RESOURCES GROUP, INC., PURSUANT TO WHICH FIREMOON WILL MERGE WITH AND INTO CASCADE, WITH CASCADE CONTINUING AS THE SURVIVING CORPORATION AND BECOMING A WHOLLY OWNED SUBSIDIARY OF MDU RESOURCES GROUP, INC.
-------------------------------------------------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932560774 -------------------------------------------------------------------------------------------------------------------------- Security: 148711104 Meeting Type: Annual Meeting Date: 31-Jul-2006 Ticker: CMRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEYMOUR HOLTZMAN Mgmt For For DAVID A. LEVIN Mgmt For For ALAN S. BERNIKOW Mgmt For For JESSE CHOPER Mgmt For For WARD K. MOONEY Mgmt For For GEORGE T. PORTER, JR. Mgmt For For ROBERT L. SOCKOLOV Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE COMPANY S 2006 Mgmt Against Against INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932698876 -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: CBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against PATRICE MARIE DANIELS Mgmt Withheld Against SENATOR T.A. DASCHLE Mgmt Withheld Against CURTIS F. FEENY Mgmt Withheld Against BRADFORD M. FREEMAN Mgmt Withheld Against MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt Withheld Against ROBERT E. SULENTIC Mgmt Withheld Against JANE J. SU Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt Withheld Against RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE EXECUTIVE INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Agenda Number: 932636927 -------------------------------------------------------------------------------------------------------------------------- Security: 14984K106 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: BOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF OCTOBER 17, 2006, AMONG CME HOLDINGS, CBOT HOLDINGS AND CBOT, AS AMENDED AS OF DECEMBER 20, 2006 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH CBOT HOLDINGS WILL MERGE WITH AND INTO CME HOLDINGS. 02 TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT Mgmt No vote OF THE CBOT HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Agenda Number: 932663176 -------------------------------------------------------------------------------------------------------------------------- Security: 14984K106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES P. CAREY Mgmt No vote JOHN E. CALLAHAN Mgmt No vote JAMES E. CASHMAN Mgmt No vote JAMES A. DONALDSON Mgmt No vote C.C. ODOM, II Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932686883 -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: CDWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For 1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For 1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For 1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For 1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For 1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For 1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For 1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For 1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For 1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For 1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
-------------------------------------------------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Agenda Number: 932701279 -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: CDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For RICHARD HOMBURG Mgmt For For PAUL G. KIRK, JR. Mgmt For For EVERETT B. MILLER, III Mgmt For For LEO S. ULLMAN Mgmt For For BRENDA J. WALKER Mgmt For For ROGER M. WIDMANN Mgmt For For 02 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt Against Against AUTHORIZED COMMON STOCK AND PREFERRED STOCK. 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932712260 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: CELG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For RICHARD C.E. MORGAN Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932702891 -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: CEGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. SHERWIN, MD Mgmt No vote DAVID W. CARTER Mgmt No vote NANCY M. CROWELL Mgmt No vote JAMES M. GOWER Mgmt No vote JOHN T. POTTS, JR., MD Mgmt No vote THOMAS E. SHENK, PHD Mgmt No vote EUGENE L. STEP Mgmt No vote INDER M. VERMA, PHD Mgmt No vote DENNIS L. WINGER Mgmt No vote 02 TO AMEND THE 2005 EQUITY INCENTIVE PLAN TO INCREASE Mgmt No vote THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP. Agenda Number: 932579165 -------------------------------------------------------------------------------------------------------------------------- Security: 15133V208 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: CYCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. DE NICOLA Mgmt Withheld Against JAMES R. MATTHEWS Mgmt Withheld Against THOMAS E. MCINERNEY Mgmt Withheld Against JAMES P. PELLOW Mgmt Withheld Against RAYMOND A. RANELLI Mgmt Withheld Against ROBERT D. REID Mgmt Withheld Against SCOTT N. SCHNEIDER Mgmt Withheld Against MICHAEL J. SMALL Mgmt Withheld Against J. STEPHEN VANDERWOUDE Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 1999 STOCK OPTION AND RESTRICTED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY 3,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CENTERLINE HOLDING CO Agenda Number: 932694551 -------------------------------------------------------------------------------------------------------------------------- Security: 15188T108 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: CHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFF T. BLAU Mgmt No vote ROBERT A. MEISTER Mgmt No vote ROBERT J. DOLAN Mgmt No vote 02 APPROVAL OF 2007 INCENTIVE SHARE PLAN. PROPOSAL Mgmt No vote TO APPROVE A NEW 2007 INCENTIVE SHARE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE AND Mgmt No vote TOUCHE LLP. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CENTERLINE HOLDING COMPANY. 04 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS. Mgmt No vote APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSALS 1, 2 AND 3.
-------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932552830 -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 13-Jul-2006 Ticker: CTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR URSULA O. FAIRBAIRN Mgmt For For THOMAS J. FALK Mgmt For For MATTHEW K. ROSE Mgmt For For THOMAS M. SCHOEWE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 STOCKHOLDER PROPOSAL REGARDING ENERGY EFFICIENCY. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932695692 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CENX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. FONTAINE Mgmt For For JOHN P. O'BRIEN Mgmt For For PETER C. JONES 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- CENVEO, INC. Agenda Number: 932667136 -------------------------------------------------------------------------------------------------------------------------- Security: 15670S105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CVO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BURTON, SR. Mgmt For For PATRICE M. DANIELS Mgmt For For LEONARD C. GREEN Mgmt For For MARK J. GRIFFIN Mgmt For For ROBERT T. KITTEL Mgmt For For ROBERT B. OBERNIER Mgmt For For THOMAS W. OLIVA Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF CENVEO, INC. 2007 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932678329 -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CEPH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt For For WILLIAM P. EGAN Mgmt For For MARTYN D. GREENACRE Mgmt For For VAUGHN M. KAILIAN Mgmt For For KEVIN E. MOLEY Mgmt For For CHARLES A. SANDERS, M.D Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 932654660 -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CPHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. GUTSHALL Mgmt No vote CRISTINA H. KEPNER Mgmt No vote DAVID H. PERSING Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT AUDITORS OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Agenda Number: 932647146 -------------------------------------------------------------------------------------------------------------------------- Security: 158496109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: CHB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ANESTIS Mgmt For For ERIC S. BELSKY Mgmt For For WILLIAM C. GRIFFITHS Mgmt For For SELWYN ISAKOW Mgmt For For BRIAN D. JELLISON Mgmt For For G. MICHAEL LYNCH Mgmt For For THOMAS A. MADDEN Mgmt For For SHIRLEY D. PETERSON Mgmt For For DAVID S. WEISS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CHAPARRAL STEEL COMPANY Agenda Number: 932570561 -------------------------------------------------------------------------------------------------------------------------- Security: 159423102 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: CHAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENIO CLARIOND Mgmt For For JOSEPH D. MAHAFFEY Mgmt For For ELIZABETH C. WILLIAMS Mgmt For For 02 TO RATIFY THE AMENDED AND RESTATED 2005 OMNIBUS Mgmt For For EQUITY COMPENSATION PLAN 03 TO APPROVE THE 2006 OMNIBUS INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932669661 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FOSTER Mgmt For For STEPHEN D. CHUBB Mgmt For For GEORGE E. MASSARO Mgmt For For GEORGE M. MILNE, JR. Mgmt For For DOUGLAS E. ROGERS Mgmt For For SAMUEL O. THIER Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2007 INCENTIVE Mgmt For For PLAN AUTHORIZING THE ISSUANCE OF UP TO 6,300,000 SHARES OF COMMON STOCK. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932587869 -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: CKFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. JOHNSON Mgmt For For EUGENE F. QUINN Mgmt For For 02 APPROVAL OF THE CHECKFREE CORPORATION 2006 ASSOCIATE Mgmt For For STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 932684978 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: LNG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKY A. BAILEY Mgmt No vote DAVID B. KILPATRICK Mgmt No vote J. ROBINSON WEST Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt No vote (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE CORPORATION Agenda Number: 932651549 -------------------------------------------------------------------------------------------------------------------------- Security: 165159104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEREMY S.G. FOWDEN Mgmt For For ANDREW J. KOHUT Mgmt For For HENRI D. PETIT Mgmt For For FRANK S. ROYAL Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For 03 STOCKHOLDER PROPOSAL Shr Against For
-------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932702245 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: CHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK KEATING Mgmt For For MERRILL A. MILLER, JR. Mgmt For For FREDERICK B. WHITTEMORE Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 2003 STOCK AWARD Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006, 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, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt For For TERRY L. SAVAGE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For HOLDINGS INC. ANNUAL INCENTIVE PLAN. 04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932715331 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: CHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNA K. GIBSON Mgmt For For BETSY S. ATKINS Mgmt For For DAVID F. DYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- CHITTENDEN CORPORATION Agenda Number: 932645344 -------------------------------------------------------------------------------------------------------------------------- Security: 170228100 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: CHZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PALL D. SPERA Mgmt For For OWEN W. WELLS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932662059 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CHH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. JEWS Mgmt For For JOHN T. SCHWIETERS Mgmt For For DAVID C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 932557892 -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: CBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. FULD, JR. Mgmt For For 02 APPROVE THE 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 03 APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For PLAN 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2007
-------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932655737 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR D.G. SCHOLEY, CBE Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. 03 TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against POLITICAL CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 932669534 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY C. IRWIN Mgmt For For JOHN O. WHITNEY Mgmt For For J. RICHARD LEAMAN, JR. Mgmt For For 02 APPROVAL OF THE CHURCH & DWIGHT CO, INC. ANNUAL Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S 2007 CONSOLIDATED FINANCIAL STATEMENTS.
-------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932655763 -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY G. STEVENSON Mgmt For For JAMES C. SPIRA Mgmt For For PETER H. CHEESBROUGH 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932677252 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: XEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORTLANDT S. DIETLER Mgmt For For HANS HELMERICH Mgmt For For MONROE W. ROBERTSON Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932656183 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 05-May-2007 Ticker: CINF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.T. BIER, CPA (RET) Mgmt For For DIRK J. DEBBINK Mgmt For For DOUGLAS S. SKIDMORE Mgmt For For 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932721776 -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: CC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA S. FEIGIN Mgmt For For ALLEN B. KING Mgmt For For CAROLYN Y. WOO Mgmt For For JAMES F. HARDYMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
-------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 932553868 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: CRUS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. HACKWORTH Mgmt Withheld Against DAVID D. FRENCH Mgmt Withheld Against D. JAMES GUZY Mgmt Withheld Against SUHAS S. PATIL Mgmt Withheld Against WALDEN C. RHINES Mgmt Withheld Against WILLIAM D. SHERMAN Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against 02 RATIFICATION AND APPROVAL OF THE COMPANY S 2006 Mgmt Against Against STOCK INCENTIVE PLAN. 03 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 MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932588405 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For MICHAEL D. CAPELLAS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. 03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr For Against BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 05 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.
-------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932665586 -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM M. FREEMAN Mgmt For For SUSAN LYNE Mgmt For For MARIANNE MILLER PARRS Mgmt For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For SEYMOUR STERNBERG Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- CITADEL BROADCASTING CORPORATION Agenda Number: 932693357 -------------------------------------------------------------------------------------------------------------------------- Security: 17285T106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CDL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ANTHONY FORSTMANN Mgmt No vote CHARLES P. ROSE, JR. Mgmt No vote WAYNE T. SMITH Mgmt No vote 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote OBJECTIVES THAT MAY APPLY TO PERFORMANCE-BASED AWARDS UNDER THE CITADEL BROADCASTING CORPORATION AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN (THE LONG-TERM INCENTIVE PLAN ) AND RELATED MODIFICATIONS TO THE LONG-TERM INCENTIVE PLAN. 03 TO APPROVE THE INCREASE IN THE NUMBER OF SHARES Mgmt No vote AVAILABLE FOR ISSUANCE UNDER THE LONG-TERM INCENTIVE PLAN BY 8,000,000 SHARES. 04 TO APPROVE THE ADOPTION OF THE CITADEL BROADCASTING Mgmt No vote CORPORATION SENIOR EXECUTIVE ANNUAL BONUS PLAN. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 06 TO PROVIDE FARID SULEMAN AND JACQUELYN J. ORR Mgmt No vote WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932674674 -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For MICHAEL T. DUGAN Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For BRADLEY E. SINGER Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. Mgmt For For 03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2000 EQUITY INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 932643679 -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL GOLDSMITH Mgmt For For MICHAEL L. MEYER Mgmt For For LINDA M. GRIEGO Mgmt For For RONALD L. OLSON Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 932640041 -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: CNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERIAN G. CADORIA Mgmt For For RICHARD B. CROWELL Mgmt For For MICHAEL H. MADISON Mgmt For For W.L. WESTBROOK Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CMGI, INC. Agenda Number: 932602433 -------------------------------------------------------------------------------------------------------------------------- Security: 125750109 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: CMGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS J. JULES Mgmt For For JOSEPH C. LAWLER Mgmt For For MICHAEL J. MARDY Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932724479 -------------------------------------------------------------------------------------------------------------------------- Security: 12613R104 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: CNET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. "BUD" COLLIGAN Mgmt For For JARL MOHN Mgmt For For MARK C. ROSENTHAL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CNS, INC. Agenda Number: 932565685 -------------------------------------------------------------------------------------------------------------------------- Security: 126136100 Meeting Type: Annual Meeting Date: 15-Aug-2006 Ticker: CNXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. COHEN Mgmt For For KAREN T. BECKWITH Mgmt For For PATRICK DELANEY Mgmt For For ANDREW J. GREENSHIELDS Mgmt For For H. ROBERT HAWTHORNE Mgmt For For MARTI MORFITT Mgmt For For RICHARD PERKINS Mgmt For For MORRIS J. SIEGEL Mgmt For For 02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- CNS, INC. Agenda Number: 932607104 -------------------------------------------------------------------------------------------------------------------------- Security: 126136100 Meeting Type: Special Meeting Date: 19-Dec-2006 Ticker: CNXS 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 OCTOBER 8, 2006, AMONG GLAXOSMITHKLINE PLC, PLATFORM ACQUISITION CORPORATION AND CNS, INC., AS AMENDED. 02 TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT Mgmt For For BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, INCLUDING THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932588962 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: COH ISIN: -------------------------------------------------------------------------------------------------------------------------- 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
-------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932640863 -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. FAYARD Mgmt For For MARVIN J. HERB Mgmt For For L. PHILLIP HUMANN Mgmt For For PAULA R. REYNOLDS Mgmt For For 02 FOR THE APPROVAL OF THE 2007 INCENTIVE AWARD Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932666932 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: CCOI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE SCHAEFFER Mgmt For For STEVEN BROOKS Mgmt For For LEWIS H. FERGUSON, III. Mgmt For For EREL N. MARGALIT Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For D. BLAKE BATH Mgmt For For 02 AMENDMENT TO INCREASE 2004 INCENTIVE AWARD PLAN Mgmt Against Against BY AN ADDITIONAL 2,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932640231 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 18-Apr-2007 Ticker: CGNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt No vote ANTHONY SUN Mgmt No vote 02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt No vote AND INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932664433 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: J.K. CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: E.M. HANCOCK Mgmt For For 1D ELECTION OF DIRECTOR: D.W. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: R.J. KOGAN Mgmt For For 1F ELECTION OF DIRECTOR: D.E. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: R. MARK Mgmt For For 1H ELECTION OF DIRECTOR: J.P. REINHARD Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against MEETINGS 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
-------------------------------------------------------------------------------------------------------------------------- COMBINATORX INC Agenda Number: 932695515 -------------------------------------------------------------------------------------------------------------------------- Security: 20010A103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: CRXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALLY CRAWFORD Mgmt No vote MICHAEL KAUFFMAN Mgmt No vote RICHARD POPS Mgmt No vote 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt No vote OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932674523 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 02 ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 03 ELECTION OF DIRECTOR: PETER D. CUMMINGS Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM P. VITITOE Mgmt For For 05 ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 07 SHAREHOLDER PROPOSAL - PREPARATION OF A SUSTAINABILITY Shr For Against REPORT
-------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932679698 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR 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 2007.
-------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Agenda Number: 932700607 -------------------------------------------------------------------------------------------------------------------------- Security: 200519106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON W. HILL, II Mgmt For For JACK R BERSHAD Mgmt For For JOSEPH E. BUCKELEW Mgmt For For DONALD T. DIFRANCESCO Mgmt For For NICHOLAS A. GIORDANO Mgmt For For MORTON N. KERR Mgmt For For STEVEN M. LEWIS Mgmt For For JOHN K. LLOYD Mgmt For For GEORGE E. NORCROSS, III Mgmt For For DANIEL J. RAGONE Mgmt For For WILLIAM A. SCHWARTZ, JR Mgmt For For JOSEPH T. TARQUINI, JR. Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Agenda Number: 932561031 -------------------------------------------------------------------------------------------------------------------------- Security: 20162L105 Meeting Type: Special Meeting Date: 25-Jul-2006 Ticker: CCBI ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APRIL 23, 2006, AMONG WASHINGTON MUTUAL, INC., BRUIN ACQUISITION INC. AND COMMERCIAL CAPITAL BANCORP, INC. 02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt Against Against ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATIONS OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932613804 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: CMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSES FELDMAN Mgmt For For STANLEY A. RABIN Mgmt For For RALPH E. LOEWENBERG Mgmt For For MURRAY R. MCCLEAN Mgmt For For 02 AMEND AND RESTATE THE COMPANY S 1999 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 03 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt For For PLAN. 04 TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN. 05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2007. 06 SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY.
-------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 932659898 -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: CTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOYD L. GEORGE Mgmt For For GEORGE N. HUTTON, JR. Mgmt For For KATSUHIKO OKUBO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 932679181 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CBU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS A. DICERBO Mgmt Withheld Against JAMES A. GABRIEL Mgmt Withheld Against CHARLES E. PARENTE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PWC AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932688774 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CYH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. LARRY CASH Mgmt For For HARVEY KLEIN, M.D. Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON MARCH 30, 2007. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 PROPOSAL SUBMITTED BY A STOCKHOLDER ENTITLED Shr Against For - PAY-FOR-SUPERIOR PERFORMANCE PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 932658240 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: CMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. A.C. BRISIMITZAKIS Mgmt No vote MR. TIMOTHY R. SNIDER Mgmt No vote 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- COMPUCREDIT CORPORATION Agenda Number: 932683142 -------------------------------------------------------------------------------------------------------------------------- Security: 20478N100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CCRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. CORONA Mgmt No vote RICHARD W. GILBERT Mgmt No vote DAVID G. HANNA Mgmt No vote FRANK J. HANNA, III Mgmt No vote RICHARD R. HOUSE, JR. Mgmt No vote DEAL W. HUDSON Mgmt No vote MACK F. MATTINGLY Mgmt No vote NICHOLAS G. PAUMGARTEN Mgmt No vote THOMAS G. ROSENCRANTS Mgmt No vote 02 TO APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION UNDER THE 2004 RESTRICTED STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932567057 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: CPWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE RATIFICATION OF THE RIGHTS AGREEMENT, DATED Mgmt For For OCTOBER 25, 2000, AS AMENDED.
-------------------------------------------------------------------------------------------------------------------------- CONNETICS CORPORATION Agenda Number: 932607673 -------------------------------------------------------------------------------------------------------------------------- Security: 208192104 Meeting Type: Special Meeting Date: 20-Dec-2006 Ticker: CNCT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 22, 2006, AMONG STIEFEL LABORATORIES, INC., A DELAWARE CORPORATION, CLEAR ACQUISITION SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF STIEFEL, AND CONNETICS CORPORATION, A DELAWARE CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932681100 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: ED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURKE Mgmt For For V.A. CALARCO Mgmt For For G. CAMPBELL, JR. Mgmt For For G.J. DAVIS Mgmt For For M.J. DEL GIUDICE Mgmt For For E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For L.F. SUTHERLAND Mgmt For For S.R. VOLK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Agenda Number: 932701786 -------------------------------------------------------------------------------------------------------------------------- Security: 210795308 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: CAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For KIRBYJON H. CALDWELL Mgmt For For LAWRENCE W. KELLNER Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For GEORGE G.C. PARKER Mgmt For For JEFFERY A. SMISEK Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For RONALD B. WOODARD Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES Shr Against For 04 STOCKHOLDER PROPOSAL RELATED TO PERFORMANCE-BASED Shr Against For EQUITY COMPENSATION FOR SENIOR OFFICERS 05 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY Mgmt Against BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
-------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932640724 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: CVG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For PHILIP A. ODEEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. 03 TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN. Mgmt For For 04 SHAREHOLDER PROPOSAL. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 932650117 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY V. ARMES Mgmt For For ARTHUR H. ARONSON Mgmt For For BYRON O. POND Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932610961 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 18-Dec-2006 Ticker: CPRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt Withheld Against A. JAYSON ADAIR Mgmt Withheld Against HAROLD BLUMENSTEIN Mgmt Withheld Against JAMES GROSFELD Mgmt Withheld Against JAMES E. MEEKS Mgmt Withheld Against STEVEN D. COHAN Mgmt Withheld Against DANIEL ENGLANDER Mgmt Withheld Against 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932637905 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: GLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. CUMMINGS, JR. Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For HANSEL E. TOOKES II Mgmt For For WENDELL P. WEEKS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- COSI, INC. Agenda Number: 932691543 -------------------------------------------------------------------------------------------------------------------------- Security: 22122P101 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: COSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK DEMILIO Mgmt No vote CREED L. FORD, III Mgmt No vote 02 RATIFICATION OF BDO SEIDMAN, LLP, AS THE COMPANY Mgmt No vote S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932616660 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: COST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN S. CARSON Mgmt For For WILLIAM H. GATES Mgmt For For HAMILTON E. JAMES Mgmt For For JILL S. RUCKELSHAUS Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932701762 -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: CFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY G. CISNEROS Mgmt For For ROBERT J. DONATO Mgmt For For HARLEY W. SNYDER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR ANNUAL PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- COX RADIO, INC. Agenda Number: 932669166 -------------------------------------------------------------------------------------------------------------------------- Security: 224051102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: CXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. KENNEDY Mgmt Withheld Against JUANITA P. BARANCO Mgmt Withheld Against G. DENNIS BERRY Mgmt Withheld Against NICK W. EVANS, JR. Mgmt Withheld Against JIMMY W. HAYES Mgmt Withheld Against PAUL M. HUGHES Mgmt Withheld Against MARC W. MORGAN Mgmt Withheld Against ROBERT F. NEIL Mgmt Withheld Against NICHOLAS D. TRIGONY Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 932661956 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CRDB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. LANIER Mgmt No vote J.C. CRAWFORD Mgmt No vote L.L. PRINCE Mgmt No vote E.J. WOOD, III Mgmt No vote C.H. RIDLEY Mgmt No vote R.T. JOHNSON Mgmt No vote J.D. EDWARDS Mgmt No vote T.W. CRAWFORD Mgmt No vote P.G. BENSON Mgmt No vote 02 PROPOSAL TO APPROVE THE ADOPTION OF THE CRAWFORD Mgmt No vote & COMPANY 2007 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE CRAWFORD Mgmt No vote & COMPANY 2007 MANAGEMENT TEAM INCENTIVE COMPENSATION PLAN. 04 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt No vote & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2007 FISCAL YEAR. 05 SHAREHOLDER PROPOSAL ENTITLED THE MAXIMIZE Shr No vote VALUE RESOLUTION .
-------------------------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda Number: 932632981 -------------------------------------------------------------------------------------------------------------------------- Security: 225302108 Meeting Type: Annual Meeting Date: 15-Mar-2007 Ticker: CMOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PING YANG* Mgmt For For RICHARD M. BEYER** Mgmt For For LAVI A. LEV** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2007. 03 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr For Against PAY-FOR-SUPERIOR PERFORMANCE.
-------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 932699234 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CACC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD A. FOSS Mgmt No vote GLENDA J. CHAMBERLAIN Mgmt No vote BRETT A. ROBERTS Mgmt No vote THOMAS N. TRYFOROS Mgmt No vote SCOTT J. VASSALLUZZO Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Agenda Number: 932589243 -------------------------------------------------------------------------------------------------------------------------- Security: 22765Y104 Meeting Type: Special Meeting Date: 26-Oct-2006 Ticker: XTXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND CROSSTEX ENERGY, INC. S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK AND TO CLARIFY A LIQUIDATION PROVISION APPLICABLE TO COMMON STOCK. 02 PROPOSAL TO APPROVE THE CROSSTEX ENERGY, INC. Mgmt For For AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN (INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER).
-------------------------------------------------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Agenda Number: 932667706 -------------------------------------------------------------------------------------------------------------------------- Security: 22765Y104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: XTXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN H. LAWRENCE Mgmt For For CECIL E. MARTIN, JR. Mgmt For For JAMES C. CRAIN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932613359 -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Special Meeting Date: 11-Jan-2007 Ticker: CCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF CROWN CASTLE INTERNATIONAL CORP. TO THE STOCKHOLDERS OF GLOBAL SIGNAL INC. PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 5, 2006, AMONG GLOBAL SIGNAL INC., CROWN CASTLE INTERNATIONAL CORP. AND CCGS HOLDINGS LLC.
-------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932686681 -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. HUTCHESON, JR Mgmt Withheld Against J. LANDIS MARTIN Mgmt Withheld Against W. BENJAMIN MORELAND Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE COMPANY S 2004 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED FOR THE ISSUANCE OF AWARDS UNDER SUCH PLAN. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S RESTATED CERTIFICATE OF AMENDMENT, AS AMENDED. 04 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS, INC. Agenda Number: 932721966 -------------------------------------------------------------------------------------------------------------------------- Security: 228411104 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: CRWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFORD V. BANE, JR. Mgmt No vote GLENN CURTIS Mgmt No vote FRED M. DRESSLER Mgmt No vote BRIAN E. GARDNER Mgmt No vote HERBERT A. GRANATH Mgmt No vote DAVID E. HALL Mgmt No vote DONALD J. HALL, JR. Mgmt No vote IRVINE O. HOCKADAY, JR. Mgmt No vote ANIL JAGTIANI Mgmt No vote A. DRUE JENNINGS Mgmt No vote PETER A. LUND Mgmt No vote HENRY S. SCHLEIFF Mgmt No vote DEANNE R. STEDEM Mgmt No vote 02 APPROVAL OF CHIEF EXECUTIVE OFFICER S AND OTHER Mgmt No vote EXECUTIVE OFFICERS 'PERFORMANCE-BASED COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932691694 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: CSGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. NAFUS Mgmt For For JANICE I. OBUCHOWSKI Mgmt For For DONALD B. REED Mgmt For For 02 APPROVAL OF PERFORMANCE BONUS PROGRAM. Mgmt For For 03 APPROVAL OF PERFORMANCE GOALS FOR PERFORMANCE-BASED Mgmt For For AWARDS UNDER 2005 STOCK INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda Number: 932557880 -------------------------------------------------------------------------------------------------------------------------- Security: 125906107 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: CSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. BEAUMONT Mgmt Withheld Against JAMES H. BROMLEY Mgmt Withheld Against JACK FARBER Mgmt Withheld Against LEONARD E. GROSSMAN Mgmt Withheld Against JAMES E. KSANSNAK Mgmt Withheld Against REBECCA C. MATTHIAS Mgmt Withheld Against CHRISTOPHER J. MUNYAN Mgmt Withheld Against 02 APPROVAL OF 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt Against Against DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932662352 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: CSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.M. ALVARADO Mgmt For For E.E. BAILEY Mgmt For For SEN. J.B. BREAUX Mgmt For For S.T. HALVERSON Mgmt For For E.J. KELLY, III Mgmt For For R.D. KUNISCH Mgmt For For S.J. MORCOTT Mgmt For For D.M. RATCLIFFE Mgmt For For W.C. RICHARDSON Mgmt For For F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 05 SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS
-------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 932725976 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: CTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. CATLOW Mgmt For For L.J. CIANCIA Mgmt For For T.G. CODY Mgmt For For G.H. FRIELING, JR. Mgmt For For R.R. HEMMINGHAUS Mgmt For For M.A. HENNING Mgmt For For R.A. PROFUSEK Mgmt For For D.K. SCHWANZ Mgmt For For P.K. VINCENT Mgmt For For 02 APPROVAL OF THE CTS CORPORATION 2007 MANAGEMENT Mgmt For For INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932667225 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For 02 ELECTION OF DIRECTOR: JOHN M. DEUTCH 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 2007. 11 PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. Mgmt For For 12 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CV THERAPEUTICS, INC. Agenda Number: 932700431 -------------------------------------------------------------------------------------------------------------------------- Security: 126667104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: CVTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. GUTSHALL Mgmt No vote KENNETH B. LEE, JR. Mgmt No vote 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE COMPANY S 2000 EQUITY INCENTIVE PLAN 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932625784 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 15-Mar-2007 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION AND TO CHANGE THE NAME OF CVS CORPORATION TO CVS/CAREMARK CORPORATION , AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT Mgmt For For TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CAREMARK RX, INC. WITH TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 03 APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt Against Against THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS.
-------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932675816 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: E. MAC CRAWFORD Mgmt For For 1D ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt For For 1F ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt Abstain Against 1G ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1J ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE Mgmt For For PLAN. 05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO Shr Against For COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Abstain Against THE ROLES OF CHAIRMAN AND CEO. 07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORTING BY THE COMPANY. 08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr For Against BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS. 09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr Abstain Against POLICY ON STOCK OPTION GRANTS.
-------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932703386 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Consent Meeting Date: 09-May-2007 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG Shr No vote VIEW COLLECTIVE INVESTMENT FUND REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY WITH RESPECT TO THE COMPANY S PRACTICES IN MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS AND EXECTIVES.
-------------------------------------------------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Agenda Number: 932713933 -------------------------------------------------------------------------------------------------------------------------- Security: 232674507 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: CYPB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. HAWLEY Mgmt No vote TINA S. NOVA Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Agenda Number: 932647665 -------------------------------------------------------------------------------------------------------------------------- Security: 23342J206 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: DADE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N. LEIGH ANDERSON, PH.D Mgmt For For JAMES G. ANDRESS Mgmt For For 02 INCENTIVE COMPENSATION PLAN AMENDMENT: TO APPROVE Mgmt For For AN AMENDMENT AND RESTATEMENT TO DADE BEHRING S 2004 INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES ADDITIONAL SHARES AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.
-------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 932573151 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 15-Sep-2006 Ticker: DRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A LEDSINGER, JR Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For JACK A. SMITH Mgmt For For BLAINE SWEATT, III Mgmt For For RITA P. WILSON Mgmt For For 02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. Mgmt Against Against 2002 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2007. 04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against A MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- DATASCOPE CORP. Agenda Number: 932605150 -------------------------------------------------------------------------------------------------------------------------- Security: 238113104 Meeting Type: Annual Meeting Date: 12-Dec-2006 Ticker: DSCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE SAPER Mgmt For For ROBERT KLATELL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932699018 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: DVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1H ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR EMPLOYEE STOCK PURCHASE PLAN 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2002 EQUITY COMPENSATION PLAN 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 932691226 -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: DF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. BERNON Mgmt For For GREGG L. ENGLES Mgmt For For RONALD KIRK Mgmt For For 02 APPROVAL OF A NEW EQUITY INCENTIVE PLAN. Mgmt For For 03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For THE CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD ROLES.
-------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 932680627 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: DECK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS B. OTTO Mgmt For For ANGEL R. MARTINEZ Mgmt For For GENE E. BURLESON Mgmt For For REX A. LICKLIDER Mgmt For For JOHN M. GIBBONS Mgmt For For JOHN G. PERENCHIO Mgmt For For MAUREEN CONNERS Mgmt For For TORE STEEN Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE 2006 EQUITY Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt For For TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932622928 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: DE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1B ELECTION OF DIRECTOR: ANTONIO MADERO B. Mgmt For For 1C ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007
-------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932554593 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 21-Jul-2006 Ticker: DELL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 GLOBAL HUMAN RIGHTS STANDARD Shr For Against SH2 DECLARATION OF DIVIDEND Shr Against For
-------------------------------------------------------------------------------------------------------------------------- DELTA PETROLEUM CORPORATION Agenda Number: 932708069 -------------------------------------------------------------------------------------------------------------------------- Security: 247907207 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: DPTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. PARKER Mgmt No vote ALERON H. LARSON, JR. Mgmt No vote JERRIE F. ECKELBERGER Mgmt No vote JAMES B. WALLACE Mgmt No vote RUSSELL S. LEWIS Mgmt No vote KEVIN R. COLLINS Mgmt No vote JORDAN R. SMITH Mgmt No vote NEAL A. STANLEY Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932651828 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For C. MAYBERRY MCKISSACK 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932672000 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: DNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE 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 DONALD D. WOLF Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007
-------------------------------------------------------------------------------------------------------------------------- DENDREON CORPORATION Agenda Number: 932701089 -------------------------------------------------------------------------------------------------------------------------- Security: 24823Q107 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: DNDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARDO CANET Mgmt No vote B. DZIURZYNSKI, D.P.A. Mgmt No vote DOUGLAS G. WATSON Mgmt No vote 02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt No vote OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
-------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932683104 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: XRAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA H. CHOLMONDELEY Mgmt For For MICHAEL J. COLEMAN Mgmt For For JOHN C. MILES II Mgmt For For W. KEITH SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- DEPOMED, INC. Agenda Number: 932697456 -------------------------------------------------------------------------------------------------------------------------- Security: 249908104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: DEPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. FARA, PH.D. Mgmt No vote G. STEVEN BURRILL Mgmt No vote JOHN W. SHELL, PH.D. Mgmt No vote CRAIG R. SMITH, M.D. Mgmt No vote PETER D. STAPLE Mgmt No vote JULIAN N. STERN Mgmt No vote DAVID B. ZENOFF, D.B.A. Mgmt No vote 02 TO APPROVE THE AMENDMENT OF THE 2004 EQUITY Mgmt No vote INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000 SHARES. 03 TO APPROVE THE AMENDMENT OF THE 2004 EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 500,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932666502 -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 02 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 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY FROM 200,000,000 TO 300,000,000, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO AUTHORIZE THE COMPANY TO NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION AUTHORIZED BY THE SHAREHOLDERS. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR OTHER VERIFIABLE COMMUNICATIONS. 06 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO AUTHORIZE THE COMPANY TO ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES. 07 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932700645 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: DVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. FERGUSON Mgmt For For DAVID M. GAVRIN Mgmt For For JOHN RICHELS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2007
-------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 932593191 -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: DV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL HAMBURGER* Mgmt For For CHARLES A. BOWSHER** Mgmt For For WILLIAM T. KEEVAN** Mgmt For For ROBERT C. MCCORMACK** Mgmt For For JULIA A. MCGEE** Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932559252 -------------------------------------------------------------------------------------------------------------------------- Security: 252450101 Meeting Type: Special Meeting Date: 27-Jul-2006 Ticker: DP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 26, 2006, AMONG SIEMENS, DRESDEN MERGER SUB AND DPC, AND THE MERGER, WHEREBY DRESDEN MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF SIEMENS, WILL MERGE WITH AND INTO DPC. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING AND ANY ADJOURNMENT THEREOF, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT AND THE MERGER AT THE TIME OF THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932570268 -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: DTPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. CALDWELL Mgmt Withheld Against SAMUEL K. SKINNER Mgmt Withheld Against ALAN C. KAY Mgmt Withheld Against ARNOLD R. WEBER Mgmt Withheld Against 02 RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For AND THE BOARD OF DIRECTORS THAT KPMG LLP BE APPOINTED INDEPENDENT REGISTERED AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- DIGENE CORPORATION Agenda Number: 932590690 -------------------------------------------------------------------------------------------------------------------------- Security: 253752109 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: DIGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. LANDON Mgmt For For KENNETH R. WEISSHAAR Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED DIRECTORS EQUITY COMPENSATION PLAN, AS AMENDED (THE DIRECTORS PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS UNDER THE DIRECTORS PLAN BY 100,000 SHARES. 03 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE EMPLOYEE INCENTIVE PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS UNDER THE EMPLOYEE INCENTIVE PLAN BY 500,000 SHARES. 04 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE INCENTIVE Mgmt For For PLAN TO ADD STOCK APPRECIATION RIGHTS TO THE TYPE OF AWARDS WHICH CAN BE MADE UNDER THE EMPLOYEE INCENTIVE PLAN BY ADDING A NEW ARTICLE IX TO THE EMPLOYEE INCENTIVE PLAN, AS SUCH ARTICLE IX IS SET FORTH IN APPENDIX D TO THE ACCOMPANYING PROXY STATEMENT. 05 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE INCENTIVE Mgmt For For PLAN TO EXTEND THE TERMINATION DATE OF THE EMPLOYEE INCENTIVE PLAN TO OCTOBER 25, 2011. 06 APPROVAL OF THE EMPLOYEE INCENTIVE PLAN FOR Mgmt For For PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 932695882 -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: DRIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL A. RONNING Mgmt No vote PERRY W. STEINER Mgmt No vote J. PAUL THORIN Mgmt No vote 02 TO APPROVE THE 2007 EQUITY INCENTIVE PLAN. Mgmt No vote 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932670119 -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: DISCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. GOULD Mgmt Withheld Against M. LAVOY ROBINSON Mgmt Withheld Against 02 AUDITORS RATIFICATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DITECH NETWORKS, INC. Agenda Number: 932572490 -------------------------------------------------------------------------------------------------------------------------- Security: 25500T108 Meeting Type: Annual Meeting Date: 15-Sep-2006 Ticker: DITC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ANDREI M. MANOLIU Mgmt For For MR. DAVID M. SUGISHITA Mgmt For For 02 TO APPROVE OUR 2000 NON-QUALIFIED STOCK PLAN, Mgmt Against Against AS AMENDED, TO RENAME IT AS THE 2006 EQUITY INCENTIVE PLAN, TO CHANGE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 5,000,000 TO 7,000,000 AND TO MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE OUR 1999 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES ISSUABLE BY 400,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- DJO, INC. Agenda Number: 932696959 -------------------------------------------------------------------------------------------------------------------------- Security: 23325G104 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: DJO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK R. BLAIR Mgmt Withheld Against MITCHELL J. BLUTT, M.D. Mgmt Withheld Against W. THOMAS MITCHELL Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 39,000,000 TO 79,000,000 SHARES. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 932620099 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: DLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY DOLBY Mgmt For For BILL JASPER Mgmt For For PETER GOTCHER Mgmt For For SANFORD ROBERTSON Mgmt For For ROGER SIBONI 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 SEPTEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932728643 -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Special Meeting Date: 21-Jun-2007 Ticker: DG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For 02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING
-------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932726586 -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: DLTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAY COMPTON Mgmt For For BOB SASSER Mgmt For For ALAN L. WURTZEL Mgmt For For 02 SHAREHOLDER PROPOSAL Shr For Against
-------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932593367 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: DCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. EUGSTER Mgmt For For JOHN F. GRUNDHOFER Mgmt For For PAUL DAVID MILLER Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DONALDSON COMPANY, INC S INDEPENDENT REGISTERED ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 932646435 -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: DGICA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. LYONS Mgmt For For S. TREZEVANT MOORE, JR. Mgmt For For R. RICHARD SHERBAHN Mgmt For For 02 APPROVAL OF OUR 2007 EQUITY INCENTIVE PLAN FOR Mgmt Against Against EMPLOYEES 03 APPROVAL OF OUR 2007 EQUITY INCENTIVE PLAN FOR Mgmt For For DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- DORAL FINANCIAL CORPORATION Agenda Number: 932587857 -------------------------------------------------------------------------------------------------------------------------- Security: 25811P100 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: DRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. WARD, III. Mgmt For For DENNIS G. BUCHERT Mgmt For For EDGAR M. CULLMAN, JR. Mgmt For For JOHN L. ERNST Mgmt For For PETER A. HOFFMAN Mgmt For For JOHN B. HUGHES Mgmt For For EFRAIM KIER Mgmt For For ADOLFO MARZOL Mgmt For For MANUEL PENA-MORROS Mgmt For For HAROLD D. VICENTE Mgmt For For GLEN WAKEMAN Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932643592 -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: DJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. BARFIELD Mgmt No vote LEWIS B. CAMPBELL Mgmt No vote EDUARDO CASTRO-WRIGHT Mgmt No vote JOHN M. ENGLER Mgmt No vote HARVEY GOLUB Mgmt No vote DIETER VON HOLTZBRINCK Mgmt No vote FRANK N. NEWMAN Mgmt No vote CHRISTOPHER BANCROFT Mgmt No vote JOHN F. BROCK Mgmt No vote MICHAEL B. ELEFANTE Mgmt No vote LESLIE HILL Mgmt No vote M. PETER MCPHERSON Mgmt No vote DAVID K.P. LI Mgmt No vote PAUL SAGAN Mgmt No vote ELIZABETH STEELE Mgmt No vote RICHARD F. ZANNINO Mgmt No vote 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt No vote FOR 2007. 03 APPROVING THE DOW JONES 2001 LONG-TERM INCENTIVE Mgmt No vote PLAN AS AMENDED AND RESTATED, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,100,000 SHARES FROM 10,500,000 TO 12,600,000 SHARES. 04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shr No vote PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932667643 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: DWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For LEWIS COLEMAN Mgmt For For ROGER A. ENRICO Mgmt For For DAVID GEFFEN Mgmt For For JUDSON C. GREEN Mgmt For For MELLODY HOBSON Mgmt For For MICHAEL MONTGOMERY Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For KARL M. VON DER HEYDEN 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 932667516 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: DRQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. SHUKIS Mgmt For For GARY L. STONE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932672872 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: DSPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU AYALON Mgmt For For ZVI LIMON Mgmt For For LOUIS SILVER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KOST FORER Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 932642627 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. EDWARD ALLINSON Mgmt For For MICHAEL G. FITT Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932675133 -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: DTSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. SLUSSER Mgmt No vote JOSEPH A. FISCHER Mgmt No vote 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2007. 03 TO APPROVE THE 2003 EQUITY INCENTIVE PLAN FOR Mgmt No vote PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
-------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 932641029 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRINGTON H. BRANCH Mgmt For For GEOFFREY BUTTON Mgmt For For WILLIAM CAVANAUGH III Mgmt For For NGAIRE E. CUNEO Mgmt For For CHARLES R. EITEL Mgmt For For R. GLENN HUBBARD Mgmt For For MARTIN C. JISCHKE Mgmt For For L. BEN LYTLE Mgmt For For WILLIAM O. MCCOY Mgmt For For DENNIS D. OKLAK Mgmt For For JACK R. SHAW Mgmt For For ROBERT J. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF KPMG Mgmt For For LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS, INC. Agenda Number: 932593646 -------------------------------------------------------------------------------------------------------------------------- Security: 266233105 Meeting Type: Special Meeting Date: 05-Dec-2006 Ticker: DQE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF MERGER AGREEMENT - THE PROPOSAL Mgmt For For TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2006, BY AND AMONG DUQUESNE LIGHT HOLDINGS, INC., A PENNSYLVANIA CORPORATION, DQE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND DQE MERGER SUB INC., A PENNSYLVANIA CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DQE HOLDINGS LLC.
-------------------------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda Number: 932716852 -------------------------------------------------------------------------------------------------------------------------- Security: 266605104 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: DRRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FELIX THEEUWES Mgmt No vote SIMON X. BENITO Mgmt No vote TERRENCE F. BLASCHKE Mgmt No vote 02 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DYNAMIC MATERIALS CORPORATION Agenda Number: 932576967 -------------------------------------------------------------------------------------------------------------------------- Security: 267888105 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: BOOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN K. ALLEN Mgmt Withheld Against YVON PIERRE CARIOU Mgmt Withheld Against BERNARD HUEBER Mgmt Withheld Against GERARD MUNERA Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 03 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, 2006. 04 UPON SUCH OTHER MATTERS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- DYNAMIC MATERIALS CORPORATION Agenda Number: 932712501 -------------------------------------------------------------------------------------------------------------------------- Security: 267888105 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: BOOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN K. ALLEN Mgmt For For YVON PIERRE CARIOU Mgmt For For BERNARD HUEBER Mgmt For For GERARD MUNERA Mgmt For For RICHARD P. GRAFF Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 15,000,000 TO 25,000,000. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932695250 -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ETFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD D. FISHER Mgmt For For GEORGE A. HAYTER Mgmt For For R. JARRETT LILIEN Mgmt For For DONNA L. WEAVER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932558313 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: EXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. WILLIAM BARNETT Mgmt For For O.G. DAGNAN Mgmt For For DAVID W. QUINN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932666273 -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: ELNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRELL B. JONES Mgmt For For LINWOOD A. LACY, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932713844 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EBAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIPPE BOURGUIGNON Mgmt For For THOMAS J. TIERNEY Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL Mgmt For For EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932661475 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ECL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For JOEL W. JOHNSON Mgmt For For BETH M. PRITCHARD Mgmt For For HANS VAN BYLEN Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- EDGE PETROLEUM CORPORATION Agenda Number: 932694943 -------------------------------------------------------------------------------------------------------------------------- Security: 279862106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: EPEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. SHOWER Mgmt For For DAVID F. WORK Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932659937 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: EW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For VERNON R. LOUCKS JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2001 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932693131 -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: EFD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. ALMEIDA Mgmt For For RICHARD J. LEHMANN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932660257 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: EP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT DIRECTOR : JUAN CARLOS BRANIFF Mgmt For For 1B ELECT DIRECTOR : JAMES L. DUNLAP Mgmt For For 1C ELECT DIRECTOR : DOUGLAS L. FOSHEE Mgmt For For 1D ELECT DIRECTOR : ROBERT W. GOLDMAN Mgmt For For 1E ELECT DIRECTOR : ANTHONY W. HALL, JR. Mgmt For For 1F ELECT DIRECTOR : THOMAS R. HIX Mgmt For For 1G ELECT DIRECTOR : WILLIAM H. JOYCE Mgmt For For 1H ELECT DIRECTOR : RONALD L. KUEHN, JR. Mgmt For For 1I ELECT DIRECTOR : FERRELL P. MCCLEAN Mgmt For For 1J ELECT DIRECTOR : STEVEN J. SHAPIRO Mgmt For For 1K ELECT DIRECTOR : J. MICHAEL TALBERT Mgmt For For 1L ELECT DIRECTOR : ROBERT F. VAGT Mgmt For For 1M ELECT DIRECTOR : JOHN L. WHITMIRE Mgmt For For 1N ELECT DIRECTOR : JOE B. WYATT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shr For Against AN AMENDMENT TO THE BY-LAWS FOR SPECIAL SHAREHOLDER MEETINGS. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shr Against For AN AMENDMENT TO THE BY-LAWS ON POLICY-ABANDONING DECISIONS.
-------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932562641 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: ERTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For LAWRENCE F. PROBST III Mgmt For For RICHARD A. SIMONSON Mgmt For For LINDA J. SRERE Mgmt For For 02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM. Mgmt For For 03 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Mgmt For For 04 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 05 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- EMBARQ CORPORATION Agenda Number: 932642475 -------------------------------------------------------------------------------------------------------------------------- Security: 29078E105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: EQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWN Mgmt For For STEVEN A. DAVIS Mgmt For For DANIEL R. HESSE 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 THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932661730 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: EMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For JOHN R. EGAN Mgmt For For DAVID N. STROHM Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION Mgmt For For 2003 STOCK PLAN TO INCREASE BY 100,000,000. 04 TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 25,000,000. 05 TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE Mgmt For For AND PROVIDE FOR THE ANNUAL ELECTION OF EACH DIRECTOR. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. 07 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 08 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 09 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932615959 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: EMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FERNANDEZ G Mgmt For For W. J. GALVIN Mgmt For For R. L. RIDGWAY Mgmt For For R. L. STEPHENSON Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 932599927 -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Meeting Date: 30-Nov-2006 Ticker: ELX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 1997 STOCK Mgmt Against Against AWARD PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED: PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 1997 STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Agenda Number: 932676957 -------------------------------------------------------------------------------------------------------------------------- Security: 29255W100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: EAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. JON BRUMLEY Mgmt For For JON S. BRUMLEY Mgmt For For JOHN A. BAILEY Mgmt For For MARTIN C. BOWEN Mgmt For For TED COLLINS, JR. Mgmt For For TED A. GARDNER Mgmt For For JOHN V. GENOVA Mgmt For For JAMES A. WINNE III Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ENCORE MEDICAL CORPORATION Agenda Number: 932593723 -------------------------------------------------------------------------------------------------------------------------- Security: 29256E109 Meeting Type: Special Meeting Date: 02-Nov-2006 Ticker: ENMC 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 JUNE 30, 2006, BY AND AMONG ENCORE MEDICAL CORPORATION, GRAND SLAM HOLDINGS, LLC, AND GRAND SLAM ACQUISITION CORP. 02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS INC. Agenda Number: 932662617 -------------------------------------------------------------------------------------------------------------------------- Security: 29256X107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ENCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. PIETRUSKI Mgmt No vote RON J. ANDERSON Mgmt No vote J. KEVIN BUCHI Mgmt No vote ROBERT J. CRUIKSHANK Mgmt No vote JOHN H. DILLON, II Mgmt No vote RICHARD A.F. DIXON Mgmt No vote BRUCE D. GIVEN Mgmt No vote SUZANNE OPARIL Mgmt No vote JAMES A. THOMSON Mgmt No vote JAMES T. WILLERSON Mgmt No vote 02 PROPOSAL TO ADOPT THE 2007 INCENTIVE PLAN. Mgmt No vote 03 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt No vote AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932706192 -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: ENDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. DELUCCA Mgmt For For MICHEL DE ROSEN Mgmt For For GEORGE F. HORNER, III Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For C.A. MEANWELL, MD, PHD Mgmt For For 02 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, 2007. 03 TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 932655650 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: EGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. BAN Mgmt For For JULIAN W. BANTON Mgmt For For T. MICHAEL GOODRICH Mgmt For For WM. MICHAEL WARREN, JR. Mgmt For For JAMES T. MCMANUS, II Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO AND RATIFY Mgmt For For ENERGEN CORPORATION S 1997 STOCK INCENTIVE PLAN 03 PROPOSAL TO APPROVE ENERGEN CORPORATION S ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932614286 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 22-Jan-2007 Ticker: ENR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DAVID HOOVER Mgmt For For JOHN C. HUNTER Mgmt For For JOHN E. KLEIN Mgmt For For JOHN R. ROBERTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Agenda Number: 932704869 -------------------------------------------------------------------------------------------------------------------------- Security: 29266M109 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BRANDI Mgmt For For JOHN T. CARDIS Mgmt For For THOMAS B. HOGAN, JR. Mgmt For For G. JEAN HOWARD Mgmt For For DAVID M. JAGGER Mgmt For For SETH A. KAPLAN Mgmt For For BEN E. LYNCH Mgmt For For PETER J. MOYNIHAN Mgmt For For PATRICIA M. NAZEMETZ Mgmt For For WALTER G. RICH Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 932602952 -------------------------------------------------------------------------------------------------------------------------- Security: 29270U105 Meeting Type: Consent Meeting Date: 17-Nov-2006 Ticker: EPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A REVOKE REMOVAL OF DIRECTOR 1 Mgmt Against Against 1B REVOKE REMOVAL OF DIRECTOR 2 Mgmt Against Against 1C REVOKE REMOVED OF DIRECTOR 3 Mgmt Against Against 1D REVOKE REMOVED OF DIRECTOR 4 Mgmt Against Against 1E REVOKE REMOVED OF DIRECTOR 5 Mgmt Against Against 1F REVOKE REMOVED OF DIRECTOR 6 Mgmt Against Against 1G REVOKE REMOVED OF DIRECTOR 7 Mgmt Against Against 1H REVOKE REMOVED OF DIRECTOR 8 Mgmt Against Against 1I REVOKE REMOVED OF DIRECTOR 9 Mgmt Against Against 1J REVOKE REMOVED OF DIRECTOR 10 Mgmt Against Against 1K REVOKE REMOVED OF DIRECTOR 11 Mgmt Against Against 2A REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT WALTER Mgmt Against Against R. ARNHEIM, TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED AS A NOMINEE BY WOOSIDE). 2B REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT TERRY Mgmt Against Against G. DALLAS TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED AS A NOMINEE BY WOOSIDE). 2C REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT ROBERT Mgmt Against Against B. HOLLAND, III TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED AS A NOMINEE BY WOOSIDE). 2D REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT DAVID Mgmt Against Against R. MARTIN TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED AS A NOMINEE BY WOOSIDE). 2E REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT J. Mgmt Against Against KENNETH THOMPSON TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED AS A NOMINEE BY WOOSIDE).
-------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 932715470 -------------------------------------------------------------------------------------------------------------------------- Security: 29270U105 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: EPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BACHMANN Mgmt No vote JOHN C. BUMGARNER, JR. Mgmt No vote JERRY D. CARLISLE Mgmt No vote HAROLD D. CARTER Mgmt No vote ENOCH L. DAWKINS Mgmt No vote ROBERT D. GERSHEN Mgmt No vote PHILLIP A. GOBE Mgmt No vote WILLIAM R. HERRIN, JR. Mgmt No vote WILLIAM O. HILTZ Mgmt No vote JOHN G. PHILLIPS Mgmt No vote DR. NORMAN C. FRANCIS Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ENGLOBAL CORPORATION Agenda Number: 932697088 -------------------------------------------------------------------------------------------------------------------------- Security: 293306106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: ENG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. COSKEY, P.E. Mgmt For For DAVID W. GENT, P.E. Mgmt For For RANDALL B. HALE Mgmt For For DAVID C. ROUSSEL Mgmt For For 02 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For 1998 INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER FROM 2,650,000 TO 3,250,000, AND (2) COMPLY WITH SECTION 162(M) AND 409A OF THE INTERNAL REVENUE CODE.
-------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932735383 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: EBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SCHAEFER Mgmt For For KENNETH G. PRITCHETT Mgmt For For JAMES C. TAYLOR Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932666350 -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: ESV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID M. CARMICHAEL Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS L. KELLY II Mgmt For For 1C ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 ON ANY OTHER BUSINESS THAT MAY PROPERLY COME Mgmt For For BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF THE PROXIES.
-------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932660411 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ENTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL A. BRADLEY Mgmt For For MICHAEL P.C. CARNS Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JAMES E. DAUWALTER Mgmt For For GARY F. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt For For PAUL L.H. OLSON Mgmt For For THOMAS O. PYLE Mgmt For For BRIAN F. SULLIVAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932667213 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ETM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN* Mgmt No vote DANIEL E. GOLD* Mgmt No vote JOSEPH M. FIELD** Mgmt No vote DAVID J. FIELD** Mgmt No vote JOHN C. DONLEVIE** Mgmt No vote EDWARD H. WEST** Mgmt No vote ROBERT S. WIESENTHAL** Mgmt No vote 03 RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt No vote S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATI Agenda Number: 932712753 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: EVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. ULLOA Mgmt For For PHILIP C. WILKINSON Mgmt For For PAUL A. ZEVNIK Mgmt For For DARRYL B. THOMPSON Mgmt For For ESTEBAN E. TORRES Mgmt For For JESSE CASSO, JR. Mgmt For For GILBERT R. VASQUEZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Agenda Number: 932687657 -------------------------------------------------------------------------------------------------------------------------- Security: 293904108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ENZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. BUCHALTER Mgmt For For GORAN A. ANDO, M.D. Mgmt For For VICTOR P. MICATI Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932655395 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: EOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EPIX PHARMACEUTICALS, INC. Agenda Number: 932569138 -------------------------------------------------------------------------------------------------------------------------- Security: 26881Q101 Meeting Type: Annual Meeting Date: 15-Aug-2006 Ticker: EPIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF EPIX COMMON Mgmt For For STOCK IN THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 3, 2006, BY AND AMONG EPIX PHARMACEUTICALS, INC., EPIX DELAWARE, INC., AND PREDIX PHARMACEUTICALS HOLDINGS, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE AN AMENDMENT TO EPIX S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 SHARES TO 100,000,000 SHARES, REPRESENTING AN ADDITIONAL 60,000,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 AUTHORIZE THE EPIX BOARD OF DIRECTORS TO AMEND Mgmt For For EPIX S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF EPIX S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK, AT SUCH RATIO BETWEEN 1:1.25 TO 1:4 TO BE DETERMINED BY THE EPIX BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT. 04 DIRECTOR MICHAEL GILMAN, PH.D. Mgmt For For MARK LEUCHTENBERGER Mgmt For For ROBERT J. PEREZ Mgmt For For 05 PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE EPIX BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS EPIX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL NOS. 1, 2 AND 3.
-------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 932704465 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: EQIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN T. CLONTZ Mgmt No vote STEVEN P. ENG Mgmt No vote GARY F. HROMADKO Mgmt No vote SCOTT G. KRIENS Mgmt No vote IRVING F. LYONS, III Mgmt No vote STEPHEN M. SMITH Mgmt No vote PETER F. VAN CAMP Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS Mgmt No vote FOR CERTAIN EXECUTIVES.
-------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932638313 -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: EQT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKY A. BAILEY Mgmt For For MURRY S. GERBER Mgmt For For GEORGE L. MILES, JR. Mgmt For For JAMES W. WHALEN Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For 04 SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR Shr Against For PERFORMANCE
-------------------------------------------------------------------------------------------------------------------------- EQUITY INNS, INC. Agenda Number: 932661499 -------------------------------------------------------------------------------------------------------------------------- Security: 294703103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: ENN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP H. MCNEILL, SR. Mgmt For For RAYMOND E. SCHULTZ Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932620746 -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Special Meeting Date: 07-Feb-2007 Ticker: EOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF EQUITY OFFICE PROPERTIES Mgmt For For TRUST WITH AND INTO BLACKHAWK ACQUISITION TRUST AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 19, 2006, AS AMENDED, AMONG EQUITY OFFICE PROPERTIES TRUST, EOP OPERATING LIMITED PARTNERSHIP, BLACKHAWK PARENT LLC, BLACKHAWK ACQUISITION TRUST AND BLACKHAWK ACQUISITION L.P., AS FULLY DESCRIBED IN THE ENCLOSED STATEMENT. 02 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING Mgmt Against Against FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.
-------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932690957 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: EQR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007. 03 SHAREHOLDER PROPOSAL: ADOPTION OF A MAJORITY Shr For Against VOTE STANDARD FOR THE ELECTION OF TRUSTEES.
-------------------------------------------------------------------------------------------------------------------------- EVERGREEN ENERGY INC. Agenda Number: 932668099 -------------------------------------------------------------------------------------------------------------------------- Security: 30024B104 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: EEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STANFORD M. ADELSTEIN Mgmt No vote 1B ELECTION OF DIRECTOR: ROBERT S. KAPLAN Mgmt No vote 1C ELECTION OF DIRECTOR: MARK S. SEXTON Mgmt No vote 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932606328 -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: XLTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DONALD HILL Mgmt For For ANTOINE DOMINIC Mgmt For For STEVEN GEORGIEV Mgmt For For IRA J. LAMEL Mgmt For For DONALD E. WEEDEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY AND APPROVE THE 2006 STOCK Mgmt For For OPTION / STOCK ISSUANCE PLAN. 04 PROPOSAL TO RATIFY AND APPROVE THE EXCEL TECHNOLOGY, Mgmt For For INC. 2006 ANNUAL INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES.
-------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 932720332 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P105 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: EXPE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.G. (SKIP) BATTLE* Mgmt Withheld Against SIMON J. BREAKWELL Mgmt Withheld Against BARRY DILLER Mgmt Withheld Against JONATHAN L. DOLGEN Mgmt Withheld Against WILLIAM R. FITZGERALD Mgmt Withheld Against DAVID GOLDHILL* Mgmt Withheld Against VICTOR A. KAUFMAN Mgmt Withheld Against PETER M. KERN* Mgmt Withheld Against DARA KHOSROWSHAHI Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against 02 APPROVAL OF THE EXPEDIA, INC. 2005 STOCK AND Mgmt For For ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932661831 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: EXPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 30, 2007. 03 APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against EQUAL EMPLOYMENT OPPORTUNITY POLICY.
-------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932697658 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ESRX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 WOODROW A. MYERS JR. 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 HOWARD L. WALTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Agenda Number: 932680932 -------------------------------------------------------------------------------------------------------------------------- Security: 30218U108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: XJT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM A. FADEL Mgmt No vote JUDITH R. HABERKORN Mgmt No vote SALVATORE BADALAMENTI Mgmt No vote 02 APPROVAL OF EXPRESSJET HOLDINGS, INC. 2007 STOCK Mgmt No vote INCENTIVE PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt No vote THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2007. 05 PLEASE MARK THE FOR BOX ONLY IF STOCK OWNED Mgmt No vote OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT).
-------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932712587 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: FDO ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DALE C. POND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 932637892 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: FAST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt For For STEPHEN M. SLAGGIE Mgmt For For MICHAEL M. GOSTOMSKI Mgmt For For HUGH L. MILLER Mgmt For For HENRY K. MCCONNON Mgmt For For ROBERT A. HANSEN Mgmt For For WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For 02 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For THE EXISTING FASTENAL COMPANY STOCK OPTION PLAN. 03 APPROVAL OF THE PROPOSED FASTENAL COMPANY INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932565673 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 08-Sep-2006 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt For For ROBERT R. GLAUBER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For JEFFREY M. PEEK Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 A STOCKHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932713642 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: GEOFFREY T. BOISI Mgmt For For 1C ELECTION OF DIRECTOR: MICHELLE ENGLER Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. Mgmt For For 1H ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1I ELECTION OF DIRECTOR: SHAUN F. O MALLEY Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt For For 1K ELECTION OF DIRECTOR: NICOLAS P. RETSINAS Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN A. ROSS Mgmt For For 1M ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1995 DIRECTORS STOCK COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932648477 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. MCCARTNEY* Mgmt For For ROBERT M. GERRITY* Mgmt For For ROBERT S. HAMADA* Mgmt For For BRENDA REICHELDERFER** Mgmt For For 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FEDERAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932575105 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2006 Ticker: FDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For AUGUST A. BUSCH IV Mgmt For For JOHN A. EDWARDSON Mgmt For For JUDITH L. ESTRIN Mgmt For For J. KENNETH GLASS Mgmt For For PHILIP GREER Mgmt For For J.R. HYDE, III Mgmt For For SHIRLEY A. JACKSON Mgmt For For STEVEN R. LORANGER Mgmt For For CHARLES T. MANATT Mgmt For For FREDERICK W. SMITH Mgmt For For JOSHUA I. SMITH Mgmt For For PAUL S. WALSH Mgmt For For PETER S. WILLMOTT Mgmt For For 02 APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For REPORT. 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTOR ELECTIONS.
-------------------------------------------------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Agenda Number: 932690907 -------------------------------------------------------------------------------------------------------------------------- Security: 31430F101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: FCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELINDA J. BUSH Mgmt For For C.A. LEDSINGER, JR. Mgmt For For ROBERT H. LUTZ, JR. Mgmt For For ROBERT F. COTTER Mgmt For For THOMAS C. HENDRICK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FELCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- FIBERTOWER CORPORATION Agenda Number: 932724760 -------------------------------------------------------------------------------------------------------------------------- Security: 31567R100 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: FTWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL K. GALLAGHER Mgmt For For JOHN BELETIC Mgmt For For NEIL SUBIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932640813 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: FITB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL F. ALLEN Mgmt For For JOHN F. BARRETT Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JOAN R. HERSCHEDE 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 VII OF THE CODE OF Mgmt For For REGULATIONS, AS AMENDED, TO PROVIDE FOR THE ISSUANCE OF UNCERTIFICATED SHARES. 03 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 2007.
-------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 932578656 -------------------------------------------------------------------------------------------------------------------------- Security: 31787A101 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: FNSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER C. FERGUSON Mgmt For For LARRY D. MITCHELL Mgmt For For 02 TO CONSIDER AND VOTE UPON AN AMENDMENT TO OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK OF FINISAR CORPORATION AT A RATIO OF NOT LESS THAN ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-EIGHT AT ANY TIME PRIOR TO THE 2007 ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932646168 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: FHN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. BLATTBERG** Mgmt No vote MICHAEL D. ROSE** Mgmt No vote LUKE YANCY III** Mgmt No vote GERALD L. BAKER* Mgmt No vote 02 RE-APPROVAL OF FHNC S 2002 MANAGEMENT INCENTIVE Mgmt No vote PLAN, AS AMENDED. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 932676781 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: FR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. SHIDLER* Mgmt No vote J. STEVEN WILSON* Mgmt No vote ROBERT D. NEWMAN* Mgmt No vote 02 APPROVAL OF AMENDMENT NO. 2 TO THE 2001 STOCK Mgmt No vote INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- FIRST MARBLEHEAD CORPORATION Agenda Number: 932590082 -------------------------------------------------------------------------------------------------------------------------- Security: 320771108 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: FMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE L. ALEXANDER Mgmt Withheld Against STEPHEN E. ANBINDER Mgmt Withheld Against WILLIAM R. BERKLEY Mgmt Withheld Against DORT A. CAMERON III Mgmt Withheld Against GEORGE G. DALY Mgmt Withheld Against PETER S. DROTCH Mgmt Withheld Against WILLIAM D. HANSEN Mgmt Withheld Against JACK L. KOPNISKY Mgmt Withheld Against PETER B. TARR Mgmt Withheld Against 02 AMENDMENT TO THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN TO ENABLE QUALIFIED PERFORMANCE-BASED COMPENSATION GRANTED PURSUANT TO THE PLAN TO BE SETTLED IN EITHER CASH OR EQUITY SECURITIES OF AN EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD S CURRENT OR FUTURE EQUITY PLANS APPROVED BY STOCKHOLDERS, OR A COMBINATION OF CASH AND SUCH EQUITY SECURITIES 03 RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST Mgmt For For MARBLEHEAD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007
-------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 932664394 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: FMBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNON A. BRUNNER Mgmt For For 1B ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For 1D ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932680829 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FISV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.M. ROBAK* Mgmt For For T.C. WERTHEIMER* Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 03 TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932570333 -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Special Meeting Date: 30-Aug-2006 Ticker: FSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO ELECTRON CORPORATION, TRUMPET MERGER CORPORATION AND FISHER. 02 ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- FLANDERS CORPORATION Agenda Number: 932605299 -------------------------------------------------------------------------------------------------------------------------- Security: 338494107 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: FLDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. AMERSON Mgmt For For PETER FREDERICKS Mgmt For For DAVID M. MOCK Mgmt For For STEVEN K. CLARK Mgmt For For WILLIAM MITCHUM Mgmt For For ROBERT BARNHILL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932618385 -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: FRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMPSON S. BAKER II Mgmt For For JOHN A. DELANEY Mgmt For For LUKE E. FICHTHORN III Mgmt For For FRANCIS X. KNOTT Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 932683661 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER A. BARTLETT Mgmt For For WILLIAM C. RUSNACK Mgmt For For RICK J. MILLS Mgmt For For 02 APPROVAL OF 2007 FLOWSERVE CORPORATION ANNUAL Mgmt For For INCENTIVE PLAN, A PERFORMANCE BASED CASH INCENTIVE PLAN 03 APPROVAL OF 2007 FLOWSERVE CORPORATION LONG-TERM Mgmt For For INCENTIVE PLAN, A PERFORMANCE BASED STOCK INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932657387 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: FTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ASBJORN LARSEN Mgmt For For JOSEPH H. NETHERLAND Mgmt For For JAMES R. THOMPSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932691529 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: FL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. PRESTON** Mgmt For For MATTHEW D. SERRA** Mgmt For For DONA D. YOUNG** Mgmt For For CHRISTOPHER A SINCLAIR* Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932562615 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 07-Aug-2006 Ticker: FRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON 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 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 932649493 -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: FST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL* Mgmt No vote DOD A. FRASER* Mgmt No vote PATRICK R. MCDONALD* Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 932713464 -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Special Meeting Date: 05-Jun-2007 Ticker: FST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt No vote COMMON STOCK OF FOREST OIL CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION, MJCO CORPORATION AND THE HOUSTON EXPLORATION COMPANY 02 PROPOSAL TO APPROVE THE ADOPTION OF THE FOREST Mgmt No vote OIL CORPORATION 2007 STOCK INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Agenda Number: 932680526 -------------------------------------------------------------------------------------------------------------------------- Security: 302563101 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: FPIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. ANDERSON, JR. Mgmt For For M.C. HARDEN, III Mgmt For For JOHN G. RICH Mgmt For For JOAN D. RUFFIER Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE FPIC INSURANCE Mgmt For For GROUP, INC. 2007 SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932619553 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: BEN ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
-------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932597480 -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Special Meeting Date: 13-Nov-2006 Ticker: FSLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2006, BY AND AMONG FREESCALE SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE HOLDINGS LLC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- FRONTIER AIRLINES HOLDINGS, INC. Agenda Number: 932572539 -------------------------------------------------------------------------------------------------------------------------- Security: 359059102 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: FRNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL D. ADDOMS Mgmt For For D. DALE BROWNING Mgmt For For PAUL S. DEMPSEY Mgmt For For PATRICIA A. ENGELS Mgmt For For B. LARAE ORULLIAN Mgmt For For JEFF S. POTTER Mgmt For For JAMES B. UPCHURCH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932649152 -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For MICHAEL E. ROSE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932678331 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: FCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA J. BACON Mgmt For For JAMES W. CROWNOVER Mgmt For For DENNIS J. SHAUGHNESSY Mgmt For For GEORGE P. STAMAS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, Mgmt For For INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 932666425 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: FULT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD M. BOWMAN, JR. Mgmt For For GEORGE W. HODGES Mgmt For For JOHN O. SHIRK Mgmt For For 02 APPROVAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932700316 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: GBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt Withheld Against RICHARD L. BREADY Mgmt Withheld Against JOHN C. FERRARA Mgmt Withheld Against JOHN D. GABELLI Mgmt Withheld Against MARIO J. GABELLI Mgmt Withheld Against EUGENE R. MCGRATH Mgmt Withheld Against KARL OTTO POHL Mgmt Withheld Against ROBERT S. PRATHER, JR Mgmt Withheld Against VINCENT S. TESE Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932700330 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: GPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932705722 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: IT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt Withheld Against RICHARD J. BRESSLER Mgmt Withheld Against RUSSELL P. FRADIN Mgmt Withheld Against ANNE SUTHERLAND FUCHS Mgmt Withheld Against WILLIAM O. GRABE Mgmt Withheld Against EUGENE A. HALL Mgmt Withheld Against MAX D. HOPPER Mgmt Withheld Against JOHN R. JOYCE Mgmt Withheld Against STEPHEN G. PAGLIUCA Mgmt Withheld Against JAMES C. SMITH Mgmt Withheld Against JEFFREY W. UBBEN Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S EXECUTIVE PERFORMANCE Mgmt Against Against BONUS PLAN. 03 RATIFICATION OF THE SELECTION OF KMPG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GASCO ENERGY, INC. Agenda Number: 932681530 -------------------------------------------------------------------------------------------------------------------------- Security: 367220100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC A. BRUNER Mgmt No vote RICHARD J. BURGESS Mgmt No vote CHARLES B. CROWELL Mgmt No vote MARK A. ERICKSON Mgmt No vote RICHARD S. LANGDON Mgmt No vote CARMEN J. (TONY) LOTITO Mgmt No vote JOHN A. SCHMIT Mgmt No vote CARL STADELHOFER Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & Mgmt No vote ASSOCIATES LLP AS INDEPENDENT AUDITORS OF GASCO ENERGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932659735 -------------------------------------------------------------------------------------------------------------------------- Security: 367905106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: GET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.K. GAYLORD II Mgmt For For E. GORDON GEE Mgmt For For ELLEN LEVINE Mgmt For For RALPH HORN Mgmt For For MICHAEL J. BENDER Mgmt For For R. BRAD MARTIN Mgmt For For MICHAEL D. ROSE Mgmt For For COLIN V. REED Mgmt For For MICHAEL I. ROTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- GEHL COMPANY Agenda Number: 932639973 -------------------------------------------------------------------------------------------------------------------------- Security: 368483103 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: GEHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCEL-CLAUDE BRAUD Mgmt No vote WILLIAM D. GEHL Mgmt No vote JOHN W. SPLUDE Mgmt No vote 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932642603 -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: DNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt Withheld Against WILLIAM M. BURNS Mgmt Withheld Against ERICH HUNZIKER Mgmt Withheld Against JONATHAN K.C. KNOWLES Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against DEBRA L. REED Mgmt Withheld Against CHARLES A. SANDERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932652527 -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BUCKSBAUM Mgmt For For ALAN COHEN Mgmt For For ANTHONY DOWNS Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. 04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932573086 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 25-Sep-2006 Ticker: GIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH RICHARDS HOPE Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For STEVE ODLAND Mgmt For For KENDALL J. POWELL Mgmt For For MICHAEL D. ROSE Mgmt For For ROBERT L. RYAN Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For 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 2006 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY Shr For Against ENGINEERED FOOD PRODUCTS.
-------------------------------------------------------------------------------------------------------------------------- GENITOPE CORPORATION Agenda Number: 932713945 -------------------------------------------------------------------------------------------------------------------------- Security: 37229P507 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: GTOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY ENNIS Mgmt No vote R. KENT MCGAUGHY Mgmt No vote 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE COMPANY S 2003 EQUITY INCENTIVE PLAN (TO BE RENAMED THE 2007 EQUITY INCENTIVE PLAN). 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932657325 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GNTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MULDER* Mgmt For For FREDERICK SOTOK* Mgmt For For WALLACE TSUHA* Mgmt For For JAMES WALLACE** Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932637359 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: GPC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 AMEND THE GENUINE PARTS COMPANY AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ELIMINATE ALL SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932680994 -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: GENZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. BERTHIAUME Mgmt For For GAIL K. BOUDREAUX Mgmt For For 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 3,500,000 SHARES AND TO MERGE OUR 1997 EQUITY INCENTIVE PLAN INTO THE 2004 PLAN. 03 A PROPOSAL TO APPROVE THE 2007 DIRECTOR EQUITY Mgmt For For PLAN. 04 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000 SHARES. 05 A PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE FOR Mgmt For For MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 06 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2007. 07 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr Abstain Against AGREEMENTS BE APPROVED BY SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- GEOGLOBAL RESOURCES INC. Agenda Number: 932726841 -------------------------------------------------------------------------------------------------------------------------- Security: 37249T109 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: GGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN PAUL ROY Mgmt For For ALLAN J. KENT Mgmt For For PETER R. SMITH Mgmt For For BRENT J. PETERS Mgmt For For MICHAEL J. HUDSON Mgmt For For DR. AVINASH CHANDRA Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GERON CORPORATION Agenda Number: 932676515 -------------------------------------------------------------------------------------------------------------------------- Security: 374163103 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: GERN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. KILEY, ESQ. Mgmt No vote EDWARD V. FRITZKY Mgmt No vote 02 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt No vote THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 AS SAID PROXIES DEEM ADVISABLE ON SUCH OTHER Mgmt No vote MATTERS AS MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
-------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 932697608 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ROCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD S. LIPPES Mgmt For For WILLIAM J. COLOMBO Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932658098 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: GILD ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007. 03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For S 2004 EQUITY INCENTIVE PLAN. 04 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For S EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932681516 -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: GLBL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- GMX RESOURCES INC. Agenda Number: 932704883 -------------------------------------------------------------------------------------------------------------------------- Security: 38011M108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: GMXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN L. KENWORTHY, JR. Mgmt No vote KEN L. KENWORTHY, SR. Mgmt No vote T.J. BOISMIER Mgmt No vote STEVEN CRAIG Mgmt No vote JON W. "TUCKER" MCHUGH Mgmt No vote 02 RATIFICATION OF SELECTION OF SMITH, CARNEY & Mgmt No vote CO., P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENT TO THE STOCK OPTION PLAN Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932569506 -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Special Meeting Date: 31-Aug-2006 Ticker: GDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 7, 2006, PURSUANT TO WHICH GOLDEN WEST FINANCIAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 932689562 -------------------------------------------------------------------------------------------------------------------------- Security: 382410405 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: GDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER G. GOODRICH Mgmt No vote JOHN T. CALLAGHAN Mgmt No vote ARTHUR A. SEELIGSON Mgmt No vote ROBERT C. TURNHAM, JR. Mgmt No vote 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 03 PROPOSAL TO INCREASE THE NUMBER OF OUTSTANDING Mgmt No vote SHARES OF COMMON STOCK OF THE COMPANY FROM 50,000,000 SHARES TO 100,000,000 SHARES, BY AMENDING THE FIRST PARAGRAPH OF ARTICLE IV OF THE RESTATED CERTIFICATE OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932673886 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GOOG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007. 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 4,500,000. 04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For 05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr Abstain Against INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET.
-------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932646005 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: GGG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KEVIN GILLIGAN Mgmt For For MARK H. RAUENHORST Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For BONUS PLAN
-------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 932687481 -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: GTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt No vote MARY B. CRANSTON Mgmt No vote JOHN R. HALL Mgmt No vote HAROLD E. LAYMAN Mgmt No vote FERRELL P. MCCLEAN Mgmt No vote MICHAEL C. NAHL Mgmt No vote FRANK A. RIDDICK III Mgmt No vote CRAIG S. SHULAR Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Agenda Number: 932665120 -------------------------------------------------------------------------------------------------------------------------- Security: 38821G101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: GRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For ELIOT M. FRIED Mgmt For For DENNIS R. HENDRIX Mgmt For For HAROLD E. LAYMAN Mgmt For For MICHAEL MCSHANE Mgmt For For ROBERT K. MOSES, JR. Mgmt For For JOSEPH E. REID Mgmt For For DAVID A. TRICE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 932681857 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: GTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BOGER Mgmt For For RAY M. DEAVER Mgmt For For T.L. ELDER Mgmt For For HILTON H. HOWELL, JR. Mgmt For For WILLIAM E. MAYHER, III Mgmt For For ZELL B. MILLER Mgmt For For HOWELL W. NEWTON Mgmt For For HUGH E. NORTON Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For HARRIETT J. ROBINSON Mgmt For For J. MACK ROBINSON Mgmt For For 02 THE PROPOSAL TO APPROVE THE GRAY TELEVISION, Mgmt For For INC. 2007 LONG TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- GREAT WOLF RESORTS, INC. Agenda Number: 932712258 -------------------------------------------------------------------------------------------------------------------------- Security: 391523107 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: WOLF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH VITTORIA Mgmt No vote ELAN BLUTINGER Mgmt No vote RANDY CHURCHEY Mgmt No vote JOHN EMERY Mgmt No vote MICHAEL M. KNETTER Mgmt No vote ALISSA N. NOLAN Mgmt No vote EDWARD RENSI Mgmt No vote HOWARD SILVER Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- GREATBATCH INC. Agenda Number: 932691644 -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: GB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. HOOK Mgmt For For EDWARD F. VOBORIL Mgmt For For PAMELA G. BAILEY Mgmt For For JOSEPH A. MILLER, JR. Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For THOMAS S. SUMMER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JOHN P. WAREHAM Mgmt For For 02 APPROVE THE ADOPTION OF THE GREATBATCH, INC. Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN. 03 APPROVE AN AMENDMENT TO THE GREATBATCH, INC. Mgmt For For 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- GREY WOLF, INC. Agenda Number: 932677416 -------------------------------------------------------------------------------------------------------------------------- Security: 397888108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ROSE Mgmt No vote TREVOR TURBIDY Mgmt No vote 02 APPROVAL OF AMENDMENT TO THE 2003 INCENTIVE Mgmt No vote PLAN TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN AND (II) PROHIBIT REPRICING WITHOUT SHAREHOLDER APPROVAL. 03 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt No vote INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES.
-------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 932710343 -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: GSIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt No vote M. JEFFREY BRANMAN Mgmt No vote MICHAEL J. DONAHUE Mgmt No vote RONALD D. FISHER Mgmt No vote JOHN A. HUNTER Mgmt No vote MARK S. MENELL Mgmt No vote JEFFREY F. RAYPORT Mgmt No vote ANDREA M. WEISS Mgmt No vote 02 TO APPROVE THE AMENDMENT TO GSI S 2005 EQUITY Mgmt No vote INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF GSI S COMMON STOCK, PAR VALUE $.01 PER SHARE, RESERVED AND ISSUABLE UNDER THE 2005 EQUITY INCENTIVE PLAN BY 3,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 932671034 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: GIFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. WISHART Mgmt For For KEN C. TAMBLYN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 932697064 -------------------------------------------------------------------------------------------------------------------------- Security: 402629109 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: GMRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER I. BIJUR Mgmt For For DAVID J. BUTTERS Mgmt For For MARSHALL A. CROWE Mgmt For For LOUIS S. GIMBEL, 3RD Mgmt For For SHELDON S. GORDON Mgmt For For ROBERT B. MILLARD Mgmt For For ROBERT T. O'CONNELL Mgmt For For REX C. ROSS Mgmt For For BRUCE A. STREETER Mgmt For For 02 TO RATIFY THE SELECTION OF UHY LLP AS THE COMPANY Mgmt For For S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO VOTE ON AMENDMENT NO. 3 TO THE COMPANY S Mgmt Against Against 1997 INCENTIVE EQUITY PLAN (THE 1997 PLAN ) TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 800,000 SHARES, (II) DEFINE THE DETERMINATION OF THE TEN YEAR DURATION FOR INCENTIVE STOCK OPTIONS IS DETERMINED AND (III) CHANGE THE DETERMINATION OF FAIR MARKET VALUE. 04 TO VOTE ON AMENDMENT NO. 1 TO THE COMPANY S Mgmt For For 2005 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN (THE 2005 PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932567071 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: HNZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt For * PETER W. MAY Mgmt Withheld * EDWARD P. GARDEN Mgmt Withheld * GREG NORMAN Mgmt For * MICHAEL F. WEINSTEIN Mgmt Withheld * WILLIAM JOHNSON Mgmt Withheld * LEONARD S. COLEMAN Mgmt Withheld * EDITH E. HOLIDAY Mgmt Withheld * CANDACE KENDLE Mgmt Withheld * DEAN R. O'HARE Mgmt Withheld * LYNN C. SWANN Mgmt Withheld * THOMAS J. USHER Mgmt Withheld * 02 TO REPEAL ANY PROVISIONS OF THE COMPANY S BY-LAWS Mgmt For * AND AMENDMENTS TO THE COMPANY S BY-LAWS ADOPTED UNILATERALLY BY THE BOARD OF DIRECTORS AFTER JUNE 12, 2002 AND BEFORE ANY OF THE TRIAN GROUP S NOMINEES JOIN THE BOARD, IF ELECTED. 03 TO RATIFY THE COMPANY S AUDIT COMMITTEE S SELECTION Mgmt For * OF PRICEWATERHOUSECOOPERS LLP AS HEINZ S INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932658264 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 28-Apr-2007 Ticker: HOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY K. ALLEN Mgmt Withheld Against RICHARD I. BEATTIE Mgmt Withheld Against JUDSON C. GREEN Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- HARLEYSVILLE GROUP INC. Agenda Number: 932659711 -------------------------------------------------------------------------------------------------------------------------- Security: 412824104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: HGIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. LAWRENCE BUHL Mgmt For For WILLIAM E. STORTS Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED EQUITY INCENTIVE Mgmt For For PLAN 03 APPROVAL OF AMENDED AND RESTATED DIRECTORS Mgmt For For EQUITY COMPENSATION PLAN 04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932584801 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: HAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. MEYER Mgmt For For GINA HARMAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 932702853 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: HLIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. LEY Mgmt For For PATRICK J. HARSHMAN Mgmt For For E. FLOYD KVAMME Mgmt For For WILLIAM F. REDDERSEN Mgmt For For LEWIS SOLOMON Mgmt For For DAVID R. VAN VALKENBURG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Agenda Number: 932657983 -------------------------------------------------------------------------------------------------------------------------- Security: 413833104 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: TINY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DILLAWAY AYRES, JR. Mgmt No vote DR. C. WAYNE BARDIN Mgmt No vote DR. PHILLIP A. BAUMAN Mgmt No vote G. MORGAN BROWNE Mgmt No vote DUGALD A. FLETCHER Mgmt No vote DOUGLAS W. JAMISON Mgmt No vote CHARLES E. HARRIS Mgmt No vote KELLY S. KIRKPATRICK Mgmt No vote LORI D. PRESSMAN Mgmt No vote CHARLES E. RAMSEY Mgmt No vote JAMES E. ROBERTS Mgmt No vote RICHARD P. SHANLEY Mgmt No vote 02 TO RATIFY, CONFIRM AND APPROVE THE AUDIT COMMITTEE Mgmt No vote S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932650369 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: HSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt For For D.C. HATHAWAY Mgmt For For J.J. JASINOWSKI Mgmt For For D.H. PIERCE Mgmt For For C.F. SCANLAN Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt For For J.P. VIVIANO Mgmt For For R.C. WILBURN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- HARTE-HANKS, INC. Agenda Number: 932677074 -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. FARLEY Mgmt For For LARRY FRANKLIN Mgmt For For WILLIAM K. GAYDEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HARTMARX CORPORATION Agenda Number: 932635848 -------------------------------------------------------------------------------------------------------------------------- Security: 417119104 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: HMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. ANTHONY Mgmt For For JEFFREY A. COLE Mgmt For For JAMES P. DOLLIVE Mgmt For For RAYMOND F. FARLEY Mgmt For For ELBERT O. HAND Mgmt For For DIPAK C. JAIN Mgmt For For HOMI B. PATEL Mgmt For For MICHAEL B. ROHLFS Mgmt For For STUART L. SCOTT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For (ITEM (2) OF PROXY STATEMENT)
-------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 932671109 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: HVT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE H. RIDLEY* Mgmt No vote JOHN T. GLOVER* Mgmt No vote RAWSON HAVERTY, JR.* Mgmt No vote L. PHILLIP HUMANN* Mgmt No vote MYLLE H. MANGUM* Mgmt No vote F.S. MCGAUGHEY, III* Mgmt No vote CLARENCE H. SMITH* Mgmt No vote AL TRUJILLO* Mgmt No vote TERENCE F. MCGUIRK** Mgmt No vote VICKI R. PALMER** Mgmt No vote FRED L. SCHUERMANN** Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932656260 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: HE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. FARGO Mgmt For For DIANE J. PLOTTS Mgmt For For KELVIN H. TAKETA Mgmt For For JEFFREY N. WATANABE Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 932684699 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: HCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BRAMANTI Mgmt For For PATRICK B. COLLINS Mgmt For For JAMES R. CRANE 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 MICHAEL A.F. ROBERTS Mgmt For For 02 TO VOTE ON THE 2007 KEY EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS AUDITORS FOR 2007. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against SEXUAL ORIENTATION AND GENDER IDENTITY.
-------------------------------------------------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932683166 -------------------------------------------------------------------------------------------------------------------------- Security: 421915109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: HCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.A. CIRILLO-GOLDBERG Mgmt For For ROBERT R. FANNING, JR. Mgmt For For JAMES F. FLAHERTY III Mgmt For For DAVID B. HENRY 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 SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932658062 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: HCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND W. BRAUN Mgmt For For THOMAS J. DEROSA Mgmt For For JEFFREY H. DONAHUE Mgmt For For FRED S. KLIPSCH Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 125,000,000 TO 225,000,000. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 25,000,000 TO 50,000,000. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932685033 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 932662097 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLIESE E. MOONEY Mgmt For For EDWIN B. MORRIS III Mgmt For For JOHN KNOX SINGLETON Mgmt For For 02 TO ACT ON A PROPOSED HEALTHCARE REALTY TRUST Mgmt For For INCORPORATED 2007 EMPLOYEES STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Agenda Number: 932715177 -------------------------------------------------------------------------------------------------------------------------- Security: 422211102 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: HLEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. BLAIR Mgmt No vote WILLIAM E. BROCK Mgmt No vote EDWARD S. CIVERA Mgmt No vote 02 APPROVAL OF THE HEALTHEXTRAS, INC. MANAGEMENT Mgmt No vote NON-EQUITY INCENTIVE COMPENSATION PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Agenda Number: 932669522 -------------------------------------------------------------------------------------------------------------------------- Security: 422317107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: HTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID PULVER Mgmt Withheld Against 02 APPROVAL OF INCENTIVE COMPENSATION PLAN PROPOSAL. Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For EXTERNAL AUDITORS. 04 SHAREHOLDER PROPOSAL. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932679117 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: HLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWEN KRATZ Mgmt For For JOHN V. LOVOI Mgmt For For BERNARD J. DUROC-DANNER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932626433 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 07-Mar-2007 Ticker: HP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS HELMERICH Mgmt For For RANDY A. FOUTCH Mgmt For For PAULA MARSHALL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 932696884 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HSIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY M. BERGMAN Mgmt For For GERALD A. BENJAMIN Mgmt For For JAMES P. BRESLAWSKI Mgmt For For MARK E. MLOTEK Mgmt For For STEVEN PALADINO Mgmt For For BARRY J. ALPERIN Mgmt For For PAUL BRONS Mgmt For For DR. MARGARET A. HAMBURG Mgmt For For DONALD J. KABAT Mgmt For For PHILIP A. LASKAWY Mgmt For For NORMAN S. MATTHEWS Mgmt For For MARVIN H. SCHEIN Mgmt For For DR. LOUIS W. SULLIVAN Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt Against Against 1994 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932578644 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: MLHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS D. FRENCH Mgmt For For JOHN R. HOKE III Mgmt For For JAMES R. KACKLEY Mgmt For For MICHAEL A. VOLKEMA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 2, 2007.
-------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 932658036 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: HES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.F. BRADY Mgmt For For J.B. COLLINS Mgmt For For T.H. KEAN Mgmt For For F.A. OLSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD Shr For OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD.
-------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932615961 -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: HEW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. DENNING Mgmt For For MICHAEL E. GREENLEES Mgmt For For STEVEN P. STANBROOK Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE PROVISIONS RELATING TO THE COMPANY S CLASS B AND CLASS C COMMON STOCK. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932626394 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: HPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: R.L. RYAN Mgmt For For 1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1H 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, 2007 03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY 04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For ROLES OF CEO AND CHAIRMAN 05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against POISON PILL TO SHAREHOLDER VOTE 06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr For Against
-------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 932556763 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: HIW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. ADLER Mgmt For For GENE H. ANDERSON Mgmt For For KAY N. CALLISON Mgmt For For SHERRY A. KELLETT Mgmt For For L. GLENN ORR, JR. 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, 2006.
-------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 932686910 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: HIW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. FRITSCH Mgmt For For LAWRENCE A. KAPLAN Mgmt For For SHERRY A. KELLETT 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 932652123 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: HNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY H. BELL Mgmt For For JOHN A. HALBROOK Mgmt For For JAMES R. JENKINS Mgmt For For DENNIS J. MARTIN Mgmt For For ABBIE J. SMITH Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS. 03 APPROVAL OF THE HNI CORPORATION 2007 STOCK-BASED Mgmt Against Against COMPENSATION PLAN. 04 APPROVAL OF THE 2007 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS OF HNI CORPORATION. 05 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- HOLLY CORPORATION Agenda Number: 932698864 -------------------------------------------------------------------------------------------------------------------------- Security: 435758305 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.P. BERRY Mgmt Withheld Against M.P. CLIFTON Mgmt Withheld Against W.J. GLANCY Mgmt Withheld Against W.J. GRAY Mgmt Withheld Against M.R. HICKERSON Mgmt Withheld Against T.K. MATTHEWS Mgmt Withheld Against R.G. MCKENZIE Mgmt Withheld Against J.P. REID Mgmt Withheld Against P.T. STOFFEL Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS AUTHORITY TO ISSUE. 03 APPROVAL OF THE PERFORMANCE STANDARDS AND ELIGIBILITY Mgmt For For PROVISIONS OF THE CORPORATION S LONG-TERM INCENTIVE COMPENSATION PLAN AND AN AMENDMENT THERETO PROVIDE FOR THE USE OF NET PROFIT MARGIN AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS.
-------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 932689827 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: HMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY H. FUTRELL Mgmt For For STEPHEN J. HASENMILLER Mgmt For For LOUIS G. LOWER II Mgmt For For JOSEPH J. MELONE Mgmt For For JEFFREY L. MORBY Mgmt For For CHARLES A. PARKER Mgmt For For ROGER J. STEINBECKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932677151 -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: HOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE W. HUNT Mgmt No vote BERNIE W. STEWART Mgmt No vote 02 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt No vote THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932684714 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. LAMKIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt Against Against TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR THE ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER ACTIONS SHALL BE SET IN THE BYLAWS. 03 TO APPROVE AMENDMENTS TO OUR DECLARATION OF Mgmt For For TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST OR FOR TERMINATION OF THE TRUST. 04 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt Against Against TRUST THAT, SUBJECT TO AN EXPRESS PROVISION IN THE TERMS OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE BOARD TO DIVIDE OR COMBINE THE OUTSTANDING SHARES OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST WITHOUT A SHAREHOLDER VOTE. 05 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS WILL INDEMNIFY AND HOLD THE COMPANY HARMLESS FROM AND AGAINST ALL COSTS, EXPENSES, PENALTIES, FINES AND OTHER AMOUNTS, INCLUDING ATTORNEYS AND OTHER PROFESSIONAL FEES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 06 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT A TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE ITEMS 2, 3, 4 OR 5.
-------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 932676894 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: HST ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- HOUSTON EXPLORATION COMPANY Agenda Number: 932711698 -------------------------------------------------------------------------------------------------------------------------- Security: 442120101 Meeting Type: Special Meeting Date: 05-Jun-2007 Ticker: THX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION, MJCO CORPORATION AND THE HOUSTON EXPLORATION COMPANY
-------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 932627473 -------------------------------------------------------------------------------------------------------------------------- Security: 442487203 Meeting Type: Annual Meeting Date: 07-Mar-2007 Ticker: HOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. HOVNANIAN Mgmt No vote A. HOVNANIAN Mgmt No vote R. COUTTS Mgmt No vote E. KANGAS Mgmt No vote J. MARENGI Mgmt No vote J. ROBBINS Mgmt No vote J. SORSBY Mgmt No vote S. WEINROTH Mgmt No vote 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31, 2007. 03 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY Shr No vote S DUAL CLASS CAPITAL STRUCTURE.
-------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Agenda Number: 932682443 -------------------------------------------------------------------------------------------------------------------------- Security: 40426W101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK F. DONELAN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE DECLARATION OF Mgmt Against Against TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE AND MANNER OF VOTING FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR THE ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER ACTIONS SHALL BE SET IN THE BYLAWS. 03 TO APPROVE AMENDMENTS TO THE DECLARATION OF Mgmt Against Against TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST, FOR CERTAIN BUSINESS COMBINATIONS OR FOR TERMINATION OF THE TRUST. 04 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For TRUST THAT, SUBJECT TO AN EXPRESS PROVISION IN THE TERMS OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE BOARD TO DIVIDE OR COMBINE THE OUTSTANDING SHARES OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST WITHOUT A SHAREHOLDER VOTE. 05 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 06 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For TRUST THAT WOULD PERMIT ISSUANCE OF SECURITIES. 07 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT A TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE ITEMS 2, 3, 4, 5 OR 6.
-------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 932654622 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: HUBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP C. YEAGER Mgmt Withheld Against DAVID P. YEAGER Mgmt Withheld Against MARK A. YEAGER Mgmt Withheld Against GARY D. EPPEN Mgmt Withheld Against CHARLES R. REAVES Mgmt Withheld Against MARTIN P. SLARK Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2002 LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF 2006 PERFORMANCE-BASED AWARDS UNDER Mgmt For For THE 2002 LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 932647071 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: HUBB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. BROOKS Mgmt For For G. EDWARDS Mgmt For For A. GUZZI Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt For For D. MEYER Mgmt For For T. POWERS Mgmt For For G. RATCLIFFE Mgmt For For R. SWIFT Mgmt For For D. VAN RIPER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Agenda Number: 932659696 -------------------------------------------------------------------------------------------------------------------------- Security: 443792106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: HHGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNIFER LAING* Mgmt For For JON F. CHAIT** Mgmt For For RICHARD J. STOLZ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932648996 -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: HGSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J DANZIG Mgmt For For JURGEN DREWS, M.D. Mgmt For For A N JERRY KARABELAS PHD Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 932730244 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P300 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: IACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. BERKMAN Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For JOHN C. MALONE Mgmt For For ARTHUR C. MARTINEZ Mgmt For For STEVEN RATTNER Mgmt For For GEN. H.N. SCHWARZKOPF* Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 932669178 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: ICUI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. LOPEZ, M.D. Mgmt Withheld Against ROBERT S. SWINNEY, M.D. Mgmt Withheld Against 02 PROPOSAL TO RATIFY SELECTION OF MCGLADREY & Mgmt For For PULLEN LLP AS AUDITORS FOR THE COMPANY
-------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 932676743 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: IDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH A. JOHANSEN* Mgmt For For J. LAMONT KEEN* Mgmt For For JON H. MILLER* Mgmt For For ROBERT A. TINSTMAN* Mgmt For For CHRISTINE KING** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IDEARC INC. Agenda Number: 932644897 -------------------------------------------------------------------------------------------------------------------------- Security: 451663108 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: IAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MUELLER Mgmt For For JERRY V. ELLIOTT Mgmt For For KATHERINE J. HARLESS Mgmt For For DONALD B. REED Mgmt For For STEPHEN L. ROBERTSON Mgmt For For THOMAS S. ROGERS Mgmt For For PAUL E. WEAVER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- IDENTIX INCORPORATED Agenda Number: 932571397 -------------------------------------------------------------------------------------------------------------------------- Security: 451906101 Meeting Type: Special Meeting Date: 29-Aug-2006 Ticker: IDNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For DATED AS OF JANUARY 11, 2006, AS AMENDED ON JULY 7, 2006, BY AND AMONG VIISAGE TECHNOLOGY, INC., VIDS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF VIISAGE, AND IDENTIX INCORPORATED. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932662477 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: IDXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN W. AYERS Mgmt For For ROBERT J. MURRAY Mgmt For For 02 AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK Mgmt For For INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,850,000 TO 3,150,000 SHARES. 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 THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 932710634 -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: IGTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ASHOK TRIVEDI Mgmt For For EDWARD YOURDON Mgmt For For PHANEESH MURTHY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Agenda Number: 932623514 -------------------------------------------------------------------------------------------------------------------------- Security: 451713101 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: IKN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. CUSHING Mgmt For For MATTHEW J. ESPE Mgmt For For THOMAS R. GIBSON Mgmt For For RICHARD A. JALKUT Mgmt For For ARTHUR E. JOHNSON Mgmt For For KURT M. LANDGRAF Mgmt For For GERALD LUTERMAN Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For WILLIAM L. MEDDAUGH Mgmt For For HELLENE S. RUNTAGH Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932648732 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ITW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For JAMES A. SKINNER Mgmt For For HAROLD B. SMITH Mgmt For For DAVID B. SPEER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932715103 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: ILMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BLAINE BOWMAN Mgmt For For PAUL GRINT M.D. Mgmt For For JACK GOLDSTEIN Mgmt For For DAVID R. WALT, PH.D. Mgmt For For ROY A. WHITFIELD Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM Mgmt Against Against NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER 2005 STOCK AND INCENTIVE PLAN BY 1,250,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- IMMUCOR, INC. Agenda Number: 932592377 -------------------------------------------------------------------------------------------------------------------------- Security: 452526106 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: BLUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSWELL S. BOWERS Mgmt For For DR. G. DE CHIRICO Mgmt For For RALPH A. EATZ Mgmt For For MICHAEL S. GOLDMAN Mgmt For For JOHN A HARRIS Mgmt For For HIROSHI HOKETSU Mgmt For For JOSEPH E. ROSEN Mgmt For For 02 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932667857 -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: RX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. EDWARDS Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For BRET W. WISE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE ELECTION OF EACH DIRECTOR ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 932678963 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: INCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt No vote BARRY M. ARIKO Mgmt No vote JULIAN C. BAKER Mgmt No vote PAUL A. BROOKE Mgmt No vote MATTHEW W. EMMENS Mgmt No vote PAUL A. FRIEDMAN Mgmt No vote JOHN F. NIBLACK Mgmt No vote ROY A. WHITFIELD Mgmt No vote 02 TO AMEND THE COMPANY S 1991 STOCK PLAN TO INCREASE Mgmt No vote THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,000,000 SHARES, FROM 22,350,000 SHARES TO 25,350,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Agenda Number: 932659646 -------------------------------------------------------------------------------------------------------------------------- Security: 456607100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: NDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PERRY Mgmt No vote LOUIS E. CALDERA Mgmt No vote LYLE E. GRAMLEY Mgmt No vote HUGH M. GRANT Mgmt No vote PATRICK C. HADEN Mgmt No vote TERRANCE G. HODEL Mgmt No vote ROBERT L. HUNT II Mgmt No vote LYDIA H. KENNARD Mgmt No vote SEN JOHN SEYMOUR (RET.) Mgmt No vote BRUCE G. WILLISON Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932682809 -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: IPCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JORGE G. CASTRO Mgmt For For DRAYTON NABERS, JR. Mgmt For For SAMUEL J. SIMON Mgmt For For ROGER SMITH Mgmt For For GREGORY C. THOMAS Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE.
-------------------------------------------------------------------------------------------------------------------------- INFOCROSSING, INC. Agenda Number: 932721601 -------------------------------------------------------------------------------------------------------------------------- Security: 45664X109 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: IFOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR KATHLEEN A. PERONE Mgmt No vote II PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt No vote SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE COMPANY S 2005 STOCK PLAN TO 2,500,000 FROM 2,000,000.
-------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 932672581 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: INFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANICE D. CHAFFIN Mgmt For For CARL J. YANKOWSKI Mgmt For For CHARLES J. ROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INFOUSA INC. Agenda Number: 932708108 -------------------------------------------------------------------------------------------------------------------------- Security: 456818301 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: IUSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL L. FAIRFIELD Mgmt Withheld Against ANSHOO S. GUPTA Mgmt Withheld Against ELLIOT S. KAPLAN Mgmt Withheld Against 02 TO APPROVE THE INFOUSA INC. 2007 OMNIBUS INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP, INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932629821 -------------------------------------------------------------------------------------------------------------------------- Security: 45769N105 Meeting Type: Annual Meeting Date: 15-Mar-2007 Ticker: ISSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IVAN M. MARKS Mgmt For For ROBERT H. RAU Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932678898 -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: IO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANKLIN MYERS Mgmt No vote BRUCE S. APPELBAUM, PHD Mgmt No vote S. JAMES NELSON, JR. Mgmt No vote 02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt No vote INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENTS BEING THE PROPOSED INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,300,000 TO 6,700,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS INPUT/OUTPUT S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Agenda Number: 932675195 -------------------------------------------------------------------------------------------------------------------------- Security: 45822P105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. SAN JUAN CAFFERTY Mgmt For For ELLEN CARNAHAN Mgmt For For MICHAEL E. LAVIN Mgmt For For WILLIAM F. PROTZ, JR. Mgmt For For LARRY L. WEYERS Mgmt For For 02 APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES 3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS. 03 APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY Mgmt For For GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES OF COMMON STOCK UNDER THE PLAN. 04 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932667009 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: INTC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: SUSAN L. DECKER Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY 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 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For PLAN 05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- INTER-TEL (DELAWARE) INC. Agenda Number: 932587542 -------------------------------------------------------------------------------------------------------------------------- Security: 458372109 Meeting Type: Special Meeting Date: 24-Oct-2006 Ticker: INTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL 1: RESOLVED, THAT THE STOCKHOLDERS Shr Against For OF INTER-TEL (DELAWARE), INCORPORATED ( INTER-TEL ) URGE THE INTER-TEL BOARD OF DIRECTORS TO ARRANGE FOR THE PROMPT SALE OF INTER-TEL TO THE HIGHEST BIDDER.
-------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932667504 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: ICE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP* Mgmt For For JEAN-MARC FORNERI* Mgmt For For FRED W. HATFIELD* Mgmt For For TERRENCE F. MARTELL* Mgmt For For SIR ROBERT REID* Mgmt For For FREDERIC V. SALERNO* Mgmt For For R.L. SANDOR, PH.D.* Mgmt For For 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORPORAT Agenda Number: 932710165 -------------------------------------------------------------------------------------------------------------------------- Security: 45866A105 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: IDCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. ROATH Mgmt No vote ROBERT W. SHANER Mgmt No vote 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERMEC, INC. Agenda Number: 932680324 -------------------------------------------------------------------------------------------------------------------------- Security: 458786100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: IN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt No vote CLAIRE W. GARGALLI Mgmt No vote GREGORY K. HINCKLEY Mgmt No vote LYDIA H. KENNARD Mgmt No vote ALLEN J. LAUER Mgmt No vote STEPHEN P. REYNOLDS Mgmt No vote STEVEN B. SAMPLE Mgmt No vote OREN G. SHAFFER Mgmt No vote LARRY D. YOST Mgmt No vote 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt No vote LLP AS INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932711117 -------------------------------------------------------------------------------------------------------------------------- Security: 45885A300 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: INAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEBLASIO Mgmt For For KEVIN OBER 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 FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932693763 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: IBOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. AVIGAEL Mgmt For For I. GREENBLUM Mgmt For For R.D. GUERRA Mgmt For For R.E. HAYNES Mgmt For For D.B. HASTINGS, JR. Mgmt For For I. NAVARRO Mgmt For For S. NEIMAN Mgmt For For P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA 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 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION 04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS 05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION 06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION 07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr Against For 08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr For Against MEDICAL 09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against 10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr For Against 11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 932666374 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: IP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BRONCZEK Mgmt For For MARTHA F. BROOKS Mgmt For For LYNN LAVERTY ELSENHANS Mgmt For For JOHN L. TOWNSEND, III Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For For
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, H Agenda Number: 932657337 -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ISE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA B. DIAMOND* Mgmt No vote R. SCHMALENSEE, PH.D.* Mgmt No vote JOSEPH B. STEFANELLI* Mgmt No vote KENNETH A. VECCHIONE* Mgmt No vote DAVID KRELL** Mgmt No vote 03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt No vote AND BYLAWS TO REMOVE THE REQUIREMENT THAT THE PRESIDENT OF THE COMPANY ALSO BE THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 04 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Agenda Number: 932586538 -------------------------------------------------------------------------------------------------------------------------- Security: 46060X107 Meeting Type: Special Meeting Date: 16-Oct-2006 Ticker: ISSX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AUGUST 23, 2006, BY AND AMONG INTERNATIONAL BUSINESS MACHINES CORPORATION, AEGIS ACQUISITION CORP. AND INTERNET SECURITY SYSTEMS, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE FOREGOING PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- INTERVOICE, INC. Agenda Number: 932555494 -------------------------------------------------------------------------------------------------------------------------- Security: 461142101 Meeting Type: Annual Meeting Date: 12-Jul-2006 Ticker: INTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAJ-NICOLE A. JONI PHD Mgmt For For GERALD F. MONTRY Mgmt For For JOSEPH J. PIETROPAOLO Mgmt For For GEORGE C. PLATT Mgmt For For DONALD B. REED Mgmt For For JACK P. REILY Mgmt For For ROBERT E. RITCHEY Mgmt For For 02 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt For For AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- INTERWOVEN, INC. Agenda Number: 932557917 -------------------------------------------------------------------------------------------------------------------------- Security: 46114T508 Meeting Type: Annual Meeting Date: 12-Jul-2006 Ticker: IWOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E.F. CODD Mgmt For For BOB L. COREY Mgmt For For FRANK J. FANZILLI, JR. Mgmt For For THOMAS L. THOMAS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INTERWOVEN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 932682811 -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: IVAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. POND Mgmt No vote KEVIN FAIRBAIRN Mgmt No vote DAVID S. DURY Mgmt No vote STANLEY J. HILL Mgmt No vote ROBERT LEMOS Mgmt No vote PING YANG Mgmt No vote 02 PROPOSAL TO APPROVE THE REINCORPORATION OF THE Mgmt No vote COMPANY FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY OWNED DELAWARE SUBSIDIARY. 03 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt No vote THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2004 EQUITY INCENTIVE PLAN BY 900,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt No vote THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932601861 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN. 04 APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932642526 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ISRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. LEVY Mgmt No vote ERIC H. HALVORSON Mgmt No vote D. KEITH GROSSMAN Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 932675436 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. KASICH Mgmt No vote DAN T. MOORE, III Mgmt No vote JOSEPH B. RICHEY, II Mgmt No vote GENERAL JAMES L. JONES Mgmt No vote 02 PROPOSAL TO APPROVE AND ADOPT AMENDMENTS TO Mgmt No vote THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PERMIT THE COMPANY TO ISSUE NON-CERTIFICATED SHARES. 03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT AUDITORS. 04 PROPOSAL TO ADOPT A SHAREHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932605542 -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Special Meeting Date: 15-Dec-2006 Ticker: IMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, Mgmt For For INC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM 50,000,000 TO 100,000,000. 02 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt For For OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 2,000,000, FROM 6,074,871 TO 8,074,871. EVEN IF THIS PROPOSAL IS APPROVED BY OUR STOCKHOLDERS AT THE SPECIAL MEETING, WE DO NOT INTEND TO IMPLEMENT IT UNLESS PROPOSAL 1 IS APPROVED.
-------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932673088 -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: IMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. KHEDERIAN* Mgmt For For DAVID SCOTT, PH.D.* Mgmt For For PETER TOWNSEND* Mgmt For For 02 APPROVAL OF GRANT OF OPTIONS UNDER OUR 2001 Mgmt For For STOCK OPTION AND INCENTIVE PLAN TO CERTAIN EXECUTIVE OFFICERS.
-------------------------------------------------------------------------------------------------------------------------- INVESTOOLS INC. Agenda Number: 932726649 -------------------------------------------------------------------------------------------------------------------------- Security: 46145P103 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: SWIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. GOLDSMITH Mgmt For For F. WARREN MCFARLAN 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Agenda Number: 932571688 -------------------------------------------------------------------------------------------------------------------------- Security: 461730103 Meeting Type: Annual Meeting Date: 19-Sep-2006 Ticker: IRETS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. JONES Mgmt For For TIMOTHY P. MIHALICK Mgmt For For JEFFREY L. MILLER Mgmt For For STEPHEN L. STENEHJEM Mgmt For For JOHN D. STEWART Mgmt For For THOMAS A. WENTZ, JR. Mgmt For For EDWARD T. SCHAFER Mgmt For For C.W. "CHIP" MORGAN Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932641663 -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: IVGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PER A. PETERSON PH.D.* Mgmt For For BRADLEY G. LORIMIER** Mgmt For For RAYMOND V. DITTAMORE** Mgmt For For D.C. U'PRICHARD, PH.D** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932719214 -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: IPAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MCCONNELL Mgmt No vote PETER G. BODINE Mgmt No vote ARTHUR C. PATTERSON Mgmt No vote 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932704756 -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For CONSTANTIN R. BODEN Mgmt For For KENT P. DAUTEN Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For LAURIE A. TUCKER Mgmt For For 02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IRWIN FINANCIAL CORPORATION Agenda Number: 932678723 -------------------------------------------------------------------------------------------------------------------------- Security: 464119106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: IFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALLY A. DEAN Mgmt No vote WILLIAM H. KLING Mgmt No vote LANCE R. ODDEN Mgmt No vote 02 TO APPROVE THE IRWIN FINANCIAL CORPORATION 2007 Mgmt No vote PERFORMANCE UNIT PLAN AND GRANTS MADE UNDER THIS PLAN
-------------------------------------------------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Agenda Number: 932671743 -------------------------------------------------------------------------------------------------------------------------- Security: 464330109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ISIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY T. CROOKE Mgmt Withheld Against JOSEPH KLEIN, III Mgmt Withheld Against JOHN C. REED Mgmt Withheld Against 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932703754 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: SFI ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For CARTER MCCLELLAND Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. Mgmt For For 2007 INCENTIVE COMPENSATION 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- ITLA CAPITAL CORPORATION Agenda Number: 932560584 -------------------------------------------------------------------------------------------------------------------------- Security: 450565106 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: ITLA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR NORVAL L. BRUCE Mgmt For For JEFFREY L. LIPSCOMB Mgmt For For PRESTON MARTIN Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA CAPITAL FOR THE YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 932661728 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ITRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. PRUITT Mgmt No vote KIRBY A. DYESS Mgmt No vote THOMAS S. GLANVILLE Mgmt No vote SHARON L. NELSON Mgmt No vote LEROY D. NOSBAUM Mgmt No vote 02 APPROVAL OF ITRON, INC. AMENDED AND RESTATED Mgmt No vote 2000 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 932568960 -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 25-Aug-2006 Ticker: SYXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. FEUCHT Mgmt Withheld Against SAMUEL KORY Mgmt Withheld Against S. JOON LEE Mgmt Withheld Against DAVID L. MIILLSTEIN Mgmt Withheld Against KENNETH D. WONG Mgmt Withheld Against NATHAN ZOMMER Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932672543 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: JCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.C. BARRETT Mgmt For For M.A. BURNS Mgmt For For M.K. CLARK Mgmt For For A.M. TALLMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For TO ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932665497 -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: JCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt For For ROBERT J. CRESCI Mgmt For For JOHN F. RIELEY Mgmt For For RICHARD S. RESSLER Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 02 TO APPROVE J2 GLOBAL S 2007 STOCK PLAN. Mgmt For For 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 932593850 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: JKHY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HENRY Mgmt Withheld Against J. HALL Mgmt Withheld Against M. HENRY Mgmt Withheld Against J. ELLIS Mgmt Withheld Against C. CURRY Mgmt Withheld Against J. MALIEKEL Mgmt Withheld Against W. BROWN Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932659521 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: JNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For 1B ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT T. PARRY Mgmt For For 1D ELECTION OF DIRECTOR: JOCK PATTON Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 932661689 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: JBLU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BARGER Mgmt No vote DAVID CHECKETTS Mgmt No vote VIRGINIA GAMBALE Mgmt No vote NEAL MOSZKOWSKI Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Agenda Number: 932604122 -------------------------------------------------------------------------------------------------------------------------- Security: 466210101 Meeting Type: Special Meeting Date: 04-Dec-2006 Ticker: JLG 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 OCTOBER 15, 2006, BY AND AMONG OSHKOSH TRUCK CORPORATION, A WISCONSIN CORPORATION, STEEL ACQUISITION CORP., A PENNSYLVANIA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK CORPORATION, AND JLG INDUSTRIES, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. 03 WITH RESPECT TO THE USE OF THEIR DISCRETION Mgmt For For IN SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- JO-ANN STORES, INC. Agenda Number: 932720217 -------------------------------------------------------------------------------------------------------------------------- Security: 47758P307 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: JAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA GUMBERG Mgmt For For PATRICIA MORRISON Mgmt For For DARRELL WEBB Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO OPT OUT OF THE APPLICATION OF THE OHIO CONTROL SHARE ACQUISITION LAW TO ACQUISITIONS OF OUR COMMON SHARES. 04 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CODE OF REGULATIONS TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. 05 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CODE OF REGULATIONS FOR THE PURPOSE OF CLARIFYING THAT WE ARE PERMITTED TO ISSUE SHARES NOT EVIDENCED BY CERTIFICATES ( UNCERTIFICATED SHARES ).
-------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932572476 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: JWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM JONES Mgmt For For R.W. MCDANIEL, JR. Mgmt For For WILLIAM B. PLUMMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932642514 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. 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 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 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against DIRECTOR NOMINEES 04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr Against For
-------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932614274 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: JCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARNETT Mgmt For For EUGENIO C. REYES-RETANA Mgmt For For JEFFREY A. JOERRES Mgmt For For RICHARD F. TEERLINK Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 APPROVAL OF THE JOHNSON CONTROLS, INC. 2007 Mgmt For For STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- K-V PHARMACEUTICAL COMPANY Agenda Number: 932562259 -------------------------------------------------------------------------------------------------------------------------- Security: 482740206 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: KVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. HERMELIN Mgmt For For JONATHON E. KILLMER Mgmt For For GERALD R. MITCHELL Mgmt For For 02 RATIFICATION OF ENGAGEMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- K2 INC. Agenda Number: 932680944 -------------------------------------------------------------------------------------------------------------------------- Security: 482732104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: KTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFORD D. GODBOLD, JR. Mgmt For For LOU L. HOLTZ Mgmt For For ANN MEYERS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS K2 S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE Shr Against For OF PEER COMPANIES.
-------------------------------------------------------------------------------------------------------------------------- KANBAY INTERNATIONAL, INC. Agenda Number: 932623374 -------------------------------------------------------------------------------------------------------------------------- Security: 48369P207 Meeting Type: Special Meeting Date: 08-Feb-2007 Ticker: KBAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt For For DATED AS OF OCTOBER 26, 2006 BY AND AMONG CAP GEMINI SA, CAPGEMINI FINANCIAL SERVICES, INC. AND KANBAY INTERNATIONAL, INC. AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932659660 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: KSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRENCE P. DUNN Mgmt No vote JAMES R. JONES Mgmt No vote KAREN L. PLETZ Mgmt No vote 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt No vote OF KPMG LLP AS KCS S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- KCS ENERGY, INC. Agenda Number: 932551054 -------------------------------------------------------------------------------------------------------------------------- Security: 482434206 Meeting Type: Special Meeting Date: 12-Jul-2006 Ticker: KCS 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 AS OF APRIL 20, 2006, BY AND BETWEEN PETROHAWK ENERGY CORPORATION AND THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932642728 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: K ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN S. CARSON, SR. Mgmt For For GORDON GUND Mgmt For For DOROTHY A. JOHNSON Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2007 03 SHAREOWNER PROPOSAL TO PREPARE A SUSTAINABILITY Shr For Against REPORT 04 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE Shr For Against REQUIREMENT
-------------------------------------------------------------------------------------------------------------------------- KELLWOOD COMPANY Agenda Number: 932698535 -------------------------------------------------------------------------------------------------------------------------- Security: 488044108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: KWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DICKERSON Mgmt For For J. HUNTER Mgmt For For L. KATZEN Mgmt For For P. MILLER Mgmt For For H. WEINBERG Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 RATIFY THE ADOPTION OF THE SHAREOWNERS RIGHTS Mgmt For For AGREEMENT. 04 SHAREOWNER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932559391 -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: KEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GURMINDER S. BEDI* Mgmt For For PER-OLOF LOOF* Mgmt For For ROBERT G. PAUL** Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932691579 -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: KCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. COLE Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For MARTIN E. FRANKLIN Mgmt For For PHILIP R. PELLER Mgmt For For 02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK BY 20 MILLION SHARES. 03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932659482 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: KEY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER M. CUTLER Mgmt For For EDUARDO R. MENASCE Mgmt For For HENRY L. MEYER III Mgmt For For PETER G. TEN EYCK, II Mgmt For For 02 AMENDMENT TO CODE OF REGULATIONS TO REDUCE BOARD Mgmt For For SIZE. 03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr For Against TO CAUSE ANNUAL ELECTION OF DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- KEYSPAN CORPORATION Agenda Number: 932565320 -------------------------------------------------------------------------------------------------------------------------- Security: 49337W100 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: KSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 25, 2006, BETWEEN NATIONAL GRID PLC, NATIONAL GRID US8, INC. AND KEYSPAN CORPORATION, AS IT MAY BE AMENDED. 02 DIRECTOR ROBERT B. CATELL Mgmt For For ANDREA S. CHRISTENSEN Mgmt For For ROBERT J. FANI Mgmt For For ALAN H. FISHMAN Mgmt For For JAMES R. JONES Mgmt For For JAMES L. LAROCCA Mgmt For For GLORIA C. LARSON Mgmt For For STEPHEN W. MCKESSY Mgmt For For EDWARD D. MILLER Mgmt For For VIKKI L. PRYOR Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED ACCOUNTANTS. 04 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE.
-------------------------------------------------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Agenda Number: 932568213 -------------------------------------------------------------------------------------------------------------------------- Security: 49338N109 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: KEYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. FOSTER Mgmt For For JOHN R. MOORE Mgmt For For RICHARD L. KEISTER Mgmt For For STEPHEN A. RHODES Mgmt For For TIMOTHY C. MCQUAY Mgmt For For JAMES ROBERT GERRITY Mgmt For For KEITH M. THOMPSON 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
-------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 932710228 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: KFRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAINE D. ROSEN* Mgmt For For RALPH E. STRUZZIERO* Mgmt For For HOWARD W. SUTTER* Mgmt For For RICHARD M. COCCHIARO** Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932640091 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: KMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1B ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1C ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS AND TO MAKE CERTAIN TECHNICAL CHANGES 04 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against VOTING 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr For Against HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against THE FEASIBILITY OF PHASING OUT USE OF NON-FSC CERTIFIED FIBER
-------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 932682582 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: KIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KIMMEL Mgmt Withheld Against M. COOPER Mgmt Withheld Against R. DOOLEY Mgmt Withheld Against M. FLYNN Mgmt Withheld Against J. GRILLS Mgmt Withheld Against D. HENRY Mgmt Withheld Against F.P. HUGHES Mgmt Withheld Against F. LOURENSO Mgmt Withheld Against R. SALTZMAN Mgmt Withheld Against 02 A PROPOSAL TO AMEND THE CHARTER OF THE COMPANY Mgmt For For TO (A) INCREASE THE NUMBER OF SHARES OF STOCK; (B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY; (C) INCREASE THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932608081 -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Special Meeting Date: 19-Dec-2006 Ticker: KMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER AMONG KINDER MORGAN, INC., KNIGHT HOLDCO LLC AND KNIGHT ACQUISITION CO., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.
-------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932705897 -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: KCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. SIMPSON* Mgmt For For CATHERINE M. BURZIK** Mgmt For For RONALD W. DOLLENS** Mgmt For For JOHN P. BYRNES** Mgmt For For H.R. JACOBSON, M.D.** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 932682657 -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: KG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. INCARNATI Mgmt For For GREGORY D. JORDAN Mgmt For For BRIAN A. MARKISON Mgmt For For 02 APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER Mgmt For For PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS AND INCORPORATING AMENDMENTS TO THE SECOND AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED BY SHAREHOLDERS. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932636648 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: KLAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAYMOND BINGHAM** Mgmt For For ROBERT T. BOND** Mgmt For For DAVID C. WANG** Mgmt For For ROBERT M. CALDERONI* 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 FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932655511 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: KSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. BURD Mgmt For For WAYNE EMBRY Mgmt For For JAMES D. ERICSON Mgmt For For JOHN F. HERMA Mgmt For For WILLIAM S. KELLOGG Mgmt For For KEVIN MANSELL Mgmt For For R. LAWRENCE MONTGOMERY Mgmt For For FRANK V. SICA Mgmt For For PETER M. SOMMERHAUSER Mgmt For For STEPHEN E. WATSON Mgmt For For R. ELTON WHITE Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM Mgmt For For COMPENSATION PLAN. 04 MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For BONUS PLAN. 05 MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. 06 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Abstain Against PROCESS TO AMEND OUR ARTICLES OF INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS, INC. Agenda Number: 932673747 -------------------------------------------------------------------------------------------------------------------------- Security: 50212A106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. LAPENTA Mgmt No vote ROBERT S. GELBARD Mgmt No vote JAMES M. LOY Mgmt No vote H. MOUCHLY-WEISS Mgmt No vote PETER NESSEN Mgmt No vote 02 AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt No vote TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. 03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 932686922 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FSTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE B. FOSTER II Mgmt No vote STAN L. HASSELBUSCH Mgmt No vote HENRY J. MASSMAN IV Mgmt No vote G. THOMAS MCKANE Mgmt No vote DIANE B. OWEN Mgmt No vote JOHN W. PUTH Mgmt No vote WILLIAM H. RACKOFF Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932685451 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: LH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. MAC MAHON Mgmt For For KERRII B. ANDERSON Mgmt For For JEAN-LUC BELINGARD Mgmt For For DAVID P. KING Mgmt For For WENDY E. LANE Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For A.H. RUBENSTEIN, MBBCH Mgmt For For BRADFORD T. SMITH Mgmt For For M. KEITH WEIKEL, PH.D. Mgmt For For R. SANDERS WILLIAMS, MD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 932593139 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: LRCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For DAVID G. ARSCOTT Mgmt For For ROBERT M. BERDAHL Mgmt For For RICHARD J. ELKUS, JR. Mgmt For For JACK R. HARRIS Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For SEIICHI WATANABE Mgmt For For PATRICIA S. WOLPERT Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM Mgmt For For 2004 EXECUTIVE INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE LAM Mgmt For For 2007 STOCK INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932703906 -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: LAMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For ROBERT M. JELENIC Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY 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 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 932594509 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 20-Nov-2006 Ticker: LANC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BACHMANN Mgmt For For NEELI BENDAPUDI Mgmt For For ROBERT S. HAMILTON Mgmt For For 02 TO RATIFY DELOITTE & TOUCHE LLP AS THE CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 932712549 -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: LAYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. SAMUEL BUTLER Mgmt No vote NELSON OBUS Mgmt No vote 02 PROPOSAL TO APPROVE THE LAYNE ENERGY, INC. 2007 Mgmt No vote STOCK OPTION PLAN. 03 STOCKHOLDER PROPOSAL TO SPIN OFF THE WATER AND Shr No vote WASTEWATER INFRASTRUCTURE DIVISION OF THE COMPANY TO THE STOCKHOLDERS. 04 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt No vote FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932558806 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: LM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL BILDT* Mgmt For For JOHN E. KOERNER III* Mgmt For For CHERYL GORDON KRONGARD* Mgmt For For JAMES E. UKROP* Mgmt For For W. ALLEN REED** Mgmt For For 02 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF Mgmt For For INCORPORATION. 03 RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932653783 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: LEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. 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 FELIX E. WRIGHT 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, 2007. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY.
-------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932636446 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 28-Mar-2007 Ticker: LEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING BOLOTIN Mgmt For For R. KIRK LANDON Mgmt For For DONNA E. SHALALA Mgmt For For 02 APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY Mgmt For For INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE Mgmt For For COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 04 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORT. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
-------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932636446 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 28-Mar-2007 Ticker: LENB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING BOLOTIN Mgmt For For R. KIRK LANDON Mgmt For For DONNA E. SHALALA Mgmt For For 02 APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY Mgmt For For INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE Mgmt For For COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 04 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORT. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
-------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932697052 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: LVLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER SCOTT, JR. Mgmt For For JAMES Q. CROWE Mgmt For For ROBERT E. JULIAN Mgmt For For ARUN NETRAVALI Mgmt For For JOHN T. REED Mgmt For For MICHAEL B. YANNEY Mgmt For For 02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. 03 TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. 04 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shr For Against PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS.
-------------------------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda Number: 932649366 -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: LEXG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. LEFKOWITZ, M.D. Mgmt Withheld Against ALAN S. NIES, M.D. Mgmt Withheld Against CLAYTON S. ROSE Mgmt Withheld Against 02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt For For THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION CHANGING THE NAME OF THE COMPANY TO LEXICON PHARMACEUTICALS, INC. 03 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 932596159 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Special Meeting Date: 20-Nov-2006 Ticker: LXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 23, 2006, BY AND AMONG LEXINGTON CORPORATE PROPERTIES TRUST AND NEWKIRK REALTY TRUST, INC., A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS.
-------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 932682645 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: LXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. ASHNER Mgmt For For E. ROBERT ROSKIND Mgmt For For RICHARD J. ROUSE Mgmt For For T. WILSON EGLIN Mgmt For For WILLIAM J. BORRUSO Mgmt For For CLIFFORD BROSER Mgmt For For GEOFFREY DOHRMANN Mgmt For For CARL D. GLICKMAN Mgmt For For JAMES GROSFELD Mgmt For For RICHARD FRARY Mgmt For For KEVIN W. LYNCH Mgmt For For 02 TO APPROVE AND ADOPT THE LEXINGTON REALTY TRUST Mgmt For For 2007 EQUITY-BASED AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2007 ANNUAL MEETING, INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932646271 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LXK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL J. CURLANDER Mgmt For For 1B ELECTION OF DIRECTOR: JAMES F. HARDYMON Mgmt For For 1C ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 1D ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932710711 -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: LBTYA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. DICK Mgmt For For J.C. SPARKMAN Mgmt For For J. DAVID WARGO Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932673569 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: LINTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE INCENTIVE PLAN PROPOSAL Mgmt For For 02 DIRECTOR ROBERT R. BENNETT Mgmt For For PAUL A. GOULD Mgmt For For JOHN C. MALONE Mgmt For For 03 THE AUDITORS RATIFICATION PROPOSAL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932673569 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M302 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: LCAPA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE INCENTIVE PLAN PROPOSAL Mgmt For For 02 DIRECTOR ROBERT R. BENNETT Mgmt For For PAUL A. GOULD Mgmt For For JOHN C. MALONE Mgmt For For 03 THE AUDITORS RATIFICATION PROPOSAL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LIFECELL CORPORATION Agenda Number: 932723213 -------------------------------------------------------------------------------------------------------------------------- Security: 531927101 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: LIFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL G. THOMAS Mgmt For For MICHAEL E. CAHR Mgmt For For DAVID FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For MICHAEL R. MINOGUE Mgmt For For ROBERT P. ROCHE, JR. Mgmt For For MARTIN P. SUTTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932667061 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: LPNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEWITT EZELL, JR. Mgmt For For WILLIAM V. LAPHAM Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007. 03 THE NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932682532 -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: LTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS S. HERSCH Mgmt For For DAVID T. KOLLAT Mgmt For For WILLIAM R. LOOMIS, JR. Mgmt For For LESLIE H. WEXNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 03 APPROVAL OF THE COMPANY S 2007 CASH INCENTIVE Mgmt For For COMPENSATION PERFORMANCE PLAN 04 DECLASSIFICATION OF THE BOARD Shr For Against
-------------------------------------------------------------------------------------------------------------------------- LIN TV CORP. Agenda Number: 932603536 -------------------------------------------------------------------------------------------------------------------------- Security: 532774106 Meeting Type: Special Meeting Date: 01-Dec-2006 Ticker: TVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE THIRD AMENDED AND RESTATED 2002 Mgmt Against Against NON-EMPLOYEE DIRECTOR STOCK PLAN, WHICH WILL (I) INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AND (II) PROVIDE THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS WITH DISCRETION REGARDING THE SIZE AND TIMING OF STOCK OPTION GRANTS AND RESTRICTED STOCK AWARDS.
-------------------------------------------------------------------------------------------------------------------------- LIN TV CORP. Agenda Number: 932667530 -------------------------------------------------------------------------------------------------------------------------- Security: 532774106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: TVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. BANOWSKY, JR. Mgmt For For DR. W.H. CUNNINGHAM Mgmt For For PATTI S. HART Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932669382 -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: LNCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK PLAN. Mgmt Against Against 03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: LECO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. HANKS Mgmt For For KATHRYN JO LINCOLN Mgmt For For W.E. MACDONALD, III Mgmt For For GEORGE H. WALLS, JR. Mgmt For For 02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932666615 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. AVERY Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For WILLIAM P. PAYNE Mgmt For For PATRICK S. PITTARD Mgmt For For JILL S. RUCKELSHAUS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For LINCOLN NATIONAL CORPORATION AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. 04 TO APPROVE THE LINCOLN NATIONAL CORPORATION Mgmt For For STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932680401 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: LIOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. BLECHSCHMIDT Mgmt For For GUY L. DE CHAZAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LIONBRIDGE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 932660308 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: LFUS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DRISCOLL Mgmt For For ANTHONY GRILLO Mgmt For For GORDON HUNTER Mgmt For For JOHN E. MAJOR Mgmt For For WILLIAM P. NOGLOWS Mgmt For For RONALD L. SCHUBEL Mgmt For For 02 APPROVAL AND RATIFICATION OF THE DIRECTORS Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. 03 APPROVAL OF THE AMENDMENT, RESTATEMENT AND RENAMING Mgmt For For OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS STOCK OPTION PLAN TO THE LITTELFUSE, INC. OUTSIDE DIRECTORS EQUITY PLAN.
-------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932667047 -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: LIZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL J. FERNANDEZ Mgmt For For KENNETH P KOPELMAN Mgmt For For ARTHUR C MARTINEZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr For Against PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- LODGIAN, INC. Agenda Number: 932645306 -------------------------------------------------------------------------------------------------------------------------- Security: 54021P403 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: LGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEWART J. BROWN Mgmt For For STEPHEN P. GRATHWOHL Mgmt For For DR. SHERYL E. KIMES Mgmt For For KEVIN C. MCTAVISH Mgmt For For EDWARD J. ROHLING Mgmt For For ALEX R. LIEBLONG Mgmt For For PAUL J. GARITY Mgmt For For PETER T. CYRUS Mgmt For For MICHAEL J. GRONDAHL Mgmt For For 02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For 2002 STOCK INCENTIVE PLAN OF LODGIAN, INC. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932598204 -------------------------------------------------------------------------------------------------------------------------- Security: 542307103 Meeting Type: Special Meeting Date: 12-Dec-2006 Ticker: STAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt Against Against AS OF AUGUST 18, 2006 (THE MERGER AGREEMENT ), BY AND AMONG LONE STAR STEAKHOUSE & SALOON, INC. (THE COMPANY ), LONE STAR U.S. ACQUISITIONS LLC ( LONE STAR ACQUISITIONS ) AND COI ACQUISITION CORP., AN AFFILIATE OF LONE STAR ACQUISITIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY.
-------------------------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda Number: 932646221 -------------------------------------------------------------------------------------------------------------------------- Security: 542312103 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: LSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN O. DINGES Mgmt For For ROBERT L. KEISER Mgmt For For DAVID A. REED Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda Number: 932725560 -------------------------------------------------------------------------------------------------------------------------- Security: 542312103 Meeting Type: Special Meeting Date: 14-Jun-2007 Ticker: LSS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 28, 2007, BY AND AMONG UNITED STATES STEEL CORPORATION, WP ACQUISITION HOLDING CORP. AND LONE STAR TECHNOLOGIES, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- LONGVIEW FIBRE COMPANY Agenda Number: 932550456 -------------------------------------------------------------------------------------------------------------------------- Security: 543213102 Meeting Type: Consent Meeting Date: 14-Jul-2006 Ticker: LFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO TAKE ALL ACTION NECESSARY TO PROVIDE FOR Mgmt For * THE CALLING OF A SPECIAL MEETING
-------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932687152 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: LOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT A. NIBLOCK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES Mgmt For For EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 04 SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE Shr Against For OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES. 05 SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT Shr For Against ON WOOD PROCUREMENT. 06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against AGREEMENTS. 08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For PLAN.
-------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932630999 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: LSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF LSI LOGIC Mgmt No vote CORPORATION COMMON STOCK IN CONNECTION WITH A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS INC.
-------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932665473 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt No vote RICHARD S. HILL Mgmt No vote JAMES H. KEYES Mgmt No vote MICHAEL J. MANCUSO Mgmt No vote JOHN H.F. MINER Mgmt No vote ARUN NETRAVALI Mgmt No vote MATTHEW J. O'ROURKE Mgmt No vote GREGORIO REYES Mgmt No vote ABHIJIT Y. TALWALKAR Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr No vote MAJORITY VOTE STANDARD PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 932677341 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: LTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE C. DIMITRIADIS Mgmt For For BOYD W. HENDRICKSON Mgmt For For EDMUND C. KING Mgmt For For WENDY L. SIMPSON Mgmt For For TIMOTHY J. TRICHE, M.D. Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 EQUITY PARTICIPATION Mgmt Against Against PLAN. 03 RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LTX CORPORATION Agenda Number: 932601190 -------------------------------------------------------------------------------------------------------------------------- Security: 502392103 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: LTXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. BLETHEN Mgmt For For ROGER J. MAGGS Mgmt For For PATRICK J. SPRATT 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 ITS 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. - DO NOT US Agenda Number: 932573024 -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Special Meeting Date: 07-Sep-2006 Ticker: LU ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC.
-------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 932654610 -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: LUFK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. LOLLAR Mgmt For For B.H. O'NEAL Mgmt For For T.E. WIENER Mgmt For For L.M. HOES Mgmt For For 02 THE AMENDMENT AND RESTATEMENT OF THE COMPANY Mgmt For For S INCENTIVE STOCK COMPENSATION PLAN 2000 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AS TO WHICH OPTIONS MAY BE GRANTED UNDER THE PLAN FROM 1,800,000 TO 2,800,000.
-------------------------------------------------------------------------------------------------------------------------- LUMINENT MORTGAGE CAPITAL, INC. Agenda Number: 932700835 -------------------------------------------------------------------------------------------------------------------------- Security: 550278303 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: LUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. TREZEVANT MOORE, JR. Mgmt For For JOSEPH E. WHITTERS, CPA Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932637931 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: MTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt Withheld Against ROBERT J. BENNETT Mgmt Withheld Against C. ANGELA BONTEMPO Mgmt Withheld Against ROBERT T. BRADY Mgmt Withheld Against MICHAEL D. BUCKLEY Mgmt Withheld Against T.J. CUNNINGHAM III Mgmt Withheld Against MARK J. CZARNECKI Mgmt Withheld Against COLM E. DOHERTY Mgmt Withheld Against RICHARD E. GARMAN Mgmt Withheld Against DANIEL R. HAWBAKER Mgmt Withheld Against PATRICK W.E. HODGSON Mgmt Withheld Against RICHARD G. KING Mgmt Withheld Against REGINALD B. NEWMAN, II Mgmt Withheld Against JORGE G. PEREIRA Mgmt Withheld Against MICHAEL P. PINTO Mgmt Withheld Against ROBERT E. SADLER, JR. Mgmt Withheld Against EUGENE J. SHEEHY Mgmt Withheld Against STEPHEN G. SHEETZ Mgmt Withheld Against HERBERT L. WASHINGTON Mgmt Withheld Against ROBERT G. WILMERS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 932705607 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: MDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BERMAN Mgmt For For HERBERT T. BUCHWALD Mgmt For For LARRY A. MIZEL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 932664736 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MHO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRIEDRICH K.M. BOHM Mgmt No vote JEFFREY H. MIRO Mgmt No vote ROBERT H. SCHOTTENSTEIN Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 932686047 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN S. BERNIKOW Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For VINCENT TESE Mgmt For For ROY J. ZUCKERBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MANNATECH, INCORPORATED Agenda Number: 932720267 -------------------------------------------------------------------------------------------------------------------------- Security: 563771104 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: MTEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. CASTER Mgmt No vote J. STANLEY FREDRICK Mgmt No vote PATRICIA A. WIER Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt No vote THORNTON LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE 2007 STOCK INCENTIVE Mgmt No vote PLAN.
-------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932640899 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: MAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA R. BOSWELL Mgmt For For WILLIE D. DAVIS Mgmt For For JACK M. GREENBERG Mgmt For For TERRY A. HUENEKE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT Mgmt For For ANNUAL INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr For Against OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
-------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 932678975 -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: MCHX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL C. HOROWITZ Mgmt No vote DENNIS CLINE Mgmt No vote ANNE DEVEREUX Mgmt No vote JONATHAN FRAM Mgmt No vote JOHN KEISTER Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 932655775 -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILTON LOONEY Mgmt No vote GARY W. ROLLINS Mgmt No vote JAMES A. LANE, JR. Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932652274 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: MKL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For DOUGLAS C. EBY Mgmt For For LESLIE A. GRANDIS Mgmt For For STEWART M. KASEN Mgmt For For ALAN I. KIRSHNER Mgmt For For LEMUEL E. LEWIS Mgmt For For ANTHONY F. MARKEL Mgmt For For STEVEN A. MARKEL Mgmt For For JAY M. WEINBERG Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK Mgmt For For PURCHASE AND BONUS PLAN.
-------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932647348 -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON F. CHAIT Mgmt For For DENNIS J. KUESTER Mgmt For For DAVID J. LUBAR Mgmt For For SAN W. ORR, JR. Mgmt For For DEBRA S. WALLER Mgmt For For GEORGE E. WARDEBERG Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO MARSHALL Mgmt For For & ILSLEY CORPORATION S RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt For For ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932676527 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER Mgmt For For 1B ELECTION OF CLASS I DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE Mgmt For For 02 ELECTION OF CLASS II DIRECTOR: PETER A. DOW Mgmt For For 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Agenda Number: 932709833 -------------------------------------------------------------------------------------------------------------------------- Security: 576817209 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: MATR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARKER H. PETIT* Mgmt No vote JOSEPH G. BLESER* Mgmt No vote MYLDRED H. MANGUM* Mgmt No vote DONALD J. LOTHROP** Mgmt No vote 02 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE MATRIA HEALTHCARE, INC. LONG-TERM STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt No vote THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932687518 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: MAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For DR. FRANCES FERGUSSON Mgmt For For TULLY M. FRIEDMAN Mgmt For For DOMINIC NG Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For DEAN A. SCARBOROUGH Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For 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, 2007. 03 BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY Mgmt For For VOTING STANDARD AND STOCKHOLDER APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION ELIMINATING CUMULATIVE VOTING. 04 APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE Mgmt For For MATERIAL TERMS OF ITS PERFORMANCE GOALS. 05 STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For OF THE TOP FIVE MEMBERS OF MANAGEMENT. 06 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For CEO AND CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Abstain Against BY THE BOARD OF DIRECTORS. 08 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Against For
-------------------------------------------------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Agenda Number: 932693662 -------------------------------------------------------------------------------------------------------------------------- Security: 577223100 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: MTSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH KANNAPPAN Mgmt For For JOHN C. BOLGER Mgmt For For 02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For RESERVED FOR ISSUANCE UNDER THE COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MAVERICK TUBE CORPORATION Agenda Number: 932582340 -------------------------------------------------------------------------------------------------------------------------- Security: 577914104 Meeting Type: Special Meeting Date: 02-Oct-2006 Ticker: MVK ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JUNE 12, 2006, AMONG MAVERICK TUBE CORPORATION, TENARIS S.A. AND OS ACQUISITION CORPORATION. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932656121 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: MBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DAVID M. MOFFETT Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For RICHARD H. WALKER Mgmt For For JEFFERY W. YABUKI Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932557272 -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 24-Jul-2006 Ticker: MCDTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE G. WALKER Mgmt For For CHARLES C. JOHNSTON Mgmt For For M. ALEX MENDEZ Mgmt For For DR. RENATO A. DIPENTIMA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. 03 TO APPROVE THE 2006 MCDATA OMNIBUS EQUITY INCENTIVE Mgmt For For PLAN. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2004 INDUCEMENT EQUITY GRANT PLAN.
-------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932674511 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD A. BRENNAN Mgmt For For 1B ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RELATING TO LABELING OF Shr For Against GENETICALLY MODIFIED PRODUCTS 04 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS Shr For Against
-------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 932675018 -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MCGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN F. TUNNEY Mgmt For For EDWARD S. CIVERA Mgmt For For KIM D. KELLY Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932557931 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: MCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE A. BUDD Mgmt For For ALTON F. IRBY III Mgmt For For DAVID M. LAWRENCE, M.D. Mgmt For For JAMES V. NAPIER Mgmt For For 02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL Shr For Against ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932653769 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: MWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. KILTS Mgmt For For DOUGLAS S. LUKE Mgmt For For ROBERT C. MCCORMACK 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 2007. 03 STOCKHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE FOR THE ELECTION OF DIRECTORS BY MAJORITY VOTE. 04 STOCKHOLDER PROPOSAL TO REDEEM THE COMPANY S Shr For Against SHAREHOLDER RIGHTS PLAN.
-------------------------------------------------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Agenda Number: 932701267 -------------------------------------------------------------------------------------------------------------------------- Security: 583928106 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: TAXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO M. CUOMO Mgmt For For ANDREW M. MURSTEIN Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF MEDALLION Mgmt For For FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3A PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO RETAINING STATUS AS A BUSINESS DEVELOPMENT COMPANY 3B PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO MEDALLION FUNDING CORP. S AND MEDALLION CAPITAL, INC. S ISSUANCE OF PREFERRED STOCK AND DEBENTURES FROM THE SMALL BUSINESS ADMINISTRATION 3C PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO SENIOR SECURITIES 3D PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO CERTAIN INVESTMENT ACTIVITIES 3E PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO LENDING AS IT IS NOT RELEVANT TO OUR BUSINESS 3F PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO MAXIMUM INVESTMENTS IN ANY SINGLE ISSUER 3G PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO MINIMUM CONCENTRATIONS IN THE TAXICAB INDUSTRY AND MAXIMUM CONCENTRATIONS IN ANY OTHER SINGLE INDUSTRY
-------------------------------------------------------------------------------------------------------------------------- MEDAREX, INC. Agenda Number: 932691909 -------------------------------------------------------------------------------------------------------------------------- Security: 583916101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MEDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ABHIJEET J. LELE* Mgmt No vote MR. IRWIN LERNER* Mgmt No vote DR. JULIUS A. VIDA* Mgmt No vote MR. R.C. DINERSTEIN** Mgmt No vote 03 THE RATIFICATION OF THE SELECTION BY THE BOARD Mgmt No vote OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda Number: 932626899 -------------------------------------------------------------------------------------------------------------------------- Security: 58404W109 Meeting Type: Annual Meeting Date: 01-Mar-2007 Ticker: MDTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM H. CLAMMER Mgmt For For EDWARD A. GILHULY Mgmt For For PAUL B. QUEALLY Mgmt For For JACQUE J. SOKOLOV Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORPORATION Agenda Number: 932714909 -------------------------------------------------------------------------------------------------------------------------- Security: 58446K105 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: MCCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCCO B. COMMISSO Mgmt For For CRAIG S. MITCHELL Mgmt For For WILLIAM S. MORRIS III Mgmt For For THOMAS V. REIFENHEISER Mgmt For For NATALE S. RICCIARDI Mgmt For For MARK E. STEPHAN Mgmt For For ROBERT L. WINIKOFF Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932695349 -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONAH SHACKNAI Mgmt No vote MICHAEL A. PIETRANGELO Mgmt No vote LOTTIE H. SHACKELFORD Mgmt No vote 02 APPROVAL OF AMENDMENT NO. 3 TO THE MEDICIS 2006 Mgmt No vote INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932567906 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: MDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt Withheld Against MICHAEL R. BONSIGNORE Mgmt Withheld Against ROBERT C. POZEN Mgmt Withheld Against GORDON M. SPRENGER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932646031 -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: MEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JARED L. COHON Mgmt For For IRA J. GUMBERG Mgmt For For ROBERT P. KELLY Mgmt For For DAVID S. SHAPIRA Mgmt For For JOHN P. SURMA Mgmt For For 02 PROPOSAL TO AMEND THE BY-LAWS OF MELLON FINANCIAL Mgmt For For CORPORATION. 03 PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT INCENTIVE PLAN (2004). 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932694361 -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: MEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, AND AMENDED AND RESTATED AS OF FEBRUARY 23, 2007, AND FURTHER AMENDED AND RESTATED AS OF MARCH 30, 2007, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S CERTIFICATE OF INCORPORATION. 04 TO ADJOURN THE MELLON SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932639214 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For JOHNNETTA B. COLE Mgmt For For W.B. HARRISON, JR. Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. 05 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. 06 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. 07 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION Shr Against For OF POLITICAL CONTRIBUTIONS 08 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 932678569 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE JOSEPH Mgmt For For CHARLES E. MCCLUNG Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For NATHAN BESSIN Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932590044 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: MDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT M. BAUM Mgmt For For JAMES R. CRAIGIE Mgmt For For FREDERICK B. HENRY Mgmt For For WILLIAM T. KERR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MERGE TECHNOLOGIES INCORPORATED Agenda Number: 932613171 -------------------------------------------------------------------------------------------------------------------------- Security: 589981109 Meeting Type: Annual Meeting Date: 28-Dec-2006 Ticker: MRGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BARISH, M.D. Mgmt For For DENNIS BROWN Mgmt For For MICHAEL D. DUNHAM Mgmt For For ROBERT T. GERAS Mgmt For For ANNA MARIE HAJEK Mgmt For For R. IAN LENNOX Mgmt For For KEVIN E. MOLEY Mgmt For For RAMAMRITHAM RAMKUMAR Mgmt For For KENNETH D. RARDIN Mgmt For For KEVIN G. QUINN Mgmt For For RICHARD A. RECK Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MERGE TECHNOLOGIES INCORPORATED Agenda Number: 932673850 -------------------------------------------------------------------------------------------------------------------------- Security: 589981109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: MRGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BARISH, M.D Mgmt No vote DENNIS BROWN Mgmt No vote MICHAEL D. DUNHAM Mgmt No vote ROBERT T. GERAS Mgmt No vote ANNA MARIE HAJEK Mgmt No vote R. IAN LENNOX Mgmt No vote KEVIN E. MOLEY Mgmt No vote KEVIN G. QUINN Mgmt No vote RAMAMRITHAM RAMKUMAR Mgmt No vote KENNETH D. RARDIN Mgmt No vote RICHARD A. RECK Mgmt No vote 02 APPROVE THE AMENDMENT TO THE COMPANY S AMENDED Mgmt No vote AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO MERGE HEALTHCARE INCORPORATED.
-------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932695844 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: MMSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REX C. BEAN Mgmt For For RICHARD W. EDELMAN Mgmt For For DR. MICHAEL STILLABOWER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932645940 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: MER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. FINNEGAN Mgmt For For JOSEPH W. PRUEHER Mgmt For For ANN N. REESE Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr Against For 04 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION Shr For Against TO SHAREHOLDERS FOR ANNUAL RATIFICATION 05 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE Shr For Against EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES
-------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932573478 -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 19-Sep-2006 Ticker: MTLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN R. BOBINS Mgmt For For DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 PROPOSAL TO APPROVE THE AMENDMENT OF THE METAL Mgmt Against Against MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- METRETEK TECHNOLOGIES, INC. Agenda Number: 932700924 -------------------------------------------------------------------------------------------------------------------------- Security: 59159Q107 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: MEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL M. BRIGGS Mgmt For For SIDNEY HINTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For LLP AS METRETEK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932642576 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MTD ISIN: -------------------------------------------------------------------------------------------------------------------------- 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.
-------------------------------------------------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932676553 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEWART ZIMMERMAN Mgmt For For JAMES A. BRODSKY Mgmt For For ALAN L. GOSULE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 932682506 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MGEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. BLANEY Mgmt No vote FREDERIC E. MOHS Mgmt No vote F. CURTIS HASTINGS Mgmt No vote 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt No vote 2007
-------------------------------------------------------------------------------------------------------------------------- MGI PHARMA, INC. Agenda Number: 932667085 -------------------------------------------------------------------------------------------------------------------------- Security: 552880106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MOGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES O. ARMITAGE, M.D. Mgmt For For ANDREW J. FERRARA Mgmt For For EDWARD W. MEHRER Mgmt For For HUGH E. MILLER Mgmt For For DEAN J. MITCHELL Mgmt For For LEON O. MOULDER, JR. Mgmt For For DAVID B. SHARROCK Mgmt For For WANETA C. TUTTLE, PH.D. Mgmt For For ARTHUR L. WEAVER, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932678521 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: MTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED FEBRUARY 6, 2007. 02 DIRECTOR JAMES A. ABBOTT Mgmt For For THOMAS M. HAGERTY Mgmt For For MICHAEL E. LEHMAN Mgmt For For 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION. 04 ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT Mgmt For For FURTHER SOLICITATION IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Agenda Number: 932584318 -------------------------------------------------------------------------------------------------------------------------- Security: 594087108 Meeting Type: Special Meeting Date: 05-Oct-2006 Ticker: MIK 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 JUNE 30, 2006, AS AMENDED, AMONG BAIN PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO, INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE FINCO, LLC AND MICHAELS STORES, INC. (THE MERGER AGREEMENT ). 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932562083 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 18-Aug-2006 Ticker: MCHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004 Mgmt For For EQUITY INCENTIVE PLAN THAT WILL REMOVE THE 30% LIMITATION ON THE NUMBER OF SHARES THAT CAN BE GRANTED AS RESTRICTED STOCK UNITS SO THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK UNITS INSTEAD OF STOCK OPTIONS AS OUR PRIMARY EQUITY COMPENSATION INCENTIVE. 03 PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN TO REPLACE OUR EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX DEDUCTIONS FOR" PERFORMANCE-BASED COMPENSATION UNDER 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932604627 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 05-Dec-2006 Ticker: MU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For TERUAKI AOKI Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For ROBERT E. SWITZ Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt Against Against TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000 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 30, 2007 04 TO ACT UPON A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING
-------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932591173 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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. 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: DAVID F. MARQUARDT Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1I 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 - RESTRICTION ON SELLING Shr Abstain Against PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS 04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY 05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
-------------------------------------------------------------------------------------------------------------------------- MICROTUNE, INC. Agenda Number: 932661704 -------------------------------------------------------------------------------------------------------------------------- Security: 59514P109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: TUNE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER S. CICIORA Mgmt Withheld Against JAMES H. CLARDY Mgmt Withheld Against STEVEN CRADDOCK Mgmt Withheld Against JAMES A. FONTAINE Mgmt For For ANTHONY J. LEVECCHIO Mgmt Withheld Against BERNARD T. MARREN Mgmt For For MICHAEL T. SCHUEPPERT Mgmt For For WILLIAM P. TAI Mgmt Withheld Against A. TRAVIS WHITE Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE MICROTUNE, INC. AMENDED AND RESTATED 2000 STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE MICROTUNE, INC. AMENDED AND RESTATED 2000 DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MICROTUNE, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932666259 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY E. MCCORMICK Mgmt For For WILLIAM B. SANSOM Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932655826 -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: MLNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY AND TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION RELATING TO REMOVAL OF DIRECTORS. 02 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 03 DIRECTOR DEBORAH DUNSIRE* Mgmt For For ROBERT F. FRIEL* Mgmt For For A. GRANT HEIDRICH, III* Mgmt For For CHARLES J. HOMCY* Mgmt For For RAJU S. KUCHERLAPATI* Mgmt For For MARK J. LEVIN* Mgmt For For NORMAN C. SELBY* Mgmt For For KENNETH E. WEG* Mgmt For For ANTHONY H. WILD* Mgmt For For CHARLES J. HOMCY** Mgmt For For RAJU S. KUCHERLAPATI** Mgmt For For 04 APPROVE OUR 2007 INCENTIVE PLAN. Mgmt For For 05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932660283 -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: MIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BELLUS Mgmt For For ROBERT C. BISHOP Mgmt For For EDWARD M. SCOLNICK Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 932666778 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: MTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. MUSCARI Mgmt For For WILLIAM C. STIVERS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 932659658 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: MKSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRISTINA H. AMON Mgmt For For RICHARD S. CHUTE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MOBILITY ELECTRONICS, INC. Agenda Number: 932703499 -------------------------------------------------------------------------------------------------------------------------- Security: 60741U101 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: MOBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY M. CARR Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 932560104 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: MOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. JONES Mgmt For For DENNIS J. KUESTER Mgmt For For MICHAEL T. YONKER Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 932675169 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: MHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MS. BONANNO Mgmt No vote MR. KOLB Mgmt No vote MR. WELLBORN Mgmt No vote 02 THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE Mgmt No vote PLAN.
-------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932584041 -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 27-Oct-2006 Ticker: MOLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For DAVID L. LANDSITTEL Mgmt For For JOE W. LAYMON Mgmt For For FRED L. KREHBIEL Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 932674876 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MOH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES Z. FEDAK Mgmt For For JOHN C. MOLINA Mgmt For For SALLY K. RICHARDSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JESS T. HAY Mgmt For For LINDA JOHNSON RICE Mgmt For For ALBERT M. TEPLIN Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MONOGRAM BIOSCIENCES, INC. Agenda Number: 932603790 -------------------------------------------------------------------------------------------------------------------------- Security: 60975U108 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: MGRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. BARUCH, J.D. Mgmt For For D.H. PERSING, MD, PHD Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932712676 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: MNST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALVATORE IANNUZZI Mgmt For For ROBERT J. CHRENC Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt Withheld Against MICHAEL KAUFMAN Mgmt Withheld Against RONALD J. KRAMER Mgmt Withheld Against PHILIP R. LOCHNER, JR. Mgmt For For DAVID A. STEIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932648819 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR BASIL L. ANDERSON Mgmt For For RAYMOND W MCDANIEL, JR. Mgmt For For II APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY Mgmt For For S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN. III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. IV STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- MORTGAGEIT HOLDINGS, INC. Agenda Number: 932596983 -------------------------------------------------------------------------------------------------------------------------- Security: 61915Q108 Meeting Type: Special Meeting Date: 30-Nov-2006 Ticker: MHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF MORTGAGEIT HOLDINGS, Mgmt For For INC. ON THE TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF JULY 11, 2006, AMONG DB STRUCTURED PRODUCTS, INC., TITAN HOLDINGS CORP., TITAN ACQUISITION CORP. AND MORTGAGEIT HOLDINGS, INC. 02 GRANT OF DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE SPECIAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932648453 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: MOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ZANDER Mgmt For For D. DORMAN Mgmt For For J. LEWENT Mgmt For For T. MEREDITH Mgmt For For N. NEGROPONTE Mgmt For For S. SCOTT III Mgmt For For R. SOMMER Mgmt For For J. STENGEL Mgmt For For D. WARNER III Mgmt For For J. WHITE Mgmt For For M. WHITE Mgmt For For 02 APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE Mgmt For For STOCK PURCHASE PLAN OF 1999 03 SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON Shr For Against EXECUTIVE PAY 04 SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT Shr For Against BONUSES
-------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 932728869 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: MOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEDALIO GRINBERG Mgmt For For EFRAIM GRINBERG Mgmt For For MARGARET HAYES-ADAME Mgmt For For RICHARD COTE Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD ISSERMAN Mgmt For For NATHAN LEVENTHAL Mgmt For For DONALD ORESMAN Mgmt For For LEONARD L. SILVERSTEIN Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Agenda Number: 932708223 -------------------------------------------------------------------------------------------------------------------------- Security: 553477100 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: MRVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM LOTAN Mgmt No vote SHLOMO MARGALIT Mgmt No vote IGAL SHIDLOVSKY Mgmt No vote GUENTER JAENSCH Mgmt No vote DANIEL TSUI Mgmt No vote BARUCH FISCHER Mgmt No vote HAROLD FURCHTGOTT-ROTH Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE MRV S 2007 OMNIBUS INCENTIVE PLAN. Mgmt No vote 04 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt No vote INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK TO 320,000,000.
-------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 932651993 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: MLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. FEDERBUSH Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For TERRY HERMANSON Mgmt For For ROBERT B. HODES Mgmt For For HARVEY L. KARP Mgmt For For WILLIAM D. O'HAGAN Mgmt For For 02 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 932659975 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.W. BLUE Mgmt For For C.P. DEMING Mgmt For For R.A. HERMES Mgmt For For J.V. KELLEY Mgmt For For R.M. MURPHY Mgmt For For W.C. NOLAN, JR. Mgmt For For I.B. RAMBERG Mgmt For For N.E. SCHMALE Mgmt For For D.J.H. SMITH Mgmt For For C.G. THEUS Mgmt For For 02 APPROVE THE PROPOSED 2007 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 03 APPROVE THE PROPOSED 2007 ANNUAL INCENTIVE PLAN. Mgmt For For 04 APPROVE THE PROPOSED AMENDMENTS TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 932652337 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: MYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For VINCENT C. BYRD Mgmt For For RICHARD P. JOHNSTON Mgmt For For EDWARD W. KISSEL Mgmt For For STEPHEN E. MYERS Mgmt For For JOHN C. ORR Mgmt For For RICHARD L. OSBORNE Mgmt For For JON H. OUTCALT Mgmt For For ROBERT A. STEFANKO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932560611 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: MYL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK, CPA Mgmt For For DOUGLAS J. LEECH, CPA Mgmt For For JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, CPA Mgmt For For C.B. TODD Mgmt For For RL VANDERVEEN, PHD, RPH Mgmt For For 02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt For For PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Agenda Number: 932681996 -------------------------------------------------------------------------------------------------------------------------- Security: 629519109 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: NABI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JASON M. ARYEH Mgmt No vote DAVID L. CASTALDI Mgmt No vote GEOFFREY F. COX, PH.D. Mgmt No vote PETER B. DAVIS Mgmt No vote RICHARD A. HARVEY, JR. Mgmt No vote LESLIE HUDSON, PH.D. Mgmt No vote LINDA JENCKES Mgmt No vote TIMOTHY P. LYNCH Mgmt No vote STEPHEN G. SUDOVAR Mgmt No vote 02 FOR THE PROPOSAL TO AMEND AND RESTATE THE 2000 Mgmt No vote EQUITY INCENTIVE PLAN INTO THE 2007 OMNIBUS EQUITY AND INCENTIVE PLAN. 03 FOR THE PROPOSAL TO AMEND AND RESTATE THE 2000 Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN. 04 FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932695919 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: NDAQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt No vote MICHAEL CASEY Mgmt No vote DANIEL COLEMAN Mgmt No vote LON GORMAN Mgmt No vote ROBERT GREIFELD Mgmt No vote PATRICK J. HEALY Mgmt No vote GLENN H. HUTCHINS Mgmt No vote MERIT E. JANOW Mgmt No vote JOHN D. MARKESE Mgmt No vote THOMAS F. O'NEILL Mgmt No vote JAMES S. RIEPE Mgmt No vote THOMAS G. STEMBERG Mgmt No vote DEBORAH L. WINCE-SMITH Mgmt No vote 02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDED AND RESTATED EQUITY PLAN Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- NASH-FINCH COMPANY Agenda Number: 932677062 -------------------------------------------------------------------------------------------------------------------------- Security: 631158102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: NAFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEC C. COVINGTON Mgmt No vote MICKEY P. FORET Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- NASTECH PHARMACEUTICAL COMPANY INC. Agenda Number: 932712791 -------------------------------------------------------------------------------------------------------------------------- Security: 631728409 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: NSTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. STEVEN C. QUAY Mgmt No vote SUSAN B. BAYH Mgmt No vote DR. ALEXANDER D. CROSS Mgmt No vote DR. IAN R. FERRIER Mgmt No vote MYRON Z. HOLUBIAK Mgmt No vote LESLIE D. MICHELSON Mgmt No vote JOHN V. POLLOCK Mgmt No vote GERALD T. STANEWICK Mgmt No vote BRUCE R. THAW Mgmt No vote DEVIN N. WENIG Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE COMPANY S 2007 EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932639389 -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NCC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 D.A. DABERKO Mgmt For For B.P. HEALY 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 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
-------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 932696175 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR TED H. WELCH Mgmt No vote RICHARD F. LAROCHE, JR. Mgmt No vote II PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt No vote OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932695046 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: NOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN A. GUILL Mgmt For For ROGER L. JARVIS Mgmt For For ERIC L. MATTSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932580170 -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 06-Oct-2006 Ticker: NSM ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For 01D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For 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.
-------------------------------------------------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Agenda Number: 932659406 -------------------------------------------------------------------------------------------------------------------------- Security: 638612101 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: NFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.G. BROCKSMITH, JR. Mgmt For For KEITH W. ECKEL Mgmt For For JAMES F. PATTERSON Mgmt For For GERALD D. PROTHRO 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932641055 -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BANKS Mgmt For For DOUGLAS M. PASQUALE Mgmt For For JACK D. SAMUELSON Mgmt For For 02 APPROVE THE SHARE INCREASE AMENDMENT TO AMEND Mgmt For For THE COMPANY S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 100,000,000 TO 200,000,000 SHARES. 03 APPROVE THE REIT PROTECTION AMENDMENT TO AMEND Mgmt For For THE COMPANY S CHARTER TO AUGMENT, ENHANCE AND CLARIFY COMPANY STOCK OWNERSHIP RESTRICTIONS TO PROTECT THE COMPANY S STATUS AS A REAL ESTATE INVESTMENT TRUST FOR U.S. FEDERAL INCOME TAX PURPOSES. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 932708045 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: NKTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER A. KUEBLER Mgmt No vote IRWIN LERNER Mgmt No vote JOHN S. PATTON, PH.D. Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 932695313 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: NNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. ABEL Mgmt For For STEPHEN F. BUTTERFIELD Mgmt For For MICHAEL S. DUNLAP Mgmt For For THOMAS E. HENNING Mgmt For For BRIAN J. O'CONNOR Mgmt For For MICHAEL D. REARDON Mgmt For For JAMES H. VAN HORN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF THE EXECUTIVE OFFICERS BONUS PLAN Mgmt For For 04 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN THE ELECTION OF DIRECTORS 05 APPROVAL OF THE ISSUANCE OF UP TO 11,068,604 Mgmt Against Against SHARES OF CLASS A COMMON STOCK FOR THE ACQUISITION OF PACKERS SERVICE GROUP, INC., WHOSE PRINCIPAL ASSET IS 11,068,604 SHARES OF CLASS A COMMON STOCK 06 APPROVAL OF AN AMENDMENT TO THE RESTRICTED STOCK Mgmt For For PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS A COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM A TOTAL OF 1,000,000 SHARES TO A TOTAL OF 2,000,000 SHARES
-------------------------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda Number: 932731056 -------------------------------------------------------------------------------------------------------------------------- Security: 64116M108 Meeting Type: Special Meeting Date: 22-Jun-2007 Ticker: NTRT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 FEBRUARY 5, 2007, BY AND AMONG NETRATINGS, INC., NIELSEN MEDIA RESEARCH, INC. AND NTRT ACQUISITION SUB, INC. 02 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 ADJOURNMENTS OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932568047 -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 31-Aug-2006 Ticker: NTAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For CAROL A. BARTZ Mgmt For For ALAN L. EARHART Mgmt For For EDWARD KOZEL Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,900,000. 03 APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE Mgmt For For DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES. 04 APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM Mgmt For For NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007.
-------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 932704174 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: NBIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORINNE H. LYLE Mgmt For For RICHARD F. POPS Mgmt For For STEPHEN A. SHERWIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 4,300,000 TO 4,800,000. 03 TO CONSIDER A STOCKHOLDER PROPOSAL TO DECLASSIFY Shr For Against THE BOARD OF DIRECTORS. 04 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932703716 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: NYB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD M. BLAKE Mgmt No vote MICHAEL J. LEVINE Mgmt No vote GUY V. MOLINARI Mgmt No vote JOHN A. PILESKI Mgmt No vote JOHN M. TSIMBINOS Mgmt No vote 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Agenda Number: 932645128 -------------------------------------------------------------------------------------------------------------------------- Security: 650203102 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLTON L. HIGHSMITH Mgmt For For JOSEPH H. ROSSI Mgmt For For NATHANIEL D. WOODSON Mgmt For For JOSEPH A. ZACCAGNINO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS INDEPENDENT AUDITORS (PROPOSAL 2). 03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt For For OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932647324 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: NFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. TRICE Mgmt For For DAVID F. SCHAIBLE Mgmt For For HOWARD H. NEWMAN Mgmt For For THOMAS G. RICKS Mgmt For For C.E. (CHUCK) SHULTZ Mgmt For For DENNIS R. HENDRIX Mgmt For For PHILIP J. BURGUIERES Mgmt For For JOHN RANDOLPH KEMP III Mgmt For For J. MICHAEL LACEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For J. TERRY STRANGE Mgmt For For PAMELA J. GARDNER Mgmt For For JUANITA F. ROMANS Mgmt For For 02 APPROVAL OF NEWFIELD EXPLORATION COMPANY 2007 Mgmt For For OMNIBUS STOCK PLAN 03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 932669255 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: EGOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY S. FRASER Mgmt For For HARRY H. HERINGTON Mgmt For For JOHN L. BUNCE, JR. Mgmt For For ART N. BURTSCHER Mgmt For For DANIEL J. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For PETE WILSON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 932640685 -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: GAS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 T.A. DONAHOE 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 J.F. RIORDAN Mgmt For For R.M. STROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against OF SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932685665 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NIHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN DONOVAN Mgmt For For STEVEN P. DUSSEK Mgmt For For STEVEN M. SHINDLER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932573911 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: NKE ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr For Against REPORT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932659800 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT STEVEN C. BEERING TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1B TO ELECT DENNIS E. FOSTER TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1C TO ELECT MARTY K. KITTRELL TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1D TO ELECT PETER MCCAUSLAND TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1E TO ELECT STEVEN R. MCCRACKEN TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1F TO ELECT W. LEE NUTTER TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1G TO ELECT IAN M. ROLLAND TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1H TO ELECT ROBERT C. SKAGGS, JR. TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1I TO ELECT RICHARD L. THOMPSON TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1J TO ELECT CAROLYN Y. WOO TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1K TO ELECT ROGER A. YOUNG TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932686934 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: NNBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. WERNER Mgmt For For RICHARD G. FANELLI Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932648667 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt Withheld Against MICHAEL A. CAWLEY Mgmt Withheld Against EDWARD F. COX Mgmt Withheld Against CHARLES D. DAVIDSON Mgmt Withheld Against THOMAS J. EDELMAN Mgmt Withheld Against KIRBY L. HEDRICK Mgmt Withheld Against BRUCE A. SMITH Mgmt Withheld Against WILLIAM T. VAN KLEEF Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992 PLAN FROM 18,500,000 TO 22,000,000. 04 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr For Against REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932678292 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: JWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932651955 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALSTON D. CORRELL Mgmt For For LANDON HILLIARD Mgmt For For BURTON M. JOYCE Mgmt For For JANE MARGARET O'BRIEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Agenda Number: 932567235 -------------------------------------------------------------------------------------------------------------------------- Security: 659424105 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: NFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MARCH 12, 2006 BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC. AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO ADJOURN OR POSTPONE THE NORTH FORK ANNUAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. 03 DIRECTOR JOSIAH AUSTIN Mgmt For For KAREN GARRISON Mgmt For For JOHN ADAM KANAS Mgmt For For RAYMOND A. NIELSEN Mgmt For For A. ROBERT TOWBIN Mgmt For For 04 RATIFICATION OF OUR APPOINTMENT OF KPMG LLP Mgmt For For AS NORTH FORK S INDEPENDENT AUDITORS FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932640849 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: NTRS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE AMENDED AND RESTATED NORTHERN Mgmt For For TRUST CORPORATION 2002 STOCK PLAN. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 932676969 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: NWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOD R. HAMACHEK Mgmt For For KENNETH THRASHER Mgmt For For RUSSELL F. TROMLEY Mgmt For For 02 THE REAPPROVAL OF THE RESTATED STOCK OPTION Mgmt For For PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS NW NATURAL S INDEPENDENT AUDITORS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932723035 -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: NVTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG LORENZETTI Mgmt No vote 02 AMENDMENT OF 2000 STOCK INCENTIVE PLAN. TO APPROVE Mgmt No vote THE AMENDMENT OF THE 2000 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,000,000. 03 AMENDMENT OF 2000 EMPLOYEE STOCK PURCHASE PLAN. Mgmt No vote TO APPROVE THE AMENDMENT OF THE 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000. 04 RATIFICATION OF SELECTION OF KPMG, LLP. TO RATIFY Mgmt No vote THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932683281 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: NVLS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT Mgmt For For AND RESTATEMENT OF THE COMPANY S 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE Mgmt For For PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK PURCHASE PLAN. 04 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Agenda Number: 932673014 -------------------------------------------------------------------------------------------------------------------------- Security: 670009109 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: NOVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY BRAGINSKY Mgmt For For JOHN G. CLARKSON, M.D. Mgmt For For DONALD A. DENKHAUS Mgmt For For PEDRO P. GRANADILLO Mgmt For For ROBERT G. SAVAGE Mgmt For For ROBERT C. STRAUSS Mgmt For For WAYNE P. YETTER Mgmt For For 02 PROPOSAL TO AMEND THE NOVEN PHARMACEUTICALS, Mgmt For For INC. 1999 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE NOVEN PHARMACEUTICALS, INC. 1999 LONG-TERM INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Agenda Number: 932682633 -------------------------------------------------------------------------------------------------------------------------- Security: 62936P103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: NPSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BONNEY Mgmt For For N. ANTHONY COLES Mgmt For For PETER G. TOMBROS Mgmt For For JAMES G. GRONINGER Mgmt For For DONALD E. KUHLA Mgmt For For RACHEL R. SELISKER Mgmt For For CALVIN R. STILLER Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF NPS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NS GROUP, INC. Agenda Number: 932602938 -------------------------------------------------------------------------------------------------------------------------- Security: 628916108 Meeting Type: Special Meeting Date: 01-Dec-2006 Ticker: NSS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 SEPTEMBER 10, 2006, BY AND AMONG NS GROUP, IPSCO INC. ( IPSCO ) AND PI ACQUISITION COMPANY ( PI ACQUISITION ), WHICH PROVIDES FOR THE MERGER OF PI ACQUISITION, A WHOLLY-OWNED SUBSIDIARY OF IPSCO, WITH AND INTO NS GROUP, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 932641118 -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: NST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. COUNTRYMAN Mgmt For For DANIEL DENNIS Mgmt For For THOMAS J. MAY Mgmt For For 02 APPROVAL OF THE NSTAR 2007 LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 932634632 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: NUAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. BERGER Mgmt No vote ROBERT J. FRANKENBERG Mgmt No vote JEFFREY A. HARRIS Mgmt No vote WILLIAM H. JANEWAY Mgmt No vote KATHARINE A. MARTIN Mgmt No vote MARK B. MYERS Mgmt No vote PHILIP J. QUIGLEY Mgmt No vote PAUL A. RICCI Mgmt No vote ROBERT G. TERESI Mgmt No vote 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt No vote PLAN. 03 TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED Mgmt No vote AND RESTATED CERTIFICATE OF INCORPORATION. 04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932660106 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NUE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. DIMICCO Mgmt No vote J.D. HLAVACEK, PH.D. Mgmt No vote RAYMOND J. MILCHOVICH Mgmt No vote 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 03 STOCKHOLDER PROPOSAL Shr No vote
-------------------------------------------------------------------------------------------------------------------------- NUVELO, INC. Agenda Number: 932692026 -------------------------------------------------------------------------------------------------------------------------- Security: 67072M301 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: NUVO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. PERRY Mgmt No vote BARRY L. ZUBROW Mgmt No vote 02 APPROVAL OF AMENDMENT OF NUVELO, INC. 2004 EQUITY Mgmt No vote INCENTIVE PLAN TO INCREASE THE SHARES RESERVED UNDER IT BY 2,000,000 03 APPROVAL OF AMENDMENT OF NUVELO, INC. EMPLOYEE Mgmt No vote STOCK PUCHASE PLAN TO INCREASE THE SHARES RESERVED UNDER IT BY 500,000 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 932715800 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: NYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLYN L. BROWN Mgmt For For MARSHALL N. CARTER Mgmt For For SIR GEORGE COX Mgmt For For ANDRE DIRCKX Mgmt For For WILLIAM E. FORD Mgmt For For JAN-MICHIEL HESSELS Mgmt For For SYLVAIN HEFES Mgmt For For DOMINIQUE HOENN Mgmt For For PATRICK HOUEL Mgmt For For SHIRLEY ANN JACKSON Mgmt For For JAMES S. MCDONALD Mgmt For For DUNCAN MCFARLAND Mgmt For For JAMES J. MCNULTY Mgmt For For BARON JEAN PETERBROECK Mgmt For For ALICE M. RIVLIN Mgmt For For RICARDO SALGADO Mgmt For For ROBERT B. SHAPIRO Mgmt For For RIJNHARD VAN TETS Mgmt For For JOHN A. THAIN Mgmt For For JEAN-FRANCOIS THEODORE Mgmt For For KARL M. VON DER HEYDEN Mgmt For For SIR BRIAN WILLIAMSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NYSE EURONEXT S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- O'CHARLEY'S INC. Agenda Number: 932689360 -------------------------------------------------------------------------------------------------------------------------- Security: 670823103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CHUX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For JOHN E. STOKELY Mgmt For For H. STEVE TIDWELL Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE O CHARLEY Mgmt For For S INC. EXECUTIVE INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 04 SHAREHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr For Against TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 932659672 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: OII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. HOOKER Mgmt For For HARRIS J. PAPPAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Agenda Number: 932652375 -------------------------------------------------------------------------------------------------------------------------- Security: 67612W108 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ORH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. PREM WATSA Mgmt For For JAMES F. DOWD Mgmt For For ANDREW A. BARNARD Mgmt For For PETER M. BENNETT Mgmt For For ANTHONY F. GRIFFITHS Mgmt For For PATRICK W. KENNY Mgmt For For BRADLEY P. MARTIN Mgmt For For BRANDON W. SWEITZER Mgmt For For PAUL M. WOLFF Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932671527 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ODP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEE A. AULT III Mgmt For For 1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. BERNAUER Mgmt For For 1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1E ELECTION OF DIRECTOR: MARSHA J. EVANS Mgmt For For 1F ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt For For 1G ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1H ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1I ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt For For 1J ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt For For 1K ELECTION OF DIRECTOR: MICHAEL J. MYERS Mgmt For For 1L ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 02 TO APPROVE THE OFFICE DEPOT, INC. 2007 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 932653947 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: OGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUKE R. CORBETT Mgmt For For PETER B. DELANEY Mgmt For For ROBERT KELLEY Mgmt For For J.D. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932676729 -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: OCAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRENCE J. BAEHR Mgmt For For STANLEY N. PONTIUS Mgmt For For RONALD W. TYSOE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE OHIO CASUALTY Mgmt For For INSURANCE COMPANY ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 932687051 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: OIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN LAMBERT Mgmt For For MARK G. PAPA Mgmt For For STEPHEN A. WELLS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR.
-------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 932653795 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ONB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NIEL C. ELLERBROOK Mgmt For For KELLY N. STANLEY Mgmt For For 02 APPROVAL OF THE AMENDMENT TO SECTION 1 OF ARTICLE Mgmt For For VII OF THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO DELETE ARTICLE IV IN ITS ENTIRETY AND TO RENUMBER THE ARTICLES WHICH FOLLOW ARTICLE IV. 04 RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK Mgmt For For AND COMPANY LLC, AS INDEPENDENT ACCOUNTANTS OF OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 932664750 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ZEUS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. SIEGAL Mgmt For For THOMAS M. FORMAN Mgmt For For JAMES B. MEATHE Mgmt For For 02 APPROVE AND ADOPT THE OLYMPIC STEEL, INC. 2007 Mgmt For For OMNIBUS INCENTIVE PLAN. 03 APPROVE AND ADOPT AN AMENDMENT TO THE OLYMPIC Mgmt For For STEEL, INC. AMENDED AND RESTATED CODE OF REGULATIONS.
-------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932698573 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: OHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD LOWENTHAL Mgmt For For STEPHEN D. PLAVIN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For YOUNG LLP
-------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932702120 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: OCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt No vote JOEL F. GEMUNDER Mgmt No vote JOHN T. CROTTY Mgmt No vote CHARLES H. ERHART, JR. Mgmt No vote SANDRA E. LANEY Mgmt No vote A.R. LINDELL, PH.D., RN Mgmt No vote JOHN H. TIMONEY Mgmt No vote AMY WALLMAN Mgmt No vote 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932696098 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: OMC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2007 03 APPROVAL OF THE 2007 INCENTIVE AWARD PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932579773 -------------------------------------------------------------------------------------------------------------------------- Security: 682128103 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: OVTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH JENG Mgmt For For DWIGHT STEFFENSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 932680588 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ONNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DANIEL MCCRANIE Mgmt No vote KEVIN R. BURNS Mgmt No vote EMMANUEL T. HERNANDEZ Mgmt No vote 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ONLINE RESOURCES CORPORATION Agenda Number: 932686996 -------------------------------------------------------------------------------------------------------------------------- Security: 68273G101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ORCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW P. LAWLOR Mgmt No vote ERVIN R. SHAMES Mgmt No vote BARRY D. WESSLER Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO TERMINATE THE COMPANY S RIGHTS AGREEMENT. Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- OPSWARE INC. Agenda Number: 932727780 -------------------------------------------------------------------------------------------------------------------------- Security: 68383A101 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: OPSW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN A. HOROWITZ Mgmt No vote SIMON M. LORNE Mgmt No vote 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS OPSWARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- OPTICAL COMMUNICATION PRODUCTS, INC. Agenda Number: 932618169 -------------------------------------------------------------------------------------------------------------------------- Security: 68382T101 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: OCPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MUOI VAN TRAN Mgmt Withheld Against PHILIP F. OTTO Mgmt Withheld Against STEWART D. PERSONICK Mgmt Withheld Against HOBART BIRMINGHAM Mgmt Withheld Against DAVID WARNES Mgmt Withheld Against YUKIMASA SHIGA Mgmt Withheld Against HARUKI OGOSHI Mgmt Withheld Against ARINOBU SATO Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 10,000,000 SHARES. 03 TO APPROVE A SPECIAL GRANT OF OPTIONS COVERING Mgmt For For 1,500,000 SHARES TO PHILIP F. OTTO. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- OPTION CARE, INC. Agenda Number: 932665182 -------------------------------------------------------------------------------------------------------------------------- Security: 683948103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: OPTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME F. SHELDON Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE OPTION CARE, Mgmt Against Against INC. 2007 INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF OPTION CARE FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 932675246 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: OSUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. WATSON Mgmt No vote JACK GOLDSTEIN, PH.D. Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF KPMG LLP Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- ORCHID CELLMARK INC. Agenda Number: 932556458 -------------------------------------------------------------------------------------------------------------------------- Security: 68573C107 Meeting Type: Annual Meeting Date: 06-Jul-2006 Ticker: ORCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. POSTE Mgmt For For NICOLE S. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 932635898 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 09-Apr-2007 Ticker: OTTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARVID R. LIEBE Mgmt No vote JOHN C. MACFARLANE Mgmt No vote GARY J. SPIES Mgmt No vote 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 932667489 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: OSTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JASON C. LINDSEY Mgmt No vote 02 APPROVAL OF THE COMPANY S PERFORMANCE SHARE Mgmt No vote PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OVERSTOCK.COM S INDEPENDENT ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 932638527 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: OMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. MARSHALL ACUFF, JR. Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 APPROVAL OF THE PROPOSED OWENS & MINOR, INC. Mgmt For For 2007 TEAMMATE STOCK PURCHASE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 932584077 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: OXM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HICKS LANIER Mgmt Withheld Against THOMAS C. GALLAGHER Mgmt Withheld Against CLARENCE H. SMITH Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE OXFORD Mgmt For For INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS DURING THE FISCAL YEAR ENDING JUNE 1, 2007.
-------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 932657539 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: GLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN A. DAHLBERG Mgmt For For RICHARD C. ILL Mgmt For For LEE C. STEWART Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Agenda Number: 932641093 -------------------------------------------------------------------------------------------------------------------------- Security: 69404P101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PCBC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JOHN R. MACKALL Mgmt For For LEE E. MIKLES Mgmt For For GERALD T. MCCULLOUGH Mgmt For For RICHARD A. NIGHTINGALE Mgmt For For KATHY J. ODELL Mgmt For For WILLIAM S. THOMAS, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Agenda Number: 932572147 -------------------------------------------------------------------------------------------------------------------------- Security: 69423U107 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: PEIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. JONES Mgmt Withheld Against NEIL M. KOEHLER Mgmt Withheld Against FRANK P. GREINKE Mgmt Withheld Against DOUGLAS L. KIETA Mgmt Withheld Against JOHN L. PRINCE Mgmt Withheld Against TERRY L. STONE Mgmt Withheld Against ROBERT P. THOMAS Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE ADOPTION OF THE COMPANY Mgmt For For S 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION AND APPOINTMENT OF HEIN Mgmt For For & ASSOCIATES LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF PACIFIC ETHANOL, INC. FOR THE YEAR ENDING DECEMBER 31, 2006. 04 TO VOTE IN HIS OR HER DISCRETION ON SUCH OTHER Mgmt For For BUSINESS AS MAY PROPERLY COME BEFORE THE 2006 ANNUAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Agenda Number: 932712323 -------------------------------------------------------------------------------------------------------------------------- Security: 69423U107 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: PEIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. JONES Mgmt No vote NEIL M. KOEHLER Mgmt No vote TERRY L. STONE Mgmt No vote JOHN L. PRINCE Mgmt No vote DOUGLAS L. KIETA Mgmt No vote ROBERT P. THOMAS Mgmt No vote DANIEL A. SANDERS Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 932678812 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PKG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY F. FRIGON Mgmt For For LOUIS A. HOLLAND Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For THOMAS S. SOULELES Mgmt For For PAUL T. STECKO Mgmt For For RAYFORD K. WILLIAMSON Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932594787 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: PLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. CARROLL, JR.* Mgmt For For ERIC KRASNOFF* Mgmt For For DENNIS N. LONGSTREET* Mgmt For For EDWARD L. SNYDER* Mgmt For For JAMES D. WATSON** Mgmt For For 02 PROPOSAL TO DE-CLASSIFY BOARD OF DIRECTORS. Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 932662922 -------------------------------------------------------------------------------------------------------------------------- Security: 697529303 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: PMTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF JOSEPH P. CARUSO AS DIRECTOR Mgmt No vote TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. 1B THE ELECTION OF JEANNE COHANE AS DIRECTOR TO Mgmt No vote SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. 1C THE ELECTION OF NICHOLAS P. ECONOMOU AS DIRECTOR Mgmt No vote TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. 1D THE ELECTION OF JAMES G. MARTIN AS DIRECTOR Mgmt No vote TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. 1E THE ELECTION OF A. NEIL PAPPALARDO AS DIRECTOR Mgmt No vote TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. 1F THE ELECTION OF LOUIS P. VALENTE AS DIRECTOR Mgmt No vote TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. 02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S Mgmt No vote INDEPENDENT AUDITORS FOR FISCAL 2007. 03 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932579533 -------------------------------------------------------------------------------------------------------------------------- Security: 69806L104 Meeting Type: Special Meeting Date: 25-Sep-2006 Ticker: PNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF KRC ACQUISITION, INC. Mgmt For For WITH AND INTO PAN PACIFIC RETAIL PROPERTIES, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 9, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 932559365 -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: PKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE BLANCHFIELD Mgmt For For ANTHONY CHIESA Mgmt For For LLOYD FRANK Mgmt For For BRIAN E. SHORE Mgmt For For STEVEN T. WARSHAW Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PATHMARK STORES, INC. Agenda Number: 932721067 -------------------------------------------------------------------------------------------------------------------------- Security: 70322A101 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: PTMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. DUCKWORTH Mgmt Withheld Against DANIEL H. FITZGERALD Mgmt Withheld Against BRUCE HARTMAN Mgmt Withheld Against DAVID R. JESSICK Mgmt Withheld Against LARRY R. KATZEN Mgmt Withheld Against GREGORY MAYS Mgmt Withheld Against SARAH E. NASH Mgmt Withheld Against JOHN T. STANDLEY Mgmt Withheld Against IRA TOCHNER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 932573480 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: PDCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLEN A. RUDNICK* Mgmt For For HAROLD C. SLAVKIN* Mgmt For For JAMES W. WILTZ* Mgmt For For CHARLES REICH** Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- PAXAR CORPORATION Agenda Number: 932729366 -------------------------------------------------------------------------------------------------------------------------- Security: 704227107 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: PXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED MARCH 22, 2007, BY AND AMONG PAXAR CORPORATION, AVERY DENNISON CORPORATION AND ALPHA ACQUISITION CORP. 02 DIRECTOR JACK BECKER Mgmt For For LEO BENATAR Mgmt For For VICTOR HERSHAFT Mgmt For For DAVID E. MCKINNEY Mgmt For For JAMES R. PAINTER Mgmt For For ROGER M. WIDMANN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932579709 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 05-Oct-2006 Ticker: PAYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1 B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1 C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1 D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1 E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1 F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1 G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 932721928 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: PDLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE J. KORN, PH.D. Mgmt Withheld Against SAMUEL BRODER, M.D. Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,900,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. 04 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT Agenda Number: 932695402 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: PEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. GLICKMAN Mgmt For For ROSEMARIE B. GRECO Mgmt For For IRA M. LUBERT Mgmt For For GEORGE F. RUBIN Mgmt For For 02 APPROVAL OF THE 2008 RESTRICTED SHARE PLAN FOR Mgmt For For NON-EMPLOYEE TRUSTEES. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 932651575 -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLYNIS A. BRYAN Mgmt For For WILLIAM T. MONAHAN Mgmt For For T. MICHAEL GLENN Mgmt For For DAVID H.Y. HO Mgmt For For 02 TO AMEND OUR ARTICLES OF INCORPORATION TO ADOPT Mgmt Against Against A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. 03 TO AMEND OUR ARTICLES OF INCORPORATION AND OUR Mgmt For For BY-LAWS TO PROVIDE FOR THE ELECTION OF UP TO ELEVEN DIRECTORS. 04 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF Shr For Against OUR SHAREHOLDERS THAT WE ADD SEXUAL ORIENTATION TO OUR WRITTEN NON-DISCRIMINATION POLICY. 05 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF Shr For Against OUR SHAREHOLDERS THAT WE ISSUE A SUSTAINABILITY REPORT TO SHAREHOLDERS. 06 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Agenda Number: 932701813 -------------------------------------------------------------------------------------------------------------------------- Security: 709754105 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: PPCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL E. FREIMAN* Mgmt No vote JENNIFER L. GOOD* Mgmt No vote DAVID P. MEEKER** Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- PEOPLE'S BANK Agenda Number: 932566120 -------------------------------------------------------------------------------------------------------------------------- Security: 710198102 Meeting Type: Special Meeting Date: 15-Aug-2006 Ticker: PBCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PLAN OF CHARTER CONVERSION AND Mgmt For For PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- PEOPLE'S BANK Agenda Number: 932635230 -------------------------------------------------------------------------------------------------------------------------- Security: 710198102 Meeting Type: Special Meeting Date: 05-Apr-2007 Ticker: PBCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PLAN OF CONVERSION. Mgmt For For 02 ESTABLISHMENT AND FUNDING OF THE PEOPLE S COMMUNITY Mgmt For For FOUNDATION.
-------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932666451 -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: POM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK B. DUNN, IV Mgmt For For TERENCE C. GOLDEN Mgmt For For FRANK O. HEINTZ Mgmt For For BARBARA J. KRUMSIEK Mgmt For For GEORGE F. MACCORMACK Mgmt For For RICHARD B. MCGLYNN Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For FRANK K. ROSS Mgmt For For LESTER P. SILVERMAN Mgmt For For WILLIAM T. TORGERSON Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007
-------------------------------------------------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Agenda Number: 932642437 -------------------------------------------------------------------------------------------------------------------------- Security: 71343P200 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT M. BAUM. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD G. CLINE. Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CORLISS. Mgmt For For 1D ELECTION OF DIRECTOR: PIERRE S. DU PONT. Mgmt For For 1E ELECTION OF DIRECTOR: ARCHIE R. DYKES. Mgmt For For 1F ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For 1G ELECTION OF DIRECTOR: JAMES R. KACKLEY. Mgmt For For 1H ELECTION OF DIRECTOR: MATTHEW M. MCKENNA. Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT C. POHLAD. Mgmt For For 1J ELECTION OF DIRECTOR: DEBORAH E. POWELL. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932655345 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For STATEMENT P. 37) 04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 44)
-------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932591919 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 10-Nov-2006 Ticker: PRGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. COHEN Mgmt For For DAVID T. GIBBONS Mgmt For For RAN GOTTFRIED Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Agenda Number: 932554062 -------------------------------------------------------------------------------------------------------------------------- Security: 716495106 Meeting Type: Annual Meeting Date: 12-Jul-2006 Ticker: HK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. STONE, JR. Mgmt For For JAMES L. IRISH III Mgmt For For H.C. WILLIAMSON, III Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED AGREEMENT AND PLAN OF MERGER EFFECTIVE APRIL 20, 2006 BY AND BETWEEN THE COMPANY AND KCS ENERGY, INC. AND THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE ISSUANCE OF SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF THE COMPANY IN THE MERGER. 03 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 125 MILLION SHARES TO 300 MILLION SHARES. 04 PROPOSAL TO AMEND THE COMPANY S SECOND AMENDED Mgmt For For AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK UNDER THE PLAN FROM 4.25 MILLION SHARES TO 7.05 MILLION SHARES. 05 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK UNDER THE PLAN FROM 400,000 SHARES TO 600,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 932576804 -------------------------------------------------------------------------------------------------------------------------- Security: 716578109 Meeting Type: Annual Meeting Date: 15-Sep-2006 Ticker: PETD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. NESTOR Mgmt For For KIMBERLY LUFF WAKIM Mgmt For For STEVEN R. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Agenda Number: 932673406 -------------------------------------------------------------------------------------------------------------------------- Security: 716748108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PQ ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED.
-------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932671022 -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PPDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt For For FREDERICK FRANK Mgmt For For TERRY MAGNUSON, PH.D. Mgmt For For F.N. ESHELMAN, PHARM.D. Mgmt For For GENERAL DAVID L. GRANGE Mgmt For For ERNEST MARIO, PH.D. Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For CATHERINE M. KLEMA Mgmt For For JOHN A. MCNEILL, JR. Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- PHARMION CORPORATION Agenda Number: 932706990 -------------------------------------------------------------------------------------------------------------------------- Security: 71715B409 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: PHRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN G. ATWOOD Mgmt For For M. JAMES BARRETT Mgmt For For EDWARD J. MCKINLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PHARMION CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Agenda Number: 932617092 -------------------------------------------------------------------------------------------------------------------------- Security: 719364101 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: PHTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM J. THOMPSON Mgmt For For TERRY H. CARLITZ Mgmt For For CURTIS S. WOZNIAK Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For MICHAEL J. KIM Mgmt For For EDWARD ROGAS JR. Mgmt For For JEFFREY A. HAWTHORNE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN AND APPLICABLE PREDECESSOR PLANS TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM. 03 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 800,000 SHARES OF COMMON STOCK. 04 TO APPROVE THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK INCENTIVE PLAN. 05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS PHOTON DYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932624631 -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 07-Mar-2007 Ticker: PNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY W. AMOS* Mgmt For For D. HAYES CLEMENT* Mgmt For For THOMAS E. SKAINS* Mgmt For For VICKI MCELREATH* Mgmt For For E. JAMES BURTON** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- PIONEER COMPANIES, INC. Agenda Number: 932688229 -------------------------------------------------------------------------------------------------------------------------- Security: 723643300 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: PONR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL Y. MCGOVERN Mgmt For For ROBERT E. ALLEN Mgmt For For MARVIN E. LESSER Mgmt For For CHARLES L. MEARS Mgmt For For DAVID A. SCHOLES Mgmt For For RICHARD L. URBANOWSKI Mgmt For For 02 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR.
-------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932671200 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PXD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. HARTWELL GARDNER Mgmt For For LINDA K. LAWSON Mgmt For For FRANK A. RISCH Mgmt For For MARK S. SEXTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
-------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932669445 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: PBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For ERNIE GREEN Mgmt For For JOHN S. MCFARLANE Mgmt For For EDUARDO R. MENASCE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE PITNEY BOWES INC. 2007 STOCK Mgmt For For PLAN. 04 APPROVAL OF AMENDMENT TO BY-LAWS OF PITNEY BOWES Mgmt For For INC. TO REQUIRE MAJORITY VOTE TO ELECT DIRECTORS IN AN UNCONTESTED ELECTION.
-------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932657351 -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FLORES Mgmt For For ISAAC ARNOLD, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For JERRY L. DEES Mgmt For For TOM H. DELIMITROS Mgmt For For ROBERT L. GERRY, III Mgmt For For JOHN H. LOLLAR Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt Against Against S 2004 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 932557082 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: PLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARV TSEU Mgmt Withheld Against KEN KANNAPPAN Mgmt Withheld Against GREGG HAMMANN Mgmt Withheld Against MARSHALL MOHR Mgmt Withheld Against TRUDE TAYLOR Mgmt Withheld Against ROGER WERY Mgmt Withheld Against JOHN HART Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt For For 1.8 MILLION SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN AND TO BE USED SOLELY FOR STOCK OPTION GRANT AWARDS. 03 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt For For 200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE PERFORMANCE BONUS PLAN. Mgmt For For 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Agenda Number: 932687671 -------------------------------------------------------------------------------------------------------------------------- Security: 693417107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PLXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SALAMEH Mgmt No vote D. JAMES GUZY Mgmt No vote JOHN H. HART Mgmt No vote ROBERT H. SMITH Mgmt No vote THOMAS RIORDAN Mgmt No vote PATRICK VERDERICO Mgmt No vote 02 TO RATIFY AND APPROVE THE APPOINTMENT OF BDO Mgmt No vote SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Agenda Number: 932661780 -------------------------------------------------------------------------------------------------------------------------- Security: 693419202 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: PMACA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA A. DRAGO Mgmt No vote J. GREGORY DRISCOLL Mgmt No vote RICHARD LUTENSKI Mgmt No vote NEAL C. SCHNEIDER Mgmt No vote 02 APPROVAL OF 2007 OMNIBUS INCENTIVE COMPENSATION Mgmt No vote PLAN 03 RATIFICATION OF BEARD MILLER COMPANY LLP AS Mgmt No vote INDEPENDENT AUDITORS FOR 2007
-------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932698612 -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL G. VAN WAGENEN Mgmt No vote ROBERT H. CAMPBELL Mgmt No vote CHARLES G. GROAT Mgmt No vote DANIEL S. LOEB Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 932695589 -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: PLCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For JOHN SEELY BROWN Mgmt For For DAVID G. DEWALT Mgmt For For DURK I. JAGER Mgmt For For JOHN A. KELLEY, JR. Mgmt For For WILLIAM A. OWENS Mgmt For For KEVIN T. PARKER Mgmt For For 02 TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE Mgmt For For BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 932645902 -------------------------------------------------------------------------------------------------------------------------- Security: 733174106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BPOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL MASIN Mgmt Withheld Against MANUEL MORALES JR. Mgmt Withheld Against JOSE R. VIZCARRONDO Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF THE CORPORATION S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 932669697 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For DOUGLAS CROCKER II Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For CHARLES E. RICE Mgmt For For STELLA F. THAYER Mgmt For For RONALD DE WAAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932672707 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: PCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. COVEY Mgmt No vote GREGORY L. QUESNEL Mgmt No vote MICHAEL T. RIORDAN Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- POWER-ONE, INC. Agenda Number: 932646322 -------------------------------------------------------------------------------------------------------------------------- Security: 739308104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PWER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENDALL R. BISHOP Mgmt No vote GAYLA J. DELLY Mgmt No vote STEVEN J. GOLDMAN Mgmt No vote JON E.M. JACOBY Mgmt No vote MARK MELLIAR-SMITH Mgmt No vote JAY WALTERS Mgmt No vote WILLIAM T. YEATES Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932590208 -------------------------------------------------------------------------------------------------------------------------- Security: 739363109 Meeting Type: Annual Meeting Date: 27-Oct-2006 Ticker: PWAV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. ARTUSI Mgmt For For RONALD J. BUSCHUR Mgmt For For JOHN L. CLENDENIN Mgmt For For BRUCE C. EDWARDS Mgmt For For DAVID L. GEORGE Mgmt For For EUGENE L. GODA Mgmt For For CARL W. NEUN Mgmt For For ANDREW J. SUKAWATY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- POZEN INC. Agenda Number: 932712638 -------------------------------------------------------------------------------------------------------------------------- Security: 73941U102 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: POZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. RIZZO Mgmt No vote JACQUES F. REJEANGE Mgmt No vote 02 TO APPROVE THE SECOND AMENDED AND RESTATED POZEN Mgmt No vote INC. 2000 EQUITY COMPENSATION PLAN (A) TO INCREASE FROM 5,500,000 TO 6,500,000 THE NUMBER OF SHARES OF COMMON STOCK, AND (B) TO CONTINUE THE VARIOUS PERFORMANCE CRITERIA FOR USE IN ESTABLISHING VESTING TARGETS FOR CERTAIN PERFORMANCE-BASED AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932640851 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: PPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BERGES Mgmt For For ERROLL B. DAVIS, JR. Mgmt For For VICTORIA F. HAYNES 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 2007. 03 PROPOSAL TO IMPLEMENT A MAJORITY VOTE STANDARD Mgmt For For FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS, RETAINING A PLURALITY VOTE STANDARD IN CONTESTED ELECTIONS. 04 PROPOSAL TO ELIMINATE CUMULATIVE VOTING IN ALL Mgmt For For ELECTIONS OF DIRECTORS. 05 SHAREHOLDER PROPOSAL RELATED TO FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES.
-------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932641079 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE P. ALVES Mgmt For For RONALD L. KUEHN, JR. Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For ROBERT L. WOOD Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION Shr For Against PROCESS. 03 SHAREHOLDER PROPOSAL REGARDING STOCKHOLDER RIGHTS Shr Against For PLAN VOTE. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Agenda Number: 932691771 -------------------------------------------------------------------------------------------------------------------------- Security: 740884101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PLFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD BARNES Mgmt For For RICHARD A. GIESSER Mgmt For For JEFFREY KEIL Mgmt For For HERBERT KURZ Mgmt For For P. FREDERICK PAPE, JR. Mgmt For For LAWRENCE READ Mgmt For For LAWRENCE RIVKIN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PRESSTEK, INC. Agenda Number: 932706394 -------------------------------------------------------------------------------------------------------------------------- Security: 741113104 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: PRST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. MARINO Mgmt No vote JOHN W. DREYER Mgmt No vote DANIEL S. EBENSTEIN Mgmt No vote DR. LAWRENCE HOWARD Mgmt No vote MICHAEL D. MOFFITT Mgmt No vote BRIAN MULLANEY Mgmt No vote STEVEN N. RAPPAPORT Mgmt No vote DONALD C. WAITE, III Mgmt No vote 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Agenda Number: 932568491 -------------------------------------------------------------------------------------------------------------------------- Security: 74153Q102 Meeting Type: Annual Meeting Date: 10-Aug-2006 Ticker: PDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For J.C. BURTON Mgmt For For ARCHIE W. DUNHAM Mgmt For For FRANCIS S. KALMAN Mgmt For For RALPH D. MCBRIDE Mgmt For For LOUIS A. RASPINO Mgmt For For DAVID B. ROBSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Agenda Number: 932681807 -------------------------------------------------------------------------------------------------------------------------- Security: 74153Q102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: PDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For KENNETH M. BURKE Mgmt For For ARCHIE W. DUNHAM Mgmt For For FRANCIS S. KALMAN Mgmt For For RALPH D. MCBRIDE Mgmt For For LOUIS A. RASPINO Mgmt For For DAVID B. ROBSON Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932672618 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: PFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. DAN Mgmt For For C. DANIEL GELATT Mgmt For For SANDRA L. HELTON Mgmt For For LARRY D. ZIMPLEMAN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 932719012 -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: PGNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT W. BRINER Mgmt No vote PAUL F. JACOBSON Mgmt No vote CHARLES A. BAKER Mgmt No vote MARK F. DALTON Mgmt No vote STEPHEN P. GOFF, PHD Mgmt No vote PAUL J. MADDON Mgmt No vote DAVID A. SCHEINBERG Mgmt No vote NICOLE S. WILLIAMS Mgmt No vote 02 APPROVAL OF AMENDMENTS TO THE 1998 EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN AND THE 1998 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO 1,600,000 AND 500,000 RESPECTIVELY, AND TO MAKE CERTAIN OTHER CHANGES TO THE TERMS OF THE PLANS. 03 APPROVAL OF AN AMENDMENT TO THE 2005 STOCK INCENTIVE Mgmt No vote PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO 3,950,000 AND TO MAKE CERTAIN OTHER CHANGES TO THE TERMS OF THE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 05 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt No vote OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932666653 -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DANE BROOKSHER Mgmt For For STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For DONALD P. JACOBS Mgmt For For WALTER C. RAKOWICH Mgmt For For NELSON C. RISING 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 For For ANDREA M. ZULBERTI Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932659684 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: PFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. BERRY Mgmt For For JOHN G. COLLINS Mgmt For For FRANK L. FEKETE Mgmt For For JOHN P. MULKERIN Mgmt For For PAUL M. PANTOZZI Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932651880 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PRU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt For For GORDON M. BETHUNE Mgmt For For GASTON CAPERTON Mgmt For For GILBERT F. CASELLAS Mgmt For For JAMES G. CULLEN Mgmt For For WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For KARL J. KRAPEK Mgmt For For CHRISTINE A. POON Mgmt For For ARTHUR F. RYAN Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 932570509 -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: PSSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. O'NEAL DOUGLAS Mgmt For For CLARK A. JOHNSON Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932569479 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: PSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER AGREEMENT DATED AS OF Mgmt For For MARCH 6, 2006, BY AND AMONG PUBLIC STORAGE, INC., SHURGARD STORAGE CENTERS, INC. AND ASKL SUB LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE ISSUANCE OF PUBLIC STORAGE COMMON STOCK. 02 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For HARVEY LENKIN Mgmt For For ROBERT J. ABERNETHY 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 DANIEL C. STATON Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING IF NECESSARY.
-------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932677214 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PSA ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE 2007 EQUITY AND PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE PROPOSAL TO REORGANIZE FROM Mgmt Against Against A CALIFORNIA CORPORATION TO A MARYLAND REAL ESTATE INVESTMENT TRUST. 05 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING IF NECESSARY.
-------------------------------------------------------------------------------------------------------------------------- PUGET ENERGY, INC. Agenda Number: 932651664 -------------------------------------------------------------------------------------------------------------------------- Security: 745310102 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: PSD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For STEPHEN E. FRANK Mgmt For For DR. KENNETH P. MORTIMER Mgmt For For STEPHEN P. REYNOLDS Mgmt For For GEORGE W. WATSON Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF PUGET ENERGY, INC. DIRECTORS. 03 APPROVAL OF AMENDMENTS TO THE PUGET ENERGY, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN, INCLUDING INCREASING THE NUMBER OF SHARES AVAILABLE FOR PURCHASE UNDER THE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PUGET ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932669469 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: PHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. PULTE Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For DAVID N. MCCAMMON Mgmt For For FRANCIS J. SEHN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr For Against OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING THE FORMATION Shr Abstain Against OF A MAJORITY VOTE SHAREHOLDER COMMITTEE. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE-BASED OPTIONS.
-------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932565940 -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: QLGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For JOEL S. BIRNBAUM Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION Mgmt For For 2005 PERFORMANCE INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS
-------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 932624097 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 13-Mar-2007 Ticker: QCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For RAYMOND V. DITTAMORE Mgmt For For IRWIN MARK JACOBS Mgmt For For SHERRY LANSING Mgmt For For PETER M. SACERDOTE Mgmt For For MARC I. STERN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- QUANEX CORPORATION Agenda Number: 932625998 -------------------------------------------------------------------------------------------------------------------------- Security: 747620102 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: NX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. ROSS Mgmt For For RICHARD L. WELLEK Mgmt For For 02 APPROVE THE AMENDMENT TO ARTICLE FOUR OF THE Mgmt For For COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK TO 100,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 932694664 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt For For JOHN R. COLSON Mgmt For For RALPH R. DISIBIO Mgmt For For BERNARD FRIED Mgmt For For LOUIS C. GOLM Mgmt For For WORTHING F. JACKMAN Mgmt For For BRUCE RANCK Mgmt For For GARY A. TUCCI Mgmt For For JOHN R. WILSON Mgmt For For PAT WOOD, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE QUANTA SERVICES, INC. 2007 STOCK Mgmt For For INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- QUANTUM CORPORATION Agenda Number: 932565091 -------------------------------------------------------------------------------------------------------------------------- Security: 747906204 Meeting Type: Annual Meeting Date: 28-Aug-2006 Ticker: DSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. BELLUZZO Mgmt Withheld Against MICHAEL A. BROWN Mgmt Withheld Against THOMAS S. BUCHSBAUM Mgmt Withheld Against ALAN L. EARHART Mgmt Withheld Against EDWARD M. ESBER, JR. Mgmt Withheld Against ELIZABETH A. FETTER Mgmt Withheld Against JOHN M. PARTRIDGE Mgmt Withheld Against STEVEN C. WHEELWRIGHT Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- QUANTUM FUEL SYSTEMS TECH. WORLDWIDE Agenda Number: 932576537 -------------------------------------------------------------------------------------------------------------------------- Security: 74765E109 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: QTWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. TYSON Mgmt For For G. SCOTT SAMUELSEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS QUANTUM S INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- QUEST RESOURCE CORPORATION Agenda Number: 932715862 -------------------------------------------------------------------------------------------------------------------------- Security: 748349305 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: QRCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. GARRISON Mgmt For For JON H. RATEAU Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932676779 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: STR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERESA BECK Mgmt For For R.D. CASH Mgmt For For ROBERT E. MCKEE Mgmt For For GARY G. MICHAEL Mgmt For For CHARLES B. STANLEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 932697177 -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: KWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE DARDEN SELF Mgmt No vote STEVEN M. MORRIS Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932657995 -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: RHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALAN F. SCHULTZ. 1B ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BARRY LAWSON WILLIAMS. 1C ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: EDWINA WOODBURY. 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against STRUCTURE.
-------------------------------------------------------------------------------------------------------------------------- RACKABLE SYSTEMS INC. Agenda Number: 932685196 -------------------------------------------------------------------------------------------------------------------------- Security: 750077109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: RACK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. BARRENECHEA Mgmt No vote CHARLES M. BOESENBERG Mgmt No vote THOMAS K. BARTON Mgmt No vote GARY A. GRIFFITHS Mgmt No vote HAGI SCHWARTZ Mgmt No vote RONALD D. VERDOORN Mgmt No vote 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 932676755 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: RDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RADIAN WILL BE MERGED WITH AND INTO MGIC. 02 DIRECTOR HERBERT WENDER Mgmt For For DAVID C. CARNEY Mgmt For For HOWARD B. CULANG Mgmt For For STEPHEN T. HOPKINS Mgmt For For SANFORD A. IBRAHIM Mgmt For For JAMES W. JENNINGS Mgmt For For RONALD W. MOORE Mgmt For For JAN NICHOLSON Mgmt For For ROBERT W. RICHARDS Mgmt For For ANTHONY W. SCHWEIGER Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 04 TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932671084 -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: RSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For JULIAN C. DAY Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For EDWINA D. WOODBURY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2007 FISCAL YEAR. 03 APPROVAL OF THE RADIOSHACK CORPORATION 2007 Mgmt For For RESTRICTED STOCK PLAN. 04 APPROVAL OF AN AMENDMENT TO THE RADIOSHACK 2004 Mgmt For For ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS.
-------------------------------------------------------------------------------------------------------------------------- RADISYS CORPORATION Agenda Number: 932666944 -------------------------------------------------------------------------------------------------------------------------- Security: 750459109 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: RSYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT GIBSON Mgmt For For SCOTT C. GROUT Mgmt For For KEN J. BRADLEY Mgmt For For RICHARD J. FAUBERT Mgmt For For DR. WILLIAM W. LATTIN Mgmt For For KEVIN C. MELIA Mgmt For For CARL W. NEUN Mgmt For For LORENE K. STEFFES Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT AUDITORS 03 TO APPROVE OUR 2007 STOCK PLAN Mgmt Against Against 04 TO APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
-------------------------------------------------------------------------------------------------------------------------- RAE SYSTEMS INC. Agenda Number: 932711042 -------------------------------------------------------------------------------------------------------------------------- Security: 75061P102 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: RAE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYLE D. FEISEL Mgmt No vote NEIL W. FLANZRAICH Mgmt No vote 02 TO APPROVE A NEW 2007 EQUITY INCENTIVE PLAN. Mgmt No vote 03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Agenda Number: 932604019 -------------------------------------------------------------------------------------------------------------------------- Security: 749227104 Meeting Type: Special Meeting Date: 11-Dec-2006 Ticker: RAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES Mgmt For For OF BENEFICIAL INTEREST OF RAIT INVESTMENT TRUST ( RAIT ) AS CONSIDERATION IN THE PROPOSED MERGER OF TABERNA REALTY FINANCE TRUST ( TABERNA ) WITH RT SUB INC., A NEWLY-FORMED SUBSIDIARY OF RAIT, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 8, 2006 BY AND AMONG RAIT, TABERNA AND RT SUB INC. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES.
-------------------------------------------------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Agenda Number: 932684738 -------------------------------------------------------------------------------------------------------------------------- Security: 749227104 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: RAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For DANIEL G. COHEN Mgmt For For EDWARD S. BROWN Mgmt For For FRANK A. FARNESI Mgmt For For S. KRISTIN KIM Mgmt For For ARTHUR MAKADON Mgmt For For DANIEL PROMISLO Mgmt For For JOHN F. QUIGLEY, III Mgmt For For MURRAY STEMPEL, III Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932693042 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: RRC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AMEND Mgmt For For THE 2005 EQUITY- BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932667960 -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: RCRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DODS Mgmt For For BOYD L. MEYER Mgmt For For PETER K.K. CHUNG Mgmt For For CURTIS W. STOELTING Mgmt For For JOHN S. BAKALAR Mgmt For For JOHN J. VOSICKY Mgmt For For PAUL E. PURCELL Mgmt For For DANIEL M. WRIGHT Mgmt For For THOMAS M. COLLINGER Mgmt For For LINDA A. HUETT Mgmt For For M.J. MERRIMAN, JR. Mgmt For For PETER J. HENSELER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932727906 -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: RNWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC BENHAMOU Mgmt No vote EDWARD BLEIER Mgmt No vote KALPANA RAINA Mgmt No vote 02 PROPOSAL TO APPROVE AMENDMENTS TO THE REALNETWORKS, Mgmt No vote INC. 2005 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2007 Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 932672771 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: O ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 ROGER P. KUPPINGER Mgmt For For THOMAS A. LEWIS Mgmt For For MICHAEL D. MCKEE Mgmt For For RONALD L. MERRIMAN Mgmt For For WILLARD H. SMITH JR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 932563162 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: RHAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. W. STEVE ALBRECHT Mgmt For For DR. MARYE ANNE FOX Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. 03 TO APPROVE THE COMPANY S 2006 PERFORMANCE COMPENSATION Mgmt For For PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 2004 LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 932683976 -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: RGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt No vote DAVID H. KEYTE Mgmt No vote LEE M. THOMAS Mgmt No vote 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt No vote OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2007.
-------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 932644950 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: REG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 932714834 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: REGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L S SCHLEIFER, MD PHD Mgmt For For ERIC M. SHOOTER, PHD Mgmt For For G D YANCOPOULOS, MD PHD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 932577616 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Special Meeting Date: 03-Oct-2006 Ticker: RF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For AND BETWEEN REGIONS FINANCIAL CORPORATION AND AMSOUTH BANCORPORATION, DATED AS OF MAY 24, 2006, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH AMSOUTH BANCORPORATION WILL BE MERGED WITH AND INTO REGIONS FINANCIAL CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE REGIONS SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 932646081 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: RF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, Mgmt For For JR. 1B ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1C ELECTION OF DIRECTOR: JACKSON W. MOORE Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN B. MORGAN, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1F ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 DECLASSIFICATION AMENDMENT Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932587338 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: RGS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 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.
-------------------------------------------------------------------------------------------------------------------------- REHABCARE GROUP, INC. Agenda Number: 932655535 -------------------------------------------------------------------------------------------------------------------------- Security: 759148109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: RHB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONWAY-WELCH, PH.D. Mgmt For For ANTHONY S. PISZEL, CPA Mgmt For For SUZAN L. RAYNER, MD Mgmt For For HARRY E. RICH Mgmt For For JOHN H. SHORT, PH.D. Mgmt For For LARRY WARREN Mgmt For For THEODORE M. WIGHT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS REHABCARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932686946 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: RS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. HAYES Mgmt For For FRANKLIN R. JOHNSON Mgmt For For RICHARD J. SLATER Mgmt For For LESLIE A. WAITE Mgmt For For 02 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS. 03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- RENOVIS, INC. Agenda Number: 932706875 -------------------------------------------------------------------------------------------------------------------------- Security: 759885106 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: RNVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COREY S. GOODMAN Mgmt Withheld Against BRUCE L.A. CARTER Mgmt Withheld Against EDWARD E. PENHOET Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- RENTECH, INC. Agenda Number: 932632690 -------------------------------------------------------------------------------------------------------------------------- Security: 760112102 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: RTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. RAY Mgmt No vote EDWARD M. STERN Mgmt No vote 02 APPROVAL OF POTENTIAL ISSUANCE OF 20% OR MORE Mgmt No vote OF RENTECH S OUTSTANDING COMMON STOCK AT PRICES BELOW MARKET VALUE. 03 APPROVAL OF AMENDMENT OF THE 2006 INCENTIVE Mgmt No vote AWARD PLAN. 04 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM. 05 APPROVAL OF GRANTING THE PROXIES THE AUTHORITY Mgmt No vote TO VOTE ON ANY MOTION TO ADJOURN OR POSTPONE THE MEETING TO ANOTHER TIME AND DATE IF SUCH ACTION IS NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEMS 1, 2, 3 OR 4. 06 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 932677860 -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: REXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BRADLEY Mgmt For For ANDREW M. LUBIN Mgmt For For 02 PROPOSAL TO ADOPT THE RESOURCE AMERICA, INC. Mgmt For For ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES. 03 PROPOSAL TO ADOPT THE RESOURCE AMERICA, INC. Mgmt Against Against AMENDED AND RESTATED 2005 OMNIBUS EQUITY COMPENSATION PLAN. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- RESPIRONICS, INC. Agenda Number: 932594864 -------------------------------------------------------------------------------------------------------------------------- Security: 761230101 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: RESP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. LAWYER Mgmt For For SEAN C. MCDONALD Mgmt For For MYLLE H. MANGUM Mgmt For For JOHN C. MILES II Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- RETAIL VENTURES INC. Agenda Number: 932725990 -------------------------------------------------------------------------------------------------------------------------- Security: 76128Y102 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: RVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY L. AARON Mgmt No vote ARI DESHE Mgmt No vote JON P. DIAMOND Mgmt No vote ELIZABETH M. EVEILLARD Mgmt No vote LAWRENCE J. RING Mgmt No vote JAY L. SCHOTTENSTEIN Mgmt No vote HARVEY L. SONNENBERG Mgmt No vote JAMES L. WEISMAN Mgmt No vote HEYWOOD WILANSKY Mgmt No vote 02 APPROVAL OF THE RETAIL VENTURES, INC. 2007 CASH Mgmt No vote INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Agenda Number: 932613816 -------------------------------------------------------------------------------------------------------------------------- Security: 770196103 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: RBN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For THOMAS P. LOFTIS Mgmt For For DALE L. MEDFORD Mgmt For For 02 REAPPROVAL OF THE COMPANY S SENIOR EXECUTIVE Mgmt For For CASH BONUS PLAN. 03 AN AMENDMENT TO THE COMPANY S REGULATIONS MAKING Mgmt For For THE OHIO CONTROL SHARE ACQUISITION STATUTE INAPPLICABLE TO THE COMPANY. 04 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING AUGUST 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932654343 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: RHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For FREDERICK P. FURTH Mgmt For For EDWARD W. GIBBONS Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For THOMAS J. RYAN Mgmt For For J. STEPHEN SCHAUB Mgmt For For M. KEITH WADDELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr For Against AND GENDER IDENTITY.
-------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 932669623 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ROG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD M. BAKER Mgmt For For WALTER E. BOOMER Mgmt For For CHARLES M. BRENNAN, III Mgmt For For GREGORY B. HOWEY Mgmt For For LEONARD R. JASKOL Mgmt For For CAROL R. JENSEN Mgmt For For EILEEN S. KRAUS Mgmt For For ROBERT G. PAUL Mgmt For For ROBERT D. WACHOB Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932657705 -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: ROH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W.J. AVERY Mgmt For For 1B ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1C ELECTION OF DIRECTOR: D.W. HAAS Mgmt For For 1D ELECTION OF DIRECTOR: T.W. HAAS Mgmt For For 1E ELECTION OF DIRECTOR: R.L. KEYSER Mgmt For For 1F ELECTION OF DIRECTOR: R.J. MILLS Mgmt For For 1G ELECTION OF DIRECTOR: S.O. MOOSE Mgmt For For 1H ELECTION OF DIRECTOR: G.S. OMENN Mgmt For For 1I ELECTION OF DIRECTOR: G.L. ROGERS Mgmt For For 1J ELECTION OF DIRECTOR: R.H. SCHMITZ Mgmt For For 1K ELECTION OF DIRECTOR: G.M. WHITESIDES Mgmt For For 1L ELECTION OF DIRECTOR: M.C. WHITTINGTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 932682847 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ROST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BUSH Mgmt Withheld Against NORMAN A. FERBER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932666324 -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: RDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. FOX, III Mgmt For For SIR GRAHAM HEARNE Mgmt For For HENRY E. LENTZ Mgmt For For P. DEXTER PEACOCK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 932595359 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: RGLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY DEMPSEY Mgmt For For TONY JENSEN Mgmt For For JOHN W. GOTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 932657628 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: RES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILTON LOONEY Mgmt Withheld Against GARY W. ROLLINS Mgmt Withheld Against JAMES A. LANE, JR. Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 932578086 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 05-Oct-2006 Ticker: RPM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CARBONARI Mgmt For For JAMES A. KARMAN Mgmt For For DONALD K. MILLER Mgmt For For JOSEPH P. VIVIANO Mgmt For For 02 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt For For 2007 RESTRICTED STOCK PLAN 03 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt For For 2007 INCENTIVE COMPENSATION PLAN
-------------------------------------------------------------------------------------------------------------------------- RSA SECURITY INC. Agenda Number: 932574177 -------------------------------------------------------------------------------------------------------------------------- Security: 749719100 Meeting Type: Special Meeting Date: 14-Sep-2006 Ticker: RSAS 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 JUNE 29, 2006, AMONG RSA SECURITY INC., EMC CORPORATION AND ENTRUST MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF EMC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932690945 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: RTEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. BERRY Mgmt For For THOMAS G. GREIG Mgmt For For RICHARD F. SPANIER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 932693270 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: RUSHA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MARVIN RUSH Mgmt For For W.M. "RUSTY" RUSH Mgmt For For RONALD J. KRAUSE Mgmt For For JOHN D. ROCK Mgmt For For HAROLD D. MARSHALL Mgmt For For THOMAS A. AKIN Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE RUSH Mgmt For For ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Agenda Number: 932698763 -------------------------------------------------------------------------------------------------------------------------- Security: 782233100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: RUS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAPHAEL BENAROYA Mgmt Withheld Against MARIO CIAMPI Mgmt Withheld Against ANDREW R. GATTO Mgmt Withheld Against FREDERICK J. HOROWITZ Mgmt Withheld Against LAUREN KRUEGER Mgmt Withheld Against WILLIAM A. LANDMAN Mgmt Withheld Against DANIEL POSNER Mgmt Withheld Against SALVATORE M. SALIBELLO Mgmt Withheld Against MICHAEL ZIMMERMAN Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- RUSSELL CORPORATION Agenda Number: 932558729 -------------------------------------------------------------------------------------------------------------------------- Security: 782352108 Meeting Type: Special Meeting Date: 01-Aug-2006 Ticker: RML ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER AGREEMENT - THE PROPOSAL Mgmt For For TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2006, BY AND BETWEEN RUSSELL CORPORATION, BERKSHIRE HATHAWAY INC., AND F SUBSIDIARY, INC., AND APPROVE THE MERGER PROVIDED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 932651614 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: R ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUIS P. NIETO, JR.* Mgmt For For DAVID I. FUENTE** Mgmt For For EUGENE A. RENNA** Mgmt For For ABBIE J. SMITH** Mgmt For For CHRISTINE A. VARNEY** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932634492 -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: TSG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 12, 2006, AMONG SABRE HOLDINGS CORPORATION, SOVEREIGN HOLDINGS, INC. AND SOVEREIGN MERGER SUB, INC. AND APPROVE THE MERGER. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932661994 -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: SAF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. CLINE Mgmt For For MARIA S. EITEL Mgmt For For JOHN S. HAMLIN Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For CHARLES R. RINEHART Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against IN THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 932669192 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: SWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 02 APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE Mgmt For For AWARD PLAN. 03 APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE Mgmt For For BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES OF SAFEWAY INC. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 05 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 06 STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT Shr Against For DIRECTOR SERVE AS CHAIRMAN OF THE BOARD. 07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr For Against OF PRODUCTS OF CLONING OR GENETIC ENGINEERING. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against ISSUE A SUSTAINABILITY REPORT. 09 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING.
-------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 932643554 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: SAIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HOLLAND Mgmt For For RICHARD D. O'DELL Mgmt For For DOUGLAS W. ROCKEL Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2007. 03 APPROVE THE AMENDMENT TO THE SAIA, INC. AMENDED Mgmt For For AND RESTATED 2003 OMNIBUS INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 932706558 -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: SLXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For RICHARD A. FRANCO, SR. Mgmt For For WILLIAM HARRAL III Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC. Agenda Number: 932710278 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: SGMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD O. LANPHIER, II Mgmt No vote WILLIAM G. GERBER, M.D. Mgmt No vote JOHN W. LARSON Mgmt No vote MARGARET A. LIU, M.D. Mgmt No vote STEVEN J. MENTO, PH.D. Mgmt No vote H. WARD WOLFF Mgmt No vote MICHAEL C. WOOD Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932686148 -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SVNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER G. CLEMENT Mgmt No vote HERBERT CONRAD Mgmt No vote ALAN L. HELLER Mgmt No vote STEPHEN O. JAEGER Mgmt No vote JOSEPH KLEIN III Mgmt No vote LEE S. SIMON, M.D. Mgmt No vote VIRGIL THOMPSON Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt No vote & PULLEN, LLP AS INDEPENDENT AUDITORS FOR 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SAVVIS INC. Agenda Number: 932665512 -------------------------------------------------------------------------------------------------------------------------- Security: 805423308 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SVVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. CLARK Mgmt Withheld Against JONATHAN C. CRANE Mgmt Withheld Against CLYDE A. HEINTZELMAN Mgmt Withheld Against PHILIP J. KOEN Mgmt Withheld Against THOMAS E. MCINERNEY Mgmt Withheld Against JAMES E. OUSLEY Mgmt Withheld Against JAMES P. PELLOW Mgmt Withheld Against JEFFREY H. VON DEYLEN Mgmt Withheld Against PATRICK J. WELSH Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED 2003 INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932689461 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SBAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JACK LANGER Mgmt For For JEFFREY A. STOOPS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932695010 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: SGP ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 PHILIP LEDER, M.D. 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 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 2007 03 APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION Mgmt For For AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER THAN A PLURALITY VOTE 05 SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS Shr Against For
-------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932671832 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: SEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932683433 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SEIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED P. WEST, JR. Mgmt For For WILLIAM M. DORAN Mgmt For For HOWARD D. ROSS Mgmt For For 02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 932692913 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: SNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. HARRINGTON Mgmt For For ADAM D. PORTNOY Mgmt For For 02 TO APPROVE AMENDMENTS TO THE DECLARATION OF Mgmt Against Against TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR CERTAIN OTHER ACTIONS SHALL BE SET IN THE BYLAWS. 03 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS WILL INDEMNIFY AND HOLD THE COMPANY HARMLESS FROM AND AGAINST ALL COSTS, EXPENSES, PENALTIES, FINES AND OTHER AMOUNTS, INCLUDING ATTORNEYS AND OTHER PROFESSIONAL FEES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT EACH OF THE TRUSTEES AS PROPOSED IN ITEM 1 OR TO APPROVE ITEMS 2 OR 3.
-------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932644633 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SXT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007. 03 PROPOSAL TO APPROVE THE SENSIENT TECHNOLOGIES Mgmt For For CORPORATION 2007 RESTRICTED STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932687001 -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SEPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIGBY BARRIOS Mgmt For For ALAN STEIGROD Mgmt For For 02 TO APPROVE AN AMENDMENT TO SEPRACOR S 2000 STOCK Mgmt Against Against INCENTIVE PLAN (THE 2000 PLAN ) INCREASING FROM 11,500,000 TO 13,500,000 THE NUMBER OF SHARES OF COMMON STOCK OF SEPRACOR INC. RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEPRACOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 932716561 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: SCVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. LEMOND Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Agenda Number: 932659571 -------------------------------------------------------------------------------------------------------------------------- Security: 826428104 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: SRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. HIGGINS Mgmt For For BRIAN J. KENNEDY Mgmt For For JOHN F. O'REILLY Mgmt For For MICHAEL W. YACKIRA Mgmt For For 02 TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL Shr For Against REQUESTING DIRECTORS TO TAKE THE STEPS NECESSARY, IN THE MOST EXPEDITOUS MANNER POSSIBLE, TO ADOPT ANNUAL ELECTION OF EACH DIRECTOR.
-------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932648629 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SIAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For STEVEN M. PAUL Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 932704679 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: SLGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. PHILIP SILVER Mgmt Withheld Against WILLIAM C. JENNINGS Mgmt Withheld Against 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932667186 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SPG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Abstain Against TO LINK PAY TO PERFORMANCE. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 05 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------- SIRENZA MICRODEVICES, INC. Agenda Number: 932705621 -------------------------------------------------------------------------------------------------------------------------- Security: 82966T106 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: SMDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT VAN BUSKIRK Mgmt No vote CHRISTOPHER CRESPI Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT AUDITORS FOR SIRENZA FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO INC. Agenda Number: 932696872 -------------------------------------------------------------------------------------------------------------------------- Security: 82966U103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SIRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON D. BLACK Mgmt No vote JOSEPH P. CLAYTON Mgmt No vote LAWRENCE F. GILBERTI Mgmt No vote JAMES P. HOLDEN Mgmt No vote MEL KARMAZIN Mgmt No vote WARREN N. LIEBERFARB Mgmt No vote MICHAEL J. MCGUINESS Mgmt No vote JAMES F. MOONEY Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SIRNA THERAPEUTICS, INC. Agenda Number: 932611901 -------------------------------------------------------------------------------------------------------------------------- Security: 829669100 Meeting Type: Annual Meeting Date: 28-Dec-2006 Ticker: RNAI 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 OCTOBER 30, 2006, BY AND AMONG MERCK & CO., INC., A NEW JERSEY CORPORATION, SPINNAKER ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF MERCK, AND SIRNA THERAPEUTICS, INC. 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE SIRNA SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES WITH RESPECT TO THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- SJW CORP. Agenda Number: 932645065 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SJW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.L. CALI Mgmt No vote J.P. DINAPOLI Mgmt No vote D.R. KING Mgmt No vote G.E. MOSS Mgmt No vote W.R. ROTH Mgmt No vote C.J. TOENISKOETTER Mgmt No vote F.R. ULRICH, JR. Mgmt No vote R.A. VAN VALER Mgmt No vote 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 932576018 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 22-Sep-2006 Ticker: SKY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR J. DECIO Mgmt For For THOMAS G. DERANEK Mgmt For For JOHN C. FIRTH Mgmt For For JERRY HAMMES Mgmt For For RONALD F. KLOSKA Mgmt For For WILLIAM H. LAWSON Mgmt For For DAVID T. LINK Mgmt For For ANDREW J. MCKENNA Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 932654367 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SKYW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt No vote J. RALPH ATKIN Mgmt No vote IAN M. CUMMING Mgmt No vote ROBERT G. SARVER Mgmt No vote W. STEVE ALBRECHT Mgmt No vote MARGARET S. BILLSON Mgmt No vote HENRY J. EYRING Mgmt No vote STEVEN F. UDVAR-HAZY Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932662035 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A. ALEXANDER PORTER, JR Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SMART & FINAL INC. Agenda Number: 932709605 -------------------------------------------------------------------------------------------------------------------------- Security: 831683107 Meeting Type: Special Meeting Date: 29-May-2007 Ticker: SMF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF FEBRUARY 20, 2007, AS AMENDED AS OF APRIL 27, 2007, BY AND AMONG SHARP HOLDINGS CORP., SHARP ACQUISITION CORP. AND SMART & FINAL INC.
-------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932650054 -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: SII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For JOHN YEARWOOD Mgmt For For 02 APPROVAL OF SECOND AMENDED AND RESTATED 1989 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Agenda Number: 932739723 -------------------------------------------------------------------------------------------------------------------------- Security: 832154108 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: SMSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL GULKO Mgmt No vote GREGORY J. SZABO Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt No vote AND GOLDSTEIN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt No vote HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932640089 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. FIEDLER Mgmt For For W. DUDLEY LEHMAN Mgmt For For EDWARD H. RENSI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 932712107 -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: SOHU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR DR. CHARLES ZHANG Mgmt For For MR. CHARLES HUANG Mgmt For For DR. DAVE QI Mgmt For For MR. SHI WANG Mgmt For For DR. ZHONGHAN DENG Mgmt For For II RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ZHONG TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932612143 -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: SLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SONICWALL, INC. Agenda Number: 932707790 -------------------------------------------------------------------------------------------------------------------------- Security: 835470105 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: SNWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES BERGER Mgmt Withheld Against DAVID W. GARRISON Mgmt Withheld Against CHARLES D. KISSNER Mgmt Withheld Against MATTHEW MEDEIROS Mgmt Withheld Against KEYUR A. PATEL Mgmt Withheld Against JOHN C. SHOEMAKER Mgmt Withheld Against CARY H. THOMPSON Mgmt Withheld Against EDWARD F. THOMPSON Mgmt Withheld Against 02 APPROVAL OF PERFORMANCE BONUS PLAN. Mgmt For For 03 APPROVAL OF AMENDMENT TO 1999 ESPP TO INCREASE Mgmt For For NUMBER OF SHARES RESERVED FOR ISSUANCE BY 1,500,000 AND TO EXTEND THE TERM TO JULY 31, 2017. 04 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For LLP AS INDEPENDENT AUDITORS. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.
-------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932643770 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: SON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.L.H. COKER Mgmt For For C.C. FORT Mgmt For For J.H. MULLIN, III Mgmt For For T.E. WHIDDON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 932644784 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: SJI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HELEN R. BOSLEY, CFA Mgmt For For EDWARD J. GRAHAM Mgmt For For AMBASSADOR W.J. HUGHES Mgmt For For HERMAN D. JAMES, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932676589 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: LUV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt Withheld Against DAVID W. BIEGLER Mgmt Withheld Against LOUIS E. CALDERA Mgmt Withheld Against C. WEBB CROCKETT Mgmt Withheld Against WILLIAM H. CUNNINGHAM Mgmt Withheld Against TRAVIS C. JOHNSON Mgmt Withheld Against HERBERT D. KELLEHER Mgmt Withheld Against GARY C. KELLY Mgmt Withheld Against NANCY B. LOEFFLER Mgmt Withheld Against JOHN T. MONTFORD Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 03 APPROVAL OF THE SOUTHWEST AIRLINES CO. 2007 Mgmt For For EQUITY INCENTIVE PLAN 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 05 APPROVAL OF A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against A SIMPLE MAJORITY VOTE WITH RESPECT TO CERTAIN MATTERS
-------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 932657577 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SWX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. BIEHL Mgmt For For THOMAS E. CHESTNUT Mgmt For For STEPHEN C. COMER Mgmt For For RICHARD M. GARDNER Mgmt For For LEROY C. HANNEMAN, JR. Mgmt For For JAMES J. KROPID Mgmt For For MICHAEL O. MAFFIE Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For JEFFREY W. SHAW Mgmt For For CAROLYN M. SPARKS Mgmt For For TERRENCE L. WRIGHT Mgmt For For 02 TO APPROVE THE 2006 RESTRICTED STOCK/UNIT PLAN. Mgmt For For 03 TO APPROVE AMENDING THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- SOUTHWEST WATER COMPANY Agenda Number: 932680754 -------------------------------------------------------------------------------------------------------------------------- Security: 845331107 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: SWWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: H. FREDERICK Mgmt No vote CHRISTIE 1B ELECTION OF CLASS III DIRECTOR: ANTON C. GARNIER Mgmt No vote 1C ELECTION OF CLASS III DIRECTOR: LINDA GRIEGO Mgmt No vote 02 APPROVAL TO EXTEND THE EMPLOYEE STOCK PURCHASE Mgmt No vote PLAN.
-------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932658353 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SWN ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Agenda Number: 932581499 -------------------------------------------------------------------------------------------------------------------------- Security: 845905108 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: SOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN HARD Mgmt Withheld Against MARIAN L. HEARD Mgmt Withheld Against CAMERON C. TROILO, SR. Mgmt Withheld Against RALPH V. WHITWORTH Mgmt Withheld Against 02 TO APPROVE THE SOVEREIGN BANCORP, INC. 2006 Mgmt For For NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO ACT ON A SHAREHOLDER PROPOSAL IF PRESENTED Shr For Against AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Agenda Number: 932666499 -------------------------------------------------------------------------------------------------------------------------- Security: 845905108 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MICHAEL EHLERMAN Mgmt For For ANDREW C. HOVE, JR. Mgmt For For JUAN RODRIQUEZ-INCIARTE Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENT TO SOVEREIGN S ARTICLES Mgmt For For OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Agenda Number: 932560293 -------------------------------------------------------------------------------------------------------------------------- Security: 846425882 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: SBSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL ALARCON, JR. Mgmt Withheld Against ANTONIO S. FERNANDEZ Mgmt Withheld Against PABLO RAUL ALARCON, SR. Mgmt Withheld Against JOSE A. VILLAMIL Mgmt Withheld Against DAN MASON Mgmt Withheld Against JASON L. SHRINSKY Mgmt Withheld Against 02 APPROVAL OF THE SPANISH BROADCASTING SYSTEM, Mgmt For For INC. 2006 OMNIBUS EQUITY COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Agenda Number: 932704667 -------------------------------------------------------------------------------------------------------------------------- Security: 846425882 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: SBSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL ALARCON, JR. Mgmt No vote PABLO RAUL ALARCON, SR. Mgmt No vote ANTONIO S. FERNANDEZ Mgmt No vote JOSE A. VILLAMIL Mgmt No vote JASON L. SHRINSKY Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- SPARTAN STORES, INC. Agenda Number: 932562689 -------------------------------------------------------------------------------------------------------------------------- Security: 846822104 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: SPTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. SHAN ATKINS Mgmt For For DR. FRANK M. GAMBINO Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932666906 -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA PELLOW* Mgmt For For STEVEN S. ELBAUM** Mgmt For For DAVID R. PARKER** Mgmt For For ANNE SZOSTAK** Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932671945 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: S ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KEITH J. BANE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1D ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For 1E ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1G ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For 1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2007. 03 TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For 04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
-------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 932654153 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: SPW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL FITZPATRICK Mgmt For For ALBERT A. KOCH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2007.
-------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932664382 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: STJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. ROCCA Mgmt For For STEFAN K. WIDENSOHLER Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932677000 -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For ANTHONY J. BEST Mgmt For For LARRY W. BICKLE Mgmt For For WILLIAM J. GARDINER Mgmt For For MARK A. HELLERSTEIN Mgmt For For JULIO M. QUINTANA Mgmt For For JOHN M. SEIDL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- STAGE STORES, INC. Agenda Number: 932706255 -------------------------------------------------------------------------------------------------------------------------- Security: 85254C305 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: SSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN BAROCAS Mgmt For For MICHAEL GLAZER Mgmt For For MICHAEL MCCREERY Mgmt For For JOHN MENTZER Mgmt For For MARGARET MONACO Mgmt For For WILLIAM MONTGORIS Mgmt For For SHARON MOSSE Mgmt For For JAMES SCARBOROUGH Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 AMENDMENT OF ARTICLES OF INCORPORATION TO INCREASE Mgmt For For AUTHORIZED COMMON STOCK. 04 AMENDMENT OF ARTICLES OF INCORPORATION TO SPECIFY Mgmt Against Against AUTHORIZED PREFERRED STOCK. 05 AMENDMENT OF ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For BANKRUPTCY RELATED LANGUAGE.
-------------------------------------------------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932554656 -------------------------------------------------------------------------------------------------------------------------- Security: 853626109 Meeting Type: Annual Meeting Date: 11-Jul-2006 Ticker: SMSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. CAGGIA Mgmt Withheld Against JAMES A. DONAHUE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. 03 TO AMEND THE CERTIFICATE OF INCORPORATION OF Mgmt Against Against SMSC TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF SMSC BY 55,000,000 TO A TOTAL AMOUNT OF 85,000,000 AUTHORIZED SHARES OF COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 932674547 -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: SPF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CHOATE Mgmt For For JAMES L. DOTI Mgmt For For J. WAYNE MERCK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Agenda Number: 932646156 -------------------------------------------------------------------------------------------------------------------------- Security: 854305208 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: STLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. MILLNER Mgmt For For JEFFREY R. SCHEFFER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932704035 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: SPLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ARTHUR M. BLANK Mgmt For For MARY ELIZABETH BURTON Mgmt For For GARY L. CRITTENDEN Mgmt For For ROWLAND T. MORIARTY Mgmt For For ROBERT C. NAKASONE Mgmt For For RONALD L. SARGENT Mgmt For For MARTIN TRUST Mgmt For For VIJAY VISHWANATH Mgmt For For PAUL F. WALSH Mgmt For For 02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For TO CHANGE THE VOTING STANDARD FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM PLURALITY TO MAJORITY. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against VOTING.
-------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932625619 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2007 Ticker: SBUX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SCHULTZ Mgmt For For BARBARA BASS Mgmt For For HOWARD P. BEHAR Mgmt For For WILLIAM W. BRADLEY Mgmt For For JAMES L. DONALD Mgmt For For MELLODY HOBSON Mgmt For For OLDEN LEE Mgmt For For JAMES G. SHENNAN, JR. Mgmt For For JAVIER G. TERUEL Mgmt For For MYRON E. ULLMAN, III Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS Mgmt For For OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS PLAN. 03 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 932657591 -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: SRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ED ZSCHAU Mgmt For For KAY NORTON Mgmt For For ALBERT C. YATES Mgmt For For A. LAURENCE JONES Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY. 03 TO AMEND THE STOCK OPTION PLAN TO INCREASE THE Mgmt For For MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 2,100,000 TO 2,588,000. 04 TO AMEND THE DIRECTORS OPTION PLAN TO INCREASE Mgmt For For THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 140,000 TO 152,000 AND TO INCREASE THE NUMBER OF SHARES FOR WHICH OPTIONS ARE GRANTED TO A PARTICIPANT UPON INITIAL ELECTION TO THE BOARD OF DIRECTORS AND UPON RE-ELECTION TO THE BOARD OF DIRECTORS FROM 3,000 TO 6,000.
-------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932647083 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt For For A. FAWCETT Mgmt For For A. GOLDSTEIN 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 D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO INCREASE STATE STREET S AUTHORIZED SHARES Mgmt For For OF COMMON STOCK FROM 500,000,000 TO 750,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 932667631 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: STLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt For For MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For DR. FRANK D. BYRNE Mgmt For For PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For JOSEPH D. RUFFOLO Mgmt For For 02 APPROVAL OF 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 2007.
-------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932618474 -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: STTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CARROLL Mgmt Withheld Against STUART N. RAY Mgmt Withheld Against WILLIAM E. HELLMANN Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE COMPANY S 2007 CASH BONUS Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932699929 -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Special Meeting Date: 30-May-2007 Ticker: STTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO RATIFY, ADOPT AND APPROVE THE MERGER Mgmt For For AGREEMENT DATED FEBRUARY 28, 2007 02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For ADJOURN THE SPECIAL MEETING
-------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 932707687 -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: SMRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN R. CARPENTER Mgmt Withheld Against L. MCFARLAND FARTHING Mgmt Withheld Against MICHAEL D. FISHER Mgmt Withheld Against MITCHELL W. LEGLER Mgmt Withheld Against RICHARD L. SISISKY Mgmt Withheld Against JAY STEIN Mgmt Withheld Against MARTIN E. STEIN, JR. Mgmt Withheld Against J. WAYNE WEAVER Mgmt Withheld Against JOHN H. WILLIAMS, JR. Mgmt Withheld Against 02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against ELIGIBLE FOR ISSUANCE UNDER THE STEIN MART 2001 OMNIBUS PLAN BY 3,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932688875 -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: LVB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt Withheld Against DANA D. MESSINA Mgmt Withheld Against BRUCE A. STEVENS Mgmt Withheld Against JOHN M. STONER, JR. Mgmt Withheld Against A. CLINTON ALLEN Mgmt Withheld Against RUDOLPH K. KLUIBER Mgmt Withheld Against PETER MCMILLAN Mgmt Withheld Against 02 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932703437 -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: LVB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt Withheld Against DANA D. MESSINA Mgmt Withheld Against BRUCE A. STEVENS Mgmt Withheld Against JOHN M. STONER, JR. Mgmt Withheld Against A. CLINTON ALLEN Mgmt Withheld Against RUDOLPH K. KLUIBER Mgmt Withheld Against PETER MCMILLAN Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS AND INTERNAL CONTROLS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- STELLENT, INC. Agenda Number: 932562716 -------------------------------------------------------------------------------------------------------------------------- Security: 85856W105 Meeting Type: Annual Meeting Date: 01-Aug-2006 Ticker: STEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. OLSON Mgmt For For WILLIAM B. BINCH Mgmt For For KENNETH H. HOLEC Mgmt For For ALAN B. MENKES Mgmt For For PHILIP E. SORAN Mgmt For For RAYMOND A. TUCKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932560560 -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: STE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN Mgmt For For STEPHEN R. HARDIS Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For KEVIN M. MCMULLEN Mgmt For For J.B. RICHEY Mgmt For For MOHSEN M. SOHI Mgmt For For LES C. VINNEY Mgmt For For JOHN P. WAREHAM Mgmt For For LOYAL W. WILSON Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF THE STERIS CORPORATION 2006 LONG-TERM Mgmt For For EQUITY INCENTIVE PLAN. 03 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Agenda Number: 932637854 -------------------------------------------------------------------------------------------------------------------------- Security: 860370105 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: STEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. CRAWFORD Mgmt For For THOMAS M. KITCHEN Mgmt For For ALDEN J. MCDONALD, JR. Mgmt For For JAMES W. MCFARLAND Mgmt For For RONALD H. PATRON Mgmt For For MICHAEL O. READ Mgmt For For ASHTON J. RYAN, JR. Mgmt For For FRANK B. STEWART, JR. Mgmt For For 02 TO ADOPT THE STEWART ENTERPRISES, INC. 2007 Mgmt For For STOCK INCENTIVE PLAN 03 TO ADOPT THE STEWART ENTERPRISES, INC. EXECUTIVE Mgmt For For OFFICER ANNUAL INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 932672973 -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE R. CHRISTMAS Mgmt For For B.J. DUPLANTIS Mgmt For For JOHN P. LABORDE Mgmt For For RICHARD A. PATTAROZZI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932642754 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SYK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt Withheld Against HOWARD E. COX, JR. Mgmt Withheld Against DONALD M. ENGELMAN Mgmt Withheld Against JEROME H. GROSSMAN Mgmt Withheld Against LOUISE L. FRANCESCONI Mgmt Withheld Against STEPHEN P. MACMILLAN Mgmt Withheld Against WILLIAM U. PARFET Mgmt Withheld Against RONDA E. STRYKER Mgmt Withheld Against 02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 04 SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against SHARES TO SENIOR EXECUTIVES.
-------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 932691632 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SUI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLUNET R. LEWIS Mgmt No vote ARTHUR A. WEISS Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932586350 -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: SUNW 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 ROBERT J. FINOCCHIO, JR Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For JONATHAN I. SCHWARTZ Mgmt For For NAOMI O. SELIGMAN 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, 2007. 03 APPROVAL OF SUN S SECTION 162(M) EXECUTIVE OFFICER Mgmt For For PERFORMANCE- BASED BONUS PLAN. 04 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REGARDING THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE.
-------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932640736 -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.P. JONES, III Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932640875 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: STI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BEALL, II* Mgmt For For JEFFREY C. CROWE* Mgmt For For J. HICKS LANIER* Mgmt For For LARRY L. PRINCE* Mgmt For For FRANK S. ROYAL, M.D.* Mgmt For For PHAIL WYNN, JR.* Mgmt For For JAMES M. WELLS III** Mgmt For For 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY REGARDING THE RIGHTS AND PREFERENCES OF PREFERRED STOCK. 03 PROPOSAL TO AMEND THE BYLAWS OF THE COMPANY Mgmt For For TO PROVIDE THAT DIRECTORS BE ELECTED ANNUALLY. 04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR THE ELECTION OF DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SUPERGEN, INC. Agenda Number: 932717006 -------------------------------------------------------------------------------------------------------------------------- Security: 868059106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: SUPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S.J. MANUSO, Mgmt No vote CHARLES J. CASAMENTO, Mgmt No vote THOMAS V. GIRARDI, Mgmt No vote ALLAN R. GOLDBERG, Mgmt No vote WALTER J. LACK, Mgmt No vote MICHAEL D. YOUNG Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932707726 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SUP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON I. AUSMAN Mgmt No vote V. BOND EVANS Mgmt No vote MICHAEL J. JOYCE Mgmt No vote 02 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING Shr No vote STANDARD FOR DIRECTOR ELECTIONS IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932713729 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SVU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For 1E ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For 1F ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 02 APPROVAL OF THE SUPERVALU INC. 2007 STOCK PLAN Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against AS DESCRIBED IN THE ATTACHED PROXY STATEMENT 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING
-------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 932652224 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SIVB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For G. FELDA HARDYMON Mgmt For For ALEX W. "PETE" HART Mgmt For For C. RICHARD KRAMLICH Mgmt For For JAMES R. PORTER Mgmt For For MICHAELA K. RODENO Mgmt For For KENNETH P. WILCOX Mgmt For For KYUNG H. YOON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda Number: 932678519 -------------------------------------------------------------------------------------------------------------------------- Security: 870738101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: SFY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND E. GALVIN Mgmt For For GREG MATIUK Mgmt For For HENRY C. MONTGOMERY Mgmt For For 02 APPROVAL TO AMEND THE SWIFT ENERGY COMPANY 2005 Mgmt Against Against STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS SWIFT ENERGY COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SWS GROUP, INC. Agenda Number: 932595272 -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Annual Meeting Date: 30-Nov-2006 Ticker: SWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON A. BUCHHOLZ Mgmt For For DONALD W. HULTGREN Mgmt For For BRODIE L. COBB Mgmt For For LARRY A. JOBE Mgmt For For DR. R. JAN LECROY Mgmt For For FREDERICK R. MEYER Mgmt For For DR. MIKE MOSES Mgmt For For JON L. MOSLE, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 932691264 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SYKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. WHITING Mgmt For For MARK C. BOZEK Mgmt For For LT. GEN M. DELONG-RET. Mgmt For For IAIN A. MACDONALD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932571032 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 13-Sep-2006 Ticker: SYMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BROWN Mgmt For For WILLIAM T. COLEMAN Mgmt For For DAVID L. MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DAVID ROUX Mgmt For For 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 THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BASED POOL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. Agenda Number: 932586728 -------------------------------------------------------------------------------------------------------------------------- Security: 871543104 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: SYMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. CLARKSON Mgmt For For THOMAS W. STEIPP Mgmt For For ALFRED BOSCHULTE Mgmt For For ELIZABETH A. FETTER Mgmt For For ROBERT J. STANZIONE Mgmt For For ROBERT M. NEUMEISTER JR Mgmt For For DR. RICHARD W. OLIVER Mgmt For For RICHARD N. SNYDER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt For For AWARD PLAN. 04 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) THEREOF.
-------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 932633010 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 20-Mar-2007 Ticker: SNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW F.C. MIAU Mgmt No vote ROBERT T. HUANG Mgmt No vote FRED A. BREIDENBACH Mgmt No vote GREGORY L. QUESNEL Mgmt No vote DAVID RYNNE Mgmt No vote DWIGHT A. STEFFENSEN Mgmt No vote JAMES C. VAN HORNE Mgmt No vote 02 APPROVAL OF 2007 PROFIT SHARING PROGRAM FOR Mgmt No vote SECTION 16(B) OFFICERS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932655422 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SNV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt Withheld Against RICHARD E. ANTHONY Mgmt Withheld Against JAMES H. BLANCHARD Mgmt Withheld Against RICHARD Y. BRADLEY Mgmt Withheld Against FRANK W. BRUMLEY Mgmt Withheld Against ELIZABETH W. CAMP Mgmt Withheld Against GARDINER W. GARRARD, JR Mgmt Withheld Against T. MICHAEL GOODRICH Mgmt Withheld Against FREDERICK L. GREEN, III Mgmt Withheld Against V. NATHANIEL HANSFORD Mgmt Withheld Against ALFRED W. JONES, III Mgmt Withheld Against MASON H. LAMPTON Mgmt Withheld Against ELIZABETH C. OGIE Mgmt Withheld Against H. LYNN PAGE Mgmt Withheld Against J. NEAL PURCELL Mgmt Withheld Against MELVIN T. STITH Mgmt Withheld Against WILLIAM B. TURNER, JR. Mgmt Withheld Against JAMES D. YANCEY Mgmt Withheld Against 02 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 Mgmt For For OMNIBUS PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2007. 04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against DIRECTOR ELECTION BY MAJORITY VOTE.
-------------------------------------------------------------------------------------------------------------------------- SYNTROLEUM CORPORATION Agenda Number: 932665132 -------------------------------------------------------------------------------------------------------------------------- Security: 871630109 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: SYNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH L. AGEE Mgmt No vote P. ANTHONY JACOBS Mgmt No vote JAMES R. SEWARD Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF THE FIRM OF GRANT Mgmt No vote THORNTON LLP AS SYNTROLEUM CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932588380 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 10-Nov-2006 Ticker: SYY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN GOLDEN* Mgmt For For JOSEPH A. HAFNER, JR.* Mgmt For For NANCY S. NEWCOMB* Mgmt For For RICHARD J. SCHNIEDERS* Mgmt For For MANUEL A. FERNANDEZ** Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY BY TAKING CERTAIN SPECIFIED ACTIONS.
-------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 932723059 -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: SYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD LEEDS Mgmt No vote BRUCE LEEDS Mgmt No vote ROBERT LEEDS Mgmt No vote GILBERT FIORENTINO Mgmt No vote ROBERT ROSENTHAL Mgmt No vote STACY S. DICK Mgmt No vote ANN R. LEVEN Mgmt No vote 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt No vote THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932635521 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: TROW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932676503 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt For For ANNE M. MULCAHY Mgmt For For STEPHEN W. SANGER Mgmt For For GREGG W. STEINHAFEL Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM Mgmt For For INCENTIVE PLAN. 04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr Abstain Against OF POLITICAL CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932645762 -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Special Meeting Date: 18-Apr-2007 Ticker: BNK ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 19, 2006, AMONG TD BANKNORTH INC., THE TORONTO-DOMINION BANK AND BONN MERGER CO.
-------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932703780 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: TECD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR* Mgmt For For MAXIMILIAN ARDELT* Mgmt For For JOHN Y. WILLIAMS* Mgmt For For THOMAS I. MORGAN** Mgmt For For ROBERT M. DUTKOWSKY*** Mgmt For For 02 TO APPROVE THE EXECUTIVE INCENTIVE BONUS PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932588431 -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: TECH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For 02 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS, PH.D. Mgmt For For HOWARD V. O'CONNELL Mgmt For For G. ARTHUR HERBERT Mgmt For For R.C. STEER, M.D., PH.D. Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For C.A. DINARELLO, M.D. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TECHNICAL OLYMPIC USA, INC. Agenda Number: 932689245 -------------------------------------------------------------------------------------------------------------------------- Security: 878483106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: TOA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KONSTANTINOS STENGOS Mgmt No vote ANDREAS STENGOS Mgmt No vote GEORGE STENGOS Mgmt No vote MARIANNA STENGOU Mgmt No vote WILLIAM A. HASLER Mgmt No vote LARRY D. HORNER Mgmt No vote TOMMY L. MCADEN Mgmt No vote ANTONIO B. MON Mgmt No vote SUSAN B. PARKS Mgmt No vote MICHAEL J. POULOS Mgmt No vote J. BRYAN WHITWORTH Mgmt No vote 02 THE APPROVAL OF AN AMENDMENT TO THE TECHNICAL Mgmt No vote OLYMPIC USA, INC. CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO TOUSA, INC. 03 A STOCKHOLDER PROPOSAL RELATING TO PAY-FOR-SUPERIOR-PERFORMANCE.Shr No vote
-------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932648720 -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: TNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. GRAVES Mgmt For For DAVID H. HOFMANN Mgmt For For EDWARD M. MAZZE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TEKELEC Agenda Number: 932566257 -------------------------------------------------------------------------------------------------------------------------- Security: 879101103 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: TKLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. ADAMS Mgmt Withheld Against JEAN-CLAUDE ASSCHER Mgmt Withheld Against DANIEL L. BRENNER Mgmt Withheld Against MARK A. FLOYD Mgmt Withheld Against MARTIN A. KAPLAN Mgmt Withheld Against FRANCO PLASTINA Mgmt Withheld Against JON F. RAGER Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- TEKELEC Agenda Number: 932673456 -------------------------------------------------------------------------------------------------------------------------- Security: 879101103 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: TKLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. ADAMS Mgmt No vote DANIEL L. BRENNER Mgmt No vote MARK A. FLOYD Mgmt No vote MARTIN A. KAPLAN Mgmt No vote FRANCO PLASTINA Mgmt No vote MICHAEL P. RESSNER Mgmt No vote 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932575117 -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: TEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932656195 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: TFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt For For JEFFREY A. GRAVES Mgmt For For JAMES W. ZUG Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932575232 -------------------------------------------------------------------------------------------------------------------------- Security: 879433100 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: TDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.D. O'LEARY Mgmt Withheld Against M.H. SARANOW Mgmt Withheld Against M.L. SOLOMON Mgmt Withheld Against H.S. WANDER Mgmt Withheld Against 02 RATIFY ACCOUNTANTS FOR 2006 Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 932724431 -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: TTEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. TUCHMAN Mgmt For For JAMES E. BARLETT Mgmt For For W.A. LINNENBRINGER Mgmt For For RUTH C. LIPPER Mgmt For For SHRIKANT MEHTA Mgmt For For SHIRLEY YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- TELIK, INC. Agenda Number: 932675006 -------------------------------------------------------------------------------------------------------------------------- Security: 87959M109 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: TELK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. M.M. WICK, MD.,PH.D Mgmt No vote MR. RICHARD B. NEWMAN Mgmt No vote DR. H. VON MORZE, PH.D. Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932642538 -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: TLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BIRCK Mgmt For For FRED A. KREHBIEL Mgmt For For KRISH A. PRABHU Mgmt For For LINDA BECK Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932662124 -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: TIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD M. CARLTON Mgmt For For E. LINN DRAPER, JR. Mgmt For For KENNETH M. JASTROW, II Mgmt For For JAMES A. JOHNSON Mgmt For For 02 TO AMEND ARTICLE III, SECTION 2 OF OUR BY-LAWS Mgmt For For TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY THE MAJORITY VOTE OF OUR STOCKHOLDERS. 03 TO AMEND ARTICLE V OF OUR CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. 04 TO AMEND ARTICLE VI, SECTION 3 OF OUR CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE THAT DIRECTORS APPOINTED TO FILL VACANCIES OR NEWLY CREATED DIRECTORSHIPS WILL BE SUBJECT TO ELECTION AT THE NEXT ANNUAL MEETING. 05 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Agenda Number: 932660144 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: TPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. THOMAS BRYANT Mgmt For For FRANCIS A. DOYLE 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 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932646358 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: TNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. AUSTEN Mgmt For For JAMES T. HALE Mgmt For For H. CHRIS KILLINGSTAD Mgmt For For PAMELA K. KNOUS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 932661805 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: TEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. CRAMB Mgmt For For FRANK E. MACHER Mgmt For For ROGER B. PORTER Mgmt For For DAVID B. PRICE, JR. Mgmt For For GREGG SHERRILL Mgmt For For PAUL T. STECKO Mgmt For For JANE L. WARNER Mgmt For For MITSUNOBU TAKEUCHI Mgmt For For 02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932638399 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: TXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.R. ADAMS. Mgmt Against Against 1B ELECTION OF DIRECTOR: D.L. BOREN. Mgmt Against Against 1C ELECTION OF DIRECTOR: D.A. CARP. Mgmt Against Against 1D ELECTION OF DIRECTOR: C.S. COX. Mgmt Against Against 1E ELECTION OF DIRECTOR: T.J. ENGIBOUS. Mgmt Against Against 1F ELECTION OF DIRECTOR: D.R. GOODE. Mgmt Against Against 1G ELECTION OF DIRECTOR: P.H. PATSLEY. Mgmt Against Against 1H ELECTION OF DIRECTOR: W.R. SANDERS. Mgmt Against Against 1I ELECTION OF DIRECTOR: R.J. SIMMONS. Mgmt Against Against 1J ELECTION OF DIRECTOR: R.K. TEMPLETON. Mgmt Against Against 1K ELECTION OF DIRECTOR: C.T. WHITMAN. Mgmt Against Against 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932734254 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: AES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932639341 -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For G.W. BUCKLEY Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For R.L. RYAN Mgmt For For M.H. WILLES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932703526 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: BKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt No vote D. NELSON Mgmt No vote K. RHOADS Mgmt No vote J. SHADA Mgmt No vote R. CAMPBELL Mgmt No vote R. TYSDAL Mgmt No vote B. FAIRFIELD Mgmt No vote B. HOBERMAN Mgmt No vote D. ROEHR Mgmt No vote J. PEETZ Mgmt No vote 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 PROPOSAL TO ADOPT THE COMPANY S 2007 MANAGEMENT Mgmt No vote INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt No vote S 2005 RESTRICTED STOCK PLAN. 05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt No vote GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN. 06 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt No vote S 1993 DIRECTOR STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 932702005 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE S. CURRIN Mgmt For For A.F. (PETE) SLOAN Mgmt For For D. HARDING STOWE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 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 ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932657399 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SCHW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt For For DONALD G. FISHER Mgmt For For PAULA A. SNEED Mgmt For For 02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 03 APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE Mgmt For For PLAN 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 05 STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW AMENDMENT Shr For Against FOR MAJORITY VOTING
-------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932591262 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: CLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. Mgmt For For 1B ELECT TULLY M. FRIEDMAN AS A DIRECTOR. Mgmt For For 1C ELECT GEORGE J. HARAD AS A DIRECTOR. Mgmt For For 1D ELECT DONALD R. KNAUSS AS A DIRECTOR. Mgmt For For 1E ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR. Mgmt For For 1F ELECT GARY G. MICHAEL AS A DIRECTOR. Mgmt For For 1G ELECT JAN L. MURLEY AS A DIRECTOR. Mgmt For For 1H ELECT MICHAEL E. SHANNON AS A DIRECTOR. Mgmt For For 1I ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. Mgmt For For 1J ELECT CAROLYN M. TICKNOR AS A DIRECTOR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda Number: 932687239 -------------------------------------------------------------------------------------------------------------------------- Security: 200641108 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL V. BECKER Mgmt For For JOSEPH A. BORSKI, JR. Mgmt For For ERIC G. BUTLER Mgmt For For GERALD FELS Mgmt For For DAVID R. GRENON Mgmt For For ROBERT W. HARRIS Mgmt For For JOHN J. KUNKEL Mgmt For For RAYMOND J. LAURING Mgmt For For NORMAND R. MAROIS Mgmt For For SURYAKANT M. PATEL Mgmt For For ARTHUR J. REMILLARD, JR Mgmt For For ARTHUR J. REMILLARD III Mgmt For For REGAN P. REMILLARD Mgmt For For GURBACHAN SINGH Mgmt For For JOHN W. SPILLANE Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932631167 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 20-Mar-2007 Ticker: COO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt No vote JOHN D. FRUTH Mgmt No vote MICHAEL H. KALKSTEIN Mgmt No vote JODY LINDELL Mgmt No vote MOSES MARX Mgmt No vote DONALD PRESS Mgmt No vote STEVEN ROSENBERG Mgmt No vote A.E. RUBENSTEIN, M.D. Mgmt No vote ROBERT S. WEISS Mgmt No vote STANLEY ZINBERG, M.D. Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007. 03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 932599864 -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 29-Nov-2006 Ticker: DBRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN USDAN Mgmt Withheld Against RANDY L. PEARCE Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 932651513 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: DNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALDEN Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For VICTOR A. PELSON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE AN AMENDMENT TO THE NON-EMPLOYEE DIRECTORS Mgmt For For STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932644455 -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Agenda Number: 932640130 -------------------------------------------------------------------------------------------------------------------------- Security: 291641108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: EDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS C. HARTLEY Mgmt No vote JULIO S. LEON Mgmt No vote ALLAN T. THOMS Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932588417 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: EL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSE MARIE BRAVO Mgmt For For PAUL J. FRIBOURG Mgmt For For MELLODY HOBSON Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For BARRY S. STERNLICHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- THE EXPLORATION COMPANY OF DELAWARE Agenda Number: 932679131 -------------------------------------------------------------------------------------------------------------------------- Security: 302133202 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: TXCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. PINT Mgmt No vote JAMES E. SIGMON Mgmt No vote 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt No vote OF INCORPORATION TO CHANGE THE COMPANY S NAME FROM THE EXPLORATION COMPANY OF DELAWARE, INC. TO 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt No vote OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF AKIN, Mgmt No vote DOHERTY, KLEIN & FEUGE, P.C. CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 932557599 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 20-Jul-2006 Ticker: FINL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY J. SABLOSKY Mgmt For For BILL KIRKENDALL Mgmt For For WILLIAM P. CARMICHAEL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 3, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: GS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR 03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For CONTRIBUTIONS REPORT 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr No Action
-------------------------------------------------------------------------------------------------------------------------- THE GYMBOREE CORPORATION Agenda Number: 932706180 -------------------------------------------------------------------------------------------------------------------------- Security: 403777105 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: GYMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAIR W. LAMBERT Mgmt For For DANIEL R. LYLE Mgmt For For 02 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE GYMBOREE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932662631 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: HIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMANI AYER Mgmt For For RAMON DE OLIVEIRA Mgmt For For TREVOR FETTER Mgmt For For EDWARD J. KELLY, III Mgmt For For PAUL G. KIRK, JR. Mgmt For For THOMAS M. MARRA Mgmt For For GAIL J. MCGOVERN Mgmt For For MICHAEL G. MORRIS Mgmt For For ROBERT W. SELANDER Mgmt For For CHARLES B. STRAUSS Mgmt For For H. PATRICK SWYGERT Mgmt For For DAVID K. ZWIENER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 932642401 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: HSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BOSCIA Mgmt For For R.H. CAMPBELL Mgmt For For R.F. CAVANAUGH Mgmt For For G.P. COUGHLAN Mgmt For For H. EDELMAN Mgmt For For B.G. HILL Mgmt For For A.F. KELLY, JR. Mgmt For For R.H. LENNY Mgmt For For M.J. MCDONALD Mgmt For For M.J. TOULANTIS Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 APPROVE THE HERSHEY COMPANY EQUITY AND INCENTIVE Mgmt For For COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932680499 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For 1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For 1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For 1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For 1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt Against Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Abstain Against 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT DISCLOSURE 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against COMPENSATION 06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr Against For 09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Abstain Against PERFORMANCE 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For 11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against CEO
-------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932724556 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: KR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REUBEN V. ANDERSON Mgmt For For JOHN L. CLENDENIN Mgmt For For DAVID B. DILLON Mgmt For For DAVID B. LEWIS Mgmt For For DON W. MCGEORGE Mgmt For For W. RODNEY MCMULLEN Mgmt For For JORGE P. MONTOYA Mgmt For For CLYDE R. MOORE Mgmt For For SUSAN M. PHILLIPS Mgmt For For STEVEN R. ROGEL Mgmt For For JAMES A. RUNDE Mgmt For For RONALD L. SARGENT Mgmt For For 02 APPROVAL OF KROGER CASH BONUS PLAN. Mgmt For For 03 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt For For OUTSIDE OF CINCINNATI. 04 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE REPORT.
-------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 932639959 -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: LZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. HAMBRICK Mgmt For For GORDON D. HARNETT Mgmt For For VICTORIA F. HAYNES Mgmt For For WILLIAM P. MADAR Mgmt For For JAMES E. SWEETNAM 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
-------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932694753 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: MAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. COPPOLA Mgmt For For FRED S. HUBBELL Mgmt For For DR. WILLIAM P. SEXTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 932666386 -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: MTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGIS W. COLBERT Mgmt For For KENNETH W. KRUEGER Mgmt For For ROBERT C. STIFT Mgmt For For 02 APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE Mgmt For For PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 932580978 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 04-Oct-2006 Ticker: MCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. MARCUS Mgmt Withheld Against DIANE MARCUS GERSHOWITZ Mgmt Withheld Against DANIEL F. MCKEITHAN, JR Mgmt Withheld Against ALLAN H. SELIG Mgmt Withheld Against TIMOTHY E. HOEKSEMA Mgmt Withheld Against BRUCE J. OLSON Mgmt Withheld Against PHILIP L. MILSTEIN Mgmt Withheld Against BRONSON J. HAASE Mgmt Withheld Against JAMES D. ERICSON Mgmt Withheld Against GREGORY S. MARCUS Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Agenda Number: 932659824 -------------------------------------------------------------------------------------------------------------------------- Security: 579489105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: MNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH BALLANTINE Mgmt For For K. FOLEY FELDSTEIN Mgmt For For P. ANTHONY RIDDER Mgmt For For MAGGIE WILDEROTTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932647122 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: MHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEDRO ASPE Mgmt For For ROBERT P. MCGRAW Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against A SIMPLE MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr For Against OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 932720318 -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: MW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For LARRY R. KATZEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932716888 -------------------------------------------------------------------------------------------------------------------------- Security: 58977Q109 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: TMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.L. HENRY* Mgmt For For JOE E. KARES* Mgmt For For GARY A. MESSERSMITH* Mgmt For For C. MARK PEARSON** Mgmt For For 02 APPROVAL OF THE MERIDIAN RESOURCES CORPORATION Mgmt For For 2007 LONG-TERM INCENTIVE PLAN 03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE AWARDS UNDER THE MERIDIAN RESOURCES CORPORATION 2007 LONG-TERM INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932639909 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt No vote WILLIAM E. KENNARD Mgmt No vote JAMES M. KILTS Mgmt No vote DOREEN A. TOBEN Mgmt No vote 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932666312 -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For 1C ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1D ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1E ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For 1G ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1H ELECTION OF DIRECTOR: MARGARET D. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For 1J ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Agenda Number: 932643782 -------------------------------------------------------------------------------------------------------------------------- Security: 71902E109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN S. BLACKWELL Mgmt For For ARTHUR P. BYRNE Mgmt For For ANN MAYNARD GRAY Mgmt For For DONA D. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- THE PMI GROUP, INC. Agenda Number: 932677199 -------------------------------------------------------------------------------------------------------------------------- Security: 69344M101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: PMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIANN BYERWALTER Mgmt For For DR. JAMES C. CASTLE Mgmt For For CARMINE GUERRO Mgmt For For WAYNE E. HEDIEN Mgmt For For LOUIS G. LOWER II Mgmt For For RAYMOND L. OCAMPO JR. Mgmt For For JOHN D. ROACH Mgmt For For DR. KENNETH T. ROSEN Mgmt For For STEVEN L. SCHEID Mgmt For For L. STEPHEN SMITH Mgmt For For JOSE H. VILLARREAL Mgmt For For MARY LEE WIDENER Mgmt For For RONALD H. ZECH 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932651842 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PNC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt Against Against INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN R. AUGUSTINE Mgmt For For A.G. LAFLEY Mgmt For For JOHNATHAN A. RODGERS Mgmt For For JOHN F. SMITH, JR. Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD 03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN 05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For OPTIONS
-------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932641524 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: PGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABBY F. KOHNSTAMM Mgmt For For PETER B. LEWIS Mgmt For For P.H. NETTLES, PH.D. Mgmt For For GLENN M. RENWICK Mgmt For For DONALD B. SHACKELFORD Mgmt For For 02 PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION Mgmt For For 2007 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE Mgmt For For CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE DEFINITION OF THE TERM PERFORMANCE GOALS SET FORTH THEREIN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932588253 -------------------------------------------------------------------------------------------------------------------------- Security: 761695105 Meeting Type: Special Meeting Date: 23-Oct-2006 Ticker: REY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND AMONG UNIVERSAL COMPUTER SYSTEMS HOLDING, INC., RACECAR ACQUISITION CO. AND THE REYNOLDS AND REYNOLDS COMPANY. II TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL I.
-------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 932647110 -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: RYL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHAD DREIER Mgmt No vote DANIEL T. BANE Mgmt No vote LESLIE M. FRECON Mgmt No vote ROLAND A. HERNANDEZ Mgmt No vote WILLIAM L. JEWS Mgmt No vote NED MANSOUR Mgmt No vote ROBERT E. MELLOR Mgmt No vote NORMAN J. METCALFE Mgmt No vote CHARLOTTE ST. MARTIN Mgmt No vote PAUL J. VARELLO Mgmt No vote 02 APPROVAL OF THE RYLAND GROUP, INC. 2007 EQUITY Mgmt No vote INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932732705 -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Special Meeting Date: 28-Jun-2007 Ticker: SVM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote AS OF MARCH 18, 2007, AMONG SERVICEMASTER, CDRSVM TOPCO, INC. ( CDRSVM PARENT ) AND CDRSVM ACQ. CO., INC., WHICH PROVIDES FOR THE MERGER OF CDRSVM ACQ. CO., INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CDRSVM PARENT, WITH AND INTO SERVICEMASTER, WITH SERVICEMASTER CONTINUING AS THE SURVIVING CORPORATION. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt No vote APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932644823 -------------------------------------------------------------------------------------------------------------------------- Security: 837841105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: TSFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BRANT Mgmt For For J.W. DAVIS Mgmt For For C. CLAYMON GRIMES, JR. Mgmt For For WILLIAM S. HUMMERS III Mgmt For For CHALLIS M. LOWE Mgmt For For DARLA D. MOORE Mgmt For For 02 PROPOSAL TO AMEND TSFG S LONG TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Agenda Number: 932641512 -------------------------------------------------------------------------------------------------------------------------- Security: 853887107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY W. BEGLEY, JR. Mgmt For For F. DAVID CLARKE, III Mgmt For For SHERRILL W. HUDSON Mgmt For For DENNIS L. REDIKER Mgmt For For ANN SCAVULLO Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For JOHN Q. SHERMAN, II Mgmt For For 02 TO AMEND THE CODE OF REGULATIONS TO AUTHORIZE Mgmt For For DIRECT REGISTRATION OF SHARES.
-------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932655674 -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. BREEN Mgmt Withheld Against VIRGIS W. COLBERT Mgmt Withheld Against JOHN F. LUNDGREN Mgmt Withheld Against 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2007. 03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- THE STEAK N SHAKE COMPANY Agenda Number: 932619604 -------------------------------------------------------------------------------------------------------------------------- Security: 857873103 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: SNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. DUNN Mgmt Withheld Against ALAN B. GILMAN Mgmt Withheld Against WAYNE L. KELLEY Mgmt Withheld Against RUTH J. PERSON Mgmt Withheld Against JOHN W. RYAN Mgmt Withheld Against STEVEN M. SCHMIDT Mgmt Withheld Against EDWARD W. WILHELM Mgmt Withheld Against JAMES WILLIAMSON, JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 26, 2007. 03 PROPOSAL TO APPROVE THE COMPANY S 2007 NON-EMPLOYEE Mgmt For For DIRECTOR RESTRICTED STOCK PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda Number: 932636434 -------------------------------------------------------------------------------------------------------------------------- Security: 863314100 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: SRR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. COCOZZA Mgmt For For CHRISTINE M. COURNOYER Mgmt For For JAMES F. ORR III Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932690921 -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For 02 APPROVAL OF THE TIMBERLAND COMPANY 2007 INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932701825 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: TJX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For PERFORMANCE GOALS. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 04 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE.
-------------------------------------------------------------------------------------------------------------------------- THE TOPPS COMPANY, INC. Agenda Number: 932562071 -------------------------------------------------------------------------------------------------------------------------- Security: 890786106 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: TOPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY E. BROG Mgmt For * ARNAUD AJDLER Mgmt For * JOHN J. JONES Mgmt For * 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For * OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For * OF INCORPORATION TO PERMIT STOCKHOLDERS HOLDING IN THE AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL MEETING 04 PROPOSAL TO AMEND THE COMPANY S RESTATED BY-LAWS Mgmt For * TO PERMIT STOCKHOLDERS HOLDING IN THE AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL MEETING. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For * LLP AS INDEPENDENT AUDITORS TO REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 3, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE TOPPS COMPANY, INC. Agenda Number: 932573391 -------------------------------------------------------------------------------------------------------------------------- Security: 890786106 Meeting Type: Annual Meeting Date: 25-Aug-2006 Ticker: TOPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR T. SHORIN Mgmt For For TIMOTHY E. BROG Mgmt For For ARNAUD AJDLER Mgmt For For JOHN J. JONES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 932651359 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: TRV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN L. BELLER Mgmt For For JOHN H. DASBURG Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For PATRICIA L. HIGGINS Mgmt For For THOMAS R. HODGSON Mgmt For For C.L. KILLINGSWORTH, JR. Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt For For OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 932625948 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: VAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. GAILLARD Mgmt For For MAE C. JEMISON Mgmt For For GREGORY R. PALEN 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.
-------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932624910 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: DIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For STEVEN P. JOBS Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For JOHN E. PEPPER, JR. Mgmt For For 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 2007. 03 TO APPROVE THE AMENDMENTS 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. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO GREENMAIL. 06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
-------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932652046 -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: WPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For JOHN L. DOTSON JR. Mgmt For For RONALD L. OLSON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932676654 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: WMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER. Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY. Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES M. LILLIS. Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM G. LOWRIE. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2007. 03 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 932571284 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Special Meeting Date: 30-Aug-2006 Ticker: TMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF THERMO Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO, TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC INTERNATIONAL INC. 02 TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THERMO, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THERMO COMMON STOCK FROM 350,000,000 TO 1.2 BILLION AND TO CHANGE THE NAME OF THERMO ELECTRON CORPORATION UPON COMPLETION OF THE MERGER TO THERMO FISHER SCIENTIFIC INC.
-------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: TMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For 02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2007 EMPLOYEES STOCK PURCHASE PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 932648338 -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: TNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.H. DREW Mgmt For For J.K. HAUSWALD Mgmt For For D. JERNIGAN Mgmt For For R.B. KALICH SR. Mgmt For For K.R. MASTERSON Mgmt For For D.J. PILEGGI Mgmt For For J.P. RICHARD Mgmt For For K.L. ROBERG Mgmt For For D.D. STEVENS Mgmt For For W.H. WALTRIP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 932691199 -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: THOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERHARD F. BURBACH Mgmt No vote HOWARD E. CHASE Mgmt No vote J. DANIEL COLE Mgmt No vote NEIL F. DIMICK Mgmt No vote D. KEITH GROSSMAN Mgmt No vote J. DONALD HILL Mgmt No vote DANIEL M. MULVENA Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 932641586 -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: TIBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIVEK Y. RANADIVE Mgmt For For BERNARD J. BOURIGEAUD Mgmt For For ERIC C.W. DUNN Mgmt For For NARENDRA K. GUPTA Mgmt For For PETER J. JOB Mgmt For For PHILIP K. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TIBCO SOFTWARE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932557107 -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 20-Jul-2006 Ticker: TDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR R. CARLSON Mgmt For For JON C. MADONNA Mgmt For For WILLIAM C. O'MALLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt For For 04 PROPOSAL TO APPROVE THE 2006 STOCK INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932682962 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TIF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. CHANEY Mgmt For For 1D ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1H ELECTION OF DIRECTOR: JAMES E. QUINN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TIM HORTONS INC. Agenda Number: 932647754 -------------------------------------------------------------------------------------------------------------------------- Security: 88706M103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: THI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ENDRES Mgmt For For JOHN A. LEDERER Mgmt For For CRAIG S. MILLER Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING DECEMBER 30, 2007. 03 THE APPROVAL OF THE RESOLUTION REGARDING CERTAIN Mgmt For For AMENDMENTS TO THE TIM HORTONS INC. 2006 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932680350 -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: TWX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For JEFFREY L. BEWKES Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For MATHIAS DOPFNER Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. 04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. 08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED.
-------------------------------------------------------------------------------------------------------------------------- TIME WARNER TELECOM INC. Agenda Number: 932719024 -------------------------------------------------------------------------------------------------------------------------- Security: 887319101 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: TWTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. ATTORRI Mgmt For For SPENCER B. HAYS Mgmt For For LARISSA L. HERDA Mgmt For For KEVIN W. MOONEY Mgmt For For KIRBY G. PICKLE Mgmt For For ROSCOE C. YOUNG, II Mgmt For For 02 APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REFLECT THAT WE NO LONGER HAVE CLASS B COMMON STOCK OUTSTANDING. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 932559353 -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: TIVO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL RAMSAY Mgmt For For RANDY KOMISAR Mgmt For For GEOFFREY Y. YANG Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 932628968 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: TOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZVI BARZILAY Mgmt For For EDWARD G. BOEHNE Mgmt For For RICHARD J. BRAEMER Mgmt For For CARL B. MARBACH Mgmt Withheld Against 02 THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK Mgmt Against Against INCENTIVE PLAN FOR EMPLOYEES (2007). 03 THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK Mgmt Against Against INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2007). 04 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 932663099 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: TR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN J. GORDON Mgmt No vote ELLEN R. GORDON Mgmt No vote LANA JANE LEWIS-BRENT Mgmt No vote BARRE A. SEIBERT Mgmt No vote RICHARD P. BERGEMAN Mgmt No vote 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TOREADOR RESOURCES CORPORATION Agenda Number: 932713868 -------------------------------------------------------------------------------------------------------------------------- Security: 891050106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: TRGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. BELL Mgmt Withheld Against DAVID M. BREWER Mgmt Withheld Against HERBERT L. BREWER Mgmt Withheld Against PETER L. FALB Mgmt Withheld Against WILLIAM I. LEE Mgmt Withheld Against NIGEL J.B. LOVETT Mgmt Withheld Against JOHN MARK MCLAUGHLIN Mgmt Withheld Against NICHOLAS ROSTOW Mgmt Withheld Against H.R. SANDERS, JR. Mgmt Withheld Against H.C. WILLIAMSON III Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF GRANT THORNTON, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 932650181 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: TSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. ANTHONY Mgmt No vote SIDNEY E. HARRIS Mgmt No vote ALFRED W. JONES III Mgmt No vote MASON H. LAMPTON Mgmt No vote JOHN T. TURNER Mgmt No vote M. TROY WOODS Mgmt No vote JAMES D. YANCEY Mgmt No vote REBECCA K. YARBROUGH Mgmt No vote 02 TO APPROVE THE TOTAL SYSTEM SERVICES, INC. 2007 Mgmt No vote OMNIBUS PLAN. 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 Mgmt No vote OMNIBUS PLAN (TSYS IS AN 81% SUBSIDIARY OF SYNOVUS). 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS Mgmt No vote INDEPENDENT AUDITOR FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Agenda Number: 932700455 -------------------------------------------------------------------------------------------------------------------------- Security: 89267P105 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: TRAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH L. CRUZ Mgmt For For WILLIAM R. CRUZ Mgmt For For DENISE DICKINS Mgmt For For MICHAEL W. FIPPS Mgmt For For STEPHEN C. RICHARDS Mgmt For For SALOMON SREDNI Mgmt For For CHARLES F. WRIGHT Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TRANSMONTAIGNE INC. Agenda Number: 932570117 -------------------------------------------------------------------------------------------------------------------------- Security: 893934109 Meeting Type: Special Meeting Date: 31-Aug-2006 Ticker: TMG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 22, 2006, BY AND AMONG TRANSMONTAIGNE INC., MORGAN STANLEY CAPITAL GROUP INC. AND BUFFALO MERGER SUB INC.
-------------------------------------------------------------------------------------------------------------------------- TRANSWITCH CORPORATION Agenda Number: 932690969 -------------------------------------------------------------------------------------------------------------------------- Security: 894065101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TXCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. SANTANU DAS Mgmt No vote MR. ALFRED F. BOSCHULTE Mgmt No vote DR. HAGEN HULTZSCH Mgmt No vote MR. GERALD F. MONTRY Mgmt No vote MR. JAMES M. PAGOS Mgmt No vote DR. ALBERT E. PALADINO Mgmt No vote MR. E.H. VAN DER KAAY Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt No vote AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL ALLOW THE CORPORATION S BOARD OF DIRECTORS TO EFFECT A REVERSE SPLIT (THE REVERSE SPLIT ) OF THE CORPORATION S COMMON STOCK $.001 PAR VALUE PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE MEETING AND ANY CONTINUATIONS OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- TRAVELZOO INC. Agenda Number: 932719163 -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: TZOO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH BARTEL Mgmt No vote HOLGER BARTEL Mgmt No vote DAVID EHRLICH Mgmt No vote DONOVAN NEALE-MAY Mgmt No vote KELLY URSO Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 932658389 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD T. COWLES Mgmt For For JOHN D. GOTTWALD Mgmt For For THOMAS G. SLATER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 932675385 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: TWP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt No vote PAUL A. BRUNNER Mgmt No vote ANDREW U. FERRARI Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Agenda Number: 932718868 -------------------------------------------------------------------------------------------------------------------------- Security: 89579K109 Meeting Type: Special Meeting Date: 12-Jun-2007 Ticker: TRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 19, 2007, BY AND AMONG TRIAD HOSPITALS, INC., COMMUNITY HEALTH SYSTEMS, INC. AND FWCT-1 ACQUISITION CORPORATION. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MEGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932706041 -------------------------------------------------------------------------------------------------------------------------- Security: 895927309 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: TRYB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt Withheld Against PETER W. MAY Mgmt Withheld Against HUGH L. CAREY Mgmt Withheld Against CLIVE CHAJET Mgmt Withheld Against EDWARD P. GARDEN Mgmt Withheld Against JOSEPH A. LEVATO Mgmt Withheld Against DAVID E. SCHWAB II Mgmt Withheld Against ROLAND C. SMITH Mgmt Withheld Against RAYMOND S. TROUBH Mgmt Withheld Against GERALD TSAI, JR. Mgmt Withheld Against RUSSELL V UMPHENOUR, JR Mgmt Withheld Against JACK G. WASSERMAN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED 2002 EQUITY PARTICIPATION PLAN AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS OF THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932674434 -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: TRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY CHANDLER Mgmt For For WILLIAM A. OSBORN Mgmt For For MILES D. WHITE Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- TRIMERIS, INC. Agenda Number: 932548920 -------------------------------------------------------------------------------------------------------------------------- Security: 896263100 Meeting Type: Annual Meeting Date: 13-Jul-2006 Ticker: TRMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANI P. BOLOGNESI, PH.D. Mgmt For For 1B ELECTION OF DIRECTOR: J. RICHARD CROUT, M.D. Mgmt For For 1C ELECTION OF DIRECTOR: STEVEN D. SKOLSKY Mgmt For For 02 RATIFICATION OF ACCOUNTANTS; RATIFICATION AND Mgmt For For APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 FIFTH AMENDMENT TO THE TRIMERIS, INC. AMENDED Mgmt For For AND RESTATED STOCK INCENTIVE PLAN; TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 500,000 SHARES TO A TOTAL OF 6,252,941 SHARES OF COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- TRIPATH IMAGING, INC. Agenda Number: 932600984 -------------------------------------------------------------------------------------------------------------------------- Security: 896942109 Meeting Type: Special Meeting Date: 19-Dec-2006 Ticker: TPTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 8, 2006, BY AND AMONG BECTON, DICKINSON AND COMPANY, TIMPANI ACQUISITION CORP. AND TRIPATH IMAGING, INC., AS SUCH MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932689170 -------------------------------------------------------------------------------------------------------------------------- Security: 89674K103 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: TQNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PAUL A. GARY Mgmt For For CHARLES SCOTT GIBSON Mgmt For For NICOLAS KAUSER Mgmt For For RALPH G. QUINSEY Mgmt For For DR. WALDEN C. RHINES Mgmt For For STEVEN J. SHARP Mgmt For For WILLIS C. YOUNG Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE PROPOSED AMENDMENTS TO THE TRIQUINT Mgmt Against Against SEMICONDUCTOR, INC. 1996 STOCK INCENTIVE PROGRAM. 04 TO APPROVE THE ADOPTION OF THE 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, THE RESERVATION OF SHARES AND THE ADOPTION OF A PROVISION FOR AN ANNUAL INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
-------------------------------------------------------------------------------------------------------------------------- TRUSTREET PROPERTIES, INC. Agenda Number: 932621976 -------------------------------------------------------------------------------------------------------------------------- Security: 898404108 Meeting Type: Special Meeting Date: 22-Feb-2007 Ticker: TSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 30, 2006, BY AND AMONG TRUSTREET PROPERTIES, INC., CNL APF PARTNERS, LP AND GENERAL ELECTRIC CAPITAL CORPORATION, THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 02 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING Mgmt Against Against FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 932657565 -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: TRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. PLANT Mgmt Withheld Against NEIL P. SIMPKINS Mgmt Withheld Against JODY G. MILLER Mgmt Withheld Against 02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932703007 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: TTMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES K. BASS Mgmt For For THOMAS T. EDMAN Mgmt For For ROBERT E. KLATELL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 932662390 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: TUP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RITA BORNSTEIN Mgmt For For E.V. GOINGS Mgmt For For JOYCE M. ROCHE Mgmt For For M. ANNE SZOSTAK Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING REQUIREMENT FOR UNCONTESTED DIRECTOR ELECTIONS 04 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS TO A SIMPLE MAJORITY VOTE 05 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN BUSINESS COMBINATIONS AND TO AMEND THE BUSINESS COMBINATION PROVISION
-------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 932669368 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TYL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. BRATTAIN Mgmt No vote J. LUTHER KING, JR. Mgmt No vote JOHN S. MARR, JR. Mgmt No vote G. STUART REEVES Mgmt No vote MICHAEL D. RICHARDS Mgmt No vote DUSTIN R. WOMBLE Mgmt No vote JOHN M. YEAMAN Mgmt No vote 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932637450 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: USB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. BUYNISKI GLUCKMAN Mgmt For For ARTHUR D. COLLINS, JR. Mgmt For For OLIVIA F. KIRTLEY Mgmt For For JERRY W. LEVIN Mgmt For For RICHARD G. REITEN Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2007 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 05 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr For Against EXECUTIVE OFFICER COMPENSATION. 06 SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED Shr Against For UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN.
-------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 932669596 -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: UIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THELMA R. ALBRIGHT Mgmt For For MARC C. BRESLAWSKY Mgmt For For ARNOLD L. CHASE Mgmt For For JOHN F. CROWEAK Mgmt For For BETSY HENLEY-COHN Mgmt For For JOHN L. LAHEY Mgmt For For F.P. MCFADDEN, JR. Mgmt For For DANIEL J. MIGLIO Mgmt For For WILLIAM F. MURDY Mgmt For For JAMES A. THOMAS Mgmt For For JAMES P. TORGERSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF UIL HOLDINGS CORPORATION TO INCREASE THE NUMBER OF SHARES AUTHORIZED.
-------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 932613121 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 09-Jan-2007 Ticker: UNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP L. COHEN Mgmt For For CYNTHIA CROATTI Mgmt For For MICHAEL IANDOLI Mgmt For For 02 APPROVAL OF AMENDMENT TO THE UNIFIRST 1996 STOCK Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- UNIONBANCAL CORPORATION Agenda Number: 932686807 -------------------------------------------------------------------------------------------------------------------------- Security: 908906100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: UB ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For MURRAY H. DASHE Mgmt For For RICHARD D. FARMAN Mgmt For For PHILIP B. FLYNN 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 For For J. FERNANDO NIEBLA Mgmt For For MASASHI OKA Mgmt For For KYOTA OMORI Mgmt For For MASAAKI TANAKA Mgmt For For 02 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Agenda Number: 932669700 -------------------------------------------------------------------------------------------------------------------------- Security: 909205106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: UNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. PIGNATELLI Mgmt For For LAWRENCE J. ALDRICH Mgmt For For BARBARA M. 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 JOAQUIN RUIZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932644695 -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: UIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY C. DUQUES Mgmt For For CLAYTON M. JONES Mgmt For For THEODORE E. MARTIN Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVE THE UNISYS CORPORATION 2007 LONG-TERM Mgmt For For INCENTIVE AND EQUITY COMPENSATION PLAN 04 STOCKHOLDER PROPOSAL (POLITICAL CONTRIBUTIONS) Shr For Against 05 STOCKHOLDER PROPOSAL (SUSTAINABILITY REPORT) Shr For Against
-------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932644861 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: UNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. PINKSTON Mgmt For For WILLIAM B. MORGAN Mgmt For For JOHN H. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932650725 -------------------------------------------------------------------------------------------------------------------------- Security: 910197102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 932695743 -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: UNTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BERGLASS Mgmt For For KENNETH L. COLEMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932648504 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: UPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For VICTOR A. PELSON Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 932712311 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: URI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRADLEY S. JACOBS Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MARK A. SUWYN Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE KEITH WIMBUSH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932641651 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: X ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DARNALL Mgmt For For JOHN G. DROSDICK Mgmt For For CHARLES R. LEE Mgmt For For JEFFREY M. LIPTON Mgmt For For GLENDA G. MCNEAL Mgmt For For PATRICIA A. TRACEY Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 932709883 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: UTHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CAUSEY Mgmt Withheld Against R. PAUL GRAY Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- UNITRIN, INC. Agenda Number: 932656056 -------------------------------------------------------------------------------------------------------------------------- Security: 913275103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: UTR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 WILLIAM 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 2007.
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 932706015 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: UHT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILES L. BERGER Mgmt For For ELLIOT J. SUSSMAN, M.D. Mgmt For For 02 THE APPROVAL OF THE UNIVERSAL HEALTH REALTY Mgmt For For INCOME TRUST 2007 RESTRICTED STOCK PLAN. 03 THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932695678 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: UHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. HOTZ Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932577591 -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Special Meeting Date: 27-Sep-2006 Ticker: UVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 26, 2006, BY AND AMONG UNIVISION COMMUNICATIONS INC., UMBRELLA HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY (THE BUYER ), AND UMBRELLA ACQUISITION, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE BUYER. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932689182 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: URBN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HAYNE Mgmt No vote SCOTT A. BELAIR Mgmt No vote HARRY S. CHERKEN, JR. Mgmt No vote JOEL S. LAWSON III Mgmt No vote GLEN T. SENK Mgmt No vote ROBERT H. STROUSE Mgmt No vote 02 SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR Shr No vote CODE OF CONDUCT
-------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 932629833 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: UBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLING L. BIDDLE Mgmt For For E. VIRGIL CONWAY Mgmt For For ROBERT J. MUELLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PKF AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR.
-------------------------------------------------------------------------------------------------------------------------- USA MOBILITY, INC. Agenda Number: 932565712 -------------------------------------------------------------------------------------------------------------------------- Security: 90341G103 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: USMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ABRAMS Mgmt For For JAMES V. CONTINENZA Mgmt For For NICHOLAS A. GALLOPO Mgmt For For VINCENT D. KELLY Mgmt For For BRIAN O'REILLY Mgmt For For MATTHEW ORISTANO Mgmt For For SAMME L. THOMPSON Mgmt For For ROYCE YUDKOFF Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- USA MOBILITY, INC. Agenda Number: 932688685 -------------------------------------------------------------------------------------------------------------------------- Security: 90341G103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: USMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ABRAMS Mgmt No vote JAMES V. CONTINENZA Mgmt No vote NICHOLAS A. GALLOPO Mgmt No vote VINCENT D. KELLY Mgmt No vote BRIAN O'REILLY Mgmt No vote MATTHEW ORISTANO Mgmt No vote SAMME L. THOMPSON Mgmt No vote ROYCE YUDKOFF Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 932643794 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: USNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRON W. WENTZ, PH.D. Mgmt For For RONALD S. POELMAN Mgmt For For ROBERT ANCIAUX Mgmt For For DENIS E. WAITLEY, PH.D. Mgmt For For JERRY G. MCCLAIN Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- USI HOLDINGS CORPORATION Agenda Number: 932637094 -------------------------------------------------------------------------------------------------------------------------- Security: 90333H101 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: USIH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 15, 2007, BY AND AMONG USI HOLDINGS CORPORATION, COMPASS ACQUISITION HOLDINGS CORP. AND COMPASS MERGER SUB INC. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932653810 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUBEN M. ESCOBEDO Mgmt For For BOB MARBUT Mgmt For For ROBERT A. PROFUSEK Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR Shr For Against ELECTION MAJORITY VOTE PROPOSAL. 04 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER Shr For Against RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL. 05 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 932637309 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: VLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. ABRAMSON Mgmt No vote PAMELA R. BRONANDER Mgmt No vote ERIC P. EDELSTEIN Mgmt No vote MARY J.S. GUILFOILE Mgmt No vote H. DALE HEMMERDINGER Mgmt No vote GRAHAM O. JONES Mgmt No vote WALTER H. JONES, III Mgmt No vote GERALD KORDE Mgmt No vote MICHAEL L. LARUSSO Mgmt No vote GERALD H. LIPKIN Mgmt No vote ROBINSON MARKEL Mgmt No vote ROBERT E. MCENTEE Mgmt No vote RICHARD S. MILLER Mgmt No vote BARNETT RUKIN Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt No vote VALLEY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 932650193 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: VMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. MADISON Mgmt For For STEPHEN R. LEWIS, JR. Mgmt For For KAJ DEN DAAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, I Agenda Number: 932703425 -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: VDSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. KENDALL HUNT Mgmt For For MICHAEL P. CULLINANE Mgmt For For JOHN N. FOX, JR. Mgmt For For JOHN R. WALTER Mgmt For For JEAN K. HOLLEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 932649114 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: VVC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007.
-------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932647401 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: VZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For 1M ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ELIMINATE STOCK OPTIONS Shr Against For 04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shr For Against 05 COMPENSATION CONSULTANT DISCLOSURE Shr For Against 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 LIMIT SERVICE ON OUTSIDE BOARDS Shr Against For 08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shr Abstain Against 09 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
-------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932686720 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: VRTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA S. BOGER Mgmt For For CHARLES A. SANDERS Mgmt For For ELAINE S. ULLIAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 932720685 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: VICR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ANDERSON Mgmt Withheld Against ESTIA J. EICHTEN Mgmt Withheld Against BARRY KELLEHER Mgmt Withheld Against DAVID T. RIDDIFORD Mgmt Withheld Against CLAUDIO TUOZZOLO Mgmt Withheld Against PATRIZIO VINCIARELLI Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- VIRGIN MEDIA INC Agenda Number: 932687859 -------------------------------------------------------------------------------------------------------------------------- Security: 92769L101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: VMED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY D. BENJAMIN Mgmt For For DAVID ELSTEIN Mgmt For For GORDON MCCALLUM Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE VIRGIN MEDIA 2007 SHARESAVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 932680855 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: VC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA L. HIGGINS Mgmt For For MICHAEL F. JOHNSTON Mgmt For For KARL J. KRAPEK Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. 03 APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- VOLCOM, INC. Agenda Number: 932665396 -------------------------------------------------------------------------------------------------------------------------- Security: 92864N101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: VLCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENE R. WOOLCOTT Mgmt For For RICHARD R. WOOLCOTT Mgmt For For DOUGLAS S. INGRAM Mgmt For For ANTHONY M. PALMA Mgmt For For JOSEPH B. TYSON Mgmt For For CARL W. WOMACK Mgmt For For KEVIN G. WULFF Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda Number: 932636408 -------------------------------------------------------------------------------------------------------------------------- Security: 928703107 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: VOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THERESA A. HAVELL Mgmt For For DEBORAH SHAW Mgmt For For WILLIAM H. TURNER Mgmt For For 02 A PROPOSAL TO RATIFY THE ACTION OF THE BOARD Mgmt For For OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2007. 03 A PROPOSAL TO APPROVE THE ADOPTION BY THE BOARD Mgmt For For OF DIRECTORS OF THE VOLT INFORMATION SCIENCES, INC. 2006 INCENTIVE STOCK PLAN. 04 THE AMENDMENT OF THE COMPANY S CERTIFICATE OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ($.10 PAR VALUE) FROM 30,000,000 TO 120,000,000.
-------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932700479 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: VNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. KOGOD Mgmt For For DAVID MANDELBAUM Mgmt For For RICHARD R. WEST 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.
-------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932680689 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: VMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS J. MCGREGOR Mgmt For For DONALD B. RICE Mgmt For For VINCENT J. TROSINO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- W & T OFFSHORE, INC. Agenda Number: 932691466 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRACY W. KROHN Mgmt No vote J.F. FREEL Mgmt No vote STUART B. KATZ Mgmt No vote ROBERT I. ISRAEL Mgmt No vote VIRGINIA BOULET Mgmt No vote S. JAMES NELSON, JR. Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Agenda Number: 932681201 -------------------------------------------------------------------------------------------------------------------------- Security: 929251106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: WHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR A. RUIZ Mgmt Withheld Against PEDRO R. DOMINGUEZ Mgmt Withheld Against 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Agenda Number: 932672721 -------------------------------------------------------------------------------------------------------------------------- Security: 92925E108 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: WHQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH T. WHITE, JR. Mgmt For For ROBERT H. WHILDEN, JR. Mgmt For For JAMES D. LIGHTNER Mgmt For For MILTON L. SCOTT Mgmt For For CHRISTOPHER MILLS Mgmt For For JOHN R. BROCK Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 932676868 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROBERT BERKLEY, JR. Mgmt For For MARK E. BROCKBANK Mgmt For For RONALD E. BLAYLOCK Mgmt For For MARY C. FARRELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932644506 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: GWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES T. RYAN Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 932685449 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BROOKS Mgmt For For WILLIAM E. KASSLING Mgmt For For ALBERT J. NEUPAVER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932569835 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Special Meeting Date: 31-Aug-2006 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA Mgmt For For COMMON STOCK AS CONSIDERATION IN THE PROPOSED MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED SUBSIDIARY OF WACHOVIA. 02 TO APPROVE THE AMENDED AND RESTATED WACHOVIA Mgmt For For CORPORATION 2003 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932640801 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST S. RADY*** Mgmt For For JERRY GITT** Mgmt For For JOHN T. CASTEEN, III* Mgmt For For MARYELLEN C. HERRINGER* Mgmt For For JOSEPH NEUBAUER* Mgmt For For TIMOTHY D. PROCTOR* Mgmt For For VAN L. RICHEY* Mgmt For For DONA DAVIS YOUNG* Mgmt For For 02 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. 03 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 04 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. 05 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr For Against STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. 06 A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For OF DIRECTOR NOMINEES. 07 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr For Against CONTRIBUTIONS. 08 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
-------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932608752 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: WAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For NANCY M. SCHLICHTING Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For CO. RESTRICTED PERFORMANCE SHARE PLAN.
-------------------------------------------------------------------------------------------------------------------------- WARREN RESOURCES, INC. Agenda Number: 932688724 -------------------------------------------------------------------------------------------------------------------------- Security: 93564A100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WRES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY COELHO Mgmt No vote DOMINICK D'ALLEVA Mgmt No vote ESPY PRICE Mgmt No vote JAMES M. MCCONNELL Mgmt No vote 02 FOR THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt No vote THORNTON LLP AS THE COMPANY S AUDITORS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 932614111 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: WFSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK L. CHINN Mgmt For For THOMAS J. KELLEY Mgmt For For BARBARA L. SMITH 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 2007.
-------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932644722 -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: WM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE V. FARRELL Mgmt For For STEPHEN E. FRANK Mgmt For For KERRY K. KILLINGER Mgmt For For THOMAS C. LEPPERT Mgmt For For CHARLES M. LILLIS Mgmt For For PHILLIP D. MATTHEWS Mgmt For For REGINA T. MONTOYA Mgmt For For MICHAEL K. MURPHY Mgmt For For MARGARET OSMER MCQUADE Mgmt For For MARY E. PUGH Mgmt For For WILLIAM G. REED, JR. Mgmt For For ORIN C. SMITH Mgmt For For JAMES H. STEVER Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 03 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EXECUTIVE RETIREMENT PLAN POLICIES 04 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S DIRECTOR ELECTION PROCESS 05 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS
-------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932671185 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WAT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 932673723 -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: WPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ALLEN CHAO Mgmt For For MICHEL J. FELDMAN Mgmt For For FRED G. WEISS Mgmt For For 02 APPROVAL OF THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2001 INCENTIVE AWARD PLAN OF WATSON PHARMACEUTICALS, INC. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- WAUSAU PAPER CORPORATION Agenda Number: 932642552 -------------------------------------------------------------------------------------------------------------------------- Security: 943315101 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: WPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW N. BAUR Mgmt For For DENNIS J. KUESTER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 932638212 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. BECKER Mgmt For For WILLIAM T. BROMAGE Mgmt For For JAMES C. SMITH Mgmt For For 02 TO AMEND THE WEBSTER FINANCIAL CORPORATION 1992 Mgmt For For STOCK OPTION PLAN (PROPOSAL 2). 03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 (PROPOSASL 3).
-------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 932648465 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: WRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANFORD ALEXANDER Mgmt For For ANDREW M. ALEXANDER Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For MARC J. SHAPIRO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 932703615 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: WCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALIF HOURANI Mgmt For For NEAL MOSZKOWSKI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932666792 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHEILA P. BURKE Mgmt For For VICTOR S. LISS Mgmt For For JANE G. PISANO, PH.D. Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For JACKIE M. WARD Mgmt For For JOHN E. ZUCCOTTI Mgmt For For 02 TO APPROVE MAJORITY VOTING FOR THE ELECTION Mgmt For For OF DIRECTORS IN NON-CONTESTED ELECTIONS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932643643 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: SUSAN G. SWENSON. Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF. Mgmt For For 1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2007. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against BOARD CHAIRMAN AND CEO POSITIONS. 04 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A Shr Against For POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. 07 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION Shr Abstain Against GOALS FOR WELLS FARGO AND ITS CUSTOMERS.
-------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932642932 -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET HILL Mgmt For For JOHN R. THOMPSON Mgmt For For J. RANDOLPH LEWIS Mgmt For For STUART I. ORAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE COMPANY S NEW SENIOR EXECUTIVE Mgmt For For ANNUAL PERFORMANCE PLAN. 04 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN. 05 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr For Against A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY-ENGINEERED INGREDIENTS OR PRODUCTS OF ANIMAL CLONING. 06 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr For Against A REPORT PERTAINING TO SOCIAL AND ENVIRONMENTAL SUSTAINABILITY. 07 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr For Against A REPORT ON THE FEASIBILITY OF REQUIRING SUPPLIERS TO PHASE IN CONTROLLED- ATMOSPHERE KILLING OF POULTRY.
-------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932652387 -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: WSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MUNGER Mgmt Withheld Against CAROLYN H. CARLBURG Mgmt Withheld Against ROBERT E. DENHAM Mgmt Withheld Against ROBERT T. FLAHERTY Mgmt Withheld Against PETER D. KAUFMAN Mgmt Withheld Against E. CASPERS PETERS Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 932699070 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: WCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA BEACH LIN Mgmt For For ROBERT J. TARR, JR. Mgmt For For KENNETH L. WAY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2007: PRICEWATERHOUSECOOPERS LLP
-------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 932586564 -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Special Meeting Date: 23-Oct-2006 Ticker: WSTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt Against Against AS OF MAY 31, 2006, BETWEEN OMAHA ACQUISITION CORP. AND WEST, WHICH PROVIDES FOR THE MERGER OF OMAHA ACQUISITION CORP. WITH AND INTO WEST, AND THE CONVERSION OF EACH OUTSTANDING SHARE OF COMMON STOCK OF WEST INTO THE RIGHT TO RECEIVE $48.75 PER SHARE IN CASE, WITHOUT INTEREST, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt Against Against THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES.
-------------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Agenda Number: 932569758 -------------------------------------------------------------------------------------------------------------------------- Security: 958259103 Meeting Type: Special Meeting Date: 23-Aug-2006 Ticker: WGR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 22, 2006, AS AMENDED, AMONG ANADARKO PETROLEUM CORPORATION ( ANADARKO ), APC MERGER SUB, INC. ( MERGER SUB ) AND WESTERN, AND APPROVE THE MERGER OF MERGER SUB WITH AND INTO WESTERN, WITH WESTERN CONTINUING AS THE SURVIVING CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 932689269 -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFF A. STEVENS Mgmt No vote RALPH A. SCHMIDT Mgmt No vote WILLIAM D. SANDERS Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 932664774 -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: WEYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. FLORSHEIM Mgmt No vote TINA CHANG Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932642615 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: WY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. ROGEL Mgmt For For DEBRA A. CAFARO Mgmt For For RICHARD H. SINKFIELD Mgmt For For D. MICHAEL STEUERT Mgmt For For JAMES N. SULLIVAN Mgmt For For KIM WILLIAMS Mgmt For For 02 SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr For Against 03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL ON WOOD SUPPLY Shr For Against 05 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS
-------------------------------------------------------------------------------------------------------------------------- WHEELING-PITTSBURGH CORPORATION Agenda Number: 932598329 -------------------------------------------------------------------------------------------------------------------------- Security: 963142302 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: WPSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BOWEN Mgmt For For JAMES G. BRADLEY Mgmt For For EDWARD J. CURRY, JR. Mgmt For For MICHAEL D. DINGMAN, JR. Mgmt For For ROBERT E. HEATON Mgmt For For ROLAND L. HOBBS Mgmt For For PAUL J. MOONEY Mgmt For For ALICIA H. MUNNELL Mgmt For For D. CLARK OGLE Mgmt For For JAMES B. RILEY Mgmt For For LYNN R. WILLIAMS Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS. 03 AMENDMENT OF WHEELING-PITTSBURGH CORPORATION Shr Against For S AMENDED AND RESTATED BY-LAWS TO FIX THE NUMBER OF DIRECTORS AT 11. 04 REMOVAL OF ANY DIRECTORS OTHER THAN ESMARK INCORPORATED Shr Against For S NOMINEES AND THE DIRECTORS DESIGNATED BY THE UNITED STEELWORKERS. 05 REPEAL OF ANY PROVISION OF, OR AMENDMENTS TO, Shr Against For WHEELING- PITTSBURGH CORPORATION S AMENDED AND RESTATED BY-LAWS UNILATERALLY ADOPTED BY THE BOARD OF DIRECTORS AFTER AUGUST 8, 2003 AND BEFORE ANY OF ESMARK INCORPORATED S NOMINEES JOINS THE BOARD OF DIRECTORS, IF ELECTED.
-------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932646079 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: WHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt No vote 1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt No vote 1C ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt No vote 1D ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt No vote 02 TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS Mgmt No vote STOCK AND INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 932657440 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: WLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. ALLER Mgmt For For THOMAS P. BRIGGS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932624958 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 05-Mar-2007 Ticker: WFMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. 03 PROPOSAL TO APPROVE THE CONSOLIDATION, AMENDMENT Mgmt For For AND RESTATEMENT OF THE COMPANY S STOCK OPTION PLANS. 04 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S TEAM MEMBER STOCK PURCHASE PLAN. 05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against ENERGY USE. 06 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr For Against ROLES OF OUR COMPANY CEO AND CHAIRMAN OF THE BOARD.
-------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 932672745 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HOWARD LESTER Mgmt No vote ADRIAN D.P. BELLAMY Mgmt No vote PATRICK J. CONNOLLY Mgmt No vote ADRIAN T. DILLON Mgmt No vote ANTHONY A. GREENER Mgmt No vote MICHAEL R. LYNCH Mgmt No vote RICHARD T. ROBERTSON Mgmt No vote DAVID B. ZENOFF Mgmt No vote 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2008.
-------------------------------------------------------------------------------------------------------------------------- WINDSTREAM CORPORATION Agenda Number: 932658202 -------------------------------------------------------------------------------------------------------------------------- Security: 97381W104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: WIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.E. "SANDY" BEALL, III Mgmt For For DENNIS E. FOSTER Mgmt For For FRANCIS X. FRANTZ Mgmt For For JEFFERY R. GARDNER Mgmt For For JEFFREY T. HINSON Mgmt For For JUDY K. JONES Mgmt For For WILLIAM A. MONTGOMERY Mgmt For For FRANK E. REED Mgmt For For 02 APPROVE THE WINDSTREAM PERFORMANCE INCENTIVE Mgmt For For COMPENSATION PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WINDSTREAM S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007 04 REQUIRED EQUITY AWARDS TO BE HELD Shr Against For
-------------------------------------------------------------------------------------------------------------------------- WINSTON HOTELS, INC. Agenda Number: 932724241 -------------------------------------------------------------------------------------------------------------------------- Security: 97563A102 Meeting Type: Special Meeting Date: 21-Jun-2007 Ticker: WXH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE MERGER OF WINSTON HOTELS, Mgmt For For INC. WITH AND INTO INLAND AMERICAN ACQUISITION (WINSTON), LLC PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER, THE MERGER AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 932564619 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: WRLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WALTERS Mgmt For For A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS, III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 932707081 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: INT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. STEBBINS Mgmt For For MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JOACHIM HEEL Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL YEAR. 03 THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL Shr For Against RELATING TO ESTABLISHING A POLICY REGARDING DISCRIMINATION BASED UPON SEXUAL ORIENTATION AND GENDER IDENTITY.
-------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 932577286 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 27-Sep-2006 Ticker: WOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BLYSTONE Mgmt For For WILLIAM S. DIETRICH, II Mgmt For For CARL A. NELSON, JR. Mgmt For For SIDNEY A. RIBEAU Mgmt For For 02 APPROVAL OF THE WORTHINGTON INDUSTRIES, INC. Mgmt For For 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WPS RESOURCES CORPORATION Agenda Number: 932597478 -------------------------------------------------------------------------------------------------------------------------- Security: 92931B106 Meeting Type: Special Meeting Date: 06-Dec-2006 Ticker: WPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF WPS RESOURCES Mgmt For For CORPORATION S COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 8, 2006, AMONG WPS RESOURCES CORPORATION, WEDGE ACQUISITION CORP., AND PEOPLES ENERGY CORPORATION. 02 APPROVE AN AMENDMENT TO WPS RESOURCES CORPORATION Mgmt For For S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WPS RESOURCES CORPORATION TO INTEGRYS ENERGY GROUP, INC. 03 ADJOURN THE SPECIAL MEETING IF NECESSARY TO Mgmt Against Against PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES AND/OR THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORP. Agenda Number: 932678622 -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: WXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIKHAR GHOSH Mgmt For For KIRK P. POND 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- X-RITE, INCORPORATED Agenda Number: 932569087 -------------------------------------------------------------------------------------------------------------------------- Security: 983857103 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: XRIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO M. FONTANA Mgmt Withheld Against PAUL R. SYLVESTER Mgmt Withheld Against MARK D. WEISHAAR Mgmt Withheld Against DR. MASSIMO S. LATTMANN Mgmt Withheld Against GIDEON ARGOV Mgmt Withheld Against MICHAEL C. FERRARA Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE X-RITE, INCORPORATED Mgmt For For 2006 OMNIBUS LONG TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- X-RITE, INCORPORATED Agenda Number: 932692925 -------------------------------------------------------------------------------------------------------------------------- Security: 983857103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: XRIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt Withheld Against L. PETER FRIEDER Mgmt Withheld Against T.J. VACCHIANO, JR. Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932678420 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: XRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For URSULA M. BURNS Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For RICHARD J. HARRINGTON Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For RALPH S. LARSEN Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For N.J. NICHOLAS, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 AMENDMENT OF THE 2004 PERFORMANCE INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO THE ADOPTION Shr For Against OF A VENDOR CODE OF CONDUCT.
-------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932556030 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: XLNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For E.W. VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 03 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt Against Against PLAN AND TO AUTHORIZE 10,000,000 SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932695856 -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: XMSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. PARSONS Mgmt No vote HUGH PANERO Mgmt No vote NATHANIEL A. DAVIS Mgmt No vote JOAN L. AMBLE Mgmt No vote THOMAS J. DONOHUE Mgmt No vote EDDY W. HARTENSTEIN Mgmt No vote CHESTER A. HUBER, JR. Mgmt No vote JOHN MENDEL Mgmt No vote JARL MOHN Mgmt No vote JACK SHAW Mgmt No vote JEFFREY D. ZIENTS Mgmt No vote 02 APPROVE THE ADOPTION OF THE XM SATELLITE RADIO Mgmt No vote HOLDINGS INC. 2007 STOCK INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932682974 -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: XTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LANE G. COLLINS Mgmt Against Against 1B ELECTION OF DIRECTOR: SCOTT G. SHERMAN Mgmt Against Against 1C ELECTION OF DIRECTOR: BOB R. SIMPSON Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932664370 -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ZHNE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTEZA EJABAT Mgmt No vote MICHAEL CONNORS Mgmt No vote JAMES TIMMINS Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS ZHONE Mgmt No vote S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2001 STOCK INCENTIVE Mgmt No vote PLAN
-------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932648578 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: ZMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt Against Against 02 AUDITOR RATIFICATION Mgmt For For 03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS 04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE
-------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932657123 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ZION ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER B. PORTER Mgmt For For L.E. SIMMONS Mgmt For For STEVEN C. WHEELWRIGHT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2007. 03 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Agenda Number: 932628398 -------------------------------------------------------------------------------------------------------------------------- Security: 98975W104 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: ZOLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BETTS Mgmt For For MICHAEL D. LATTA Mgmt For For GEORGE E. HUSMAN Mgmt For For 02 APPROVE THE POSSIBLE ISSUANCE OF SHARES OF THE Mgmt For For COMPANY S COMMON STOCK UPON CONVERSION OR EXERCISE OF SECURITIES ISSUED IN THE COMPANY S PRIVATE PLACEMENTS IN MAY 2006, JULY 2006, OCTOBER 2006 AND DECEMBER 2006 OF AN AGGREGATE OF UP TO $30.0 MILLION PRINCIPAL AMOUNT OF SENIOR SECURED CONVERTIBLE NOTES AND WARRANTS TO CERTAIN INSTITUTIONAL INVESTORS IN THE COMPANY. 03 IN THEIR DISCRETION, UPON ANY BUSINESS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING AND ALL ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- ZYMOGENETICS, INC. Agenda Number: 932707966 -------------------------------------------------------------------------------------------------------------------------- Security: 98985T109 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: ZGEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L.A. CARTER, PHD Mgmt No vote JAMES A. HARPER Mgmt No vote EDWARD E. PENHOET, PHD Mgmt No vote 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote
CREF STOCK ACCOUNT --------------------------------------------------------------------------------
-------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 932604134 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: FLWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. WALKER Mgmt Withheld Against DEVEN SHARMA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTNG FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2007 AS DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 932645267 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SRCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOBY S. WILT** Mgmt For For JOHN F. AFFLECK-GRAVES* Mgmt For For DANIEL B. FITZPATRICK* Mgmt For For W.D. JONES III* Mgmt For For DANE A. MILLER, PH.D.* Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- 24/7 REAL MEDIA, INC. Agenda Number: 932588619 -------------------------------------------------------------------------------------------------------------------------- Security: 901314203 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: TFSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ROBERT PERKINS Mgmt Withheld Against MR. BRIAN SILVA Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GOLDSTEIN Mgmt For For GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- 3COM CORPORATION Agenda Number: 932577793 -------------------------------------------------------------------------------------------------------------------------- Security: 885535104 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: COMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For GARY T. DICAMILLO Mgmt For For JAMES R. LONG Mgmt For For RAJ REDDY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 1, 2007.
-------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 932707740 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: TDSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIRIAM V. GOLD Mgmt For For CHARLES W. HULL Mgmt For For JIM D. KEVER Mgmt For For G.W. LOEWENBAUM, II Mgmt For For KEVIN S. MOORE Mgmt For For ABRAHAM N. REICHENTAL Mgmt For For DANIEL S. VAN RIPER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932657832 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For GEORGE W. BUCKLEY Mgmt For For VANCE D. COFFMAN Mgmt For For MICHAEL L. ESKEW Mgmt For For W. JAMES FARRELL Mgmt For For HERBERT L. HENKEL Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For ROZANNE L. RIDGWAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION 05 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE PERFORMANCE UNIT PLAN 07 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE Shr Abstain Against OF PEER COMPANIES.
-------------------------------------------------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Agenda Number: 932696062 -------------------------------------------------------------------------------------------------------------------------- Security: 350865101 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: KDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BLOCK Mgmt For For JAY EMMETT Mgmt For For MICHAEL GOLDSTEIN Mgmt For For ALFRED R. KAHN Mgmt For For SAMUEL R. NEWBORN Mgmt For For RANDY O. RISSMAN Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO APPROVE THE 4KIDS 2007 LONG-TERM Mgmt Against Against INCENTIVE COMPENSATION PLAN. 04 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.
-------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 932693004 -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: NDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHIFFER Mgmt For For LAWRENCE GLASCOTT Mgmt For For DAVID GOLD Mgmt For For JEFF GOLD Mgmt For For MARVIN HOLEN Mgmt For For HOWARD GOLD Mgmt For For ERIC G. FLAMHOLTZ Mgmt For For JENNIFER HOLDEN DUNBAR Mgmt For For PETER WOO Mgmt For For 02 SHAREHOLDER PROPOSAL-REDEEM OR VOTE POISON PILL. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- @ROAD, INC. Agenda Number: 932623906 -------------------------------------------------------------------------------------------------------------------------- Security: 04648K105 Meeting Type: Special Meeting Date: 16-Feb-2007 Ticker: ARDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER ( Mgmt For For MERGER AGREEMENT ), DATED AS OF DECEMBER 10, 2006, BY AND AMONG TRIMBLE NAVIGATION LIMITED ( TRIMBLE ), ROADRUNNER ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF TRIMBLE, AND @ROAD, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 932603144 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: SHLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD R. CURD Mgmt Withheld Against JAMES S. MARLEN Mgmt Withheld Against MICHAEL A. MCMANUS, JR Mgmt Withheld Against ERNEST J. NOVAK, JR. Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING AUGUST 31, 2007. 03 TO APPROVE THE A. SCHULMAN, INC. 2006 INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932560546 -------------------------------------------------------------------------------------------------------------------------- Security: 00086T103 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: ACMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH F. CORADINO Mgmt For For WILLIAM KAPLAN Mgmt For For LORI J. SCHAFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932711167 -------------------------------------------------------------------------------------------------------------------------- Security: 00086T103 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: ACMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. JOYCE Mgmt For For NEIL A. MCLACHLAN Mgmt For For 02 APPROVAL OF THE A.C. MOORE ARTS & CRAFTS, INC. Mgmt For For 2007 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF THE A.C. MOORE ARTS & CRAFTS, INC. Mgmt For For 2007 ANNUAL INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS & CRAFTS, INC. FOR THE YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- A.F.P. PROVIDA S.A. Agenda Number: 932679713 -------------------------------------------------------------------------------------------------------------------------- Security: 00709P108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: PVD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT AND BALANCE SHEET Mgmt For FOR FISCAL YEAR 2006, AND REVIEW OF THE EXTERNAL AUDITORS REPORT. 02 DISTRIBUTION OF PROFITS AND DIVIDENDS. Mgmt For 04 ELECTION OF THE BOARD OF DIRECTORS, IF IT IS Mgmt For NEEDED, AND DECISION OF THE BOARD S FEES. 05 DECISION OF THE BOARD OF DIRECTORS COMMITTEE Mgmt For S FEES AND ITS BUDGET. 06 DESIGNATION OF AN EXTERNAL AUDITING COMPANY. Mgmt For 07 DESIGNATION OF A RISK RATING FIRM. Mgmt For 09 REPORT ON TRANSACTIONS WITH RELATED COMPANIES Mgmt For AS REFERRED TO IN ART. 44 OF LAW 18.046 ON STOCK CORPORATION. 10 DESIGNATION OF THE NEWSPAPER WHERE THE NOTICE Mgmt For OF SHAREHOLDERS MEETINGS WILL BE PUBLISHED. 11 OTHER MATTERS OF CORPORATE INTEREST, NOT SPECIFICALLY Mgmt For RESERVED TO EXTRAORDINARY SHAREHOLDERS MEETINGS.
-------------------------------------------------------------------------------------------------------------------------- A.G. EDWARDS, INC. Agenda Number: 932720293 -------------------------------------------------------------------------------------------------------------------------- Security: 281760108 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: AGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BAGBY Mgmt For For E. EUGENE CARTER Mgmt For For PETER B. MADOFF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2008.
-------------------------------------------------------------------------------------------------------------------------- A.M. CASTLE & CO. Agenda Number: 932674232 -------------------------------------------------------------------------------------------------------------------------- Security: 148411101 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For THOMAS A. DONAHOE Mgmt For For ANN M. DRAKE Mgmt For For MICHAEL. H. GOLDBERG Mgmt For For WILLIAM K. HALL Mgmt For For ROBERT S. HAMADA Mgmt For For PATRICK J. HERBERT, III Mgmt For For PAMELA FORBES LIEBERMAN Mgmt For For JOHN MCCARTNEY Mgmt For For MICHAEL SIMPSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 932640128 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2007 Ticker: AOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. GREUBEL Mgmt For For ROBERT J. O'TOOLE Mgmt For For IDELLE K. WOLF Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE A.O. Mgmt For For SMITH COMBINED INCENTIVE COMPENSATION PLAN AND RESERVATION OF 1,250,000 SHARES OF COMMON STOCK UNDER THE PLAN. 03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- A.S.V., INC. Agenda Number: 932702067 -------------------------------------------------------------------------------------------------------------------------- Security: 001963107 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: ASVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BENSON Mgmt For For LYNN M. CORTRIGHT Mgmt For For BRUCE D. ISERMAN Mgmt For For LELAND T. LYNCH Mgmt For For JEROME T. MINER Mgmt For For WILLIAM D. MORTON Mgmt For For KARLIN S. SYMONS Mgmt For For KENNETH J. ZIKA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AAMES INVESTMENT CORPORATION Agenda Number: 932573000 -------------------------------------------------------------------------------------------------------------------------- Security: 00253G108 Meeting Type: Special Meeting Date: 14-Sep-2006 Ticker: AIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF AAMES INVESTMENT CORPORATION, Mgmt For For A MARYLAND CORPORATION ( AAMES ), WITH AND INTO AHL ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY COMPANY ( MERGER SUB ), AND WHOLLY OWNED SUBSIDIARY OF ACCREDITED HOME LENDERS HOLDING CO., A DELAWARE CORPORATION ( ACCREDITED ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER DESCRIBED IN ITEM 1. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE AAMES SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 932698749 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: AAON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A DIRECTOR THOMAS E. NAUGLE Mgmt For For 1B LEAVING THE POSITION OF THE OTHER CLASS I DIRECTOR Mgmt For For VACANT 02 ADOPTION OF LONG-TERM INCENTIVE PLAN Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 932581033 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 18-Oct-2006 Ticker: AIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. BOYCE Mgmt For For J.G. BROCKSMITH, JR. Mgmt For For DAVID P. STORCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2007. 03 APPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For AAR CORP. SECTION 162(M) INCENTIVE GOAL PROGRAM.
-------------------------------------------------------------------------------------------------------------------------- AASTROM BIOSCIENCES, INC. Agenda Number: 932591298 -------------------------------------------------------------------------------------------------------------------------- Security: 00253U107 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: ASTM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN L. RUBINO Mgmt For For NELSON M. SIMS Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2004 EQUITY Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AASTROM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 932584774 -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: ABAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINTON H. SEVERSON Mgmt For For R.J. BASTIANI, PH.D. Mgmt For For HENK J. EVENHUIS Mgmt For For BRENTON G.A. HANLON Mgmt For For PRITHIPAL SINGH, PH.D. Mgmt For For E.S. TUCKER III, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For MAYER, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932647069 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 R.A. GONZALEZ 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 - ADVISORY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO
-------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 932716612 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: ANF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. GOLDEN Mgmt For For EDWARD F. LIMATO Mgmt For For 02 TO APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE Mgmt For For COMPENSATION PERFORMANCE PLAN. 03 TO APPROVE THE ABERCROMBIE & FITCH CO. 2007 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- ABINGTON COMMUNITY BANCORP, INC. Agenda Number: 932687520 -------------------------------------------------------------------------------------------------------------------------- Security: 00350R106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ABBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. MCHUGH Mgmt For For G. PRICE WILSON, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BEARD Mgmt For For MILLER COMPANY LLP AS ABINGTON COMMUNITY BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ABINGTON COMMUNITY BANCORP, INC. Agenda Number: 932734658 -------------------------------------------------------------------------------------------------------------------------- Security: 00350R106 Meeting Type: Special Meeting Date: 26-Jun-2007 Ticker: ABBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF A PLAN OF CONVERSION AND REORGANIZATION Mgmt For For PURSUANT TO: I) ABINGTON BANK WILL MAKE AN ELECTION; II) ABINGTON BANCORP, INC., WILL FORM A PENNSYLVANIA-CHARTERED INTERIM STOCK SAVINGS BANK AS A WHOLLY OWNED SUBSIDIARY; III) THE OUTSTANDING SHARES OF COMMON STOCK OF ABINGTON COMMUNITY BANCORP, INC. WILL BE CONVERTED INTO SHARES OF COMMON STOCK OF ABINGTON BANCORP, INC.
-------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 932566043 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: ABMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS E. LATAIF Mgmt For For HENRI A. TERMEER Mgmt For For 02 APPROVAL OF THE ISSUANCE OF UP TO 3,000,000 Mgmt For For SHARES OF COMMON STOCK TO THE FORMER SHAREHOLDERS OF IMPELLA CARDIOSYSTEMS AG.
-------------------------------------------------------------------------------------------------------------------------- ABITIBI-CONSOLIDATED INC. Agenda Number: 932672024 -------------------------------------------------------------------------------------------------------------------------- Security: 003924107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ABY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN Q. ANDERSON Mgmt For For HANS P. BLACK Mgmt For For JACQUES BOUGIE Mgmt For For MARLENE DAVIDGE Mgmt For For WILLIAM E. DAVIS Mgmt For For DAVID A. GALLOWAY Mgmt For For LISE LACHAPELLE Mgmt For For GARY J. LUKASSEN Mgmt For For JOHN A. TORY Mgmt For For JOHN W. WEAVER Mgmt For For 02 APPOINTMENT OF AUDITORS AS NAMED IN THE MANAGEMENT Mgmt For For PROXY CIRCULAR. 03 AMENDMENTS TO THE STOCK OPTION PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 932631143 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: ABM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUKE S. HELMS Mgmt For For HENRY L. KOTKINS, JR. Mgmt For For WILLIAM W. STEELE Mgmt For For 02 RATIFICATION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ABRAXIS BIOSCIENCE, INC. Agenda Number: 932563085 -------------------------------------------------------------------------------------------------------------------------- Security: 00383E106 Meeting Type: Annual Meeting Date: 01-Aug-2006 Ticker: ABBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK SOON-SHIONG, MD Mgmt For For DAVID S. CHEN, PH.D. Mgmt For For STEPHEN D. NIMER, M.D. Mgmt For For LEONARD SHAPIRO Mgmt For For KIRK K. CALHOUN Mgmt For For SIR RICHARD SYKES, PHD. Mgmt For For MICHAEL D. BLASZYK Mgmt For For MICHAEL SITRICK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. TO Mgmt For For RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- ABX AIR, INC. Agenda Number: 932673418 -------------------------------------------------------------------------------------------------------------------------- Security: 00080S101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ABXA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BUSHMAN Mgmt For For RANDY D. RADEMACHER Mgmt For For FREDERICK R. REED 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 2007. 03 STOCKHOLDER PROPOSAL TO ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLANS. 04 STOCKHOLDER PROPOSAL TO LIMIT THE BENEFITS PROVIDED Shr Against For UNDER THE COMPANY S SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN.
-------------------------------------------------------------------------------------------------------------------------- ACA CAPITAL HOLDINGS, INC. Agenda Number: 932701875 -------------------------------------------------------------------------------------------------------------------------- Security: 000833103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ACA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. KING Mgmt Withheld Against ALAN S. ROSEMAN Mgmt Withheld Against EDWARD U. GILPIN Mgmt Withheld Against DAVID M. BARSE Mgmt Withheld Against JOHN G. BERYLSON Mgmt Withheld Against DOUGLAS L. JACOBS Mgmt Withheld Against ROBERT JUNEJA Mgmt Withheld Against WILLIAM H. LACY Mgmt Withheld Against WARREN A. STEPHENS Mgmt Withheld Against 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 932685069 -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ACTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. HARRIS, II Mgmt For For FRED A. DE BOOM Mgmt For For AMIT KUMAR, PH.D. Mgmt For For 02 TO APPROVE THE 2007 ACACIA TECHNOLOGIES STOCK Mgmt Against Against INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 932716749 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: ACAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON BINDER Mgmt For For LESLIE L. IVERSEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 932672579 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH F. BERNSTEIN Mgmt For For DOUGLAS CROCKER II Mgmt For For ALAN S. FORMAN Mgmt For For SUZANNE HOPGOOD Mgmt For For LORRENCE T. KELLAR Mgmt For For WENDY LUSCOMBE Mgmt For For LEE S. WIELANSKY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 932618119 -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: ACN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: NOBUYUKI IDEI. 1B APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: MARJORIE MAGNER. 1C APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: DENNIS F. HIGHTOWER. 1D APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: WILLIAM L. KIMSEY. 1E APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: ROBERT I. LIPP. 1F APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: WULF VON SCHIMMELMANN. 02 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2007 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION.
-------------------------------------------------------------------------------------------------------------------------- ACCESS INTEGRATED TECHNOLOGIES, INC. Agenda Number: 932570686 -------------------------------------------------------------------------------------------------------------------------- Security: 004329108 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: AIXD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DALE MAYO Mgmt For For KEVIN J. FARRELL Mgmt For For GARY S. LOFFREDO Mgmt For For WAYNE L. CLEVENGER Mgmt For For GERALD C. CROTTY Mgmt For For ROBERT DAVIDOFF Mgmt For For MATTHEW W. FINLAY Mgmt For For BRETT E. MARKS Mgmt For For ROBERT E. MULHOLLAND Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S FIRST AMENDED Mgmt For For AND RESTATED 2000 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR THE GRANT OF OPTIONS THEREUNDER FROM 1,100,000 TO 2,200,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF EISNER Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 932671553 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ABD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON R. LOHMAN Mgmt For For DR. PATRICIA O. EWERS Mgmt For For GEORGE V. BAYLY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2007.
-------------------------------------------------------------------------------------------------------------------------- ACCREDITED HOME LENDERS HOLDING CO. Agenda Number: 932572743 -------------------------------------------------------------------------------------------------------------------------- Security: 00437P107 Meeting Type: Special Meeting Date: 14-Sep-2006 Ticker: LEND ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ACCREDITED Mgmt For For HOME LENDERS HOLDING CO., ( ACCREDITED ) COMMON STOCK IN THE MERGER OF AAMES INVESTMENT CORPORATION ( AAMES ), A MARYLAND CORPORATION, WITH AND INTO AHL ACQUISITION, LLC ( MERGER SUB ), A MARYLAND LIMITED LIABILITY COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN AMENDMENT TO ACCREDITED S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 45,000,000 TO 80,000,000, CONSISTING OF 75,000,000 SHARES OF COMMON STOCK AND 5,000,000 SHARES OF PREFERRED STOCK. 03 TO APPROVE THE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL DESCRIBED IN ITEM 1. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- ACCURIDE CORP Agenda Number: 932710292 -------------------------------------------------------------------------------------------------------------------------- Security: 004398103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: ACW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK D. DALTON Mgmt Withheld Against FREDERICK M. GOLTZ Mgmt Withheld Against JAMES H. GREENE, JR. Mgmt Withheld Against DONALD T. JOHNSON, JR. Mgmt Withheld Against TERRENCE J. KEATING Mgmt Withheld Against C.E.M. RENTSCHLER Mgmt Withheld Against DONALD C. ROOF Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 2005 INCENTIVE AWARD PLAN.
-------------------------------------------------------------------------------------------------------------------------- ACE CASH EXPRESS, INC. Agenda Number: 932580853 -------------------------------------------------------------------------------------------------------------------------- Security: 004403101 Meeting Type: Special Meeting Date: 29-Sep-2006 Ticker: AACE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF JUNE 6, 2006 (THE MERGER AGREEMENT ) BY AND AMONG ACE CASH EXPRESS, INC., A TEXAS CORPORATION ( ACE ), ACE HOLDINGS I, LLC, A DELAWARE LIMITED LIABILITY COMPANY ( ACE HOLDINGS ) AND RANGER MERGER SUB, INC., A TEXAS CORPORATION, PURSUANT TO WHICH, MERGER SUB WILL MERGE WITH AND INTO ACE ( THE MERGER ). 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 932691377 -------------------------------------------------------------------------------------------------------------------------- Security: G0070K103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ACE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1C ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For 1E ELECTION OF DIRECTOR: DERMOT F. SMURFIT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- ACME PACKET, INC. Agenda Number: 932673367 -------------------------------------------------------------------------------------------------------------------------- Security: 004764106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: APKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SONJA HOEL PERKINS Mgmt For For ANDREW D. ORY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For ACME PACKET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932573531 -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: ATVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KOTICK Mgmt For For BRIAN G. KELLY Mgmt For For RONALD DOORNINK Mgmt For For ROBERT J. CORTI Mgmt For For BARBARA S. ISGUR Mgmt For For ROBERT J. MORGADO Mgmt For For PETER J. NOLAN Mgmt For For RICHARD SARNOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr For Against 04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt For For ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.
-------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932545948 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Special Meeting Date: 07-Jul-2006 Ticker: ATU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO ACTUANT CORPORATION Mgmt For For S RESTATED ARTICLES OF INCORPORATION. 02 TO APPROVE THE ACTUANT CORPORATION LONG TERM Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932613866 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 16-Jan-2007 Ticker: ATU ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 KATHLEEN J. HEMPEL 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
-------------------------------------------------------------------------------------------------------------------------- ACTUATE CORPORATION Agenda Number: 932691593 -------------------------------------------------------------------------------------------------------------------------- Security: 00508B102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: ACTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE B. BEITZEL Mgmt Withheld Against PETER I. CITTADINI Mgmt Withheld Against KENNETH E. MARSHALL Mgmt Withheld Against NICOLAS C. NIERENBERG Mgmt Withheld Against ARTHUR C. PATTERSON Mgmt Withheld Against STEVEN D. WHITEMAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 932606734 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 11-Jan-2007 Ticker: AYI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON J. NAGEL Mgmt For For JOHN L. CLENDENIN Mgmt For For JULIA B. NORTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 932577894 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 27-Sep-2006 Ticker: ACXM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DURHAM Mgmt Withheld Against WILLIAM J. HENDERSON Mgmt Withheld Against ANN DIE HASSELMO Mgmt Withheld Against CHARLES D. MORGAN Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ADAMS RESPIRATORY THERAPEUTICS, INC. Agenda Number: 932600364 -------------------------------------------------------------------------------------------------------------------------- Security: 00635P107 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: ARXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN P. NEUSCHELER Mgmt For For WILLIAM C. PATE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda Number: 932571931 -------------------------------------------------------------------------------------------------------------------------- Security: 00651F108 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: ADPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON S. CASTOR Mgmt For For JOSEPH S. KENNEDY Mgmt For For ROBERT J. LOARIE Mgmt For For D. SCOTT MERCER Mgmt For For JUDITH M. O'BRIEN Mgmt For For CHARLES J. ROBEL Mgmt For For S. (SUNDI) SUNDARESH Mgmt For For D.E. VAN HOUWELING Mgmt For For 02 TO APPROVE THE ADAPTEC, INC. 2006 DIRECTOR PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932625227 -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: ADCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BOYLE III Mgmt For For WILLIAM R. SPIVEY, PH.D Mgmt For For ROBERT E. SWITZ Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADE CORPORATION Agenda Number: 932556903 -------------------------------------------------------------------------------------------------------------------------- Security: 00089C107 Meeting Type: Special Meeting Date: 13-Jul-2006 Ticker: ADEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MAY 26, 2006, AMONG KLA-TENCOR CORPORATION, ADE CORPORATION AND SOUTH ACQUISITION CORPORATION. 02 TO PERMIT ADE S BOARD OF DIRECTORS OR ITS CHAIRMAN, Mgmt Against Against IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE.
-------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932633185 -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Special Meeting Date: 28-Mar-2007 Ticker: KAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF DECEMBER 22, 2006, BY AND AMONG ADESA, INC., KAR HOLDINGS II, LLC, KAR HOLDINGS, INC. AND KAR ACQUISITION, INC., PURSUANT TO WHICH KAR ACQUISITION, INC. WILL MERGE WITH AND INTO ADESA, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- ADMINISTAFF, INC. Agenda Number: 932657363 -------------------------------------------------------------------------------------------------------------------------- Security: 007094105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ASF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK M. FIELDS, JR. Mgmt For For PAUL S. LATTANZIO Mgmt For For RICHARD G. RAWSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932635925 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: ADBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt For For CAROL MILLS Mgmt For For COLLEEN M. POULIOT Mgmt For For ROBERT SEDGEWICK Mgmt For For JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL. Shr Abstain Against 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADOLOR CORPORATION Agenda Number: 932661463 -------------------------------------------------------------------------------------------------------------------------- Security: 00724X102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ADLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL GODDARD, PH.D. Mgmt For For CLAUDE H. NASH, PH.D. Mgmt For For DONALD NICKELSON Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932662299 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ADTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt For For THOMAS R. STANTON Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For JAMES E. MATTHEWS Mgmt For For BALAN NAIR Mgmt For For ROY J. NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADVANCE AMERICA CASH ADVANCE CENTERS Agenda Number: 932680766 -------------------------------------------------------------------------------------------------------------------------- Security: 00739W107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: AEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE D. JOHNSON, JR. Mgmt For For WILLIAM M. WEBSTER IV Mgmt For For STEPHEN K. BENJAMIN Mgmt For For ROBERT H. CHAPMAN, III Mgmt For For KENNETH E. COMPTON Mgmt For For THOMAS E. HANNAH Mgmt For For DONOVAN A. LANGFORD III Mgmt For For W. OLIN NISBET Mgmt For For 02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY IN 2007.
-------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 932676604 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BROUILLARD Mgmt For For LAWRENCE P. CASTELLANI Mgmt For For MICHAEL N. COPPOLA 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 WILLIAM L. SALTER 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 2007 03 APPROVE AN AMENDMENT TO OUR LONG-TERM INCENTIVE Mgmt For For PLAN 04 APPROVE THE 2007 EXECUTIVE INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ADVANCED ANALOGIC TECHNOLOGIES, INC. Agenda Number: 932720712 -------------------------------------------------------------------------------------------------------------------------- Security: 00752J108 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: AATI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL J. ANDERSON Mgmt Withheld Against KENNETH P. LAWLER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADVANCED DIGITAL INFORMATION CORPORA Agenda Number: 932568679 -------------------------------------------------------------------------------------------------------------------------- Security: 007525108 Meeting Type: Special Meeting Date: 18-Aug-2006 Ticker: ADIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER BY AND AMONG QUANTUM CORPORATION, AGATE ACQUISITION CORP. AND ADVANCED DIGITAL INFORMATION CORPORATION, DATED AS OF MAY 2, 2006, AND THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932665168 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: AEIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For RICHARD P. BECK Mgmt For For HANS GEORG BETZ Mgmt For For JOSEPH R. BRONSON Mgmt For For TRUNG T. DOAN Mgmt For For BARRY Z. POSNER Mgmt For For THOMAS M. ROHRS Mgmt For For ELWOOD SPEDDEN Mgmt For For 02 AMENDMENT OF AMENDED AND RESTATED 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 03 AMENDMENT OF 2003 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ADVANCED MAGNETICS, INC. Agenda Number: 932617737 -------------------------------------------------------------------------------------------------------------------------- Security: 00753P103 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: AMAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME GOLDSTEIN Mgmt For For MICHAEL D. LOBERG Mgmt For For MICHAEL NARACHI Mgmt For For BRIAN J.G. PEREIRA Mgmt For For DAVEY S. SCOON Mgmt For For MARK SKALETSKY Mgmt For For RON ZWANZIGER Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932688952 -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: EYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER G. CHAVEZ Mgmt For For ELIZABETH H. DAVILA Mgmt For For 02 TO APPROVE RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932648530 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: AMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ Mgmt For For 1B NOMINEE FOR DIRECTOR: W. MICHAEL BARNES Mgmt For For 1C NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1D NOMINEE FOR DIRECTOR: H. PAULETT EBERHART Mgmt For For 1E NOMINEE FOR DIRECTOR: ROBERT B. PALMER Mgmt For For 1F NOMINEE FOR DIRECTOR: JOHN E. CALDWELL Mgmt For For 1G NOMINEE FOR DIRECTOR: MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- ADVANTA CORP. Agenda Number: 932716636 -------------------------------------------------------------------------------------------------------------------------- Security: 007942105 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: ADVNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS ALTER Mgmt Withheld Against DANA BECKER DUNN Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE ADVANTA CORP. OFFICE OF THE CHAIRMAN CASH BONUS PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 932681352 -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ADVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. SCULLY Mgmt For For STEPHANIE G. DIMARCO Mgmt For For A. GEORGE BATTLE Mgmt For For JAMES D. KIRSNER Mgmt For For JAMES P. ROEMER Mgmt For For WENDELL G. VAN AUKEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADVENTRX PHARMACEUTICALS, INC. Agenda Number: 932697103 -------------------------------------------------------------------------------------------------------------------------- Security: 00764X103 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ANX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N.K. BAGNALL Mgmt Withheld Against ALEXANDER J. DENNER Mgmt Withheld Against MICHAEL M. GOLDBERG Mgmt Withheld Against EVAN M. LEVINE Mgmt Withheld Against JACK LIEF Mgmt Withheld Against MARK J. PYKETT Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF J.H. COHN LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ADVO, INC. Agenda Number: 932574189 -------------------------------------------------------------------------------------------------------------------------- Security: 007585102 Meeting Type: Special Meeting Date: 13-Sep-2006 Ticker: AD ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JULY 5, 2006, BY AND AMONG VALASSIS COMMUNICATIONS, INC., MICHIGAN ACQUISITION CORPORATION AND ADVO, INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE AGREEMENT AND PLAN OF MERGER ). 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- ADVO, INC. Agenda Number: 932625126 -------------------------------------------------------------------------------------------------------------------------- Security: 007585102 Meeting Type: Special Meeting Date: 22-Feb-2007 Ticker: AD ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JULY 5, 2006, BY AND AMONG VALASSIS COMMUNICATIONS, INC., MICHIGAN ACQUISITION CORPORATION AND ADVO, INC., AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 18, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AMENDED MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- AEGON N.V. Agenda Number: 932669370 -------------------------------------------------------------------------------------------------------------------------- Security: 007924103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: AEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 2006. 03 APPROVAL OF THE FINAL DIVIDEND 2006. Mgmt For For 04 APPROVAL TO RELEASE THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD FROM LIABILITY FOR THEIR DUTIES. 05 APPROVAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THEIR DUTIES. 06 APPROVAL TO APPOINT THE INDEPENDENT AUDITOR. Mgmt For For 07 APPROVAL TO ADOPT THE NEW AEGON N.V. EXECUTIVE Mgmt Against Against BOARD REMUNERATION POLICY. 08 APPROVAL TO WITHDRAW 11,600,000 COMMON SHARES, Mgmt For For REPURCHASED IN 2006. 09 APPROVAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 10 APPROVAL TO RE-APPOINT MR. A.R. WYNAENDTS TO Mgmt For For THE EXECUTIVE BOARD. 11 APPROVAL TO RE-APPOINT MR. L.M. VAN WIJK TO Mgmt For For THE SUPERVISORY BOARD. 12 APPROVAL TO APPOINT MRS. K.M.H. PEIJS TO THE Mgmt For For SUPERVISORY BOARD. 13 APPROVAL TO APPOINT MR. A. BURGMANS TO THE SUPERVISORY Mgmt For For BOARD. 14 APPROVAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES OF THE COMPANY. 15 APPROVAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES OF THE COMPANY. 16 APPROVAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES RELATED TO INCENTIVE PLANS. 17 APPROVAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE SHARES OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- AEP INDUSTRIES INC. Agenda Number: 932634581 -------------------------------------------------------------------------------------------------------------------------- Security: 001031103 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: AEPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRENDAN BARBA Mgmt For For RICHARD E. DAVIS Mgmt For For LEE C. STEWART 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 OCTOBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 932663417 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: AER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For YEAR 2006. 05 DISCHARGE OF THE DIRECTORS (LEDEN RAAD VAN BESTUUR) Mgmt For IN RESPECT OF THEIR MANAGEMENT DURING FISCAL YEAR 2006. 06 CONFIRMATION (BEVESTIGING) TERM OF APPOINTMENT Mgmt For OF THE DIRECTORS. 07 DESIGNATION OF MR. KEITH A. HELMING, AS THE Mgmt For PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 08 APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For N.V. AS THE REGISTERED ACCOUNTANTS OF THE COMPANY. 09 AUTHORIZATION BOARD OF DIRECTORS TO REPURCHASE Mgmt For SHARES. 10 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For COMPANY AND DESIGNATION OF EACH OF THE COMPANY S DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT.
-------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 932696101 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: AER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For YEAR 2006. 05 DISCHARGE OF THE DIRECTORS (LEDEN RAAD VAN BESTUUR) Mgmt For IN RESPECT OF THEIR MANAGEMENT DURING FISCAL YEAR 2006. 06 CONFIRMATION (BEVESTIGING) TERM OF APPOINTMENT Mgmt For OF THE DIRECTORS. 07 DESIGNATION OF MR. KEITH A. HELMING, AS THE Mgmt For PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 08 APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For N.V. AS THE REGISTERED ACCOUNTANTS OF THE COMPANY. 09 AUTHORIZATION BOARD OF DIRECTORS TO REPURCHASE Mgmt For SHARES. 10 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For COMPANY AND DESIGNATION OF EACH OF THE COMPANY S DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT.
-------------------------------------------------------------------------------------------------------------------------- AEROFLEX INCORPORATED Agenda Number: 932593379 -------------------------------------------------------------------------------------------------------------------------- Security: 007768104 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: ARXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY R. BLAU Mgmt For For MICHAEL A. NELSON Mgmt For For JOSEPH E. POMPEO Mgmt For For 02 TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- AEROFLEX INCORPORATED Agenda Number: 932703300 -------------------------------------------------------------------------------------------------------------------------- Security: 007768104 Meeting Type: Special Meeting Date: 30-May-2007 Ticker: ARXX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 2, 2007, BY AND AMONG AF HOLDINGS, INC., AF MERGER SUB, INC. AND AEROFLEX INCORPORATED, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN OR POSTPONE 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 NUMBER 1.
-------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 932719315 -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: ARO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN R. GEIGER Mgmt For For BODIL ARLANDER Mgmt For For RONALD BEEGLE Mgmt For For JOHN HAUGH Mgmt For For ROBERT B. CHAVEZ Mgmt For For MINDY C. MEADS Mgmt For For JOHN D. HOWARD Mgmt For For DAVID B. VERMYLEN Mgmt For For KARIN HIRTLER-GARVEY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED 2002 LONG TERM INCENTIVE PLAN 03 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008
-------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932644621 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: AET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. CLARK Mgmt For For BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 05 SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR Shr Against For FROM THE EXECUTIVE RETIREE RANKS
-------------------------------------------------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Agenda Number: 932693410 -------------------------------------------------------------------------------------------------------------------------- Security: 00104Q107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: AFCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR ARIAS, JR. Mgmt For For CHERYL A. BACHELDER Mgmt For For FRANK J. BELATTI 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 TO ACT UPON A SHAREHOLDER PROPOSAL. Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932707663 -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: ACS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt Withheld Against LYNN R. BLODGETT Mgmt For For JOHN H. REXFORD Mgmt Withheld Against JOSEPH P. O'NEILL Mgmt Withheld Against FRANK A. ROSSI Mgmt Withheld Against J. LIVINGSTON KOSBERG Mgmt Withheld Against DENNIS MCCUISTION Mgmt Withheld Against ROBERT B. HOLLAND, III Mgmt For For 02 TO APPROVE THE FISCAL YEAR 2007 PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS 03 TO APPROVE THE SPECIAL EXECUTIVE FY07 BONUS Mgmt For For PLAN FOR CERTAIN OF OUR EXECUTIVE OFFICERS 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 05 TO APPROVE AND ADOPT THE 2007 EQUITY INCENTIVE Mgmt Against Against PLAN 06 TO APPROVE A POLICY ON AN ANNUAL ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932706940 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: AMG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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.
-------------------------------------------------------------------------------------------------------------------------- AFFIRMATIVE INSURANCE HOLDINGS, INC. Agenda Number: 932673759 -------------------------------------------------------------------------------------------------------------------------- Security: 008272106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: AFFM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN R. CALLAHAN Mgmt For For THOMAS C. DAVIS Mgmt For For NIMROD T. FRAZER Mgmt For For AVSHALOM Y. KALICHSTEIN Mgmt For For SUZANNE T. PORTER Mgmt For For DAVID I. SCHAMIS Mgmt For For PAUL J. ZUCCONI Mgmt For For 02 TO APPROVE THE AFFIRMATIVE INSURANCE HOLDINGS, Mgmt For For INC. PERFORMANCE- BASED ANNUAL INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES I Agenda Number: 932617852 -------------------------------------------------------------------------------------------------------------------------- Security: 008273104 Meeting Type: Special Meeting Date: 23-Jan-2007 Ticker: ARC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE AND SALE TO GERALD J. FORD, ARC DIAMOND, Mgmt For For LP AND HUNTER S GLEN/FORD, LTD. OF THE COMPANY S COMMON STOCK UNDER THE INVESTMENT AGREEMENT BY AND AMONG THE COMPANY, GERALD J. FORD, ARC DIAMOND, LP AND HUNTER S GLEN/FORD, LTD., ALL AT A PRICE PER SHARE OF $8.00. 02 ISSUANCE AND SALE TO FLEXPOINT FUND, L.P. OF Mgmt For For 2,087,683 SHARES OF THE COMPANY S COMMON STOCK UNDER THE STOCK PURCHASE AGREEMENT BY AND BETWEEN THE COMPANY AND FLEXPOINT FUND, L.P. AT A PRICE PER SHARE OF $9.58, SUBJECT TO CERTAIN ANTI-DILUTION PROVISIONS. 03 AMENDMENT TO THE COMPANY S CHARTER TO RESTRICT Mgmt Against Against CERTAIN ACQUISITIONS OF THE COMPANY S SECURITIES IN ORDER TO PRESERVE THE BENEFIT OF THE COMPANY S NET OPERATING LOSSES FOR TAX PURPOSES AND TO DELETE CERTAIN PROVISIONS WHICH ARE NO LONGER APPLICABLE TO THE COMPANY AS A RESULT OF THE COMPANY S REVOCATION OF ITS STATUS AS A REAL ESTATE INVESTMENT TRUST. 04 ANY MOTION TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING TO A LATER DATE TO SOLICIT PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.
-------------------------------------------------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES I Agenda Number: 932704605 -------------------------------------------------------------------------------------------------------------------------- Security: 008273104 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: ARC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHODES R. BOBBITT Mgmt For For JORIS BRINKERHOFF Mgmt For For CHARLES R. CUMMINGS Mgmt For For GERALD J. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For JAMES F. KIMSEY Mgmt For For JAMES R. (RANDY) STAFF Mgmt For For CARL B. WEBB Mgmt For For LARRY D. WILLARD Mgmt For For C. CLIFTON ROBINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AFFORDABLE RESIDENTIAL COMMUNITIES INC. S INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- AFFYMAX, INC. Agenda Number: 932697420 -------------------------------------------------------------------------------------------------------------------------- Security: 00826A109 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: AFFY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN LAPORTE Mgmt For For ELIZABETH A. CZEREPAK Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AFFYMAX FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 932707980 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: AFFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P.A. FODOR, PHD Mgmt For For PAUL BERG, PH.D. Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For JOHN D. DIEKMAN, PH.D. Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For DAVID B. SINGER Mgmt For For ROBERT H. TRICE, PH.D. Mgmt For For ROBERT P. WAYMAN Mgmt For For JOHN A. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932651789 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: AFL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, M.D. 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 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932702500 -------------------------------------------------------------------------------------------------------------------------- Security: 008318107 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: ATAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. EVANS Mgmt For For CURTLAND E. FIELDS Mgmt For For DR. MICHAEL J. HARTNETT Mgmt For For DONALD T. JOHNSON, JR. Mgmt For For MICHAEL D. JORDAN Mgmt For For S. LAWRENCE PRENDERGAST Mgmt For For EDWARD STEWART Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 932661906 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: AG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. WAYNE BOOKER Mgmt For For FRANCISCO R. GROS Mgmt For For GERALD B. JOHANNESON Mgmt For For CURTIS E. MOLL Mgmt For For 02 APPROVAL OF RATIFICATION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932631232 -------------------------------------------------------------------------------------------------------------------------- Security: 00845V308 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: AGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT, DATED AS OF DECEMBER Mgmt For For 3, 2006, WITH LSI LOGIC CORPORATION AND ATLAS ACQUISITION CORP. 02 DIRECTOR RICHARD L. CLEMMER Mgmt For For MICHAEL J. MANCUSO Mgmt For For KARI-PEKKA WILSKA Mgmt For For 03 TO RE-APPROVE OUR SHORT TERM INCENTIVE PLAN. Mgmt For For 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932623209 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: A ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL N. CLARK Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT L. JOSS Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932561423 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: AGYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES F. CHRIST Mgmt For For ARTHUR RHEIN Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 APPROVAL OF AGILYSYS, INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN.
-------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932630026 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Special Meeting Date: 12-Mar-2007 Ticker: AGYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE SALE OF OUR KEYLINK SYSTEMS DISTRIBUTION Mgmt For For BUSINESS TO ARROW ELECTRONICS, INC., ARROW ELECTRONICS CANADA LTD. AND SUPPORT NET, INC. UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT. 02 TO GRANT AUTHORITY TO MANAGEMENT TO ADJOURN Mgmt Against Against OR POSTPONE THE SPECIAL MEETING TO ALLOW TIME FOR THE FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES, PRESENT IN PERSON OR BY PROXY, TO APPROVE THE SALE OF THE KEYLINK SYSTEMS DISTRIBUTION BUSINESS.
-------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 932647259 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ATG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For MICHAEL J. DURHAM Mgmt For For CHARLES H. MCTIER Mgmt For For DEAN R. O'HARE Mgmt For For D. RAYMOND RIDDLE Mgmt For For FELKER W. WARD, JR. Mgmt For For 02 APPROVAL OF THE 2007 OMNIBUS PERFORMANCE INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 932656157 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: ADC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLIS G. WACHS Mgmt For For LEON M. SCHURGIN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932615365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: APD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. DAVIS III Mgmt For For W. DOUGLAS FORD Mgmt For For EVERT HENKES Mgmt For For MARGARET G. MCGLYNN 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 2007.
-------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932563198 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: ARG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. HOVEY Mgmt For For PAULA A. SNEED Mgmt For For DAVID M. STOUT Mgmt For For 02 APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPROVE THE AMENDED AND RESTATED 2003 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AIRSPAN NETWORKS, INC. Agenda Number: 932579634 -------------------------------------------------------------------------------------------------------------------------- Security: 00950H102 Meeting Type: Special Meeting Date: 25-Sep-2006 Ticker: AIRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF: (I) THE ISSUANCE AND SALE BY THE Mgmt For For COMPANY OF UP TO 200,690 SHARES OF SERIES B PREFERRED STOCK TO OAK INVESTMENT PARTNERS XI, LIMITED PARTNERSHIP ( OAK ); AND (II) THE ISSUANCE OF THE COMPANY S COMMON STOCK AND CERTAIN OTHER SECURITIES UPON CONVERSION OF AND/OR WITH RESPECT TO THE SERIES B PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- AIRSPAN NETWORKS, INC. Agenda Number: 932702322 -------------------------------------------------------------------------------------------------------------------------- Security: 00950H102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: AIRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIANNE M. BIAGINI Mgmt For For BANDEL L. CARANO Mgmt For For MATTHEW J. DESCH Mgmt For For MICHAEL T. FLYNN Mgmt For For FREDERICK R. FROMM Mgmt For For GUILLERMO HEREDIA Mgmt For For THOMAS S. HUSEBY Mgmt For For ERIC D. STONESTROM Mgmt For For DAVID A. TWYVER Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For OF AND RATIFY THE SELECTION OF GRANT THORNTON, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Agenda Number: 932685261 -------------------------------------------------------------------------------------------------------------------------- Security: 00949P108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: AAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. VERONICA BIGGINS Mgmt For For ROBERT L. FORNARO Mgmt For For ALEXIS P. MICHAS Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 932687328 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: AKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. ABDOO Mgmt For For JOHN S. BRINZO 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 SHIRLEY D. PETERSON Mgmt For For DR. JAMES A. THOMSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932677315 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AKAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD GRAHAM Mgmt For For F. THOMSON LEIGHTON Mgmt For For PAUL SAGAN Mgmt For For NAOMI SELIGMAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 932701077 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: AKRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. KAPOOR, PH.D. Mgmt Withheld Against ARTHUR S. PRZYBYL Mgmt Withheld Against JERRY N. ELLIS Mgmt Withheld Against RONALD M. JOHNSON Mgmt Withheld Against JERRY I. TREPPEL Mgmt Withheld Against SUBHASH KAPRE, PH.D. Mgmt Withheld Against RANDALL J. WALL Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP TO SERVE AS AKORN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Agenda Number: 932678432 -------------------------------------------------------------------------------------------------------------------------- Security: 010317105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ALAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RAY BARNES Mgmt For For BOBBY A. BRADLEY Mgmt For For DAN M. DAVID Mgmt For For GRIFFIN A. GREENE Mgmt For For JOHN H. HOLCOMB III Mgmt For For JOHN D. JOHNS Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For C. PHILLIP MCWANE Mgmt For For WILLIAM D. MONTGOMERY Mgmt For For RICHARD MURRAY IV Mgmt For For G. RUFFNER PAGE, JR. Mgmt For For JOHN M. PLUNK Mgmt For For WILLIAM BRITT SEXTON Mgmt For For W. STANCIL STARNES Mgmt For For W. EDGAR WELDEN Mgmt For For 02 TO APPROVE THE ALABAMA NATIONAL BANCORPORATION Mgmt For For 2008 ANNUAL INCENTIVE PLAN. 03 TO APPROVE THE SECOND AMENDMENT TO THE ALABAMA Mgmt For For NATIONAL BANCORPORATION PERFORMANCE SHARE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932610430 -------------------------------------------------------------------------------------------------------------------------- Security: M0392N101 Meeting Type: Annual Meeting Date: 21-Dec-2006 Ticker: ALDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACOB (YANKI) MARGALIT Mgmt For For DANY MARGALIT Mgmt For For DAVID ASSIA Mgmt For For 02 RE-APPOINTMENT OF DR. MENAHEM GUTTERMAN AS AN Mgmt For For OUTSIDE DIRECTOR. 2A INDICATE WHETHER YOU ARE CONSIDERED AS A CONTROLLING Mgmt Against SHAREHOLDER OF THE COMPANY UNDER THE ISRAELI COMPANIES LAW, 1999 (SEE DEFINITION OF A CONTROLLING SHAREHOLDER IN THE PROXY STATEMENT). IF NO INDICATION IS GIVEN BY YOU, YOU WILL BE REGARDED AS A NON-CONTROLLING SHAREHOLDER OF THE COMPANY. 03 RE-APPOINTMENT OF AUDITORS. Mgmt For For 04 COMPENSATION OF DIRECTORS. Mgmt For For 05 ENGAGEMENT WITH A DIRECTOR AND COMPENSATION Mgmt For For FOR ADVISORY SERVICES. 06 APPROVAL OF RENEWAL OF D&O INSURANCE POLICY. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 932658656 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ALG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. DOUGLASS Mgmt For For JERRY E. GOLDRESS Mgmt For For DAVID W. GRZELAK Mgmt For For GARY L. MARTIN Mgmt For For DAVID H. MORRIS Mgmt For For RONALD A. ROBINSON Mgmt For For JAMES B. SKAGGS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 932703475 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: ALK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. AYER Mgmt For For R. MARC LANGLAND Mgmt For For DENNIS F. MADSEN Mgmt For For 02 STOCKHOLDER PROPOSAL ON REIMBURSEMENT FOR SHORT-SLATE Shr For Against PROXY CONTESTS 03 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS Shr Against For TO ADOPT CUMULATIVE VOTING 04 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS Shr Against For TO REQUIRE INDEPENDENT CHAIR 05 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS Shr For Against REGARDING SPECIAL SHAREHOLDER MEETING 06 STOCKHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Against For VOTE ON POISON PILL
-------------------------------------------------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, Agenda Number: 932562095 -------------------------------------------------------------------------------------------------------------------------- Security: 01167P101 Meeting Type: Annual Meeting Date: 24-Jul-2006 Ticker: ALSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIANE J. PELLETIER Mgmt For For BRIAN D. ROGERS Mgmt For For JOHN M. EGAN Mgmt For For PATRICK PICHETTE Mgmt For For GARY R. DONAHEE Mgmt For For EDWARD J. HAYES, JR. Mgmt For For ANNETTE JACOBS Mgmt For For DAVID SOUTHWELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, Agenda Number: 932717234 -------------------------------------------------------------------------------------------------------------------------- Security: 01167P101 Meeting Type: Annual Meeting Date: 18-Jun-2007 Ticker: ALSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIANE PELLETIER Mgmt For For BRIAN ROGERS Mgmt For For JOHN M. EGAN Mgmt For For PATRICK PICHETTE Mgmt For For GARY R. DONAHEE Mgmt For For EDWARD J. HAYES, JR. Mgmt For For ANNETTE JACOBS Mgmt For For DAVID SOUTHWELL Mgmt For For 02 TO ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF INCREASE IN THE NUMBER OF SHARES Mgmt For For OF OUR COMMON STOCK RESERVED FOR FUTURE ISSUANCE UNDER THE ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. 1999 STOCK INCENTIVE PLAN BY 1,500,000 SHARES. 04 APPROVAL OF MATERIAL TERMS OF SENIOR OFFICERS Mgmt For For PERFORMANCE GOALS TO QUALIFY CERTAIN COMPENSATION AS PERFORMANCE-BASED.
-------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 932640205 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 13-Apr-2007 Ticker: AIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK R. SCHMELER Mgmt Withheld Against JOSEPH G. MORONE Mgmt Withheld Against THOMAS R. BEECHER, JR. Mgmt Withheld Against CHRISTINE L. STANDISH Mgmt Withheld Against ERLAND E. KAILBOURNE Mgmt Withheld Against JOHN C. STANDISH Mgmt Withheld Against JUHANI PAKKALA Mgmt Withheld Against PAULA H.J. CHOLMONDELEY Mgmt Withheld Against JOHN F. CASSIDY, JR. Mgmt Withheld Against EDGAR G. HOTARD Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932714086 -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: AMRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.E. D'AMBRA, PH.D. Mgmt For For A.P. TARTAGLIA, M.D. Mgmt For For V.G.H. JORDAN, PH.D. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 932639947 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: ALB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For JOHN D. GOTTWALD Mgmt For For WILLIAM M. GOTTWALD Mgmt For For R. WILLIAM IDE III Mgmt For For RICHARD L. MORRILL Mgmt For For SEYMOUR S. PRESTON III Mgmt For For MARK C. ROHR Mgmt For For JOHN SHERMAN, JR. Mgmt For For CHARLES E. STEWART Mgmt For For HARRIETT TEE TAGGART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932595157 -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Special Meeting Date: 10-Nov-2006 Ticker: ACV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE INVESTMENT AGREEMENT, DATED Mgmt For For AS OF JUNE 19, 2006, AND APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING THE HOLDING COMPANY MERGER AND THE NEW SALLY SHARE ISSUANCE.
-------------------------------------------------------------------------------------------------------------------------- ALCATEL-LUCENT Agenda Number: 932574812 -------------------------------------------------------------------------------------------------------------------------- Security: 013904305 Meeting Type: Consent Meeting Date: 07-Sep-2006 Ticker: ALU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. 02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. 03 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Mgmt For For 04 APPOINTMENT OF 2 DIRECTORS. Mgmt For For 06 APPOINTMENT OF 12 DIRECTORS UNDER THE CONDITION Mgmt For For PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. 18 APPOINTMENT OF A CENSUR (BOARD OBSERVER) UNDER Mgmt For For THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. 19 APPOINTMENT OF A CENSUR UNDER THE CONDITION Mgmt For For PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. 20 RENEWAL OF THE APPOINTMENT OF DELOITTE & ASSOCIES Mgmt For For AS PRINCIPAL STATUTORY AUDITORS. 21 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ET AUTRES AS PRINCIPAL STATUTORY AUDITORS. 22 END OF THE APPOINTMENT OF MR. OLIVIER AZLERES Mgmt For For AS DEPUTY STATUTORY AUDITOR AND APPOINTMENT OF BEAS AS DEPUTY STATUTORY AUDITORS. 23 END OF THE APPOINTMENT OF MR. PHILIPPE PEUCH-LESTRADE Mgmt For For AS DEPUTY STATUTORY AUDITOR AND APPOINTMENT OF AUDITEX AS DEPUTY STATUTORY AUDITORS. 24 APPROVAL OF REGULATED AGREEMENTS WHICH REMAINED Mgmt For For IN FORCE DURING THE FISCAL YEAR. 25 APPROVAL OF A REGULATED AGREEMENT BETWEEN THE Mgmt For For COMPANY AND ONE OF ITS DIRECTORS. 26 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. 27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For TO DECIDE THE ISSUE OF ORDINARY SHARES OF THE COMPANY, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE SHAREHOLDERS OF LUCENT TECHNOLOGIES INC., IN ACCORDANCE WITH ARTICLE L. 225-148 OF THE FRENCH COMMERCIAL CODE. 28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For TO ACKNOWLEDGE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO WARRANTS AND DEBT ISSUED BY LUCENT, THAT SUCH WARRANTS AND DEBT ARE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY . 29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For TO DECIDE THE ISSUE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO LUCENT TECHNOLOGIES, INC. 30 AMENDMENT OF THE COMPANY S BYLAWS SUBJECT TO Mgmt For For THE CONDITION PRECEDENT OF THE COMPLETION OF THE MERGER WITH LUCENT TECHNOLOGIES INC. 31 EXTENSION OF THE TERM OF OFFICE OF THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER IN LIGHT OF THE EXCEPTIONAL CIRCUMSTANCES OF THE MERGER TRANSACTION WITH LUCENT TECHNOLOGIES INC. 32 AMENDMENT OF ARTICLE 15 OF THE BYLAWS RELATING Mgmt For For TO MEETINGS OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- ALCATEL-LUCENT Agenda Number: 932711826 -------------------------------------------------------------------------------------------------------------------------- Security: 013904305 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: ALU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2006. O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. O3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Mgmt For For O4 SETTING OF ATTENDANCE FEES ATTRIBUTED TO THE Mgmt For For DIRECTORS. O5 SETTING OF THE REMUNERATION ATTRIBUTED TO THE Mgmt For For <>. O6 RATIFICATION OF THE APPOINTMENT OF LADY JAY Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS. O7 RATIFICATION OF THE APPOINTMENT OF MR JEAN-CYRIL Mgmt For For SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS. O8 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED Mgmt For For INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. O9 APPROVAL OF AGREEMENTS WITH THE CHIEF EXECUTIVE Mgmt For For OFFICER. O10 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt Against Against TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. E11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL OF THE COMPANY. E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES AND (II) THE INCREASE IN SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERWISE. E13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH THE ISSUE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES OR OF (II) COMPANY ORDINARY SHARES WHICH CONFER A RIGHT TO THE ISSUANCE OF SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSES OF REMUNERATING SECURITIES THAT ARE TENDERED IN CONNECTION WITH AN EXCHANGE OFFER. E14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES. E15 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED Mgmt For For OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS. E16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. E17 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt For For FOR A FREE BONUS ISSUE OF EXISTING SHARES OR OF SHARES TO BE ISSUED BY THE COMPANY. E18 MODIFICATION OF BY-LAWS ARTICLE NUMBER 21 RELATING Mgmt For For TO SHAREHOLDERS MEETINGS. E19 POWERS. Mgmt For For E20 RESOLUTION A PROPOSED BY SHAREHOLDERS - NOT Shr For Against AGREED BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE 22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. E21 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE Mgmt For For MEETING.
-------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932639199 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: AA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN J.P. BELDA Mgmt For For CARLOS GHOSN Mgmt For For HENRY B. SCHACHT Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ALERIS INTERNATIONAL, INC. Agenda Number: 932605528 -------------------------------------------------------------------------------------------------------------------------- Security: 014477103 Meeting Type: Special Meeting Date: 14-Dec-2006 Ticker: ARS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND AMONG AURORA ACQUISITION HOLDINGS, INC., AURORA ACQUISITION MERGER SUB, INC. AND ALERIS INTERNATIONAL, INC. 02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, 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.
-------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 932639276 -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ALEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.B. BAIRD Mgmt For For M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For C.G. KING Mgmt For For C.H. LAU Mgmt For For D.M. PASQUALE Mgmt For For M.G. SHAW Mgmt For For J.N. WATANABE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION 03 PROPOSAL TO ADOPT THE ALEXANDER & BALDWIN, INC. Mgmt For For 2007 INCENTIVE COMPENSATION PLAN
-------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 932697141 -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ALX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. FASCITELLI Mgmt For For THOMAS R. DIBENEDETTO Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932689346 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ARE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. MARCUS Mgmt For For JAMES H. RICHARDSON Mgmt For For JOHN L. ATKINS, III Mgmt For For RICHARD B. JENNINGS Mgmt For For RICHARD H. KLEIN Mgmt For For MARTIN A. SIMONETTI Mgmt For For ALAN G. WALTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 932653822 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ALXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For DAVID W. KEISER Mgmt For For MAX LINK Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For RUEDI E. WAEGER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt Against Against PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 1.2 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). 03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ALFA CORPORATION Agenda Number: 932661451 -------------------------------------------------------------------------------------------------------------------------- Security: 015385107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ALFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY A. NEWBY Mgmt Withheld Against HAL F. LEE Mgmt Withheld Against RUSSELL R WIGGINS Mgmt Withheld Against DEAN WYSNER Mgmt Withheld Against JACOB C. HARPER Mgmt Withheld Against STEVE DUNN Mgmt Withheld Against B. PHIL RICHARDSON Mgmt Withheld Against BOYD E. CHRISTENBERRY Mgmt Withheld Against JOHN R. THOMAS Mgmt Withheld Against LARRY E. NEWMAN Mgmt Withheld Against C. LEE ELLIS Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 932616595 -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Meeting Date: 19-Jan-2007 Ticker: ALCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALEXANDER Mgmt For For PHILLIP S. DINGLE Mgmt For For BAXTER G. TROUTMAN Mgmt For For ROBERT E. LEE CASWELL Mgmt For For GREGORY T. MUTZ Mgmt For For ROBERT J. VIGUET, JR. Mgmt For For EVELYN D'AN Mgmt For For CHARLES L. PALMER Mgmt For For GORDON WALKER Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED DIRECTOR COMPENSATION Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 932682796 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ALGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. KENT BOWEN Mgmt For For DAVID E. COLLINS Mgmt For For JOSEPH LACOB Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For GEORGE J. MORROW Mgmt For For THOMAS M. PRESCOTT Mgmt For For GREG J. SANTORA Mgmt For For WARREN S. THALER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALKERMES, INC. Agenda Number: 932571741 -------------------------------------------------------------------------------------------------------------------------- Security: 01642T108 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: ALKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLOYD E. BLOOM Mgmt For For ROBERT A. BREYER Mgmt For For GERRI HENWOOD Mgmt For For PAUL J. MITCHELL Mgmt For For RICHARD F. POPS Mgmt For For ALEXANDER RICH Mgmt For For PAUL SCHIMMEL Mgmt For For MARK B. SKALETSKY Mgmt For For MICHAEL A. WALL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, BY 1,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE 2002 RESTRICTED Mgmt Against Against STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, BY 300,000 SHARES. 04 TO APPROVE THE 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt Against Against DIRECTORS WHICH PROVIDES FOR THE ISSUANCE OF OPTIONS TO ACQUIRE UP TO 240,000 SHARES OF COMMON STOCK OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932644900 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: Y ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLAN P. KIRBY, JR. Mgmt For For THOMAS S. JOHNSON Mgmt For For JAMES F. WILL Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 LONG-TERM INCENTIVE Mgmt For For PLAN OF ALLEGHANY CORPORATION. 03 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932648871 -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Abstain Against BONUSES. 04 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES Shr Against For OF CEO AND CHAIRMAN. 05 STOCKHOLDER PROPOSAL REQUESTING A DIRECTOR Shr Against For ELECTION MAJORITY VOTE STANDARD. 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS. 07 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE Shr For Against BASED STOCK OPTIONS. 08 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against UTILIZING THE NIETC. 09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CLIMATE CHANGE.
-------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932646485 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ATI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR H. KENT BOWEN Mgmt For For L. PATRICK HASSEY Mgmt For For JOHN D. TURNER Mgmt For For B APPROVAL OF 2007 INCENTIVE PLAN. Mgmt For For C RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For D STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORTING.
-------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 932714389 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: ALGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. FALK Mgmt Withheld Against TIMOTHY P. FLYNN Mgmt Withheld Against MAURICE J GALLAGHER, JR Mgmt Withheld Against A. MAURICE MASON Mgmt Withheld Against ROBERT L. PRIDDY Mgmt Withheld Against DECLAN F. RYAN Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932577995 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Special Meeting Date: 20-Sep-2006 Ticker: AGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO 500,000,000.
-------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932656082 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: AGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. GALLAGHER Mgmt For For GAVIN S. HERBERT Mgmt For For STEPHEN J. RYAN, M.D. 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 FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932647134 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ALE ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 PEIRCE Mgmt For For RAJALA Mgmt For For 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: 932696745 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: ADS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.M. BENVENISTE, PH.D. Mgmt For For D. KEITH COBB Mgmt For For KENNETH R. JENSEN Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Agenda Number: 932707702 -------------------------------------------------------------------------------------------------------------------------- Security: 018606202 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: AIQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. SAMEK Mgmt Withheld Against STEPHEN A. KAPLAN Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 1999 EQUITY PLAN. TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 1999 EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND SUBSIDIARIES. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 932565077 -------------------------------------------------------------------------------------------------------------------------- Security: 018772103 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: AOI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. HINES Mgmt For For MARK W. KEHAYA Mgmt For For GILBERT L. KLEMANN, II Mgmt For For MARTIN R. WADE, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007
-------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 932657921 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. LEACH* Mgmt For For MICHAEL L. BENNETT** Mgmt For For DARRYL B. HAZEL** Mgmt For For DAVID A. PERDUE** Mgmt For For JUDITH D. PYLE** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 932557878 -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 01-Aug-2006 Ticker: ATK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For GILBERT F. DECKER 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 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 EXECUTIVE OFFICER INCENTIVE PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For MILITARY CONTRACTS 05 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM Shr Against For WEAPONS AND COMPONENTS
-------------------------------------------------------------------------------------------------------------------------- ALLIED CAPITAL CORPORATION Agenda Number: 932664584 -------------------------------------------------------------------------------------------------------------------------- Security: 01903Q108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ALD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. WALTON Mgmt For For JOAN M. SWEENEY Mgmt For For BROOKS H. BROWNE Mgmt For For ROBERT E. LONG Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 TO 400,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
-------------------------------------------------------------------------------------------------------------------------- ALLIED HEALTHCARE INTERNATIONAL INC. Agenda Number: 932577008 -------------------------------------------------------------------------------------------------------------------------- Security: 01923A109 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: AHCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY M. AITKEN Mgmt Withheld Against SARAH L. EAMES Mgmt Withheld Against G. RICHARD GREEN Mgmt Withheld Against MARK HANLEY Mgmt Withheld Against WAYNE PALLADINO Mgmt Withheld Against JEFFREY S. PERIS Mgmt Withheld Against SCOTT A. SHAY Mgmt Withheld Against MARK TOMPKINS Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT BY THE COMPANY Mgmt For For S AUDIT COMMITTEE OF EISNER LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
-------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932683180 -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AGATE Mgmt For For CHARLES H. COTROS Mgmt For For JAMES W. CROWNOVER Mgmt For For STEPHANIE DRESCHER Mgmt For For WILLIAM J. FLYNN Mgmt For For DAVID I. FOLEY Mgmt For For NOLAN LEHMANN Mgmt For For STEVEN MARTINEZ Mgmt For For JAMES A. QUELLA Mgmt For For JOHN M. TRANI Mgmt For For JOHN J. ZILLMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2007. 03 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY, LTD. Agenda Number: 932596793 -------------------------------------------------------------------------------------------------------------------------- Security: G0219G203 Meeting Type: Annual Meeting Date: 29-Nov-2006 Ticker: AWH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0A DIRECTOR SCOTT A. CARMILANI Mgmt For For JAMES F. DUFFY Mgmt For For BART FRIEDMAN Mgmt For For SCOTT A. CARMILANI + Mgmt For For WESLEY D. DUPONT + Mgmt For For MICHAEL I.D. MORRISON + Mgmt For For JOHN T. REDMOND + Mgmt For For J. MICHAEL BALDWIN & Mgmt For For SCOTT A. CARMILANI & Mgmt For For JOHN CLIFFORD & Mgmt For For HUGH GOVERNEY & Mgmt For For MICHAEL I.D. MORRISON & Mgmt For For JOHN T. REDMOND & Mgmt For For J. MICHAEL BALDWIN * Mgmt For For SCOTT A. CARMILANI * Mgmt For For JOHN CLIFFORD * Mgmt For For HUGH GOVERNEY * Mgmt For For MICHAEL I.D. MORRISON * Mgmt For For JOHN T. REDMOND * Mgmt For For 0C TO APPOINT DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S ANNUAL GENERAL MEETING IN 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY, LTD. Agenda Number: 932650535 -------------------------------------------------------------------------------------------------------------------------- Security: G0219G203 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: AWH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MICHAEL I.D. MORRISON Mgmt For For PHILIP D. DEFEO Mgmt For For SCOTT HUNTER Mgmt For For SCOTT A. CARMILANI* Mgmt For For WESLEY D. DUPONT* Mgmt For For MICHAEL I.D. MORRISON* Mgmt For For JOHN T. REDMOND* Mgmt For For J. MICHAEL BALDWIN+ Mgmt For For SCOTT A. CARMILANI+ Mgmt For For JOHN CLIFFORD+ Mgmt For For HUGH GOVERNEY+ Mgmt For For MICHAEL I.D. MORRISON+ Mgmt For For JOHN T. REDMOND+ Mgmt For For J. MICHAEL BALDWIN$ Mgmt For For SCOTT A. CARMILANI$ Mgmt For For JOHN CLIFFORD$ Mgmt For For HUGH GOVERNEY$ Mgmt For For MICHAEL I.D. MORRISON$ Mgmt For For JOHN T. REDMOND$ Mgmt For For C TO APPOINT DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S ANNUAL GENERAL MEETING IN 2008.
-------------------------------------------------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Agenda Number: 932598444 -------------------------------------------------------------------------------------------------------------------------- Security: 019645506 Meeting Type: Annual Meeting Date: 28-Nov-2006 Ticker: ALY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALI H. M. AFDHAL Mgmt Withheld Against ALEJANDRO P. BULGHERONI Mgmt Withheld Against CARLOS A. BULGHERONI Mgmt Withheld Against JEFFREY R. FREEDMAN Mgmt Withheld Against VICTOR F. GERMACK Mgmt Withheld Against MUNAWAR H. HIDAYATALLAH Mgmt Withheld Against JOHN E. MCCONNAUGHY, JR Mgmt Withheld Against ROBERT E. NEDERLANDER Mgmt Withheld Against LEONARD TOBOROFF Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF UHY LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 ADOPTION OF THE ALLIS-CHALMERS ENERGY INC. 2006 Mgmt Against Against INCENTIVE PLAN. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Agenda Number: 932717068 -------------------------------------------------------------------------------------------------------------------------- Security: 019645506 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: ALY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BURT A. ADAMS Mgmt For For ALI H. AFDHAL Mgmt For For ALEJANDRO P. BULGHERONI Mgmt For For CARLOS A. BULGHERONI Mgmt For For VICTOR F. GERMACK Mgmt For For JAMES M. HENNESSY Mgmt For For MUNAWAR H. HIDAYATALLAH Mgmt For For J.E. MCCONNAUGHY, JR. Mgmt For For ROBERT E. NEDERLANDER Mgmt For For LEONARD TOBOROFF Mgmt For For ZANE TANKEL Mgmt For For 02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF UHY LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLOY, INC. Agenda Number: 932556597 -------------------------------------------------------------------------------------------------------------------------- Security: 019855303 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: ALOY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. GRAHAM Mgmt Withheld Against ANTHONY N. FIORE Mgmt Withheld Against MATTHEW L. FESHBACH Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 932717385 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: MDRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. COMPTON Mgmt For For MICHAEL J. KLUGER Mgmt For For JOHN P. MCCONNELL Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE ALLSCRIPTS Mgmt For For HEALTHCARE SOLUTIONS, INC. AMENDED AND RESTATED 1993 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932686275 -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT T. FORD Mgmt For For L.L GELLERSTEDT, III Mgmt For For EMON A. MAHONY, JR. Mgmt For For RONALD TOWNSEND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 932707891 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: ALNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR J. DZAU, M.D. Mgmt For For KEVIN P. STARR Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 932650965 -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ALJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ITZHAK BADER Mgmt Withheld Against BOAZ BIRAN Mgmt Withheld Against EREZ MELTZER Mgmt Withheld Against SHAUL GLIKSBERG Mgmt Withheld Against RON W. HADDOCK Mgmt Withheld Against JEFF D. MORRIS Mgmt Withheld Against YESHAYAHU PERY Mgmt Withheld Against ZALMAN SEGAL Mgmt Withheld Against AVRAHAM SHOCHAT Mgmt Withheld Against DAVID WIESSMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS ALON S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 932671983 -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: ANR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ELLEN BOWERS Mgmt For For JOHN S. BRINZO Mgmt For For E. LINN DRAPER, JR. Mgmt For For GLENN A. EISENBERG Mgmt For For JOHN W. FOX, JR. Mgmt For For MICHAEL J. QUILLEN Mgmt For For TED G. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALPHARMA INC. Agenda Number: 932701964 -------------------------------------------------------------------------------------------------------------------------- Security: 020813101 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: ALO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FINN BERG JACOBSEN Mgmt For For PETER W. LADELL Mgmt For For DEAN J. MITCHELL Mgmt For For RAMON M. PEREZ Mgmt For For DAVID C. U'PRICHARD Mgmt For For PETER G. TOMBROS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932656640 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ALTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN P. DAANE. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT W. REED. Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For 1D ELECTION OF DIRECTOR: KEVIN MCGARITY. Mgmt For For 1E ELECTION OF DIRECTOR: JOHN SHOEMAKER. Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN WANG. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALTIRIS, INC. Agenda Number: 932641221 -------------------------------------------------------------------------------------------------------------------------- Security: 02148M100 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: ATRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE Mgmt For For MERGER AGREEMENT ), DATED AS OF JANUARY 26, 2007, AMONG SYMANTEC CORPORATION ( SYMANTEC ), A DELAWARE CORPORATION, ATLAS MERGER CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND ALTIRIS, INC. 02 ANY PROPOSAL BY ALTIRIS BOARD OF DIRECTORS Mgmt Against Against TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Agenda Number: 932692228 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: AIMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. HURT Mgmt Withheld Against JEAN-PIERRE L. CONTE Mgmt Withheld Against RICHARD D. PATERSON Mgmt Withheld Against DARREN J. GOLD Mgmt Withheld Against LARRY MCPHERSON Mgmt Withheld Against JAMES H. WOODWARD JR. Mgmt Withheld Against EDMUND M. CARPENTER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS ALTRA HOLDINGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932652349 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E.R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr Against For 04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Abstain Against OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE 05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Abstain Against CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING 06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For TOBACCO BUSINESS BY 2010 07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For
-------------------------------------------------------------------------------------------------------------------------- ALTUS PHARMACEUTICALS, INC. Agenda Number: 932558375 -------------------------------------------------------------------------------------------------------------------------- Security: 02216N105 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: ALTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. RICHARD Mgmt Withheld Against STEWART HEN Mgmt Withheld Against HARRY H. PENNER, JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- ALTUS PHARMACEUTICALS, INC. Agenda Number: 932731967 -------------------------------------------------------------------------------------------------------------------------- Security: 02216N105 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: ALTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN S. LEFF* Mgmt Withheld Against DAVID D. PENDERGAST* Mgmt Withheld Against JONATHAN D. ROOT* Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITE Agenda Number: 932584584 -------------------------------------------------------------------------------------------------------------------------- Security: 022276109 Meeting Type: Special Meeting Date: 13-Oct-2006 Ticker: ACH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE INTERIM DIVIDEND Mgmt For FOR THE SIX MONTHS ENDED 30 JUN 2006. 02 IN VIEW OF THE RESIGNATION OF MR XIONG WEIPING Mgmt For AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 23 AUG 2006, MR ZHANG CHENGZHONG BE ELECTED AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT UPON THE CONCLUSION OF THE SPECIAL GENERAL MEETING. 03 IN VIEW OF THE RESIGNATION OF MR LUO TAO AS Mgmt For A SUPERVISOR AND THE CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE COMPANY WITH EFFECT FROM 23 AUG 2006, MR AO HONG BE ELECTED AS A SUPERVISOR OF THE COMPANY WITH EFFECT UPON THE CONCLUSION OF THE SPECIAL GENERAL MEETING. 04 IN VIEW OF THE RESIGNATION OF MR OU XIAOWU AS Mgmt For A SUPERVISOR OF THE COMPANY WITH EFFECT FROM 23 AUG 2006, MR. ZHANG ZHANKUI BE ELECTED AS A SUPERVISOR OF THE COMPANY WITH EFFECT UPON THE CONCLUSION OF THE SPECIAL GENERAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITE Agenda Number: 932625758 -------------------------------------------------------------------------------------------------------------------------- Security: 022276109 Meeting Type: Special Meeting Date: 27-Feb-2007 Ticker: ACH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THAT THE CONTINUATION OF THE NON-EXEMPT CONTINUING Mgmt For CONNECTED TRANSACTIONS (AS DEFINED IN A CIRCULAR (THE CIRCULAR ) TO BE DESPATCHED TO THE SHAREHOLDERS OF THE COMPANY TOGETHER WITH THIS NOTICE) WHICH REQUIRE APPROVAL BY THE INDEPENDENT SHAREHOLDERS UNDER THE LISTING RULES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 THAT THE ENTERING INTO OF THE EXTENSION AGREEMENT Mgmt For (AS DEFINED IN THE CIRCULAR) FOR THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS (AS REFERRED TO RESOLUTION NO. 1 ABOVE) WHICH REQUIRE INDEPENDENT SHAREHOLDERS APPROVAL BE AND ARE HEREBY APPROVED. 03 THAT THE BOARD OF DIRECTORS OF THE COMPANY BE Mgmt For AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS, AND TAKE ALL SUCH STEPS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE CIRCULAR). S1 THAT THE PROPOSED AMENDMENTS TO THE ARTICLES Mgmt For OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR BE AND HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO MAKE SUCH OTHER MODIFICATIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITE Agenda Number: 932628691 -------------------------------------------------------------------------------------------------------------------------- Security: 022276109 Meeting Type: Special Meeting Date: 27-Feb-2007 Ticker: ACH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 APPROVE THE: 1) SHANDONG ALUMINUM MERGER; 2) Mgmt For SHARE REFORM; 3) SHARE EXCHANGE; 4) TERMS AND CONDITIONS; AND 5) BOARD OR THE CHAIRMAN TO DEAL WITH ALL MATTERS IN RELATION TO THE MERGER S2 APPROVE THE: 1) LANZHOU ALUMINUM MERGER; 2) Mgmt For SHARE REFORM; 3) SHARE EXCHANGE; 4) TERMS AND CONDITIONS; AND 5) BOARD MATTERS S3A APPROVE THE TYPE OF SECURITIES - RMB DENOMINATED Mgmt For ORDINARY SHARES S3B APPROVE THE NOMINAL VALUE - RMB1.00 EACH Mgmt For S3C APPROVE THE NUMBER OF CHALCO A SHARES TO BE Mgmt For ISSUED S3D APPROVE THE TARGET SUBSCRIBERS Mgmt For S3E APPROVE THE ISSUE PRICE - RMB6.60 PER SHARE Mgmt For S3F APPROVE THE PLACE OF LISTING - THE SHANGHAI Mgmt For STOCK EXCHANGE S3G APPROVE THE EXISTING AND NEW SHAREHOLDERS OF Mgmt For THE COMPANY SHALL BE ENTITLED TO SHARE THE COMPANY S CUMULATIVE RETAINED PROFITS S3H APPROVE THE COMPANY WILL NOT RAISE FUND BY THIS Mgmt For ISSUE S3I APPROVE THE BOARD OR THE CHAIRMAN TO MAKE ALL Mgmt For NECESSARY AMENDMENTS TO THE PROPOSED CHANGES TO THE ARTICLES S3J APPROVE THE BOARD TO DETERMINE AND DEAL WITH Mgmt For AT ITS DISCRETION AND WITH FULL AUTHORITY THE MATTERS IN RELATION TO THE ISSUE S3K APPROVE THE EFFECTIVE DATE AND DURATION OF THE Mgmt For ISSUE O4 APPROVE THE IMPLEMENTATION OF THE LANZHOU MERGER Mgmt For PROPOSAL
-------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITE Agenda Number: 932696187 -------------------------------------------------------------------------------------------------------------------------- Security: 022276109 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: ACH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE REPORT OF THE DIRECTORS Mgmt For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2006. O2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2006. O3 TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT Mgmt For AUDITOR AND THE AUDITED FINANCIAL STATEMENTS. O4 TO CONSIDER AND APPROVE THE PROPOSAL FOR PROFIT Mgmt For DISTRIBUTION FOR THE YEAR ENDED DECEMBER 31, 2006. O5 TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE Mgmt For THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY. O6 TO CONSIDER AND APPROVE THE TERMINATION OF OFFICE Mgmt For AS A WHOLE FOR THE SECOND BOARD OF DIRECTORS. O7 TO CONSIDER AND APPROVE THE TERMINATION OF OFFICE Mgmt For AS A WHOLE FOR THE SECOND SUPERVISORY COMMITTEE IN ADVANCE. O8 APPROVE THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For & PRC AUDITORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O9 TO CONSIDER AND APPROVED PROPOSALS (IF ANY) Mgmt For PUT FORWARD AT SUCH MEETING BY ANY SHAREHOLDER(S). S10 TO CONSIDER AND, IF THOUGHT FIT, APPROVE BY Mgmt Against WAY OF SPECIAL RESOLUTION THE RESOLUTION REFERRED TO AS SPECIAL RESOLUTION 10. S11 TO CONSIDER AND APPROVE BY WAY OF SPECIAL RESOLUTION Mgmt Abstain THAT THE COMPANY BE AUTHORIZED TO ISSUE THE PROPOSED SHORT-TERM BONDS.
-------------------------------------------------------------------------------------------------------------------------- ALVARION LTD. Agenda Number: 932577072 -------------------------------------------------------------------------------------------------------------------------- Security: M0861T100 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: ALVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ANTHONY MAHER Mgmt For For DR. MEIR BAREL Mgmt For For MR. ODED ERAN Mgmt For For 02 RE-ELECTION OF PROF. RAPHAEL AMIT AS AN EXTERNAL Mgmt For For DIRECTOR TO THE COMPANY S BOARD OF DIRECTORS. 03 APPROVAL OF OPTION GRANT TO THE COMPANY S DIRECTORS. Mgmt Against Against 04 APPROVAL OF THE CHAIRMAN S COMPENSATION. Mgmt For For 5A APPROVAL OF THE COMPANY S CEO MR. TZVIKA FRIEDMAN Mgmt For For S ANNUAL COMPENSATION. 5B APPROVAL OF THE COMPANY S CEO MR. TZVIKA FRIEDMAN Mgmt For For S ANNUAL BONUS PLAN. 06 REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, Mgmt For For A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE PERIOD ENDING UPON THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE AUTHORIZATION OF THE COMPANY S AUDIT COMMITTEE AND/OR THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION.
-------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932707738 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: AMZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt Withheld Against TOM A. ALBERG Mgmt Withheld Against JOHN SEELY BROWN Mgmt Withheld Against L. JOHN DOERR Mgmt Withheld Against WILLIAM B. GORDON Mgmt Withheld Against MYRTLE S. POTTER Mgmt Withheld Against THOMAS O. RYDER Mgmt Withheld Against PATRICIA Q. STONESIFER Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS IN 1997 STOCK INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF INTERNAL REVENUE CODE.
-------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 932651929 -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AFSANEH M. BESCHLOSS. Mgmt For For 1B ELECTION OF DIRECTOR: T. ROBERT BURKE. Mgmt For For 1C ELECTION OF DIRECTOR: DAVID A. COLE. Mgmt For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD. Mgmt For For 1E ELECTION OF DIRECTOR: J. MICHAEL LOSH. Mgmt For For 1F ELECTION OF DIRECTOR: HAMID R. MOGHADAM. Mgmt For For 1G ELECTION OF DIRECTOR: FREDERICK W. REID. Mgmt For For 1H ELECTION OF DIRECTOR: JEFFREY L. SKELTON. Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS W. TUSHER. 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, 2007. 03 APPROVAL OF THE AMENDED AND RESTATED 2002 STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For PERFORMANCE.
-------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932661944 -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ABK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For PHILIP N. DUFF Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMBASSADORS GROUP, INC. Agenda Number: 932660031 -------------------------------------------------------------------------------------------------------------------------- Security: 023177108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: EPAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICARDO LOPEZ VALENCIA Mgmt For For JEFFREY D. THOMAS Mgmt For For RICHARD D.C. WHILDEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AMBASSADORS INTERNATIONAL, INC. Agenda Number: 932691606 -------------------------------------------------------------------------------------------------------------------------- Security: 023178106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AMIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FIFE SYMINGTON, IV Mgmt For For PETER V. UEBERROTH Mgmt For For RICHARD D.C. WHILDEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION THAT WILL INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 20,000,000 SHARES TO 40,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION THAT WILL ESTABLISH LIMITS ON THE FOREIGN OWNERSHIP OF OUR CAPITAL STOCK TO FACILITATE OUR COMPLIANCE WITH APPLICABLE U.S. MARITIME LAWS. 05 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt Against Against 2005 INCENTIVE AWARD PLAN (THE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Agenda Number: 932671971 -------------------------------------------------------------------------------------------------------------------------- Security: 02341W103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: ACO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR BROWN Mgmt For For JAY D. PROOPS Mgmt For For PAUL C. WEAVER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Agenda Number: 932645419 -------------------------------------------------------------------------------------------------------------------------- Security: 023912108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: AMFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA A. BAUER Mgmt For For PAUL DONOVAN Mgmt For For TERESA IGLESIAS-SOLOMON Mgmt For For GARY L. WATSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 932615632 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 18-Jan-2007 Ticker: DOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE K. ANDERSON Mgmt For For ADRIAN GARDNER Mgmt For For CHARLES E. FOSTER Mgmt For For JAMES S. KAHAN Mgmt For For DOV BAHARAV Mgmt For For JULIAN A. BRODSKY Mgmt For For ELI GELMAN Mgmt For For NEHEMIA LEMELBAUM Mgmt For For JOHN T. MCLENNAN Mgmt For For ROBERT A. MINICUCCI Mgmt For For SIMON OLSWANG Mgmt For For MARIO SEGAL Mgmt For For JOSEPH VARDI Mgmt For For 02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2006. 03 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.
-------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 932713654 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: AMED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BORNE Mgmt For For RONALD A. LABORDE Mgmt For For JAKE L. NETTERVILLE Mgmt For For DAVID R. PITTS Mgmt For For PETER F. RICCHIUTI Mgmt For For DONALD A. WASHBURN Mgmt For For 02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 SHARES TO 60,000,00 SHARES. 03 TO RATIFY AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,333,333 SHARES TO 2,500,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 932566271 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 25-Aug-2006 Ticker: UHAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. BAYER Mgmt Withheld Against WILLIAM E. CARTY Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932641473 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: AEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BRAUER Mgmt For For SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For JACK D. WOODARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS 03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shr For Against PLANT RELEASES
-------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932692230 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Special Meeting Date: 27-Apr-2007 Ticker: AMX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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.
-------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 932581083 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 18-Oct-2006 Ticker: CRMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN J. FALGOUT, III Mgmt For For JOHN DAVID SIMMONS Mgmt For For WILLIAM M. SAMS Mgmt For For WILLIAM H. HENDERSON Mgmt For For CARL E. BAGGETT Mgmt For For WILLIAM A. SWANSTON Mgmt For For 02 TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN
-------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, Agenda Number: 932650282 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: AXL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. CASESA Mgmt For For E.A. "BETH" CHAPPELL Mgmt For For DR. HENRY T. YANG Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 932662679 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ACC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY C. DONNELL Mgmt For For EDWARD LOWENTHAL Mgmt For For BRIAN B. NICKEL Mgmt For For SCOTT H. RECHLER Mgmt For For WINSTON W. WALKER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2007
-------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Agenda Number: 932662148 -------------------------------------------------------------------------------------------------------------------------- Security: 024937104 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ACAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY C. BASKIN Mgmt For For JOHN A. KOSKINEN Mgmt For For ALVIN N. PURYEAR Mgmt For For 02 APPROVAL OF THE 2007 STOCK OPTION PLAN. Mgmt For For 03 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 05 APPROVAL OF THE AMENDMENT TO THE INCENTIVE BONUS Mgmt For For PLAN. 06 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 07 IN THEIR DISCRETION ON ANY MATTER THAT MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES INC. Agenda Number: 932686035 -------------------------------------------------------------------------------------------------------------------------- Security: 025195207 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: ACLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON K. YEUTTER Mgmt For For EUGENE I. DAVIS Mgmt For For MARK R. HOLDEN Mgmt For For RICHARD L. HUBER Mgmt For For NILS E. LARSEN Mgmt For For EMANUEL L. ROUVELAS Mgmt For For R. CHRISTOPHER WEBER Mgmt For For 02 FOR RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932704364 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: AEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON P. DIAMOND Mgmt For For ALAN T. KANE Mgmt For For CARY D. MCMILLAN Mgmt For For JAMES V. O'DONNELL Mgmt For For 02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 250 MILLION TO 750 MILLION. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN ECOLOGY CORPORATION Agenda Number: 932684930 -------------------------------------------------------------------------------------------------------------------------- Security: 025533407 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ECOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY C. ELIFF Mgmt For For EDWARD F. HEIL Mgmt For For KENNETH C. LEUNG Mgmt For For JOHN W. POLING, SR. Mgmt For For STEPHEN A. ROMANO Mgmt For For RICHARD T. SWOPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932641675 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: AEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For D.M. CARLTON Mgmt For For R.D. CROSBY, JR. Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For L.A. GOODSPEED Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON, JR. Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 APPROVAL OF AEP SENIOR OFFICER INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG Agenda Number: 932693523 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: AEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER M. CLARK Mgmt Withheld Against ROBERT L. HILTON Mgmt Withheld Against JOHN M. MATOVINA Mgmt Withheld Against KEVIN R. WINGERT Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932643629 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: AXP ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 V.E. JORDAN, JR. 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 F.P. POPOFF Mgmt For For S.S. REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. 03 A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY Mgmt For For 2007 INCENTIVE COMPENSATION PLAN. 04 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932680449 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt For For CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For THEODORE H. EMMERICH Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For WILLIAM R. MARTIN Mgmt For For WILLIAM W. VERITY Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. 03 PROPOSAL TO APPROVE THE 2007 ANNUAL SENIOR EXECUTIVE Mgmt For For BONUS PLAN AND THE PERFORMANCE GOALS USED TO DETERMINE THE AMOUNT OF CASH BONUS PAYMENTS TO BE AWARDED UNDER THE PLAN AS DESCRIBED THEREIN.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932713628 -------------------------------------------------------------------------------------------------------------------------- Security: 02607P305 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: AFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BERRY Mgmt For For JOHN R. BIGGAR Mgmt For For RAYMOND GAREA Mgmt For For JOHN P. HOLLIHAN III Mgmt For For RICHARD A. KRAEMER Mgmt For For ALAN E. MASTER Mgmt For For HAROLD W. POTE Mgmt For For LEWIS S. RANIERI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Agenda Number: 932726485 -------------------------------------------------------------------------------------------------------------------------- Security: 026375105 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: AM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. SCOTT S. COWEN Mgmt Withheld Against WILLIAM E MACDONALD III Mgmt Withheld Against CHARLES A. RATNER Mgmt Withheld Against ZEV WEISS Mgmt Withheld Against 02 TO APPROVE THE AMERICAN GREETINGS CORPORATION Mgmt Against Against 2007 OMNIBUS INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT CO Agenda Number: 932726928 -------------------------------------------------------------------------------------------------------------------------- Security: 02660R107 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: AHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. JOHNSTON Mgmt For For MICHAEL A. MCMANUS, JR. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 AMENDMENTS TO THE COMPANY S 1999 OMNIBUS STOCK Mgmt Against Against INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL A. COHEN Mgmt For For MARTIN S. FELDSTEIN Mgmt For For ELLEN V. FUTTER Mgmt For For STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt For For FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For VIRGINIA M. ROMETTY Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For STOCK OPTIONS.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932689079 -------------------------------------------------------------------------------------------------------------------------- Security: 02744M108 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: AMMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN J. EMERSON Mgmt For For ALBERT JAY GRAF Mgmt For For ROBERT MCLELLAN, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932656436 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ANAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt Withheld Against G RICHARD FERDINANDTSEN Mgmt Withheld Against F. ANNE MOODY-DAHLBERG Mgmt Withheld Against RUSSELL S. MOODY Mgmt Withheld Against WILLIAM L. MOODY, IV Mgmt Withheld Against JAMES D. YARBROUGH Mgmt Withheld Against ARTHUR O. DUMMER Mgmt Withheld Against DR. SHELBY M. ELLIOTT Mgmt Withheld Against FRANK P. WILLIAMSON Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- AMERICAN ORIENTAL BIOENGINEERING, IN Agenda Number: 932598139 -------------------------------------------------------------------------------------------------------------------------- Security: 028731107 Meeting Type: Annual Meeting Date: 21-Nov-2006 Ticker: AOB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHUJUN LIU Mgmt Withheld Against JUN MIN Mgmt Withheld Against YANCHUN LI Mgmt Withheld Against BINSHENG LI Mgmt Withheld Against COSIMO J. PATTI Mgmt Withheld Against XIANMIN WANG Mgmt Withheld Against EILEEN BRIDGET BRODY Mgmt Withheld Against LAWRENCE S. WIZEL Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF WEINBERG Mgmt For For & COMPANY, P.A. AS THE COMPANY S INDEPENDENT AUDITORS. 03 PROPOSAL TO APPROVE A NEW 2006 EQUITY INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932661425 -------------------------------------------------------------------------------------------------------------------------- Security: 028884104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: ACAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. HAYNES, M.D. Mgmt For For MITCHELL A. RINEK, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932614402 -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Special Meeting Date: 16-Jan-2007 Ticker: APCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 28, 2006, BY AND AMONG SCHNEIDER ELECTRIC SA, TRIANON INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHNEIDER ELECTRIC, AND THE COMPANY, PROVIDING FOR A MERGER IN WHICH EACH SHARE OF APC COMMON STOCK, PAR VALUE $.01 PER SHARE, WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $31.00 IN CASH, WITHOUT INTEREST. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING TO A LATER TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES INC. Agenda Number: 932689954 -------------------------------------------------------------------------------------------------------------------------- Security: 02916P103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: ARII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL C. ICAHN Mgmt Withheld Against JAMES J. UNGER Mgmt Withheld Against VINCENT J. INTRIERI Mgmt Withheld Against KEITH MEISTER Mgmt Withheld Against PETER K SHEA Mgmt Withheld Against JAMES M. LAISURE Mgmt Withheld Against JAMES C. PONTIOUS Mgmt Withheld Against HAROLD FIRST Mgmt Withheld Against BRETT ICHAN Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS CO Agenda Number: 932696199 -------------------------------------------------------------------------------------------------------------------------- Security: 029263100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: ARP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. CHANDRAMOHAN Mgmt For For K. SURIYAKUMAR Mgmt For For THOMAS J. FORMOLO Mgmt For For DEWITT KERRY MCCLUGGAGE Mgmt For For MARK W. MEALY Mgmt For For MANUEL PEREZ DE LA MESA Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN RETIREMENT CORPORATION Agenda Number: 932558224 -------------------------------------------------------------------------------------------------------------------------- Security: 028913101 Meeting Type: Special Meeting Date: 19-Jul-2006 Ticker: ACR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 MAY 12, 2006, BY AND AMONG BROOKDALE SENIOR LIVING INC., BETA MERGER SUB CORPORATION AND AMERICAN RETIREMENT CORPORATION, AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, IN Agenda Number: 932574709 -------------------------------------------------------------------------------------------------------------------------- Security: 029429107 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: ASEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY R. FABIANO Mgmt For For DENIS R. BROWN Mgmt For For ROGER P. HEINISCH Mgmt For For HAMILTON W. HELMER Mgmt For For ERNEST J. MONIZ Mgmt For For WILLIAM E. ODOM Mgmt For For MARK S. THOMPSON Mgmt For For CARL W. VOGT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE SELECTION OF VITALE, CATURANO & COMPANY, LTD. AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932650080 -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ASD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN E. ANDERSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For RUTH ANN MARSHALL Mgmt For For 02 DIRECTORS PROPOSAL - AMENDMENT TO THE AMERICAN Mgmt For For STANDARD COMPANIES INC. 2002 OMNIBUS INCENTIVE PLAN. 03 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 932671060 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: AWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. ANDERSON Mgmt For For DIANA M. BONTA Mgmt For For ANNE M. HOLLOWAY Mgmt For For FLOYD E. WICKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 932560647 -------------------------------------------------------------------------------------------------------------------------- Security: 030111108 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: AMSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. YUREK Mgmt For For ALBERT J. BACIOCCO, JR. Mgmt For For VIKRAM S. BUDHRAJA Mgmt For For PETER O. CRISP Mgmt For For RICHARD DROUIN Mgmt For For ANDREW G.C. SAGE, II Mgmt For For JOHN B. VANDER SANDE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For AMENDED AND RESTATED 1997 DIRECTOR STOCK OPTION PLAN TO CHANGE THE ANNUAL EQUITY AWARD TO EACH NON-EMPLOYEE DIRECTOR FROM THE GRANT OF A STOCK OPTION FOR 10,000 SHARES OF COMMON STOCK TO AN AWARD OF 5,000 SHARES OF COMMON STOCK. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932654103 -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For RONALD M. DYKES Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For PAMELA D.A. REEVE Mgmt For For DAVID E. SHARBUTT Mgmt For For JAMES D. TAICLET, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For 02 APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 Mgmt For For EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 932727805 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: AVD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. CLARK Mgmt For For HERBERT A. KRAFT Mgmt For For JOHN B. MILES Mgmt For For CARL R. SODERLIND Mgmt For For IRVING J. THAU Mgmt For For ERIC G. WINTEMUTE Mgmt For For GLENN A. WINTEMUTE Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 932565914 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: AMWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BRANDT, JR. Mgmt Withheld Against DANIEL T. CARROLL Mgmt Withheld Against MARTHA M. DALLY Mgmt Withheld Against JAMES G. DAVIS Mgmt Withheld Against NEIL P. DEFEO Mgmt Withheld Against JAMES J. GOSA Mgmt Withheld Against KENT B. GUICHARD Mgmt Withheld Against DANIEL T. HENDRIX Mgmt Withheld Against KENT J. HUSSEY Mgmt Withheld Against G. THOMAS MCKANE Mgmt Withheld Against CAROL B. MOERDYK Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2007. 03 TO CONSIDER AND VOTE UPON THE COMPANY S 2006 Mgmt Against Against NON-EMPLOYEE DIRECTORS EQUITY OWNERSHIP PLAN. 04 TO CONSIDER AND VOTE UPON THE COMPANY S AMENDED Mgmt Against Against AND RESTATED 2004 STOCK INCENTIVE PLAN FOR EMPLOYEES.
-------------------------------------------------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Agenda Number: 932632816 -------------------------------------------------------------------------------------------------------------------------- Security: 03058P109 Meeting Type: Special Meeting Date: 27-Mar-2007 Ticker: AWBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE AMERICANWEST Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF AMERICANWEST COMMON STOCK FROM 15,000,000 SHARES TO 50,000,000 SHARES. 02 APPROVAL OF AN AMENDMENT TO THE AMERICANWEST Mgmt For For ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE OF OUTSTANDING SHARES OF AMERICANWEST COMMON STOCK FOR APPROVAL OF FUTURE MERGERS. 03 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF OCTOBER 18, 2006, BY AND BETWEEN AMERICANWEST BANCORPORATION AND FAR WEST BANCORPORATION. 04 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against OF SHAREHOLDERS OF AMERICANWEST BANCORPORATION TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 18, 2006, BY AND BETWEEN AMERICANWEST BANCORPORATION AND FAR WEST BANCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Agenda Number: 932669332 -------------------------------------------------------------------------------------------------------------------------- Security: 03058P109 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: AWBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FRANK ARMIJO Mgmt For For IVAN T. CALL Mgmt For For KAY C. CARNES Mgmt For For ROBERT M. DAUGHERTY Mgmt For For CRAIG D. EERKES Mgmt For For H. DON NORTON Mgmt For For DONALD H. SWARTZ Mgmt For For P. MIKE TAYLOR Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS INDEPENDENT AUDITORS TO THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Agenda Number: 932586108 -------------------------------------------------------------------------------------------------------------------------- Security: 03060R101 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: ACF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt For For JAMES H. GREER Mgmt For For 02 SHAREHOLDER PROPOSAL RELATED TO ELECTING DIRECTORS Shr For Against BY MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 932667388 -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAY COLES JAMES Mgmt For For JEFFREY L. MCWATERS Mgmt For For UWE E. REINHARDT, PH.D Mgmt For For 02 APPROVAL OF THE AMERIGROUP CORPORATION 2007 Mgmt For For CASH INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 932641435 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: AMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO. Mgmt For For 1B ELECTION OF DIRECTOR: WARREN D. KNOWLTON. Mgmt For For 1C ELECTION OF DIRECTOR: H. JAY SARLES. Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 932655357 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: ABCB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHNNY W. FLOYD Mgmt For For EDWIN W. HORTMAN, JR. Mgmt For For DANIEL B. JETER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932624530 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 16-Feb-2007 Ticker: ABC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. HAGENLOCKER Mgmt For For KURT J. HILZINGER Mgmt For For HENRY W. MCGEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 932713161 -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: ASCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL BROOKS Mgmt For For GORDON R. KANOFSKY Mgmt For For J. WILLIAM RICHARDSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE THEREUNDER TO 16,000,000. 03 PROPOSAL TO APPROVE THE COMPANY S PERFORMANCE-BASED Mgmt For For ANNUAL BONUS PLAN.
-------------------------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda Number: 932634101 -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Annual Meeting Date: 21-Mar-2007 Ticker: AMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL HAGAN Mgmt For For DENNIS C. POULSEN Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- AMERUS GROUP CO. Agenda Number: 932585865 -------------------------------------------------------------------------------------------------------------------------- Security: 03072M108 Meeting Type: Special Meeting Date: 19-Oct-2006 Ticker: AMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 12, 2006, BY AND AMONG AVIVA PLC, LIBRA ACQUISITION CORPORATION AND AMERUS GROUP CO.
-------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932644431 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: AME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. KLEIN Mgmt For For STEVEN W. KOHLHAGEN Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For INCREASING AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. 03 PROPOSAL TO APPROVE THE AMETEK, INC. 2007 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932645988 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr Against For 5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr For Against
-------------------------------------------------------------------------------------------------------------------------- AMIS HOLDINGS, INC. Agenda Number: 932726601 -------------------------------------------------------------------------------------------------------------------------- Security: 031538101 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: AMIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIPANJAN DEB Mgmt Withheld Against CHRISTINE KING Mgmt Withheld Against S. ATIQ RAZA Mgmt Withheld Against PAUL C. SCHORR IV Mgmt Withheld Against COLIN L. SLADE Mgmt Withheld Against DAVID STANTON Mgmt Withheld Against WILLIAM N. STARLING, JR Mgmt Withheld Against JAMES A. URRY Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 932567122 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 08-Aug-2006 Ticker: AMKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. CAROLIN Mgmt For For WINSTON J. CHURCHILL Mgmt For For GREGORY K. HINCKLEY Mgmt For For JAMES J. KIM Mgmt For For JOHN T. KIM Mgmt For For CONSTANTINE N PAPADAKIS Mgmt For For JAMES W. ZUG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 932645926 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: AHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. FRANCIS Mgmt For For SUSAN R. NOWAKOWSKI Mgmt For For R. JEFFREY HARRIS Mgmt For For WILLIAM F. MILLER III Mgmt For For ANDREW M. STERN Mgmt For For DOUGLAS D. WHEAT Mgmt For For PAUL E. WEAVER Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For EQUITY PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Agenda Number: 932642502 -------------------------------------------------------------------------------------------------------------------------- Security: 032037103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: AP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE E. PAUL Mgmt For For LEONARD M. CARROLL Mgmt For For ERNEST G. SIDDONS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 932698624 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: APH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY L. CLARK Mgmt For For ANDREW E. LIETZ Mgmt For For MARTIN H. LOEFFLER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. 03 APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED Mgmt For For SHARES.
-------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 932694765 -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt For For JOHN W. BACHMANN Mgmt For For DAVID L. BOREN Mgmt For For ARMANDO M. CODINA Mgmt For For EARL G. GRAVES Mgmt For For ANN M. KOROLOGOS Mgmt For For MICHAEL A. MILES Mgmt For For PHILIP J. PURCELL Mgmt For For RAY M. ROBINSON Mgmt For For JUDITH RODIN Mgmt For For MATTHEW K. ROSE Mgmt For For ROGER T. STAUBACH Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007 03 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR THE ELECTION OF DIRECTORS 04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shr For Against MEETINGS 05 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE Shr Against For BASED STOCK OPTIONS 06 STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION Shr For Against TO RATIFY EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- AMREP CORPORATION Agenda Number: 932576044 -------------------------------------------------------------------------------------------------------------------------- Security: 032159105 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: AXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. CLOUES II Mgmt For For JAMES WALL Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION 03 APPROVAL OF ADOPTION OF THE 2006 EQUITY COMPENSATION Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932577565 -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Special Meeting Date: 03-Oct-2006 Ticker: ASO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For BY AND BETWEEN REGIONS FINANCIAL CORPORATION AND AMSOUTH BANCORPORATION, DATED AS OF MAY 24, 2006, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH AMSOUTH BANCORPORATION WILL BE MERGED WITH AND INTO REGIONS FINANCIAL CORPORATION. 02 APPROVE THE ADJOURNMENT OF THE AMSOUTH SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 932689790 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AMSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. DEAL Mgmt Withheld Against STEVEN I. GERINGER Mgmt Withheld Against CLAIRE M. GULMI Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENTS TO THE AMSURG CORP. Mgmt Against Against 2006 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 932707079 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: AFSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY D. ZYSKIND Mgmt For For MICHAEL KARFUNKEL Mgmt For For GEORGE KARFUNKEL Mgmt For For DONALD T. DECARLO Mgmt For For ABRAHAM GULKOWITZ Mgmt For For ISAAC NEUBERGER Mgmt For For JAY J. MILLER Mgmt For For 02 APPROVAL OF THE AMTRUST FINANCIAL SERVICES, Mgmt For For INC. 2007 EXECUTIVE PERFORMANCE PLAN. 03 APPROVAL OF AMENDMENT NO. 1 TO THE AMTRUST FINANCIAL Mgmt For For SERVICES, INC. 2005 EQUITY INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932680728 -------------------------------------------------------------------------------------------------------------------------- Security: 032346108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: AMLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. ALTMAN Mgmt For For TERESA BECK Mgmt For For DANIEL M. BRADBURY Mgmt For For JOSEPH C. COOK, JR. Mgmt For For KARIN EASTHAM Mgmt For For JAMES R. GAVIN III Mgmt For For GINGER L. GRAHAM Mgmt For For HOWARD E. GREENE, JR. Mgmt For For JAY S. SKYLER Mgmt For For JOSEPH P. SULLIVAN Mgmt For For JAMES N. WILSON Mgmt For For 02 TO APPROVE AN INCREASE OF 250,000,000 SHARES Mgmt For For IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 TO APPROVE AN INCREASE OF 1,000,000 SHARES IN Mgmt For For THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932665170 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: APC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY BARCUS Mgmt For For JAMES L. BRYAN Mgmt For For H. PAULETT EBERHART Mgmt For For JAMES T. HACKETT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ANADIGICS, INC. Agenda Number: 932683952 -------------------------------------------------------------------------------------------------------------------------- Security: 032515108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ANAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR DAVID FELLOWS Mgmt For For RONALD ROSENZWEIG Mgmt For For LEWIS SOLOMON Mgmt For For II APPROVE AN AMENDMENT TO THE 2005 LONG TERM INCENTIVE Mgmt Against Against AND SHARE AWARD PLAN III RATIFICATION OF THE APPOINTMENT OF J.H. COHN Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- ANADYS PHARMACEUTICALS, INC. Agenda Number: 932701116 -------------------------------------------------------------------------------------------------------------------------- Security: 03252Q408 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: ANDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. PAPADOPOULOS, PHD Mgmt For For GEORGE A. SCANGOS, PHD Mgmt For For D.E. WILLIAMS, PHD Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMEBR 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932631117 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2007 Ticker: ADI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERALD G. FISHMAN Mgmt Withheld Against JOHN C. HODGSON Mgmt For For F. GRANT SAVIERS Mgmt Withheld Against PAUL J. SEVERINO 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 3, 2007. 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against STOCK OPTION GRANTS TO SENIOR EXECUTIVES, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT. 04 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr Against For IN DIRECTOR ELECTIONS, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932618501 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 29-Jan-2007 Ticker: ALOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD M. GORDON Mgmt For For JOHN A. TARELLO Mgmt For For 02 TO APPROVE THE COMPANY S 2007 STOCK OPTION PLAN. Mgmt For For 03 TO APPROVE THE COMPANY S 2007 RESTRICTED STOCK Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- ANAREN, INC. Agenda Number: 932586095 -------------------------------------------------------------------------------------------------------------------------- Security: 032744104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: ANEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE F. ECK Mgmt For For CARL W. GERST, JR. Mgmt For For JAMES G. GOULD Mgmt For For JOHN L. SMUCKER Mgmt For For 02 APPROVAL OF AMENDMENT OF 2004 COMPREHENSIVE Mgmt For For LONG TERM INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC. Agenda Number: 932557094 -------------------------------------------------------------------------------------------------------------------------- Security: 032839102 Meeting Type: Annual Meeting Date: 25-Jul-2006 Ticker: ABCW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CREMER BERKENSTADT Mgmt For For DONALD D. KROPIDLOWSKI Mgmt For For MARK D. TIMMERMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For AND PULLEN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda Number: 932618638 -------------------------------------------------------------------------------------------------------------------------- Security: 034425108 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: ANDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.L. BAX Mgmt For For T.A. DONAHOE Mgmt For For R.E. FAISON Mgmt For For J.D. FLUNO Mgmt For For W.O. HUNT Mgmt For For G.A. POCH Mgmt For For A.F. POLLACK Mgmt For For G.O. TONEY Mgmt For For A.L. ZOPP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- ANGELICA CORPORATION Agenda Number: 932592353 -------------------------------------------------------------------------------------------------------------------------- Security: 034663104 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: AGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. KRUSZEWSKI Mgmt Withheld Against STEPHEN M. O'HARA Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE ANGELICA CORPORATION 1999 PERFORMANCE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ANGELICA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
-------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 932588467 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: ANGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EAMONN P. HOBBS Mgmt For For PETER J. GRAHAM Mgmt For For DAVID P. MEYERS Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE ANGIODYNAMICS, Mgmt For For INC. 2004 STOCK AND INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL YEAR ENDING JUNE 2, 2007.
-------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 932619440 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Special Meeting Date: 29-Jan-2007 Ticker: ANGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For COMMON STOCK OF ANGIODYNAMICS, INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 27, 2006, AS AMENDED DECEMBER 7, 2006, BY AND AMONG ANGIODYNAMICS, INC., ROYAL I, LLC AND RITA MEDICAL SYSTEMS, INC.
-------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Agenda Number: 932606859 -------------------------------------------------------------------------------------------------------------------------- Security: 035128206 Meeting Type: Annual Meeting Date: 11-Dec-2006 Ticker: AU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 SPECIAL RESOLUTION NUMBER 1 THE CREATION OF Mgmt For E ORDINARY SHARES S2 SPECIAL RESOLUTION NUMBER 2 AMENDMENT TO ARTICLES Mgmt For OF ASSOCIATION O1 ORDINARY RESOLUTION NUMBER 1 ADOPTION OF THE Mgmt For BOKAMOSO EMPLOYEE SHARE OWNERSHIP PLAN O2 ORDINARY RESOLUTION NUMBER 2 SPECIFIC ISSUE Mgmt For OF SHARES FOR CASH O3 ORDINARY RESOLUTION NUMBER 3 SPECIFIC ISSUE Mgmt For OF SHARES FOR CASH O4 ORDINARY RESOLUTION NUMBER 4 AUTHORITY TO GIVE Mgmt For EFFECT TO THE ABOVE RESOLUTIONS
-------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Agenda Number: 932677682 -------------------------------------------------------------------------------------------------------------------------- Security: 035128206 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: AU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF FINANCIAL STATEMENTS. Mgmt For 02 RE-ELECTION OF DIRECTOR: MR. FB ARISMAN. Mgmt For 03 RE-ELECTION OF DIRECTOR: MR. RE BANNERMAN. Mgmt For 04 RE-ELECTION OF DIRECTOR: MR. WA NAIRN. Mgmt For 05 RE-ELECTION OF DIRECTOR: MR. SR THOMPSON. Mgmt For 06 ELECTION OF DIRECTOR: MR. JH MENSAH. Mgmt For 07 ELECTION OF DIRECTOR: PROF. WL NKUHLU. Mgmt For 08 ELECTION OF DIRECTOR: MR. SM PITYANA. Mgmt For 09 PLACEMENT OF SHARES UNDER THE CONTROL OF THE Mgmt For DIRECTORS. 10 ISSUING OF SHARES FOR CASH. Mgmt For S11 INCREASE IN DIRECTORS REMUNERATION. Mgmt For S12 ACQUISITION OF COMPANY S OWN SHARES. Mgmt For
-------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932638325 -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUGUST A. BUSCH III Mgmt For For AUGUST A. BUSCH IV Mgmt For For CARLOS FERNANDEZ G. Mgmt For For JAMES R. JONES Mgmt For For ANDREW C. TAYLOR Mgmt For For DOUGLAS A. WARNER III Mgmt For For 02 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN Mgmt For For 03 APPROVAL OF THE GLOBAL EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 05 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS
-------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 932678684 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AXE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH Mgmt For For LINDA WALKER BYNOE Mgmt For For ROBERT L. CRANDALL Mgmt For For ROBERT W. GRUBBS JR. Mgmt For For F. PHILIP HANDY Mgmt For For MELVYN N. KLEIN Mgmt For For GEORGE MUNOZ Mgmt For For STUART M. SLOAN Mgmt For For THOMAS C. THEOBALD Mgmt For For MATTHEW ZELL Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932681605 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: NLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN P. BRADY Mgmt For For E. WAYNE NORDBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932662643 -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ANN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. GRAYSON Mgmt For For MICHAEL W. TRAPP Mgmt For For 02 APPROVE THE MANAGEMENT PERFORMANCE COMPENSATION Mgmt For For PLAN, AS AMENDED AND RESTATED. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- ANSOFT CORPORATION Agenda Number: 932571121 -------------------------------------------------------------------------------------------------------------------------- Security: 036384105 Meeting Type: Annual Meeting Date: 06-Sep-2006 Ticker: ANST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS CSENDES Mgmt For For ZOLTAN J. CENDES, PH.D. Mgmt For For PAUL J. QUAST Mgmt For For PETER ROBBINS Mgmt For For JOHN N. WHELIHAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 932669863 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ANSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE C. MORBY Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Agenda Number: 932692127 -------------------------------------------------------------------------------------------------------------------------- Security: 037023108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: AHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. DRAPKIN Mgmt For For CARL F. GEUTHER Mgmt For For JOHN B. LEVY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ANTIGENICS INC. Agenda Number: 932696707 -------------------------------------------------------------------------------------------------------------------------- Security: 037032109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: AGEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN CORVESE Mgmt For For PETER THORNTON Mgmt For For TIMOTHY R. WRIGHT Mgmt For For 02 PROPOSAL TO AMEND OUR 1999 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 PROPOSAL TO AMEND OUR DIRECTORS DEFERRED COMPENSATION Mgmt For For PLAN. 04 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 932695248 -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ANH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD MCADAMS Mgmt For For LEE A. AULT Mgmt For For CHARLES H. BLACK Mgmt For For JOE E. DAVIS Mgmt For For ROBERT C. DAVIS Mgmt For For JOSEPH E. MCADAMS Mgmt For For 02 TO APPROVE AND ADOPT THE ANWORTH MORTGAGE ASSET Mgmt For For CORPORATION 2007 DIVIDEND EQUIVALENT RIGHTS PLAN. 03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932680463 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: AOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932657375 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: APA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For 02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt For For 03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND PLANK Mgmt For For 05 APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION Mgmt For For PLAN 06 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shr For Against OF PROXY EXPENSES
-------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932654088 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: AIV ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AIMCO 2007 STOCK AWARD AND INCENTIVE Mgmt For For PLAN. 04 TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 932721930 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: APOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME L. DAVIS Mgmt For For JAMES L. MARTINEAU Mgmt For For RICHARD V. REYNOLDS Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT 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 MARCH 1, 2008
-------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Agenda Number: 932562110 -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: AINV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HANNAN Mgmt For For GERALD TSAI, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS APOLLO INVESTMENT CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932685071 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AAPL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 ARTHUR D. LEVINSON Mgmt For For ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt For For OPTION PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. 09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. 11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932709744 -------------------------------------------------------------------------------------------------------------------------- Security: 037899101 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: APPB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BREEDEN Mgmt For For LAURENCE E. HARRIS Mgmt For For JACK P. HELMS Mgmt For For LLOYD L. HILL Mgmt For For BURTON M. SACK Mgmt For For MICHAEL A. VOLKEMA Mgmt For For 02 APPROVE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932584724 -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 19-Oct-2006 Ticker: ABI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt For For BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt For For GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932584724 -------------------------------------------------------------------------------------------------------------------------- Security: 038020202 Meeting Type: Annual Meeting Date: 19-Oct-2006 Ticker: CRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt For For BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt For For GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- APPLICA INCORPORATED Agenda Number: 932613690 -------------------------------------------------------------------------------------------------------------------------- Security: 03815A106 Meeting Type: Special Meeting Date: 23-Jan-2007 Ticker: APN 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 OCTOBER 19, 2006, BETWEEN APPLICA INCORPORATED, APN HOLDING COMPANY, INC. AND APN MERGERSUB, INC. (THE MERGER AGREEMENT ). 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT SHARES PRESENT OR REPRESENTED AT THE MEETING TO CONSTITUTE A QUORUM OR INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- APPLIED DIGITAL SOLUTIONS, INC. Agenda Number: 932553870 -------------------------------------------------------------------------------------------------------------------------- Security: 038188306 Meeting Type: Annual Meeting Date: 15-Jul-2006 Ticker: ADSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL NORRIS Mgmt For For CONSTANCE K. WEAVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For FLEXIBLE STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 5,200,000 TO 7,500,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC Agenda Number: 932582516 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: AIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. COMMES Mgmt For For PETER A. DORSMAN Mgmt For For J. MICHAEL MOORE Mgmt For For DR. JERRY SUE THORNTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932631915 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: AMAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For ROBERT H. BRUST Mgmt For For DEBORAH A. COLEMAN 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 WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK INCENTIVE PLAN. 03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For BONUS PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932500615 -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Special Meeting Date: 17-Nov-2006 Ticker: AMCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING Mgmt For For STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER OUR 2000 EQUITY INCENTIVE PLAN. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 1992 STOCK OPTION PLAN, THEREAFTER TO BE REFERRED TO AS OUR 1992 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932629390 -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Annual Meeting Date: 09-Mar-2007 Ticker: AMCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR CESARATTO Mgmt For For KAMBIZ Y. HOOSHMAND Mgmt For For NIEL RANSOM Mgmt For For FRED SHLAPAK Mgmt For For ARTHUR B. STABENOW Mgmt Withheld Against J.H. SULLIVAN, PH.D. Mgmt For For 02 TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING Mgmt For For STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE COMPANY S 2000 EQUITY INCENTIVE PLAN. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 1992 STOCK OPTION PLAN, THEREAFTER TO BE REFERRED TO AS THE COMPANY S 1992 EQUITY INCENTIVE PLAN. 04 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS COMMON STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN TWO AND FOUR WOULD BE COMBINED INTO ONE SHARE OF COMMON STOCK AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO SELECT AND FILE ONE SUCH AMENDMENT. 05 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 MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 932631903 -------------------------------------------------------------------------------------------------------------------------- Security: 038237103 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: APSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DEVINE Mgmt For For DAVID ELLIMAN Mgmt For For ROBERT RICHARDSON Mgmt For For GARY L. YANCEY Mgmt For For 02 TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007. 03 TO VOTE ON A PROPOSAL TO AMEND THE COMPANY S Mgmt For For 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 600,000 SHARES THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THIS PLAN.
-------------------------------------------------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP INC. Agenda Number: 932669914 -------------------------------------------------------------------------------------------------------------------------- Security: 037933108 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: AHG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICENTE ANIDO, JR. Mgmt For For TERRY P. BAYER Mgmt For For I.T. CORLEY Mgmt For For DAVID L. GOLDSMITH Mgmt For For LAWRENCE M. HIGBY Mgmt For For RICHARD H. KOPPES Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For NORMAN C. PAYSON, M.D. Mgmt For For MAHVASH YAZDI 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 DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 932647172 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ATR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN CHEVASSUS Mgmt For For STEPHEN J. HAGGE Mgmt For For CARL A. SIEBEL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 932676642 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: WTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. HANKOWSKY Mgmt For For RICHARD L. SMOOT Mgmt For For ANDREW J. SORDONI, III Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AQUANTIVE, INC. Agenda Number: 932653911 -------------------------------------------------------------------------------------------------------------------------- Security: 03839G105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: AQNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA J. SRERE Mgmt For For JAYNIE M. STUDENMUND Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITOR
-------------------------------------------------------------------------------------------------------------------------- AQUILA, INC. Agenda Number: 932656741 -------------------------------------------------------------------------------------------------------------------------- Security: 03840P102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ILA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVINE O. HOCKADAY, JR. Mgmt For For HEIDI E. HUTTER Mgmt For For DR. S.O. IKENBERRY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007
-------------------------------------------------------------------------------------------------------------------------- ARAMARK CORPORATION Agenda Number: 932608550 -------------------------------------------------------------------------------------------------------------------------- Security: 038521100 Meeting Type: Special Meeting Date: 20-Dec-2006 Ticker: RMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 8, 2006, BY AND AMONG RMK ACQUISITION CORPORATION, RMK FINANCE LLC AND ARAMARK CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 932688786 -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ARB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELLYE L. ARCHAMBEAU Mgmt For For PHILIP GUARASCIO Mgmt For For WILLIAM T. KERR Mgmt For For LARRY E. KITTELBERGER Mgmt For For STEPHEN B. MORRIS Mgmt For For LUIS G. NOGALES Mgmt For For RICHARD A. POST Mgmt For For 02 AMENDMENT OF THE ARBITRON INC. 1999 STOCK INCENTIVE Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 932702271 -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: ABR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BISHAR, JR. Mgmt For For ARCHIE R. DYKES Mgmt For For JOSEPH MARTELLO Mgmt For For KYLE A. PERMUT 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 FISCAL YEAR 2007. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CHARTER Mgmt For For TO LOWER EACH OF THE AGGREGATE STOCK OWNERSHIP LIMIT AND THE COMMON STOCK OWNERSHIP LIMIT FROM 8.3 PERCENT TO 7.0 PERCENT.
-------------------------------------------------------------------------------------------------------------------------- ARCELOR MITTAL Agenda Number: 932693511 -------------------------------------------------------------------------------------------------------------------------- Security: 03937E101 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: MT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL Mgmt For For 2006. 05 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND Mgmt For For OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. 06 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED Mgmt For For BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. 07 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED Mgmt For For BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. 08 PROPOSAL TO RATIFY THE DECISION OF THE BOARD Mgmt For For OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. 09 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE Mgmt Against Against PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 10 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt For For AS THE REGISTERED ACCOUNTANT OF THE COMPANY. 11 PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS Mgmt For For C OF THE BOARD OF DIRECTORS. 12 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS Mgmt For For AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 15 NOVEMBER 2008. 13 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. 14 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS.
-------------------------------------------------------------------------------------------------------------------------- ARCELOR MITTAL Agenda Number: 932722374 -------------------------------------------------------------------------------------------------------------------------- Security: 03937E101 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: MT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL Mgmt For For 2006. 05 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND Mgmt For For OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. 06 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED Mgmt For For BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. 07 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED Mgmt For For BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. 08 PROPOSAL TO RATIFY THE DECISION OF THE BOARD Mgmt For For OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. 09 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE Mgmt Against Against PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 10 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt For For AS THE REGISTERED ACCOUNTANT OF THE COMPANY. 11 PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS Mgmt For For C OF THE BOARD OF DIRECTORS. 12 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS Mgmt For For AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 12 DECEMBER 2008. 13 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. 14 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS.
-------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 932671755 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: ACGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WOLFE "BILL" H. BRAGIN* Mgmt For For JOHN L. BUNCE, JR.* Mgmt For For SEAN D. CARNEY* Mgmt For For JAMES J. ANSALDI** Mgmt For For GRAHAM B. COLLIS** Mgmt For For MARC GRANDISSON** Mgmt For For W. PRESTON HUTCHINGS** Mgmt For For CONSTANTINE IORDANOU** Mgmt For For RALPH E. JONES III** Mgmt For For THOMAS G. KAISER** Mgmt For For MARK D. LYONS** Mgmt For For NICHOLAS J. METCALF** Mgmt For For MARTIN J. NILSEN** Mgmt For For NICOLAS PAPADOPOULO** Mgmt For For MICHAEL QUINN** Mgmt For For MAAMOUN RAJEH** Mgmt For For PAUL S. ROBOTHAM** Mgmt For For ROBERT T. VAN GIESON** Mgmt For For JOHN D. VOLLARO** Mgmt For For 02 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2007 Mgmt For For LONG TERM INCENTIVE AND SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT. 03 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2007 Mgmt For For EMPLOYEE SHARE PURCHASE PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT. 05 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Agenda Number: 932641485 -------------------------------------------------------------------------------------------------------------------------- Security: 03937R102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ARJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. CAVANAGH Mgmt For For MICHAEL O. MAGDOL Mgmt For For DOUGLAS J. WETMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 932653682 -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. JENNINGS Mgmt For For STEVEN F. LEER Mgmt For For ROBERT G. POTTER Mgmt For For THEODORE D. SANDS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932587819 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: ADM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN 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 O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For P.A. WOERTZ Mgmt For For 02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (LABELING Shr Against For GENETICALLY ENGINEERED FOOD.) 03 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE OF Shr Abstain Against CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
-------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932667314 -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ASN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For ERNEST A. GERARDI, JR. Mgmt For For RUTH ANN M. GILLIS Mgmt For For NED S. HOLMES Mgmt For For ROBERT P. KOGOD Mgmt For For JAMES H. POLK, III Mgmt For For JOHN C. SCHWEITZER Mgmt For For R. SCOT SELLERS Mgmt For For ROBERT H. SMITH Mgmt For For 02 SHAREHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For REGARDING PAY-FOR-SUPERIOR PERFORMANCE. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 932563403 -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: ACAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. NESS Mgmt Withheld Against GREGG A. OSTRANDER Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ARDEN GROUP, INC. Agenda Number: 932718135 -------------------------------------------------------------------------------------------------------------------------- Security: 039762109 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: ARDNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD BRISKIN Mgmt For For JOHN G. DANHAKL Mgmt For For KENNETH A. GOLDMAN Mgmt For For 02 THE PROPOSAL TO RATIFY THE SELECTION OF MOSS Mgmt For For ADAMS LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 932691365 -------------------------------------------------------------------------------------------------------------------------- Security: 040047102 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: ARNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK LIEF Mgmt For For DOMINIC P. BEHAN, PH.D. Mgmt For For DONALD D. BELCHER Mgmt For For SCOTT H. BICE Mgmt For For HARRY F HIXSON, JR, PHD Mgmt For For J.C. LA FORCE, JR, PHD Mgmt For For TINA S. NOVA, PH.D. Mgmt For For CHRISTINE A. WHITE, MD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- ARENA RESOURCES, INC. Agenda Number: 932603827 -------------------------------------------------------------------------------------------------------------------------- Security: 040049108 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: ARD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD T. ROCHFORD Mgmt For For CHARLES M. CRAWFORD Mgmt For For CLAYTON E. WOODRUM Mgmt For For STANLEY M. MCCABE Mgmt For For CHRIS V. KEMENDO, JR. Mgmt For For 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 2,000,000 TO 2,500,000
-------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 932709009 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: ARCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK E. O'BRYAN Mgmt For For ERIC B. SIEGEL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDNG DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ARGON ST, INC. Agenda Number: 932628677 -------------------------------------------------------------------------------------------------------------------------- Security: 040149106 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: STST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. COLLINS Mgmt For For S. KENT ROCKWELL Mgmt For For JOHN IRVIN Mgmt For For VICTOR F. SELLIER Mgmt For For THOMAS E. MURDOCK Mgmt For For LLOYD A. SEMPLE Mgmt For For PETER A. MARINO Mgmt For For DAVID C. KARLGAARD Mgmt For For ROBERT MCCASHIN Mgmt For For MAUREEN BAGINSKI Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Agenda Number: 932676387 -------------------------------------------------------------------------------------------------------------------------- Security: 040157109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: AGII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BERRY CASH Mgmt For For HECTOR DELEON Mgmt For For ALLAN W. FULKERSON Mgmt For For DAVID HARTOCH Mgmt For For FRANK W. MARESH Mgmt For For JOHN R. POWER, JR. Mgmt For For FAYEZ S. SAROFIM Mgmt For For MARK E. WATSON III Mgmt For For GARY V. WOODS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Agenda Number: 932719125 -------------------------------------------------------------------------------------------------------------------------- Security: 04033A100 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: ARIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ATHANASE LAVIDAS, PH.D. Mgmt For For PETER J. NELSON Mgmt For For 02 THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Mgmt For For HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. THE BOARD OF DIRECTORS HAS RATIFIED THIS SELECTION. DELOITTE & TOUCHE LLP HAS SERVED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM SINCE 1991.
-------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 932624554 -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 01-Mar-2007 Ticker: ARBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. MONAHAN Mgmt For For KARL E. NEWKIRK Mgmt For For RICHARD F. WALLMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ARIES MARITIME TRANSPORT LTD. Agenda Number: 932704213 -------------------------------------------------------------------------------------------------------------------------- Security: G0474B105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: RAMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PANAGIOTIS SKIADAS Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS S.A. AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932642730 -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: ABFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN W. ALDEN Mgmt For For FRANK EDELSTEIN Mgmt For For ROBERT A. YOUNG III Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 III SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932710824 -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: AH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For BURTT R. EHRLICH Mgmt For For DAVID R. HAAS Mgmt For For ROBERT R. SCHILLER Mgmt For For NICHOLAS SOKOLOW Mgmt For For DEBORAH A. ZOULLAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- ARQULE, INC. Agenda Number: 932685475 -------------------------------------------------------------------------------------------------------------------------- Security: 04269E107 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: ARQL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. LOBERG Mgmt For For NANCY A. SIMONIAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 1996 DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR AWARDS UNDER SUCH PLAN BY 250,000 FROM 500,500 TO 750,500 SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE BY PARTICIPANTS IN SUCH PLAN BY 370,000 FROM 1,230,000 TO 1,600,000 SHARES OF COMMON STOCK. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Agenda Number: 932592062 -------------------------------------------------------------------------------------------------------------------------- Security: 04269X105 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: ARRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.J. BULLOCK, PH.D. Mgmt For For KEVIN KOCH, PH.D. Mgmt For For D.E. WILLIAMS, PH.D. Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE ARRAY BIOPHARMA Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN (I) INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 450,000 SHARES, TO AN AGGREGATE OF 1,650,000 SHARES, AND (II) REMOVING AN ELIGIBILITY REQUIREMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 932685425 -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ARRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JOHN ANDERSON CRAIG Mgmt For For MATTHEW B. KEARNEY Mgmt For For WILLIAM H. LAMBERT Mgmt For For JOHN R. PETTY Mgmt For For ROBERT J. STANZIONE Mgmt For For 02 APPROVAL OF THE 2007 STOCK INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE RETENTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932669180 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ARW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For KAREN GORDON MILLS Mgmt For For WILLIAM E. MITCHELL Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 932648782 -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: AROW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN-ERIC O. BERGSTEDT* Mgmt For For HERBERT O. CARPENTER* Mgmt For For GARY C. DAKE* Mgmt For For M.T. FITZGERALD* Mgmt For For THOMAS L. HOY* Mgmt For For JOHN J. MURPHY** Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Agenda Number: 932685374 -------------------------------------------------------------------------------------------------------------------------- Security: 04289L107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ARTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. ELSBREE Mgmt For For ILENE H. LANG Mgmt For For DANIEL C. REGIS Mgmt For For 02 TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT Mgmt For For OF THE AMENDED AND RESTATED 1996 STOCK OPTION PLAN. 03 TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT Mgmt For For OF THE AMENDED AND RESTATED 1999 OUTSIDE DIRECTOR STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932681237 -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ARTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For BARBARA D. BOYAN, PHD Mgmt For For DAVID F. FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For TERRENCE E. GEREMSKI Mgmt For For TORD B. LENDAU Mgmt For For PETER L. WILSON 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 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932671161 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AJG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BAX Mgmt For For T. KIMBALL BROOKER Mgmt For For DAVID S. JOHNSON 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 2007.
-------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 932614325 -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Meeting Date: 26-Jan-2007 Ticker: ARM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHONDA L. BROOKS Mgmt For For IVOR J. EVANS Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For WILLIAM R. NEWLIN Mgmt For For 02 THE SELECTION OF AUDITORS Mgmt For For 03 APPROVAL OF ADOPTION OF THE 2007 LONG-TERM INCENTIVE Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 932662136 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ABG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. DELOACH, JR. Mgmt Withheld Against PHILIP F. MARITZ Mgmt Withheld Against JOHN M. ROTH Mgmt Withheld Against JEFFREY I. WOOLEY Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932669611 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AHT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For W.D. MINAMI Mgmt For For W. MICHAEL MURPHY Mgmt For For PHILLIP S. PAYNE Mgmt For For CHARLES P. TOPPINO 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932614630 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: ASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST H. DREW* Mgmt Withheld Against MANNIE L. JACKSON* Mgmt Withheld Against THEODORE M. SOLSO* Mgmt Withheld Against MICHAEL J. WARD* Mgmt Withheld Against JOHN F. TURNER** Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2007. 03 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Against For PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- ASPECT MEDICAL SYSTEMS, INC. Agenda Number: 932697139 -------------------------------------------------------------------------------------------------------------------------- Security: 045235108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ASPM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. FEIGAL, JR. Mgmt For For JOHN J. O'CONNOR Mgmt For For DONALD R. STANSKI Mgmt For For 02 TO APPROVE THE AMENDMENT TO INCREASE THE NUMBER Mgmt Against Against OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 STOCK INCENTIVE PLAN FROM 4,000,000 SHARES TO 4,700,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS Agenda Number: 932667390 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: AHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. CORMACK* Mgmt For For P. MELWANI* Mgmt For For K. SALAME* Mgmt For For S. SINCLAIR* Mgmt For For P. MYNERS** Mgmt For For C. O'KANE** Mgmt For For I. CORMACK** Mgmt For For M. GUMIENNY** Mgmt For For G. JONES** Mgmt For For O. PETERKEN** Mgmt For For S. SINCLAIR** Mgmt For For MS. H. HUTTER** Mgmt For For C. O'KANE*** Mgmt For For J. CUSACK*** Mgmt For For I. CAMPBELL*** Mgmt For For C. O'KANE# Mgmt For For J. CUSACK# Mgmt For For I. CAMPBELL# Mgmt For For I. CAMPBELL$ Mgmt For For D. CURTIN$ Mgmt For For R. MANKIEWITZ$ Mgmt For For C. WOODMAN$ Mgmt For For C. O'KANE+ Mgmt For For J. CUSACK+ Mgmt For For J. FEW+ Mgmt For For O. PETERKEN+ Mgmt For For S. SINCLAIR+ Mgmt For For D. SKINNER+ Mgmt For For MS. K. GREEN+ Mgmt For For MS. K. VACHER+ Mgmt For For 02 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR. Mgmt For For 03 TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR. Mgmt For For 04 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR Mgmt For For STOCK OPTION PLAN. 05 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 07 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For UK LIMITED TO ALLOT SHARES. 08 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED. 10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For UK SERVICES LIMITED TO ALLOT SHARES. 11 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. 13 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For LIMITED TO ALLOT SHARES. 14 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS. 16 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For LIMITED TO ALLOT SHARES. 17 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. 19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. *** ASPEN INSURANCE UK SERVICES LTD # ASPEN (UK) HOLDINGS LTD.
-------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 932601075 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: AZPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK E. FUSCO Mgmt Withheld Against GARY E. HAROIAN Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Agenda Number: 932696860 -------------------------------------------------------------------------------------------------------------------------- Security: 04543P100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: AACC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHANIEL F. BRADLEY IV Mgmt For For ANTHONY R. IGNACZAK Mgmt For For WILLIAM I JACOBS Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE ASSET ACCEPTANCE Mgmt Against Against CAPITAL CORP. 2004 STOCK INCENTIVE PLAN - TO APPROVE AMENDING AND RESTATING THE ASSET ACCEPTANCE CAPITAL CORP. 2004 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 932641500 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ASBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. BEIDEMAN Mgmt For For ROBERT C. GALLAGHER Mgmt For For EILEEN A. KAMERICK Mgmt For For JOHN C. MENG Mgmt For For CARLOS E. SANTIAGO 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATIO Agenda Number: 932658466 -------------------------------------------------------------------------------------------------------------------------- Security: 045604105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: AEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT T. ADAMS Mgmt For For JAMES M. DELANEY Mgmt For For JEFFREY I. FRIEDMAN Mgmt For For MICHAEL E. GIBBONS Mgmt For For MARK L. MILSTEIN Mgmt For For JAMES A. SCHOFF Mgmt For For RICHARD T. SCHWARZ Mgmt For For 02 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 932680437 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AIZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHEL BAISE Mgmt For For HOWARD L. CARVER Mgmt For For JUAN N. CENTO Mgmt For For ALLEN R. FREEDMAN Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ASTA FUNDING, INC. Agenda Number: 932629744 -------------------------------------------------------------------------------------------------------------------------- Security: 046220109 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: ASFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY STERN Mgmt For For ARTHUR STERN Mgmt For For HERMAN BADILLO Mgmt For For DAVID SLACKMAN Mgmt For For EDWARD CELANO Mgmt For For HARVEY LEIBOWITZ Mgmt For For ALAN RIVERA Mgmt For For LOUIS A. PICCOLO Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 932650232 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: ASTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DON BROCK Mgmt Withheld Against W. NORMAN SMITH Mgmt Withheld Against WILLIAM B. SANSOM Mgmt Withheld Against J. NEAL FERRY Mgmt Withheld Against 02 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 932678393 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CONEFRY, JR. Mgmt For For THOMAS V. POWDERLY Mgmt For For 02 THE APPROVAL OF THE ASTORIA FINANCIAL CORPORATION Mgmt For For 2007 NON-EMPLOYEE DIRECTOR STOCK PLAN. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 932668152 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: AZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006 02 TO CONFIRM DIVIDENDS Mgmt For For 03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For 04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 05 DIRECTOR LOUIS SCHWEITZER Mgmt For For HAKAN MOGREN Mgmt For For DAVID R BRENNAN Mgmt For For JOHN PATTERSON Mgmt For For JONATHAN SYMONDS Mgmt For For JOHN BUCHANAN Mgmt For For JANE HENNEY Mgmt For For MICHELE HOOPER Mgmt For For JOE JIMENEZ Mgmt For For DAME NANCY ROTHWELL Mgmt For For JOHN VARLEY Mgmt For For MARCUS WALLENBERG Mgmt For For 06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2006 07 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For 08 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED Mgmt For For SHARES 09 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 11 TO AUTHORISE ELECTRONIC COMMUNICATION WITH SHAREHOLDERS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Agenda Number: 932603714 -------------------------------------------------------------------------------------------------------------------------- Security: 04648X107 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: ASYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.S. SCHWARTZ, PH.D. Mgmt For For STANLEY GRUBEL Mgmt For For TSUYOSHI KAWANISHI Mgmt For For ROBERT A. MCNAMARA Mgmt For For ANTHONY E. SANTELLI Mgmt For For WILLIAM SIMON Mgmt For For WALTER W. WILSON Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 1993 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932552551 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Special Meeting Date: 21-Jul-2006 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED Mgmt For For TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED.
-------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932646360 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For C04 STOCKHOLDER PROPOSAL A Shr Abstain Against C05 STOCKHOLDER PROPOSAL B Shr For Against C06 STOCKHOLDER PROPOSAL C Shr Against For C07 STOCKHOLDER PROPOSAL D Shr For Against C08 STOCKHOLDER PROPOSAL E Shr Against For
-------------------------------------------------------------------------------------------------------------------------- ATARI, INC. Agenda Number: 932574800 -------------------------------------------------------------------------------------------------------------------------- Security: 04651M105 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: ATAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES ACKERLY Mgmt Withheld Against DENIS GUYENNOT Mgmt Withheld Against ANN E. KRONEN Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO 2005 STOCK INCENTIVE Mgmt For For PLAN: TO APPROVE AN AMENDMENT TO THE 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER. 03 APPROVAL OF AUDITORS: TO RATIFY AND APPROVE Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ATARI, INC. Agenda Number: 932613929 -------------------------------------------------------------------------------------------------------------------------- Security: 04651M105 Meeting Type: Special Meeting Date: 03-Jan-2007 Ticker: ATAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO ATARI S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION THAT WILL (I) EFFECTUATE A ONE-FOR-TEN REVERSE STOCK SPLIT; AND (II) DECREASE THE NUMBER OF SHARES OF COMMON STOCK THAT ATARI IS AUTHORIZED TO ISSUE.
-------------------------------------------------------------------------------------------------------------------------- ATHEROGENICS, INC. Agenda Number: 932701774 -------------------------------------------------------------------------------------------------------------------------- Security: 047439104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AGIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BEARMAN Mgmt For For VAUGHN D. BRYSON Mgmt For For T. FORCHT DAGI Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC. Agenda Number: 932677240 -------------------------------------------------------------------------------------------------------------------------- Security: 04743P108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: ATHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG H. BARRATT Mgmt Withheld Against MARSHALL L. MOHR Mgmt Withheld Against ANDREW S. RAPPAPORT Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Agenda Number: 932709845 -------------------------------------------------------------------------------------------------------------------------- Security: 049079205 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ATNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN L. BUDD Mgmt For For CORNELIUS B. PRIOR, JR. Mgmt For For CHARLES J. ROESSLEIN Mgmt For For BRIAN A. SCHUCHMAN Mgmt For For HENRY U. WHEATLEY Mgmt For For 02 APPROVAL OF AMENDMENTS TO 1998 STOCK OPTION Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932693143 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: AAWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. AGNEW Mgmt For For TIMOTHY J. BERNLOHR Mgmt For For KEITH E. BUTLER Mgmt For For EUGENE I. DAVIS Mgmt For For JEFFREY H. ERICKSON Mgmt For For WILLIAM J. FLYNN Mgmt For For JAMES S. GILMORE III Mgmt For For CAROL B. HALLETT Mgmt For For FREDERICK MCCORKLE Mgmt For For 02 APPROVAL OF THE 2007 INCENTIVE PLAN IN CONFORMANCE Mgmt For For WITH SECTION 162 (M) OF THE INTERNAL REVENUE CODE.
-------------------------------------------------------------------------------------------------------------------------- ATLAS AMERICA, INC. Agenda Number: 932701318 -------------------------------------------------------------------------------------------------------------------------- Security: 049167109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ATLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE ANNUAL INCENTIVE PLAN Mgmt For For FOR SENIOR EXECUTIVES. 02 PROPOSAL TO AMEND THE ATLAS PIPELINE HOLDINGS, Mgmt For For L.P. LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO AMEND THE ATLAS ENERGY RESOURCES, Mgmt For For LLC LONG-TERM INCENTIVE PLAN. 04 PROPOSAL TO AMEND THE ATLAS PIPELINE PARTNERS, Mgmt For For L.P. LONG-TERM INCENTIVE PLAN. 05 DIRECTOR CARLTON M. ARRENDELL Mgmt For For JONATHAN Z. COHEN Mgmt For For DONALD W. DELSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 932715975 -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Special Meeting Date: 18-May-2007 Ticker: ATML ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A PROPOSAL TO REMOVE PIERRE FOUGERE AS DIRECTOR Mgmt Against * OF ATMEL 1B PROPOSAL TO REMOVE DR. CHAIHO KIM AS DIRECTOR Mgmt Against * OF ATMEL 1C PROPOSAL TO REMOVE STEVEN LAUB AS DIRECTOR OF Mgmt Against * ATMEL 1D PROPOSAL TO REMOVE DAVID SUGISHITA AS DIRECTOR Mgmt Against * OF ATMEL 1E PROPOSAL TO REMOVE T. PETER THOMAS AS DIRECTOR Mgmt For * OF ATMEL 2 DIRECTOR BRIAN S. BEAN Mgmt For * JOSEPH F. BERARDINO Mgmt Withheld * BERND U. BRAUNE Mgmt Withheld * DR. JOHN D. KUBIATOWICZ Mgmt Withheld * GEORGE A. VANDEMAN Mgmt Withheld *
-------------------------------------------------------------------------------------------------------------------------- ATMI, INC. Agenda Number: 932702106 -------------------------------------------------------------------------------------------------------------------------- Security: 00207R101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: ATMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. HILLAS Mgmt For For FREDERICK C. FLYNN, JR. Mgmt For For CHERYL C. SHAVERS 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 932618525 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: ATO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. BEST Mgmt For For THOMAS J. GARLAND Mgmt For For PHILLIP E. NICHOL Mgmt For For CHARLES K. VAUGHAN Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 1998 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF AMENDMENT TO THE ANNUAL INCENTIVE Mgmt For For PLAN FOR MANAGEMENT
-------------------------------------------------------------------------------------------------------------------------- ATP OIL & GAS CORPORATION Agenda Number: 932703982 -------------------------------------------------------------------------------------------------------------------------- Security: 00208J108 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: ATPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. PAUL BULMAHN Mgmt For For GERARD J. SWONKE Mgmt For For ROBERT J. KAROW Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 932623538 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 08-Feb-2007 Ticker: ATW ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 WILLIAM J. MORRISSEY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE ATWOOD OCEANICS, Mgmt For For INC. 2007 LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- AU OPTRONICS CORP. Agenda Number: 932728819 -------------------------------------------------------------------------------------------------------------------------- Security: 002255107 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: AUO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ACCEPTANCE OF THE 2006 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 02 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2006 PROFITS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 03 APPROVAL OF THE CAPITALIZATION OF 2006 STOCK Mgmt For For DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 04 APPROVAL OF THE REVISIONS TO ARTICLES OF INCORPORATION, Mgmt For For AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 05 APPROVAL OF THE REVISIONS TO THE GUIDELINES Mgmt For For FOR ACQUISITION OR DISPOSITION OF ASSETS , OPERATING GUIDELINES FOR ENDORSEMENTS AND GUARANTEES , AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 6A ELECTION OF DIRECTOR: VIVIEN HUEY-JUAN HSIEH, Mgmt For For INDEPENDENT DIRECTOR. 6B ELECTION OF DIRECTOR: CHIEH-CHIEN CHAO, INDEPENDENT Mgmt For For DIRECTOR. 6C ELECTION OF DIRECTOR: TZE-KAING YANG, INDEPENDENT Mgmt For For DIRECTOR. 6D ELECTION OF DIRECTOR: KUEN-YAO (KY) LEE. Mgmt Abstain Against 6E ELECTION OF DIRECTOR: HSUAN BIN (HB) CHEN. Mgmt For For 6F ELECTION OF DIRECTOR: HUI HSIUNG. Mgmt For For 6G ELECTION OF DIRECTOR: CHENG-CHU FAN - REPRESENTATIVE Mgmt For For OF BENQ CORPORATION. 6H ELECTION OF DIRECTOR: LAI-JUH CHEN - REPRESENTATIVE Mgmt For For OF BENQ CORPORATION. 6I ELECTION OF DIRECTOR: CHING-SHIH HAN - REPRESENTATIVE Mgmt For For OF CHINA DEVELOPMENT INDUSTRIAL BANK. 07 APPROVAL TO RELEASE THE DIRECTORS FROM NON-COMPETITION Mgmt For For RESTRICTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
-------------------------------------------------------------------------------------------------------------------------- AUDIBLE, INC. Agenda Number: 932716814 -------------------------------------------------------------------------------------------------------------------------- Security: 05069A302 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: ADBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OREN ZEEV Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- AUDIOCODES LTD. Agenda Number: 932605225 -------------------------------------------------------------------------------------------------------------------------- Security: M15342104 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: AUDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO REELECT SHABTAI ADLERSBERG AS A CLASS III Mgmt For For DIRECTOR 02 TO REELECT DORON NEVO AS AN OUTSIDE DIRECTOR Mgmt For For 03 TO ELECT KAREN SARID AS AN OUTSIDE DIRECTOR Mgmt For For 04 TO AUTHORIZE THE CHAIRMAN OF THE BOARD TO SERVE Mgmt For For AS CHIEF EXECUTIVE OFFICER OF THE COMPANY 05 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2006 AND TO AUTHORIZE THE COMPENSATION OF THE AUDITORS 06 TO APPROVE THE GRANT OF OPTIONS TO PURCHASE Mgmt Against Against ORDINARY SHARES OF THE COMPANY TO DORON NEVO AND KAREN SARID
-------------------------------------------------------------------------------------------------------------------------- AURORA OIL & GAS Agenda Number: 932679179 -------------------------------------------------------------------------------------------------------------------------- Security: 052036100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: AOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. DENEAU Mgmt For For RICHARD M. DENEAU Mgmt For For RONALD E. HUFF Mgmt For For GARY J. MYLES Mgmt For For KEVIN D. STULP Mgmt For For EARL V. YOUNG Mgmt For For WAYNE G. SCHAEFFER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AUTHORIZE.NET HOLDINGS, INC. Agenda Number: 932720178 -------------------------------------------------------------------------------------------------------------------------- Security: 052686102 Meeting Type: Special Meeting Date: 29-Jun-2007 Ticker: ANET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RACHELLE B. CHONG Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932651563 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ALV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ALSPAUGH Mgmt For For LARS WESTERBERG Mgmt For For WALTER KUNERTH Mgmt For For LARS NYBERG Mgmt For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932587732 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: ADP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For ANN DIBBLE JORDAN Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN 03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 932672149 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE JACKSON Mgmt For For ROBERT J. BROWN Mgmt For For RICK L. BURDICK Mgmt For For WILLIAM C. CROWLEY Mgmt For For KIM C. GOODMAN Mgmt For For ROBERT R. GRUSKY Mgmt For For MICHAEL E. MAROONE Mgmt For For CARLOS A. MIGOYA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2007 03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For OPTION PLAN 04 APPROVAL OF THE AUTONATION, INC. SENIOR EXECUTIVE Mgmt For For INCENTIVE BONUS PLAN 05 ADOPTION OF STOCKHOLDER PROPOSAL ON GIVING CERTAIN Shr For Against STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING
-------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932599371 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 13-Dec-2006 Ticker: AZO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. ELSON Mgmt For For SUE E. GOVE Mgmt For For EARL G. GRAVES, JR. Mgmt For For N. GERRY HOUSE Mgmt For For J.R. HYDE, III Mgmt For For W. ANDREW MCKENNA Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For WILLIAM C. RHODES, III Mgmt For For THEODORE W. ULLYOT Mgmt For For 02 APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION Mgmt For For PLAN. 03 APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED Mgmt For For AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Agenda Number: 932702637 -------------------------------------------------------------------------------------------------------------------------- Security: 05334D107 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: AUXL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt For For AL ALTOMARI Mgmt For For ARMANDO ANIDO Mgmt For For EDWIN A. BESCHERER, JR. Mgmt For For P.O. CHAMBON, MD, PHD Mgmt For For WINSTON J. CHURCHILL Mgmt For For OLIVER S. FETZER, PH.D. Mgmt For For DENNIS J. PURCELL Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against AUXILIUM PHARMACEUTICALS, INC. 2004 EQUITY COMPENSATION PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN, (II) LIMIT THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN PURSUANT TO STOCK AWARDS, AND (III) MAKE OTHER APPROPRIATE CHANGES. 03 TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE Mgmt For For COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932666641 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AVB ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For H. JAY SARLES Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- AVANEX CORPORATION Agenda Number: 932592985 -------------------------------------------------------------------------------------------------------------------------- Security: 05348W109 Meeting Type: Annual Meeting Date: 03-Nov-2006 Ticker: AVNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG DOUGHERTY Mgmt For For JO S. MAJOR, JR. Mgmt For For 02 TO APPROVE THE ELIMINATION OF THE FLOOR PRICE Mgmt For For LIMITATIONS FROM THE ANTI-DILUTION PROVISIONS OF CERTAIN WARRANTS TO PURCHASE COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO AVANEX S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300 MILLION TO 450 MILLION. 04 TO APPROVE AN AMENDMENT TO AVANEX S 1999 DIRECTOR Mgmt For For OPTION PLAN (I) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK UNDERLYING THE INITIAL OPTION GRANT FOR NEW NON-EMPLOYEE DIRECTORS FROM 40,000 TO 80,000 AND (II) TO PROVIDE FOR AN AUTOMATIC ANNUAL GRANT OF 10,000 RESTRICTED STOCK UNITS TO NON-EMPLOYEE DIRECTORS. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AVANEX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS Agenda Number: 932619185 -------------------------------------------------------------------------------------------------------------------------- Security: 05348P401 Meeting Type: Annual Meeting Date: 01-Feb-2007 Ticker: AVNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. MAZZO, PH.D. Mgmt For For CRAIG A. WHEELER Mgmt For For SCOTT M. WHITCUP, M.D. Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- AVATAR HOLDINGS INC. Agenda Number: 932706053 -------------------------------------------------------------------------------------------------------------------------- Security: 053494100 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: AVTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.D. BARNETT Mgmt For For E.A. BREA Mgmt For For M. DRESNER Mgmt For For R.W. EINIGER Mgmt For For G.D. KELFER Mgmt For For JOSHUA NASH Mgmt For For K.T. ROSEN Mgmt For For J.M. SIMON Mgmt For For F.S. SMITH Mgmt For For B.A. STEWART Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2007. 03 APPROVAL OF AMENDMENT TO THE AVATAR HOLDINGS Mgmt For For INC. AMENDED AND RESTATED 1997 INCENTIVE AND CAPITAL ACCUMULATION PLAN (2005 RESTATEMENT).
-------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932617775 -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: AV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. LANDY Mgmt For For MARK LESLIE Mgmt For For DANIEL C. STANZIONE Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 DIRECTORS PROPOSAL- RATIFICATION OF SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 03 DIRECTORS PROPOSAL- AMENDMENT TO THE AVAYA Mgmt Against Against INC. 2004 LONG TERM INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL- EXECUTIVE COMPENSATION Shr For Against ITEM
-------------------------------------------------------------------------------------------------------------------------- AVENTINE RENEWABLE ENERGY HDGS, INC Agenda Number: 932671933 -------------------------------------------------------------------------------------------------------------------------- Security: 05356X403 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD A. DERBES Mgmt Against Against 1B ELECTION OF DIRECTOR: MICHAEL C. HOFFMAN Mgmt Against Against 1C ELECTION OF DIRECTOR: ARNOLD M. NEMIROW Mgmt Against Against 02 TO RATIFY THE COMPANY S 2003 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932646194 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: AVY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF BORJESSON Mgmt For For PETER W. MULLIN Mgmt For For PATRICK T. SIEWERT 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 29, 2007
-------------------------------------------------------------------------------------------------------------------------- AVI BIOPHARMA, INC. Agenda Number: 932682835 -------------------------------------------------------------------------------------------------------------------------- Security: 002346104 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: AVII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HODGMAN Mgmt For For JOHN W. FARA, PH.D. Mgmt For For K. MICHAEL FORREST Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- AVIALL, INC. Agenda Number: 932577123 -------------------------------------------------------------------------------------------------------------------------- Security: 05366B102 Meeting Type: Special Meeting Date: 19-Sep-2006 Ticker: AVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 30, 2006, BY AND AMONG THE BOEING COMPANY, BOEING-AVENGER, INC., A WHOLLY OWNED SUBSIDIARY OF BOEING, AND AVIALL, INC. 02 ADJOURNMENT OR POSTPONEMENT TO ALLOW FURTHER Mgmt Against Against SOLICITATION OF PROXIES IN FAVOR OF ITEM 1, IF NECESSARY.
-------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932674701 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AVID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. KRALL Mgmt For For PAMELA F. LENEHAN 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 CURRENT FISCAL YEAR. 03 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 932684598 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: CAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. NELSON Mgmt For For MARY C. CHOKSI Mgmt For For LEONARD S. COLEMAN Mgmt For For LYNN KROMINGA Mgmt For For MARTIN L . EDELMAN Mgmt For For SHELI Z. ROSENBERG Mgmt For For F. ROBERT SALERNO Mgmt For For STENDER E. SWEENEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS FOR FISCAL YEAR 2007. 03 TO APPROVE THE AVIS BUDGET GROUP, INC. 2007 Mgmt For For EQUITY AND INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 932664332 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC J. ANDERSON Mgmt For For KRISTIANNE BLAKE Mgmt For For JACK W. GUSTAVEL Mgmt For For MICHAEL L. NOEL Mgmt For For SCOTT L. MORRIS Mgmt For For 02 AMENDMENT OF THE COMPANY S RESTATED ARTICLES Shr For Against OF INCORPORATION AND BYLAWS TO PROVIDE FOR ANNUAL ELECTION OF THE BOARD OF DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932592909 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: AVT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE AVNET 2006 STOCK COMPENSATION 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 30, 2007. 04 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For CEO AND CHAIRMAN.
-------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932652173 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: AVP ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS 04 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shr Against For COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE
-------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 932555343 -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: AVX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. GILBERTSON Mgmt Withheld Against MAKOTO KAWAMURA Mgmt Withheld Against RODNEY N. LANTHORNE Mgmt Withheld Against JOSEPH STACH Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 932671248 -------------------------------------------------------------------------------------------------------------------------- Security: 054540109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ACLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY WILD Mgmt For For MICHIO NARUTO Mgmt For For PATRICK H. NETTLES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against CLASSIFIED BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932657589 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: AXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY BELL Mgmt For For CHRISTOPHER V. GREETHAM Mgmt For For MAURICE A. KEANE Mgmt For For HENRY B. SMITH Mgmt For For 02 TO APPROVE THE AXIS CAPITAL HOLDINGS LIMITED Mgmt For For 2007 LONG-TERM EQUITY COMPENSATION PLAN. 03 TO ADOPT AMENDED AND RESTATED BYE-LAWS TO AMEND Mgmt For For THE DIRECTOR AND OFFICER INDEMNITY PROVISIONS AND TO ALLOW ACQUIRED SHARES OF AXIS CAPITAL HOLDINGS LIMITED CAPITAL STOCK TO BE HELD IN TREASURY. 04 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- AXONYX INC. Agenda Number: 932580790 -------------------------------------------------------------------------------------------------------------------------- Security: 05461R101 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: AXYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF AXONYX COMMON Mgmt For For STOCK AND WARRANTS TO PURCHASE AXONYX COMMON STOCK AND THE RESULTING CHANGE IN CONTROL OF AXONYX PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF JUNE 7, 2006, BY AND AMONG AXONYX, AUTOBAHN ACQUISITION, INC. AND TORREYPINES, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE AN AMENDMENT TO AXONYX S Mgmt For For ARTICLES OF INCORPORATION EFFECTING THE REVERSE STOCK SPLIT. 03 PROPOSAL TO APPROVE AN AMENDMENT TO AXONYX S Mgmt For For ARTICLES OF INCORPORATION TO CHANGE THE NAME AXONYX INC. TO TORREYPINES THERAPEUTICS, INC. 04 PROPOSAL TO APPROVE A CHANGE OF AXONYX S STATE Mgmt For For OF INCORPORATION FROM NEVADA TO DELAWARE. 05 PROPOSAL TO APPROVE THE ADOPTION, EFFECTIVE Mgmt Against Against AS OF IMMEDIATELY FOLLOWING THE EFFECTIVE TIME OF THE MERGER, OF THE AXONYX 2006 EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. 06 DIRECTOR GOSSE B. BRUINSMA, M.D. Mgmt For For LOUIS G. CORNACCHIA Mgmt For For STEVEN H. FERRIS, PH.D. Mgmt For For MARVIN S. HAUSMAN, M.D. Mgmt For For STEVEN B. RATOFF Mgmt For For RALPH SNYDERMAN, M.D. Mgmt For For 07 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE AXONYX Mgmt Against Against ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF AXONYX PROPOSAL NOS. 1, 2, 3 AND 4.
-------------------------------------------------------------------------------------------------------------------------- AZTAR CORPORATION Agenda Number: 932583570 -------------------------------------------------------------------------------------------------------------------------- Security: 054802103 Meeting Type: Special Meeting Date: 17-Oct-2006 Ticker: AZR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 19, 2006, BY AND AMONG AZTAR CORPORATION, COLUMBIA SUSSEX CORPORATION, WIMAR TAHOE CORPORATION D/B/A COLUMBIA ENTERTAINMENT AND WT-COLUMBIA DEVELOPMENT, INC. 02 APPROVAL OF ANY PROPOSAL TO ADJOURN, POSTPONE Mgmt Against Against OR CONTINUE THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF ITEM 1 AT THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 932647184 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: BMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH P. MANNING Mgmt For For JOHN J. STOLLENWERK Mgmt For For 02 APPROVAL OF THE BADGER METER, INC. 2007 DIRECTOR Mgmt For For STOCK GRANT PLAN.
-------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932643845 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: BHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For C.P. CAZALOT, JR. Mgmt For For CHAD C. DEATON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For PIERRE H. JUNGELS Mgmt For For JAMES A. LASH Mgmt For For JAMES F. MCCALL Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For CHARLES L. WATSON Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION
-------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 932709908 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: BCPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DINO A. ROSSI Mgmt For For DR. ELAINE R. WEDRAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932689536 -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: BEZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN A. MAULDIN Mgmt For For R.L. QUALLS Mgmt For For BARRY K. ROGSTAD Mgmt For For RONALD E. TUCKER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932646346 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANNO C. FIEDLER Mgmt For For JOHN F. LEHMAN Mgmt For For GEORGIA R. NELSON Mgmt For For ERIK H. VAN DER KAAY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Agenda Number: 932675929 -------------------------------------------------------------------------------------------------------------------------- Security: 05874B107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: BYI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ROBBINS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- BALLY TOTAL FITNESS HOLDING CORPORAT Agenda Number: 932608334 -------------------------------------------------------------------------------------------------------------------------- Security: 05873K108 Meeting Type: Annual Meeting Date: 19-Dec-2006 Ticker: BFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON R. KORNSTEIN Mgmt For For 02 DIRECTORS RECOMMEND: RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 DIRECTORS RECOMMEND: APPROVAL OF THE 2007 OMNIBUS Mgmt Against Against EQUITY COMPENSATION PLAN
-------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 932707017 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BANF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. CRAWFORD Mgmt For For K. GORDON GREER Mgmt For For DR. D.B. HALVERSTADT Mgmt For For WILLIAM O. JOHNSTONE Mgmt For For DAVE R. LOPEZ Mgmt For For MELVIN MORAN Mgmt For For DAVID E. RAINBOLT Mgmt For For 02 TO RATIFY GRANT THORNTON LLP AS INDEPENDENT Mgmt For For AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE Agenda Number: 932639543 -------------------------------------------------------------------------------------------------------------------------- Security: 059520106 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: BCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF BANCO DE CHILE S ANNUAL REPORT, Mgmt For FINANCIAL STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS O2 APPROVAL OF THE DISTRIBUTION OF DIVIDEND NE195 Mgmt For IN THE AMOUNT OF CH$1.9796 PER SHARE O3 DIRECTORS REMUNERATION Mgmt For O4 DIRECTORS AND AUDIT COMMITTEE S REMUNERATION Mgmt For AND APPROVAL OF ITS BUDGET O5 NOMINATION OF EXTERNAL AUDITORS Mgmt For O6 DIRECTORS AND AUDIT COMMITTEE REPORT Mgmt For O7 INFORMATION ON RELATED TRANSACTIONS AS PROVIDED Mgmt For IN ARTICLE 44 OF THE CHILEAN CORPORATIONS LAW O8 OTHER MATTERS PERTINENT TO THE GENERAL ORDINARY Mgmt For SHAREHOLDERS MEETINGS ACCORDING TO THE LAW AND TO THE BANK S BY-LAWS E1 INCREASE THE BANK S CAPITAL THROUGH THE CAPITALIZATION Mgmt For OF 30% OF THE BANK S NET INCOME FOR THE FISCAL YEAR 2006 E2 AMEND THE FIFTH ARTICLE OF THE BYLAWS, RELATED Mgmt For TO THE CAPITAL AND SHARES OF THE BANK E3 MODIFY, REPLACE AND/OR SUPPLEMENT THE TRANSITORY Mgmt For ARTICLES OF THE BANK S BYLAWS AS A CONSEQUENCE OF THE CAPITAL INCREASE E4 ADOPT THE AGREEMENTS NECESSARY TO LEGALIZE AND Mgmt For EXECUTE THE AGREED UPON AMENDMENTS E5 APPROVAL OF THE PLEDGE OF ADMINISTRADOR FINANCIERO Mgmt For DE TRANSANTIAGO S.A. SHARES HELD BY THE BANK
-------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE Agenda Number: 932707637 -------------------------------------------------------------------------------------------------------------------------- Security: 059520106 Meeting Type: Special Meeting Date: 17-May-2007 Ticker: BCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 INCREASE THE BANK S CAPITAL IN THE AMOUNT OF Mgmt For For CH$110,000,000,000 BY MEANS OF THE ISSUANCE OF CASH SHARES THAT MUST BE SUBSCRIBED AND PAID AT THE PRICE, TERM AND OTHER CONDITIONS AGREED BY THE SHAREHOLDERS MEETING 02 AMEND THE FIFTH ARTICLE OF THE BYLAWS, RELATED Mgmt For For TO THE CAPITAL AND SHARES OF THE BANK AND MODIFY, REPLACE AND/OR SUPPLEMENT THE TRANSITORY ARTICLES OF THE BANK S BYLAWS AS A CONSEQUENCE OF THE CAPITAL INCREASE, ACCORDING TO WHAT IS AGREED UPON THE SHAREHOLDERS MEETING 03 ADOPT THE AGREEMENTS NECESSARY TO LEGALIZE AND Mgmt For For EXECUTE THE AGREED UPON AMENDMENTS
-------------------------------------------------------------------------------------------------------------------------- BANCO MACRO S.A. Agenda Number: 932722398 -------------------------------------------------------------------------------------------------------------------------- Security: 05961W105 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: BMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINT OF TWO SHAREHOLDERS TO SIGN THE MINUTES Mgmt For OF THE SHAREHOLDERS MEETING. 02 EVALUATE THE PRELIMINARY MERGER AGREEMENT PURSUANT Mgmt For TO WHICH NUEVO BANCO SUQUIA S.A. SHALL BE MERGED WITH AND INTO BANCO MACRO S.A., DATED MARCH 14, 2007. 03 EVALUATE THE EXCHANGE RELATIONSHIP BETWEEN THE Mgmt For SHARES OF BOTH MERGING COMPANIES. 04 CAPITAL INCREASE FROM AR$ 683,943,437 TO AR$ Mgmt For 683,978,973 THROUGH THE ISSUANCE OF 35,536 CLASS B ORDINARY BOOK-ENTRY SHARES OF PAR VALUE AR$ 1 EACH, ENTITLED TO ONE VOTE PER SHARE. 05 GRANT TO THE BOARD ALL NECESSARY POWERS AND Mgmt For AUTHORITY FOR IT TO MAKE ALL THE AMENDMENTS AND CHANGES EVENTUALLY SUGGESTED BY THE CONTROLLING ENTITIES AND/OR AUTHORITIES. 06 EVALUATE THE AUTHORIZATION TO INCREASE THE MAXIMUM Mgmt For AMOUNT OF OUTSTANDING BONDS INITIALLY ESTABLISHED IN US $400,000,000 BY THE GENERAL SHAREHOLDERS MEETING HELD ON SEPTEMBER 1, 2006. 07 DELEGATE THE NECESSARY POWERS TO THE BOARD OF Mgmt For DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 08 AUTHORIZE THE BOARD TO SUB-DELEGATE TO ONE OR Mgmt For MORE OF ITS MEMBERS, OR TO THE PERSON SUCH MEMBERS MAY DEEM APROPRIATE, THE EXERCISE OF THE POWER LISTED IN PARAGRAPH 7) ABOVE.
-------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 932673836 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Special Meeting Date: 24-Apr-2007 Ticker: SAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 MODIFY ARTICLE ONE OF THE BANK S BYLAWS. TO Mgmt For THE EXISTING LEGAL AND BUSINESS NAMES THAT CAN BE USED BY THE BANK. E2 APPROVE THE ISSUANCE OF A PLEDGE OVER THE BANK Mgmt For S SHARES IN THE COMPANY ADMINISTRADOR FINANCIERO DE TRANSANTIAGO S.A. TO GUARANTEE THIS COMPANY S OBLIGATIONS. E3 ADOPT ALL MEASURES NEEDED TO PUT INTO EFFECT Mgmt For THE RESOLUTIONS APPROVED IN THE EXTRAORDINARY SHAREHOLDERS MEETING. O1 SUBMIT FOR APPROVAL THE ANNUAL REPORT, BALANCE Mgmt For SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS. O2 ALLOCATION OF 2006 EARNINGS. Mgmt For O3 DESIGNATION OF EXTERNAL AUDITORS. Mgmt For O4 NOMINATION OF THE NEW BOARD MEMBER. Mgmt For O5 DETERMINE THE BOARD OF DIRECTOR S REMUNERATION. Mgmt For O6 AUDIT COMMITTEE S REPORT AND APPROVAL OF THE Mgmt For AUDIT COMMITTEE S BUDGET. O7 GIVE ACCOUNT OF ALL OPERATIONS SUBJECT TO ARTICLE Mgmt For 44 OF LAW 18,046 AND (RELATED PARTY TRANSACTIONS). O8 DISCUSS ANY MATTER OF INTEREST THAT CORRESPONDS Mgmt For TO BE DISCUSSED IN AN ORDINARY SHAREHOLDERS MEETING ACCORDING TO CURRENT LAWS AND THE BANK S BYLAWS.
-------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 932651866 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY G. KIRK Mgmt For For GUY W. MITCHELL, III Mgmt For For R. MADISON MURPHY Mgmt For For AUBREY B. PATTERSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF BANCORPSOUTH, INC. AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE PROPOSED AMENDMENT TO BANCORPSOUTH Mgmt For For S RESTATED ARTICLES OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Agenda Number: 932673292 -------------------------------------------------------------------------------------------------------------------------- Security: 05978R107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BTFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRACY T. CONERLY Mgmt For For STEPHEN G. CRAWFORD Mgmt For For DAVID C. DE LANEY Mgmt For For ROBERT M. DIXON, JR. Mgmt For For JAMES A. FAULKNER Mgmt For For BROOX G. GARRETT, JR. Mgmt For For W. DWIGHT HARRIGAN Mgmt For For JAMES P. HAYES, JR. Mgmt For For CLIFTON C. INGE, JR. Mgmt For For W. BIBB LAMAR, JR. Mgmt For For JOHN H. LEWIS, JR. Mgmt For For HARRIS V. MORRISSETTE Mgmt For For J. STEPHEN NELSON Mgmt For For PAUL D. OWENS, JR. Mgmt For For DENNIS A. WALLACE Mgmt For For 02 AMENDMENT OF THE COMPANY S 2001 INCENTIVE COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 250,000 TO 500,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- BANDAG, INCORPORATED Agenda Number: 932637068 -------------------------------------------------------------------------------------------------------------------------- Security: 059815100 Meeting Type: Special Meeting Date: 03-Apr-2007 Ticker: BDG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 5, 2006, BY AND AMONG BANDAG, INCORPORATED, BRIDGESTONE AMERICAS HOLDING, INC. AND GRIP ACQUISITION, INC. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF Mgmt Against Against NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- BANDAG, INCORPORATED Agenda Number: 932641396 -------------------------------------------------------------------------------------------------------------------------- Security: 059815308 Meeting Type: Special Meeting Date: 03-Apr-2007 Ticker: BDGA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 5, 2006, BY AND AMONG BANDAG, INCORPORATED, BRIDGESTONE AMERICAS HOLDING, INC. AND GRIP ACQUISITION, INC. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF Mgmt Against Against NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 932650799 -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: BKMU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND W. DWYER, JR. Mgmt For For MARK C. HERR Mgmt For For J. GUS SWOBODA Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932644481 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: W. STEVEN JONES Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For 1O ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For 1P ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For 1Q ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2007 03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Shr Against For 05 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
-------------------------------------------------------------------------------------------------------------------------- BANK OF GRANITE CORPORATION Agenda Number: 932648631 -------------------------------------------------------------------------------------------------------------------------- Security: 062401104 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: GRAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. BRAY Mgmt For For LEILA N. ERWIN Mgmt For For HUGH R. GAITHER Mgmt For For CHARLES M. SNIPES Mgmt For For JOSEPH D. CROCKER Mgmt For For PAUL M. FLEETWOOD, III Mgmt For For JAMES Y. PRESTON Mgmt For For B.C. WILSON, JR., CPA Mgmt For For 02 TO APPROVE 2007 STOCK INCENTIVE PLAN. Mgmt Against Against 03 THE RATIFICATION OF THE ACCOUNTING FIRM DIXON Mgmt For For HUGHES, PLLC AS THE CORPORATION S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932642588 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: BOH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY G.F. BITTERMAN Mgmt For For MARTIN A. STEIN Mgmt For For BARBARA J. TANABE Mgmt For For ROBERT W. WO, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG.
-------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 932638438 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: OZRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE GLEASON Mgmt For For MARK ROSS Mgmt For For JEAN AREHART Mgmt For For IAN ARNOF Mgmt For For STEVEN ARNOLD Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For LINDA GLEASON Mgmt For For HENRY MARIANI Mgmt For For JAMES MATTHEWS Mgmt For For JOHN MILLS Mgmt For For R.L. QUALLS Mgmt For For KENNITH SMITH Mgmt For For ROBERT TREVINO Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION AND Mgmt For For APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt Against Against OPTION PLAN WHICH WOULD INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 750,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Agenda Number: 932685108 -------------------------------------------------------------------------------------------------------------------------- Security: 065908501 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: BBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN M. COLDREN Mgmt For For MARY E. GINESTRA Mgmt For For WILLIS N. HOLCOMBE Mgmt For For JARETT S. LEVAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 932727540 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: BFIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. HAUSMANN, C.P.A. Mgmt For For GLEN R. WHERFEL, C.P.A. Mgmt For For 02 TO RATIFY THE ENGAGEMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BANKRATE, INC. Agenda Number: 932727401 -------------------------------------------------------------------------------------------------------------------------- Security: 06646V108 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: RATE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. EVANS Mgmt For For RICHARD J. PINOLA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against 1999 EQUITY COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORPORATION Agenda Number: 932618993 -------------------------------------------------------------------------------------------------------------------------- Security: 06652B103 Meeting Type: Annual Meeting Date: 23-Jan-2007 Ticker: BKUNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE H. BLUM* Mgmt For For LAUREN R. CAMNER* Mgmt For For BRADLEY S. WEISS* Mgmt For For DR. ALBERT E. SMITH** Mgmt For For 02 APPROVAL OF THE 2007 STOCK AWARD AND INCENTIVE Mgmt Against Against PLAN. 03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED CLASS A COMMON SHARES.
-------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 932652452 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: BANR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. ADAMS Mgmt For For EDWARD L. EPSTEIN Mgmt For For ROBERT J. LANE Mgmt For For WILBER E. PRIBILSKY Mgmt For For GARY SIRMON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BANTA CORPORATION Agenda Number: 932613943 -------------------------------------------------------------------------------------------------------------------------- Security: 066821109 Meeting Type: Special Meeting Date: 09-Jan-2007 Ticker: BN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 31, 2006, BY AND AMONG BANTA CORPORATION, R.R. DONNELLEY & SONS COMPANY AND SODA ACQUISITION, INC. 02 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt Against Against OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- BARE ESCENTUALS, INC. Agenda Number: 932708691 -------------------------------------------------------------------------------------------------------------------------- Security: 067511105 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: BARE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS M. JONES Mgmt Withheld Against GLEN T. SENK Mgmt Withheld Against 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 DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 932700239 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: BKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD RIGGIO Mgmt For For MICHAEL J. DEL GIUDICE Mgmt For For WILLIAM SHELUCK, JR. Mgmt For For LAWRENCE S. ZILAVY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932670979 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: B ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALDEN Mgmt For For GEORGE T. CARPENTER Mgmt For For FRANK E. GRZELECKI Mgmt For For WILLIAM J. MORGAN Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932589762 -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: BRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For GEORGE P. STEPHAN Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932673761 -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For GEORGE P. STEPHAN Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For STOCK AND INCENTIVE AWARD PLAN. 04 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For EXECUTIVE OFFICER INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 932687861 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BBSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. CARLEY Mgmt For For JAMES B. HICKS, PH.D. Mgmt For For ROGER L. JOHNSON Mgmt For For JON L. JUSTESEN Mgmt For For ANTHONY MEEKER Mgmt For For WILLIAM W. SHERERTZ Mgmt For For 02 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 932654723 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual and Special Meeting Date: 02-May-2007 Ticker: ABX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 J.W. CROW 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 APPROVING THE AMENDMENT OF Mgmt For For THE STOCK OPTION PLAN (2004) OF BARRICK AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
-------------------------------------------------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Agenda Number: 932672012 -------------------------------------------------------------------------------------------------------------------------- Security: 06985P100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. CHILES Mgmt Withheld Against ROBERT F. FULTON Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- BASIN WATER INC. Agenda Number: 932689992 -------------------------------------------------------------------------------------------------------------------------- Security: 07011T306 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: BWTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. JENSEN Mgmt For For KEITH R. SOLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For & GOLDSTEIN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 932646411 -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BSET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN, M.D. Mgmt For For PAUL FULTON Mgmt For For HOWARD H. HAWORTH Mgmt For For G.W. HENDERSON, III Mgmt For For DALE C. POND Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For WILLIAM C. WAMPLER, JR. Mgmt For For WILLIAM C. WARDEN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 24, 2007.
-------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932647019 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For 1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2007 INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932647300 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: BBT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 E. RHONE SASSER Mgmt For For 02 TO APPROVE THE AMENDMENTS TO THE BB&T CORPORATION Mgmt For For 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- BBVA BANCO FRANCES, S.A. Agenda Number: 932660853 -------------------------------------------------------------------------------------------------------------------------- Security: 07329M100 Meeting Type: Special Meeting Date: 26-Apr-2007 Ticker: BFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For SIGN THE MINUTES OF THE SHAREHOLDERS MEETING. 02 APPROVAL OF THE DIRECTORS REPORT, ANNUAL FINANCIAL Mgmt For STATEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For DIRECTORS AND SUPERVISORY COMMITTEE S. 04 CONSIDERATION OF THE EARNINGS/LOSSES FOR FISCAL Mgmt For YEAR NR. 132 ENDED DECEMBER 31, 2006. 05 CONSIDERATION OF COMPENSATION TO BE RECEIVED Mgmt For BY THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 06 CONSIDERATION OF COMPENSATION TO BE RECEIVED Mgmt For BY THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 07 ESTABLISHMENT OF THE NUMBER OF DIRECTORS AND, Mgmt For IF NECESSARY, ENSUING ELECTION OF NEW DIRECTORS, FOR A THREE-YEAR PERIOD. 08 ELECTION OF THREE PERMANENT AND THREE ALTERNATE Mgmt For SYNDICS (SINDICOS) TO BE MEMBERS OF THE SUPERVISORY COMMITTEE. 09 APPROVAL OF INDEPENDENT ACCOUNTANT S COMPENSATION Mgmt For FOR AUDITING THE ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR NR. 132 ENDED DECEMBER 31, 2006. APPOINTMENT OF AN INDEPENDENT ACCOUNTANT TO AUDIT THE ANNUAL FINANCIAL STATEMENTS FOR THE PRESENT FISCAL YEAR. 10 BUDGET FOR ADVISORY SERVICES OF THE AUDIT COMMITTEE. Mgmt For 11 AMENDMENT TO THE TERMS AND CONDITIONS OF THE Mgmt For GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS.
-------------------------------------------------------------------------------------------------------------------------- BEA SYSTEMS, INC. Agenda Number: 932557121 -------------------------------------------------------------------------------------------------------------------------- Security: 073325102 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: BEAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. DALE CRANDALL Mgmt For For WILLIAM H. JANEWAY Mgmt For For R.T. SCHLOSBERG III Mgmt For For 02 TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, Mgmt Against Against INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT OF THE COMPANY S 1997 STOCK INCENTIVE PLAN AND THE COMPANY S 2000 NON-QUALIFIED STOCK INCENTIVE PLAN. 03 TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. Mgmt For For SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. 05 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL Shr Against For PROTOCOL. 06 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against CLASSIFIED BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- BEACON POWER CORPORATION Agenda Number: 932578769 -------------------------------------------------------------------------------------------------------------------------- Security: 073677106 Meeting Type: Annual Meeting Date: 22-Sep-2006 Ticker: BCON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. STANTON Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF MILLER WACHMAN Mgmt For For LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- BEACON POWER CORPORATION Agenda Number: 932732034 -------------------------------------------------------------------------------------------------------------------------- Security: 073677106 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: BCON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND OUR SIXTH AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. 02 AMEND OUR SIXTH AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 90,000,000 SHARES. 03 DIRECTOR F. WILLIAM CAPP Mgmt For For STEPHEN P. ADIK Mgmt For For DANIEL E. KLETTER Mgmt For For VIRGIL G. ROSE Mgmt For For JACK P. SMITH Mgmt For For EDWARD A. WEIHMAN Mgmt For For 04 RATIFICATION OF THE SELECTION OF MILLER WACHMAN Mgmt For For LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 932625342 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: BECN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BUCK Mgmt For For ANDREW R. LOGIE Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For JAMES J. GAFFNEY Mgmt For For PETER M. GOTSCH Mgmt For For STUART A. RANDLE Mgmt For For WILSON B. SEXTON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BEARINGPOINT, INC. Agenda Number: 932610808 -------------------------------------------------------------------------------------------------------------------------- Security: 074002106 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: BE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WOLFGANG KEMNA* Mgmt Withheld Against ALBERT L. LORD* Mgmt Withheld Against J. TERRY STRANGE* Mgmt Withheld Against RODERICK C. MCGEARY** Mgmt Withheld Against HARRY L. YOU** Mgmt Withheld Against 02 TO APPROVE THE AMENDED AND RESTATED BEARINGPOINT, Mgmt Against Against INC. 2000 LONG-TERM INCENTIVE PLAN. 03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ITS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 932619642 -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q105 Meeting Type: Annual Meeting Date: 05-Feb-2007 Ticker: BZH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAURENT ALPERT Mgmt For For 1B ELECTION OF DIRECTOR: KATIE J. BAYNE Mgmt For For 1C ELECTION OF DIRECTOR: BRIAN C. BEAZER Mgmt For For 1D ELECTION OF DIRECTOR: PETER G. LEEMPUTTE Mgmt For For 1E ELECTION OF DIRECTOR: IAN J. MCCARTHY Mgmt For For 1F ELECTION OF DIRECTOR: LARRY T. SOLARI Mgmt For For 1G ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- BEBE STORES, INC. Agenda Number: 932596286 -------------------------------------------------------------------------------------------------------------------------- Security: 075571109 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: BEBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANNY MASHOUF Mgmt Withheld Against NEDA MASHOUF Mgmt Withheld Against BARBARA BASS Mgmt Withheld Against CYNTHIA COHEN Mgmt Withheld Against CORRADO FEDERICO Mgmt Withheld Against CADEN WANG Mgmt Withheld Against GREGORY SCOTT Mgmt Withheld Against 02 TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER Mgmt For For OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1997 STOCK PLAN BY 500,000 SHARES FROM 19,613,750 SHARES TO 20,113,750 SHARES. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 7, 2007.
-------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932657349 -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: BEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. FUNARI Mgmt For For CHARLES A. HAGGERTY Mgmt For For WILLIAM N. KELLEY, M.D. Mgmt For For 02 APPROVAL OF THE 2007 LONG TERM PERFORMANCE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932618436 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: BDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAIRE FRASER-LIGGETT Mgmt For For HENRY P. BECTON, JR. Mgmt For For EDWARD F. DEGRAAN Mgmt For For ADEL A.F. MAHMOUD Mgmt For For JAMES F. ORR Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For EQUITY-BASED COMPENSATION PLAN 04 CUMULATIVE VOTING Shr Against For
-------------------------------------------------------------------------------------------------------------------------- BELDEN CDT INC. Agenda Number: 932681249 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ALDRICH Mgmt For For LORNE D. BAIN Mgmt For For LANCE C. BALK Mgmt For For BRYAN C. CRESSEY Mgmt For For MICHAEL F.O. HARRIS Mgmt For For GLENN KALNASY Mgmt For For JOHN M. MONTER Mgmt For For BERNARD G. RETHORE Mgmt For For JOHN S. STROUP Mgmt For For 02 TO APPROVE PERFORMANCE GOALS FOR PERFORMANCE-BASED Mgmt For For AWARDS MADE UNDER CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE ( IRC ). 03 TO APPROVE PERFORMANCE GOALS FOR AWARDS MADE Mgmt For For UNDER THE COMPANY S ANNUAL CASH INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE IRC.
-------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932551511 -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Special Meeting Date: 21-Jul-2006 Ticker: BLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 4, 2006, AS AMENDED, AMONG BELLSOUTH, AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF AT&T INC.
-------------------------------------------------------------------------------------------------------------------------- BELO CORP. Agenda Number: 932664976 -------------------------------------------------------------------------------------------------------------------------- Security: 080555105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS E. CALDERA Mgmt For For J.L. CRAVEN M.D.,M.P.H. Mgmt For For DEALEY D. HERNDON Mgmt For For WAYNE R. SANDERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL RELATING TO REPEAL OF THE Shr For Against CLASSIFIED BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932648415 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: BMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY P. MCDONALD Mgmt For For JEFFREY H. CURLER Mgmt For For ROGER D. O'SHAUGHNESSY Mgmt For For DAVID S. HAFFNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO VOTE UPON THE STOCKHOLDER PROPOSAL ON COMPENSATION Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932673608 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: BHE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. NIGBOR Mgmt For For CARY T. FU Mgmt For For STEVEN A. BARTON Mgmt For For MICHAEL R. DAWSON Mgmt For For PETER G. DORFLINGER Mgmt For For DOUGLAS G. DUNCAN Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM 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 YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- BENTLEY PHARMACEUTICALS, INC. Agenda Number: 932677377 -------------------------------------------------------------------------------------------------------------------------- Security: 082657107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: BNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. ROSS JOHNSON Mgmt For For EDWARD J. ROBINSON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 932666526 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: BHLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. DAVIES Mgmt For For RODNEY C. DIMOCK Mgmt For For EDWARD G. MCCORMICK Mgmt For For DAVID E. PHELPS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For & COMPANY, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Agenda Number: 932664344 -------------------------------------------------------------------------------------------------------------------------- Security: 085789105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: BRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRYANT Mgmt For For R. BUSCH III Mgmt For For W. BUSH Mgmt For For S. CROPPER Mgmt For For J. GAUL Mgmt For For R. HEINEMANN Mgmt For For T. JAMIESON Mgmt For For J. KELLER Mgmt For For R. ROBINSON Mgmt For For M. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS).
-------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932721738 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: BBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES* Mgmt For For ELLIOT S. KAPLAN* Mgmt For For MATTHEW H. PAULL* Mgmt For For JAMES E. PRESS* Mgmt For For RICHARD M. SCHULZE* Mgmt For For MARY A. TOLAN* Mgmt For For HATIM A. TYABJI* Mgmt For For ROGELIO M. REBOLLEDO** 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 MARCH 1, 2008. 03 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES.
-------------------------------------------------------------------------------------------------------------------------- BEVERLY HILLS BANCORP INC. Agenda Number: 932570282 -------------------------------------------------------------------------------------------------------------------------- Security: 087866109 Meeting Type: Annual Meeting Date: 31-Aug-2006 Ticker: BHBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD AMSTER Mgmt For For LARRY B. FAIGIN Mgmt For For STEPHEN P. GLENNON Mgmt For For ROBERT H. KANNER Mgmt For For KATHLEEN L. KELLOGG Mgmt For For WILLIAM D. KING Mgmt For For JOHN J. LANNAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 932714151 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: BGFV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA N. BANE Mgmt Withheld Against MICHAEL D. MILLER Mgmt Withheld Against 02 APPROVAL OF THE 2007 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932678444 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: BIG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 932675448 -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: BBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY A. FOUTCH Mgmt For For JOSEPH N. JAGGERS Mgmt For For PHILIPPE S.E. SCHREIBER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 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 POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 932661552 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: BIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS DRAPEAU Mgmt Withheld Against ALBERT J. HILLMAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS. 03 PROPOSAL TO APPROVE THE BIO-RAD LABORATORIES, Mgmt Against Against INC. 2007 INCENTIVE AWARD PLAN.
-------------------------------------------------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Agenda Number: 932557169 -------------------------------------------------------------------------------------------------------------------------- Security: 09057G602 Meeting Type: Annual Meeting Date: 20-Jul-2006 Ticker: BRLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH BENINCASA Mgmt For For GARY LEDERMAN Mgmt For For JOHN ROGLIERI Mgmt For For 02 IN THEIR DISCRETION, ON ALL OTHER MATTERS AS Mgmt For For SHALL PROPERLY COME BEFORE THE MEETING
-------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 932682493 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: BCRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. HIGGINS Mgmt Withheld Against B.C. SEIDENBERG, M.D. Mgmt Withheld Against 02 TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR Mgmt For For ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 1,200,000 SHARES TO 5,944,274. 03 TO APPROVE AN AMENDMENT OF OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 45,000,000 TO 95,000,000 SHARES. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- BIOENVISION, INC. Agenda Number: 932597581 -------------------------------------------------------------------------------------------------------------------------- Security: 09059N100 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: BIVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER B. WOOD, MD Mgmt For For MICHAEL KAUFFMAN, M.D Mgmt For For THOMAS SCOTT NELSON, CA Mgmt For For STEVEN A. ELMS Mgmt For For ANDREW SCHIFF, M.D. Mgmt For For JOSEPH P. COOPER Mgmt For For 02 AMENDMENT TO 2003 STOCK INCENTIVE PLAN: TO APPROVE Mgmt Against Against AND ADOPT AN AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE GRANTED UNDER THE PLAN FROM 4,500,000 TO 6,750,000. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF J.H. Mgmt For For COHN LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932704299 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: BIIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. MULLEN Mgmt For For BRUCE R. ROSS Mgmt For For MARIJN E. DEKKERS 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- BIOLASE TECHNOLOGY, INC. Agenda Number: 932687114 -------------------------------------------------------------------------------------------------------------------------- Security: 090911108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: BLTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT M. ANDERTON, DDS Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE V. D ARBELOFF Mgmt For For 1C ELECTION OF DIRECTOR: DANIEL S. DURRIE, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: JEFFREY W. JONES Mgmt For For 1E ELECTION OF DIRECTOR: NEIL J. LAIRD Mgmt For For 1F ELECTION OF DIRECTOR: FEDERICO PIGNATELLI Mgmt For For 02 TO APPROVE THE AMENDMENTS TO THE 2002 STOCK Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932703932 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: BMRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For JOSEPH KLEIN, III Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN J. 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, 2007. 03 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For SHARES OF COMMON STOCK OF THE COMPANY FROM 150,000,000 TO 250,000,000.
-------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 932695387 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: BMR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 GARY A. KREITZER Mgmt For For MARK J. RIEDY, PH.D. 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932576892 -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: BMET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY L. FERGUSON Mgmt No vote DANIEL P. HANN Mgmt No vote THOMAS F. KEARNS, JR. Mgmt No vote 02 APPROVE THE BIOMET, INC. 2006 EQUITY INCENTIVE Mgmt No vote PLAN. 03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932701382 -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Special Meeting Date: 08-Jun-2007 Ticker: BMET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 18, 2006, BY AND AMONG BIOMET, INC., AN INDIANA CORPORATION, LVB ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND LVB ACQUISITION MERGER SUB, INC., AN INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF LVB ACQUISITION, LLC. 02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE IF NECESSARY OR APPROPRIATE, INCLUDING AN ADJOURNMENT TO PROVIDE ADDITIONAL INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 932688938 -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: BIOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLOTTE W. COLLINS Mgmt For For LOUIS T. DIFAZIO Mgmt For For RICHARD H. FRIEDMAN Mgmt For For MYRON Z. HOLUBIAK Mgmt For For DAVID R. HUBERS Mgmt For For MICHAEL KOOPER Mgmt For For RICHARD L. ROBBINS Mgmt For For STUART A. SAMUELS Mgmt For For STEVEN K. SCHELHAMMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932617674 -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: BJS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON D. JORDAN Mgmt For For WILLIAM H. WHITE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 932703918 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: BJRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD W. DEITCHLE Mgmt For For JAMES A. DAL POZZO Mgmt For For J. ROGER KING Mgmt For For PAUL A. MOTENKO Mgmt For For SHANN M. BRASSFIELD Mgmt For For LARRY D. BOUTS Mgmt For For JEREMIAH J. HENNESSY Mgmt For For JOHN F. GRUNDHOFER Mgmt For For PETER A. BASSI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 932695224 -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. JAMES COPPERSMITH Mgmt For For THOMAS J. SHIELDS Mgmt For For HERBERT J ZARKIN Mgmt For For 02 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932562728 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 08-Aug-2006 Ticker: BBOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For EDWARD A NICHOLSON, PHD Mgmt For For FRED C. YOUNG Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt Against Against OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. 03 THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR Mgmt Against Against STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. 04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 932676731 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: BKH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. EUGSTER Mgmt For For GARY L. PECHOTA Mgmt For For THOMAS J. ZELLER 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 2007.
-------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 932712284 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: BLKB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC E. CHARDON Mgmt For For JOHN P. MCCONNELL Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 932702790 -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: BBBB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK GATTI Mgmt For For MATTHEW PITTINSKY Mgmt For For BETH KAPLAN Mgmt For For 02 TO APPROVE AMENDMENT NO. 2 TO THE AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 4,600,000 TO 5,800,000 AND MAKE OTHER SPECIFIED CHANGES. 03 TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932578997 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Special Meeting Date: 25-Sep-2006 Ticker: BLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE TRANSACTION AGREEMENT AND PLAN Mgmt For For OF MERGER, BY AND AMONG MERRILL LYNCH & CO., INC., BLACKROCK, INC., NEW BLACKROCK, INC., AND BLACKROCK MERGER SUB, INC. AND THE APPROVAL OF THE MERGER CONTEMPLATED THEREBY, PURSUANT TO WHICH BLACKROCK MERGER SUB, INC. WILL BE MERGED WITH AND INTO BLACKROCK, AS DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ISSUANCE BY NEW BLACKROCK TO Mgmt For For MERRILL LYNCH OF 65 MILLION SHARES OF CAPITAL STOCK OF NEW BLACKROCK, WHICH WILL BE DIVIDED BETWEEN SHARES OF NEW BLACKROCK COMMON STOCK, AND PREFERRED STOCK, AS DESCRIBED IN THE PROXY STATEMENT. 03 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For S CERTIFICATE OF INCORPORATION AND BY-LAWS, AS DESCRIBED IN THE PROXY STATEMENT. 04 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For S CERTIFICATE OF INCORPORATION AND BY-LAWS MAY ONLY BE AMENDED OR MODIFIED IN ACCORDANCE WITH THE PROVISIONS OF THE STOCKHOLDER AGREEMENT WITH MERRILL LYNCH, AS DESCRIBED IN THE PROXY STATEMENT. 05 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For S CERTIFICATE OF INCORPORATION AUTHORIZING 1 BILLION SHARES OF CAPITAL STOCK. 06 THE APPROVAL OF PROVISIONS IN NEW BLACKROCK Mgmt For For S CERTIFICATE OF INCORPORATION AND BY-LAWS PERMITTING ACTION BY WRITTEN CONSENT OF STOCKHOLDER IF SUCH ACTION HAS BEEN APPROVED IN ADVANCE BY THE BOARD OF DIRECTORS. 07 THE APPROVAL OF IN NEW BLACKROCK S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS PERMITTING THE NUMBER OF DIRECTORS TO BE CHANGED. 08 THE APPROVAL OF A PROVISION IN NEW BLACKROCK Mgmt For For S CERTIFICATE OF INCORPORATION WILL BE SUBJECT SECTION 203 OF LAW. 09 APPROVAL OF AN AMENDMENT TO THE BLACKROCK, INC. Mgmt For For 1999 STOCK AWARD AND INCENTIVE PLAN TO INCREASE SHARES OF CLASS A COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932695135 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: BLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt For For DENNIS D. DAMMERMAN Mgmt For For WILLIAM S. DEMCHAK Mgmt For For DAVID H. KOMANSKY Mgmt For For JAMES E. ROHR Mgmt For For RALPH L. SCHLOSSTEIN 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 2007.
-------------------------------------------------------------------------------------------------------------------------- BLOCKBUSTER INC. Agenda Number: 932672719 -------------------------------------------------------------------------------------------------------------------------- Security: 093679108 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: BBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CRYSTAL Mgmt For For GARY J. FERNANDES Mgmt For For JULES HAIMOVITZ Mgmt For For 02 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 04 ANNUAL ADVISORY RESOLUTION OF STOCKHOLDERS TO Shr For Against RATIFY CERTAIN NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSURES. 05 MANDATORY CONVERSION OF CLASS B COMMON STOCK Shr For Against INTO CLASS A COMMON STOCK ON ONE-FOR-ONE BASIS.
-------------------------------------------------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Agenda Number: 932697026 -------------------------------------------------------------------------------------------------------------------------- Security: 095180105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt Withheld Against JOSHUA L. COLLINS Mgmt Withheld Against ELIOT M. FRIED Mgmt Withheld Against THOMAS J. FRUECHTEL Mgmt Withheld Against E. DANIEL JAMES Mgmt Withheld Against ROBERT D. KENNEDY Mgmt Withheld Against HAROLD E. LAYMAN Mgmt Withheld Against JAMES S. OSTERMAN Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Agenda Number: 932662388 -------------------------------------------------------------------------------------------------------------------------- Security: 09534T508 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: BCSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN M. NESMITH Mgmt Withheld Against DAVID W. HANNA Mgmt Withheld Against JAMES A. BARTH Mgmt Withheld Against TIMOTHY A. HOWES Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 932695298 -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: NILE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE IRVINE Mgmt Withheld Against JOSEPH JIMENEZ Mgmt Withheld Against 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BLUEGREEN CORPORATION Agenda Number: 932698751 -------------------------------------------------------------------------------------------------------------------------- Security: 096231105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: BXG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN B. LEVAN Mgmt For For LAWRENCE A. CIRILLO Mgmt For For MARK A. NERENHAUSEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BLUELINX HOLDINGS INC Agenda Number: 932698799 -------------------------------------------------------------------------------------------------------------------------- Security: 09624H109 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: BXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY J. FENTON Mgmt Withheld Against RICHARD S. GRANT Mgmt Withheld Against STEPHEN E. MACADAM Mgmt Withheld Against RICHARD B. MARCHESE Mgmt Withheld Against STEVEN F. MAYER Mgmt Withheld Against CHARLES H. MCELREA Mgmt Withheld Against ALAN H. SCHUMACHER Mgmt Withheld Against MARK A. SUWYN Mgmt Withheld Against LENARD B. TESSLER Mgmt Withheld Against ROBERT G. WARDEN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 932713856 -------------------------------------------------------------------------------------------------------------------------- Security: 09643P108 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: BTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. GOERGEN Mgmt For For NEAL I. GOLDMAN Mgmt For For HOWARD E. ROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932567146 -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: BMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For P. THOMAS JENKINS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt For For INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 932571068 -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 11-Sep-2006 Ticker: BOBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY C. CORBIN Mgmt For For STEVEN A. DAVIS Mgmt For For ROBERT E.H. RABOLD Mgmt For For 02 APPROVAL OF THE BOB EVANS FARMS, INC. 2006 EQUITY Mgmt For For AND CASH INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 04 ADOPTION OF THE STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against THE CLASSIFICATION OF THE COMPANY S BOARD DIRECTORS. 05 ADOPTION OF THE STOCKHOLDER PROPOSAL TO REQUIRE Shr For Against THE COMPANY S DIRECTORS TO BE ELECTED BY MAJORITY VOTE OF THE STOCKHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- BOIS D'ARC ENERGY, INC. Agenda Number: 932703691 -------------------------------------------------------------------------------------------------------------------------- Security: 09738U103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: BDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W. BLACKIE Mgmt Withheld Against ROLAND O. BURNS Mgmt Withheld Against D. MICHAEL HARRIS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 932650383 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: BOKF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. ALLEN Mgmt For For C. FRED BALL, JR. Mgmt For For SHARON J. BELL Mgmt For For PETER C. BOYLAN III Mgmt For For CHESTER CADIEUX III Mgmt For For JOSEPH W. CRAFT III Mgmt For For WILLIAM E. DURRETT Mgmt For For ROBERT G. GREER Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For E. CAREY JOULLIAN IV Mgmt For For GEORGE B. KAISER Mgmt For For JUDITH Z. KISHNER Mgmt For For THOMAS L. KIVISTO Mgmt For For DAVID L. KYLE Mgmt For For ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt For For STEVEN J. MALCOLM Mgmt For For PAULA MARSHALL Mgmt For For 02 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- BON-TON STORES, INC. Agenda Number: 932727386 -------------------------------------------------------------------------------------------------------------------------- Security: 09776J101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: BONT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. BANK Mgmt For For BYRON L. BERGREN Mgmt For For PHILIP M. BROWNE Mgmt For For SHIRLEY A. DAWE Mgmt For For MARSHA M. EVERTON Mgmt For For MICHAEL L. GLEIM Mgmt For For TIM GRUMBACHER Mgmt For For ROBERT E. SALERNO Mgmt For For 02 AMENDMENT OF THE BON-TON STORES, INC. CASH BONUS Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- BOOKHAM, INC. Agenda Number: 932591325 -------------------------------------------------------------------------------------------------------------------------- Security: 09856E105 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: BKHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT LORI HOLLAND AS A CLASS II DIRECTOR Mgmt For For FOR THE ENSUING THREE YEARS. 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Agenda Number: 932713743 -------------------------------------------------------------------------------------------------------------------------- Security: 098570104 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: BAMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BARRY MASON Mgmt For For WILLIAM H. ROGERS, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BORDERS GROUP, INC. Agenda Number: 932691125 -------------------------------------------------------------------------------------------------------------------------- Security: 099709107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. CAMPBELL Mgmt For For JOEL J. COHEN Mgmt For For GEORGE L. JONES Mgmt For For AMY B. LANE Mgmt For For BRIAN T. LIGHT Mgmt For For VICTOR L. LUND Mgmt For For DR. EDNA GREENE MEDFORD Mgmt For For LAWRENCE I. POLLOCK Mgmt For For MICHAEL WEISS Mgmt For For 02 APPROVE AN AMENDMENT TO THE RESTATED ARTICLES Mgmt For For OF INCORPORATION OF THE COMPANY TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 03 A PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 04 A SHAREHOLDER PROPOSAL ENTITLED SPECIAL SHAREHOLDER Shr For Against MEETINGS. 05 A SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For ROLES OF CEO AND CHAIRMAN.
-------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932655369 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERE A. DRUMMOND Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For 02 TO VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING Shr For Against DIRECTOR ELECTIONS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- BORLAND SOFTWARE CORPORATION Agenda Number: 932709871 -------------------------------------------------------------------------------------------------------------------------- Security: 099849101 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: BORL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOD NIELSEN Mgmt For For JOHN F. OLSEN Mgmt For For WILLIAM K. HOOPER Mgmt For For ROBERT M. TARKOFF Mgmt For For MARK GARRETT Mgmt For For T. MICHAEL NEVENS Mgmt For For 02 APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO AUTHORIZE FOR ISSUANCE AN ADDITIONAL 2,500,000 SHARES OF OUR COMMON STOCK UNDER SUCH PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932641081 -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BPFH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE S. COLANGELO Mgmt For For ALLEN L. SINAI Mgmt For For TIMOTHY L. VAILL Mgmt For For STEPHEN M. WATERS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932674698 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: BXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER B. ZUCKERMAN Mgmt For For CAROL B. EINIGER Mgmt For For RICHARD E. SALOMON Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE SECOND AMENDMENT AND RESTATEMENT OF THE BOSTON PROPERTIES, INC. 1997 STOCK OPTION AND INCENTIVE PLAN. 03 TO RATIFY THE AUDIT COMITTEE S APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING ENERGY EFFICIENCY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932656335 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR URSULA M. BURNS Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For N.J. NICHOLAS, JR. Mgmt For For JOHN E. PEPPER Mgmt For For 02 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For BYLAWS TO DECLASSIFY BOARD OF DIRECTORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS 04 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS) 05 TO REQUIRE EXECUTIVES TO MEET SPECIFIED STOCK Shr Against For RETENTION GUIDELINES 06 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS 07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF
-------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932596767 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: EPAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. MULLEN Mgmt Withheld Against JAMES W. ZILINSKI Mgmt Withheld Against MICHAEL J. CURRAN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda Number: 932678418 -------------------------------------------------------------------------------------------------------------------------- Security: 103043105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BNE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.J. CROSETTO Mgmt For For D.B. FOX Mgmt For For M.J. HOPPER Mgmt For For L.A. STANLEY Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG, LLP AS Mgmt For For COMPANY AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 932689548 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BYD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BOUGHNER Mgmt For For WILLIAM R. BOYD Mgmt For For WILLIAM S. BOYD Mgmt For For THOMAS V. GIRARDI Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For LUTHER W. MACK, JR. Mgmt For For MICHAEL O. MAFFIE Mgmt For For BILLY G. MCCOY Mgmt For For FREDERICK J. SCHWAB Mgmt For For KEITH E. SMITH Mgmt For For PETER M. THOMAS Mgmt For For VERONICA J. WILSON 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 THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BOYKIN LODGING COMPANY Agenda Number: 932573668 -------------------------------------------------------------------------------------------------------------------------- Security: 103430104 Meeting Type: Special Meeting Date: 12-Sep-2006 Ticker: BOY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 19, 2006, AMONG BRAVEHEART INVESTORS LP, BRAVEHEART II REALTY (OHIO) CORP., BRAVEHEART II PROPERTIES HOLDING LLC, BRAVEHEART II PROPERTIES COMPANY LLC, BOYKIN LODGING COMPANY AND BOYKIN HOTEL PROPERTIES, L.P. 02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL AND ADOPTION OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932640837 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: BP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For ACCOUNTS 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 03 DIRECTOR DR D C ALLEN Mgmt For For LORD BROWNE Mgmt For For MR A BURGMANS Mgmt For For SIR WILLIAM CASTELL Mgmt For For MR I C CONN Mgmt For For MR E B DAVIS, JR Mgmt For For MR D J FLINT Mgmt For For DR B E GROTE Mgmt For For DR A B HAYWARD Mgmt For For MR A G INGLIS Mgmt For For DR D S JULIUS Mgmt For For SIR TOM MCKILLOP Mgmt For For MR J A MANZONI Mgmt For For DR W E MASSEY Mgmt For For SIR IAN PROSSER Mgmt For For MR P D SUTHERLAND Mgmt For For 19 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION 20 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO AUTHORIZE THE USE OF ELECTRONIC COMMUNICATIONS Mgmt For For S22 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 23 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For AMOUNT S24 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS
-------------------------------------------------------------------------------------------------------------------------- BRADLEY PHARMACEUTICALS, INC. Agenda Number: 932590765 -------------------------------------------------------------------------------------------------------------------------- Security: 104576103 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: BDY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS E. LINTON Mgmt For * JOHN S. ROSS Mgmt For * SETH W. HAMOT Mgmt For * 02 TO VOTE UPON A PROPOSAL SUBMITTED BY COSTA BRAVA Mgmt For * THAT REQUESTS THAT THE BOARD OF DIRECTORS ESTABLISH A POLICY OF SEPARATING, WHENEVER POSSIBLE, THE ROLES OF CHAIR AND CHIEF EXECUTIVE OFFICER, SO THAT AN INDEPENDENT DIRECTOR WHO HAS NOT SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY SERVES AS CHAIR OF THE BOARD OF DIRECTORS. 03 TO VOTE UPON A PROPOSAL RECOMMENDING THAT THE Mgmt For * BOARD OF DIRECTORS OF THE COMPANY CONSIDER A RECAPITALIZATION TRANSACTION THAT ADOPTS A SINGLE CLASS OF COMMON STOCK FOR THE COMPANY WITH EQUAL VOTING RIGHTS, INCLUDING FOR THE ELECTION OF THE BOARD OF DIRECTORS. 04 TO VOTE UPON A PROPOSAL AUTHORIZING THE COMPANY, Mgmt For * IF ANY OF THE COSTA BRAVA NOMINEES ARE ELECTED TO THE BOARD OF DIRECTORS, TO REIMBURSE THE COSTS AND EXPENSES OF COSTA BRAVA AND THE COSTA BRAVA NOMINEES IN UNDERTAKING THIS SOLICITATION, INCLUDING THOSE INCURRED IN CONNECTION WITH THE NOMINATION OF THE COSTA BRAVA NOMINEES. 05 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For * GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- BRADLEY PHARMACEUTICALS, INC. Agenda Number: 932724532 -------------------------------------------------------------------------------------------------------------------------- Security: 104576103 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: BDY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. MURPHY Mgmt For For SETH HAMOT Mgmt For For DOUGLAS E. LINTON Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932667415 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: BDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt For For D. PIKE ALOIAN Mgmt For For THOMAS F. AUGUST Mgmt For For DONALD E. AXINN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For ANTHONY A. NICHOLS, SR. Mgmt For For MICHAEL V. PRENTISS 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 03 AMENDMENT AND RESTATEMENT OF 1997 LONG-TERM Mgmt For For INCENTIVE PLAN 04 EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda Number: 932656664 -------------------------------------------------------------------------------------------------------------------------- Security: 05564E106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FIDDAMAN Mgmt For For ROGER P. KUPPINGER Mgmt For For IRVING F. LYONS, III Mgmt For For EDWARD E. MACE Mgmt For For CHRISTOPHER J. MCGURK Mgmt For For MATTHEW T. MEDEIROS Mgmt For For CONSTANCE B. MOORE Mgmt For For JEANNE R. MYERSON Mgmt For For GREGORY M. SIMON Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932588392 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 18-Oct-2006 Ticker: BGG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. O'TOOLE Mgmt For For JOHN S. SHIELY Mgmt For For CHARLES I. STORY Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITOR. 03 RATIFICATION OF THE RIGHTS AGREEMENT AS AMENDED Mgmt For For BY THE BOARD OF DIRECTORS ON AUGUST 9, 2006.
-------------------------------------------------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Agenda Number: 932704934 -------------------------------------------------------------------------------------------------------------------------- Security: 109178103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: BEXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN M. BRIGHAM Mgmt For For DAVID T. BRIGHAM Mgmt For For HAROLD D. CARTER Mgmt For For STEPHEN C. HURLEY Mgmt For For STEPHEN P. REYNOLDS Mgmt For For HOBART A. SMITH Mgmt For For R. GRAHAM WHALING Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt For For DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN AND TO EXTEND THE DATE OF TERMINATION TO MARCH 4, 2017.
-------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932666398 -------------------------------------------------------------------------------------------------------------------------- Security: 109195107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BFAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED K. FOULKES Mgmt For For LINDA A. MASON Mgmt For For IAN M. ROLLAND Mgmt For For MARY ANN TOCIO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HLDGS LT Agenda Number: 932625570 -------------------------------------------------------------------------------------------------------------------------- Security: 10949Q105 Meeting Type: Special Meeting Date: 12-Feb-2007 Ticker: CBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO APPROVE THE PROPOSED MAXIMUM ANNUAL MONETARY Mgmt For VALUE OF THE RELEVANT CONTINUING CONNECTED TRANSACTIONS FOR THE TWO FINANCIAL YEARS ENDING DECEMBER 31, 2008. O2A TO RATIFY, CONFIRM AND APPROVE THE ENTERING Mgmt For INTO OF THE FRAMEWORK AGREEMENTS DATED DECEMBER 15, 2006. O2B TO APPROVE THE PROPOSED MAXIMUM ANNUAL MONETARY Mgmt For VALUE OF THE ADDITIONAL CONTINUING CONNECTED TRANSACTIONS FOR THE TWO FINANCIAL YEARS ENDING DECEMBER 31, 2008. O2C TO AUTHORISE THE DIRECTORS OF THE COMPANY TO Mgmt For TAKE SUCH ACTIONS AND TO ENTER INTO SUCH DOCUMENTS AS ARE NECESSARY. O3A TO RATIFY, CONFIRM AND APPROVE THE GUARANTEE Mgmt For CONTRACT BETWEEN SHENYANG XINGYUANDONG AUTOMOBILE COMPONENT CO., LTD AND SHENYANG BRILLIANCE JINBEI AUTOMOBILE CO., LTD. O3B TO RATIFY, CONFIRM AND APPROVE THE GUARANTEE Mgmt For CONTRACT DATED DECEMBER 15, 2006, AS MORE FULLY DESCRIBED IN THE STATEMENT. O4 TO APPROVE THE INCREASE IN THE AUTHORISED SHARE Mgmt For CAPITAL OF THE COMPANY FROM US$50,000,000 TO US$80,000,000. S5 SUBJECT TO THE APPROVAL OF RESOLUTION NUMBERED Mgmt For 4, TO AMEND BYE-LAW 6.(A) OF THE BYE-LAWS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932583215 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: EAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK 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 APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2007. 03 APPROVAL OF SHAREHOLDER PROPOSAL SUBMITTED BY Shr Abstain Against PETA AND CALVERT GROUP, LTD.
-------------------------------------------------------------------------------------------------------------------------- BRISTOL WEST HOLDINGS, INC. Agenda Number: 932726360 -------------------------------------------------------------------------------------------------------------------------- Security: 11037M105 Meeting Type: Special Meeting Date: 21-Jun-2007 Ticker: BRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For MARCH 1, 2007, AMONG BRISTOL WEST HOLDINGS, INC., FARMERS GROUP, INC. AND BWH ACQUISITION COMPANY. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 1, 2007, AMONG BRISTOL WEST HOLDINGS, INC., FARMERS GROUP, INC. AND BWH ACQUISITION COMPANY.
-------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932648439 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BMY ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: J.D. ROBINSON III Mgmt For For 1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1I ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt For For 04 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt For For 05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 06 RECOUPMENT Shr Abstain Against 07 CUMULATIVE VOTING Shr Against For
-------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 932565255 -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: BRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. AMONETT Mgmt For For CHARLES F. BOLDEN, JR. Mgmt For For PETER N. BUCKLEY Mgmt For For STEPHEN J. CANNON Mgmt For For JONATHAN H. CARTWRIGHT Mgmt For For WILLIAM E. CHILES Mgmt For For MICHAEL A. FLICK Mgmt For For THOMAS C. KNUDSON Mgmt For For KEN C. TAMBLYN Mgmt For For ROBERT W. WALDRUP Mgmt For For 02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932657678 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: BRCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt Withheld Against NANCY H. HANDEL Mgmt Withheld Against JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt Withheld Against ALAN E. ROSS Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt For For S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE BROADCOM CORPORATION EXECUTIVE Mgmt Abstain Against OFFICER PERFORMANCE BONUS PLAN UNDER WHICH INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE OFFICERS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Abstain Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 06 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- BROADVISION, INC. Agenda Number: 932568465 -------------------------------------------------------------------------------------------------------------------------- Security: 111412607 Meeting Type: Annual Meeting Date: 08-Aug-2006 Ticker: BVSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEHONG CHEN Mgmt For For JAMES D. DIXON Mgmt For For ROBERT LEE Mgmt For For FRANCOIS STIEGER Mgmt For For 02 TO APPROVE THE BROADVISION, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO REDUCE THE AUTHORIZED Mgmt For For NUMBER OF SHARES OF (I) TOTAL FROM 2,010,000,000 TO 91,000,000 SHARES, (II) COMMON STOCK FROM 2,000,000,000 TO 90,000,000 SHARES AND (III) PREFERRED STOCK FROM 10,000,000 TO 1,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO REDUCE THE AUTHORIZED NUMBER OF SHARES OF (I) TOTAL FROM 2,010,000,000 TO 141,000,000 SHARES, (II) COMMON STOCK FROM 2,000,000,000 TO 140,000,000 SHARES AND (III) PREFERRED STOCK FROM 10,000,000 TO 1,000,000 SHARES. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO REDUCE THE AUTHORIZED NUMBER OF SHARES OF (I) TOTAL FROM 2,010,000,000 TO 281,000,000 SHARES, (II) COMMON STOCK FROM 2,000,000,000 TO 280,000,000 SHARES AND (III) PREFERRED STOCK FROM 10,000,000 TO 1,000,000 SHARES. 06 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE PROVISION THAT PREVENTS THE COMPANY S STOCKHOLDERS FROM TAKING ACTIONS BY WRITTEN CONSENT. 07 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF STONEFIELD JOSEPHSON, INC. AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- BROADVISION, INC. Agenda Number: 932704225 -------------------------------------------------------------------------------------------------------------------------- Security: 111412607 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: BVSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEHONG CHEN Mgmt For For JAMES D. DIXON Mgmt For For ROBERT LEE Mgmt For For FRANCOIS STIEGER Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE BROADVISION, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BROADWING CORPORATION Agenda Number: 932611292 -------------------------------------------------------------------------------------------------------------------------- Security: 11161E101 Meeting Type: Special Meeting Date: 03-Jan-2007 Ticker: BWNG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE MERGER AGREEMENT, DATED Mgmt For For AS OF OCTOBER 16, 2006, AS AMENDED, AMONG LEVEL 3 COMMUNICATIONS, INC., LEVEL 3 SERVICES, LLC, LEVEL 3 COLORADO, INC. AND BROADWING, AND TO APPROVE THE MERGER PURSUANT TO THE MERGER AGREEMENT. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For BROADWING S EMPLOYEE STOCK PURCHASE PLAN. 03 SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE Mgmt Against Against THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932614553 -------------------------------------------------------------------------------------------------------------------------- Security: 111621108 Meeting Type: Special Meeting Date: 25-Jan-2007 Ticker: BRCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF BROCADE COMMUNICATIONS Mgmt For For SYSTEMS, INC. COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF AUGUST 7, 2006, AS AMENDED, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER CORPORATION, A DELAWARE CORPORATION, AND MCDATA CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932637424 -------------------------------------------------------------------------------------------------------------------------- Security: 111621108 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BRCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENATO A. DIPENTIMA Mgmt For For SANJAY VASWANI Mgmt For For 02 TO AMEND BROCADE S AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A 1-FOR-100 REVERSE STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR-1 FORWARD STOCK SPLIT OF BROCADE S COMMON STOCK 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 27, 2007
-------------------------------------------------------------------------------------------------------------------------- BRONCO DRILLING COMPANY, INC. Agenda Number: 932711030 -------------------------------------------------------------------------------------------------------------------------- Security: 112211107 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: BRNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE LIDDELL Mgmt For For D. FRANK HARRISON Mgmt For For DAVID L. HOUSTON Mgmt For For GARY C. HILL Mgmt For For WILLIAM R. SNIPES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 932706510 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: BKD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. DONIGER Mgmt For For JACKIE M. CLEGG Mgmt For For JEFFREY G. EDWARDS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- BROOKFIELD HOMES CORPORATION Agenda Number: 932649138 -------------------------------------------------------------------------------------------------------------------------- Security: 112723101 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: BHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN G. COCKWELL Mgmt For For JOAN H. FALLON Mgmt For For ROBERT A. FERCHAT Mgmt For For J. BRUCE FLATT Mgmt For For BRUCE T. LEHMAN Mgmt For For ALAN NORRIS Mgmt For For DAVID M. SHERMAN Mgmt For For ROBERT L. STELZL Mgmt For For MICHAEL D. YOUNG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORPORATION Agenda Number: 932654848 -------------------------------------------------------------------------------------------------------------------------- Security: 112900105 Meeting Type: Annual and Special Meeting Date: 26-Apr-2007 Ticker: BPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR GORDON E. ARNELL Mgmt For For WILLIAM T. CAHILL Mgmt For For RICHARD B. CLARK Mgmt For For JACK L. COCKWELL Mgmt For For J. BRUCE FLATT Mgmt For For RODERICK D. FRASER Mgmt For For PAUL D. MCFARLANE Mgmt For For ALLAN S. OLSON Mgmt For For SAMUEL P.S. POLLOCK Mgmt For For LINDA D. RABBITT Mgmt For For ROBERT L. STELZL Mgmt For For DIANA L. TAYLOR Mgmt For For JOHN E. ZUCCOTTI Mgmt For For B THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. C THE AMENDMENT OF THE CORPORATION S SHARE OPTION Mgmt For For PLAN TO REFLECT CHANGES IN RESPECT OF THE PLAN S AMENDMENT PROVISIONS AND THE EXPIRY OF OPTIONS DURING BLACKOUT PERIODS, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR DATED MARCH 9, 2007; D THE SPECIAL RESOLUTION TO APPROVE A THREE FOR Mgmt For For TWO SUBDIVISION OF THE CORPORATION S COMMON SHARES, A NINE FOR FOUR SUBDIVISION OF THE CLASS A REDEEMABLE VOTING PREFERRED SHARES AND CERTAIN INCIDENTAL AMENDMENTS TO THE CORPORATION ARTICLES, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR DATED MARCH 9, 2007.
-------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 932645166 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BRKL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. CHAPIN Mgmt For For JOHN A. HACKETT Mgmt For For JOHN L. HALL, II Mgmt For For HOLLIS W. PLIMPTON, JR. Mgmt For For ROSAMOND B. VAULE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932620859 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 05-Feb-2007 Ticker: BRKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt Withheld Against EDWARD C. GRADY Mgmt Withheld Against ROBERT J. LEPOFSKY Mgmt Withheld Against JOSEPH R. MARTIN Mgmt Withheld Against JOHN K. MCGILLICUDDY Mgmt Withheld Against KRISHNA G. PALEPU Mgmt Withheld Against ALFRED WOOLLACOTT, III Mgmt Withheld Against MARK S. WRIGHTON Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932672923 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: BRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For DAVID H. HUGHES Mgmt For For TONI JENNINGS Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Agenda Number: 932687479 -------------------------------------------------------------------------------------------------------------------------- Security: 115736100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIE C. ESREY Mgmt For For WARD M. KLEIN Mgmt For For W. PATRICK MCGINNIS Mgmt For For DIANE M. SULLIVAN Mgmt For For HAL J. UPBIN Mgmt For For 02 REDUCE PAR VALUE OF BROWN SHOE COMMON STOCK Mgmt For For 03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BRT REALTY TRUST Agenda Number: 932627891 -------------------------------------------------------------------------------------------------------------------------- Security: 055645303 Meeting Type: Annual Meeting Date: 12-Mar-2007 Ticker: BRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW J. GOULD Mgmt For For LOUIS C. GRASSI Mgmt For For JEFFREY RUBIN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORPORATION Agenda Number: 932683279 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: BRKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.D. EMMERICH, PH.D. Mgmt For For BRENDA J. FURLONG Mgmt For For FRANK H. LAUKIEN, PH.D. Mgmt For For RICHARD A. PACKER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932657604 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: BC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOLAN D. ARCHIBALD Mgmt For For JEFFREY L. BLEUSTEIN Mgmt For For GRAHAM H. PHILLIPS Mgmt For For LAWRENCE A. ZIMMERMAN Mgmt For For 02 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932644493 -------------------------------------------------------------------------------------------------------------------------- Security: 117421107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For WILLIAM R. ROBERTSON Mgmt For For JOHN SHERWIN, JR. Mgmt For For 02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Agenda Number: 932587249 -------------------------------------------------------------------------------------------------------------------------- Security: 118255108 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: BKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RED CAVANEY Mgmt For For JOHN B. CROWE Mgmt For For DAVID B. FERRARO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Agenda Number: 932652426 -------------------------------------------------------------------------------------------------------------------------- Security: 118759109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BUCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD G. NELSON Mgmt For For THEODORE C. ROGERS Mgmt For For ROBERT C. SCHARP Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO APPROVE AN AMENDMENT TO, AND RESTATEMENT Mgmt Against Against OF, THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 932691480 -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BWLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 02 DIRECTOR SALLY J. SMITH Mgmt For For KENNETH H. DAHLBERG Mgmt For For DALE M. APPLEQUIST Mgmt For For ROBERT W. MACDONALD Mgmt For For WARREN E. MACK Mgmt For For J. OLIVER MAGGARD Mgmt For For MICHAEL P. JOHNSON Mgmt For For JAMES M. DAMIAN Mgmt For For 03 APPROVE AN AMENDMENT TO 2003 EQUITY INCENTIVE Mgmt For For PLAN 04 APPROVE THE CASH INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 932669875 -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: BBW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES GOULD Mgmt For For JOAN RYAN Mgmt For For 02 APPROVAL OF U.K. STOCK PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 932671325 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BLDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMSEY A. FRANK Mgmt For For KEVIN J. KRUSE Mgmt For For FLOYD F. SHERMAN Mgmt For For 02 APPROVAL OF BUILDERS FIRSTSOURCE 2007 INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932664596 -------------------------------------------------------------------------------------------------------------------------- Security: 120113105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. MELLOR Mgmt For For SARA L. BECKMAN Mgmt For For ERIC S. BELSKY Mgmt For For JAMES K. JENNINGS, JR. Mgmt For For NORMAN J. METCALFE Mgmt For For DAVID M. MOFFETT Mgmt For For R. SCOTT MORRISON, JR. Mgmt For For PETER S. O'NEILL Mgmt For For RICHARD G. REITEN Mgmt For For NORMAN R. WALKER Mgmt For For 02 AMENDMENT TO THE 2004 INCENTIVE AND PERFORMANCE Mgmt For For PLAN 03 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Agenda Number: 932599876 -------------------------------------------------------------------------------------------------------------------------- Security: 121208201 Meeting Type: Annual Meeting Date: 29-Nov-2006 Ticker: BKC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. BALSON Mgmt Withheld Against DAVID BONDERMAN Mgmt Withheld Against RICHARD W. BOYCE Mgmt Withheld Against DAVID A. BRANDON Mgmt Withheld Against JOHN W. CHIDSEY Mgmt Withheld Against ARMANDO CODINA Mgmt Withheld Against PETER R. FORMANEK Mgmt Withheld Against MANUEL A. GARCIA Mgmt Withheld Against ADRIAN JONES Mgmt Withheld Against SANJEEV K. MEHRA Mgmt Withheld Against STEPHEN G. PAGLIUCA Mgmt Withheld Against BRIAN T. SWETTE Mgmt Withheld Against KNEELAND C. YOUNGBLOOD Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932641067 -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR. Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 (ADVISORY VOTE).
-------------------------------------------------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Agenda Number: 932712828 -------------------------------------------------------------------------------------------------------------------------- Security: 124661109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: CHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM HARRAL, III Mgmt For For PAMELA L. DAVIES Mgmt For For KEVIN P. DOWD Mgmt For For JEFFREY A. GRAVES Mgmt For For ROBERT I. HARRIES Mgmt For For MICHAEL H. KALB Mgmt For For GEORGE MACKENZIE Mgmt For For JOHN A.H. SHOBER Mgmt For For STANLEY W. SILVERMAN Mgmt For For ELLEN C. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- C-COR INCORPORATED Agenda Number: 932585574 -------------------------------------------------------------------------------------------------------------------------- Security: 125010108 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: CCBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY M. ROYSE Mgmt For For STEVEN B. FINK Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For INCORPORATED S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932672529 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CHRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REBECCA K. ROLOFF Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932646283 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: BCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE E. MARTIN Mgmt For For ANTHONY WELTERS Mgmt For For TONY L. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 932574076 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: CA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFONSE M. D'AMATO Mgmt Withheld Against GARY J. FERNANDES Mgmt For For ROBERT E. LA BLANC Mgmt For For CHRISTOPHER B. LOFGREN Mgmt For For JAY W. LORSCH Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For LEWIS S. RANIERI Mgmt For For WALTER P. SCHUETZE Mgmt For For JOHN A. SWAINSON Mgmt For For LAURA S. UNGER Mgmt For For RON ZAMBONINI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 STOCKHOLDER PROPOSAL TO AMEND THE BY-LAWS WITH Shr For Against RESPECT TO THE ADOPTION OR MAINTENANCE BY THE BOARD OF DIRECTORS OF ANY CA, INC. RIGHTS PLAN.
-------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 932655799 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE M. ARMSTRONG Mgmt For For RICHARD N. CABELA Mgmt For For JAMES W. CABELA Mgmt For For JOHN GOTTSCHALK Mgmt For For DENNIS HIGHBY Mgmt For For STEPHEN P. MURRAY Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY S 2004 Mgmt For For STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 932726497 -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: CVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GROVER C. BROWN Mgmt For For ZACHARY W. CARTER Mgmt For For CHARLES D. FERRIS Mgmt For For RICHARD H. HOCHMAN Mgmt For For VICTOR ORISTANO Mgmt For For THOMAS V. REIFENHEISER Mgmt For For JOHN R. RYAN Mgmt For For VINCENT TESE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932628754 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: CBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT KENNETT F. BURNES TO THE CLASS OF DIRECTORS Mgmt For For WHOSE TERM EXPIRE IN 2010. 1B TO ELECT JOHN S. CLARKESON TO THE CLASS OF DIRECTORS Mgmt For For WHOSE TERM EXPIRE IN 2010. 1C TO ELECT RODERICK C.G. MACLEOD TO THE CLASS Mgmt For For OF DIRECTORS WHOSE TERM EXPIRE IN 2010. 1D TO ELECT RONALDO H. SCHMITZ TO THE CLASS OF Mgmt For For DIRECTORS WHOSE TERM EXPIRE IN 2010. 1E TO ELECT SHENGMAN ZHANG TO THE CLASS OF DIRECTORS Mgmt For For WHOSE TERM EXPIRE IN 2010. 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 TO APPROVE CABOT S SHORT-TERM INCENTIVE COMPENSATION Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932625316 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: CCMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. LAURANCE FULLER Mgmt For For EDWARD J. MOONEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 932662302 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: COG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G.L. CABOT Mgmt For For DAVID M. CARMICHAEL Mgmt For For ROBERT L. KEISER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CACHE, INC. Agenda Number: 932592048 -------------------------------------------------------------------------------------------------------------------------- Security: 127150308 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: CACH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. SAUL Mgmt For For BRIAN WOOLF Mgmt For For GENE G. GAGE Mgmt For For ARTHUR S. MINTZ Mgmt For For MORTON J. SCHRADER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
-------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932594751 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: CAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. ANDERSON Mgmt For For PAUL M. COFONI Mgmt For For PETER A. DEROW Mgmt For For GREGORY G. JOHNSON Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For BARBARA A. MCNAMARA Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For 02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF ADJOURNMENT OF THE MEETING IF NECESSARY Mgmt For For TO PERMIT FURTHER SOLICITATION OF PROXIES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932671666 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CDNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FISTER Mgmt For For DONALD L. LUCAS Mgmt For For A.S. VINCENTELLI Mgmt For For GEORGE M. SCALISE Mgmt For For JOHN B. SHOVEN Mgmt For For ROGER S. SIBONI Mgmt For For LIP-BU TAN Mgmt For For JOHN A.C. SWAINSON Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. 03 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY A MAJORITY VOTE. 05 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- CADENCE FINANCIAL CORPORATION Agenda Number: 932673165 -------------------------------------------------------------------------------------------------------------------------- Security: 12738A101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CADE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ABERNATHY Mgmt For For DAVID BYARS Mgmt For For ROBERT S. CALDWELL, JR. Mgmt For For ROBERT L. CALVERT, III Mgmt For For ROBERT A. CUNNINGHAM Mgmt For For J. NUTIE DOWDLE Mgmt For For GREGORY M. DUCKETT Mgmt For For H.R. FOXWORTHY Mgmt For For JAMES C. GALLOWAY, JR. Mgmt For For HUNTER M. GHOLSON Mgmt For For JAMES D. GRAHAM Mgmt For For CLIFTON S. HUNT Mgmt For For DAN R. LEE Mgmt For For LEWIS F. MALLORY, JR. Mgmt For For ALLEN B. PUCKETT, III Mgmt For For H. STOKES SMITH Mgmt For For SAMMY J. SMITH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CADENCE PHARMACEUTICALS, INC. Agenda Number: 932714226 -------------------------------------------------------------------------------------------------------------------------- Security: 12738T100 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: CADX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BERMAN Mgmt For For THEODORE R. SCHROEDER 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 DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932698422 -------------------------------------------------------------------------------------------------------------------------- Security: 12811R104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: CLMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. BRADFORD BULKLEY Mgmt Withheld Against MITCHELL S. FEIGER Mgmt Withheld Against RICHARD W. GILBERT Mgmt Withheld Against ARTHUR L. KNIGHT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 932704807 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. CRUICKSHANK Mgmt For For JULIE S. ROBERTS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CALIFORNIA COASTAL COMMUNITIES, INC. Agenda Number: 932668140 -------------------------------------------------------------------------------------------------------------------------- Security: 129915203 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CALC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY W. ARENS Mgmt For For PHILLIP R. BURNAMAN, II Mgmt For For RAYMOND J. PACINI Mgmt For For THOMAS W. SABIN, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932709996 -------------------------------------------------------------------------------------------------------------------------- Security: 13054D109 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: CPKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAKER Mgmt For For LARRY S. FLAX Mgmt For For HENRY GLUCK Mgmt For For STEVEN C. GOOD Mgmt For For CHARLES G. PHILLIPS Mgmt For For AVEDICK B. POLADIAN Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ALAN I. ROTHENBERG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 932647235 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CWT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. BROWN Mgmt For For ROBERT W. FOY Mgmt For For E.D. HARRIS, JR., M.D. Mgmt For For BONNIE G. HILL Mgmt For For DAVID N. KENNEDY Mgmt For For RICHARD P. MAGNUSON Mgmt For For LINDA R. MEIER Mgmt For For PETER C. NELSON Mgmt For For GEORGE A. VERA Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda Number: 932566651 -------------------------------------------------------------------------------------------------------------------------- Security: 130872104 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: CALP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For CALIPER COMMON STOCK AND WARRANTS TO PURCHASE SHARES OF CALIPER COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2006, BY AND AMONG CALIPER, XENOGEN CORPORATION, AND CALIPER HOLDINGS, INC., AS DESCRIBED IN THE ATTACHED JOINT PROXY STATEMENT-PROSPECTUS. 02 PROPOSAL TO ADJOURN CALIPER S ANNUAL MEETING, Mgmt For For IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. 03 PROPOSAL TO APPROVE AN AMENDMENT TO CALIPER Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 SHARES TO 100,000,000 SHARES, WHICH REPRESENTS AN ADDITIONAL 30,000,000 SHARES, AS DESCRIBED IN THE ATTACHED JOINT PROXY STATEMENT- PROSPECTUS. 04 DIRECTOR KATHRYN A. TUNSTALL Mgmt For For E. KEVIN HRUSOVSKY Mgmt For For 05 PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda Number: 932702461 -------------------------------------------------------------------------------------------------------------------------- Security: 130872104 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: CALP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VAN BILLET Mgmt Withheld Against ROBERT C. BISHOP, PH.D. Mgmt Withheld Against D.V. MILLIGAN, PH.D. Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE A PROPOSED AMENDMENT TO THE 1999 Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN: (I) TO ENABLE GRANTS OF STOCK AWARDS IN THE FORM OF RESTRICTED STOCK UNITS (RSUS), AND (II) TO CHANGE THE ANNUAL NON-DISCRETIONARY AWARDS MADE TO NON-EMPLOYEE DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 932698802 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: ELY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE FELLOWS Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD S. BEARD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 932679345 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CPE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. WALLACE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 932554872 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: CBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BETHUNE Mgmt For For KATHRYN RUDIE HARRIGAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 932621356 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Special Meeting Date: 05-Feb-2007 Ticker: CBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORIZATION OF THE SALE OF CAMBREX CORPORATION Mgmt For For S BIOPRODUCTS BUSINESS AND BIOPHARMA BUSINESS PURSUANT TO THE STOCK PURCHASE AGREEMENT, DATED AS OF OCTOBER 23, 2006, AMONG LONZA GROUP LIMITED, AS GUARANTOR, AND CERTAIN OF ITS SUBSIDIARIES AND CAMBREX CORPORATION. 02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO AUTHORIZE THE SALE OF THE BIOPRODUCTS BUSINESS AND BIOPHARMA BUSINESS PURSUANT TO THE STOCK PURCHASE AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 932664990 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSINA B. DIXON, M.D. Mgmt For For ROY W. HALEY Mgmt For For LEON J. HENDRIX, JR. Mgmt For For ILAN KAUFTHAL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. 3A PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS. 3B PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT FOR REMOVAL OF A DIRECTOR FOR CAUSE AND TO PERMIT DIRECTORS TO BE REMOVED BY STOCKHOLDERS WITH OR WITHOUT CAUSE BY A MAJORITY VOTE. 3C PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT TO ALTER, AMEND OR REPEAL CERTAIN SECTIONS OF OUR RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS.
-------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 932656119 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. FLANAGAN Mgmt For For THEODORE C. JOHANSON Mgmt For For ROBIN A. SAWYER Mgmt For For 02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. 03 TO RATIFY THE SELECTION OF BERRY, DUNN, MCNEIL Mgmt For For & PARKER AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 932658644 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CPT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For STEVEN A. WEBSTER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 932672339 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual and Special Meeting Date: 16-May-2007 Ticker: CCJ ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTION AMENDING CAMECO S STOCK OPTION Mgmt For For PLAN, AS DESCRIBED IN 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.
-------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 932648946 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. PATRICK Mgmt For For BRUCE W. WILKINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932594422 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: CPB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREOWNER PROPOSAL ON SUSTAINABILITY REPORT. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- CANDELA CORPORATION Agenda Number: 932603740 -------------------------------------------------------------------------------------------------------------------------- Security: 136907102 Meeting Type: Annual Meeting Date: 12-Dec-2006 Ticker: CLZR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION, AS AMENDED, TO, AMONG OTHER THINGS, DIVIDE THE BOARD OF DIRECTORS INTO THREE CLASSES, WITH DIRECTORS IN EACH CLASS TO SERVE STAGGERED THREE-YEAR TERMS. 02 DIRECTOR GEORGE A. ABE Mgmt For For BEN BAILEY III Mgmt For For NANCY NAGER Mgmt For For GERARD E. PUORRO Mgmt For For KENNETH D. ROBERTS Mgmt For For DOUGLAS W. SCOTT Mgmt For For 03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt Against Against S SECOND AMENDED AND RESTATED 1998 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE SECOND AMENDED AND RESTATED 1998 STOCK PLAN BY 2,500,000 SHARES TO 7,800,000 SHARES OF COMMON STOCK IN THE AGGREGATE. 04 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 932610872 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: CMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARBANELL Mgmt For For ALAN R. BATKIN Mgmt For For JOSEPH M. COHEN Mgmt For For CHARLES M. DIKER Mgmt For For DARWIN C. DORNBUSH Mgmt For For SPENCER FOREMAN, M.D. Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For ELIZABETH MCCAUGHEY Mgmt For For JAMES P. REILLY Mgmt For For BRUCE SLOVIN Mgmt For For 02 TO APPROVE THE CANTEL MEDICAL CORP. 2006 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Agenda Number: 932645130 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CPLA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON A. HOLMES Mgmt For For S. JOSHUA LEWIS Mgmt For For JODY G. MILLER Mgmt For For JAMES A. MITCHELL Mgmt For For JON Q. REYNOLDS, JR. Mgmt For For STEPHEN G. SHANK Mgmt For For DAVID W. SMITH Mgmt For For JEFFREY W. TAYLOR Mgmt For For SANDRA E. TAYLOR Mgmt For For DARRELL R. TUKUA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 932653581 -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CCBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CADER B. COX, III Mgmt For For L. MCGRATH KEEN, JR. Mgmt For For RUTH A. KNOX Mgmt For For WILLIAM G. SMITH, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL CORP OF THE WEST Agenda Number: 932697797 -------------------------------------------------------------------------------------------------------------------------- Security: 140065202 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CCOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. FAWCETT Mgmt For For THOMAS T. HAWKER Mgmt For For CURTIS A. RIGGS Mgmt For For 02 TO APPROVE A PROPOSAL TO INCREASE THE NUMBER Mgmt For For OF SHARES AVAILABLE FOR GRANTS OF STOCK OPTIONS PURSUANT TO THE CAPITAL CORP OF THE WEST 2002 STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL CROSSING BANK Agenda Number: 932613373 -------------------------------------------------------------------------------------------------------------------------- Security: 140071101 Meeting Type: Special Meeting Date: 23-Jan-2007 Ticker: CAPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF SEPTEMBER 19, 2006, BY AND BETWEEN CAPITAL CROSSING BANK AND LEHMAN BROTHERS BANK, FSB, WHICH PROVIDES, AMONG OTHER THINGS, FOR THE MERGER OF A WHOLLY OWNED SUBSIDIARY OF LEHMAN BANK WITH AND INTO CAPITAL CROSSING. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL LEASE FUNDING, INC. Agenda Number: 932710242 -------------------------------------------------------------------------------------------------------------------------- Security: 140288101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: LSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS S. RANIERI Mgmt For For PAUL H. MCDOWELL Mgmt For For WILLIAM R. POLLERT Mgmt For For MICHAEL E. GAGLIARDI Mgmt For For STANLEY KREITMAN Mgmt For For JEFFREY F. ROGATZ Mgmt For For HOWARD A. SILVER Mgmt For For 02 RATIFICATION OF MCGLADREY & PULLEN LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932567425 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Special Meeting Date: 22-Aug-2006 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932651602 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RONALD DIETZ Mgmt For For LEWIS HAY, III Mgmt For For MAYO SHATTUCK, III Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2007. 03 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Agenda Number: 932676882 -------------------------------------------------------------------------------------------------------------------------- Security: 140475104 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. MOORE Mgmt For For DR. VICTOR W. NEE Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS. 03 PROPOSAL TO APPROVE THE COMPANY S 2007 OMNIBUS Mgmt Against Against STOCK AND INCENTIVE PLAN. 04 PROPOSAL BY THE STOCKHOLDERS TO RECOMMEND THAT Shr Against For THE BOARD OF DIRECTORS PROMPTLY ENGAGE AN INVESTMENT BANKING FIRM AND PURSUE A SALE OR LIQUIDATION OF THE COMPANY. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORPORATION Agenda Number: 932551965 -------------------------------------------------------------------------------------------------------------------------- Security: 140501107 Meeting Type: Annual Meeting Date: 17-Jul-2006 Ticker: CSWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD W. BURTON Mgmt For For GRAEME W. HENDERSON Mgmt For For SAMUEL B. LIGON Mgmt For For GARY L. MARTIN Mgmt For For WILLIAM R. THOMAS Mgmt For For JOHN H. WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL TITLE GROUP, INC. Agenda Number: 932566877 -------------------------------------------------------------------------------------------------------------------------- Security: 140919101 Meeting Type: Special Meeting Date: 10-Aug-2006 Ticker: CTGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 28, 2006, BY AND AMONG CAPITAL TITLE GROUP, INC., LANDAMERICA FINANCIAL GROUP, INC. AND CTG ACQUISITION CORPORATION. 02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CAPITAL TRUST, INC. Agenda Number: 932704287 -------------------------------------------------------------------------------------------------------------------------- Security: 14052H506 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: CT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ZELL Mgmt Withheld Against THOMAS E. DOBROWSKI Mgmt Withheld Against MARTIN L. EDELMAN Mgmt Withheld Against CRAIG M. HATKOFF Mgmt Withheld Against EDWARD S. HYMAN Mgmt Withheld Against JOHN R. KLOPP Mgmt Withheld Against HENRY N. NASSAU Mgmt Withheld Against JOSHUA A. POLAN Mgmt Withheld Against LYNNE B. SAGALYN Mgmt Withheld Against 02 THE PROPOSAL TO APPROVE AND ADOPT THE COMPANY Mgmt For For S 2007 LONG-TERM INCENTIVE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CAPITALSOURCE INC. Agenda Number: 932667011 -------------------------------------------------------------------------------------------------------------------------- Security: 14055X102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. FREMDER Mgmt Withheld Against LAWRENCE C. NUSSDORF Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP.
-------------------------------------------------------------------------------------------------------------------------- CAPITOL BANCORP LIMITED Agenda Number: 932647362 -------------------------------------------------------------------------------------------------------------------------- Security: 14056D105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.R. BALLARD* Mgmt Withheld Against M.F. HANNLEY* Mgmt Withheld Against R.A. HENDERSON* Mgmt Withheld Against L.D. JOHNS* Mgmt Withheld Against L.W. MILLER* Mgmt Withheld Against C.K. REID* Mgmt Withheld Against M.J. DEVINE** Mgmt Withheld Against G.A. FALKENBERG** Mgmt Withheld Against J.I. FERGUSON** Mgmt Withheld Against H.N. GENOVA** Mgmt Withheld Against J.S. LEWIS** Mgmt Withheld Against L. MAAS** Mgmt Withheld Against M.D. NOFZIGER** Mgmt Withheld Against D. O'LEARY** Mgmt Withheld Against D.L. BECKER*** Mgmt Withheld Against R.C. CARR*** Mgmt Withheld Against D.E. CRIST*** Mgmt Withheld Against J.C. EPOLITO*** Mgmt Withheld Against K.A. GASKIN*** Mgmt Withheld Against M.L. KASTEN*** Mgmt Withheld Against J.D. REID*** Mgmt Withheld Against R.K. SABLE*** Mgmt Withheld Against 02 APPROVAL OF THE CAPITOL BANCORP LIMITED 2007 Mgmt Against Against EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Agenda Number: 932618424 -------------------------------------------------------------------------------------------------------------------------- Security: 14057C106 Meeting Type: Annual Meeting Date: 23-Jan-2007 Ticker: CFFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. DICUS Mgmt For For JEFFREY R. THOMPSON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- CAPTARIS, INC. Agenda Number: 932698977 -------------------------------------------------------------------------------------------------------------------------- Security: 14071N104 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: CAPA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. GILB Mgmt For For DANIEL R. LYLE Mgmt For For MARK E. SIEFERTSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABORATORIES, Agenda Number: 932574090 -------------------------------------------------------------------------------------------------------------------------- Security: 14075T107 Meeting Type: Annual Meeting Date: 11-Sep-2006 Ticker: CPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DILIP S. SHANGHVI Mgmt For For JITENDRA N. DOSHI Mgmt For For DR. JOHN D. CRISSMAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Agenda Number: 932678836 -------------------------------------------------------------------------------------------------------------------------- Security: 140909102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CSAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. CASEY Mgmt For For ROBERT J. CLANIN Mgmt For For JAMES E. ROGERS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932645053 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: CRR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For GARY A. KOLSTAD Mgmt For For H. E. LENTZ, JR. Mgmt For For JESSE P. ORSINI Mgmt For For WILLIAM C. MORRIS Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Agenda Number: 932660548 -------------------------------------------------------------------------------------------------------------------------- Security: 14149F109 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: CFNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN G. MERTEN* Mgmt For For B.G. BECK** Mgmt For For MICHAEL A. GARCIA** Mgmt For For J. HAMILTON LAMBERT** Mgmt For For ALICE M. STARR** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932592973 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: CAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. FINN 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, 2007. 03 SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against STOCK OPTIONS. 05 SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF Shr For Against THE HUMAN RESOURCES AND COMPENSATION COMMITTEE REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE.
-------------------------------------------------------------------------------------------------------------------------- CARDIODYNAMICS INTERNATIONAL CORPORA Agenda Number: 932556624 -------------------------------------------------------------------------------------------------------------------------- Security: 141597104 Meeting Type: Annual Meeting Date: 20-Jul-2006 Ticker: CDIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GILSTRAP Mgmt For For ROBERT W. KEITH Mgmt For For RICHARD O. MARTIN Mgmt For For B. LYNNE PARSHALL Mgmt For For MICHAEL K. PERRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
-------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 932682924 -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CECO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. GROSS Mgmt For For THOMAS B. LALLY Mgmt For For STEVEN H. LESNIK Mgmt For For GARY E. MCCULLOUGH Mgmt For For KEITH K. OGATA Mgmt For For LESLIE T. THORNTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932625544 -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Special Meeting Date: 16-Mar-2007 Ticker: CMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION, CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 AND TO APPROVE THE MERGER OF CAREMARK RX, INC. WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL OF THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 932642843 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: CSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. CALDER Mgmt For For ROBIN S. CALLAHAN Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932717880 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: KMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FOLLIARD Mgmt For For EDGAR H. GRUBB Mgmt For For KEITH D. BROWNING Mgmt For For JAMES F. CLINGMAN, JR. Mgmt For For HUGH G. ROBINSON Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt For For BONUS PLAN, AS AMENDED AND RESTATED.
-------------------------------------------------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Agenda Number: 932586805 -------------------------------------------------------------------------------------------------------------------------- Security: 143436400 Meeting Type: Annual Meeting Date: 20-Oct-2006 Ticker: CKEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PATRICK Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For KEVIN D. KATARI Mgmt For For S. DAVID PASSMAN III Mgmt For For CARL L. PATRICK, JR. Mgmt For For ROLAND C. SMITH Mgmt For For FRED W. VAN NOY Mgmt For For PATRICIA A. WILSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Agenda Number: 932695161 -------------------------------------------------------------------------------------------------------------------------- Security: 143436400 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CKEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PATRICK Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For KEVIN D. KATARI Mgmt For For S. DAVID PASSMAN III Mgmt For For CARL L. PATRICK, JR. Mgmt For For ROLAND C. SMITH Mgmt For For FRED W. VAN NOY Mgmt For For PATRICIA A. WILSON Mgmt For For 02 APPROVAL OF THE CARMIKE CINEMAS, INC. ANNUAL Mgmt For For EXECUTIVE BONUS PROGRAM
-------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932636383 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: CCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB 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 BARONESS HOGG 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, 2006. 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. 09 TO APPROVE ELECTRONIC COMMUNICATIONS WITH CARNIVAL Mgmt For For PLC SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932584419 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 16-Oct-2006 Ticker: CRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL G. ANDERSON Mgmt For For ROBERT J. TORCOLINI Mgmt For For JEFFREY WADSWORTH Mgmt For For 02 APPROVAL OF THE STOCK-BASED COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. 03 APPROVAL OF THE STOCK-BASED INCENTIVE COMPENSATION Mgmt For For PLAN FOR OFFICERS AND KEY EMPLOYEES, AS AMENDED. 04 APPROVAL OF THE EXECUTIVE BONUS COMPENSATION Mgmt For For PLAN, AS AMENDED. 05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CARRAMERICA REALTY CORPORATION Agenda Number: 932550379 -------------------------------------------------------------------------------------------------------------------------- Security: 144418100 Meeting Type: Special Meeting Date: 11-Jul-2006 Ticker: CRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF CARRAMERICA REALTY Mgmt For For CORPORATION WITH AND INTO NANTUCKET ACQUISITION INC., THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 5, 2006, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL Mgmt Against Against MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER, THE MERGER AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- CARREKER CORPORATION Agenda Number: 932543451 -------------------------------------------------------------------------------------------------------------------------- Security: 144433109 Meeting Type: Annual Meeting Date: 13-Jul-2006 Ticker: CANI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. COLEY CLARK Mgmt For For WILLIAM C. HAMMETT, JR. Mgmt For For GREGORY B. TOMLINSON 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 FISCAL YEAR ENDING JANUARY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CARREKER CORPORATION Agenda Number: 932632501 -------------------------------------------------------------------------------------------------------------------------- Security: 144433109 Meeting Type: Special Meeting Date: 30-Mar-2007 Ticker: CANI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For AMONG CARREKER CORPORATION, CHECKFREE CORPORATION AND CFA SOFTWARE CORPORATION, EACH ISSUED AND OUTSTANDING SHARE OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $8.05 IN CASH, WITHOUT INTEREST, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- CARRIER ACCESS CORPORATION Agenda Number: 932693383 -------------------------------------------------------------------------------------------------------------------------- Security: 144460102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: CACS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. KOENIG Mgmt For For NANCY PIERCE Mgmt For For JOHN W. BARNETT, JR. Mgmt For For DAVID R. LAUBE Mgmt For For MARK A. FLOYD Mgmt For For THOMAS C. LAMMING Mgmt For For LANCE LORD Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF HEIN Mgmt For For LLP BY THE BOARD OF DIRECTORS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. 03 THE APPROVAL FOR THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION TO ENABLE THE AMENDMENT OF THE BY-LAWS OF THE COMPANY BY A MAJORITY VOTE OF THE BOARD OF DIRECTORS AS IT DEEMS TO BE IN THE BEST INTEREST OF THE CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 932704681 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CRZO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.P. JOHNSON IV Mgmt Withheld Against STEVEN A. WEBSTER Mgmt Withheld Against THOMAS L. CARTER, JR. Mgmt Withheld Against PAUL B. LOYD, JR. Mgmt Withheld Against F. GARDNER PARKER Mgmt Withheld Against ROGER A. RAMSEY Mgmt Withheld Against FRANK A. WOJTEK Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 932695945 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: TAST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN VITULI Mgmt For For DANIEL T. ACCORDINO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARROLS RESTAURANT GROUP, INC. FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CARTER'S, INC. Agenda Number: 932682695 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: CRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID PULVER Mgmt For For ELIZABETH A. SMITH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CASCADE BANCORP Agenda Number: 932642641 -------------------------------------------------------------------------------------------------------------------------- Security: 147154108 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: CACB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. HOFFMAN Mgmt For For PATRICIA L. MOSS Mgmt For For THOMAS M. WELLS Mgmt For For 02 RATIFYING THE APPOINTMENT OF SYMONDS, EVANS Mgmt For For & COMPANY, P.C. AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda Number: 932707764 -------------------------------------------------------------------------------------------------------------------------- Security: 147195101 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: CAE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS R. LARDY Mgmt For For NANCY A. WILGENBUSCH Mgmt For For 02 PROPOSAL FOR APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt For For OF STOCK APPRECIATION RIGHTS PLAN.
-------------------------------------------------------------------------------------------------------------------------- CASCADE NATURAL GAS CORPORATION Agenda Number: 932588241 -------------------------------------------------------------------------------------------------------------------------- Security: 147339105 Meeting Type: Special Meeting Date: 27-Oct-2006 Ticker: CGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 8, 2006, AMONG CASCADE, MDU RESOURCES GROUP, INC. AND FIREMOON ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY OF MDU RESOURCES GROUP, INC., PURSUANT TO WHICH FIREMOON WILL MERGE WITH AND INTO CASCADE, WITH CASCADE CONTINUING AS THE SURVIVING CORPORATION AND BECOMING A WHOLLY OWNED SUBSIDIARY OF MDU RESOURCES GROUP, INC.
-------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 932584786 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: CWST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CASELLA Mgmt Withheld Against JOHN F. CHAPPLE III Mgmt Withheld Against JAMES P. MCMANUS Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF VITALE, CATURANO Mgmt For For & COMPANY, LTD. AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 932572274 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 15-Sep-2006 Ticker: CASY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD F. LAMBERTI Mgmt For For RONALD M. LAMB Mgmt For For ROBERT J. MYERS Mgmt For For JACK P. TAYLOR Mgmt For For JOHNNY DANOS Mgmt For For JOHN R. FITZGIBBON Mgmt For For PATRICIA CLARE SULLIVAN Mgmt For For KENNETH H. HAYNIE Mgmt For For WILLIAM C. KIMBALL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932661742 -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt For For A.R. DIKE Mgmt For For DANIEL R. FEEHAN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. 03 APPROVAL OF THE CASH AMERICA INTERNATIONAL, Mgmt For For INC. SENIOR EXECUTIVE BONUS PLAN.
-------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 932644772 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: CASS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE A. COLLETT Mgmt For For WAYNE J. GRACE Mgmt For For JAMES J. LINDEMANN Mgmt For For ANDREW J. SIGNORELLI Mgmt For For JOHN L. GILLIS, JR. Mgmt For For 02 APPROVAL OF 2007 OMNIBUS INCENTIVE STOCK PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932560774 -------------------------------------------------------------------------------------------------------------------------- Security: 148711104 Meeting Type: Annual Meeting Date: 31-Jul-2006 Ticker: CMRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEYMOUR HOLTZMAN Mgmt For For DAVID A. LEVIN Mgmt For For ALAN S. BERNIKOW Mgmt For For JESSE CHOPER Mgmt For For WARD K. MOONEY Mgmt For For GEORGE T. PORTER, JR. Mgmt For For ROBERT L. SOCKOLOV Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE COMPANY S 2006 Mgmt Against Against INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CATALINA MARKETING CORPORATION Agenda Number: 932564645 -------------------------------------------------------------------------------------------------------------------------- Security: 148867104 Meeting Type: Annual Meeting Date: 10-Aug-2006 Ticker: POS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For ROBERT G. TOBIN Mgmt For For JEFFREY W. UBBEN Mgmt For For 02 PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER Mgmt Against Against OF SHARES OF COMMON STOCK AVAILABLE UNDER THE COMPANY S AMENDED AND RESTATED 1999 STOCK AWARD PLAN BY 3 MILLION SHARES 03 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932642956 -------------------------------------------------------------------------------------------------------------------------- Security: 149016107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CATT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. CROSS Mgmt For For R. STEPHEN HEINRICHS Mgmt For For NANCY H. KARP Mgmt For For RICHARD A. KARP Mgmt For For HENRY P. MASSEY, JR. Mgmt For For JOHN M. SCANDALIOS Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt For For DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932706231 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: CAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. DILLON Mgmt For For JUAN GALLARDO Mgmt For For WILLIAM A. OSBORN Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR Shr Against For 04 STOCKHOLDER PROPOSAL-MAJORITY VOTE STANDARD Shr For Against
-------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 932691341 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: CATY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KELLY L. CHAN Mgmt Withheld Against DUNSON K. CHENG Mgmt Withheld Against THOMAS C.T. CHIU Mgmt Withheld Against JOSEPH C.H. POON Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 932731335 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: CVCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE DOUT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR FOR FISCAL 2008.
-------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932698876 -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: CBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against PATRICE MARIE DANIELS Mgmt Withheld Against SENATOR T.A. DASCHLE Mgmt Withheld Against CURTIS F. FEENY Mgmt Withheld Against BRADFORD M. FREEMAN Mgmt Withheld Against MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt Withheld Against ROBERT E. SULENTIC Mgmt Withheld Against JANE J. SU Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt Withheld Against RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE EXECUTIVE INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CBEYOND, INC. Agenda Number: 932731260 -------------------------------------------------------------------------------------------------------------------------- Security: 149847105 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: CBEY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. CHAPPLE Mgmt Withheld Against D. SCOTT LUTTRELL Mgmt Withheld Against ROBERT ROTHMAN Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 932675082 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CBZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK L. BURDICK Mgmt For For STEVEN L. GERARD Mgmt For For 02 APPROVAL OF THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932666920 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: CBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. LEBOVITZ* Mgmt Withheld Against WINSTON W. WALKER* Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Agenda Number: 932636927 -------------------------------------------------------------------------------------------------------------------------- Security: 14984K106 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: BOT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 17, 2006, AMONG CME HOLDINGS, CBOT HOLDINGS AND CBOT, AS AMENDED AS OF DECEMBER 20, 2006 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH CBOT HOLDINGS WILL MERGE WITH AND INTO CME HOLDINGS. 02 TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE CBOT HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Agenda Number: 932663176 -------------------------------------------------------------------------------------------------------------------------- Security: 14984K106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES P. CAREY Mgmt For For JOHN E. CALLAHAN Mgmt For For JAMES E. CASHMAN Mgmt For For JAMES A. DONALDSON Mgmt For For C.C. ODOM, II 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 THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CBRE REALTY FINANCE INC Agenda Number: 932708122 -------------------------------------------------------------------------------------------------------------------------- Security: 12498B307 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: CBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY WIRTA Mgmt For For MICHAEL MELODY Mgmt For For DOUGLAS C. EBY Mgmt For For VINCENT J. COSTANTINI Mgmt For For RICARDO KOENIGSBERGER Mgmt For For DAVID P. MARKS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932600679 -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 28-Nov-2006 Ticker: CBRL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CDI CORP. Agenda Number: 932696733 -------------------------------------------------------------------------------------------------------------------------- Security: 125071100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER H. BALLOU Mgmt For For MICHAEL J. EMMI Mgmt For For WALTER R. GARRISON Mgmt For For LAWRENCE C. KARLSON Mgmt For For RONALD J. KOZICH Mgmt For For C.N. PAPADAKIS Mgmt For For BARTON J. WINOKUR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI Mgmt For For CORP. S INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932686883 -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: CDWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For 1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For 1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For 1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For 1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For 1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For 1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For 1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For 1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For 1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For 1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
-------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932726613 -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: CEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. MAGUSIAK Mgmt For For LARRY T. MCDOWELL Mgmt For For WALTER TYREE Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For RESTRICTED STOCK PLAN ADDING A PERFORMANCE CRITERIA FOR SOME PARTICIPANTS. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For RESTRICTED STOCK PLAN ADDING 100,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For DIRECTORS RESTRICTED STOCK PLAN INCREASING THE AMOUNT OF THE RESTRICTED STOCK AWARD GRANTED TO EACH ELIGIBLE DIRECTOR UPON STOCKHOLDER APPROVAL OF THE AMENDMENT AND THEREAFTER ON THE DATE OF THE ANNUAL GRANT. 05 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For DIRECTORS RESTRICTED STOCK PLAN ADDING 25,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN. 06 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Agenda Number: 932701279 -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: CDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For RICHARD HOMBURG Mgmt For For PAUL G. KIRK, JR. Mgmt For For EVERETT B. MILLER, III Mgmt For For LEO S. ULLMAN Mgmt For For BRENDA J. WALKER Mgmt For For ROGER M. WIDMANN Mgmt For For 02 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt Against Against AUTHORIZED COMMON STOCK AND PREFERRED STOCK. 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- CELADON GROUP, INC. Agenda Number: 932589899 -------------------------------------------------------------------------------------------------------------------------- Security: 150838100 Meeting Type: Annual Meeting Date: 03-Nov-2006 Ticker: CLDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN RUSSELL Mgmt For For MICHAEL MILLER Mgmt For For ANTHONY HEYWORTH Mgmt For For CHRIS HINES Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON EACH OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 932568390 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Special Meeting Date: 14-Aug-2006 Ticker: CE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN G. MCGUINN Mgmt Withheld Against JOHN K. WULFF Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 932655383 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHINH E. CHU Mgmt For For MARK C. ROHR Mgmt For For DAVID N. WEIDMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CELESTICA INC. Agenda Number: 932645382 -------------------------------------------------------------------------------------------------------------------------- Security: 15101Q108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CRANDALL Mgmt For For WILLIAM A. ETHERINGTON Mgmt For For RICHARD S. LOVE Mgmt For For ANTHONY R. MELMAN Mgmt For For GERALD W. SCHWARTZ Mgmt For For CHARLES W. SZULUK Mgmt For For DON TAPSCOTT Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR. 03 ADOPTION OF THE RESOLUTION SET OUT IN THE SECTION Mgmt For For AMENDMENTS TO LONG TERM INCENTIVE PLAN IN THE MANAGEMENT INFORMATION CIRCULAR OF CELESTICA INC. DATED MARCH 12, 2007, APPROVING AMENDMENTS TO THE LONG TERM INCENTIVE PLAN OF CELESTICA INC.
-------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932712260 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: CELG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For RICHARD C.E. MORGAN Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932621320 -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Special Meeting Date: 06-Feb-2007 Ticker: CEGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE OPTION EXCHANGE PROGRAM PROPOSED Mgmt Against Against BY THE BOARD OF DIRECTORS AND DESCRIBED IN THIS PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932702891 -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: CEGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. SHERWIN, MD Mgmt For For DAVID W. CARTER Mgmt For For NANCY M. CROWELL Mgmt For For JAMES M. GOWER Mgmt For For JOHN T. POTTS, JR., MD Mgmt For For THOMAS E. SHENK, PHD Mgmt For For EUGENE L. STEP Mgmt For For INDER M. VERMA, PHD Mgmt For For DENNIS L. WINGER Mgmt For For 02 TO AMEND THE 2005 EQUITY INCENTIVE PLAN TO INCREASE Mgmt Against Against THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- CELL THERAPEUTICS, INC. Agenda Number: 932541217 -------------------------------------------------------------------------------------------------------------------------- Security: 150934107 Meeting Type: Annual Meeting Date: 03-Oct-2006 Ticker: CTIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BAUER* Mgmt For For DR. MARY O. MUNDINGER** Mgmt For For DR. JACK W. SINGER** Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 200,000,000 TO 350,000,000. 03 APPROVAL OF AN AMENDMENT TO THE CELL THERAPEUTICS, Mgmt For For INC. 1996 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN BY 10 YEARS, TO APRIL 29, 2016. 04 AMENDMENT TO THE EQUITY PLAN TO (A) INCREASE Mgmt Against Against SHARES FROM 15,000 TO 24,000 SHARES, (B) CHANGE VESTING OF INITIAL GRANT, (C) CHANGE EXPIRATION OF OPTION GRANTS TO NON-EMPLOYEE DIRECTORS, (D) ALTER THE FORMULA WHEREBY DIRECTORS MAY CONVERT CASH COMPENSATION INTO COMMON STOCK, (E) INCREASE SHARES UNDER PLAN BY 6,000,000 AND (F) INCREASE SHARES GRANTED TO AN INDIVIDUAL. 05 APPROVAL OF THE ISSUANCE OF COMMON STOCK AT Mgmt For For OUR ELECTION IN CONNECTION WITH THE PAYMENT OF INTEREST AND MAKE-WHOLE AMOUNTS THAT MAY BECOME DUE UNDER OUR SENIOR CONVERTIBLE NOTES. 06 RATIFICATION OF THE SELECTION OF STONEFIELD Mgmt For For JOSEPHSON, INC. AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 932578012 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Special Meeting Date: 31-Aug-2006 Ticker: CX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PRESENTATION, DISCUSSION AND APPROVAL OF THE Mgmt For For PROJECT THAT MODIFIES THE ISSUANCE DEED OF THE ORDINARY PARTICIPATION CERTIFICATES DENOMINATED CEMEX.CPO , AS WELL AS THE TRUST AGREEMENT NUMBER 111033-9 EXECUTED BY BANCO NACIONAL DE MEXICO, S.A. AS CEMEX.CPO TRUSTEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 932606570 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: CX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSIDERATION AND, IF APPLICABLE, AUTHORIZATION Mgmt For For OF A TRANSACTION, AFTER HEARING A REPORT BY THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 932673874 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE Mgmt For For OFFICER, INCLUDING THE COMPANY S FINANCIAL STATEMENTS, REPORT OF VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS Mgmt For For AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. 03 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION CHARGED AGAINST RETAINED EARNINGS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT Mgmt For For OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, ACCORDING TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR CONSIDERATION AT THE MEETING. 05 COMPENSATION OF DIRECTORS AND MEMBERS OF THE Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEE, ACCORDING TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR CONSIDERATION AT THE MEETING. 06 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For ADOPTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- CENDANT CORPORATION Agenda Number: 932572565 -------------------------------------------------------------------------------------------------------------------------- Security: 151313103 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: CD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.R. SILVERMAN* Mgmt Withheld Against M.J. BIBLOWIT* Mgmt Withheld Against J.E. BUCKMAN* Mgmt Withheld Against L.S. COLEMAN* Mgmt Withheld Against M.L. EDELMAN* Mgmt Withheld Against G. HERRERA* Mgmt Withheld Against S.P. HOLMES* Mgmt Withheld Against L.T. BLOUIN MACBAIN* Mgmt Withheld Against C.D. MILLS* Mgmt Withheld Against B. MULRONEY* Mgmt Withheld Against R.E. NEDERLANDER* Mgmt Withheld Against R.L. NELSON* Mgmt Withheld Against R.W. PITTMAN* Mgmt Withheld Against P.D.E. RICHARDS* Mgmt Withheld Against S.Z. ROSENBERG* Mgmt Withheld Against R.F. SMITH* Mgmt Withheld Against R.L. NELSON** Mgmt Withheld Against L.S. COLEMAN** Mgmt Withheld Against M.L. EDELMAN** Mgmt Withheld Against S.Z. ROSENBERG** Mgmt Withheld Against F. ROBERT SALERNO** Mgmt Withheld Against S.E. SWEENEY** Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS. 03 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TEN REVERSE STOCK SPLIT OF ITS COMMON STOCK. 04 TO CONSIDER AND APPROVE THE COMPANY S PROPOSAL Mgmt For For TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO AVIS BUDGET GROUP, INC . 05 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 06 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK TO 250 MILLION SHARES. 07 TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL Shr Against For REGARDING NON-EMPLOYEE DIRECTOR COMPENSATION. 08 TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL Shr For Against REGARDING SEVERANCE AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932646459 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE BARTLETT Mgmt For For TOMMY THOMPSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt For For PLAN 04 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CENTENNIAL BANK HOLDINGS, INC. Agenda Number: 932662415 -------------------------------------------------------------------------------------------------------------------------- Security: 151345303 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CBHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. CORDES Mgmt For For JOHN M. EGGEMEYER, III Mgmt For For WILLIAM R. FARR Mgmt For For STEPHEN D. JOYCE Mgmt For For DANIEL M. QUINN Mgmt For For STEPHEN B. SHRAIBERG Mgmt For For KATHLEEN SMYTHE Mgmt For For MATTHEW P. WAGNER Mgmt For For ALBERT C. YATES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP. Agenda Number: 932579165 -------------------------------------------------------------------------------------------------------------------------- Security: 15133V208 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: CYCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. DE NICOLA Mgmt Withheld Against JAMES R. MATTHEWS Mgmt Withheld Against THOMAS E. MCINERNEY Mgmt Withheld Against JAMES P. PELLOW Mgmt Withheld Against RAYMOND A. RANELLI Mgmt Withheld Against ROBERT D. REID Mgmt Withheld Against SCOTT N. SCHNEIDER Mgmt Withheld Against MICHAEL J. SMALL Mgmt Withheld Against J. STEPHEN VANDERWOUDE Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 1999 STOCK OPTION AND RESTRICTED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY 3,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CENTER FINANCIAL CORPORATION Agenda Number: 932709946 -------------------------------------------------------------------------------------------------------------------------- Security: 15146E102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CLFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID Z. HONG Mgmt For For CHANG HWI KIM Mgmt For For SANG HOON KIM Mgmt For For JAE WHAN YOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. Mgmt For For TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 27, 2007.
-------------------------------------------------------------------------------------------------------------------------- CENTERLINE HOLDING CO Agenda Number: 932694551 -------------------------------------------------------------------------------------------------------------------------- Security: 15188T108 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: CHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFF T. BLAU Mgmt For For ROBERT A. MEISTER Mgmt For For ROBERT J. DOLAN Mgmt For For 02 APPROVAL OF 2007 INCENTIVE SHARE PLAN. PROPOSAL Mgmt Against Against TO APPROVE A NEW 2007 INCENTIVE SHARE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CENTERLINE HOLDING COMPANY. 04 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS. Mgmt For For APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSALS 1, 2 AND 3.
-------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 932694676 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. SHANNON* Mgmt Withheld Against DONALD R. CAMPBELL** Mgmt Withheld Against MILTON CARROLL** Mgmt Withheld Against PETER S. WAREING** Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr For Against DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES WITH STAGGERED TERMS. 04 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt For OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANKS OF FLORIDA, INC. Agenda Number: 932662465 -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CSFL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BINGHAM Mgmt For For FRANK M. FOSTER, JR. Mgmt For For LAWRENCE W. MAXWELL Mgmt For For THOMAS E. OAKLEY Mgmt For For GAIL GREGG-STRIMENOS Mgmt For For G.R. BLANCHARD, JR. Mgmt For For BRYAN W. JUDGE Mgmt For For RULON D. MUNNS Mgmt For For ERNEST S. PINNER Mgmt For For TERRY W. DONLEY Mgmt For For SAMUEL L. LUPFER Mgmt For For G. TIERSO NUNEZ II Mgmt For For J. THOMAS ROCKER Mgmt For For 02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932552830 -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 13-Jul-2006 Ticker: CTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR URSULA O. FAIRBAIRN Mgmt For For THOMAS J. FALK Mgmt For For MATTHEW K. ROSE Mgmt For For THOMAS M. SCHOEWE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 STOCKHOLDER PROPOSAL REGARDING ENERGY EFFICIENCY. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- CENTRACORE PROPERTIES TRUST Agenda Number: 932615846 -------------------------------------------------------------------------------------------------------------------------- Security: 15235H107 Meeting Type: Special Meeting Date: 23-Jan-2007 Ticker: CPV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED SEPTEMBER 19, 2006, BY AND AMONG THE GEO GROUP, INC., GEO ACQUISITION II, INC. AND CENTRACORE PROPERTIES TRUST, PURSUANT TO WHICH THE COMPANY WILL BE ACQUIRED FOR $32.00 PER SHARE (PLUS UNPAID DIVIDENDS THROUGH THE CLOSING DATE). 02 IN THEIR DISCRETION, THE PERSONS NAMED ON THE Mgmt Against Against REVERSE SIDE OF THIS CARD ARE AUTHORIZED TO VOTE ON ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, INCLUDING ADJOURNMENTS AND POSTPONEMENTS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 932657654 -------------------------------------------------------------------------------------------------------------------------- Security: 153435102 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: CEDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAREY Mgmt For For DAVID BAILEY Mgmt For For N. SCOTT FINE Mgmt For For TONY HOUSH Mgmt For For ROBERT P. KOCH Mgmt For For JAN W. LASKOWSKI Mgmt For For MARKUS SIEGER Mgmt For For 02 FOR THE APPROVAL OF THE COMPANY S 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 932580005 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Special Meeting Date: 28-Sep-2006 Ticker: CENT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 932621231 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 12-Feb-2007 Ticker: CENT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BROWN Mgmt For For GLENN W. NOVOTNY Mgmt For For B.M. PENNINGTON III Mgmt For For JOHN B. BALOUSEK Mgmt For For DAVID N. CHICHESTER Mgmt For For ALFRED A. PIERGALLINI Mgmt For For BRUCE A. WESTPHAL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932667023 -------------------------------------------------------------------------------------------------------------------------- Security: 154760102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CPF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINT ARNOLDUS Mgmt For For C.H.H. CAMP FRIEDMAN Mgmt For For DENNIS I. HIROTA Mgmt For For RONALD K. MIGITA Mgmt For For MAURICE H. YAMASATO 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, 2007. 03 TO AMEND THE COMPANY S 2004 STOCK COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS FROM 1.5 MILLION TO 2.5 MILLION.
-------------------------------------------------------------------------------------------------------------------------- CENTRAL PARKING CORPORATION Agenda Number: 932707346 -------------------------------------------------------------------------------------------------------------------------- Security: 154785109 Meeting Type: Special Meeting Date: 21-May-2007 Ticker: CPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE A MERGER PROVIDING FOR Mgmt For For THE ACQUISITION OF CENTRAL PARKING CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2007, BY AND AMONG CENTRAL PARKING CORPORATION, KCPC HOLDINGS, INC., A DELAWARE CORPORATION, AND KCPC ACQUISITION, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Agenda Number: 932659557 -------------------------------------------------------------------------------------------------------------------------- Security: 155771108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE M. LISMAN Mgmt For For JANICE L. SCITES Mgmt For For WILLIAM J. STENGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932695692 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CENX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. FONTAINE Mgmt For For JOHN P. O'BRIEN Mgmt For For PETER C. JONES 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- CENTURY CASINOS, INC. Agenda Number: 932717929 -------------------------------------------------------------------------------------------------------------------------- Security: 156492100 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: CNTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. EICHBERG Mgmt For For DINAH CORBACI Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932691923 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: CTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BOLES, JR. Mgmt Withheld Against W. BRUCE HANKS Mgmt Withheld Against C.G. MELVILLE, JR. Mgmt Withheld Against GLEN F. POST, III Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2007. 03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- CENVEO, INC. Agenda Number: 932667136 -------------------------------------------------------------------------------------------------------------------------- Security: 15670S105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CVO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BURTON, SR. Mgmt For For PATRICE M. DANIELS Mgmt For For LEONARD C. GREEN Mgmt For For MARK J. GRIFFIN Mgmt For For ROBERT T. KITTEL Mgmt For For ROBERT B. OBERNIER Mgmt For For THOMAS W. OLIVA Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF CENVEO, INC. 2007 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932678329 -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CEPH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt For For WILLIAM P. EGAN Mgmt For For MARTYN D. GREENACRE Mgmt For For VAUGHN M. KAILIAN Mgmt For For KEVIN E. MOLEY Mgmt For For CHARLES A. SANDERS, M.D Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 932654660 -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CPHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. GUTSHALL Mgmt For For CRISTINA H. KEPNER Mgmt For For DAVID H. PERSING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CERADYNE, INC. Agenda Number: 932699195 -------------------------------------------------------------------------------------------------------------------------- Security: 156710105 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: CRDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL P. MOSKOWITZ Mgmt For For RICHARD A. ALLIEGRO Mgmt For For FRANK EDELSTEIN Mgmt For For RICHARD A. KERTSON Mgmt For For WILLIAM C. LACOURSE Mgmt For For MILTON L. LOHR Mgmt For For 02 APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CERES GROUP, INC. Agenda Number: 932562487 -------------------------------------------------------------------------------------------------------------------------- Security: 156772105 Meeting Type: Special Meeting Date: 04-Aug-2006 Ticker: CERG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MAY 1, 2006, AS AMENDED, BY AND AMONG GREAT AMERICAN FINANCIAL RESOURCES, INC., PROJECT GARDEN ACQUISITION INC. AND CERES GROUP, INC. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.
-------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 932688801 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: CERN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.E. BISBEE, JR., PH.D. Mgmt For For NANCY-ANN DEPARLE Mgmt For For MICHAEL E. HERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 932707803 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: CERS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.M. CORASH, M.D. Mgmt For For 02 TO APPROVE THE COMPANY S 1999 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 932551903 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: CEVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU AYALON Mgmt Withheld Against BRIAN LONG Mgmt Withheld Against ZVI LIMON Mgmt Withheld Against BRUCE A. MANN Mgmt Withheld Against PETER MCMANAMON Mgmt Withheld Against SVEN-CHRISTER NILSSON Mgmt Withheld Against LOUIS SILVER Mgmt Withheld Against DAN TOCATLY Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 1,000,000 TO 1,500,000. 03 TO RATIFY THE SELECTION OF KOST FORER GABBAY Mgmt For For & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC. Agenda Number: 932666879 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ARZBAECHER Mgmt For For EDWARD A. SCHMITT Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For HOLDINGS, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CGI GROUP INC. Agenda Number: 932619680 -------------------------------------------------------------------------------------------------------------------------- Security: 39945C109 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: GIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE BOIVIN Mgmt For For JEAN BRASSARD Mgmt For For CLAUDE CHAMBERLAND Mgmt For For ROBERT CHEVRIER Mgmt For For THOMAS P. D'AQUINO Mgmt For For PAULE DORE Mgmt For For SERGE GODIN Mgmt For For ANDRE IMBEAU Mgmt For For DAVID L. JOHNSTON Mgmt For For EILEEN A. MERCIER Mgmt For For MICHAEL E. ROACH Mgmt For For C. WESLEY M. SCOTT Mgmt For For GERALD T. SQUIRE Mgmt For For ROBERT TESSIER Mgmt For For 02 APPOINTMENT OF THE AUDITORS AND AUTHORIZATION Mgmt For For TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION 03 AMENDMENTS TO THE STOCK OPTION PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda Number: 932639264 -------------------------------------------------------------------------------------------------------------------------- Security: 12541M102 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CHG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN V. LANT Mgmt For For JEFFREY D. TRANEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Agenda Number: 932647146 -------------------------------------------------------------------------------------------------------------------------- Security: 158496109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: CHB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ANESTIS Mgmt For For ERIC S. BELSKY Mgmt For For WILLIAM C. GRIFFITHS Mgmt For For SELWYN ISAKOW Mgmt For For BRIAN D. JELLISON Mgmt For For G. MICHAEL LYNCH Mgmt For For THOMAS A. MADDEN Mgmt For For SHIRLEY D. PETERSON Mgmt For For DAVID S. WEISS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CHAPARRAL STEEL COMPANY Agenda Number: 932570561 -------------------------------------------------------------------------------------------------------------------------- Security: 159423102 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: CHAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENIO CLARIOND Mgmt For For JOSEPH D. MAHAFFEY Mgmt For For ELIZABETH C. WILLIAMS Mgmt For For 02 TO RATIFY THE AMENDED AND RESTATED 2005 OMNIBUS Mgmt For For EQUITY COMPENSATION PLAN 03 TO APPROVE THE 2006 OMNIBUS INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932669661 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FOSTER Mgmt For For STEPHEN D. CHUBB Mgmt For For GEORGE E. MASSARO Mgmt For For GEORGE M. MILNE, JR. Mgmt For For DOUGLAS E. ROGERS Mgmt For For SAMUEL O. THIER Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2007 INCENTIVE Mgmt For For PLAN AUTHORIZING THE ISSUANCE OF UP TO 6,300,000 SHARES OF COMMON STOCK. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932623247 -------------------------------------------------------------------------------------------------------------------------- Security: 161048103 Meeting Type: Annual Meeting Date: 14-Feb-2007 Ticker: CHIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. DEL ROSSI Mgmt For For MARK A. HOFFMAN Mgmt For For ALLAN W. KARP Mgmt For For LEONARD H. MOGIL Mgmt For For MARK J. RIVERS Mgmt For For JENNIFER C. SALOPEK Mgmt For For BERNARD ZEICHNER Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For BYLAWS TO PERMIT OUR BOARD OF DIRECTORS TO FIX THE AUTHORIZED NUMBER OF OUR DIRECTORS FROM TIME TO TIME.
-------------------------------------------------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Agenda Number: 932719098 -------------------------------------------------------------------------------------------------------------------------- Security: 161133103 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: CHRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA DAVIES Mgmt For For KATHERINE M. HUDSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 932693092 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: GTLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL F. THOMAS Mgmt Withheld Against TIMOTHY H. DAY Mgmt Withheld Against RICHARD E. GOODRICH Mgmt Withheld Against STEVEN W. KRABLIN Mgmt Withheld Against KENNETH W. MOORE Mgmt Withheld Against MICHAEL W. PRESS Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 932572096 -------------------------------------------------------------------------------------------------------------------------- Security: 16117M107 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: CHTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. MAY Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 932702081 -------------------------------------------------------------------------------------------------------------------------- Security: 16117M107 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: CHTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. MAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Agenda Number: 932627067 -------------------------------------------------------------------------------------------------------------------------- Security: 16122M100 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. HUDSON Mgmt For For JOHN W. JOHNSON, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CHATTEM, INC. Agenda Number: 932635507 -------------------------------------------------------------------------------------------------------------------------- Security: 162456107 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: CHTT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZAN GUERRY Mgmt For For BILL W. STACY Mgmt For For 02 RATIFICATION OF THE COMPENSATION COMMITTEE S Mgmt For For INTERPRETATION OF EACH OF THE COMPANY S NON-STATUTORY STOCK OPTION PLAN-1998, NON-STATUTORY STOCK OPTION PLAN-2000 AND STOCK INCENTIVE PLAN-2003 CONCERNING THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO WHICH STOCK OPTIONS OR STOCK APPRECIATION RIGHTS COULD BE GRANTED DURING THE LIFE OF EACH PLAN TO ANY EMPLOYEE. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S STOCK Mgmt For For INCENTIVE PLAN-2003. 04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda Number: 932565116 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 31-Jul-2006 Ticker: CHKP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): Mgmt For For GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT. NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER FOR OR ABSTAIN 02 ELECTION OF OUTSIDE DIRECTORS: YOAV CHELOUCHE, Mgmt For For IRWIN FEDERMAN, GUY GECHT, RAY ROTHROCK. NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER FOR OR ABSTAIN 03 TO AUTHORIZE GIL SHWED TO CONTINUE SERVING AS Mgmt For For CHAIRMAN OF OUR BOARD OF DIRECTORS AND OUR CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS FOLLOWING THE MEETING. 04 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 05 TO AMEND OUR ARTICLES OF ASSOCIATION TO PERMIT Mgmt For For ELECTRONIC VOTING. 06 TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE Mgmt Against Against OFFICERS WHO ARE ALSO BOARD MEMBERS. 07 PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt Against INTEREST IN PROPOSAL 6. MARK FOR = YES OR AGAINST = NO.
-------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932587869 -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: CKFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. JOHNSON Mgmt For For EUGENE F. QUINN Mgmt For For 02 APPROVAL OF THE CHECKFREE CORPORATION 2006 ASSOCIATE Mgmt For For STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 932712741 -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: CKP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. ANTLE, III Mgmt For For R. KEITH ELLIOTT Mgmt For For GEORGE W. OFF Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 932669116 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: CHE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For KEVIN J. MCNAMARA Mgmt For For CHARLES H. ERHART, JR. Mgmt For For JOEL F. GEMUNDER Mgmt For For PATRICK P. GRACE Mgmt For For THOMAS C. HUTTON Mgmt For For WALTER L. KREBS Mgmt For For SANDRA E. LANEY Mgmt For For TIMOTHY S. O'TOOLE Mgmt For For DONALD E. SAUNDERS Mgmt For For GEORGE J. WALSH III Mgmt For For FRANK E.WOOD Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 932639896 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: CHFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. ANDERSON Mgmt For For J. DANIEL BERNSON Mgmt For For NANCY BOWMAN Mgmt For For JAMES A. CURRIE Mgmt For For THOMAS T. HUFF Mgmt For For MICHAEL T. LAETHEM Mgmt For For GEOFFERY E. MERSZEI Mgmt For For TERENCE F. MOORE Mgmt For For ALOYSIUS J. OLIVER Mgmt For For CALVIN D. PRINS Mgmt For For DAVID B. RAMAKER Mgmt For For LARRY D. STAUFFER Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 932664510 -------------------------------------------------------------------------------------------------------------------------- Security: 163893100 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN M. HALE Mgmt For For C.A. (LANCE) PICCOLO Mgmt For For BRUCE F. WESSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 932684978 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: LNG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKY A. BAILEY Mgmt For For DAVID B. KILPATRICK Mgmt For For J. ROBINSON WEST Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE CORPORATION Agenda Number: 932651549 -------------------------------------------------------------------------------------------------------------------------- Security: 165159104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEREMY S.G. FOWDEN Mgmt For For ANDREW J. KOHUT Mgmt For For HENRI D. PETIT Mgmt For For FRANK S. ROYAL Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For 03 STOCKHOLDER PROPOSAL Shr Against For
-------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932702245 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: CHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK KEATING Mgmt For For MERRILL A. MILLER, JR. Mgmt For For FREDERICK B. WHITTEMORE Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 2003 STOCK AWARD Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932647007 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CVX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: S. NUNN Mgmt For For 1H ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For 1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1J ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For 1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1N 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 REPEAL THE SUPERMAJORITY VOTE PROVISIONS 04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr For Against 05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Abstain Against 06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr Abstain Against 07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr Against For THE CEO/CHAIRMAN POSITIONS 08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr Abstain Against RIGHTS PLAN POLICY 09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr For Against
-------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932563251 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Consent Meeting Date: 28-Jul-2006 Ticker: CBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF L. RICHARD FLURY Mgmt For For 1B ELECTION OF DAVID P. BORDAGES Mgmt Against 1C ELECTION OF VINCENT L. KONTNY Mgmt For For 1D ELECTION OF SAMUEL C. LEVENTRY Mgmt Against 1E ELECTION OF PHILIP K. ASHERMAN Mgmt For For 1F ELECTION OF LUCIANO REYES Mgmt Against 2A TO ELECT CHICAGO BRIDGE & IRON COMPANY B.V. Mgmt For For AS A MEMBER OF THE MANAGEMENT BOARD 2B TO ELECT LEALAND FINANCE COMPANY B.V. AS A MEMBER Mgmt Against OF THE MANAGEMENT BOARD 03 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt For For AND THE ANNUAL REPORT 04 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES 05 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES 06 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2005 07 TO DETERMINE THE COMPENSATION OF THE NON-EXECUTIVE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD 08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL 09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES 10 TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006, 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, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt For For TERRY L. SAVAGE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For HOLDINGS INC. ANNUAL INCENTIVE PLAN. 04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932715331 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: CHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNA K. GIBSON Mgmt For For BETSY S. ATKINS Mgmt For For DAVID F. DYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION L Agenda Number: 932596616 -------------------------------------------------------------------------------------------------------------------------- Security: 16937R104 Meeting Type: Special Meeting Date: 09-Nov-2006 Ticker: CEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER, APPROVE, CONFIRM AND RATIFY AN Mgmt For For AGREEMENT ENTERED INTO ON 26TH JUNE, 2006 BETWEEN THE COMPANY AND AIRBUS SAS IN RESPECT OF THE PURCHASE BY THE COMPANY OF THIRTY AIRBUS A320 SERIES AIRCRAFT, AND ALL TRANSACTIONS THEREUNDER, DETAILS OF WHICH ARE SET OUT IN THE ANNOUNCEMENT DATED 26TH JUNE, 2006 AND THE CIRCULAR DATED 31ST JULY, 2006 ISSUED BY THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932589231 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Special Meeting Date: 16-Oct-2006 Ticker: LFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1A TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: CLASS OF SHARES: A SHARES. S1B TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: TOTAL NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 1,500,000,000 A SHARES. S1C TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: NOMINAL VALUE: RMB1.00 EACH. S1D TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: TARGET SUBSCRIBERS: (I) STRATEGIC INVESTORS; (II) SECURITIES INVESTMENT AND (III) OTHER INSTITUTIONAL INVESTORS. S1E TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: ISSUE PRICE: ISSUE PRICE OF THE A SHARE ISSUE WILL BE DETERMINED ON THE BASIS OF MARKET CONDITIONS. S1F TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: PLACE OF LISTING: SHANGHAI STOCK EXCHANGE. S1G TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: USE OF PROCEEDS: FUNDS RAISED FROM THE A SHARE ISSUE WILL BE USED TO REPLENISH THE CAPITAL OF THE COMPANY. S1H TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: THE EXISTING AND NEW SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AFTER COMPLETION OF THE A SHARE ISSUE SHALL BE ENTITLED TO SHARE THE COMPANY S ACCUMULATED RETAINED EARNINGS AT THE TIME OF THE A SHARE ISSUE. S1I TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: VALIDITY PERIOD OF THIS RESOLUTION: THIS SPECIAL RESOLUTION SHALL BE EFFECTIVE FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THE APPROVAL BY THE EGM. S1J TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: THE BOARD SHALL BE AND ARE AUTHORIZED TO DETERMINE AND DEAL WITH, AT THEIR DISCRETION AND WITH FULL AUTHORITY, MATTERS IN RELATION TO THE A SHARE ISSUE. S1K TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: THE BOARD SHALL BE AND ARE AUTHORIZED TO DETERMINE MATTERS IN RELATION TO STRATEGIC INVESTORS (INCLUDING BUT NOT LIMITED TO THE TARGET STRATEGIC INVESTORS, NEGOTIATION AND SIGNING OF THE RELEVANT AGREEMENTS WITH STRATEGIC INVESTORS). S1L TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES Mgmt For For BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: THE BOARD SHALL BE AND ARE AUTHORIZED TO, AT THEIR DISCRETION AND WITH FULL AUTHORITY SIGN OR EXECUTE ALL NECESSARY DOCUMENTS, EFFECT AND CARRY OUT NECESSARY FORMALITIES. S2 TO APPROVE (A) THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION, AND TO AUTHORISE (B) THE BOARD (AND ITS DELEGATES) TO MAKE FURTHER AMENDMENTS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS. O3 SUBJECT TO THE PASSING OF THE ABOVE SPECIAL Mgmt For For RESOLUTION 1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, TO APPROVE THE ADOPTION OF THE PROCEDURAL RULES OF THE SHAREHOLDERS GENERAL MEETINGS AS SET OUT IN APPENDIX 2 TO THE CIRCULAR. O4 SUBJECT TO THE PASSING OF THE ABOVE SPECIAL Mgmt For For RESOLUTION 1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, TO APPROVE THE ADOPTION OF THE PROCEDURAL RULES OF THE BOARD MEETINGS AS SET OUT IN APPENDIX 3 TO THE CIRCULAR. O5 SUBJECT TO THE PASSING OF THE ABOVE SPECIAL Mgmt For For RESOLUTION 1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, TO APPROVE THE ADOPTION OF THE PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE MEETINGS AS SET OUT IN APPENDIX 4 TO THE CIRCULAR. O6 TO APPROVE THE ESTABLISHMENT OF THE CHINA LIFE Mgmt For For CHARITY FUND (PROVISIONAL NAME).
-------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932612446 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Special Meeting Date: 29-Dec-2006 Ticker: LFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO REVIEW AND APPROVE THE ADOPTION OF THE EMPLOYEE Mgmt For For SHARE INCENTIVE PLAN (DRAFT) AND TO AUTHORIZE THE BOARD TO MAKE APPROPRIATE AND NECESSARY AMENDMENTS TO THE EMPLOYEE SHARE INCENTIVE PLAN IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ELECT MR. NGAI WAI FUNG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 932683964 -------------------------------------------------------------------------------------------------------------------------- Security: 16941M109 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: CHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Mgmt For YEAR ENDED 31 DECEMBER 2006. 2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE Mgmt For YEAR ENDED 31 DECEMBER 2006. 3A TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. Mgmt For 3B TO RE-ELECT LI YUE AS A DIRECTOR. Mgmt For 3C TO RE-ELECT ZHANG CHENSHUANG AS A DIRECTOR. Mgmt For 3D TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. Mgmt For 3E TO RE-ELECT PAUL MICHAEL DONOVAN AS A DIRECTOR. Mgmt For 04 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 06 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY. 07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED.
-------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATI Agenda Number: 932619414 -------------------------------------------------------------------------------------------------------------------------- Security: 16941R108 Meeting Type: Special Meeting Date: 22-Jan-2007 Ticker: SNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO GRANT TO THE BOARD OF DIRECTORS OF SINOPEC Mgmt For For CORP. AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW DOMESTIC LISTED SHARES AND NEW OVERSEAS LISTED FOREIGN SHARES, ALL AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING. 02 TO APPROVE THE ISSUE OF CONVERTIBLE BONDS, ALL Mgmt For For AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING. 03 TO AUTHORISE THE BOARD OF DIRECTORS OF SINOPEC Mgmt For For CORP. TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE ISSUE OF CONVERTIBLE BONDS, ALL AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING. 04 TO APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt For For NUMBERED 5 BELOW, TO APPROVE SINOPEC CORP. TO ISSUE UP TO RMB 10 BILLION IN PRINCIPAL AMOUNT OF DOMESTIC CORPORATE BONDS WITHIN TWELVE MONTHS FROM THE DATE OF APPROVALS PASSED AT SINOPEC CORP. S GENERAL MEETING. 05 TO AUTHORISE THE BOARD OF DIRECTORS OF SINOPEC Mgmt For For CORP. TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE ISSUE OF DOMESTIC CORPORATE BONDS, INCLUDING BUT NOT LIMITED TO, SUBJECT TO THE PASSING OF THE RESOLUTION NUMBERED 4, TO DETERMINE THE TERMS AND CONDITIONS OF THE DOMESTIC BONDS AND THE RELEVANT MATTERS IN ACCORDANCE WITH THE NEED OF SINOPEC CORP.
-------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATI Agenda Number: 932708817 -------------------------------------------------------------------------------------------------------------------------- Security: 16941R108 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: SNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2006. O2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For BOARD OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2006. O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For REPORT AND CONSOLIDATED FINANCIAL REPORT OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2006. O4 APPROVE THE PROFIT DISTRIBUTION PLAN AND DISTRIBUTION Mgmt For For OF FINAL DIVIDEND OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2006. O5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND OVERSEAS AUDITORS OF SINOPEC CORP. FOR THE YER 2007, RESPECTIVELY, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATIONS. S6 TO GRANT TO THE BOARD OF DIRECTORS OF SINOPEC Mgmt For For CORP. A GENERAL MANDATE TO ISSUE NEW SHARES, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING.
-------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMI Agenda Number: 932610682 -------------------------------------------------------------------------------------------------------------------------- Security: 169409109 Meeting Type: Special Meeting Date: 28-Dec-2006 Ticker: ZNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 TO APPROVE THE PREVIOUS AIRBUS AIRCRAFT ACQUISITION Mgmt For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER. E2 TO APPROVE THE PREVIOUS BOEING AIRCRAFT ACQUISITION Mgmt For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER. E3 TO APPROVE THE XIAMEN AIRCRAFT ACQUISITION AGREEMENT Mgmt For AND THE TRANSACTIONS CONTEMPLATED THEREUNDER. E4 TO APPROVE THE BOEING AIRCRAFT ACQUISITION AGREEMENT Mgmt For AND THE TRANSACTIONS CONTEMPLATED THEREUNDER. E5 TO APPROVE THE APPOINTMENT OF MR. LI WENXIN Mgmt For AS A DIRECTOR OF THE COMPANY AND AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION. E6 TO APPROVE THE AUTHORIZATION OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY TO AMEND THE RULES OF PROCEDURES FOR BOARD OF DIRECTORS AND RULES OF PROCEDURES FOR SHAREHOLDERS GENERAL MEETING TO COMPLY WITH THE REQUIREMENTS UNDER THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY. E7 TO APPROVE THE AUTHORIZATION OF THE BOARD OF Mgmt For SUPERVISORS OF THE COMPANY TO AMEND THE RULES OF PROCEDURES FOR BOARD OF SUPERVISORS TO COMPLY WITH THE REQUIREMENTS UNDER THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY. E8 TO APPROVE THE AUTHORIZATION OF THE BOARD OF Mgmt Abstain DIRECTORS OF THE COMPANY TO PURCHASE LIABILITY INSURANCE. S1 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For OF ASSOCIATION OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM LIMITED Agenda Number: 932607635 -------------------------------------------------------------------------------------------------------------------------- Security: 16945R104 Meeting Type: Special Meeting Date: 01-Dec-2006 Ticker: CHU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE TRANSFER AGREEMENT DATED 26 OCTOBER 2006 Mgmt For For BETWEEN CHINA UNITED TELECOMMUNICATIONS, UNICOM NEW HORIZON MOBILE TELECOMMUNICATIONS AND CHINA UNITED TELECOMMUNICATIONS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED. 02 THE TRANSFER AGREEMENT DATED 26 OCTOBER 2006 Mgmt For For BETWEEN THE A SHARE COMPANY AND UNICOM GROUP BE AND ARE HEREBY APPROVED. 03 THE CAPS FOR EACH OF THE FINANCIAL YEARS ENDING Mgmt For For 31 DECEMBER 2007, 2008 AND 2009 ON LEASING OF THE CDMA NETWORK CAPACITY, EQUIPMENT PROCUREMENT SERVICES, MUTUAL PROVISION OF PREMISES AND ENGINEERING DESIGN AND TECHNICAL SERVICES BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED. 04 THERE BE NO CAPS ON THE TRANSACTION AMOUNT OF Mgmt For For SUPPLY OF TELEPHONE CARDS, INTERCONNECTION AND ROAMING ARRANGEMENTS, LEASING OF TRANSMISSION CHANNELS, PROVISION OF INTERNATIONAL TELECOMMUNICATION NETWORK GATEWAY, OPERATOR-BASED VALUE-ADDED SERVICES FOR CELLULAR SUBSCRIBER, 10010 CUSTOMER SERVICES. 05 THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY Mgmt For For AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE CONTINUING CONNECTED TRANSACTIONS REFERRED TO IN ITEMS (3) AND (4) ABOVE.
-------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM LIMITED Agenda Number: 932696644 -------------------------------------------------------------------------------------------------------------------------- Security: 16945R104 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: CHU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR. 02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2006. 3A1 TO ELECT OR RE-ELECT MR. SHANG BING AS A DIRECTOR. Mgmt For For 3A2 TO ELECT OR RE-ELECT MS. LI JIANGUO AS A DIRECTOR. Mgmt For For 3A3 TO ELECT OR RE-ELECT MR. YANG XIAOWEI AS A DIRECTOR. Mgmt For For 3A4 TO ELECT OR RE-ELECT MR. WU JINGLIAN AS A DIRECTOR. Mgmt For For 3A5 TO ELECT OR RE-ELECT MR. SHAN WEIJIAN AS A DIRECTOR. Mgmt For For 3B TO AUTHORIZE THE DIRECTORS TO FIX REMUNERATION Mgmt For For OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2007. 04 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS, Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. 05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY. 06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES. 07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For For DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. 08 TO APPROVE THE AMENDMENTS TO THE SHARE OPTION Mgmt For For SCHEME AND THE PRE-GLOBAL OFFERING SHARE OPTION SCHEME OF THE COMPANY. 09 TO APPROVE THE AMENDMENTS TO THE CERTAIN TERMS Mgmt For For OF THE OPTIONS GRANTED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932712157 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: CMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT S. BALDOCCHI Mgmt For For NEIL W. FLANZRAICH Mgmt For For DARLENE J. FRIEDMAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932712157 -------------------------------------------------------------------------------------------------------------------------- Security: 169656204 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: CMGB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT S. BALDOCCHI Mgmt For For NEIL W. FLANZRAICH Mgmt For For DARLENE J. FRIEDMAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 932705811 -------------------------------------------------------------------------------------------------------------------------- Security: 170032809 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CQB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FERNANDO AGUIRRE Mgmt For For MORTEN ARNTZEN Mgmt For For ROBERT W. FISHER Mgmt For For CLARE M. HASLER Mgmt For For DURK I. JAGER Mgmt For For JAIME SERRA Mgmt For For STEVEN P. STANBROOK Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- CHITTENDEN CORPORATION Agenda Number: 932645344 -------------------------------------------------------------------------------------------------------------------------- Security: 170228100 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: CHZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PALL D. SPERA Mgmt For For OWEN W. WELLS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932662059 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CHH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. JEWS Mgmt For For JOHN T. SCHWIETERS Mgmt For For DAVID C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CHOICEPOINT INC. Agenda Number: 932654090 -------------------------------------------------------------------------------------------------------------------------- Security: 170388102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY M. ROBINSON Mgmt For For DEREK V. SMITH Mgmt For For M. ANNE SZOSTAK Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt For For INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT Mgmt For For INC. 2006 OMNIBUS INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE FOR GRANT FROM 1,500,000 TO 2,700,000. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Agenda Number: 932623108 -------------------------------------------------------------------------------------------------------------------------- Security: 170404107 Meeting Type: Special Meeting Date: 15-Feb-2007 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF THE COMPANY S OUTSTANDING SHARES OF COMMON STOCK BY A RATIO OF TWO AND ONE-HALF (2.5) TO 1, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Agenda Number: 932657248 -------------------------------------------------------------------------------------------------------------------------- Security: 170404305 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CHRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. SPRINGETT Mgmt Withheld Against CHARLES E. HOFFMAN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS CHORDIANT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 TO APPROVE AN AMENDMENT TO CHORDIANT S 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 1,600,000 SHARES. 04 TO APPROVE CHORDIANT S AMENDED AND RESTATED Mgmt Against Against 1999 NON-EMPLOYEE DIRECTORS OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 932557892 -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: CBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. FULD, JR. Mgmt For For 02 APPROVE THE 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 03 APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For PLAN 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2007
-------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932655737 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR D.G. SCHOLEY, CBE Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. 03 TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against POLITICAL CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Agenda Number: 932723299 -------------------------------------------------------------------------------------------------------------------------- Security: 17133Q205 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: CHT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A THE COMPANY S OPERATION REPORT FOR 2006. Mgmt For 3B THE SUPERVISORS AUDIT REPORT ON THE COMPANY Mgmt For FOR 2006. 3C THE AMENDMENT TO THE COMPANY S RULES OF ORDER Mgmt For OF BOARD OF DIRECTORS MEETING. 4A THE COMPANY S OPERATION REPORT AND FINANCIAL Mgmt For STATEMENTS FOR 2006. 4B THE COMPANY S DISTRIBUTION OF EARNINGS FOR 2006. Mgmt For 5A AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION. Mgmt For 5B PROPOSED CONVERSION OF THE CAPITAL SURPLUS INTO Mgmt For CAPITAL INCREASE OF THE COMPANY AND ISSUANCE OF NEW SHARES. 5C PROPOSED CAPITAL DECREASE IN CASH OF THE COMPANY. Mgmt For 5D AMENDMENT TO THE COMPANY S PROCESS FOR ACQUISITIONS Mgmt For AND DISPOSAL OF ASSETS. 5E AMENDMENT TO THE COMPANY S PROCEDURES FOR ENDORSEMENTS Mgmt For AND GUARANTEES. 5F FORMULATION OF THE COMPANY S PROCEDURES FOR Mgmt For LENDING OF CAPITAL TO OTHERS. 5G AMENDMENT TO THE COMPANY S REGULATIONS OF ELECTION Mgmt For OF DIRECTORS AND SUPERVISORS. 06 ELECTION OF THE COMPANY S 5TH TERM DIRECTORS Mgmt For AND SUPERVISORS.
-------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 932669534 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY C. IRWIN Mgmt For For JOHN O. WHITNEY Mgmt For For J. RICHARD LEAMAN, JR. Mgmt For For 02 APPROVAL OF THE CHURCH & DWIGHT CO, INC. ANNUAL Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S 2007 CONSOLIDATED FINANCIAL STATEMENTS.
-------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 932704871 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: CHDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. DUCHOSSOIS Mgmt For For J. DAVID GRISSOM Mgmt For For SETH W. HANCOCK Mgmt For For SUSAN E. PACKARD Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS ESTABLISHED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF COMPENSATION TO ROBERT L. EVANS AND WILLIAM C. CARSTANJEN UNDER THE CHURCHILL DOWNS INCORPORATED AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN (1997). 03 TO APPROVE THE CHURCHILL DOWNS INCORPORATED Mgmt For For 2007 OMNIBUS STOCK INCENTIVE PLAN. 04 TO APPROVE CERTAIN STOCK OPTION AND RESTRICTED Mgmt For For STOCK GRANTS TO ROBERT L. EVANS. 05 TO APPROVE AN AMENDMENT TO THE CHURCHILL DOWNS Mgmt For For INCORPORATED 2005 DEFERRED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES IN WHICH DIRECTORS MAY INVEST. 06 TO APPROVE OR DISAPPROVE THE MINUTES OF THE Mgmt For For 2006 ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTIONS TAKEN AT SUCH MEETING.
-------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932655763 -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY G. STEVENSON Mgmt For For JAMES C. SPIRA Mgmt For For PETER H. CHEESBROUGH 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932626851 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: CIEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWTON W. FITT Mgmt For For PATRICK H NETTLES PH.D. Mgmt For For MICHAEL J. ROWNY Mgmt For For 02 RATIFICATION OF THE ELECTION BY THE BOARD OF Mgmt For For DIRECTORS OF BRUCE L. CLAFLIN AS A CLASS III DIRECTOR IN ACCORDANCE WITH CIENA S PRINCIPLES OF CORPORATE GOVERNANCE. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932645887 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT H. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIGNA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 APPROVAL OF THE AMENDED AND RESTATED CIGNA EXECUTIVE Mgmt For For INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932677252 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: XEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORTLANDT S. DIETLER Mgmt For For HANS HELMERICH Mgmt For For MONROE W. ROBERTSON Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 932652109 -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CBB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. COX Mgmt For For MICHAEL G. MORRIS Mgmt For For JOHN M. ZRNO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2007. 03 THE APPROVAL OF THE CINCINNATI BELL INC. 2007 Mgmt Against Against LONG TERM INCENTIVE PLAN. 04 THE APPROVAL OF THE CINCINNATI BELL INC. 2007 Mgmt For For STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932656183 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 05-May-2007 Ticker: CINF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.T. BIER, CPA (RET) Mgmt For For DIRK J. DEBBINK Mgmt For For DOUGLAS S. SKIDMORE Mgmt For For 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 932581071 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: CTAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FARMER Mgmt For For ROBERT J. KOHLHEPP Mgmt For For SCOTT D. FARMER Mgmt For For GERALD S. ADOLPH Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr Against For OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. 04 PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION Shr For Against TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 932656676 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: CIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME D. BRADY Mgmt For For DEWAIN K. CROSS Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932721776 -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: CC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA S. FEIGIN Mgmt For For ALLEN B. KING Mgmt For For CAROLYN Y. WOO Mgmt For For JAMES F. HARDYMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
-------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 932553868 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: CRUS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. HACKWORTH Mgmt Withheld Against DAVID D. FRENCH Mgmt Withheld Against D. JAMES GUZY Mgmt Withheld Against SUHAS S. PATIL Mgmt Withheld Against WALDEN C. RHINES Mgmt Withheld Against WILLIAM D. SHERMAN Mgmt Withheld Against ROBERT H. SMITH Mgmt Withheld Against 02 RATIFICATION AND APPROVAL OF THE COMPANY S 2006 Mgmt Against Against STOCK INCENTIVE PLAN. 03 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 MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932588405 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For MICHAEL D. CAPELLAS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. 03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 05 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.
-------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932665586 -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM M. FREEMAN Mgmt For For SUSAN LYNE Mgmt For For MARIANNE MILLER PARRS Mgmt For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For SEYMOUR STERNBERG Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- CITADEL BROADCASTING CORPORATION Agenda Number: 932693357 -------------------------------------------------------------------------------------------------------------------------- Security: 17285T106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CDL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ANTHONY FORSTMANN Mgmt Withheld Against CHARLES P. ROSE, JR. Mgmt Withheld Against WAYNE T. SMITH Mgmt Withheld Against 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For OBJECTIVES THAT MAY APPLY TO PERFORMANCE-BASED AWARDS UNDER THE CITADEL BROADCASTING CORPORATION AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN (THE LONG-TERM INCENTIVE PLAN ) AND RELATED MODIFICATIONS TO THE LONG-TERM INCENTIVE PLAN. 03 TO APPROVE THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AVAILABLE FOR ISSUANCE UNDER THE LONG-TERM INCENTIVE PLAN BY 8,000,000 SHARES. 04 TO APPROVE THE ADOPTION OF THE CITADEL BROADCASTING Mgmt For For CORPORATION SENIOR EXECUTIVE ANNUAL BONUS PLAN. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 06 TO PROVIDE FARID SULEMAN AND JACQUELYN J. ORR Mgmt For For WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 932707877 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: CTRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. LUPO Mgmt For For 02 RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY IN SELECTING KPMG LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932641562 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: GEORGE DAVID. 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: KLAUS KLEINFELD. Mgmt For For 1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For 1I ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For 1K ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For 1L ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. 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 2007. 03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against POLITICAL CONTRIBUTIONS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shr For Against TO RATIFY EXECUTIVE COMPENSATION. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 09 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS Shr Against For BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION. 10 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS.
-------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 932645041 -------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: CZNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND R. MATTIE Mgmt For For R. BRUCE HANER Mgmt For For SUSAN E. HARTLEY Mgmt For For LEO F. LAMBERT Mgmt For For EDWARD L. LEARN Mgmt For For LEONARD SIMPSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CITIZENS BANKING CORPORATION Agenda Number: 932600100 -------------------------------------------------------------------------------------------------------------------------- Security: 174420109 Meeting Type: Special Meeting Date: 30-Nov-2006 Ticker: CRBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF CITIZENS BANKING CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 26, 2006, BY AND BETWEEN REPUBLIC BANCORP INC. AND CITIZENS BANKING CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt Against Against A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CITIZENS BANKING CORPORATION Agenda Number: 932648794 -------------------------------------------------------------------------------------------------------------------------- Security: 174420109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CRBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO AMEND ARTICLE I OF THE CORPORATION Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE CORPORATION FROM CITIZENS BANKING CORPORATION TO CITIZENS REPUBLIC BANCORP, INC. 02 DIRECTOR RICHARD J. DOLINSKI Mgmt For For WILLIAM R. HARTMAN Mgmt For For GARY J. HURAND Mgmt For For DENNIS J. IBOLD Mgmt For For KENDALL B. WILLIAMS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932674674 -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For MICHAEL T. DUGAN Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For BRADLEY E. SINGER Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. Mgmt For For 03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2000 EQUITY INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CITIZENS FIRST BANCORP, INC. Agenda Number: 932697292 -------------------------------------------------------------------------------------------------------------------------- Security: 17461R106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CTZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALID DEMASHKIEH, M.D. Mgmt For For JANICE U. WHIPPLE, J.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CITIZENS, INC. Agenda Number: 932709819 -------------------------------------------------------------------------------------------------------------------------- Security: 174740100 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: CIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. E. DEAN GAGE Mgmt For For STEVEN F. SHELTON Mgmt For For TIMOTHY T. TIMMERMAN Mgmt For For DR. ROBERT B. SLOAN, JR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CITY BANK Agenda Number: 932648910 -------------------------------------------------------------------------------------------------------------------------- Security: 17770A109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CTBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES CARROLL Mgmt Withheld Against CONRAD HANSON Mgmt Withheld Against MARTIN HEIMBIGNER Mgmt Withheld Against R. SCOTT HUTCHISON Mgmt Withheld Against THOMAS J. JOCHUMS Mgmt Withheld Against JOHN KOLODZIE Mgmt Withheld Against RICHARD PAHRE Mgmt Withheld Against 02 A PROPOSAL TO RATIFY THE SELECTION OF MCGLADREY Mgmt For For & PULLEN LLP AS THE BANK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 932655939 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CHCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ELLIOT* Mgmt For For OSHEL B. CRAIGO** Mgmt For For WILLIAM H. FILE III** Mgmt For For TRACY W. HYLTON II** Mgmt For For C. DALLAS KAYSER** Mgmt For For SHARON H. ROWE** Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE Mgmt For For BOARD OF DIRECTORS APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 932643679 -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL GOLDSMITH Mgmt For For MICHAEL L. MEYER Mgmt For For LINDA M. GRIEGO Mgmt For For RONALD L. OLSON Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Agenda Number: 932724619 -------------------------------------------------------------------------------------------------------------------------- Security: 12561E105 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: CKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BYRON ALLUMBAUGH Mgmt For For 1B ELECTION OF DIRECTOR: FRANK P. WILLEY Mgmt For For 1C ELECTION OF DIRECTOR: MATTHEW GOLDFARB Mgmt For For 02 AMENDMENTS TO THE 2005 OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2008.
-------------------------------------------------------------------------------------------------------------------------- CKX, INC. Agenda Number: 932674977 -------------------------------------------------------------------------------------------------------------------------- Security: 12562M106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: CKXE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F.X. SILLERMAN Mgmt For For MICHAEL G. FERREL Mgmt For For SIMON FULLER Mgmt For For MITCHELL J. SLATER Mgmt For For HOWARD J. TYTEL Mgmt For For EDWIN M. BANKS Mgmt For For EDWARD BLEIER Mgmt For For JERRY L. COHEN Mgmt For For CARL D. HARNICK Mgmt For For JACK LANGER Mgmt For For JOHN D.MILLER Mgmt For For BRUCE MORROW Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CKX, INC. S FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932711674 -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: CLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 20, 2007, AMONG CLAIRE S STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE ACQUISITION SUB., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
-------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932630266 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 26-Mar-2007 Ticker: CLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. R.J. BURGSTAHLER Mgmt For For MR. PAUL DONOVAN Mgmt For For MR. NORMAN E. JOHNSON Mgmt For For 02 ADOPTION OF THE CLARCOR VALUE ADDED INCENTIVE Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- CLAYTON HOLDINGS INC. Agenda Number: 932710583 -------------------------------------------------------------------------------------------------------------------------- Security: 18418N107 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: CLAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. LIBMAN Mgmt For For MICHAEL M. SONDERBY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS CLAYTON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
-------------------------------------------------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Agenda Number: 932676832 -------------------------------------------------------------------------------------------------------------------------- Security: 969490101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CWEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON W. WILLIAMS, JR Mgmt For For L. PAUL LATHAM Mgmt For For 02 ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 932688027 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CLHB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DEVILLARS Mgmt For For DANIEL J. MCCARTHY Mgmt For For ANDREA ROBERTSON Mgmt For For 02 TO APPROVE THE CHANGES TO THE COMPANY S 2000 Mgmt For For STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT AND EXHIBIT A THERETO (WHICH CHANGES DO NOT INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN).
-------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932628665 -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Special Meeting Date: 21-Mar-2007 Ticker: CCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt No vote OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote IF NECESSARY OR APPROPRIATE, 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, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Mgmt No vote OTHER MATTER THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932710494 -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN D. FELD Mgmt For For 1B ELECTION OF DIRECTOR: PERRY J. LEWIS Mgmt For For 1C ELECTION OF DIRECTOR: L. LOWRY MAYS Mgmt For For 1D ELECTION OF DIRECTOR: MARK P. MAYS Mgmt For For 1E ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt For For 1F ELECTION OF DIRECTOR: B.J. MCCOMBS Mgmt For For 1G ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS Mgmt For For 1H ELECTION OF DIRECTOR: THEODORE H. STRAUSS Mgmt For For 1I ELECTION OF DIRECTOR: J.C. WATTS Mgmt For For 1J ELECTION OF DIRECTOR: JOHN H. WILLIAMS Mgmt For For 1K ELECTION OF DIRECTOR: JOHN B. ZACHRY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING PAY FOR SUPERIOR PERFORMANCE. 04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Abstain Against REGARDING CORPORATE POLITICAL CONTRIBUTIONS. 05 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING COMPENSATION COMMITTEE INDEPENDENCE. 06 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932661134 -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Special Meeting Date: 22-May-2007 Ticker: CCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER Mgmt Against Against 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC, AS AMENDED BY THAT CERTAIN AMENDMENT NO. 1, DATED APRIL 18, 2007, BY AMONG B TRIPLE CROWN FINCO, LLC, T TRIPLE CROWN FINCO, LLC AND CLEAR CHANNEL COMMUNICATIONS, INC. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, 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, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATMENT. 03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Mgmt Against Against OTHER MATTER THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS Agenda Number: 932679547 -------------------------------------------------------------------------------------------------------------------------- Security: 18451C109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. LOWRY MAYS Mgmt Withheld Against JAMES M. RAINES Mgmt Withheld Against 02 APPROVE THE ADOPTION OF THE CLEAR CHANNEL OUTDOOR Mgmt For For HOLDINGS, INC. 2006 ANNUAL INCENTIVE PLAN 03 APPROVE THE ADOPTION OF THE CLEAR CHANNEL OUTDOOR Mgmt For For HOLDINGS, INC. 2005 STOCK INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 932640041 -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: CNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERIAN G. CADORIA Mgmt For For RICHARD B. CROWELL Mgmt For For MICHAEL H. MADISON Mgmt For For W.L. WESTBROOK Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP, INC. Agenda Number: 932566245 -------------------------------------------------------------------------------------------------------------------------- Security: 18712Q103 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: CSBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. PETO Mgmt For For RAYMOND L. SISCO Mgmt For For JOSEPH C. SMITH Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BEARD Mgmt For For MILLER COMPANY LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CLIFTON SAVINGS BANCORP, INC. FOR THE YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CMGI, INC. Agenda Number: 932602433 -------------------------------------------------------------------------------------------------------------------------- Security: 125750109 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: CMGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS J. JULES Mgmt For For JOSEPH C. LAWLER Mgmt For For MICHAEL J. MARDY Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 932682431 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For PERCY A. PIERRE Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 932667112 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. LILIENTHAL Mgmt Withheld Against PAUL J. LISKA Mgmt Withheld Against JOSE O. MONTEMAYOR Mgmt Withheld Against DON M. RANDEL Mgmt Withheld Against JOSEPH ROSENBERG Mgmt Withheld Against ANDREW H. TISCH Mgmt Withheld Against JAMES S. TISCH Mgmt Withheld Against MARVIN ZONIS Mgmt Withheld Against 02 APPROVAL OF DELOITTE AND TOUCHE, LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CNA SURETY CORPORATION Agenda Number: 932648857 -------------------------------------------------------------------------------------------------------------------------- Security: 12612L108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: SUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP H. BRITT Mgmt Withheld Against JAMES R. LEWIS Mgmt Withheld Against ROBERT TINSTMAN Mgmt Withheld Against JOHN F. WELCH Mgmt Withheld Against DAVID B. EDELSON Mgmt Withheld Against D. CRAIG MENSE Mgmt Withheld Against ANTHONY S. CLEBERG Mgmt Withheld Against 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932724479 -------------------------------------------------------------------------------------------------------------------------- Security: 12613R104 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: CNET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. "BUD" COLLIGAN Mgmt For For JARL MOHN Mgmt For For MARK C. ROSENTHAL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 932585043 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Special Meeting Date: 29-Sep-2006 Ticker: CEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REVISED CAPS FOR 2006 AND 2007 Mgmt For For FOR THE SALES OF PETROLEUM AND NATURAL GAS PRODUCTS CATEGORY OF CONTINUING CONNECTED TRANSACTIONS.
-------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 932640483 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Special Meeting Date: 30-Mar-2007 Ticker: CEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO APPROVE THE DEPOSIT SERVICES AND THE PROPOSED Mgmt For For CAP AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED MARCH 7, 2007.
-------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 932707067 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: CEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT Mgmt For For OF ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2006. A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2006. A3A TO RE-ELECT MR. LUO HAN AS NON-EXECUTIVE DIRECTOR. Mgmt For For A3B TO RE-ELECT MR. WU GUANGQI AS EXECUTIVE DIRECTOR. Mgmt For For A3C TO RE-ELECT MR. CHIU SUNG HONG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR. A3D TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR. A3E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF EACH OF THE DIRECTORS. A4 TO RE-APPOINT THE COMPANY S AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. B1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY. B2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY. B3 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED.
-------------------------------------------------------------------------------------------------------------------------- CNS, INC. Agenda Number: 932565685 -------------------------------------------------------------------------------------------------------------------------- Security: 126136100 Meeting Type: Annual Meeting Date: 15-Aug-2006 Ticker: CNXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. COHEN Mgmt For For KAREN T. BECKWITH Mgmt For For PATRICK DELANEY Mgmt For For ANDREW J. GREENSHIELDS Mgmt For For H. ROBERT HAWTHORNE Mgmt For For MARTI MORFITT Mgmt For For RICHARD PERKINS Mgmt For For MORRIS J. SIEGEL Mgmt For For 02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- CNS, INC. Agenda Number: 932607104 -------------------------------------------------------------------------------------------------------------------------- Security: 126136100 Meeting Type: Special Meeting Date: 19-Dec-2006 Ticker: CNXS 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 OCTOBER 8, 2006, AMONG GLAXOSMITHKLINE PLC, PLATFORM ACQUISITION CORPORATION AND CNS, INC., AS AMENDED. 02 TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT Mgmt For For BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, INCLUDING THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- CNX GAS CORPORATION Agenda Number: 932647487 -------------------------------------------------------------------------------------------------------------------------- Security: 12618H309 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: CXG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP W. BAXTER Mgmt For For J. BRETT HARVEY Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For WILLIAM J. LYONS Mgmt For For NICHOLAS J. DEIULIIS Mgmt For For JOHN R. PIPSKI Mgmt For For RAJ K. GUPTA Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 APPROVAL AND RATIFICATION OF THE CNX GAS CORPORATION Mgmt For For EQUITY INCENTIVE PLAN, AS AMENDED. 03 RATIFICATION OF THE ANTICIPATED APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932588962 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: COH ISIN: -------------------------------------------------------------------------------------------------------------------------- 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
-------------------------------------------------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Agenda Number: 932657402 -------------------------------------------------------------------------------------------------------------------------- Security: 189873102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: COA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DEPUTY Mgmt For For RICHARD M. LAVERS Mgmt For For EDWIN W. MILLER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 932619971 -------------------------------------------------------------------------------------------------------------------------- Security: 19046E105 Meeting Type: Annual Meeting Date: 29-Jan-2007 Ticker: CFCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ROBERT CALLIHAM Mgmt For For JAMES H. DUSENBURY Mgmt For For MICHAEL C. GERALD Mgmt For For 02 THE APPROVAL OF THE COASTAL FINANCIAL CORPORATION Mgmt For For 2007 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 932654646 -------------------------------------------------------------------------------------------------------------------------- Security: 19046E105 Meeting Type: Special Meeting Date: 27-Apr-2007 Ticker: CFCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 20, 2006, BETWEEN COASTAL FINANCIAL CORPORATION AND BB&T CORPORATION. 02 THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT SHARES VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- COBIZ INC. Agenda Number: 932675462 -------------------------------------------------------------------------------------------------------------------------- Security: 190897108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: COBZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN BANGERT Mgmt For For MICHAEL B. BURGAMY Mgmt For For JERRY W. CHAPMAN Mgmt For For MORGAN GUST Mgmt For For THOMAS M. LONGUST Mgmt For For JONATHAN C. LORENZ Mgmt For For EVAN MAKOVSKY Mgmt For For HAROLD F. MOSANKO Mgmt For For NOEL N. ROTHMAN Mgmt For For TIMOTHY J. TRAVIS Mgmt For For MARY BETH VITALE Mgmt For For MARY WHITE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 AMENDMENT OF ARTICLES OF INCORPORATION TO CHANGE Mgmt For For CORPORATE NAME FROM COBIZ INC. TO COBIZ FINANCIAL INC.
-------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 932658290 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: COKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FRANK HARRISON, III Mgmt For For H.W. MCKAY BELK Mgmt For For SHARON A. DECKER Mgmt For For WILLIAM B. ELMORE Mgmt For For HENRY W. FLINT Mgmt For For JAMES E. HARRIS Mgmt For For DEBORAH S. HARRISON Mgmt For For NED R. MCWHERTER Mgmt For For JOHN W. MURREY, III Mgmt For For CARL WARE Mgmt For For DENNIS A. WICKER Mgmt For For 02 APPROVAL OF THE COCA-COLA BOTTLING CO. CONSOLIDATED Mgmt For For AMENDED AND RESTATED ANNUAL BONUS PLAN. 03 APPROVAL OF THE COCA-COLA BOTTLING CO. CONSOLIDATED Mgmt For For LONG-TERM PERFORMANCE PLAN. 04 APPROVAL OF AN AMENDMENT TO OUR CHIEF EXECUTIVE Mgmt For For OFFICER S RESTRICTED STOCK AWARD.
-------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932640863 -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. FAYARD Mgmt For For MARVIN J. HERB Mgmt For For L. PHILLIP HUMANN Mgmt For For PAULA R. REYNOLDS Mgmt For For 02 FOR THE APPROVAL OF THE 2007 INCENTIVE AWARD Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------- COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 932609742 -------------------------------------------------------------------------------------------------------------------------- Security: 191241108 Meeting Type: Annual Meeting Date: 05-Dec-2006 Ticker: KOF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 TO AMEND THE BY-LAWS OF THE COMPANY TO INCLUDE Mgmt For For THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS TO COMPLY WITH THE PROVISIONS OF THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). E2 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE Mgmt For For THE RESOLUTIONS ADOPTED DURING THE MEETING. E3 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For For O1 ELECTION AND/OR RATIFICATION OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND SECRETARY AND THEIR ALTERNATES; QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE TO THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. O2 PROPOSAL TO FORM COMMITTEES OF THE BOARD OF Mgmt For For DIRECTORS, INCLUDING THE AUDIT AND CORPORATE PRACTICES COMMITTEES, APPOINTMENT OF THE CHAIRMAN FOR SUCH COMMITTEES, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. O3 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE Mgmt For For THE RESOLUTIONS ADOPTED DURING THE MEETING. O4 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 932640508 -------------------------------------------------------------------------------------------------------------------------- Security: 191241108 Meeting Type: Special Meeting Date: 27-Mar-2007 Ticker: KOF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 05 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, Mgmt For QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
-------------------------------------------------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Agenda Number: 932666754 -------------------------------------------------------------------------------------------------------------------------- Security: 192108108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. CURRAN Mgmt For For SEBASTIAN EDWARDS Mgmt For For ANDREW LUNDQUIST Mgmt For For ROBERT E. MELLOR Mgmt For For JOHN H. ROBINSON Mgmt For For J. KENNETH THOMPSON Mgmt For For ALEX VITALE Mgmt For For TIMOTHY R. WINTERER Mgmt For For DENNIS E. WHEELER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- COGDELL SPENCER INC. Agenda Number: 932701128 -------------------------------------------------------------------------------------------------------------------------- Security: 19238U107 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. COGDELL, CHAIRMAN Mgmt For For FRANK C. SPENCER Mgmt For For JOHN R. GEORGIUS Mgmt For For RICHARD B. JENNINGS Mgmt For For CHRISTOPHER E. LEE Mgmt For For RICHARD C. NEUGENT Mgmt For For RANDOLPH D. SMOAK, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COGDELL SPENCER INC.
-------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932666932 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: CCOI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE SCHAEFFER Mgmt For For STEVEN BROOKS Mgmt For For LEWIS H. FERGUSON, III. Mgmt For For EREL N. MARGALIT Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For D. BLAKE BATH Mgmt For For 02 AMENDMENT TO INCREASE 2004 INCENTIVE AWARD PLAN Mgmt Against Against BY AN ADDITIONAL 2,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- COGENT, INC. Agenda Number: 932561283 -------------------------------------------------------------------------------------------------------------------------- Security: 19239Y108 Meeting Type: Annual Meeting Date: 31-Jul-2006 Ticker: COGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MING HSIEH Mgmt For For JOHN C. BOLGER Mgmt For For JOHN P. STENBIT Mgmt For For KENNETH R. THORNTON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932640231 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 18-Apr-2007 Ticker: CGNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt Withheld Against ANTHONY SUN Mgmt Withheld Against 02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt Against Against AND INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932712210 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: CTSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAKSHMI NARAYANAN Mgmt For For JOHN E. KLEIN Mgmt For For 02 TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 1999 INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 932671301 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: CNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN COHEN Mgmt For For ROBERT H. STEERS Mgmt For For RICHARD E. BRUCE Mgmt For For PETER L. RHEIN Mgmt For For RICHARD P. SIMON Mgmt For For EDMOND D. VILLANI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 932657969 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: COHU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BARNES Mgmt Withheld Against JAMES A. DONAHUE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
-------------------------------------------------------------------------------------------------------------------------- COINMACH SERVICE CORP. Agenda Number: 932564621 -------------------------------------------------------------------------------------------------------------------------- Security: 19259W206 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: DRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. KERRIGAN Mgmt Withheld Against JAMES N. CHAPMAN Mgmt Withheld Against DAVID A. DONNINI Mgmt Withheld Against WOODY M. MCGEE Mgmt Withheld Against BRUCE V. RAUNER Mgmt Withheld Against JOHN R. SCHEESSELE Mgmt Withheld Against WILLIAM M. KELLY Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP TO SERVE AS Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 IN THEIR DISCRETION, PROXIES HAVE AUTHORITY Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR OF ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- COINSTAR, INC. Agenda Number: 932700429 -------------------------------------------------------------------------------------------------------------------------- Security: 19259P300 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: CSTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH D. GRINSTEIN Mgmt For For RONALD B. WOODARD Mgmt For For 02 APPROVE AN AMENDMENT TO THE 1997 AMENDED AND Mgmt Against Against RESTATED EQUITY INCENTIVE PLAN. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 932710432 -------------------------------------------------------------------------------------------------------------------------- Security: 193068103 Meeting Type: Annual Meeting Date: 09-Jun-2007 Ticker: CWTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ALEXANDER Mgmt For For JERRY GRAMAGLIA Mgmt For For KAY ISAACSON-LEIBOWITZ 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 THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- COLEY PHARMACEUTICAL GROUP INC. Agenda Number: 932706243 -------------------------------------------------------------------------------------------------------------------------- Security: 19388P106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: COLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. EVNIN Mgmt For For PATRICK LANGLOIS Mgmt For For JAMES E. THOMAS Mgmt For For 02 PROPOSAL TO APPROVE A PROPOSED AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 1,500,000 SHARES AND TO APPROVE A LIMIT OF 1,000,000 ON THE NUMBER OF AWARDS THAT MAY BE MADE UNDER THE PLAN TO ANY INDIVIDUAL IN ANY FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932664433 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: J.K. CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: E.M. HANCOCK Mgmt For For 1D ELECTION OF DIRECTOR: D.W. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: R.J. KOGAN Mgmt For For 1F ELECTION OF DIRECTOR: D.E. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: R. MARK Mgmt For For 1H ELECTION OF DIRECTOR: J.P. REINHARD Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against MEETINGS 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
-------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932647805 -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESTON M. ANDRESS Mgmt Withheld Against CARL F. BAILEY Mgmt Withheld Against M. MILLER GORRIE Mgmt Withheld Against WILLIAM M. JOHNSON Mgmt Withheld Against GLADE M. KNIGHT Mgmt Withheld Against JAMES K. LOWDER Mgmt Withheld Against THOMAS H. LOWDER Mgmt Withheld Against HERBERT A. MEISLER Mgmt Withheld Against CLAUDE B. NIELSEN Mgmt Withheld Against HAROLD W. RIPPS Mgmt Withheld Against DONALD T. SENTERFITT Mgmt Withheld Against JOHN W. SPIEGEL Mgmt Withheld Against C.R. THOMPSON, III Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- COLOR KINETICS INCORPORATED Agenda Number: 932705758 -------------------------------------------------------------------------------------------------------------------------- Security: 19624P100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CLRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARO H. ARMEN Mgmt For For WILLIAM K. O'BRIEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANCORP Agenda Number: 932653896 -------------------------------------------------------------------------------------------------------------------------- Security: 197231103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CBBO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES F. BEARDSLEY Mgmt For For WILLIAM A. BOOTH Mgmt For For ROGER L. CHRISTENSEN Mgmt For For TERRY L. COCHRAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Agenda Number: 932642881 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: COLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELANIE J. DRESSEL Mgmt For For JOHN P. FOLSOM Mgmt For For FREDERICK M. GOLDBERG Mgmt For For THOMAS M. HULBERT Mgmt For For THOMAS L. MATSON Mgmt For For DANIEL C. REGIS Mgmt For For DONALD H. RODMAN Mgmt For For WILLIAM T. WEYERHAEUSER Mgmt For For JAMES M. WILL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932684865 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: COLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- COMBINATORX INC Agenda Number: 932695515 -------------------------------------------------------------------------------------------------------------------------- Security: 20010A103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: CRXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALLY CRAWFORD Mgmt For For MICHAEL KAUFFMAN Mgmt For For RICHARD POPS Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932669546 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CMCSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For JEFFREY A. HONICKMAN Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 INDEPENDENT AUDITORS Mgmt For For 03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shr Against For 04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against AN EMPLOYEE 05 REQUIRE SUSTAINABILITY REPORT Shr For Against 06 ADOPT A RECAPITALIZATION PLAN Shr For Against 07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr Against For 08 REQUIRE PAY DIFFERENTIAL REPORT Shr Against For 09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932674523 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 02 ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 03 ELECTION OF DIRECTOR: PETER D. CUMMINGS Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM P. VITITOE Mgmt For For 05 ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 07 SHAREHOLDER PROPOSAL - PREPARATION OF A SUSTAINABILITY Shr For Against REPORT
-------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932679698 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR 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 2007.
-------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Agenda Number: 932700607 -------------------------------------------------------------------------------------------------------------------------- Security: 200519106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON W. HILL, II Mgmt For For JACK R BERSHAD Mgmt For For JOSEPH E. BUCKELEW Mgmt For For DONALD T. DIFRANCESCO Mgmt For For NICHOLAS A. GIORDANO Mgmt For For MORTON N. KERR Mgmt For For STEVEN M. LEWIS Mgmt For For JOHN K. LLOYD Mgmt For For GEORGE E. NORCROSS, III Mgmt For For DANIEL J. RAGONE Mgmt For For WILLIAM A. SCHWARTZ, JR Mgmt For For JOSEPH T. TARQUINI, JR. Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 932642639 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: CBSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCDONNELL Mgmt For For BENJAMIN F.RASSIEUR III Mgmt For For ANDREW C. TAYLOR Mgmt For For ROBERT H. WEST Mgmt For For 02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COMMERCIAL BANKSHARES, INC. Agenda Number: 932696466 -------------------------------------------------------------------------------------------------------------------------- Security: 201607108 Meeting Type: Special Meeting Date: 21-May-2007 Ticker: CLBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE AUTHORIZATION, ADOPTION AND APPROVAL OF Mgmt For For THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 23, 2007 BETWEEN THE COLONIAL BANCGROUP, INC. AND COMMERCIAL BANKSHARES, INC.
-------------------------------------------------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Agenda Number: 932561031 -------------------------------------------------------------------------------------------------------------------------- Security: 20162L105 Meeting Type: Special Meeting Date: 25-Jul-2006 Ticker: CCBI ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APRIL 23, 2006, AMONG WASHINGTON MUTUAL, INC., BRUIN ACQUISITION INC. AND COMMERCIAL CAPITAL BANCORP, INC. 02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt Against Against ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATIONS OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932613804 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: CMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSES FELDMAN Mgmt For For STANLEY A. RABIN Mgmt For For RALPH E. LOEWENBERG Mgmt For For MURRAY R. MCCLEAN Mgmt For For 02 AMEND AND RESTATE THE COMPANY S 1999 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 03 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt For For PLAN. 04 TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN. 05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2007. 06 SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY.
-------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932697038 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CVGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT C. ARVES Mgmt For For ROBERT C. GRIFFIN Mgmt For For RICHARD A. SNELL Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, Agenda Number: 932618258 -------------------------------------------------------------------------------------------------------------------------- Security: 203349105 Meeting Type: Special Meeting Date: 25-Jan-2007 Ticker: CTCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF SEPTEMBER 17, 2006 AMONG COMMONWEALTH TELEPHONE ENTERPRISES, CITIZENS COMMUNICATIONS COMPANY AND CF MERGER CORP., A WHOLLY OWNED SUBSIDIARY OF CITIZENS.
-------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 932659898 -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: CTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOYD L. GEORGE Mgmt For For GEORGE N. HUTTON, JR. Mgmt For For KATSUHIKO OKUBO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANCORP Agenda Number: 932583594 -------------------------------------------------------------------------------------------------------------------------- Security: 20343T100 Meeting Type: Special Meeting Date: 09-Oct-2006 Ticker: CBON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE MERGER. TO APPROVE THE MERGER Mgmt For For PURSUANT TO WHICH VALLEY BANCORP WILL BE MERGED INTO COMMUNITY BANCORP, UNDER THE TERMS OF THE AGREEMENT TO MERGE AND PLAN OF REORGANIZATION DATED AS OF JUNE 28, 2006, BY AND AMONG COMMUNITY BANCORP AND VALLEY BANCORP. 02 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Mgmt For For TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 10,000,000 TO 30,000,000.
-------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANCORP Agenda Number: 932688293 -------------------------------------------------------------------------------------------------------------------------- Security: 20343T100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CBON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACOB D. BINGHAM Mgmt For For DAN H. STEWART Mgmt For For EDWARD M. JAMISON Mgmt For For GARY W. STEWART Mgmt For For LAWRENCE K. SCOTT Mgmt For For RUSSELL C. TAYLOR Mgmt For For JACK M. WOODCOCK Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANCORP INC. Agenda Number: 932579331 -------------------------------------------------------------------------------------------------------------------------- Security: 20342P109 Meeting Type: Special Meeting Date: 27-Sep-2006 Ticker: CMBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 MERGER AGREEMENT. TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER DATED AS OF MAY 15, 2006 BY AND BETWEEN COMMUNITY BANCORP INC. AND FIRST COMMUNITY BANCORP. 02 ADJOURNMENT OR POSTPONEMENT. TO APPROVE AN ADJOURNMENT Mgmt Against Against OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 932679181 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CBU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS A. DICERBO Mgmt Withheld Against JAMES A. GABRIEL Mgmt Withheld Against CHARLES E. PARENTE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PWC AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANKS, INC. Agenda Number: 932676630 -------------------------------------------------------------------------------------------------------------------------- Security: 203628102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CMTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT J. NEWKAM Mgmt Withheld Against ROBERT W. RISSINGER Mgmt Withheld Against CHRISTINE SEARS Mgmt Withheld Against DALE M. WEAVER Mgmt Withheld Against 02 OTHER BUSINESS. TAKE ACTION ON OTHER BUSINESS Mgmt For For WHICH MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932688774 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CYH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. LARRY CASH Mgmt For For HARVEY KLEIN, M.D. Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON MARCH 30, 2007. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 PROPOSAL SUBMITTED BY A STOCKHOLDER ENTITLED Shr Against For - PAY-FOR-SUPERIOR PERFORMANCE PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP INC. Agenda Number: 932658404 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CTBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. BAIRD Mgmt For For NICK A. COOLEY Mgmt For For JEAN R. HALE Mgmt For For JAMES E. MCGHEE II Mgmt For For M. LYNN PARRISH Mgmt For For PAUL E. PATTON Mgmt For For DR. JAMES R. RAMSEY Mgmt For For GARY G. WHITE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF BKD LLP AS COMMUNITY TRUST BANCORP, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932615593 -------------------------------------------------------------------------------------------------------------------------- Security: 204412100 Meeting Type: Special Meeting Date: 28-Dec-2006 Ticker: RIOPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL AND JUSTIFICATION FOR CONSOLIDATION Mgmt For For OF CAEMI MINERACAO E METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 02 TO RATIFY THE APPOINTMENT OF THE EXPERTS TO Mgmt For For APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED 03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For BY THE EXPERT APPRAISERS 04 THE APPROVAL FOR THE CONSOLIDATION OF CAEMI, Mgmt For For WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THIS COMPANY 05 TO RATIFY THE ACQUISITION OF THE CONTROL OF Mgmt For For INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW 06 TO RATIFY THE APPOINTMENT OF A BOARD MEMBER, Mgmt For For DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY S BY-LAWS
-------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932615593 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 28-Dec-2006 Ticker: RIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL AND JUSTIFICATION FOR CONSOLIDATION Mgmt For For OF CAEMI MINERACAO E METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 02 TO RATIFY THE APPOINTMENT OF THE EXPERTS TO Mgmt For For APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED 03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For BY THE EXPERT APPRAISERS 04 THE APPROVAL FOR THE CONSOLIDATION OF CAEMI, Mgmt For For WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THIS COMPANY 05 TO RATIFY THE ACQUISITION OF THE CONTROL OF Mgmt For For INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW 06 TO RATIFY THE APPOINTMENT OF A BOARD MEMBER, Mgmt For For DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY S BY-LAWS
-------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932676313 -------------------------------------------------------------------------------------------------------------------------- Security: 204412100 Meeting Type: Special Meeting Date: 27-Apr-2007 Ticker: RIOPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. O3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For O4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For O5 ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE OFFICERS AND THE FISCAL COUNCIL. E1 PROPOSAL FOR THE CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF THE COMPANY S BY-LAWS.
-------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932676313 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 27-Apr-2007 Ticker: RIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. O3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For O4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For O5 ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE OFFICERS AND THE FISCAL COUNCIL. E1 PROPOSAL FOR THE CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF THE COMPANY S BY-LAWS.
-------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 932599078 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: BVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL TO MERGE INVERSIONES MINERAS DE Mgmt For SUR S.A. (INMINSUR) INTO COMPANIA DE MINAS BUENAVENTURA S.A.A. (BUENAVENTURA) BY THE ABSORPTION OF THE FIRST BY THE SECOND.
-------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 932607445 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Special Meeting Date: 04-Dec-2006 Ticker: BVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF MINAS PORACOTA S.A. Mgmt For INTO COMPANIA DE MINAS BUENAVENTURA S.A.A. BY THE ABSORPTION OF THE FIRST BY THE SECOND. 02 A VOLUNTARY CONTRIBUTION HAS BEEN UNDER NEGOTIATION Mgmt For WITH THE PERUVIAN GOVERNMENT AND WILL BE THE EQUIVALENT TO 3.75% OF THE NET INCOME TAKING AWAY THE 64.4% OF THE MINING ROYALTIES PAID. THIS CONTRIBUTION WILL BE ADMINISTERED BY THE MINING COMPANIES. APPROVAL OF THE GRANTING OF A VOLUNTARY CONTRIBUTION FOR EXPENSES IN SOCIAL LIABILITY TO BE PRIVATELY ADMINISTERED.
-------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 932642021 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 28-Mar-2007 Ticker: BVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt For For PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2006. 02 DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION Mgmt For For OF THE EXTERNAL AUDITORS FOR THE YEAR 2007. 03 DISTRIBUTION OF DIVIDENDS. Mgmt For For 04 RATIFICATION OF THE AGREEMENTS ADOPTED BY THE Mgmt For For GENERAL SHAREHOLDERS MEETING HELD ON DECEMBER 4, 2006.
-------------------------------------------------------------------------------------------------------------------------- COMPASS DIVERSIFIED TRUST Agenda Number: 932691721 -------------------------------------------------------------------------------------------------------------------------- Security: 20451Q104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: CODI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD S. EDWARDS Mgmt For For MARK H. LAZARUS Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE TRUST AGREEMENT. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 932658240 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: CMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. A.C. BRISIMITZAKIS Mgmt For For MR. TIMOTHY R. SNIDER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Agenda Number: 932682948 -------------------------------------------------------------------------------------------------------------------------- Security: 20453E109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD G. HAMM Mgmt Withheld Against W. MATT RALLS Mgmt Withheld Against JAMES D. WOODS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- COMPUCREDIT CORPORATION Agenda Number: 932683142 -------------------------------------------------------------------------------------------------------------------------- Security: 20478N100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CCRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. CORONA Mgmt For For RICHARD W. GILBERT Mgmt For For DAVID G. HANNA Mgmt For For FRANK J. HANNA, III Mgmt For For RICHARD R. HOUSE, JR. Mgmt For For DEAL W. HUDSON Mgmt For For MACK F. MATTINGLY Mgmt For For NICHOLAS G. PAUMGARTEN Mgmt For For THOMAS G. ROSENCRANTS Mgmt For For 02 TO APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION UNDER THE 2004 RESTRICTED STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 932681059 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: CPSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KENNY MUSCAT Mgmt Withheld Against J. BOYD DOUGLAS Mgmt Withheld Against CHARLES P. HUFFMAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 932562007 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 31-Jul-2006 Ticker: CSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For DAVID J. BARRAM Mgmt For For STEPHEN L. BAUM Mgmt For For RODNEY F. CHASE Mgmt For For VAN B. HONEYCUTT Mgmt For For F. WARREN MCFARLAN Mgmt For For THOMAS H. PATRICK Mgmt For For 02 APPROVAL OF 2006 NON-EMPLOYEE DIRECTOR INCENTIVE Mgmt For For PLAN 03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 04 STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS Shr For Against
-------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932567057 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: CPWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE RATIFICATION OF THE RIGHTS AGREEMENT, DATED Mgmt For For OCTOBER 25, 2000, AS AMENDED.
-------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 932700289 -------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: CIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. BASS, JR. Mgmt Withheld Against DAVID A. BOWERS Mgmt Withheld Against NORMAN S. EDELCUP Mgmt Withheld Against EDWARD J. HARDIN Mgmt Withheld Against ANN MANIX Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 932680968 -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL E. MARTIN Mgmt For For NANCY E. UNDERWOOD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- COMSYS IT PARTNERS, INC. Agenda Number: 932562021 -------------------------------------------------------------------------------------------------------------------------- Security: 20581E104 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: CITP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY L. ENTERLINE Mgmt For For FREDERICK W. EUBANK II Mgmt For For ROBERT FOTSCH Mgmt For For VICTOR E. MANDEL Mgmt For For COURTNEY R. MCCARTHY Mgmt For For KEVIN M. MCNAMARA Mgmt For For ELIAS J. SABO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- COMSYS IT PARTNERS, INC. Agenda Number: 932695616 -------------------------------------------------------------------------------------------------------------------------- Security: 20581E104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CITP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY L. ENTERLINE Mgmt For For FREDERICK W. EUBANK II Mgmt For For ROBERT FOTSCH Mgmt For For ROBERT Z. HENSLEY Mgmt For For VICTOR E. MANDEL Mgmt For For COURTNEY R. MCCARTHY Mgmt For For ELIAS J. SABO Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE COMPANY S Mgmt For For AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN, PROVIDING FOR, AMONG OTHER AMENDMENTS, AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- COMTECH GROUP, INC. Agenda Number: 932612597 -------------------------------------------------------------------------------------------------------------------------- Security: 205821200 Meeting Type: Annual Meeting Date: 20-Dec-2006 Ticker: COGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KANG Mgmt For For HOPE NI Mgmt For For AMY KONG Mgmt For For Q.Y. MA Mgmt For For FRANK ZHENG Mgmt For For 02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt For For PLAN, WHICH PROVIDES FOR THE GRANT OF THE COMPANY S COMMON STOCK PURSUANT TO INCENTIVE STOCK OPTIONS, NON-QUALIFIED STOCK OPTIONS, RESTRICTED STOCK APPRECIATION RIGHTS AND PERFORMANCE STOCK AWARDS. 03 RATIFICATION OF THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932601126 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 05-Dec-2006 Ticker: CMTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. GOLDBERG Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt For For STOCK INCENTIVE PLAN AND RE-APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS USED FOR PERFORMANCE AWARDS. 03 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CON-WAY, INC. Agenda Number: 932640774 -------------------------------------------------------------------------------------------------------------------------- Security: 205944101 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: CNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. ANTON Mgmt For For W. KEITH KENNEDY, JR. Mgmt For For JOHN C. POPE Mgmt For For DOUGLAS W. STOTLAR Mgmt For For PETER W. STOTT Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932576020 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: CAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. BATCHELDER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For MARK H. RAUENHORST Mgmt For For GARY M. RODKIN Mgmt For For 02 APPROVE THE 2006 STOCK PLAN Mgmt For For 03 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CONCEPTUS, INC. Agenda Number: 932700912 -------------------------------------------------------------------------------------------------------------------------- Security: 206016107 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: CPTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK M. SIECZKAREK Mgmt For For TOMAS F. BONADIO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CONCORD CAMERA CORP. Agenda Number: 932599840 -------------------------------------------------------------------------------------------------------------------------- Security: 206156101 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: LENS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA B. LAMPERT Mgmt For For RONALD S. COOPER Mgmt For For MORRIS H. GINDI Mgmt For For WILLIAM J. O'NEILL, JR. Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 932628475 -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: CNQR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CANFIELD Mgmt For For GORDON EUBANKS Mgmt For For ROBERT T. ABELE Mgmt For For 02 PROPOSAL NO. 2 - ADOPTION OF 2007 EQUITY INCENTIVE Mgmt For For PLAN 03 PROPOSAL NO. 3 - RATIFICATION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Agenda Number: 932621851 -------------------------------------------------------------------------------------------------------------------------- Security: 207142100 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: CNXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.R. BEALL Mgmt For For B.S. IYER Mgmt For For J.L. STEAD Mgmt For For 02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 932687291 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CNMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE R. CORASANTI Mgmt For For BRUCE F. DANIELS Mgmt For For WILLIAM D. MATTHEWS Mgmt For For STUART J. SCHWARTZ Mgmt For For JOSEPH J. CORASANTI Mgmt For For STEPHEN M. MANDIA Mgmt For For JO ANN GOLDEN Mgmt For For MARK E. TRYNISKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2007. 03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- CONN'S INC. Agenda Number: 932700758 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: CONN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FRANK, SR. Mgmt For For MARVIN D. BRAILSFORD Mgmt For For JON E.M. JACOBY Mgmt For For BOB L. MARTIN Mgmt For For DOUGLAS H. MARTIN Mgmt For For DR. W.C. NYLIN JR. Mgmt For For SCOTT L. THOMPSON Mgmt For For WILLIAM T. TRAWICK Mgmt For For THEODORE M. WRIGHT Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG, LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. 03 IN THE PROXY S DISCRETION, NAMED ON THE REVERSE Mgmt For For SIDE TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- CONNETICS CORPORATION Agenda Number: 932607673 -------------------------------------------------------------------------------------------------------------------------- Security: 208192104 Meeting Type: Special Meeting Date: 20-Dec-2006 Ticker: CNCT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 22, 2006, AMONG STIEFEL LABORATORIES, INC., A DELAWARE CORPORATION, CLEAR ACQUISITION SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF STIEFEL, AND CONNETICS CORPORATION, A DELAWARE CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932664988 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: COP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1B ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1C ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Mgmt For For 1D ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Mgmt For For 1E ELECTION OF CLASS II DIRECTOR: J. STAPLETON Mgmt For For ROY 1F ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Mgmt For For JR. 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 CORPORATE POLITICAL CONTRIBUTIONS Shr For Against 04 GLOBAL WARMING-RENEWABLES Shr Against For 05 QUALIFICATION FOR DIRECTOR NOMINEES Shr Against For 06 DRILLING IN SENSITIVE/PROTECTED AREAS Shr For Against 07 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr For Against 08 COMMUNITY ACCOUNTABILITY Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- CONOR MEDSYSTEMS INC. Agenda Number: 932618652 -------------------------------------------------------------------------------------------------------------------------- Security: 208264101 Meeting Type: Special Meeting Date: 31-Jan-2007 Ticker: CONR 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 NOVEMBER 16, 2006, BY AND AMONG CONOR MEDSYSTEMS, INC., JOHNSON & JOHNSON AND CYPRESS ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY OF JOHNSON & JOHNSON, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO CONOR MEDSYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932683798 -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA A. JAMES Mgmt For For DEBRA J. PERRY Mgmt For For C. JAMES PRIEUR Mgmt For For PHILIP R. ROBERTS Mgmt For For MICHAEL T. TOKARZ Mgmt For For R. GLENN HILLIARD Mgmt For For NEAL C. SCHNEIDER Mgmt For For MICHAEL S. SHANNON Mgmt For For JOHN G. TURNER Mgmt For For DOREEN A. WRIGHT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932659848 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CNX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 A. POWELL Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For LLP. 03 AMENDMENT TO CONSOL ENERGY INC. EQUITY INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, I Agenda Number: 932669635 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CNSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. BLUMENSTEIN Mgmt For For ROGER H. MOORE Mgmt For For 02 APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932681100 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: ED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURKE Mgmt For For V.A. CALARCO Mgmt For For G. CAMPBELL, JR. Mgmt For For G.J. DAVIS Mgmt For For M.J. DEL GIUDICE Mgmt For For E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For L.F. SUTHERLAND Mgmt For For S.R. VOLK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 932564594 -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: CGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY J. ALEXANDER Mgmt For For BRADY F. CARRUTH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932648403 -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. ADAMS, JR.* Mgmt For For BOB D. ALLEN* Mgmt For For JOHN C. MYERS, III* Mgmt For For WILLIAM H. DAVISON** Mgmt For For JAMES E. JORDAN** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932556547 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: STZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY A. FROMBERG Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For THOMAS C. MCDERMOTT Mgmt For For PAUL L. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. 03 PROPOSAL TO APPROVE THE CONSTELLATION BRANDS Mgmt For For UK SHARESAVE SCHEME.
-------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932602522 -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 08-Dec-2006 Ticker: CEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS L. BECKER Mgmt For For EDWARD A. CROOKE Mgmt For For MAYO A. SHATTUCK III Mgmt For For MICHAEL D. SULLIVAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932672670 -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF YVES C. DE BALMANN FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1B THE ELECTION OF DOUGLAS L. BECKER FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1C THE ELECTION OF JAMES T. BRADY FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1D THE ELECTION OF EDWARD A. CROOKE FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1E THE ELECTION OF JAMES R. CURTISS FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1F THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR Mgmt For For A TERM TO EXPIRE IN 2008. 1G THE ELECTION OF NANCY LAMPTON FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1H THE ELECTION OF ROBERT J. LAWLESS FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1I THE ELECTION OF LYNN M. MARTIN FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1J THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1K THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM Mgmt For For TO EXPIRE IN 2008. 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt Abstain Against
-------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Agenda Number: 932701786 -------------------------------------------------------------------------------------------------------------------------- Security: 210795308 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: CAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For KIRBYJON H. CALDWELL Mgmt For For LAWRENCE W. KELLNER Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For GEORGE G.C. PARKER Mgmt For For JEFFERY A. SMISEK Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For RONALD B. WOODARD Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES Shr Against For 04 STOCKHOLDER PROPOSAL RELATED TO PERFORMANCE-BASED Shr Against For EQUITY COMPENSATION FOR SENIOR OFFICERS 05 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY Mgmt Against BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
-------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932640724 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: CVG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For PHILIP A. ODEEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. 03 TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN. Mgmt For For 04 SHAREHOLDER PROPOSAL. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Agenda Number: 932641005 -------------------------------------------------------------------------------------------------------------------------- Security: G24182100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.G. BUTLER Mgmt For For D.F. SMITH Mgmt For For G.B. SMITH Mgmt For For M.S. THOMPSON Mgmt For For L.D. KINGSLEY Mgmt For For 02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE YEAR ENDING 12/31/2007. 03 AMENDMENT TO COOPER S BYE-LAWS TO INCREASE AUTHORIZED Mgmt For For SHARES. 04 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr For Against A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.
-------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 932650117 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY V. ARMES Mgmt For For ARTHUR H. ARONSON Mgmt For For BYRON O. POND Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932610961 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 18-Dec-2006 Ticker: CPRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt Withheld Against A. JAYSON ADAIR Mgmt Withheld Against HAROLD BLUMENSTEIN Mgmt Withheld Against JAMES GROSFELD Mgmt Withheld Against JAMES E. MEEKS Mgmt Withheld Against STEVEN D. COHAN Mgmt Withheld Against DANIEL ENGLANDER Mgmt Withheld Against 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 932688988 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CORE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ALLEN Mgmt For For STUART W. BOOTH Mgmt For For GARY F. COLTER Mgmt For For L. WILLIAM KRAUSE Mgmt For For HARVEY L. TEPNER Mgmt For For RANDOLPH I. THORNTON Mgmt For For J. MICHAEL WALSH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE CORE-MARK 2007 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS CORE-MARK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932616317 -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: COCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. ST. PIERRE Mgmt For For LINDA AREY SKLADANY Mgmt Withheld Against ROBERT "BOB" LEE Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S CERTIFICATE OF INCORPORATION. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 932659569 -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: CPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN L. HENDRICKS Mgmt For For BERNARD H. KASTORY Mgmt For For BARBARA A. KLEIN Mgmt For For SAMUEL C. SCOTT III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Agenda Number: 932617888 -------------------------------------------------------------------------------------------------------------------------- Security: 219141108 Meeting Type: Special Meeting Date: 23-Jan-2007 Ticker: CRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 6, 2006, AMONG THE VERITAS CAPITAL FUND III, L.P., CORNELL HOLDING CORP., CCI ACQUISITION CORP. AND CORNELL COMPANIES, INC., AS AMENDED ON NOVEMBER 9, 2006. 02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Agenda Number: 932710305 -------------------------------------------------------------------------------------------------------------------------- Security: 219141108 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: CRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX BATZER Mgmt Withheld Against ANTHONY R. CHASE Mgmt Withheld Against RICHARD CRANE Mgmt Withheld Against ZACHARY R. GEORGE Mgmt Withheld Against ANDREW R. JONES Mgmt Withheld Against TODD GOODWIN Mgmt Withheld Against JAMES E. HYMAN Mgmt Withheld Against ALFRED J. MORAN, JR. Mgmt Withheld Against D. STEPHEN SLACK Mgmt Withheld Against 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932637905 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: GLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. CUMMINGS, JR. Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For HANSEL E. TOOKES II Mgmt For For WENDELL P. WEEKS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932672593 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: OFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. FIRSTENBERG Mgmt For For CLAY W. HAMLIN, III Mgmt For For JAY H. SHIDLER Mgmt For For KENNETH S. SWEET, JR. Mgmt For For 02 EXTENSION OF THE TERM OF THE AMENDED AND RESTATED Mgmt Against Against 1998 LONG-TERM INCENTIVE PLAN FOR A PERIOD OF TEN YEARS.
-------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932685134 -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: CXW ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 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, 2007. 03 APPROVAL OF THE COMPANY S 2008 STOCK INCENTIVE Mgmt For For PLAN. 04 AMENDMENT TO THE COMPANY S CHARTER TO INCREASE Mgmt Against Against THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO 300,000,000. 05 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY Shr Abstain Against TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY S POLITICAL CONTRIBUTIONS AND EXPENDITURES. 06 APPROVAL OF PROPOSAL TO ADJOURN THE ANNUAL MEETING, Mgmt For For IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Agenda Number: 932637929 -------------------------------------------------------------------------------------------------------------------------- Security: 220873103 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: CORS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. GLICKMAN Mgmt For For ROBERT J. GLICKMAN Mgmt For For ROBERT J. BUFORD Mgmt For For KEVIN R. CALLAHAN Mgmt For For RODNEY D. LUBEZNIK Mgmt For For MICHAEL J. MCCLURE Mgmt For For PETER C. ROBERTS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 03 PROPOSAL TO AMEND THE CORUS BANKSHARES, INC. Mgmt Against Against 2006 STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 932564607 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: CRVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEFFREY J. MICHAEL Mgmt For For 02 TO APPROVE A SERIES OF AMENDMENTS TO, AND RESTATEMENT Mgmt For For OF, THE BYLAWS OF THE COMPANY TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF DIRECTORS WHICH SHALL CONSTITUTE THE WHOLE BOARD OF DIRECTORS FROM FIVE DIRECTORS TO SEVEN DIRECTORS. 03 TO APPROVE A SERIES OF AMENDMENTS TO THE COMPANY Mgmt For For S RESTATED 1988 EXECUTIVE STOCK OPTION PLAN THAT WILL EFFECT THE FOLLOWING CHANGES: (I) EXTEND THE TERMINATION DATE OF THE OPTION PLAN BY TEN YEARS, (II) INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK, (III) RENAME THE OPTION PLAN AND (IV) EFFECT VARIOUS OTHER IMPROVEMENTS TO THE OPTION PLAN. 04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- COSI, INC. Agenda Number: 932691543 -------------------------------------------------------------------------------------------------------------------------- Security: 22122P101 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: COSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK DEMILIO Mgmt For For CREED L. FORD, III Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP, AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 932706178 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: CSGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. KLEIN Mgmt For For ANDREW C. FLORANCE Mgmt For For DAVID BONDERMAN Mgmt For For WARREN H. HABER Mgmt For For JOSIAH O. LOW, III Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For 02 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932616660 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: COST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN S. CARSON Mgmt For For WILLIAM H. GATES Mgmt For For HAMILTON E. JAMES Mgmt For For JILL S. RUCKELSHAUS Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932701762 -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: CFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY G. CISNEROS Mgmt For For ROBERT J. DONATO Mgmt For For HARLEY W. SNYDER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR ANNUAL PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932614298 -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 17-Jan-2007 Ticker: CRRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD S. LERNER Mgmt For For PETER K. MARKELL Mgmt For For GEORGE Q. NICHOLS Mgmt For For RONALD L. SKATES Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 932682936 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: CUZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For ERSKINE B. BOWLES Mgmt For For JAMES D. EDWARDS Mgmt For For LILLIAN C. GIORNELLI Mgmt For For S. TAYLOR GLOVER Mgmt For For JAMES H. HANCE, JR. Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For BOONE A. KNOX Mgmt For For WILLIAM PORTER PAYNE Mgmt For For 02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 900,000. 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 DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC. Agenda Number: 932698547 -------------------------------------------------------------------------------------------------------------------------- Security: 222814204 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: DVW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. DALE CRANDALL Mgmt For For DIANA LEONARD Mgmt For For ROBERT NEUMEISTER Mgmt For For 02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERSMgmt For For LLP, FOR THE 2007 FISCAL YEAR
-------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932648441 -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CVD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. HERRING Mgmt For For IRWIN LERNER Mgmt For For 02 APPROVAL OF 2007 EMPLOYEE EQUITY PARTICIPATION Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLC FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- COVANSYS CORPORATION Agenda Number: 932737224 -------------------------------------------------------------------------------------------------------------------------- Security: 22281W103 Meeting Type: Special Meeting Date: 27-Jun-2007 Ticker: CVNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 25, 2007, BY AND AMONG COMPUTER SCIENCES CORPORATION, SURFSIDE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF COMPUTER SCIENCES CORPORATION, AND COVANSYS, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 932595171 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Special Meeting Date: 16-Nov-2006 Ticker: CVA ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DELETE ARTICLE FIFTH. 02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO DELETE SECTION 4.3.
-------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 932697432 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: CVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BARSE Mgmt For For RONALD J. BROGLIO Mgmt For For PETER C.B. BYNOE Mgmt For For RICHARD L. HUBER Mgmt For For ANTHONY J. ORLANDO Mgmt For For WILLIAM C. PATE Mgmt For For ROBERT S. SILBERMAN Mgmt For For JEAN SMITH Mgmt For For CLAYTON YEUTTER Mgmt For For SAMUEL ZELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COVANTA HOLDING CORPORATION S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- COVENANT TRANSPORT, INC. Agenda Number: 932696606 -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CVTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. ALT Mgmt Withheld Against ROBERT E. BOSWORTH Mgmt Withheld Against HUGH O. MACLELLAN, JR. Mgmt Withheld Against BRADLEY A. MOLINE Mgmt Withheld Against NIEL B. NIELSON Mgmt Withheld Against DAVID R. PARKER Mgmt Withheld Against MARK A. SCUDDER Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE RESTATED ARTICLES OF INCORPORATION OF COVENANT TRANSPORT, INC. TO CHANGE THE COMPANY S NAME TO COVENANT TRANSPORTATION GROUP, INC. 03 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES Mgmt For For ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932694652 -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CVH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. DALE CRANDALL Mgmt For For ELIZABETH E. TALLETT Mgmt For For ALLEN F. WISE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- COX RADIO, INC. Agenda Number: 932669166 -------------------------------------------------------------------------------------------------------------------------- Security: 224051102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: CXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. KENNEDY Mgmt Withheld Against JUANITA P. BARANCO Mgmt Withheld Against G. DENNIS BERRY Mgmt Withheld Against NICK W. EVANS, JR. Mgmt Withheld Against JIMMY W. HAYES Mgmt Withheld Against PAUL M. HUGHES Mgmt Withheld Against MARC W. MORGAN Mgmt Withheld Against ROBERT F. NEIL Mgmt Withheld Against NICHOLAS D. TRIGONY Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- CPI INTERNATIONAL, INC. Agenda Number: 932621178 -------------------------------------------------------------------------------------------------------------------------- Security: 12618M100 Meeting Type: Annual Meeting Date: 08-Feb-2007 Ticker: CPII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. HUGHES Mgmt Withheld Against STEPHEN R. LARSON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 932652236 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: CRAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BURROWS Mgmt For For CARL SHAPIRO Mgmt For For 02 TO APPROVE CRA S CASH INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF KPMG LLC AS CRA Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 932639442 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: CR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.E. DYKSTRA* Mgmt For For R.S. FORTE* Mgmt For For W.E. LIPNER* Mgmt For For J.L.L. TULLIS* Mgmt For For P.R. LOCHNER** Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2007 03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR COMPENSATION Mgmt For For PLAN 05 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr For Against ADOPTION OF THE MACBRIDE PRINCIPLES
-------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 932661956 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CRDB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. LANIER Mgmt Withheld Against J.C. CRAWFORD Mgmt Withheld Against L.L. PRINCE Mgmt Withheld Against E.J. WOOD, III Mgmt Withheld Against C.H. RIDLEY Mgmt Withheld Against R.T. JOHNSON Mgmt Withheld Against J.D. EDWARDS Mgmt Withheld Against T.W. CRAWFORD Mgmt Withheld Against P.G. BENSON Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE ADOPTION OF THE CRAWFORD Mgmt Abstain Against & COMPANY 2007 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE CRAWFORD Mgmt Abstain Against & COMPANY 2007 MANAGEMENT TEAM INCENTIVE COMPENSATION PLAN. 04 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2007 FISCAL YEAR. 05 SHAREHOLDER PROPOSAL ENTITLED THE MAXIMIZE Shr Against For VALUE RESOLUTION .
-------------------------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda Number: 932632981 -------------------------------------------------------------------------------------------------------------------------- Security: 225302108 Meeting Type: Annual Meeting Date: 15-Mar-2007 Ticker: CMOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PING YANG* Mgmt For For RICHARD M. BEYER** Mgmt For For LAVI A. LEV** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2007. 03 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr For Against PAY-FOR-SUPERIOR PERFORMANCE.
-------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 932699234 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CACC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD A. FOSS Mgmt For For GLENDA J. CHAMBERLAIN Mgmt For For BRETT A. ROBERTS Mgmt For For THOMAS N. TRYFOROS Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 932586071 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 03-Nov-2006 Ticker: CREE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. SWOBODA Mgmt For For JOHN W. PALMOUR, PH.D. Mgmt For For DOLPH W. VON ARX Mgmt For For JAMES E. DYKES Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT J. POTTER, PH.D. Mgmt For For HARVEY A. WAGNER Mgmt For For THOMAS H. WERNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 24, 2007.
-------------------------------------------------------------------------------------------------------------------------- CRESUD, S.A.C.I.F. Y A. Agenda Number: 932596717 -------------------------------------------------------------------------------------------------------------------------- Security: 226406106 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: CRESY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES OF THE MEETING. 02 TREATMENT OF THE PERTINENT DOCUMENTATION TO Mgmt For FISCAL YEAR ENDED ON JUNE 30, 2006. 03 DELIBERATION OF THE BOARD OF DIRECTORS PERFORMANCE. Mgmt For 04 DELIBERATION OF THE SUPERVISORY COMMITTEE S Mgmt For PERFORMANCE. 05 TREATMENT AND ALLOCATION OF PS.32,883,276 AS Mgmt For OF FISCAL YEAR ENDED ON JUNE 30, 2006. 06 TREATMENT OF THE BOARD S REMUNERATION AMOUNTING Mgmt For TO PS.1,624,691 PERTINENT TO FISCAL YEAR ENDED ON JUNE 30, 2006. 07 TREATMENT OF THE SUPERVISORY COMMITTEE S REMUNERATION Mgmt For PERTINENT TO FISCAL YEAR ENDED ON JUNE 30, 2006. 08 DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For OF PERMANENT DIRECTORS AS WELL AS ALTERNATE DIRECTORS, IF DEEMED NECESSARY. 09 APPOINTMENT OF PERMANENT AND ALTERNATE MEMBERS Mgmt For OF THE SUPERVISORY COMMITTEE. 10 APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNTANT Mgmt For FOR THE NEXT FISCAL YEAR AND DETERMINATION OF HIS REMUNERATION. 11 CONFIRMATION OF THE DECISION ARRIVED AT THE Mgmt Abstain SHAREHOLDERS MEETING OF OCTOBER 22, 2004. 12 CONSIDERATION OF A GLOBAL PROGRAMME FOR THE Mgmt For ISSUANCE OF NON-CONVERTIBLE NEGOTIABLE NOTES WORTH US$ 50,000,000. 13 APPROVAL OF THE BY-LAWS ORDERED CONTENTS. Mgmt Abstain
-------------------------------------------------------------------------------------------------------------------------- CRITICAL THERAPEUTICS, INC. Agenda Number: 932657553 -------------------------------------------------------------------------------------------------------------------------- Security: 22674T105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: CRTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN GEORGE Mgmt For For FRANK E. THOMAS Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 932592050 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 30-Oct-2006 Ticker: CROX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. FRASCH Mgmt For For MARIE HOLMAN-RAO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
-------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932676806 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: CCRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. BOSHART Mgmt For For EMIL HENSEL Mgmt For For W. LARRY CASH Mgmt For For C. TAYLOR COLE Mgmt For For THOMAS C. DIRCKS Mgmt For For GALE FITZGERALD Mgmt For For JOSEPH TRUNFIO Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Agenda Number: 932589243 -------------------------------------------------------------------------------------------------------------------------- Security: 22765Y104 Meeting Type: Special Meeting Date: 26-Oct-2006 Ticker: XTXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND CROSSTEX ENERGY, INC. S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK AND TO CLARIFY A LIQUIDATION PROVISION APPLICABLE TO COMMON STOCK. 02 PROPOSAL TO APPROVE THE CROSSTEX ENERGY, INC. Mgmt For For AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN (INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER).
-------------------------------------------------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Agenda Number: 932667706 -------------------------------------------------------------------------------------------------------------------------- Security: 22765Y104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: XTXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN H. LAWRENCE Mgmt For For CECIL E. MARTIN, JR. Mgmt For For JAMES C. CRAIN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932613359 -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Special Meeting Date: 11-Jan-2007 Ticker: CCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF CROWN CASTLE INTERNATIONAL CORP. TO THE STOCKHOLDERS OF GLOBAL SIGNAL INC. PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 5, 2006, AMONG GLOBAL SIGNAL INC., CROWN CASTLE INTERNATIONAL CORP. AND CCGS HOLDINGS LLC.
-------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932686681 -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. HUTCHESON, JR Mgmt Withheld Against J. LANDIS MARTIN Mgmt Withheld Against W. BENJAMIN MORELAND Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE COMPANY S 2004 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED FOR THE ISSUANCE OF AWARDS UNDER SUCH PLAN. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S RESTATED CERTIFICATE OF AMENDMENT, AS AMENDED. 04 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 932657414 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CCK ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For 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, 2007, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER S PROPOSAL Shr Against For REGARDING MANAGEMENT REMUNERATION, WHICH PROPOSAL THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES.
-------------------------------------------------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS, INC. Agenda Number: 932721966 -------------------------------------------------------------------------------------------------------------------------- Security: 228411104 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: CRWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFORD V. BANE, JR. Mgmt Withheld Against GLENN CURTIS Mgmt Withheld Against FRED M. DRESSLER Mgmt Withheld Against BRIAN E. GARDNER Mgmt Withheld Against HERBERT A. GRANATH Mgmt Withheld Against DAVID E. HALL Mgmt Withheld Against DONALD J. HALL, JR. Mgmt Withheld Against IRVINE O. HOCKADAY, JR. Mgmt Withheld Against ANIL JAGTIANI Mgmt Withheld Against A. DRUE JENNINGS Mgmt Withheld Against PETER A. LUND Mgmt Withheld Against HENRY S. SCHLEIFF Mgmt Withheld Against DEANNE R. STEDEM Mgmt Withheld Against 02 APPROVAL OF CHIEF EXECUTIVE OFFICER S AND OTHER Mgmt Against Against EXECUTIVE OFFICERS 'PERFORMANCE-BASED COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- CRYSTAL RIVER CAPITAL, INC. Agenda Number: 932593470 -------------------------------------------------------------------------------------------------------------------------- Security: 229393103 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: CRCQL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE K. ROBERTSON Mgmt For For JANET GRAHAM Mgmt For For HARALD HANSEN Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- CRYSTAL RIVER CAPITAL, INC. Agenda Number: 932593470 -------------------------------------------------------------------------------------------------------------------------- Security: 229393301 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: CRZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE K. ROBERTSON Mgmt For For JANET GRAHAM Mgmt For For HARALD HANSEN Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- CRYSTAL RIVER CAPITAL, INC. Agenda Number: 932714442 -------------------------------------------------------------------------------------------------------------------------- Security: 229393301 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: CRZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. PAULSEN Mgmt For For LOUIS P. SALVATORE Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For THE COMPANY S AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932691694 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: CSGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. NAFUS Mgmt For For JANICE I. OBUCHOWSKI Mgmt For For DONALD B. REED Mgmt For For 02 APPROVAL OF PERFORMANCE BONUS PROGRAM. Mgmt For For 03 APPROVAL OF PERFORMANCE GOALS FOR PERFORMANCE-BASED Mgmt For For AWARDS UNDER 2005 STOCK INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda Number: 932557880 -------------------------------------------------------------------------------------------------------------------------- Security: 125906107 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: CSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. BEAUMONT Mgmt Withheld Against JAMES H. BROMLEY Mgmt Withheld Against JACK FARBER Mgmt Withheld Against LEONARD E. GROSSMAN Mgmt Withheld Against JAMES E. KSANSNAK Mgmt Withheld Against REBECCA C. MATTHIAS Mgmt Withheld Against CHRISTOPHER J. MUNYAN Mgmt Withheld Against 02 APPROVAL OF 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt Against Against DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932662352 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: CSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.M. ALVARADO Mgmt For For E.E. BAILEY Mgmt For For SEN. J.B. BREAUX Mgmt For For S.T. HALVERSON Mgmt For For E.J. KELLY, III Mgmt For For R.D. KUNISCH Mgmt For For S.J. MORCOTT Mgmt For For D.M. RATCLIFFE Mgmt For For W.C. RICHARDSON Mgmt For For F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 05 SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS
-------------------------------------------------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Agenda Number: 932653567 -------------------------------------------------------------------------------------------------------------------------- Security: 126426402 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CTCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. COLEY Mgmt For For BARRY W. EVELAND Mgmt For For TOM E. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CTC MEDIA INC Agenda Number: 932691214 -------------------------------------------------------------------------------------------------------------------------- Security: 12642X106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: CTCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VAGAN ABGARYAN Mgmt Withheld Against KAJ GRADEVIK Mgmt Withheld Against WERNER KLATTEN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt Against Against STOCK OPTION/STOCK ISSUANCE PLAN TO EXTEND THE TERMINATION DATE OF THE 1997 STOCK OPTION/STOCK ISSUANCE PLAN BY UP TO ONE YEAR. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 932699575 -------------------------------------------------------------------------------------------------------------------------- Security: 22943F100 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: CTRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THAT A DISTRIBUTION OF 30% OF THE COMPANY S Mgmt For NET INCOME FOR 2007 (AS DETERMINED IN ACCORDANCE WITH THE GENERALLY ACCEPTED ACCOUNTING PRINCIPLES IN THE UNITED STATES AND REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007) TO THE SHAREHOLDERS OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O2 THAT THE COMPANY S 2007 SHARE INCENTIVE PLAN, Mgmt Against UNDER WHICH, SUBJECT TO OTHER PROVISIONS OF THE PLAN, THE MAXIMUM AGGREGATE NUMBER OF SHARES (CAPITALIZED TERMS HEREIN WILL HAVE THE MEANINGS DEFINED IN THE PLAN UNLESS STATED OTHERWISE) WHICH MAY BE ISSUED PURSUANT TO ALL AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 932725976 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: CTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. CATLOW Mgmt For For L.J. CIANCIA Mgmt For For T.G. CODY Mgmt For For G.H. FRIELING, JR. Mgmt For For R.R. HEMMINGHAUS Mgmt For For M.A. HENNING Mgmt For For R.A. PROFUSEK Mgmt For For D.K. SCHWANZ Mgmt For For P.K. VINCENT Mgmt For For 02 APPROVAL OF THE CTS CORPORATION 2007 MANAGEMENT Mgmt For For INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 932622954 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 20-Feb-2007 Ticker: CUB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER J. ZABLE Mgmt For For WALTER C. ZABLE Mgmt For For DR. RICHARD C. ATKINSON Mgmt For For WILLIAM W. BOYLE Mgmt For For RAYMOND L. DEKOZAN Mgmt For For ROBERT T. MONAGAN Mgmt For For RAYMOND E. PEET Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For ROBERT D. WEAVER Mgmt For For 02 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 932700568 -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: CBST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BONNEY Mgmt For For WALTER R. MAUPAY, JR. Mgmt For For SYLVIE GREGOIRE Mgmt For For 02 A PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 150,000,000 SHARES. 03 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN FOR AN ADDITIONAL TEN YEARS AND INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 250,000. 04 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For 2002 DIRECTORS EQUITY INCENTIVE PLAN TO ALLOW FOR THE ISSUANCE OF STOCK AWARDS AND TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 300,000. 05 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 932659189 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. EVANS, JR.* Mgmt For For KAREN E. JENNINGS* Mgmt For For R.M. KLEBERG, III* Mgmt For For HORACE WILKINS, JR.* Mgmt For For T.C. FROST** Mgmt For For 02 TO APPROVE THE CULLEN/FROST BANKERS, INC. 2007 Mgmt For For OUTSIDE DIRECTORS INCENTIVE PLAN. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932667225 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For 02 ELECTION OF DIRECTOR: JOHN M. DEUTCH 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 2007. 11 PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. Mgmt For For 12 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. Agenda Number: 932690818 -------------------------------------------------------------------------------------------------------------------------- Security: 231082108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: CMLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC P. ROBISON Mgmt Withheld Against 02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt Against Against S 2004 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. 04 STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- CURAGEN CORPORATION Agenda Number: 932661970 -------------------------------------------------------------------------------------------------------------------------- Security: 23126R101 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: CRGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. EBSWORTH, PHD Mgmt For For PATRICK J. ZENNER Mgmt For For 02 APPROVAL OF THE 2007 STOCK INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- CURIS, INC. Agenda Number: 932696719 -------------------------------------------------------------------------------------------------------------------------- Security: 231269101 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: CRIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH M. DAVIE Mgmt Withheld Against DANIEL R. PASSERI Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 932651690 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: CW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN R. BENANTE Mgmt For For JAMES B. BUSEY IV Mgmt For For S. MARCE FULLER Mgmt For For ALLEN A. KOZINSKI Mgmt For For CARL G. MILLER Mgmt For For WILLIAM B. MITCHELL Mgmt For For JOHN R. MYERS Mgmt For For WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- CV THERAPEUTICS, INC. Agenda Number: 932700431 -------------------------------------------------------------------------------------------------------------------------- Security: 126667104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: CVTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. GUTSHALL Mgmt For For KENNETH B. LEE, JR. Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2000 EQUITY INCENTIVE PLAN 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 932691276 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: CVBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. BORBA Mgmt For For JOHN A. BORBA Mgmt For For RONALD O. KRUSE Mgmt For For ROBERT M. JACOBY, CPA Mgmt For For CHRISTOPHER D. MYERS Mgmt For For JAMES C. SELEY Mgmt For For SAN E. VACCARO Mgmt For For D. LINN WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP, FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932625784 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 15-Mar-2007 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION AND TO CHANGE THE NAME OF CVS CORPORATION TO CVS/CAREMARK CORPORATION , AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT Mgmt For For TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CAREMARK RX, INC. WITH TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 03 APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt Against Against THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS.
-------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932675816 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: E. MAC CRAWFORD Mgmt For For 1D ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt For For 1F ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt Abstain Against 1G ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1J ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE Mgmt For For PLAN. 05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO Shr Against For COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Abstain Against THE ROLES OF CHAIRMAN AND CEO. 07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORTING BY THE COMPANY. 08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr For Against BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS. 09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr Abstain Against POLICY ON STOCK OPTION GRANTS.
-------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932703386 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Consent Meeting Date: 09-May-2007 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG Shr No vote VIEW COLLECTIVE INVESTMENT FUND REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY WITH RESPECT TO THE COMPANY S PRACTICES IN MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS AND EXECTIVES.
-------------------------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda Number: 932621205 -------------------------------------------------------------------------------------------------------------------------- Security: 23251P102 Meeting Type: Annual Meeting Date: 01-Feb-2007 Ticker: CYBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED J. NOVAK Mgmt For * ARTHUR L. ROSENTHAL Mgmt For * JEFFREY E. SCHWARZ Mgmt For * 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For * AUDITORS TO REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007.
-------------------------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda Number: 932670044 -------------------------------------------------------------------------------------------------------------------------- Security: 23251J106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CYBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. MCKIERNAN Mgmt Withheld Against JOHN J. MCDONNELL, JR. Mgmt Withheld Against STEVEN P. NOVAK Mgmt Withheld Against RICHARD SCUDELLARI Mgmt Withheld Against KENNETH R. THORNTON Mgmt Withheld Against SCOTT R. CRUICKSHANK Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 932685045 -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CYMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt For For WILLIAM G. OLDHAM Mgmt For For PETER J. SIMONE Mgmt For For YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt For For CYMER S 2005 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Agenda Number: 932713933 -------------------------------------------------------------------------------------------------------------------------- Security: 232674507 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: CYPB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. HAWLEY Mgmt For For TINA S. NOVA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932662011 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt Withheld Against W. STEVE ALBRECHT Mgmt Withheld Against ERIC A. BENHAMOU Mgmt Withheld Against LLOYD CARNEY Mgmt Withheld Against JAMES R. LONG Mgmt Withheld Against J. DANIEL MCCRANIE Mgmt Withheld Against EVERT VAN DE VEN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007. 03 PROPOSAL TO AMEND THE 1994 STOCK PLAN. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932640142 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: CYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRIS A. DAVIS Mgmt For For LOUIS L. HOYNES, JR. Mgmt For For WILLIAM P. POWELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2007
-------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 932679193 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CYTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN DOW Mgmt Withheld Against MARK MCDADE Mgmt Withheld Against MICHAEL SCHMERTZLER Mgmt Withheld Against 02 SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM
-------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932615377 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: DHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt Withheld Against BRADLEY S. ANDERSON Mgmt Withheld Against MICHAEL R. BUCHANAN Mgmt Withheld Against RICHARD I. GALLAND Mgmt Withheld Against MICHAEL W. HEWATT Mgmt Withheld Against DONALD J. TOMNITZ Mgmt Withheld Against BILL W. WHEAT Mgmt Withheld Against 02 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr Against For A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. 03 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt For For THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Agenda Number: 932647665 -------------------------------------------------------------------------------------------------------------------------- Security: 23342J206 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: DADE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N. LEIGH ANDERSON, PH.D Mgmt For For JAMES G. ANDRESS Mgmt For For 02 INCENTIVE COMPENSATION PLAN AMENDMENT: TO APPROVE Mgmt For For AN AMENDMENT AND RESTATEMENT TO DADE BEHRING S 2004 INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES ADDITIONAL SHARES AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.
-------------------------------------------------------------------------------------------------------------------------- DAIMLERCHRYSLER A.G. Agenda Number: 932645609 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: Annual Meeting Date: 04-Apr-2007 Ticker: DCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE ALLOCATION OF UNAPPROPRIATED Mgmt For For PROFIT 03 RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT Mgmt For For ACTIONS IN THE 2006 FINANCIAL YEAR 04 RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD Mgmt For For ACTIONS IN THE 2006 FINANCIAL YEAR 05 RESOLUTION ON THE APPOINTMENT OF AUDITORS OF Mgmt For For THE INDIVIDUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR 06 RESOLUTION ON AUTHORIZING THE COMPANY TO ACQUIRE Mgmt For For ITS OWN SHARES ON THEIR UTILIZATION 07 RESOLUTION ON THE ELECTION OF A SUPERVISORY Mgmt For For BOARD MEMBER 08 RESOLUTION ON AMENDMENT OF THE MEMORANDUM AND Mgmt For For ARTICLES OF INCORPORATION DUE TO THE TRANSPARENCY DIRECTIVE IMPLEMENTATION ACT 9A AMENDMENT TO THE ARTICLES OF INCORPORATION - Shr Against For CHANGE OF NAME: AMENDMENT OF CORPORATION NAME TO READ DAIMLER-BENZ AG 9B AMENDMENT TO THE ARTICLES OF INCORPORATION - Shr Against For CHANGE OF NAME: CHANGE OF NAME NOTIFICATION TO BE DEFERRED TO NO LATER THAN MARCH 31, 2008 10 AMENDMENT TO THE ARTICLES OF INCORPORATION - Shr Against For DETERMINING THE VENUE OF THE ANNUAL MEETING 11 AMENDMENT TO THE ARTICLES OF INCORPORATION - Shr Against For ELECTION OF THE CHAIRMAN OF THE ANNUAL MEETING 12 AMENDMENT TO THE ARTICLES OF INCORPORATION - Shr Against For AGE LIMIT FOR MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS 13 AMENDMENT TO THE ARTICLES OF INCORPORATION - Shr Against For LIMIT ON THE NUMBER OF MANDATES OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS 14 AMENDMENT TO THE ARTICLES OF INCORPORATION - Shr Against For SHAREHOLDERS RIGHT OF COMMENT 15 AMENDMENT TO THE ARTICLES OF INCORPORATION - Shr Against For SEPARATE COUNTING OF VOTES FROM VARIOUS SHAREHOLDER GROUPS 16 AMENDMENT TO THE ARTICLES OF INCORPORATION - Shr Against For PREPARATION OF VERBATIM MINUTES OF THE ANNUAL MEETING 17A TRANSFORMATION INTO A EUROPEAN STOCK CORPORATION Shr Against For (SE) - RESOLUTION TO VOTE ON TRANSFORMATION NO LATER THAN THE NEXT ORDINARY ANNUAL MEETING 17B TRANSFORMATION INTO A EUROPEAN STOCK CORPORATION Shr Against For (SE) - RESOLUTION TO VOTE ON SUPERVISORY BOARD WITH ONLY TWELVE MEMBERS AND ITS IMPACT ON CURRENT AND FUTURE INVESTING 18 MOTION FOR A RESOLUTION ON THE EXECUTION OF Shr Against For A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING BREACH OF DUTIES BY BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD 19 MOTION FOR A RESOLUTION ON THE EXECUTION OF Shr Against For A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING THE NEGLECT OF OBLIGATIONS BY THE SUPERVISORY BOARD 20 MOTION FOR A RESOLUTION ON THE EXECUTION OF Shr Against For A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING DAMAGES OWED TO THE CORPORATION 21 MOTION FOR A RESOLUTION ON THE EXECUTION OF Shr Against For A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING ORGANIZATIONAL FAILURE BY MEMBERS OF THE BOARD OF MANAGEMENT OR THE SUPERVISORY BOARD 22 MOTION FOR A RESOLUTION ON THE EXECUTION OF Shr Against For A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING INACCURATE INFORMATION PROVIDED BY THE CORPORATION 23 MOTION FOR A RESOLUTION ON THE EXECUTION OF Shr Against For A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING THE MONITORING OF THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT BY THE SUPERVISORY BOARD
-------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 932566372 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: DAKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BYRON J. ANDERSON Mgmt For For FRANK J. KURTENBACH Mgmt For For JAMES A. VELLENGA Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 60,000,000 SHARES TO 120,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932680552 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: DHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN M. RALES Mgmt For For JOHN T. SCHWIETERS Mgmt For For ALAN G. SPOON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES, $.01 PAR VALUE PER SHARE. 04 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt Against Against 05 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE Mgmt For For COMPENSATION PLAN. 06 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED Mgmt For For AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM. 07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr Against For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS DURING THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS REGARDING THE POLICY BEFORE DANAHER S 2008 ANNUAL MEETING OF SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 932573151 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 15-Sep-2006 Ticker: DRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A LEDSINGER, JR Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For JACK A. SMITH Mgmt For For BLAINE SWEATT, III Mgmt For For RITA P. WILSON Mgmt For For 02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. Mgmt Against Against 2002 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2007. 04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against A MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 932680817 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL C. STUEWE Mgmt For For O. THOMAS ALBRECHT Mgmt For For C. DEAN CARLSON Mgmt For For MARLYN JORGENSEN Mgmt For For FREDRIC J. KLINK Mgmt For For CHARLES MACALUSO Mgmt For For MICHAEL URBUT Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DARWIN PROFESSIONAL UNDERWRITERS, IN Agenda Number: 932663291 -------------------------------------------------------------------------------------------------------------------------- Security: 237502109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: DR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRUCE ALBRO Mgmt Withheld Against PHILLIP N. BEN-ZVI Mgmt Withheld Against C.K. DALRYMPLE Mgmt Withheld Against WESTON M. HICKS Mgmt Withheld Against WILLIAM C. POPIK, M.D. Mgmt Withheld Against GEORGE M. REIDER, JR. Mgmt Withheld Against JOHN L. SENNOTT, JR. Mgmt Withheld Against STEPHEN J. SILLS Mgmt Withheld Against JAMES P. SLATTERY Mgmt Withheld Against IRVING B. YOSKOWITZ Mgmt Withheld Against 02 RATIFICATION OF THE ADOPTION OF DARWIN S 2006 Mgmt Against Against STOCK INCENTIVE PLAN AND THE RESERVATION OF UP TO 850,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 RATIFICATION OF THE ADOPTION OF DARWIN S STOCK Mgmt For For AND UNIT PLAN FOR NON-EMPLOYEE DIRECTORS AND RESERVATION OF UP TO 130,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 04 RATIFICATION OF KPMG LLP AS DARWIN S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- DATASCOPE CORP. Agenda Number: 932605150 -------------------------------------------------------------------------------------------------------------------------- Security: 238113104 Meeting Type: Annual Meeting Date: 12-Dec-2006 Ticker: DSCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE SAPER Mgmt For For ROBERT KLATELL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932699018 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: DVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1H ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR EMPLOYEE STOCK PURCHASE PLAN 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2002 EQUITY COMPENSATION PLAN 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Agenda Number: 932616191 -------------------------------------------------------------------------------------------------------------------------- Security: 239359102 Meeting Type: Annual Meeting Date: 23-Jan-2007 Ticker: DWSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. BROWN Mgmt For For L. DECKER DAWSON Mgmt For For GARY M. HOOVER Mgmt For For STEPHEN C. JUMPER Mgmt For For TIM C. THOMPSON Mgmt For For 02 PROPOSAL TO APPROVE THE DAWSON GEOPHYSICAL COMPANY Mgmt Against Against 2006 STOCK AND PERFORMANCE INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007
-------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 932691226 -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: DF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. BERNON Mgmt For For GREGG L. ENGLES Mgmt For For RONALD KIRK Mgmt For For 02 APPROVAL OF A NEW EQUITY INCENTIVE PLAN. Mgmt For For 03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For THE CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD ROLES.
-------------------------------------------------------------------------------------------------------------------------- DEB SHOPS, INC. Agenda Number: 932698600 -------------------------------------------------------------------------------------------------------------------------- Security: 242728103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: DEBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY H. FEINBERG Mgmt For For BARRY H. FRANK Mgmt For For IVAN INERFELD Mgmt For For NED J. KAPLIN Mgmt For For MARVIN ROUNICK Mgmt For For JACK A. ROUNICK Mgmt For For WARREN WEINER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 932680627 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: DECK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS B. OTTO Mgmt For For ANGEL R. MARTINEZ Mgmt For For GENE E. BURLESON Mgmt For For REX A. LICKLIDER Mgmt For For JOHN M. GIBBONS Mgmt For For JOHN G. PERENCHIO Mgmt For For MAUREEN CONNERS Mgmt For For TORE STEEN Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE 2006 EQUITY Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt For For TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- DECODE GENETICS, INC. Agenda Number: 932677288 -------------------------------------------------------------------------------------------------------------------------- Security: 243586104 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: DCGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARI STEFANSSON Mgmt For For TERRANCE MCGUIRE Mgmt For For PETER GOODFELLOW Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE AMENDMENT OF THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000.
-------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932622928 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: DE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1B ELECTION OF DIRECTOR: ANTONIO MADERO B. Mgmt For For 1C ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007
-------------------------------------------------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Agenda Number: 932575131 -------------------------------------------------------------------------------------------------------------------------- Security: 24522P103 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: DLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For TERENCE D. MARTIN Mgmt For For RICHARD G. WOLFORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING APRIL 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 932681908 -------------------------------------------------------------------------------------------------------------------------- Security: 246647101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERZA UZI YEMIN Mgmt Withheld Against GABRIEL LAST Mgmt Withheld Against ASAF BARTFELD Mgmt Withheld Against ALAN H. GELMAN Mgmt Withheld Against ZVI GREENFELD Mgmt Withheld Against CARLOS E. JORDA Mgmt Withheld Against CHARLES H. LEONARD Mgmt Withheld Against PHILIP L. MASLOWE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932554593 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 21-Jul-2006 Ticker: DELL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 GLOBAL HUMAN RIGHTS STANDARD Shr Abstain Against SH2 DECLARATION OF DIVIDEND Shr Against For
-------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 932679307 -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ROSENKRANZ Mgmt Withheld Against DONALD A. SHERMAN Mgmt Withheld Against KEVIN R. BRINE Mgmt Withheld Against LAWRENCE E. DAURELLE Mgmt Withheld Against EDWARD A. FOX Mgmt Withheld Against STEVEN A. HIRSH Mgmt Withheld Against HAROLD F. ILG Mgmt Withheld Against JAMES M. LITVACK Mgmt Withheld Against JAMES N. MEEHAN Mgmt Withheld Against ROBERT M. SMITH, JR. Mgmt Withheld Against ROBERT F. WRIGHT Mgmt Withheld Against PHILIP R. O'CONNOR* Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE Mgmt Against Against LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. 03 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt For For COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- DELTA AND PINE LAND COMPANY Agenda Number: 932605477 -------------------------------------------------------------------------------------------------------------------------- Security: 247357106 Meeting Type: Special Meeting Date: 21-Dec-2006 Ticker: DLP 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 AUGUST 14, 2006, BY AND AMONG MONSANTO COMPANY, MONSANTO SUB, INC. AND DELTA AND PINE LANE COMPANY. 02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES CAST AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- DELTA AND PINE LAND COMPANY Agenda Number: 932619692 -------------------------------------------------------------------------------------------------------------------------- Security: 247357106 Meeting Type: Annual Meeting Date: 20-Feb-2007 Ticker: DLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH M. MURPHY Mgmt For For RUDI E. SCHEIDT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2007
-------------------------------------------------------------------------------------------------------------------------- DELTA PETROLEUM CORPORATION Agenda Number: 932585601 -------------------------------------------------------------------------------------------------------------------------- Security: 247907207 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: DPTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. PARKER Mgmt For For ALERON H. LARSON, JR. Mgmt For For JERRIE F. ECKELBERGER Mgmt For For JAMES B. WALLACE Mgmt For For RUSSELL S. LEWIS Mgmt For For KEVIN R. COLLINS Mgmt For For JORDAN R. SMITH Mgmt For For NEAL A. STANLEY Mgmt For For JAMES P. VAN BLARCOM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DELTA PETROLEUM CORPORATION Agenda Number: 932619212 -------------------------------------------------------------------------------------------------------------------------- Security: 247907207 Meeting Type: Special Meeting Date: 29-Jan-2007 Ticker: DPTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE COMPANY S 2007 PERFORMANCE AND Mgmt Against Against EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- DELTA PETROLEUM CORPORATION Agenda Number: 932708069 -------------------------------------------------------------------------------------------------------------------------- Security: 247907207 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: DPTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. PARKER Mgmt For For ALERON H. LARSON, JR. Mgmt For For JERRIE F. ECKELBERGER Mgmt For For JAMES B. WALLACE Mgmt For For RUSSELL S. LEWIS Mgmt For For KEVIN R. COLLINS Mgmt For For JORDAN R. SMITH Mgmt For For NEAL A. STANLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 932648960 -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: DEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH C. COLEY Mgmt For For R. HUNTER PIERSON, JR. Mgmt For For J. THURSTON ROACH Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932651828 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For C. MAYBERRY MCKISSACK 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932672000 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: DNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE 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 DONALD D. WOLF Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007
-------------------------------------------------------------------------------------------------------------------------- DENDREON CORPORATION Agenda Number: 932701089 -------------------------------------------------------------------------------------------------------------------------- Security: 24823Q107 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: DNDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARDO CANET Mgmt For For B. DZIURZYNSKI, D.P.A. Mgmt For For DOUGLAS G. WATSON Mgmt For For 02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
-------------------------------------------------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Agenda Number: 932678141 -------------------------------------------------------------------------------------------------------------------------- Security: 248239105 Meeting Type: Special Meeting Date: 04-May-2007 Ticker: DRTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 1, 2007, BY AND AMONG DENDRITE, CEGEDIM SA, AND DOGWOOD ENTERPRISES, INC., AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF DEEMED NECESSARY OR APPROPRIATE.
-------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 932691149 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: DENN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERA K. FARRIS Mgmt For For 1B ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK Mgmt For For 1C ELECTION OF DIRECTOR: NELSON J. MARCHIOLI Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT E. MARKS Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL MONTELONGO Mgmt For For 1F ELECTION OF DIRECTOR: HENRY J. NASELLA Mgmt For For 1G ELECTION OF DIRECTOR: DONALD R. SHEPHERD Mgmt For For 1H ELECTION OF DIRECTOR: DEBRA SMITHART-OGLESBY Mgmt For For 02 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 26, 2007. 03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against THE USE OF CONTROLLED-ATMOSPHERE KILLING BY POULTRY SUPPLIERS.
-------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932683104 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: XRAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA H. CHOLMONDELEY Mgmt For For MICHAEL J. COLEMAN Mgmt For For JOHN C. MILES II Mgmt For For W. KEITH SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- DEPOMED, INC. Agenda Number: 932697456 -------------------------------------------------------------------------------------------------------------------------- Security: 249908104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: DEPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. FARA, PH.D. Mgmt For For G. STEVEN BURRILL Mgmt For For JOHN W. SHELL, PH.D. Mgmt For For CRAIG R. SMITH, M.D. Mgmt For For PETER D. STAPLE Mgmt For For JULIAN N. STERN Mgmt For For DAVID B. ZENOFF, D.B.A. Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE 2004 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000 SHARES. 03 TO APPROVE THE AMENDMENT OF THE 2004 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 500,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932666502 -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 02 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 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY FROM 200,000,000 TO 300,000,000, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO AUTHORIZE THE COMPANY TO NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION AUTHORIZED BY THE SHAREHOLDERS. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR OTHER VERIFIABLE COMMUNICATIONS. 06 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO AUTHORIZE THE COMPANY TO ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES. 07 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932700645 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: DVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. FERGUSON Mgmt For For DAVID M. GAVRIN Mgmt For For JOHN RICHELS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2007
-------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 932593191 -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: DV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL HAMBURGER* Mgmt For For CHARLES A. BOWSHER** Mgmt For For WILLIAM T. KEEVAN** Mgmt For For ROBERT C. MCCORMACK** Mgmt For For JULIA A. MCGEE** Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DEXCOM INC Agenda Number: 932691961 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: DXCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. LUCAS Mgmt For For DONALD A. LUCAS Mgmt For For JAY S. SKYLER, M.D Mgmt For For 02 TO AMEND THE 2005 EQUITY INCENTIVE PLAN REGARDING Mgmt Against Against DIRECTOR OPTION GRANTS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 932587908 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: DEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORTS AND ACCOUNTS 2006 Mgmt For For 02 DIRECTORS REMUNERATION REPORT 2006 Mgmt For For 03 DECLARATION OF FINAL DIVIDEND Mgmt For For 04 RE-ELECTION OF LORD HOLLICK OF NOTTING HILL Mgmt For For (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE AND CHAIRMAN OF BOARD) 05 RE-ELECTION OF MR HT STITZER (MEMBER OF AUDIT, Mgmt For For NOMINATION, AND REMUNERATION COMMITTEE) 06 RE-ELECTION OF MR PS WALSH (MEMBER OF EXECUTIVE Mgmt For For COMMITTEE AND CHAIRMAN OF BOARD) 07 ELECTION OF MS LM DANON (MEMBER OF AUDIT, NOMINATION, Mgmt For For AND REMUNERATION COMMITTEE) 08 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For 09 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Mgmt For For 13 ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT SHARING Mgmt For For SCHEME 14 AMENDMENTS TO DIAGEO EXECUTIVE SHARE OPTION Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932559252 -------------------------------------------------------------------------------------------------------------------------- Security: 252450101 Meeting Type: Special Meeting Date: 27-Jul-2006 Ticker: DP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 26, 2006, AMONG SIEMENS, DRESDEN MERGER SUB AND DPC, AND THE MERGER, WHEREBY DRESDEN MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF SIEMENS, WILL MERGE WITH AND INTO DPC. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING AND ANY ADJOURNMENT THEREOF, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT AND THE MERGER AT THE TIME OF THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 932611824 -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Annual Meeting Date: 16-Jan-2007 Ticker: DMND ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. LEA Mgmt For For DENNIS MUSSELL Mgmt For For GLEN C. WARREN Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932672834 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: DO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt For For LAWRENCE R. DICKERSON Mgmt For For ALAN R. BATKIN Mgmt For For JOHN R. BOLTON Mgmt For For CHARLES L. FABRIKANT Mgmt For For PAUL G. GAFFNEY II Mgmt For For HERBERT C. HOFMANN Mgmt For For ARTHUR L. REBELL Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 TO APPROVE OUR AMENDED AND RESTATED INCENTIVE Mgmt For For COMPENSATION PLAN FOR EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932570268 -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: DTPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. CALDWELL Mgmt Withheld Against SAMUEL K. SKINNER Mgmt Withheld Against ALAN C. KAY Mgmt Withheld Against ARNOLD R. WEBER Mgmt Withheld Against 02 RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For AND THE BOARD OF DIRECTORS THAT KPMG LLP BE APPOINTED INDEPENDENT REGISTERED AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 932656789 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: DRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. MCCARTEN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For W. ROBERT GRAFTON Mgmt For For MAUREEN L. MCAVEY Mgmt For For GILBERT T. RAY Mgmt For For JOHN L. WILLIAMS Mgmt For For 02 TO APPROVE THE AMENDMENTS TO DIAMONDROCK HOSPITALITY Mgmt For For COMPANY S 2004 STOCK OPTION AND INCENTIVE PLAN ATTACHED TO THE PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 932712119 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: DKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMANUEL CHIRICO Mgmt Withheld Against WALTER ROSSI Mgmt Withheld Against BRIAN J. DUNN Mgmt Withheld Against LARRY D. STONE Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932649087 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: DBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2007. 3A TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE. 3B TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED SHARES. 3C TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS. 3D TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: NOTICE OF SHAREHOLDER PROPOSALS. 3E TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE EXTENT PERMITTED BY LAW. 04 TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- DIGENE CORPORATION Agenda Number: 932590690 -------------------------------------------------------------------------------------------------------------------------- Security: 253752109 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: DIGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. LANDON Mgmt For For KENNETH R. WEISSHAAR Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED DIRECTORS EQUITY COMPENSATION PLAN, AS AMENDED (THE DIRECTORS PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS UNDER THE DIRECTORS PLAN BY 100,000 SHARES. 03 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE EMPLOYEE INCENTIVE PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS UNDER THE EMPLOYEE INCENTIVE PLAN BY 500,000 SHARES. 04 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE INCENTIVE Mgmt For For PLAN TO ADD STOCK APPRECIATION RIGHTS TO THE TYPE OF AWARDS WHICH CAN BE MADE UNDER THE EMPLOYEE INCENTIVE PLAN BY ADDING A NEW ARTICLE IX TO THE EMPLOYEE INCENTIVE PLAN, AS SUCH ARTICLE IX IS SET FORTH IN APPENDIX D TO THE ACCOMPANYING PROXY STATEMENT. 05 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE INCENTIVE Mgmt For For PLAN TO EXTEND THE TERMINATION DATE OF THE EMPLOYEE INCENTIVE PLAN TO OCTOBER 25, 2011. 06 APPROVAL OF THE EMPLOYEE INCENTIVE PLAN FOR Mgmt For For PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 932614313 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 22-Jan-2007 Ticker: DGII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY C. JACKSON Mgmt For For AHMED NAWAZ Mgmt For For 02 TO APPROVE THE DIGI INTERNATIONAL INC. 2000 Mgmt Against Against OMNIBUS STOCK PLAN, AS AMENDED AND RESTATED AS OF NOVEMBER 27, 2006. 03 TO APPROVE THE DIGI INTERNATIONAL INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED AND RESTATED AS OF NOVEMBER 27, 2006. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- DIGITAL INSIGHT CORPORATION Agenda Number: 932621712 -------------------------------------------------------------------------------------------------------------------------- Security: 25385P106 Meeting Type: Special Meeting Date: 06-Feb-2007 Ticker: DGIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 29, 2006, BY AND AMONG INTUIT INC., DURANGO ACQUISITION CORPORATION, AND DIGITAL INSIGHT CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT ). 02 TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 932667302 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: DLR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For RUANN F. ERNST, PH.D. Mgmt For For DENNIS E. SINGLETON Mgmt For For 02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2007. 03 APPROVING THE COMPANY S AMENDED AND RESTATED Mgmt For For 2004 INCENTIVE AWARD PLAN.
-------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 932695882 -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: DRIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL A. RONNING Mgmt For For PERRY W. STEINER Mgmt For For J. PAUL THORIN Mgmt For For 02 TO APPROVE THE 2007 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 932695440 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 19-May-2007 Ticker: DDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. CONNOR Mgmt Withheld Against WILL D. DAVIS Mgmt Withheld Against JOHN PAUL HAMMERSCHMIDT Mgmt Withheld Against PETER R. JOHNSON Mgmt Withheld Against 02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2007. 03 STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF Shr For Against A SUSTAINABILITY REPORT BY THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 932709960 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: DCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT F. PALAGIANO Mgmt For For PATRICK E. CURTIN Mgmt For For DONALD E. WALSH Mgmt For For OMER S.J. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 932702233 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: DIOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. CHEN Mgmt For For MICHAEL R. GIORDANO Mgmt For For L.P. HSU Mgmt For For KEH-SHEW LU Mgmt For For SHING MAO Mgmt For For RAYMOND SOONG Mgmt For For JOHN M. STICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932589332 -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 27-Oct-2006 Ticker: DNEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt Withheld Against A. BLAINE BOWMAN Mgmt Withheld Against LUKAS BRAUNSCHWEILER Mgmt Withheld Against RODERICK MCGEARY Mgmt Withheld Against RICCARDO PIGLIUCCI Mgmt Withheld Against MICHAEL W. POPE Mgmt Withheld Against 02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE DIONEX CORPORATION 2004 EQUITY INCENTIVE PLAN BY 1,500,000 SHARES TO 5,020,119 SHARES. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- DIRECT GENERAL CORPORATION Agenda Number: 932630153 -------------------------------------------------------------------------------------------------------------------------- Security: 25456W204 Meeting Type: Special Meeting Date: 08-Mar-2007 Ticker: DRCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 4, 2006, BY AND AMONG ELARA HOLDINGS, INC., ELARA MERGER CORPORATION AND DIRECT GENERAL CORPORATION, AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, AS MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED THEREBY.
-------------------------------------------------------------------------------------------------------------------------- DIRECTED ELECTRONICS, INC. Agenda Number: 932708918 -------------------------------------------------------------------------------------------------------------------------- Security: 254575103 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: DEIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR J. ORLER Mgmt For For S. JAMES SPIERER Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 INCENTIVE COMPENSATION Mgmt For For PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932670119 -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: DISCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. GOULD Mgmt Withheld Against M. LAVOY ROBINSON Mgmt Withheld Against 02 AUDITORS RATIFICATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DITECH NETWORKS, INC. Agenda Number: 932572490 -------------------------------------------------------------------------------------------------------------------------- Security: 25500T108 Meeting Type: Annual Meeting Date: 15-Sep-2006 Ticker: DITC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ANDREI M. MANOLIU Mgmt For For MR. DAVID M. SUGISHITA Mgmt For For 02 TO APPROVE OUR 2000 NON-QUALIFIED STOCK PLAN, Mgmt Against Against AS AMENDED, TO RENAME IT AS THE 2006 EQUITY INCENTIVE PLAN, TO CHANGE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 5,000,000 TO 7,000,000 AND TO MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE OUR 1999 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES ISSUABLE BY 400,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- DIVERSA CORPORATION Agenda Number: 932722386 -------------------------------------------------------------------------------------------------------------------------- Security: 255064107 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: DVSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. FERNAND KAUFMANN Mgmt For For MR. MARK LESCHLY Mgmt For For 02 APPROVAL OF ISSUANCE OF DIVERSA COMMON STOCK Mgmt Against Against PURSUANT TO THE MERGER. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DIVERSA S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 04 ADOPTION OF THE DIVERSA 2007 EQUITY INCENTIVE Mgmt Against Against PLAN. 05 ADOPTION OF AN AMENDMENT TO THE DIVERSA EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 1,500,000. 06 APPROVAL OF AN AMENDMENT TO DIVERSA S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 SHARES TO 170,000,000 SHARES. 07 APPROVAL OF AN AMENDMENT TO DIVERSA S CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE A PROVISION RELATED TO INDEMNIFICATION FOR DIVERSA S AGENTS. 08 APPROVAL OF POSSIBLE ADJOURNMENT OF THE ANNUAL Mgmt Against Against MEETING TO SOLICIT ADDITIONAL PROXIES FOR PROPOSAL NO. 2.
-------------------------------------------------------------------------------------------------------------------------- DIVX, INC. Agenda Number: 932704326 -------------------------------------------------------------------------------------------------------------------------- Security: 255413106 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: DIVX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. JORDAN GREENHALL Mgmt Withheld Against CHRISTOPHER MCGURK Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DJO, INC. Agenda Number: 932696959 -------------------------------------------------------------------------------------------------------------------------- Security: 23325G104 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: DJO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK R. BLAIR Mgmt Withheld Against MITCHELL J. BLUTT, M.D. Mgmt Withheld Against W. THOMAS MITCHELL Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 39,000,000 TO 79,000,000 SHARES. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- DOBSON COMMUNICATIONS CORPORATION Agenda Number: 932704249 -------------------------------------------------------------------------------------------------------------------------- Security: 256069105 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: DCEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED J. HALL Mgmt Withheld Against STEVEN P. DUSSEK Mgmt Withheld Against 02 APPROVE THE 2007 PERFORMANCE BONUS PLAN FOR Mgmt For For OFFICERS. 03 RATIFY AND APPROVE THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS CORPORATION FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 932620099 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: DLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY DOLBY Mgmt For For BILL JASPER Mgmt For For PETER GOTCHER Mgmt For For SANFORD ROBERTSON Mgmt For For ROGER SIBONI 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 SEPTEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Agenda Number: 932599410 -------------------------------------------------------------------------------------------------------------------------- Security: 256664103 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: DLLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID GOLUB Mgmt For For DAVID JESSICK Mgmt For For KENNETH SCHWENKE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932728643 -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Special Meeting Date: 21-Jun-2007 Ticker: DG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For 02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING
-------------------------------------------------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC Agenda Number: 932684877 -------------------------------------------------------------------------------------------------------------------------- Security: 256743105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: DTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOLLY SHI BOREN Mgmt For For THOMAS P. CAPO Mgmt For For MARYANN N. KELLER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For RICHARD W. NEU Mgmt For For GARY L. PAXTON Mgmt For For JOHN C. POPE Mgmt For For EDWARD L. WAX Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932726586 -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: DLTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAY COMPTON Mgmt For For BOB SASSER Mgmt For For ALAN L. WURTZEL Mgmt For For 02 SHAREHOLDER PROPOSAL Shr For Against
-------------------------------------------------------------------------------------------------------------------------- DOMINION HOMES, INC. Agenda Number: 932664419 -------------------------------------------------------------------------------------------------------------------------- Security: 257386102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: DHOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. BLOM Mgmt For For DOUGLAS G. BORROR Mgmt For For ROBERT R. MCMASTER Mgmt For For ZUHEIR SOFIA Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932655597 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: D ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For MARGARET A. MCKENNA Mgmt For For FRANK S. ROYAL Mgmt For For DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2007 FINANCIAL STATEMENTS. 03 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT. Shr For Against 04 SHAREHOLDER PROPOSAL - TRANSMISSION LINE REPORT. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 932651816 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: DPZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. ROSENBERG Mgmt For For DENNIS F. HIGHTOWER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. 03 MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT AND/OR Shr No Action INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE PRINCIPLES RELATING TO NORTHERN IRELAND.
-------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932593367 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: DCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. EUGSTER Mgmt For For JOHN F. GRUNDHOFER Mgmt For For PAUL DAVID MILLER Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DONALDSON COMPANY, INC S INDEPENDENT REGISTERED ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 932646435 -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: DGICA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. LYONS Mgmt For For S. TREZEVANT MOORE, JR. Mgmt For For R. RICHARD SHERBAHN Mgmt For For 02 APPROVAL OF OUR 2007 EQUITY INCENTIVE PLAN FOR Mgmt Against Against EMPLOYEES 03 APPROVAL OF OUR 2007 EQUITY INCENTIVE PLAN FOR Mgmt For For DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- DORAL FINANCIAL CORPORATION Agenda Number: 932587857 -------------------------------------------------------------------------------------------------------------------------- Security: 25811P100 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: DRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. WARD, III. Mgmt For For DENNIS G. BUCHERT Mgmt For For EDGAR M. CULLMAN, JR. Mgmt For For JOHN L. ERNST Mgmt For For PETER A. HOFFMAN Mgmt For For JOHN B. HUGHES Mgmt For For EFRAIM KIER Mgmt For For ADOLFO MARZOL Mgmt For For MANUEL PENA-MORROS Mgmt For For HAROLD D. VICENTE Mgmt For For GLEN WAKEMAN Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 932687188 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: DORM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD N. BERMAN Mgmt For For STEVEN L. BERMAN Mgmt For For GEORGE L. BERNSTEIN Mgmt For For JOHN F. CREAMER, JR. Mgmt For For PAUL R. LEDERER Mgmt For For EDGAR W. LEVIN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DOUBLE-TAKE SOFTWARE, INC. Agenda Number: 932677707 -------------------------------------------------------------------------------------------------------------------------- Security: 258598101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DBTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DEAN GOODERMOTE Mgmt For For 1B ELECTION OF DIRECTOR: PAUL BIRCH Mgmt For For 1C ELECTION OF DIRECTOR: ASHOKE (BOBBY) GOSWAMI Mgmt For For 1D ELECTION OF DIRECTOR: JOHN B. LANDRY Mgmt For For 1E ELECTION OF DIRECTOR: LAURA L. WITT Mgmt For For 1F ELECTION OF DIRECTOR: JOHN W. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF EISNER, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 932693636 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: DEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For LESLIE E. BIDER Mgmt For For VICTOR J. COLEMAN Mgmt For For G. SELASSIE MEHRETEAB Mgmt For For THOMAS E. O'HERN Mgmt For For DR. ANDREA RICH Mgmt For For WILLIAM WILSON III Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DOV PHARMACEUTICAL, INC. Agenda Number: 932670739 -------------------------------------------------------------------------------------------------------------------------- Security: 259858108 Meeting Type: Special Meeting Date: 11-May-2007 Ticker: DOVP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN AMENDMENT TO DOV PHARMACEUTICAL, Mgmt For For INC. S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 200,000,000, FROM 60,000,000 TO 260,000,000, TOGETHER WITH A CORRESPONDING INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 66,905,000 TO 266,905,000.
-------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932638488 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: DOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932659785 -------------------------------------------------------------------------------------------------------------------------- Security: 260095104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ROLLINS, JR. Mgmt For For PATRICK J. BAGLEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Agenda Number: 932661754 -------------------------------------------------------------------------------------------------------------------------- Security: 260174107 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DVD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ROLLINS, JR. Mgmt Withheld Against EUGENE W. WEAVER Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932643592 -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: DJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. BARFIELD Mgmt For For LEWIS B. CAMPBELL Mgmt For For EDUARDO CASTRO-WRIGHT Mgmt For For JOHN M. ENGLER Mgmt For For HARVEY GOLUB Mgmt For For DIETER VON HOLTZBRINCK Mgmt For For FRANK N. NEWMAN Mgmt For For CHRISTOPHER BANCROFT Mgmt For For JOHN F. BROCK Mgmt For For MICHAEL B. ELEFANTE Mgmt For For LESLIE HILL Mgmt For For M. PETER MCPHERSON Mgmt For For DAVID K.P. LI Mgmt For For PAUL SAGAN Mgmt For For ELIZABETH STEELE Mgmt For For RICHARD F. ZANNINO Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR 2007. 03 APPROVING THE DOW JONES 2001 LONG-TERM INCENTIVE Mgmt For For PLAN AS AMENDED AND RESTATED, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,100,000 SHARES FROM 10,500,000 TO 12,600,000 SHARES. 04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shr Against For PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Agenda Number: 932642817 -------------------------------------------------------------------------------------------------------------------------- Security: 261018105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BOZARTH Mgmt Withheld Against JAMES H. HUNTER Mgmt Withheld Against BRENT MCQUARRIE Mgmt Withheld Against JANE WOLFE Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932643023 -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: DPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BIGGS Mgmt For For W AUGUST HILLENBRAND Mgmt For For NED J. SIFFERLEN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE REGULATIONS Mgmt For For OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE FOR THE ELECTION OF DIRECTORS. 03 SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES. Shr For Against 04 SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION Shr Against For PROPOSAL. 05 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Agenda Number: 932567196 -------------------------------------------------------------------------------------------------------------------------- Security: 256135203 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: RDY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE, CONSIDER AND ADOPT THE PROFIT & Mgmt For For LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2006 O2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR 2005-06 Mgmt For For O3 TO APPOINT A DIRECTOR IN PLACE OF MR. P.N. DEVARAJAN, Mgmt For For WHO RETIRES BY ROTATION, OFFERS HIMSELF FOR RE-APPOINTMENT O4 TO RESOLVE NOT TO FILL THE VACANCY, CAUSED BY Mgmt For For THE RETIREMENT OF DR. V. MOHAN AND DOES NOT SEEK RE-APPOINTMENT O5 APPOINT THE STATUTORY AUDITORS AND FIX THEIR Mgmt For For REMUNERATION. THE RETIRING AUDITORS M/S BSR & CO. ARE ELIGIBLE FOR RE-APPOINTMENT S6 RE-APPOINTMENT OF DR. K. ANJI REDDY AS EXECUTIVE Mgmt For For CHAIRMAN S7 RE-APPOINTMENT OF MR. G.V. PRASAD AS VICE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER S8 REVISION IN TERMS OF APPOINTMENT OF MR. SATISH Mgmt For For REDDY AS MANAGING DIRECTOR AND CHIEF OPERATING OFFICER S9 REMUNERATION TO DIRECTORS OTHER THAN THE MANAGING/WHOLE-TIMEMgmt For For DIRECTOR(S) S10 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF Mgmt For For THE COMPANY S11 CAPITALIZATION OF THE RESERVES OF THE COMPANY Mgmt For For S12 FURTHER ISSUE OF SHARES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932667643 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: DWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For LEWIS COLEMAN Mgmt For For ROGER A. ENRICO Mgmt For For DAVID GEFFEN Mgmt For For JUDSON C. GREEN Mgmt For For MELLODY HOBSON Mgmt For For MICHAEL MONTGOMERY Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For KARL M. VON DER HEYDEN 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP, INC. Agenda Number: 932678595 -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: DRC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DRG S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 932697519 -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: DW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For DAVID L. WEBSTER Mgmt For For L. DOUGLAS LIPPERT Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 932667516 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: DRQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. SHUKIS Mgmt For For GARY L. STONE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932563415 -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: DRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA ALBOM Mgmt For For MARK N. KAPLAN Mgmt For For GEN. D.J. REIMER, USA Mgmt For For GEN. C.G. BOYD, USAF Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF DRS TECHNOLOGIES, INC. 2006 OMNIBUS Mgmt Against Against PLAN.
-------------------------------------------------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Agenda Number: 932699183 -------------------------------------------------------------------------------------------------------------------------- Security: 262241102 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: DSCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAWN G. LEPORE Mgmt For For RICHARD W. BENNET III Mgmt For For JEFFREY M. KILLEEN Mgmt For For GEOFFREY R. ENTRESS Mgmt For For WILLIAM D. SAVOY Mgmt For For GREGORY S. STANGER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
-------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932672872 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: DSPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU AYALON Mgmt For For ZVI LIMON Mgmt For For LOUIS SILVER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KOST FORER Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 932642627 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. EDWARD ALLINSON Mgmt For For MICHAEL G. FITT Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DSW, INC. Agenda Number: 932700304 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: DSW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY L. SCHOTTENSTEIN Mgmt For For PHILIP B. MILLER Mgmt For For JAMES D. ROBBINS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932659418 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: DTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY F. EARLEY, JR. Mgmt For For ALLAN D. GILMOUR Mgmt For For FRANK M. HENNESSEY Mgmt For For GAIL J. MCGOVERN Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP
-------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932675133 -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: DTSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. SLUSSER Mgmt Withheld Against JOSEPH A. FISCHER Mgmt Withheld Against 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2007. 03 TO APPROVE THE 2003 EQUITY INCENTIVE PLAN FOR Mgmt For For PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
-------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932585233 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: DUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER AGNELLI Mgmt For For PAUL M. ANDERSON Mgmt For For WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For PHILLIP R. COX Mgmt For For WILLIAM T. ESREY Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For DENNIS R. HENDRIX Mgmt For For MICHAEL E.J. PHELPS Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For MARY L. SCHAPIRO Mgmt For For DUDLEY S. TAFT Mgmt For For 02 APPROVAL OF THE DUKE ENERGY CORPORATION 2006 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932669988 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: DUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For PHILLIP R. COX Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For MARY L. SCHAPIRO Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2007
-------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 932641029 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRINGTON H. BRANCH Mgmt For For GEOFFREY BUTTON Mgmt For For WILLIAM CAVANAUGH III Mgmt For For NGAIRE E. CUNEO Mgmt For For CHARLES R. EITEL Mgmt For For R. GLENN HUBBARD Mgmt For For MARTIN C. JISCHKE Mgmt For For L. BEN LYTLE Mgmt For For WILLIAM O. MCCOY Mgmt For For DENNIS D. OKLAK Mgmt For For JACK R. SHAW Mgmt For For ROBERT J. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF KPMG Mgmt For For LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS, INC. Agenda Number: 932593646 -------------------------------------------------------------------------------------------------------------------------- Security: 266233105 Meeting Type: Special Meeting Date: 05-Dec-2006 Ticker: DQE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF MERGER AGREEMENT - THE PROPOSAL Mgmt For For TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2006, BY AND AMONG DUQUESNE LIGHT HOLDINGS, INC., A PENNSYLVANIA CORPORATION, DQE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND DQE MERGER SUB INC., A PENNSYLVANIA CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DQE HOLDINGS LLC.
-------------------------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda Number: 932716852 -------------------------------------------------------------------------------------------------------------------------- Security: 266605104 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: DRRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FELIX THEEUWES Mgmt For For SIMON X. BENITO Mgmt For For TERRENCE F. BLASCHKE Mgmt For For 02 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda Number: 932695793 -------------------------------------------------------------------------------------------------------------------------- Security: 266898105 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: DUSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ABELES, MD Mgmt For For DAVID M. BARTASH Mgmt For For ROBERT F. DOMAN Mgmt For For JAY M. HAFT, ESQ. Mgmt For For RICHARD C. LUFKIN Mgmt For For MAGNUS MOLITEUS Mgmt For For D. GEOFFREY SHULMAN, MD Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932599333 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 21-Nov-2006 Ticker: DY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN C. COLEY Mgmt For For STEVEN E. NIELSEN Mgmt For For JACK H. SMITH Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- DYNAMEX INC. Agenda Number: 932613830 -------------------------------------------------------------------------------------------------------------------------- Security: 26784F103 Meeting Type: Annual Meeting Date: 09-Jan-2007 Ticker: DDMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. MCCLELLAND Mgmt For For KENNETH H. BISHOP Mgmt For For BRIAN J. HUGHES Mgmt For For WAYNE KERN Mgmt For For BRUCE E. RANCK Mgmt For For STEPHEN P. SMILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 IN THE DISCRETION OF THE PROXY, ON ANY OTHER Mgmt For For MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- DYNAMIC MATERIALS CORPORATION Agenda Number: 932576967 -------------------------------------------------------------------------------------------------------------------------- Security: 267888105 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: BOOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN K. ALLEN Mgmt Withheld Against YVON PIERRE CARIOU Mgmt Withheld Against BERNARD HUEBER Mgmt Withheld Against GERARD MUNERA Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 03 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, 2006. 04 UPON SUCH OTHER MATTERS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- DYNAMIC MATERIALS CORPORATION Agenda Number: 932712501 -------------------------------------------------------------------------------------------------------------------------- Security: 267888105 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: BOOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN K. ALLEN Mgmt For For YVON PIERRE CARIOU Mgmt For For BERNARD HUEBER Mgmt For For GERARD MUNERA Mgmt For For RICHARD P. GRAFF Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 15,000,000 TO 25,000,000. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 932632741 -------------------------------------------------------------------------------------------------------------------------- Security: 26816Q101 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: DYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT, BY AND AMONG DYNEGY Mgmt For For INC., DYNEGY ACQUISITION, INC., FALCON MERGER SUB CO., LSP GEN INVESTORS, L.P., LS POWER PARTNERS, L.P., LS POWER EQUITY PARTNERS PIE I, L.P., LS POWER EQUITY PARTNERS, L.P. AND LS POWER ASSOCIATES, L.P. AND TO APPROVE THE MERGER OF MERGER SUB WITH AND INTO DYNEGY INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932695250 -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ETFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD D. FISHER Mgmt For For GEORGE A. HAYTER Mgmt For For R. JARRETT LILIEN Mgmt For For DONNA L. WEAVER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932650903 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BROWN Mgmt For For ROBERT A. BROWN Mgmt For For BERTRAND P. COLLOMB Mgmt For For CURTIS J. CRAWFORD Mgmt For For JOHN T. DILLON Mgmt For For ELEUTHERE I. DU PONT Mgmt For For CHARLES O. HOLLIDAY, JR Mgmt For For LOIS D. JULIBER Mgmt For For MASAHISA NAITOH Mgmt For For SEAN O'KEEFE Mgmt For For WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON DUPONT EQUITY AND INCENTIVE PLAN Mgmt For For 04 ON GENETICALLY MODIFIED FOOD Shr For Against 05 ON PLANT CLOSURE Shr Against For 06 ON REPORT ON PFOA Shr For Against 07 ON COSTS Shr For Against 08 ON GLOBAL WARMING Shr Against For 09 ON CHEMICAL FACILITY SECURITY Shr For Against
-------------------------------------------------------------------------------------------------------------------------- EAGLE BROADBAND, INC. Agenda Number: 932617650 -------------------------------------------------------------------------------------------------------------------------- Security: 269437208 Meeting Type: Annual Meeting Date: 23-Jan-2007 Ticker: EAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID MICEK Mgmt For For ROBERT L. BACH Mgmt For For 02 TO APPROVE THE 2007 EMPLOYEE STOCK OPTION AND Mgmt Against Against STOCK BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF LBB & ASSOCIATES, Mgmt For For LTD., LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING AUGUST 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932558313 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: EXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. WILLIAM BARNETT Mgmt For For O.G. DAGNAN Mgmt For For DAVID W. QUINN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- EAGLE TEST SYSTEMS, INC. Agenda Number: 932623590 -------------------------------------------------------------------------------------------------------------------------- Security: 270006109 Meeting Type: Annual Meeting Date: 16-Feb-2007 Ticker: EGLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD A. FOXMAN Mgmt For For DAVID B. MULLEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932666273 -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: ELNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRELL B. JONES Mgmt For For LINWOOD A. LACY, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932691098 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: EWBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEGGY CHERNG Mgmt For For JULIA S. GOUW Mgmt For For JOHN LEE Mgmt For For 02 APPROVAL OF PERFORMANCE-BASED BONUS PLAN Mgmt For For 03 APPROVAL OF PERFORMANCE STOCK Mgmt For For 04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR
-------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 932702358 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: EGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. PIKE ALOIAN Mgmt For For H. C. BAILEY, JR. Mgmt For For HAYDEN C. EAVES, III Mgmt For For FREDRIC H. GOULD Mgmt For For DAVID H. HOSTER II Mgmt For For MARY E. MCCORMICK Mgmt For For DAVID M. OSNOS Mgmt For For LELAND R. SPEED Mgmt For For 02 TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 932660081 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: EMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RENEE J. HORNBAKER. Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS H. MCLAIN. Mgmt For For 1C ELECTION OF DIRECTOR: PETER M. WOOD. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE 2007 OMNIBUS LONG-TERM COMPENSATION Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL TO ESTABLISH POLICY LIMITING Shr Against For BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS.
-------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 932660093 -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: EK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HAWLEY Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For HECTOR DE J. RUIZ Mgmt For For LAURA D'ANDREA TYSON Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REQUESTING A MONETARY LIMIT Shr Against For ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932641649 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ETN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER M. CONNOR Mgmt For For MICHAEL J. CRITELLI Mgmt For For CHARLES E. GOLDEN Mgmt For For ERNIE GREEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932713844 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EBAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIPPE BOURGUIGNON Mgmt For For THOMAS J. TIERNEY Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL Mgmt For For EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ECHELON CORPORATION Agenda Number: 932672947 -------------------------------------------------------------------------------------------------------------------------- Security: 27874N105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ELON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MOLEY Mgmt Withheld Against BETSY RAFAEL Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932669887 -------------------------------------------------------------------------------------------------------------------------- Security: 278762109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DISH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEFRANCO Mgmt Withheld Against MICHAEL T. DUGAN Mgmt Withheld Against CANTEY ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt Withheld Against GARY S. HOWARD 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, 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- ECI TELECOM LTD. Agenda Number: 932578783 -------------------------------------------------------------------------------------------------------------------------- Security: 268258100 Meeting Type: Consent Meeting Date: 20-Sep-2006 Ticker: ECIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT DR. MICHAEL J. ANGHEL AS AN EXTERNAL Mgmt For For DIRECTOR 02 TO ELECT SHLOMO DOVRAT AS DIRECTOR Mgmt For For 03 TO ELECT RAANAN COHEN AS DIRECTOR Mgmt For For 04 TO ELECT EYAL DESHEH AS DIRECTOR Mgmt For For 05 TO ELECT CRAIG EHRLICH AS DIRECTOR Mgmt For For 06 TO ELECT AVRAHAM FISCHER AS DIRECTOR Mgmt For For 07 TO ELECT COLIN R. GREEN AS DIRECTOR Mgmt For For 08 TO ELECT DORON INBAR AS DIRECTOR Mgmt For For 09 TO ELECT JONATHAN B. KOLBER AS DIRECTOR Mgmt For For 10 TO ELECT NIEL RANSOM AS DIRECTOR Mgmt For For 11 TO ELECT CASIMIR SKRZYPCZAK AS DIRECTOR Mgmt For For 12 TO ELECT GERD TENZER AS DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ECI TELECOM LTD. Agenda Number: 932633096 -------------------------------------------------------------------------------------------------------------------------- Security: 268258100 Meeting Type: Special Meeting Date: 22-Mar-2007 Ticker: ECIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO ARTICLE 69 OF THE Mgmt For For COMPANY S ARTICLES OF ASSOCIATION, RELATING TO INDEMNIFICATION OF DIRECTORS AND OTHER OFFICE HOLDERS. 1A I DO NOT HAVE A PERSONAL INTEREST IN PROPOSAL Mgmt For For 1. (IF YOU DO NOT HAVE A PERSONAL INTEREST, MARK THE FOR BOX. IF YOU HAVE A PERSONAL INTEREST, MARK THE AGAINST BOX.) 02 SUBJECT TO APPROVAL OF PROPOSAL 1, TO APPROVE Mgmt For For AN AMENDMENT TO THE TERMS OF DIRECTORS INDEMNIFICATION. 2A I DO NOT HAVE A PERSONAL INTEREST IN PROPOSAL Mgmt For For 2. (IF YOU DO NOT HAVE A PERSONAL INTEREST, MARK THE FOR BOX. IF YOU HAVE A PERSONAL INTEREST, MARK THE AGAINST BOX.) 03 TO APPROVE A CONSULTANCY AGREEMENT WITH NIEL Mgmt For For RANSOM, ONE OF THE COMPANY S DIRECTORS. 04 TO APPROVE A REGISTRATION RIGHTS AGREEMENT IN Mgmt For For CONNECTION WITH SHARES HELD BY THE COMPANY S TWO LARGEST SHAREHOLDERS. 4A I DO NOT HAVE A PERSONAL INTEREST IN PROPOSAL Mgmt For For 4. (IF YOU DO NOT HAVE A PERSONAL INTEREST, MARK THE FOR BOX. IF YOU HAVE A PERSONAL INTEREST, MARK THE AGAINST BOX.
-------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932661475 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ECL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For JOEL W. JOHNSON Mgmt For For BETH M. PRITCHARD Mgmt For For HANS VAN BYLEN Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ECOLLEGE.COM Agenda Number: 932572503 -------------------------------------------------------------------------------------------------------------------------- Security: 27887E100 Meeting Type: Annual Meeting Date: 06-Sep-2006 Ticker: ECLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OAKLEIGH THORNE Mgmt For For JACK W. BLUMENSTEIN Mgmt For For CHRISTOPHER E. GIRGENTI Mgmt For For DOUGLAS H. KELSALL Mgmt For For JERI L. KORSHAK Mgmt For For ROBERT H. MUNDHEIM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- ECTEL LTD. Agenda Number: 932576816 -------------------------------------------------------------------------------------------------------------------------- Security: M29925100 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: ECTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR - RAMI ENTIN Mgmt For For 1B RE-ELECTION OF DIRECTOR - EITAN NAOR Mgmt For For 02 APPROVAL OF THE GRANT OF A BONUS TO THE CHAIRMAN Mgmt For For OF THE BOARD 3A ELECTION OF DIRECTOR - JONATHAN KOLBER Mgmt For For 3B ELECTION OF DIRECTOR - YAIR COHEN Mgmt For For 04 ELECTION OF MR. SAMI TOTAH AS EXTERNAL DIRECTOR Mgmt For For 05 APPROVAL OF COMPENSATION TO BE PAID TO MR. SAMI Mgmt For For TOTAH IN HIS CAPACITY AS EXTERNAL DIRECTOR AND THE GRANT TO HIM OF EQUITY-BASED COMPENSATION 06 RE-APPOINTMENT OF SOMEKH-CHAIKIN, A MEMBER OF Mgmt For For KPMG INTERNATIONAL, AS THE COMPANY S AUDITORS
-------------------------------------------------------------------------------------------------------------------------- EDGE PETROLEUM CORPORATION Agenda Number: 932694943 -------------------------------------------------------------------------------------------------------------------------- Security: 279862106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: EPEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. SHOWER Mgmt For For DAVID F. WORK Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932647021 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: EIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For V.C.L. CHANG Mgmt For For F.A. CORDOVA Mgmt For For C.B. CURTIS Mgmt For For B.M. FREEMAN Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM. 03 MANAGEMENT PROPOSAL TO APPROVE THE EDISON INTERNATIONAL Mgmt For For 2007 PERFORMANCE INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For STOCK OPTIONS.
-------------------------------------------------------------------------------------------------------------------------- EDO CORPORATION Agenda Number: 932707752 -------------------------------------------------------------------------------------------------------------------------- Security: 281347104 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: EDO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALLEN Mgmt For For ROBERT ALVINE Mgmt For For JOHN A. GORDON Mgmt For For ROBERT M. HANISEE Mgmt For For MICHAEL J. HEGARTY Mgmt For For LESLIE F. KENNE Mgmt For For PAUL J. KERN Mgmt For For JAMES ROTH Mgmt For For JAMES M. SMITH Mgmt For For ROBERT S. TYRER Mgmt For For ROBERT WALMSLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EDUCATE, INC. Agenda Number: 932724392 -------------------------------------------------------------------------------------------------------------------------- Security: 28138P100 Meeting Type: Special Meeting Date: 12-Jun-2007 Ticker: EEEE 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 JANUARY 28, 2007, BY AND AMONG EDGE ACQUISITION, LLC, EDGE ACQUISITION CORPORATION AND EDUCATE, INC.
-------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 932693509 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H104 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: EDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL O. BOWER Mgmt For For MONTE J. BARROW Mgmt For For WILLIAM J. CAHILL, III Mgmt For For JOHN L. FORD Mgmt For For WENDELL W. WEAKLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS EDR S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932659937 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: EW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For VERNON R. LOUCKS JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2001 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932693131 -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: EFD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. ALMEIDA Mgmt For For RICHARD J. LEHMANN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- EHEALTH INC. Agenda Number: 932704477 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: EHTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. GOLDBERG Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932660257 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: EP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT DIRECTOR : JUAN CARLOS BRANIFF Mgmt For For 1B ELECT DIRECTOR : JAMES L. DUNLAP Mgmt For For 1C ELECT DIRECTOR : DOUGLAS L. FOSHEE Mgmt For For 1D ELECT DIRECTOR : ROBERT W. GOLDMAN Mgmt For For 1E ELECT DIRECTOR : ANTHONY W. HALL, JR. Mgmt For For 1F ELECT DIRECTOR : THOMAS R. HIX Mgmt For For 1G ELECT DIRECTOR : WILLIAM H. JOYCE Mgmt For For 1H ELECT DIRECTOR : RONALD L. KUEHN, JR. Mgmt For For 1I ELECT DIRECTOR : FERRELL P. MCCLEAN Mgmt For For 1J ELECT DIRECTOR : STEVEN J. SHAPIRO Mgmt For For 1K ELECT DIRECTOR : J. MICHAEL TALBERT Mgmt For For 1L ELECT DIRECTOR : ROBERT F. VAGT Mgmt For For 1M ELECT DIRECTOR : JOHN L. WHITMIRE Mgmt For For 1N ELECT DIRECTOR : JOE B. WYATT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shr For Against AN AMENDMENT TO THE BY-LAWS FOR SPECIAL SHAREHOLDER MEETINGS. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shr Against For AN AMENDMENT TO THE BY-LAWS ON POLICY-ABANDONING DECISIONS.
-------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 932655802 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: EE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. EDWARDS, JR. Mgmt For For JOHN ROBERT BROWN Mgmt For For JAMES W. CICCONI Mgmt For For P.Z. HOLLAND-BRANCH Mgmt For For 02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2007 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Agenda Number: 932581514 -------------------------------------------------------------------------------------------------------------------------- Security: 285218103 Meeting Type: Annual Meeting Date: 12-Oct-2006 Ticker: ELRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D. BARRONE Mgmt For For N.Y. BEKAVAC Mgmt For For K.J. CURTIN Mgmt For For D. GREENBERG Mgmt For For J.J. KEARNS Mgmt For For S.L. KLING Mgmt For For J.S. PIGNATELLI Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932578721 -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 05-Oct-2006 Ticker: ESIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. FAUBERT Mgmt For For KEITH L. THOMSON Mgmt For For JON D. TOMPKINS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2007.
-------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932562641 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: ERTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For LAWRENCE F. PROBST III Mgmt For For RICHARD A. SIMONSON Mgmt For For LINDA J. SRERE Mgmt For For 02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM. Mgmt For For 03 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Mgmt For For 04 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 05 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932636674 -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: EDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For 1C ELECTION OF DIRECTOR: S. MALCOLM GILLIS Mgmt For For 1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For 1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY M. HELLER Mgmt For For 1G ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL H. JORDAN Mgmt For For 1I ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1J ELECTION OF DIRECTOR: JAMES K. SIMS Mgmt For For 1K ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Abstain Against STOCK OPTIONS 04 SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shr For Against MEETINGS
-------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932636369 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: LLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. BISCHOFF Mgmt For For J.M. COOK Mgmt For For F.G. PRENDERGAST Mgmt For For K.P. SEIFERT 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 2007. 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 REAPPROVE PERFORMANCE GOALS FOR THE COMPANY Mgmt For For S STOCK PLANS. 05 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Abstain Against S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Abstain Against OF ANIMAL RESEARCH. 07 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 08 PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES Shr For Against OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. 09 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr For Against MAJORITY VOTE STANDARD.
-------------------------------------------------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Agenda Number: 932594458 -------------------------------------------------------------------------------------------------------------------------- Security: 28660G106 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: RDEN ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ELKCORP Agenda Number: 932587679 -------------------------------------------------------------------------------------------------------------------------- Security: 287456107 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: ELK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. KAROL Mgmt For For DALE V. KESLER Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For FOR FISCAL 2007
-------------------------------------------------------------------------------------------------------------------------- EMAGEON INC. Agenda Number: 932702776 -------------------------------------------------------------------------------------------------------------------------- Security: 29076V109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: EMAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYLLE H. MANGUM Mgmt For For HUGH H. WILLIAMSON, III 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 CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- EMBARQ CORPORATION Agenda Number: 932642475 -------------------------------------------------------------------------------------------------------------------------- Security: 29078E105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: EQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWN Mgmt For For STEVEN A. DAVIS Mgmt For For DANIEL R. HESSE 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 THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- EMBRAER-EMPRESA BRASILEIRA Agenda Number: 932672252 -------------------------------------------------------------------------------------------------------------------------- Security: 29081M102 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: ERJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2006 A2 ALLOCATE THE NET PROFITS RECORDED IN SUCH FISCAL Mgmt For For YEAR A3 APPOINT THE MEMBERS OF THE FISCAL COMMITTEE Mgmt For For FOR THE 2007/2008 TERM OF OFFICE A4 SET THE AGGREGATE ANNUAL COMPENSATION TO BE Mgmt For For RECEIVED BY THE COMPANY S OFFICERS AND MEMBERS OF THE COMMITTEE OF ITS BOARD OF DIRECTORS A5 SET THE COMPENSATION OF THE MEMBERS OF THE FISCAL Mgmt For For COMMITTEE E1 CONFIRM THE INCREASE IN THE COMPANY S CAPITAL Mgmt For For STOCK IN THE AMOUNT OF R$ 11,119,509.06, AS APPROVED BY THE BOARD OF DIRECTORS AT ITS MEETINGS HELD IN SEPTEMBER AND DECEMBER 2006 AND MARCH 2007. E2 AMEND ARTICLE 6 OF THE COMPANY S BYLAWS, AS Mgmt For For A RESULT OF THE CONFIRMATION OF THE INCREASE IN CAPITAL STOCK E3 AMEND THE COMPANY S BYLAWS IN ORDER TO REMOVE Mgmt For For ARTICLE 10 AND ITS SOLE PARAGRAPH AND INCLUDE THEM, WITH AMENDMENTS, AS PARAGRAPH 3 AND PARAGRAPH 4 OF ARTICLE 7, RENUMBERING, AS A CONSEQUENCE, THE REMAINING ARTICLES OF THE BYLAWS E4 CONSOLIDATE THE COMPANY S BYLAWS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932661730 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: EMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For JOHN R. EGAN Mgmt For For DAVID N. STROHM Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION Mgmt For For 2003 STOCK PLAN TO INCREASE BY 100,000,000. 04 TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 25,000,000. 05 TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE Mgmt For For AND PROVIDE FOR THE ANNUAL ELECTION OF EACH DIRECTOR. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. 07 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 08 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 09 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Agenda Number: 932681097 -------------------------------------------------------------------------------------------------------------------------- Security: 268664109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: EMCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET A. BALL Mgmt For For GEORGE C. CARPENTER III Mgmt For For DAVID J. FISCHER Mgmt For For BRUCE G. KELLEY Mgmt For For GEORGE W. KOCHHEISER Mgmt For For RAYMOND A. MICHEL Mgmt For For JOANNE L. STOCKDALE Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 EMPLOYERS MUTUAL Mgmt Against Against CASUALTY COMPANY STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 932706863 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: EME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. MACINNIS Mgmt For For S. BERSHAD Mgmt For For D. BROWN Mgmt For For L. BUMP Mgmt For For A. FRIED Mgmt For For R. HAMM Mgmt For For M. YONKER Mgmt For For 02 APPROVAL OF THE 2007 INCENTIVE PLAN. Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- EMDEON CORPORATION Agenda Number: 932576094 -------------------------------------------------------------------------------------------------------------------------- Security: 290849108 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: HLTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. BROOKE Mgmt Withheld Against JAMES V. MANNING Mgmt Withheld Against MARTIN J. WYGOD Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO EMDEON S 2000 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 EMDEON S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 932711131 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FUAD EL-HIBRI Mgmt For For JEROME M. HAUER Mgmt For For RONALD B. RICHARD Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932615959 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: EMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FERNANDEZ G Mgmt For For W. J. GALVIN Mgmt For For R. L. RIDGWAY Mgmt For For R. L. STEPHENSON Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- EMISPHERE TECHNOLOGIES, INC. Agenda Number: 932655371 -------------------------------------------------------------------------------------------------------------------------- Security: 291345106 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: EMIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. HOWARD M. PACK Mgmt For For 02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000. 03 TO APPROVE AND ADOPT THE 2007 STOCK AWARD AND Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932622055 -------------------------------------------------------------------------------------------------------------------------- Security: 291525103 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: EMMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN B. BAYH* Mgmt Withheld Against GARY L. KASEFF Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF A Shr For RECAPITALIZATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 932685689 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: EIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSE E. MCKINNEY-JAMES Mgmt For For JOHN P. SANDE, III Mgmt For For MARTIN J. WELCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2007
-------------------------------------------------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Agenda Number: 932675323 -------------------------------------------------------------------------------------------------------------------------- Security: 26873N108 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: ELMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMANN BUERGER Mgmt Withheld Against PAUL B. DOMORSKI Mgmt For For FRANCIS J. ERBRICK Mgmt Withheld Against JOHN R. KREICK Mgmt Withheld Against JOHN B. MOWELL Mgmt Withheld Against BRADFORD W. PARKINSON Mgmt Withheld Against NORMAN E. THAGARD Mgmt Withheld Against JOHN L. WOODWARD, JR. Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 932599927 -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Meeting Date: 30-Nov-2006 Ticker: ELX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 1997 STOCK Mgmt Against Against AWARD PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED: PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 1997 STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Agenda Number: 932676957 -------------------------------------------------------------------------------------------------------------------------- Security: 29255W100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: EAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. JON BRUMLEY Mgmt For For JON S. BRUMLEY Mgmt For For JOHN A. BAILEY Mgmt For For MARTIN C. BOWEN Mgmt For For TED COLLINS, JR. Mgmt For For TED A. GARDNER Mgmt For For JOHN V. GENOVA Mgmt For For JAMES A. WINNE III Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ENCORE MEDICAL CORPORATION Agenda Number: 932593723 -------------------------------------------------------------------------------------------------------------------------- Security: 29256E109 Meeting Type: Special Meeting Date: 02-Nov-2006 Ticker: ENMC 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 JUNE 30, 2006, BY AND AMONG ENCORE MEDICAL CORPORATION, GRAND SLAM HOLDINGS, LLC, AND GRAND SLAM ACQUISITION CORP. 02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 932662275 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: WIRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS, III Mgmt For For JOSEPH M. BRITO Mgmt For For DONALD E. COURTNEY Mgmt For For THOMAS L. CUNNINGHAM Mgmt For For JOHN H. WILSON Mgmt For For SCOTT D. WEAVER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS INC. Agenda Number: 932662617 -------------------------------------------------------------------------------------------------------------------------- Security: 29256X107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ENCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. PIETRUSKI Mgmt For For RON J. ANDERSON Mgmt For For J. KEVIN BUCHI Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For JOHN H. DILLON, II Mgmt For For RICHARD A.F. DIXON Mgmt For For BRUCE D. GIVEN Mgmt For For SUZANNE OPARIL Mgmt For For JAMES A. THOMSON Mgmt For For JAMES T. WILLERSON Mgmt For For 02 PROPOSAL TO ADOPT THE 2007 INCENTIVE PLAN. Mgmt Against Against 03 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR INTERNATIONAL CORPORATION Agenda Number: 932612915 -------------------------------------------------------------------------------------------------------------------------- Security: 29259G101 Meeting Type: Special Meeting Date: 19-Dec-2006 Ticker: END ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE EXCHANGE OF ALL OUTSTANDING Mgmt For For SERIES A PREFERRED STOCK FOR NEWLY ISSUED SERIES C PREFERRED STOCK.
-------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR INTERNATIONAL CORPORATION Agenda Number: 932697090 -------------------------------------------------------------------------------------------------------------------------- Security: 29259G101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: END ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY J. GALT Mgmt For For THOMAS D. CLARK, JR. Mgmt For For 02 APPROVAL OF THE 2007 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932706192 -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: ENDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. DELUCCA Mgmt For For MICHEL DE ROSEN Mgmt For For GEORGE F. HORNER, III Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For C.A. MEANWELL, MD, PHD Mgmt For For 02 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, 2007. 03 TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- ENDWAVE CORPORATION Agenda Number: 932554808 -------------------------------------------------------------------------------------------------------------------------- Security: 29264A206 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: ENWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. KEIBLE, JR. Mgmt For For EDWARD C.V. WINN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF BURR, PILGER & MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ENDWAVE CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 932655650 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: EGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. BAN Mgmt For For JULIAN W. BANTON Mgmt For For T. MICHAEL GOODRICH Mgmt For For WM. MICHAEL WARREN, JR. Mgmt For For JAMES T. MCMANUS, II Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO AND RATIFY Mgmt For For ENERGEN CORPORATION S 1997 STOCK INCENTIVE PLAN 03 PROPOSAL TO APPROVE ENERGEN CORPORATION S ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932614286 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 22-Jan-2007 Ticker: ENR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DAVID HOOVER Mgmt For For JOHN C. HUNTER Mgmt For For JOHN E. KLEIN Mgmt For For JOHN R. ROBERTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Agenda Number: 932593975 -------------------------------------------------------------------------------------------------------------------------- Security: 292659109 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: ENER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For FLORENCE I. METZ Mgmt For For STANFORD R. OVSHINSKY Mgmt For For PASQUALE PISTORIO Mgmt For For STEPHEN RABINOWITZ Mgmt For For G.A. SCHREIBER, JR. Mgmt For For ROBERT C. STEMPEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Agenda Number: 932704869 -------------------------------------------------------------------------------------------------------------------------- Security: 29266M109 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BRANDI Mgmt For For JOHN T. CARDIS Mgmt For For THOMAS B. HOGAN, JR. Mgmt For For G. JEAN HOWARD Mgmt For For DAVID M. JAGGER Mgmt For For SETH A. KAPLAN Mgmt For For BEN E. LYNCH Mgmt For For PETER J. MOYNIHAN Mgmt For For PATRICIA M. NAZEMETZ Mgmt For For WALTER G. RICH Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 932602952 -------------------------------------------------------------------------------------------------------------------------- Security: 29270U105 Meeting Type: Consent Meeting Date: 17-Nov-2006 Ticker: EPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A REVOKE REMOVAL OF DIRECTOR 1 Mgmt Against Against 1B REVOKE REMOVAL OF DIRECTOR 2 Mgmt Against Against 1C REVOKE REMOVED OF DIRECTOR 3 Mgmt Against Against 1D REVOKE REMOVED OF DIRECTOR 4 Mgmt Against Against 1E REVOKE REMOVED OF DIRECTOR 5 Mgmt Against Against 1F REVOKE REMOVED OF DIRECTOR 6 Mgmt Against Against 1G REVOKE REMOVED OF DIRECTOR 7 Mgmt Against Against 1H REVOKE REMOVED OF DIRECTOR 8 Mgmt Against Against 1I REVOKE REMOVED OF DIRECTOR 9 Mgmt Against Against 1J REVOKE REMOVED OF DIRECTOR 10 Mgmt Against Against 1K REVOKE REMOVED OF DIRECTOR 11 Mgmt Against Against 2A REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT WALTER Mgmt Against Against R. ARNHEIM, TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED AS A NOMINEE BY WOOSIDE). 2B REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT TERRY Mgmt Against Against G. DALLAS TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED AS A NOMINEE BY WOOSIDE). 2C REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT ROBERT Mgmt Against Against B. HOLLAND, III TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED AS A NOMINEE BY WOOSIDE). 2D REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT DAVID Mgmt Against Against R. MARTIN TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED AS A NOMINEE BY WOOSIDE). 2E REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT J. Mgmt Against Against KENNETH THOMPSON TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON DESIGNATED AS A NOMINEE BY WOOSIDE).
-------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 932715470 -------------------------------------------------------------------------------------------------------------------------- Security: 29270U105 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: EPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BACHMANN Mgmt For For JOHN C. BUMGARNER, JR. Mgmt For For JERRY D. CARLISLE Mgmt For For HAROLD D. CARTER Mgmt For For ENOCH L. DAWKINS Mgmt For For ROBERT D. GERSHEN Mgmt For For PHILLIP A. GOBE Mgmt For For WILLIAM R. HERRIN, JR. Mgmt For For WILLIAM O. HILTZ Mgmt For For JOHN G. PHILLIPS Mgmt For For DR. NORMAN C. FRANCIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ENERGYSOUTH, INC. Agenda Number: 932616002 -------------------------------------------------------------------------------------------------------------------------- Security: 292970100 Meeting Type: Annual Meeting Date: 26-Jan-2007 Ticker: ENSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.S. 'DEAN' LIOLLIO Mgmt For For J.D. WOODWARD Mgmt For For ROBERT H. ROUSE Mgmt For For 02 APPROVAL OF REINCORPORATION IN DELAWARE AS DESCRIBED Mgmt For For IN PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- ENERSIS S.A. Agenda Number: 932654696 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: ENI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF ENERSIS ANNUAL REPORT, BALANCE Mgmt For For SHEET, FINANCIAL STATEMENTS AND REPORT FROM THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE YEAR ENDED ON DECEMBER 31, 2006. O2 PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND Mgmt For For PAYMENTS. O3 SETTING OF DIRECTORS REMUNERATION. Mgmt For For O4 SETTING OF COMPENSATION FOR DIRECTORS COMMITTEE Mgmt For For AND AUDIT COMMITTEE AND BUDGET DETERMINATIONS FOR 2007. O6 APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS. Mgmt For For O7 APPOINTMENT OF TWO ACCOUNT INSPECTORS, INCLUDING Mgmt For For TWO DEPUTIES, AND SETTING OF THEIR COMPENSATION. O8 APPOINTMENT OF PRIVATE RATING AGENCIES. Mgmt For For O9 APPROVAL OF THE COMPANY S INVESTMENTS AND FINANCE Mgmt For For POLICY. O14 OTHER NECESSARY RESOLUTIONS FOR THE PROPER IMPLEMENTATION Mgmt For For OF AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 932557866 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 20-Jul-2006 Ticker: ENS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HWAN-YOON F. CHUNG Mgmt Withheld Against MICHAEL C. HOFFMAN Mgmt Withheld Against ARTHUR T. KATSAROS Mgmt Withheld Against 02 APPROVAL OF THE ENERSYS 2006 EQUITY INCENTIVE Mgmt Against Against PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007
-------------------------------------------------------------------------------------------------------------------------- ENGLOBAL CORPORATION Agenda Number: 932697088 -------------------------------------------------------------------------------------------------------------------------- Security: 293306106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: ENG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. COSKEY, P.E. Mgmt For For DAVID W. GENT, P.E. Mgmt For For RANDALL B. HALE Mgmt For For DAVID C. ROUSSEL Mgmt For For 02 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For 1998 INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER FROM 2,650,000 TO 3,250,000, AND (2) COMPLY WITH SECTION 162(M) AND 409A OF THE INTERNAL REVENUE CODE.
-------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932735383 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: EBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SCHAEFER Mgmt For For KENNETH G. PRITCHETT Mgmt For For JAMES C. TAYLOR Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 932648580 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: NPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. HOLLAND Mgmt For For ERNEST F. SCHAUB Mgmt For For J.P. BOLDUC Mgmt For For PETER C. BROWNING Mgmt For For JOE T. FORD Mgmt For For GORDON D. HARNETT Mgmt For For DAVID L. HAUSER Mgmt For For WILBUR J. PREZZANO, JR. Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 ACT UPON A PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED SENIOR EXECUTIVE ANNUAL PERFORMANCE PLAN. 04 ACT UPON A PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932666350 -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: ESV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID M. CARMICHAEL Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS L. KELLY II Mgmt For For 1C ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 ON ANY OTHER BUSINESS THAT MAY PROPERLY COME Mgmt For For BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF THE PROXIES.
-------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 932716422 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Consent Meeting Date: 05-Jun-2007 Ticker: ESGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR OF ENSTAR GROUP LIMITED: Mgmt Against Against GREGORY L. CURL. 1B ELECTION OF DIRECTOR OF ENSTAR GROUP LIMITED: Mgmt Against Against NIMROD T. FRAZER. 1C ELECTION OF DIRECTOR OF ENSTAR GROUP LIMITED: Mgmt Against Against PAUL J. O SHEA. 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For HAMILTON, BERMUDA TO ACT AS ENSTAR GROUP LIMITED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ELECTION OF SUBSIDIARY DIRECTORS AS SET FORTH Mgmt For For IN PROPOSAL NO. 3: YOU MAY VOTE FOR THE ELECTION OF ALL SUBSIDIARY DIRECTOR NOMINEES, AGAINST THE ELECTION OF ALL SUBSIDIARY DIRECTOR NOMINEES, OR ABSTAIN FROM THE ELECTION OF ALL SUBSIDIARY DIRECTOR NOMINEES BY SELECTING FROM THE FOLLOWING BOXES.
-------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932660411 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ENTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL A. BRADLEY Mgmt For For MICHAEL P.C. CARNS Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JAMES E. DAUWALTER Mgmt For For GARY F. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt For For PAUL L.H. OLSON Mgmt For For THOMAS O. PYLE Mgmt For For BRIAN F. SULLIVAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932667213 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ETM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN* Mgmt For For DANIEL E. GOLD* Mgmt For For JOSEPH M. FIELD** Mgmt For For DAVID J. FIELD** Mgmt For For JOHN C. DONLEVIE** Mgmt For For EDWARD H. WEST** Mgmt For For ROBERT S. WIESENTHAL** Mgmt For For 03 RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932645142 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ETR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007. 03 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION Shr Abstain Against POLICY. 04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For ON MANAGEMENT COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 932644645 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: EFSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER F. BENOIST Mgmt For For KEVIN C. EICHNER Mgmt For For JAMES J. MURPHY, JR. Mgmt For For PAUL R. CAHN Mgmt For For WILLIAM H. DOWNEY Mgmt For For ROBERT E. GUEST, JR. Mgmt For For LEWIS A. LEVEY Mgmt For For BIRCH M. MULLINS Mgmt For For ROBERT E. SAUR Mgmt For For SANDRA VAN TREASE Mgmt For For HENRY D. WARSHAW Mgmt For For 02 RATIFICATION AND APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL TO AMEND CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Agenda Number: 932674484 -------------------------------------------------------------------------------------------------------------------------- Security: 29380T105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: EPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRETT BRADY Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2007 EQUITY Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL PERFORMANCE-BASEDMgmt For For INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATI Agenda Number: 932712753 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: EVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. ULLOA Mgmt For For PHILIP C. WILKINSON Mgmt For For PAUL A. ZEVNIK Mgmt For For DARRYL B. THOMPSON Mgmt For For ESTEBAN E. TORRES Mgmt For For JESSE CASSO, JR. Mgmt For For GILBERT R. VASQUEZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ENTRUST, INC. Agenda Number: 932661843 -------------------------------------------------------------------------------------------------------------------------- Security: 293848107 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ENTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. RESSNER Mgmt For For TERDEMA USSERY II Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 932613258 -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Annual Meeting Date: 23-Jan-2007 Ticker: ENZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHAHRAM K. RABBANI Mgmt For For IRWIN C. GERSON 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 COMPANY S FISCAL YEAR ENDING JULY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Agenda Number: 932687657 -------------------------------------------------------------------------------------------------------------------------- Security: 293904108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ENZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. BUCHALTER Mgmt For For GORAN A. ANDO, M.D. Mgmt For For VICTOR P. MICATI Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932655395 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: EOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 932700796 -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: EPIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For MICHAEL KELLY Mgmt For For THOMAS F. KELLY Mgmt For For HAROLD D. COPPERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN - APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE PLAN UNDER WHICH A TOTAL OF 6,000,000 SHARES OF THE COMPANY COMMON STOCK ARE RESERVED FOR FUTURE ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS, DIRECTORS, AND CONSULTANTS OF THE COMPANY. 03 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Agenda Number: 932704097 -------------------------------------------------------------------------------------------------------------------------- Security: 26882D109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: EPIQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM W. OLOFSON Mgmt Withheld Against CHRISTOPHER E. OLOFSON Mgmt Withheld Against W. BRYAN SATTERLEE Mgmt Withheld Against EDWARD M. CONNOLLY, JR. Mgmt Withheld Against JAMES A. BYRNES Mgmt Withheld Against JOEL PELOFSKY Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- EPIX PHARMACEUTICALS, INC. Agenda Number: 932569138 -------------------------------------------------------------------------------------------------------------------------- Security: 26881Q101 Meeting Type: Annual Meeting Date: 15-Aug-2006 Ticker: EPIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF EPIX COMMON Mgmt For For STOCK IN THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 3, 2006, BY AND AMONG EPIX PHARMACEUTICALS, INC., EPIX DELAWARE, INC., AND PREDIX PHARMACEUTICALS HOLDINGS, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE AN AMENDMENT TO EPIX S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 SHARES TO 100,000,000 SHARES, REPRESENTING AN ADDITIONAL 60,000,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 AUTHORIZE THE EPIX BOARD OF DIRECTORS TO AMEND Mgmt For For EPIX S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF EPIX S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK, AT SUCH RATIO BETWEEN 1:1.25 TO 1:4 TO BE DETERMINED BY THE EPIX BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT. 04 DIRECTOR MICHAEL GILMAN, PH.D. Mgmt For For MARK LEUCHTENBERGER Mgmt For For ROBERT J. PEREZ Mgmt For For 05 PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE EPIX BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS EPIX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL NOS. 1, 2 AND 3.
-------------------------------------------------------------------------------------------------------------------------- EPIX PHARMACEUTICALS, INC. Agenda Number: 932570460 -------------------------------------------------------------------------------------------------------------------------- Security: 26881Q101 Meeting Type: Special Meeting Date: 15-Aug-2006 Ticker: EPIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF EPIX COMMON Mgmt For For STOCK IN THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 3, 2006, BY AND AMONG EPIX PHARMACEUTICALS, INC., EPIX DELAWARE, INC., AND PREDIX PHARMACEUTICALS HOLDINGS, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE AN AMENDMENT TO EPIX S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 SHARES TO 100,000,000 SHARES, REPRESENTING AN ADDITIONAL 60,000,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 AUTHORIZE THE EPIX BOARD OF DIRECTORS TO AMEND Mgmt For For EPIX S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF EPIX S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK, AT SUCH RATIO BETWEEN 1:1.25 TO 1:4 TO BE DETERMINED BY THE EPIX BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT. 04 DIRECTOR MICHAEL GILMAN, PH.D. Mgmt For For MARK LEUCHTENBERGER Mgmt For For ROBERT J. PEREZ Mgmt For For 05 PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE EPIX BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS EPIX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL NOS. 1, 2 AND 3.
-------------------------------------------------------------------------------------------------------------------------- EPIX PHARMACEUTICALS, INC. Agenda Number: 932729328 -------------------------------------------------------------------------------------------------------------------------- Security: 26881Q309 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: EPIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. FORTUNE, PH.D. Mgmt For For ROBERT PEREZ Mgmt For For 02 TO APPROVE OUR 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932659381 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: EFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. CLENDENIN Mgmt For For A. WILLIAM DAHLBERG Mgmt For For ROBERT D. DALEO Mgmt For For L. PHILLIP HUMANN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 932704465 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: EQIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN T. CLONTZ Mgmt Withheld Against STEVEN P. ENG Mgmt Withheld Against GARY F. HROMADKO Mgmt Withheld Against SCOTT G. KRIENS Mgmt Withheld Against IRVING F. LYONS, III Mgmt Withheld Against STEPHEN M. SMITH Mgmt Withheld Against PETER F. VAN CAMP Mgmt Withheld Against 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 DECEMBER 31, 2007. 03 TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS Mgmt For For FOR CERTAIN EXECUTIVES.
-------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932638313 -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: EQT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKY A. BAILEY Mgmt For For MURRY S. GERBER Mgmt For For GEORGE L. MILES, JR. Mgmt For For JAMES W. WHALEN Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For 04 SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR Shr Against For PERFORMANCE
-------------------------------------------------------------------------------------------------------------------------- EQUITY INNS, INC. Agenda Number: 932661499 -------------------------------------------------------------------------------------------------------------------------- Security: 294703103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: ENN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP H. MCNEILL, SR. Mgmt For For RAYMOND E. SCHULTZ Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 932671286 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ELS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP C. CALIAN Mgmt For For DONALD S. CHISHOLM Mgmt For For THOMAS E. DOBROWSKI Mgmt For For THOMAS P. HENEGHAN Mgmt For For SHELI Z. ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For GARY L. WATERMAN Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2007. 03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S ARTICLES OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932620746 -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Special Meeting Date: 07-Feb-2007 Ticker: EOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF EQUITY OFFICE PROPERTIES Mgmt For For TRUST WITH AND INTO BLACKHAWK ACQUISITION TRUST AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 19, 2006, AS AMENDED, AMONG EQUITY OFFICE PROPERTIES TRUST, EOP OPERATING LIMITED PARTNERSHIP, BLACKHAWK PARENT LLC, BLACKHAWK ACQUISITION TRUST AND BLACKHAWK ACQUISITION L.P., AS FULLY DESCRIBED IN THE ENCLOSED STATEMENT. 02 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING Mgmt Against Against FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.
-------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 932712765 -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: EQY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM BEN-OZER Mgmt For For JAMES S. CASSEL Mgmt For For CYNTHIA R. COHEN Mgmt For For NEIL FLANZRAICH Mgmt For For NATHAN HETZ Mgmt For For CHAIM KATZMAN Mgmt For For PETER LINNEMAN Mgmt For For JEFFREY S. OLSON Mgmt For For DORI SEGAL Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO ACT AS OUR INDEPENDENT AUDITORS FOR 2007. 03 THE APPROVAL OF THE AMENDMENT OF THE COMPANY Mgmt For For S 2000 EXECUTIVE INCENTIVE COMPENSATION PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 5,500,000 TO 8,500,000 RESULTING IN 3,862,386 SHARES AVAILABLE FOR GRANT. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For ON ANY OTHER MATTER AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
-------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932690957 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: EQR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007. 03 SHAREHOLDER PROPOSAL: ADOPTION OF A MAJORITY Shr For Against VOTE STANDARD FOR THE ELECTION OF TRUSTEES.
-------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 932655636 -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ERES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BONOVITZ Mgmt For For G.A. FAICH, MD, MPH Mgmt For For ELAM M. HITCHNER Mgmt For For 02 APPROVAL AND ADOPTION OF AMENDED AND RESTATED Mgmt For For 2003 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 932669154 -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ESCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. GRIFFIN Mgmt For For R.F. BAALMANN, JR. Mgmt For For BLAINE E. MATTHEWS, JR. Mgmt For For DANIEL A. MESSMER Mgmt For For GEORGE SAVITSKY Mgmt For For RICHARD D. WHITE Mgmt For For EDWARD E.(NED) WILLIAMS Mgmt For For 02 APPROVAL OF ESCALADE, INCORPORATED 2007 INCENTIVE Mgmt For For PLAN VOTE TO APPROVE THE PROPOSAL TO ADOPT THE ESCALADE, INCORPORATED 2007 INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- ESCHELON TELECOM INC. Agenda Number: 932703487 -------------------------------------------------------------------------------------------------------------------------- Security: 296290109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ESCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. SMITH Mgmt Withheld Against CLIFFORD D. WILLIAMS Mgmt Withheld Against LOUIS L. MASSARO Mgmt Withheld Against MARVIN C. MOSES Mgmt Withheld Against MARK E. NUNNELLY Mgmt Withheld Against IAN K. LORING Mgmt Withheld Against JAMES P. TENBROEK Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ESCHELON TELECOM INC. Agenda Number: 932705481 -------------------------------------------------------------------------------------------------------------------------- Security: 296290109 Meeting Type: Special Meeting Date: 25-May-2007 Ticker: ESCH 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 MARCH 19, 2007, BY AND AMONG ESCHELON TELECOM, INC., INTEGRA TELECOM HOLDINGS, INC. AND ITH ACQUISITION CORP., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND APPROVE THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER 02 TO APPROVE A PROPOSAL TO APPROVE THE ADJOURNMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
-------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 932617030 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 02-Feb-2007 Ticker: ESE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.L RICHEY, JR. Mgmt For For J.M. STOLZE Mgmt For For 02 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2007
-------------------------------------------------------------------------------------------------------------------------- ESPEED, INC. Agenda Number: 932606316 -------------------------------------------------------------------------------------------------------------------------- Security: 296643109 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: ESPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. LUTNICK Mgmt For For LEE M. AMAITIS Mgmt For For JOHN H. DALTON Mgmt For For BARRY R. SLOANE Mgmt For For ALBERT M. WEIS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ESSEX CORPORATION Agenda Number: 932614882 -------------------------------------------------------------------------------------------------------------------------- Security: 296744105 Meeting Type: Special Meeting Date: 10-Jan-2007 Ticker: KEYW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 8, 2006 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ), BETWEEN NORTHROP GRUMMAN SPACE & MISSION SYSTEMS CORP., EAGLE TRANSACTION CORPORATION AND ESSEX CORPORATION. 02 TO AUTHORIZE THE PROXY HOLDERS TO VOTE TO ADJOURN Mgmt Against Against OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 932661502 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ESS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. GUERICKE Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. RANDLETT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 932627841 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 07-Mar-2007 Ticker: ESL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL V. HAACK* Mgmt For For JOHN F. CLEARMAN** Mgmt For For CHARLES R. LARSON** Mgmt For For JERRY D. LEITMAN** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932593937 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: ETH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A SANDBERG Mgmt For For FRANK G. WISNER Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 932679143 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: EEFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BROWN Mgmt For For ANDREW B. SCHMITT Mgmt For For M. JEANNINE STRANDJORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EV3 INC. Agenda Number: 932678608 -------------------------------------------------------------------------------------------------------------------------- Security: 26928A200 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: EVVV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.K. BAKEWELL Mgmt Withheld Against R.B. EMMITT Mgmt Withheld Against D.A. SPENCER Mgmt Withheld Against 02 APPROVE THE SECOND AMENDED AND RESTATED 2005 Mgmt Against Against INCENTIVE STOCK PLAN. 03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 932682986 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: RE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH J. DUFFY Mgmt For For JOSEPH V. TARANTO Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- EVERGREEN ENERGY INC. Agenda Number: 932668099 -------------------------------------------------------------------------------------------------------------------------- Security: 30024B104 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: EEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STANFORD M. ADELSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT S. KAPLAN Mgmt For For 1C ELECTION OF DIRECTOR: MARK S. SEXTON Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Agenda Number: 932612852 -------------------------------------------------------------------------------------------------------------------------- Security: 30033R108 Meeting Type: Special Meeting Date: 05-Jan-2007 Ticker: ESLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000, PAR VALUE $0.01, TO 150,000,000, PAR VALUE $0.01.
-------------------------------------------------------------------------------------------------------------------------- EXABYTE CORPORATION Agenda Number: 932595195 -------------------------------------------------------------------------------------------------------------------------- Security: 300615200 Meeting Type: Special Meeting Date: 16-Nov-2006 Ticker: EXBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF Mgmt For For EXABYTE S ASSETS TO TANDBERG DATA CORP. PURSUANT TO THE ASSET PURCHASE AGREEMENT DATED AUGUST 29, 2006. 02 TO APPROVE THE DISSOLUTION OF EXABYTE CONTINGENT Mgmt For For ON THE SALE OF SUBSTANTIALLY ALL OF EXABYTE S ASSETS PURSUANT TO THE ASSET PURCHASE AGREEMENT. 03 TO APPROVE A PROPOSAL TO AMEND OUR CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE OUR CORPORATE NAME TO MIDGARDXXI, INC. CONTINGENT ON THE SALE OF SUBSTANTIALLY ALL OF EXABYTE S ASSETS PURSUANT TO THE ASSET PURCHASE AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932574379 -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: EXAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROUBIK GREGORIAN Mgmt For For JOHN S. MCFARLANE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD IN 2008. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932606328 -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: XLTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DONALD HILL Mgmt For For ANTOINE DOMINIC Mgmt For For STEVEN GEORGIEV Mgmt For For IRA J. LAMEL Mgmt For For DONALD E. WEEDEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY AND APPROVE THE 2006 STOCK Mgmt For For OPTION / STOCK ISSUANCE PLAN. 04 PROPOSAL TO RATIFY AND APPROVE THE EXCEL TECHNOLOGY, Mgmt For For INC. 2006 ANNUAL INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES.
-------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 932655965 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: EXEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN M. GARBER Mgmt Withheld Against VINCENT T. MARCHESI Mgmt Withheld Against CARL B. FELDBAUM Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS EXELIXIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932660562 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: EXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt For For 1B ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For 1C ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For 1D ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt For For 1E ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW Mgmt For For FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING IN 2008 04 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Abstain Against APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS
-------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 932714101 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: EXLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD V. DARDANI Mgmt For For ROHIT KAPOOR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 932720332 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P105 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: EXPE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.G. (SKIP) BATTLE* Mgmt Withheld Against SIMON J. BREAKWELL Mgmt Withheld Against BARRY DILLER Mgmt Withheld Against JONATHAN L. DOLGEN Mgmt Withheld Against WILLIAM R. FITZGERALD Mgmt Withheld Against DAVID GOLDHILL* Mgmt Withheld Against VICTOR A. KAUFMAN Mgmt Withheld Against PETER M. KERN* Mgmt Withheld Against DARA KHOSROWSHAHI Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against 02 APPROVAL OF THE EXPEDIA, INC. 2005 STOCK AND Mgmt For For ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932661831 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: EXPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 30, 2007. 03 APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against EQUAL EMPLOYMENT OPPORTUNITY POLICY.
-------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 932706673 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: EXPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt Withheld Against BARBARA M. BARRETT Mgmt Withheld Against MICHAEL R. GAULKE Mgmt Withheld Against JON R. KATZENBACH Mgmt Withheld Against STEPHEN C. RIGGINS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932697658 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ESRX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 WOODROW A. MYERS JR. 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 HOWARD L. WALTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Agenda Number: 932680932 -------------------------------------------------------------------------------------------------------------------------- Security: 30218U108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: XJT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM A. FADEL Mgmt For For JUDITH R. HABERKORN Mgmt For For SALVATORE BADALAMENTI Mgmt For For 02 APPROVAL OF EXPRESSJET HOLDINGS, INC. 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2007. 05 PLEASE MARK THE FOR BOX ONLY IF STOCK OWNED Mgmt Against OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT).
-------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 932687506 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: EXR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932676844 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: XOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S. REINEMUND Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For 03 CUMULATIVE VOTING (PAGE 45) Shr Against For 04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr For Against 05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr Against For 06 DIVIDEND STRATEGY (PAGE 48) Shr Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 50) 08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For 09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For 10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For 11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr For Against 12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr Abstain Against 13 AMENDMENT OF EEO POLICY (PAGE 57) Shr For Against 14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Abstain Against 15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr Abstain Against 16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For 17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For
-------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 932653721 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: FNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. CAMPBELL* Mgmt For For STEPHEN J. GURGOVITS* Mgmt For For HARRY F. RADCLIFFE* Mgmt For For JOHN W. ROSE* Mgmt For For ARTHUR J. ROONEY II** Mgmt For For DAWNE S. HICKTON*** Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE F.N.B. CORPORATION 2007 INCENTIVE Mgmt For For COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932626926 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: FFIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH L. BEVIER Mgmt For For ALAN J. HIGGINSON Mgmt Withheld Against JOHN MCADAM Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
-------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932606392 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 19-Dec-2006 Ticker: FDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. BILLEADEAU Mgmt For For PHILIP A. HADLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932619565 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 12-Feb-2007 Ticker: FIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt Withheld Against ANDREW CECERE Mgmt Withheld Against TONY J. CHRISTIANSON Mgmt Withheld Against GUY R. HENSHAW Mgmt Withheld Against ALEX W. HART Mgmt Withheld Against MARGARET L. TAYLOR Mgmt Withheld Against WILLIAM J. LANSING Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932655408 -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO APPROVE THE FAIRCHILD SEMICONDUCTOR Mgmt For For 2007 STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Agenda Number: 932667263 -------------------------------------------------------------------------------------------------------------------------- Security: 306137100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: FALC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REIJANE HUAI* Mgmt Withheld Against LAWRENCE S. DOLIN* Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE FALCONSTOR SOFTWARE, Mgmt Against Against INC., 2006 INCENTIVE STOCK PLAN. 03 TO APPROVE THE FALCONSTOR SOFTWARE, INC., 2007 Mgmt Against Against OUTSIDE DIRECTOR EQUITY COMPENSATION PLAN. 04 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 DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932712587 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: FDO ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DALE C. POND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- FARGO ELECTRONICS, INC. Agenda Number: 932562526 -------------------------------------------------------------------------------------------------------------------------- Security: 30744P102 Meeting Type: Special Meeting Date: 03-Aug-2006 Ticker: FRGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF MAY 22, 2006 AMONG FARGO ELECTRONICS, INC., ASSA ABLOY, INC., HID GLOBAL CORPORATION AND DAKOTA ACQUISITION SUB, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS, AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 932600302 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 27-Nov-2006 Ticker: FARM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL FARMER WAITE Mgmt Withheld Against JOHN H. MERRELL Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Agenda Number: 932666730 -------------------------------------------------------------------------------------------------------------------------- Security: 309562106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: FFKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD C. HILLARD, JR. Mgmt For For ROBERT ROACH, JR, Mgmt For For R. TERRY BENNETT Mgmt For For DR. DONALD A. SAELINGER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 932576931 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: FARO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON RAAB Mgmt For For JAY FREELAND Mgmt For For ANDRE JULIEN Mgmt For For HUBERT D'AMOURS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 932637892 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: FAST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt For For STEPHEN M. SLAGGIE Mgmt For For MICHAEL M. GOSTOMSKI Mgmt For For HUGH L. MILLER Mgmt For For HENRY K. MCCONNON Mgmt For For ROBERT A. HANSEN Mgmt For For WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For 02 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For THE EXISTING FASTENAL COMPANY STOCK OPTION PLAN. 03 APPROVAL OF THE PROPOSED FASTENAL COMPANY INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 932662453 -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: FFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY L. CHICOINE Mgmt For For TIM H. GILL Mgmt For For ROBERT H. HANSON Mgmt For For PAUL E. LARSON Mgmt For For EDWARD W. MEHRER Mgmt For For JAMES W. NOYCE Mgmt For For KIM M. ROBAK Mgmt For For JOHN E. WALKER Mgmt For For 02 APPROVE AMENDMENT TO THE DIRECTORS COMPENSATION Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932565673 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 08-Sep-2006 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt For For ROBERT R. GLAUBER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For JEFFREY M. PEEK Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 A STOCKHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932713642 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: GEOFFREY T. BOISI Mgmt For For 1C ELECTION OF DIRECTOR: MICHELLE ENGLER Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. Mgmt For For 1H ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1I ELECTION OF DIRECTOR: SHAUN F. O MALLEY Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt For For 1K ELECTION OF DIRECTOR: NICOLAS P. RETSINAS Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN A. ROSS Mgmt For For 1M ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1995 DIRECTORS STOCK COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932647704 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. BORTZ Mgmt For For DAVID W. FAEDER Mgmt For For KRISTIN GAMBLE Mgmt For For 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, 2007. 03 TO APPROVE OUR AMENDED AND RESTATED 2001 LONG-TERM Mgmt For For INCENTIVE PLAN, WHICH WILL, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES CURRENTLY AVAILABLE UNDER THE 2001 LONG-TERM INCENTIVE PLAN BY 1,500,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932648477 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. MCCARTNEY* Mgmt For For ROBERT M. GERRITY* Mgmt For For ROBERT S. HAMADA* Mgmt For For BRENDA REICHELDERFER** Mgmt For For 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FEDERAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932683231 -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: FD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARA LEVINSON Mgmt For For JOSEPH NEUBAUER Mgmt For For JOSEPH PICHLER Mgmt For For JOYCE M. ROCHE Mgmt For For KARL VON DER HEYDEN Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 TO APPROVE AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE CORPORATE NAME. 04 TO APPROVE FEDERATED S 1992 INCENTIVE BONUS Mgmt For For PLAN, AS AMENDED. 05 TO APPROVE THE ISSUANCE OF COMMON STOCK UNDER Mgmt For For THE DIRECTOR DEFERRED COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932575105 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2006 Ticker: FDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For AUGUST A. BUSCH IV Mgmt For For JOHN A. EDWARDSON Mgmt For For JUDITH L. ESTRIN Mgmt For For J. KENNETH GLASS Mgmt For For PHILIP GREER Mgmt For For J.R. HYDE, III Mgmt For For SHIRLEY A. JACKSON Mgmt For For STEVEN R. LORANGER Mgmt For For CHARLES T. MANATT Mgmt For For FREDERICK W. SMITH Mgmt For For JOSHUA I. SMITH Mgmt For For PAUL S. WALSH Mgmt For For PETER S. WILLMOTT Mgmt For For 02 APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For REPORT. 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTOR ELECTIONS.
-------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 932682328 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FEIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ATTARDO Mgmt For For LAWRENCE A. BOCK Mgmt For For WILFRED J. CORRIGAN Mgmt For For DON R. KANIA Mgmt For For THOMAS F. KELLY Mgmt For For WILLIAM W. LATTIN Mgmt For For JAN C. LOBBEZOO Mgmt For For GERHARD H. PARKER Mgmt For For JAMES T. RICHARDSON Mgmt For For DONALD R. VANLUVANEE Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. 04 TO CONSIDER RATIFICATION OF THE AUDIT COMMITTEE Mgmt For For S APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Agenda Number: 932690907 -------------------------------------------------------------------------------------------------------------------------- Security: 31430F101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: FCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELINDA J. BUSH Mgmt For For C.A. LEDSINGER, JR. Mgmt For For ROBERT H. LUTZ, JR. Mgmt For For ROBERT F. COTTER Mgmt For For THOMAS C. HENDRICK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FELCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 932592151 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 03-Nov-2006 Ticker: FOE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNIE S. HWANG, PH.D. Mgmt For For JAMES F. KIRSCH Mgmt For For WILLIAM J. SHARP Mgmt For For 02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE AMENDMENT TO FERRO CORPORATION Mgmt For For S CODE OF REGULATIONS.
-------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 932650410 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: FOE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. BULKIN Mgmt For For MICHAEL F. MEE Mgmt For For PERRY W. PREMDAS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FIBERTOWER CORPORATION Agenda Number: 932724760 -------------------------------------------------------------------------------------------------------------------------- Security: 31567R100 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: FTWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL K. GALLAGHER Mgmt For For JOHN BELETIC Mgmt For For NEIL SUBIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FIDELITY BANKSHARES, INC. Agenda Number: 932595145 -------------------------------------------------------------------------------------------------------------------------- Security: 31604Q107 Meeting Type: Special Meeting Date: 20-Nov-2006 Ticker: FFFL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER BY AND BETWEEN NATIONAL CITY CORPORATION AND FIDELITY BANKSHARES, INC., DATED AS OF JULY 26, 2006 AND ALL OF THE MATTERS CONTEMPLATED IN THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 THE POTENTIAL ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against OF STOCKHOLDERS IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES Agenda Number: 932702865 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. KENNEDY Mgmt For For KEITH W. HUGHES Mgmt For For JAMES K. HUNT Mgmt For For RICHARD N. MASSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932589281 -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 23-Oct-2006 Ticker: FNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 25, 2006, AS AMENDED AND RESTATED AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY NATIONAL INFORMATION SERVICES, INC. AND FIDELITY NATIONAL FINANCIAL, INC., WHEREBY FIDELITY NATIONAL FINANCIAL, INC. WILL MERGE WITH AND INTO FIDELITY NATIONAL INFORMATION SERVICES, INC. 02 DIRECTOR JOHN F. FARRELL, JR. Mgmt Withheld Against DANIEL D. (RON) LANE Mgmt Withheld Against 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932702877 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARY H. THOMPSON Mgmt For For DANIEL D. (R0N) LANE Mgmt For For GENERAL WILLIAM LYON Mgmt For For RICHARD N. MASSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FIELDSTONE INVESTMENT CORPORATION Agenda Number: 932694032 -------------------------------------------------------------------------------------------------------------------------- Security: 31659U300 Meeting Type: Special Meeting Date: 22-May-2007 Ticker: FICC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF ROCK ACQUISITION CORP. Mgmt For For WITH AND INTO FIELDSTONE INVESTMENT CORPORATION, THE AGREEMENT OF MERGER, DATED AS OF FEBRUARY 15, 2007, AS AMENDED, BY AND AMONG CREDIT- BASED ASSET SERVICING AND SECURITIZATION LLC, ROCK ACQUISITION CORP. AND FIELDSTONE INVESTMENT CORPORATION, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT OF MERGER. 02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING OF STOCKHOLDERS TO APPROVE THE MERGER, THE AGREEMENT OF MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932640813 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: FITB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL F. ALLEN Mgmt For For JOHN F. BARRETT Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JOAN R. HERSCHEDE 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 VII OF THE CODE OF Mgmt For For REGULATIONS, AS AMENDED, TO PROVIDE FOR THE ISSUANCE OF UNCERTIFICATED SHARES. 03 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 2007.
-------------------------------------------------------------------------------------------------------------------------- FILENET CORPORATION Agenda Number: 932582934 -------------------------------------------------------------------------------------------------------------------------- Security: 316869106 Meeting Type: Special Meeting Date: 03-Oct-2006 Ticker: FILE ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AUGUST 9, 2006, BY AND AMONG FILENET CORPORATION, INTERNATIONAL BUSINESS MACHINES CORPORATION AND NASSAU ACQUISITION CORP. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- FINANCIAL FEDERAL CORPORATION Agenda Number: 932601796 -------------------------------------------------------------------------------------------------------------------------- Security: 317492106 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: FIF ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007. 03 APPROVE THE AMENDED AND RESTATED 2001 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 932578656 -------------------------------------------------------------------------------------------------------------------------- Security: 31787A101 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: FNSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER C. FERGUSON Mgmt For For LARRY D. MITCHELL Mgmt For For 02 TO CONSIDER AND VOTE UPON AN AMENDMENT TO OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK OF FINISAR CORPORATION AT A RATIO OF NOT LESS THAN ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-EIGHT AT ANY TIME PRIOR TO THE 2007 ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST ACCEPTANCE CORPORATION Agenda Number: 932594028 -------------------------------------------------------------------------------------------------------------------------- Security: 318457108 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: FAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHODES R. BOBBITT Mgmt For For HARVEY B. CASH Mgmt For For DONALD J. EDWARDS Mgmt For For GERALD J. FORD Mgmt For For STEPHEN J. HARRISON Mgmt For For THOMAS M. HARRISON, JR. Mgmt For For TOM C. NICHOLS Mgmt For For LYNDON L. OLSON, JR. Mgmt For For WILLIAM A. SHIPP, JR. Mgmt For For 02 TO RATIFY THE ELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 932657894 -------------------------------------------------------------------------------------------------------------------------- Security: 31845F100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: FADV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARKER KENNEDY Mgmt For For ANAND NALLATHAMBI Mgmt For For J. DAVID CHATHAM Mgmt For For BARRY CONNELLY Mgmt For For FRANK MCMAHON Mgmt For For DONALD NICKELSON Mgmt For For DONALD ROBERT Mgmt For For JILL KANIN-LOVERS Mgmt For For D. VAN SKILLING Mgmt For For DAVID WALKER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against FIRST ADVANTAGE CORPORATION 2003 INCENTIVE COMPENSATION PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 932655840 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FBNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK D. BRIGGS Mgmt For For R. WALTON BROWN Mgmt For For DAVID L. BURNS Mgmt For For JOHN F. BURNS Mgmt For For MARY CLARA CAPEL Mgmt For For JAMES G. HUDSON, JR. Mgmt For For JERRY L. OCHELTREE Mgmt For For GEORGE R. PERKINS, JR. Mgmt For For THOMAS F. PHILLIPS Mgmt For For FREDERICK L. TAYLOR II Mgmt For For VIRGINIA C. THOMASSON Mgmt For For GOLDIE H. WALLACE Mgmt For For A. JORDAN WASHBURN Mgmt For For DENNIS A. WICKER Mgmt For For JOHN C. WILLIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ELLIOTT Mgmt For For DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR. 03 PROPOSAL TO APPROVE THE FIRST BANCORP 2007 EQUITY Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 932626217 -------------------------------------------------------------------------------------------------------------------------- Security: 319383105 Meeting Type: Special Meeting Date: 28-Feb-2007 Ticker: BUSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED SEPTEMBER 20, 2006 (THE MERGER AGREEMENT ), BETWEEN FIRST BUSEY AND MAIN STREET TRUST, INC. ( MAIN STREET ) AND APPROVAL OF THE TRANSACTIONS IT CONTEMPLATES, INCLUDING THE MERGER OF MAIN STREET AND FIRST BUSEY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT-PROSPECTUS. 02 THE APPROVAL TO ADJOURN THE MEETING IN THE EVENT Mgmt Against Against THAT AN INSUFFICIENT NUMBER OF SHARES IS PRESENT IN PERSON OR BY PROXY TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS IT CONTEMPLATES TO PERMIT FURTHER SOLICITATION.
-------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932718147 -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: FCFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MS. TARA U. MACMAHON Mgmt For For MR. R. NEIL IRWIN 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST CHARTER CORPORATION Agenda Number: 932699082 -------------------------------------------------------------------------------------------------------------------------- Security: 319439105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FCTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEWELL D. HOOVER* Mgmt For For WALTER H. JONES, JR.* Mgmt For For SAMUEL C. KING, JR.* Mgmt For For JERRY E. MCGEE* Mgmt For For JOHN S. POELKER* Mgmt For For RICHARD F. COMBS** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 932648883 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: FCNCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. ALEXANDER, JR. Mgmt For For C. HOLDING AMES Mgmt For For V.E. BELL III Mgmt For For G.H. BROADRICK Mgmt For For H. HOLDING CONNELL Mgmt For For H.M. CRAIG III Mgmt For For H. LEE DURHAM, JR. Mgmt For For L.M. FETTERMAN Mgmt For For D.L. HEAVNER Mgmt For For F.B. HOLDING Mgmt For For F.B. HOLDING, JR. Mgmt For For L.R. HOLDING Mgmt For For C.B.C. HOLT Mgmt For For J.B. HYLER, JR. Mgmt For For L.S. JONES Mgmt For For R.E. MASON IV Mgmt For For R.T. NEWCOMB Mgmt For For L.T. NUNNELEE II Mgmt For For J.M. PARKER Mgmt For For C. RONALD SCHEELER Mgmt For For R.K. SHELTON Mgmt For For R.C. SOLES, JR. Mgmt For For D.L. WARD, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORA Agenda Number: 932645089 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: FCF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIE A. CAPONI Mgmt For For J.E. TRIMARCHI CUCCARO Mgmt For For DAVID S. DAHLMANN Mgmt For For JOHN J. DOLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Agenda Number: 932579343 -------------------------------------------------------------------------------------------------------------------------- Security: 31983B101 Meeting Type: Special Meeting Date: 27-Sep-2006 Ticker: FCBP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO SECTION 2.1 OF FIRST Mgmt For For COMMUNITY S BYLAWS, MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT- PROSPECTUS OF FIRST COMMUNITY DATED AUGUST 23, 2006. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Agenda Number: 932681631 -------------------------------------------------------------------------------------------------------------------------- Security: 31983B101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: FCBP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N. BAKER Mgmt For For STEPHEN M. DUNN Mgmt For For GARY W. DEEMS Mgmt For For JOHN M. EGGEMEYER Mgmt For For BARRY C. FITZPATRICK Mgmt For For GEORGE E. LANGLEY Mgmt For For SUSAN E. LESTER Mgmt For For TIMOTHY B. MATZ Mgmt For For ARNOLD W. MESSER Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For DAVID S. WILLIAMS Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For S 2007 EXECUTIVE INCENTIVE PLAN. 03 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 932649051 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FCBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN T. HAMNER Mgmt For For B.W. HARVEY Mgmt For For JOHN M. MENDEZ Mgmt For For 02 AMEND THE ARTICLES OF INCORPORATION OF THE CORPORATION Mgmt For For TO ALLOW DIRECTOR NOMINEES OVER THE AGE OF 70 TO STAND FOR ELECTION OR RE-ELECTION TO THE BOARD OF DIRECTORS. 03 THE RATIFICATION OF DIXON HUGHES PLLC AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- FIRST CONSULTING GROUP, INC. Agenda Number: 932717777 -------------------------------------------------------------------------------------------------------------------------- Security: 31986R103 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: FCGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 02 DIRECTOR DOUGLAS G. BERGERON* Mgmt For For LARRY R. FERGUSON** Mgmt For For ROBERT G. FUNARI* Mgmt For For 03 TO APPROVE THE FCG 2007 EQUITY INCENTIVE PLAN. Mgmt Against Against 04 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS FIRST CONSULTING GROUP INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932685285 -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: FDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For 02 ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For 03 ELECTION OF DIRECTOR: RICHARD P. KIPHART Mgmt For For 04 ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 05 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. 06 THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. 07 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For 2002 LONG-TERM INCENTIVE PLAN. 08 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 932644760 -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: FDEF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. BOOKMYER Mgmt For For STEPHEN L. BOOMER Mgmt For For PETER A. DIEHL Mgmt For For WILLIAM J. SMALL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 932661487 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: FFBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WICKLIFFE ACH Mgmt For For DONALD M. CISLE, SR. Mgmt For For CORINNE R. FINNERTY Mgmt For For RICHARD OLSZEWSKI Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AUTHORIZE THE CORPORATION TO ISSUE SHARES WITHOUT ISSUING PHYSICAL CERTIFICATES.
-------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 932649215 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FFIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TUCKER S. BRIDWELL Mgmt For For JOSEPH E. CANON Mgmt For For MAC A. COALSON Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For MURRAY EDWARDS Mgmt For For DERRELL E. JOHNSON Mgmt For For KADE L. MATTHEWS Mgmt For For BYNUM MIERS Mgmt For For KENNETH T. MURPHY Mgmt For For DIAN GRAVES STAI Mgmt For For F. L. STEPHENS Mgmt For For JOHNNY E. TROTTER Mgmt For For 02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 932665384 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: THFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. CURTIS BRIGHTON Mgmt Withheld Against RONALD K. RICH Mgmt Withheld Against DONALD E. SMITH Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Agenda Number: 932616189 -------------------------------------------------------------------------------------------------------------------------- Security: 320239106 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: FFCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA HARPER BETHEA Mgmt For For PAUL G. CAMPBELL, JR. Mgmt For For RONNIE M. GIVENS Mgmt For For 02 TO RATIFY THE ADOPTION OF THE FIRST FINANCIAL Mgmt For For HOLDINGS, INC. 2007 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932646168 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: FHN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. BLATTBERG** Mgmt For For MICHAEL D. ROSE** Mgmt For For LUKE YANCY III** Mgmt For For GERALD L. BAKER* Mgmt For For 02 RE-APPROVAL OF FHNC S 2002 MANAGEMENT INCENTIVE Mgmt For For PLAN, AS AMENDED. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FIRST INDIANA CORPORATION Agenda Number: 932639303 -------------------------------------------------------------------------------------------------------------------------- Security: 32054R108 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: FINB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. MCKINNEY Mgmt For For ROBERT H. WARRINGTON Mgmt For For MICHAEL W. WELLS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 932676781 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: FR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. SHIDLER* Mgmt For For J. STEVEN WILSON* Mgmt For For ROBERT D. NEWMAN* Mgmt For For 02 APPROVAL OF AMENDMENT NO. 2 TO THE 2001 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.
-------------------------------------------------------------------------------------------------------------------------- FIRST MARBLEHEAD CORPORATION Agenda Number: 932590082 -------------------------------------------------------------------------------------------------------------------------- Security: 320771108 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: FMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE L. ALEXANDER Mgmt Withheld Against STEPHEN E. ANBINDER Mgmt Withheld Against WILLIAM R. BERKLEY Mgmt Withheld Against DORT A. CAMERON III Mgmt Withheld Against GEORGE G. DALY Mgmt Withheld Against PETER S. DROTCH Mgmt Withheld Against WILLIAM D. HANSEN Mgmt Withheld Against JACK L. KOPNISKY Mgmt Withheld Against PETER B. TARR Mgmt Withheld Against 02 AMENDMENT TO THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN TO ENABLE QUALIFIED PERFORMANCE-BASED COMPENSATION GRANTED PURSUANT TO THE PLAN TO BE SETTLED IN EITHER CASH OR EQUITY SECURITIES OF AN EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD S CURRENT OR FUTURE EQUITY PLANS APPROVED BY STOCKHOLDERS, OR A COMBINATION OF CASH AND SUCH EQUITY SECURITIES 03 RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST Mgmt For For MARBLEHEAD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007
-------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 932639492 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FRME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. COX Mgmt For For CHARLES E. SCHALLIOL Mgmt For For TERRY L. WALKER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST MERCURY FINANCIAL CORP. Agenda Number: 932673052 -------------------------------------------------------------------------------------------------------------------------- Security: 320841109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: FMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. SHAPIRO* Mgmt For For JEROME M. SHAW* Mgmt For For RICHARD H. SMITH* Mgmt For For THOMAS KEARNEY** Mgmt For For WILLIAM C. TYLER** Mgmt For For LOUIS J. MANETTI*** Mgmt For For HOLLIS W. RADEMACHER*** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST MERCURY FINANCIAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 932664394 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: FMBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNON A. BRUNNER Mgmt For For 1B ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For 1D ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 932684675 -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: FNFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. BAKER Mgmt For For DANIEL W. JUDGE Mgmt For For JOHN R. KOELMEL Mgmt For For GEORGE M. PHILIP Mgmt For For LOUISE WOERNER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST OAK BROOK BANCSHARES, INC. Agenda Number: 932561776 -------------------------------------------------------------------------------------------------------------------------- Security: 335847208 Meeting Type: Special Meeting Date: 01-Aug-2006 Ticker: FOBB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 1, 2006 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ), BY AND AMONG MB FINANCIAL, INC. ( MB FINANCIAL ), MBFI ACQUISITION CORP. ( ACQUISITION CORP. ) AND THE COMPANY, PURSUANT TO WHICH THE COMPANY WILL MERGE WITH AND INTO ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF MB FINANCIAL. 02 ANY PROPOSAL OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY.
-------------------------------------------------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Agenda Number: 932589647 -------------------------------------------------------------------------------------------------------------------------- Security: 33610T109 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: FPFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIE IZZO CARTWRIGHT Mgmt For For ROBERT P. GRACE Mgmt For For THOMAS M. HUMPHRIES Mgmt For For JEFFREY B. OHLEMACHER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007
-------------------------------------------------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Agenda Number: 932674751 -------------------------------------------------------------------------------------------------------------------------- Security: 33610F109 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: FPO ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 02 TO APPROVE AN AMENDMENT TO INCREASE THE PERCENTAGE Mgmt For For OF STOCK AWARDS THAT MAY BE ISSUED UNDER THE COMPANY S 2003 EQUITY COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- FIRST REGIONAL BANCORP Agenda Number: 932715254 -------------------------------------------------------------------------------------------------------------------------- Security: 33615C101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: FRGB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. HORGAN Mgmt Withheld Against THOMAS E. MCCULLOUGH Mgmt Withheld Against RICHARD E. SCHREIBER Mgmt Withheld Against 02 OTHER BUSINESS. TO TRANSACT SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 932699436 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: FSLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. AHEARN 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 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. Agenda Number: 932694777 -------------------------------------------------------------------------------------------------------------------------- Security: 33646W100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: FSBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINLEY H. GIBBS, JR. Mgmt For For THOMAS A. VANN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FIRST STATE BANCORPORATION Agenda Number: 932705671 -------------------------------------------------------------------------------------------------------------------------- Security: 336453105 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: FSNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD J. DELAYO, JR. Mgmt For For H. PATRICK DEE Mgmt For For KATHLEEN L. AVILA Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932665081 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: FE ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE FIRSTENERGY CORP. 2007 INCENTIVE Mgmt For For PLAN 04 SHAREHOLDER PROPOSAL Shr For Against 05 SHAREHOLDER PROPOSAL Shr For Against 06 SHAREHOLDER PROPOSAL Shr For Against
-------------------------------------------------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Agenda Number: 932645116 -------------------------------------------------------------------------------------------------------------------------- Security: 337907109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: FED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. GIRALDIN Mgmt For For BABETTE E. HEIMBUCH Mgmt For For 02 APPROVAL OF THE FIRSTFED FINANCIAL CORP. EXECUTIVE Mgmt For For INCENTIVE BONUS PLAN. 03 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 932642689 -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: FMER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD COLELLA Mgmt For For J.M. HOCHSCHWENDER Mgmt For For PHILIP A. LLOYD, II Mgmt For For RICHARD N. SEAMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION Mgmt For For S AMENDED AND RESTATED CODE OF REGULATIONS. 04 TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932680829 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FISV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.M. ROBAK* Mgmt For For T.C. WERTHEIMER* Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 03 TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Agenda Number: 932659583 -------------------------------------------------------------------------------------------------------------------------- Security: 337756209 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: FSCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN B. BROWN Mgmt For For DONALD G. GRAHAM, III Mgmt For For BRIAN P. MCANDREWS Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE FISHER COMMUNICATIONS, Mgmt For For INC. INCENTIVE PLAN OF 2001.
-------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932570333 -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Special Meeting Date: 30-Aug-2006 Ticker: FSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO ELECTRON CORPORATION, TRUMPET MERGER CORPORATION AND FISHER. 02 ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Agenda Number: 932698585 -------------------------------------------------------------------------------------------------------------------------- Security: 33832D106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: FVE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE M. GANS Mgmt For For 02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT A DIRECTOR AS PROPOSED IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- FLAG FINANCIAL CORPORATION Agenda Number: 932597012 -------------------------------------------------------------------------------------------------------------------------- Security: 33832H107 Meeting Type: Special Meeting Date: 21-Nov-2006 Ticker: FLAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO VOTE ON THE APPROVAL OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF AUGUST 9, 2006 AND AS SUPPLEMENTED AS OF SEPTEMBER 6, 2006, BY AND AMONG FLAG, RBC CENTURA BANKS, INC. AND FLAG ACQUISITION SUB, INC., AS SET FORTH IN APPENDIX A TO THE PROXY STATEMENT FURNISHED TO SHAREHOLDERS BY FLAG IN CONNECTION WITH THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 932707853 -------------------------------------------------------------------------------------------------------------------------- Security: 337930101 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: FBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK T. HAMMOND Mgmt For For ROBERT O. RONDEAU, JR. Mgmt For For JAMES D. COLEMAN Mgmt For For RICHARD S. ELSEA Mgmt For For B. BRIAN TAUBER Mgmt For For JAY J. HANSEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF VIRCHOW, KRAUSE Mgmt For For & COMPANY, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- FLANDERS CORPORATION Agenda Number: 932605299 -------------------------------------------------------------------------------------------------------------------------- Security: 338494107 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: FLDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. AMERSON Mgmt For For PETER FREDERICKS Mgmt For For DAVID M. MOCK Mgmt For For STEVEN K. CLARK Mgmt For For WILLIAM MITCHUM Mgmt For For ROBERT BARNHILL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Agenda Number: 932573884 -------------------------------------------------------------------------------------------------------------------------- Security: 339099103 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: FLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET S. DANO Mgmt For For DR. JAMES L. DOTI Mgmt For For DAVID S. ENGELMAN Mgmt For For DANIEL D. VILLANUEVA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 932650876 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: FLIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. CARTER Mgmt For For MICHAEL T. SMITH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2007 EXECUTIVE Mgmt For For BONUS PLAN. 03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932695022 -------------------------------------------------------------------------------------------------------------------------- Security: 340632108 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: FLA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARMANDO CODINA Mgmt For For DAVID M. FOSTER Mgmt For For ADOLFO HENRIQUES Mgmt For For GILBERT H. LAMPHERE Mgmt For For JOSEPH NEMEC Mgmt For For JORGE PEREZ Mgmt For For WELLFORD L. SANDERS, JR Mgmt For For ROSA SUGRANES Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 02 THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932618385 -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: FRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMPSON S. BAKER II Mgmt For For JOHN A. DELANEY Mgmt For For LUKE E. FICHTHORN III Mgmt For For FRANCIS X. KNOTT Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FLOW INTERNATIONAL CORPORATION Agenda Number: 932576789 -------------------------------------------------------------------------------------------------------------------------- Security: 343468104 Meeting Type: Annual Meeting Date: 11-Sep-2006 Ticker: FLOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. FOX Mgmt For For STEPHEN R. LIGHT Mgmt For For LORENZO C. LAMADRID Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 932677391 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: FLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANKLIN L. BURKE Mgmt Withheld Against GEORGE E. DEESE Mgmt Withheld Against MANUEL A. FERNANDEZ Mgmt Withheld Against MELVIN T. STITH, PH.D. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 932565623 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: FLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. FIX* Mgmt For For LEWIS M. KLING* Mgmt For For MICHAEL F. JOHNSTON* Mgmt For For CHARLES M. RAMPACEK* Mgmt For For KEVIN E. SHEEHAN* Mgmt For For ROGER L. FIX** Mgmt For For DIANE C. HARRIS** Mgmt For For LEWIS M. KLING** Mgmt For For JAMES O. ROLLANS** Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO CERTAIN STOCK Mgmt For For OPTION AND INCENTIVE PLANS.
-------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 932683661 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER A. BARTLETT Mgmt For For WILLIAM C. RUSNACK Mgmt For For RICK J. MILLS Mgmt For For 02 APPROVAL OF 2007 FLOWSERVE CORPORATION ANNUAL Mgmt For For INCENTIVE PLAN, A PERFORMANCE BASED CASH INCENTIVE PLAN 03 APPROVAL OF 2007 FLOWSERVE CORPORATION LONG-TERM Mgmt For For INCENTIVE PLAN, A PERFORMANCE BASED STOCK INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 932641132 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1B ELECTION OF DIRECTOR: KENT KRESA Mgmt For For 1C ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK Mgmt For For 1D ELECTION OF DIRECTOR: PETER S. WATSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 932672175 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: FFIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD P. TULLY, SR. Mgmt For For JOHN R. BURAN Mgmt For For JAMES D. BENNETT Mgmt For For VINCENT F. NICOLOSI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 932643681 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. REILLY Mgmt For For WILLIAM G. WALTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932657387 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: FTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ASBJORN LARSEN Mgmt For For JOSEPH H. NETHERLAND Mgmt For For JAMES R. THOMPSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FNB CORPORATION Agenda Number: 932661603 -------------------------------------------------------------------------------------------------------------------------- Security: 302930102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: FNBP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENDALL O. CLAY Mgmt For For HAROLD K. NEAL Mgmt For For CHARLES W. STEGER Mgmt For For JON T. WYATT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BROWN, EDWARDS Mgmt For For & COMPANY, L.L.P. AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Agenda Number: 932584851 -------------------------------------------------------------------------------------------------------------------------- Security: 34415V109 Meeting Type: Annual Meeting Date: 20-Oct-2006 Ticker: FMCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF THE DIRECTOR: DAVID FENG YU. Mgmt For For 1B ELECTION OF THE DIRECTOR: CHARLES CHAO. Mgmt For For 1C ELECTION OF THE DIRECTOR: DAQING QI. Mgmt For For 02 APPROVAL TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS Mgmt For For TO THIRTEEN (13), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 03 APPROVAL OF THE 2006 EMPLOYEE SHARE OPTION PLAN Mgmt For For AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2006 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, 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
-------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE Agenda Number: 932610074 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Special Meeting Date: 07-Dec-2006 Ticker: FMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 TO AMEND THE BY-LAWS OF THE COMPANY TO INCLUDE Mgmt For For THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS TO COMPLY WITH THE PROVISIONS OF THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). E2 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE Mgmt For For THE RESOLUTIONS ADOPTED DURING THE MEETING. E3 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For For O1 ELECTION AND/OR RATIFICATION OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND SECRETARY AND THEIR ALTERNATES; QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE TO THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. O2 PROPOSAL TO FORM COMMITTEES OF THE BOARD OF Mgmt For For DIRECTORS, INCLUDING THE AUDIT AND CORPORATE PRACTICES COMMITTEES, APPOINTMENT OF THE CHAIRMAN FOR SUCH COMMITTEES, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. O3 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE Mgmt For For THE RESOLUTIONS ADOPTED DURING THE MEETING. O4 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE Agenda Number: 932640510 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: FMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT OF THE BOARD OF DIRECTORS: PRESENTATION Mgmt For OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 REPORT OF THE EXTERNAL AUDITOR WITH RESPECT Mgmt For TO THE COMPLIANCE OF TAX OBLIGATIONS OF THE COMPANY. 03 APPLICATION OF THE RESULTS FOR THE 2006 FISCAL Mgmt For YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE Mgmt For SHARE REPURCHASE PROGRAM IN THE AMOUNT OF PS. 3,000,000,000.00 MEXICAN PESOS. 05 DIVIDE ALL THE SERIES B AND SERIES D SHARES Mgmt Against OF STOCK OUTSTANDING. 06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For 07 PROPOSAL TO FORM THE COMMITTEES OF THE BOARD Mgmt For OF DIRECTORS: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THERI RESPECTIVE CHAIRPERSON, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 08 APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS Mgmt For MEETING. 09 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For
-------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932691529 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: FL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. PRESTON** Mgmt For For MATTHEW D. SERRA** Mgmt For For DONA D. YOUNG** Mgmt For For CHRISTOPHER A SINCLAIR* Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 932669128 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: F ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R.H. BOND Mgmt For For STEPHEN G. BUTLER Mgmt For For KIMBERLY A. CASIANO Mgmt For For EDSEL B. FORD II Mgmt For For WILLIAM CLAY FORD, JR. Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For RICHARD A. MANOOGIAN Mgmt For For ELLEN R. MARRAM Mgmt For For ALAN MULALLY Mgmt For For HOMER A. NEAL Mgmt For For JORMA OLLILA Mgmt For For JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 RELATING TO DISCLOSURE OF OFFICER COMPENSATION. Shr Against For 04 RELATING TO ADOPTION OF GOALS TO REDUCE GREENHOUSE Shr Abstain Against GASES. 05 RELATING TO ALLOWING HOLDERS OF 10% OF COMMON Shr For Against STOCK TO CALL SPECIAL MEETINGS. 06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE. 07 RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING.Shr Against For 08 RELATING TO THE COMPANY REMOVING REFERENCES Shr Against For TO SEXUAL ORIENTATION FROM EQUAL EMPLOYMENT POLICIES. 09 RELATING TO ADOPTION OF A POLICY THAT 75% OF Shr Against For EQUITY GRANTS BE PERFORMANCE-BASED. 10 RELATING TO THE COMPANY REPORTING ON RISING Shr Abstain Against HEALTH CARE EXPENSES.
-------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932703881 -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: FCEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt Withheld Against JOAN K. SHAFRAN Mgmt Withheld Against LOUIS STOKES Mgmt Withheld Against STAN ROSS Mgmt Withheld Against 02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932562615 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 07-Aug-2006 Ticker: FRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON 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 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 932649493 -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: FST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL* Mgmt For For DOD A. FRASER* Mgmt For For PATRICK R. MCDONALD* Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 932713464 -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Special Meeting Date: 05-Jun-2007 Ticker: FST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For COMMON STOCK OF FOREST OIL CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION, MJCO CORPORATION AND THE HOUSTON EXPLORATION COMPANY 02 PROPOSAL TO APPROVE THE ADOPTION OF THE FOREST Mgmt For For OIL CORPORATION 2007 STOCK INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 932695096 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FORM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. THOMAS J. CAMPBELL Mgmt Withheld Against DR. IGOR Y. KHANDROS Mgmt Withheld Against LOTHAR MAIER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FORMFACTOR FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932639997 -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE M. TATLOCK Mgmt For For NORMAN H. WESLEY Mgmt For For PETER M. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 RE-APPROVAL OF THE FORTUNE BRANDS, INC. ANNUAL Mgmt For For EXECUTIVE INCENTIVE PLAN. 04 APPROVAL OF THE FORTUNE BRANDS, INC. 2007 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 05 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ELECT EACH DIRECTOR ANNUALLY . 06 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For PAY-FOR-SUPERIOR PERFORMANCE .
-------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 932694979 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: FWRD ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 B. CLYDE PRESLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- FOUNDATION COAL HOLDINGS, INC. Agenda Number: 932689194 -------------------------------------------------------------------------------------------------------------------------- Security: 35039W100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. ROBERTS Mgmt For For DAVID I. FOLEY Mgmt For For ALEX T. KRUEGER Mgmt For For P. MICHAEL GIFTOS Mgmt For For ROBERT C. SCHARP Mgmt For For WILLIAM J. CROWLEY, JR. Mgmt For For JOEL RICHARDS, III Mgmt For For THOMAS V. SHOCKLEY, III Mgmt For For 02 APPROVE ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 ANY OTHER MATTERS THAT PROPERLY COME BEFORE Mgmt For For THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Agenda Number: 932680526 -------------------------------------------------------------------------------------------------------------------------- Security: 302563101 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: FPIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. ANDERSON, JR. Mgmt For For M.C. HARDEN, III Mgmt For For JOHN G. RICH Mgmt For For JOAN D. RUFFIER Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE FPIC INSURANCE Mgmt For For GROUP, INC. 2007 SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932601897 -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: FPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0A DIRECTOR SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt For For J. BRIAN FERGUSON Mgmt For For LEWIS HAY, III Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For PAUL R. TREGURTHA Mgmt For For 0B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
-------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932671678 -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: FPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt For For J. BRIAN FERGUSON Mgmt For For LEWIS HAY, III Mgmt For For TONI JENNINGS Mgmt For For OLIVER D. KINGSLEY, JR. Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES, II Mgmt For For PAUL R. TREGURTHA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. 03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- FRANKLIN BANK CORP. Agenda Number: 932676933 -------------------------------------------------------------------------------------------------------------------------- Security: 352451108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: FBTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. CHIMERINE, PH.D. Mgmt For For JAMES A. HOWARD Mgmt For For ANTHONY J. NOCELLA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932646182 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: FELE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. SCOTT TRUMBULL Mgmt For For THOMAS L. YOUNG Mgmt For For 02 FOR APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932619553 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: BEN ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
-------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP Agenda Number: 932660702 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: FSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS J. MCGILLICUDDY Mgmt For For JANET P. NOTOPOULOS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 932736311 -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: FRED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HAYES Mgmt For For JOHN R. EISENMAN Mgmt For For ROGER T. KNOX Mgmt For For JOHN D. REIER Mgmt For For THOMAS H. TASHJIAN Mgmt For For B. MARY MCNABB Mgmt For For MICHAEL T. MCMILLAN Mgmt For For 02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 03 STOCKHOLDER PROPOSAL REGARDING VENDOR CODE OF Shr Abstain Against CONDUCT, AS DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932632525 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Special Meeting Date: 14-Mar-2007 Ticker: FCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For COPPER & GOLD INC. CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF FREEPORT-MCMORAN CAPITAL STOCK TO 750,000,000, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS B COMMON STOCK TO 700,000,000, ALL AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED FEBRUARY 12, 2007. 02 APPROVAL OF THE PROPOSED ISSUANCE OF SHARES Mgmt For For OF FREEPORT-MCMORAN COMMON STOCK IN CONNECTION WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN, PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION. 03 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF EACH OF PROPOSAL 1 AND PROPOSAL 2.
-------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932597480 -------------------------------------------------------------------------------------------------------------------------- Security: 35687M107 Meeting Type: Special Meeting Date: 13-Nov-2006 Ticker: FSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2006, BY AND AMONG FREESCALE SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE HOLDINGS LLC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932597480 -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Special Meeting Date: 13-Nov-2006 Ticker: FSLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2006, BY AND AMONG FREESCALE SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE HOLDINGS LLC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 932683128 -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: RAIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTIAN RAGOT Mgmt For For WILLIAM D. GEHL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932712486 -------------------------------------------------------------------------------------------------------------------------- Security: 358434108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: FBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC F. BILLINGS Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER A. GALLAGHER Mgmt For For STEPHEN D. HARLAN Mgmt For For RUSSELL C. LINDNER Mgmt For For RALPH S. MICHAEL, III Mgmt For For WALLACE L. TIMMENY Mgmt For For J. ROCK TONKEL, JR. Mgmt For For JOHN T. WALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO APPROVE THE AMENDED KEY EMPLOYEE INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- FRONTIER AIRLINES HOLDINGS, INC. Agenda Number: 932572539 -------------------------------------------------------------------------------------------------------------------------- Security: 359059102 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: FRNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL D. ADDOMS Mgmt For For D. DALE BROWNING Mgmt For For PAUL S. DEMPSEY Mgmt For For PATRICIA A. ENGELS Mgmt For For B. LARAE ORULLIAN Mgmt For For JEFF S. POTTER Mgmt For For JAMES B. UPCHURCH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FRONTIER FINANCIAL CORPORATION Agenda Number: 932662821 -------------------------------------------------------------------------------------------------------------------------- Security: 35907K105 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: FTBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CLEMENTZ Mgmt For For DAVID M. CUTHILL Mgmt For For MARK O. ZENGER Mgmt For For 02 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER Mgmt For For FINANCIAL CORPORATION AND SUBSIDIARIES.
-------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932649152 -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For MICHAEL E. ROSE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda Number: 932581021 -------------------------------------------------------------------------------------------------------------------------- Security: 359360104 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: FFEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. RUSSELL STUBBS* Mgmt For For BRIAN R. BLACKMARR** Mgmt For For W. MIKE BAGGETT** Mgmt For For THOMAS G. YETTER** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- FSI INTERNATIONAL, INC. Agenda Number: 932615745 -------------------------------------------------------------------------------------------------------------------------- Security: 302633102 Meeting Type: Annual Meeting Date: 17-Jan-2007 Ticker: FSII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM D. MARIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING AUGUST 25, 2007.
-------------------------------------------------------------------------------------------------------------------------- FTD GROUP, INC. Agenda Number: 932594826 -------------------------------------------------------------------------------------------------------------------------- Security: 30267U108 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: FTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. NOLAN Mgmt Withheld Against ROBERT S. APATOFF Mgmt Withheld Against ADAM M. ARON Mgmt Withheld Against JOHN M. BAUMER Mgmt Withheld Against WILLIAM J. CHARDAVOYNE Mgmt Withheld Against TIMOTHY J. FLYNN Mgmt Withheld Against TED C. NARK Mgmt Withheld Against MICHAEL J. SOENEN Mgmt Withheld Against THOMAS M. WHITE Mgmt Withheld Against CARRIE A. WOLFE Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932678331 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: FCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA J. BACON Mgmt For For JAMES W. CROWNOVER Mgmt For For DENNIS J. SHAUGHNESSY Mgmt For For GEORGE P. STAMAS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, Mgmt For For INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 932634694 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H106 Meeting Type: Annual Meeting Date: 27-Mar-2007 Ticker: FCEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN D. BAGATELLE Mgmt For For R. DANIEL BRDAR Mgmt For For MICHAEL BODE Mgmt For For JAMES D. GERSON Mgmt For For THOMAS L. KEMPNER Mgmt For For WILLIAM A. LAWSON Mgmt For For GEORGE K. PETTY Mgmt For For JOHN A. ROLLS Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 932666425 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: FULT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD M. BOWMAN, JR. Mgmt For For GEORGE W. HODGES Mgmt For For JOHN O. SHIRK Mgmt For For 02 APPROVAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932655787 -------------------------------------------------------------------------------------------------------------------------- Security: 360921100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: FBN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR K.B. BELL Mgmt For For J.T. FOY Mgmt For For W.G. HOLLIMAN Mgmt For For J.R. JORDAN, JR. Mgmt For For L.M. LIBERMAN Mgmt For For R.B. LOYND Mgmt For For B.L. MARTIN Mgmt For For A.B. PATTERSON Mgmt For For M.E. RUBEL Mgmt For For A.E. SUTER Mgmt For For II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 932592959 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: GKSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. MARCANTONIO Mgmt For For PAUL BASZUCKI Mgmt For For ALICE M. RICHTER Mgmt For For 02 PROPOSAL TO APPROVE THE G&K SERVICES, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BYLAWS TO REQUIRE A QUORUM CONSISTING OF A MAJORITY OF THE VOTING POWER OF THE ISSUED AND OUTSTANDING SHARES AND TO CLARIFY AUTHORITY TO ADJOURN MEETINGS WHEN A QUORUM IS NOT PRESENT. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- GAIAM, INC. Agenda Number: 932720433 -------------------------------------------------------------------------------------------------------------------------- Security: 36268Q103 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: GAIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIRKA RYSAVY Mgmt For For LYNN POWERS Mgmt For For JAMES ARGYROPOULOS Mgmt For For BARNET M. FEINBLUM Mgmt For For BARBARA MOWRY Mgmt For For TED NARK Mgmt For For PAUL H. RAY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932700316 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: GBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt Withheld Against RICHARD L. BREADY Mgmt Withheld Against JOHN C. FERRARA Mgmt Withheld Against JOHN D. GABELLI Mgmt Withheld Against MARIO J. GABELLI Mgmt Withheld Against EUGENE R. MCGRATH Mgmt Withheld Against KARL OTTO POHL Mgmt Withheld Against ROBERT S. PRATHER, JR Mgmt Withheld Against VINCENT S. TESE Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932733151 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: GME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RICHARD FONTAINE Mgmt For For JEROME L. DAVIS Mgmt For For STEPHANIE M. SHERN Mgmt For For STEVEN R. KOONIN Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE AMENDED AND RESTATED GAMESTOP CORP. 2001 INCENTIVE 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 FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 932643667 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: GCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. FRUIT Mgmt For For ARTHUR H. HARPER Mgmt For For JOHN JEFFRY LOUIS Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For AND BY-LAWS TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr Against For BOARD CHAIRMAN.
-------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932700330 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: GPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER, INC. Agenda Number: 932648617 -------------------------------------------------------------------------------------------------------------------------- Security: 365558105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: GDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. HANSEN Mgmt For For THOMAS M. MCKENNA Mgmt For For DIANE K. SCHUMACHER Mgmt For For CHARLES L. SZEWS Mgmt For For 02 TO AMEND AND RESTATE THE LONG-TERM INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- GARMIN LTD. Agenda Number: 932701863 -------------------------------------------------------------------------------------------------------------------------- Security: G37260109 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: GRMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GENE M. BETTS Mgmt For For THOMAS A. MCDONNELL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932705722 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: IT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt Withheld Against RICHARD J. BRESSLER Mgmt Withheld Against RUSSELL P. FRADIN Mgmt Withheld Against ANNE SUTHERLAND FUCHS Mgmt Withheld Against WILLIAM O. GRABE Mgmt Withheld Against EUGENE A. HALL Mgmt Withheld Against MAX D. HOPPER Mgmt Withheld Against JOHN R. JOYCE Mgmt Withheld Against STEPHEN G. PAGLIUCA Mgmt Withheld Against JAMES C. SMITH Mgmt Withheld Against JEFFREY W. UBBEN Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S EXECUTIVE PERFORMANCE Mgmt Against Against BONUS PLAN. 03 RATIFICATION OF THE SELECTION OF KMPG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GASCO ENERGY, INC. Agenda Number: 932681530 -------------------------------------------------------------------------------------------------------------------------- Security: 367220100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC A. BRUNER Mgmt Withheld Against RICHARD J. BURGESS Mgmt Withheld Against CHARLES B. CROWELL Mgmt Withheld Against MARK A. ERICKSON Mgmt Withheld Against RICHARD S. LANGDON Mgmt Withheld Against CARMEN J. (TONY) LOTITO Mgmt Withheld Against JOHN A. SCHMIT Mgmt Withheld Against CARL STADELHOFER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For ASSOCIATES LLP AS INDEPENDENT AUDITORS OF GASCO ENERGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GATEHOUSE MEDIA INC. Agenda Number: 932694020 -------------------------------------------------------------------------------------------------------------------------- Security: 367348109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: GHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN BANDIER Mgmt For For RICHARD L. FRIEDMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- GATEWAY, INC. Agenda Number: 932664635 -------------------------------------------------------------------------------------------------------------------------- Security: 367626108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: GTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. EDWARD COLEMAN Mgmt For For SCOTT GALLOWAY Mgmt For For DAVE RUSSELL Mgmt For For PAUL E. WEAVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS GATEWAY S INDEPENDENT ACCOUNTANTS. 03 AMENDMENT OF GATEWAY S CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 932642906 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: GMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. DENNY Mgmt For For RICHARD FAIRBANKS Mgmt For For DEBORAH M. FRETZ Mgmt For For MARLA C. GOTTSCHALK Mgmt For For ERNST A. HABERLI Mgmt For For BRIAN A. KENNEY Mgmt For For MARK G. MCGRATH Mgmt For For MICHAEL E. MURPHY Mgmt For For CASEY J. SYLLA Mgmt For For 02 APPROVAL OF APPOINTMENT OF AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932659735 -------------------------------------------------------------------------------------------------------------------------- Security: 367905106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: GET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.K. GAYLORD II Mgmt For For E. GORDON GEE Mgmt For For ELLEN LEVINE Mgmt For For RALPH HORN Mgmt For For MICHAEL J. BENDER Mgmt For For R. BRAD MARTIN Mgmt For For MICHAEL D. ROSE Mgmt For For COLIN V. REED Mgmt For For MICHAEL I. ROTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- GB&T BANCSHARES, INC. Agenda Number: 932689168 -------------------------------------------------------------------------------------------------------------------------- Security: 361462104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: GBTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOWELL S. (CASEY) CAGLE Mgmt For For DR. JOHN W. DARDEN Mgmt For For WILLIAM A. FOSTER, III Mgmt For For BENNIE E. HEWETT Mgmt For For RICHARD A. HUNT Mgmt For For JAMES L. LESTER Mgmt For For JOHN E. MANSOUR Mgmt For For DR. T. ALAN MAXWELL Mgmt For For JAMES H. MOORE Mgmt For For SAMUEL L. OLIVER Mgmt For For ALAN A. WAYNE Mgmt For For PHILIP A. WILHEIT Mgmt For For ANNA B. WILLIAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS, Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE GB&T BANCSHARES, INC. 2007 OMNIBUS Mgmt For For LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- GEHL COMPANY Agenda Number: 932639973 -------------------------------------------------------------------------------------------------------------------------- Security: 368483103 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: GEHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCEL-CLAUDE BRAUD Mgmt For For WILLIAM D. GEHL Mgmt For For JOHN W. SPLUDE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932674775 -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: GMST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHEA DISNEY Mgmt Withheld Against RICHARD BATTISTA Mgmt Withheld Against PETER CHERNIN Mgmt Withheld Against DAVID F. DEVOE Mgmt Withheld Against NICHOLAS DONATIELLO JR Mgmt Withheld Against JAMES E. MEYER Mgmt Withheld Against K. RUPERT MURDOCH Mgmt Withheld Against JAMES P. O'SHAUGHNESSY Mgmt Withheld Against RUTHANN QUINDLEN Mgmt Withheld Against 02 FOR RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 FOR ADOPTION OF THE 2007 LONG-TERM INCENTIVE Mgmt Against Against PLAN.
-------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 932700506 -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: GPRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1B ELECTION OF DIRECTOR: ARMIN M. KESSLER Mgmt For For 02 TO APPROVE THE GEN-PROBE INCORPORATED 2007 EXECUTIVE Mgmt For For BONUS PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENCORP INC. Agenda Number: 932638224 -------------------------------------------------------------------------------------------------------------------------- Security: 368682100 Meeting Type: Annual Meeting Date: 28-Mar-2007 Ticker: GY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND AMENDED ARTICLES OF INCORPORATION AND Mgmt For For CODE OF REGULATIONS- DECLASSIFY THE BOARD OF DIRECTORS. 02 AMEND AMENDED ARTICLES OF INCORPORATION- OPT Mgmt For For OUT OF OHIO S CONTROL SHARE ACQUISITIONS ACT. 03 AMEND AMENDED ARTICLES OF INCORPORATION- OPT Mgmt For For OUT OF OHIO S INTERESTED SHAREHOLDERS TRANSACTIONS LAW. 04 AMEND AMENDED CODE OF REGULATIONS- NON-EXECUTIVE Mgmt For For CHAIRMAN. 05A ELECTION OF DIRECTOR- CHARLES F. BOLDEN JR. Mgmt For For TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED. 05B ELECTION OF DIRECTOR- TERRY L. HALL TO SERVE Mgmt For For FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED. 05C ELECTION OF DIRECTOR- TIMOTHY A. WICKS TO SERVE Mgmt For For FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED. 06 DIRECTOR JAMES J. DIDION Mgmt For For DAVID A. LORBER Mgmt For For JAMES M. OSTERHOFF Mgmt For For TODD R. SNYDER Mgmt For For SHEILA E. WIDNALL Mgmt For For ROBERT C. WOODS Mgmt For For 07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932642603 -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: DNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt Withheld Against WILLIAM M. BURNS Mgmt Withheld Against ERICH HUNZIKER Mgmt Withheld Against JONATHAN K.C. KNOWLES Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against DEBRA L. REED Mgmt Withheld Against CHARLES A. SANDERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORP Agenda Number: 932662263 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: BGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. WELSH, III Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE. 03 APPROVE AMENDMENT TO GENERAL CABLE CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 932726548 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: GNCMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT M. FISHER Mgmt For For WILLIAM P. GLASGOW Mgmt For For JAMES M. SCHNEIDER Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For ARTICLES OF INCORPORATION EXPRESSLY AUTHORIZING THE ISSUANCE, REISSUANCE AND TERMINATION OF ISSUANCE OF SHARES OF COMPANY STOCK IN CERTIFICATED OR UNCERTIFICATED FORM IN ACCORDANCE WITH PROVISIONS TO BE SET FORTH IN THE COMPANY S BYLAWS. 03 TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED AND ALLOCATED TO THE COMPANY S AMENDED AND RESTATED 1986 STOCK OPTION PLAN BY 2.5 MILLION SHARES OF CLASS A COMMON STOCK AND AN AMENDMENT TO THE PLAN TO REVISE THE PLAN LIMITATION ON THE OPTION EXERCISE PRICE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932654040 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: GD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For 1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For 1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For 1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For 1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For 1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For 1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For 1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For 1L ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCEShr Against For STANDARD 04 SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE Shr Against For BASED STOCK OPTIONS
-------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932635862 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For SUSAN HOCKFIELD Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G.(A.G.) LAFLEY Mgmt For For ROBERT W. LANE Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF KPMG Mgmt For For C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Mgmt For For D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For For E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For PERFORMANCE GOALS 01 CUMULATIVE VOTING Shr Against For 02 CURB OVER-EXTENDED DIRECTORS Shr Against For 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For 05 ELIMINATE DIVIDEND EQUIVALENTS Shr Against For 06 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For 07 GLOBAL WARMING REPORT Shr Against For 08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shr Against For 09 REPORT ON PAY DIFFERENTIAL Shr Against For
-------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932652527 -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BUCKSBAUM Mgmt For For ALAN COHEN Mgmt For For ANTHONY DOWNS Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. 04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932573086 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 25-Sep-2006 Ticker: GIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH RICHARDS HOPE Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For STEVE ODLAND Mgmt For For KENDALL J. POWELL Mgmt For For MICHAEL D. ROSE Mgmt For For ROBERT L. RYAN Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For 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 2006 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY Shr Against For ENGINEERED FOOD PRODUCTS.
-------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS CORPORATION Agenda Number: 932703944 -------------------------------------------------------------------------------------------------------------------------- Security: 370442105 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: GM ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For A.M. CODINA Mgmt For For E.B. DAVIS, JR. Mgmt For For G.M.C. FISHER Mgmt For For K. KATEN Mgmt For For 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 SELECTION OF DELOITTE & TOUCHE Mgmt For For FOR YEAR 2007 03 2007 ANNUAL INCENTIVE PLAN Mgmt For For 04 2007 LONG-TERM INCENTIVE PLAN Mgmt For For 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 06 LIMIT ON DIRECTORSHIPS OF GM BOARD MEMBERS Shr Against For 07 GREENHOUSE GAS EMISSIONS Shr Abstain Against 08 CUMULATIVE VOTING Shr Against For 09 STOCKHOLDER APPROVAL OF A POISON PILL Shr Abstain Against 10 SPECIAL STOCKHOLDER MEETINGS Shr For Against 11 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For 12 RECOUPING UNEARNED INCENTIVE BONUSES Shr For Against 13 OPTIMUM BOARD SIZE Shr Against For 14 SIMPLE MAJORITY VOTE Shr Against For
-------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 932725875 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: GCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BEARD Mgmt For For LEONARD L. BERRY Mgmt For For W.F. BLAUFUSS, JR. Mgmt For For JAMES W. BRADFORD Mgmt For For ROBERT V. DALE Mgmt For For ROBERT J. DENNIS Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt For For BEN T. HARRIS Mgmt For For KATHLEEN MASON Mgmt For For HAL N. PENNINGTON Mgmt For For W.A. WILLIAMSON, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 932696923 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: GWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HELLMANN Mgmt For For PHILIP J. RINGO Mgmt For For MARK A. SCUDDER Mgmt For For OIVIND LORENTZEN III Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDED Mgmt For For AND RESTATED 2004 OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENESIS HEALTHCARE CORPORATION Agenda Number: 932639581 -------------------------------------------------------------------------------------------------------------------------- Security: 37184D101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: GHCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt Against Against THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 15, 2007, AS AMENDED, AMONG GENESIS HEALTHCARE CORPORATION, FC-GEN ACQUISITION, INC. AND GEN ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF FC-GEN ACQUISITION, INC. 02 DIRECTOR JOHN F. DEPODESTA Mgmt For For J. MICHAEL GALLAGHER Mgmt For For TERRY ALLISON RAPPUHN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GENESIS MICROCHIP INC. Agenda Number: 932574723 -------------------------------------------------------------------------------------------------------------------------- Security: 37184C103 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: GNSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHANDRASHEKAR M. REDDY Mgmt Withheld Against ELIAS ANTOUN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP IN CANADA Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENITOPE CORPORATION Agenda Number: 932713945 -------------------------------------------------------------------------------------------------------------------------- Security: 37229P507 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: GTOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY ENNIS Mgmt Withheld Against R. KENT MCGAUGHY Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2003 EQUITY INCENTIVE PLAN (TO BE RENAMED THE 2007 EQUITY INCENTIVE PLAN). 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Agenda Number: 932703831 -------------------------------------------------------------------------------------------------------------------------- Security: 37244C101 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: GHDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDAL W. SCOTT Mgmt For For KIMBERLY J. POPOVITS Mgmt For For JULIAN C. BAKER Mgmt For For BROOK H. BYERS Mgmt For For FRED E. COHEN Mgmt For For SAMUEL D. COLELLA Mgmt For For MICHAEL D. GOLDBERG Mgmt For For RANDALL S. LIVINGSTON Mgmt For For WOODROW A. MYERS, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS GENOMIC HEALTH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- GENTEK INC. Agenda Number: 932695197 -------------------------------------------------------------------------------------------------------------------------- Security: 37245X203 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: GETI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HENRY L. DRUKER Mgmt For For 1B ELECTION OF DIRECTOR: KATHLEEN R. FLAHERTY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN G. JOHNSON Mgmt For For 1D ELECTION OF DIRECTOR: JOHN F. MCGOVERN Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM E. REDMOND, JR. Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD A. RUBIN Mgmt For For 02 AMEND AND RESTATE THE COMPANY S 2003 MANAGEMENT Mgmt For For AND DIRECTORS INCENTIVE PLAN TO INCREASE THE AMOUNT OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE TO PARTICIPANTS UNDER THE 2003 PLAN FROM 1,000,000 TO 1,750,000, AND TO APPROVE THE 2003 PLAN AS SO AMENDED AND RESTATED. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932657325 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GNTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MULDER* Mgmt For For FREDERICK SOTOK* Mgmt For For WALLACE TSUHA* Mgmt For For JAMES WALLACE** Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 932662150 -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GTIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR F. GANZI Mgmt For For STUART R. LEVINE Mgmt For For MARY O'NEIL MUNDINGER Mgmt For For STUART OLSTEN Mgmt For For JOHN A. QUELCH Mgmt For For JOSH S. WESTON Mgmt For For GAIL R. WILENSKY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMENDMENT TO COMPANY S STOCK & DEFERRED COMPENSATION Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932637359 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: GPC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 AMEND THE GENUINE PARTS COMPANY AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ELIMINATE ALL SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 932662085 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For MICHAEL D. FRAIZER Mgmt For For NANCY J. KARCH Mgmt For For J. ROBERT "BOB" KERREY Mgmt For For SAIYID T. NAQVI Mgmt For For JAMES A. PARKE Mgmt For For JAMES S. RIEPE Mgmt For For BARRETT A. TOAN Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932680994 -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: GENZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. BERTHIAUME Mgmt For For GAIL K. BOUDREAUX Mgmt For For 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 3,500,000 SHARES AND TO MERGE OUR 1997 EQUITY INCENTIVE PLAN INTO THE 2004 PLAN. 03 A PROPOSAL TO APPROVE THE 2007 DIRECTOR EQUITY Mgmt For For PLAN. 04 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000 SHARES. 05 A PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE FOR Mgmt For For MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 06 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2007. 07 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr Abstain Against AGREEMENTS BE APPROVED BY SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- GEOGLOBAL RESOURCES INC. Agenda Number: 932726841 -------------------------------------------------------------------------------------------------------------------------- Security: 37249T109 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: GGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN PAUL ROY Mgmt For For ALLAN J. KENT Mgmt For For PETER R. SMITH Mgmt For For BRENT J. PETERS Mgmt For For MICHAEL J. HUDSON Mgmt For For DR. AVINASH CHANDRA Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Agenda Number: 932689550 -------------------------------------------------------------------------------------------------------------------------- Security: 373200203 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY R. SATRUM Mgmt For For EDWARD A. SCHMITT Mgmt For For YOSHI KAWASHIMA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL AND ADOPTION OF THE SECOND AMENDED Mgmt For For AND RESTATED 2002 EQUITY AND PERFORMANCE INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Agenda Number: 932576917 -------------------------------------------------------------------------------------------------------------------------- Security: 373730100 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: GRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD P. AIKEN Mgmt For For MARC T. GILES Mgmt For For EDWARD G. JEPSEN Mgmt For For RANDALL D. LEDFORD Mgmt For For JOHN R. LORD Mgmt For For CAROLE F. ST. MARK Mgmt For For A. ROBERT TOWBIN Mgmt For For W. JERRY VEREEN Mgmt For For 02 2006 OMNIBUS INCENTIVE PLAN: PROPOSAL TO APPROVE Mgmt For For THE ADOPTION OF THE 2006 OMNIBUS INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- GERON CORPORATION Agenda Number: 932676515 -------------------------------------------------------------------------------------------------------------------------- Security: 374163103 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: GERN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. KILEY, ESQ. Mgmt Withheld Against EDWARD V. FRITZKY Mgmt Withheld Against 02 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 AS SAID PROXIES DEEM ADVISABLE ON SUCH OTHER Mgmt For For MATTERS AS MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
-------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 932671729 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For L. LIEBOWITZ Mgmt For For H. SAFENOWITZ Mgmt For For D. DRISCOLL Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 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 POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- GEVITY HR, INC. Agenda Number: 932691086 -------------------------------------------------------------------------------------------------------------------------- Security: 374393106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: GVHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIK VONK Mgmt For For GEORGE B. BEITZEL Mgmt For For DARCY E. BRADBURY Mgmt For For PAUL R. DAOUST Mgmt For For JONATHAN H. KAGAN Mgmt For For DAVID S. KATZ Mgmt For For MICHAEL J. LAVINGTON Mgmt For For JEFFREY A. SONNENFELD Mgmt For For DANIEL J. SULLIVAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GFI GROUP, INC. Agenda Number: 932702295 -------------------------------------------------------------------------------------------------------------------------- Security: 361652209 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: GFIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN HEFFRON Mgmt For For JOHN WARD Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Agenda Number: 932629566 -------------------------------------------------------------------------------------------------------------------------- Security: 374508109 Meeting Type: Special Meeting Date: 27-Feb-2007 Ticker: GI 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 AUGUST 26, 2006, BY AND AMONG WESTERN REFINING, INC., NEW ACQUISITION CORPORATION AND GIANT INDUSTRIES, INC., AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 12, 2006 AND APPROVE THE MERGER AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 932697608 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ROCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD S. LIPPES Mgmt For For WILLIAM J. COLOMBO Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932658098 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: GILD ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007. 03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For S 2004 EQUITY INCENTIVE PLAN. 04 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For S EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 932647538 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: GBCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. ENGLISH Mgmt For For JON W. HIPPLER Mgmt For For DOUGLAS J. MCBRIDE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Agenda Number: 932623160 -------------------------------------------------------------------------------------------------------------------------- Security: 376535100 Meeting Type: Annual Meeting Date: 22-Feb-2007 Ticker: GLAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL ADELGREN Mgmt For For JOHN H. OUTLAND Mgmt For For DAVID GLADSTONE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GLADSTONE INVESTMENT CORPORATION Agenda Number: 932563352 -------------------------------------------------------------------------------------------------------------------------- Security: 376546107 Meeting Type: Annual Meeting Date: 10-Aug-2006 Ticker: GAIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.R. DULLUM* Mgmt For For TERRY LEE BRUBAKER* Mgmt For For MAURICE W. COULON* Mgmt For For GERARD MEAD** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 932647780 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: GSK ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For O4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For O5 TO RE-ELECT MR JULIAN HESLOP AS A DIRECTOR Mgmt For For O6 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For O7 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For O8 TO RE-ELECT SIR ROBERT WILSON 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 AMENDMENT OF THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For RESOLUTION)
-------------------------------------------------------------------------------------------------------------------------- GLENAYRE TECHNOLOGIES, INC. Agenda Number: 932694905 -------------------------------------------------------------------------------------------------------------------------- Security: 377899109 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: GEMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HURLEY Mgmt For For HORACE H. SIBLEY Mgmt For For HOWARD W. SPEAKS, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------- GLENBOROUGH REALTY TRUST INC. Agenda Number: 932596185 -------------------------------------------------------------------------------------------------------------------------- Security: 37803P105 Meeting Type: Special Meeting Date: 28-Nov-2006 Ticker: GLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO (A) ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 20, 2006, BY AND AMONG GLENBOROUGH REALTY TRUST INCORPORATED, GLENBOROUGH PROPERTIES, L.P., GRIDIRON HOLDINGS LLC AND GRIDIRON ACQUISITION LLC AND (B) APPROVE THE MERGER OF GLENBOROUGH REALTY TRUST INCORPORATED WITH AND INTO GRIDIRON ACQUISITION LLC. 02 IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE ON ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, INCLUDING ADJOURNMENTS AND POSTPONEMENTS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Agenda Number: 932664368 -------------------------------------------------------------------------------------------------------------------------- Security: 379302102 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: GRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NILES C. OVERLY* Mgmt For For WILLIAM S. WILLIAMS* Mgmt For For DAVID M. ARONOWITZ** Mgmt For For 03 APPROVAL OF THE FOLLOWING MATTERS WITH RESPECT Mgmt For For TO THE GLIMCHER REALTY TRUST 2004 INCENTIVE COMPENSATION PLAN, AS AMENDED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS GLIMCHER REALTY TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. Agenda Number: 932686984 -------------------------------------------------------------------------------------------------------------------------- Security: 378967103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: GCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT CUCINOTTA Mgmt For For CHARLES J. FITZGERALD Mgmt For For GEOFF JUDGE 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 THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932568201 -------------------------------------------------------------------------------------------------------------------------- Security: 37934A100 Meeting Type: Annual Meeting Date: 07-Aug-2006 Ticker: GISX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL T. HENDRIX Mgmt For For MICHAEL SHEA Mgmt For For M. LAZANE SMITH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932681516 -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: GLBL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932581007 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Sep-2006 Ticker: GPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX W. HART Mgmt For For WILLIAM I JACOBS Mgmt For For ALAN M. SILBERSTEIN Mgmt For For RUTH ANN MARSHALL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GLOBAL SIGNAL INC. Agenda Number: 932613587 -------------------------------------------------------------------------------------------------------------------------- Security: 37944Q103 Meeting Type: Special Meeting Date: 11-Jan-2007 Ticker: GSL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 5, 2006, BY AND AMONG GLOBAL SIGNAL INC., CROWN CASTLE INTERNATIONAL CORP. AND CCGS HOLDINGS LLC, A WHOLLY OWNED SUBSIDIARY OF CROWN CASTLE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS) 02 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1.
-------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932705912 -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: GSF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD R. MULLER Mgmt For For JOHN L. WHITMIRE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GLOBALSTAR, INC. Agenda Number: 932706697 -------------------------------------------------------------------------------------------------------------------------- Security: 378973408 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: GSAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK MCINTYRE Mgmt Withheld Against RICHARD S. ROBERTS Mgmt Withheld Against 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF CROWE CHIZEK LLP AS GLOBALSTAR, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GMH COMMUNITIES TRUST Agenda Number: 932573973 -------------------------------------------------------------------------------------------------------------------------- Security: 36188G102 Meeting Type: Annual Meeting Date: 06-Sep-2006 Ticker: GCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For RADM J.W EASTWOOD (RET) Mgmt For For MICHAEL D. FASCITELLI Mgmt For For GARY M. HOLLOWAY, SR. Mgmt For For STEVEN J. KESSLER Mgmt For For DENIS J. NAYDEN Mgmt For For DENNIS J. O'LEARY Mgmt For For BRUCE F. ROBINSON Mgmt For For RICHARD A. SILFEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GMH COMMUNITIES TRUST Agenda Number: 932719480 -------------------------------------------------------------------------------------------------------------------------- Security: 36188G102 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: GCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. HOLLOWAY, SR. Mgmt For For BRUCE F. ROBINSON Mgmt For For FREDERICK F. BUCHHOLZ Mgmt For For RADM J.W EASTWOOD (RET) Mgmt For For MICHAEL D. FASCITELLI Mgmt For For STEVEN J. KESSLER Mgmt For For DENIS J. NAYDEN Mgmt For For DENNIS J. O'LEARY Mgmt For For RICHARD A. SILFEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GMX RESOURCES INC. Agenda Number: 932704883 -------------------------------------------------------------------------------------------------------------------------- Security: 38011M108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: GMXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN L. KENWORTHY, JR. Mgmt For For KEN L. KENWORTHY, SR. Mgmt For For T.J. BOISMIER Mgmt For For STEVEN CRAIG Mgmt For For JON W. "TUCKER" MCHUGH Mgmt For For 02 RATIFICATION OF SELECTION OF SMITH, CARNEY & Mgmt For For CO., P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENT TO THE STOCK OPTION PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda Number: 932594523 -------------------------------------------------------------------------------------------------------------------------- Security: 38059T106 Meeting Type: Annual Meeting Date: 10-Nov-2006 Ticker: GFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For O2 RE-ELECTION OF MR J G HOPWOOD AS A DIRECTOR Mgmt For For O3 RE-ELECTION OF MR D M J NCUBE AS A DIRECTOR Mgmt For For O4 RE-ELECTION OF MR I D COCKERILL AS A DIRECTOR Mgmt For For O5 RE-ELECTION OF PROFESSOR G J GERWEL AS A DIRECTOR Mgmt For For O6 RE-ELECTION OF MR N J HOLLAND AS A DIRECTOR Mgmt For For O7 RE-ELECTION OF MR R L PENNANT-REA AS A DIRECTOR Mgmt For For O8 PLACEMENT OF SHARES UNDER THE CONTROL OF THE Mgmt For For DIRECTORS O9 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For O10 REVOCATION OF ERRONEOUS AND PLACEMENT OF UNISSUED Mgmt For For SHARES FOR THE PURPOSE OF THE GOLD FIELDS LIMITED 2005 SHARE PLAN. O11 REVOCATION OF ERRONEOUS AND PLACEMENT OF UNISSUED Mgmt For For SHARES FOR THE PURPOSE OF THE GF MANAGEMENT INCENTIVE SCHEME. O12 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Mgmt For For THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE PLAN O13 INCREASE OF DIRECTORS FEES Mgmt For For S01 ACQUISITION OF COMPANY S OWN SHARES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GOLDEN TELECOM, INC. Agenda Number: 932717056 -------------------------------------------------------------------------------------------------------------------------- Security: 38122G107 Meeting Type: Consent Meeting Date: 17-May-2007 Ticker: GLDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain PETR AVEN 1B APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain VLADIMIR BULGAK 1C APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain PATRICK GALLAGHER 1D APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain THOR HALVORSEN 1E APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain DAVID HERMAN 1F APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain KJELL JOHNSEN 1G APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain OLEG MALIS 1H APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain ALEXEY REZNIKOVICH 1I APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain DAVID SMYTH 1J APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt Abstain JEAN-PIERRE VANDROMME 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR 2007 03 APPROVAL OF AN AMENDMENT TO THE 1999 EQUITY Mgmt For PARTICIPATION PLAN OF GOLDEN TELECOM, INC 04 IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT Mgmt Against Against ANDREY GAIDUK AS DIRECTOR
-------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932569506 -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Special Meeting Date: 31-Aug-2006 Ticker: GDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 7, 2006, PURSUANT TO WHICH GOLDEN WEST FINANCIAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- GOLF GALAXY, INC. Agenda Number: 932559404 -------------------------------------------------------------------------------------------------------------------------- Security: 381639103 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: GGXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. BLOOM Mgmt For For THOMAS C. HEALY Mgmt For For WILLIAM C. MULLIGAN Mgmt For For DOUGLAS C. NEVE Mgmt For For 02 TO AMEND GOLF GALAXY, INC. S AMENDED AND RESTATED Mgmt Against Against 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
-------------------------------------------------------------------------------------------------------------------------- GOLF GALAXY, INC. Agenda Number: 932623362 -------------------------------------------------------------------------------------------------------------------------- Security: 381639103 Meeting Type: Special Meeting Date: 13-Feb-2007 Ticker: GGXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED NOVEMBER 13, 2006, BY AND BETWEEN GOLF GALAXY, DICK S SPORTING GOODS, INC. AND YANKEES ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF DICK S SPORTING GOODS, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- GOODMAN GLOBAL, INC. Agenda Number: 932683332 -------------------------------------------------------------------------------------------------------------------------- Security: 38239A100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: GGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. GOODMAN Mgmt For For DAVID W. OSKIN Mgmt For For JAMES H. SCHULTZ Mgmt For For 02 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 932639911 -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: GR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For LLOYD W. NEWTON Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR PERFORMANCE Shr Against For
-------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 932689562 -------------------------------------------------------------------------------------------------------------------------- Security: 382410405 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: GDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER G. GOODRICH Mgmt For For JOHN T. CALLAGHAN Mgmt For For ARTHUR A. SEELIGSON Mgmt For For ROBERT C. TURNHAM, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 03 PROPOSAL TO INCREASE THE NUMBER OF OUTSTANDING Mgmt For For SHARES OF COMMON STOCK OF THE COMPANY FROM 50,000,000 SHARES TO 100,000,000 SHARES, BY AMENDING THE FIRST PARAGRAPH OF ARTICLE IV OF THE RESTATED CERTIFICATE OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932673886 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GOOG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007. 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 4,500,000. 04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For 05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr Abstain Against INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET.
-------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932646005 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: GGG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KEVIN GILLIGAN Mgmt For For MARK H. RAUENHORST Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For BONUS PLAN
-------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 932687481 -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: GTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt For For MARY B. CRANSTON Mgmt For For JOHN R. HALL Mgmt For For HAROLD E. LAYMAN Mgmt For For FERRELL P. MCCLEAN Mgmt For For MICHAEL C. NAHL Mgmt For For FRANK A. RIDDICK III Mgmt For For CRAIG S. SHULAR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP. Agenda Number: 932689043 -------------------------------------------------------------------------------------------------------------------------- Security: 384871109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: GKK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC HOLLIDAY Mgmt For For PAUL J. KONIGSBERG Mgmt For For CHARLES S. LAVEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932685348 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: GVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. DOREY Mgmt For For REBECCA A. MCDONALD Mgmt For For WILLIAM H. POWELL Mgmt For For CLAES G. BJORK Mgmt For For 02 TO AMEND GRANITE S BYLAWS TO PROVIDE THAT IN Mgmt For For UNCONTESTED ELECTIONS DIRECTOR NOMINEES BE ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Agenda Number: 932665120 -------------------------------------------------------------------------------------------------------------------------- Security: 38821G101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: GRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For ELIOT M. FRIED Mgmt For For DENNIS R. HENDRIX Mgmt For For HAROLD E. LAYMAN Mgmt For For MICHAEL MCSHANE Mgmt For For ROBERT K. MOSES, JR. Mgmt For For JOSEPH E. REID Mgmt For For DAVID A. TRICE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING CORPORATION Agenda Number: 932694931 -------------------------------------------------------------------------------------------------------------------------- Security: 388688103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GPK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. CONWAY Mgmt For For JEFFREY H. COORS Mgmt For For ROBERT W. TIEKEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 932681857 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: GTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BOGER Mgmt For For RAY M. DEAVER Mgmt For For T.L. ELDER Mgmt For For HILTON H. HOWELL, JR. Mgmt For For WILLIAM E. MAYHER, III Mgmt For For ZELL B. MILLER Mgmt For For HOWELL W. NEWTON Mgmt For For HUGH E. NORTON Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For HARRIETT J. ROBINSON Mgmt For For J. MACK ROBINSON Mgmt For For 02 THE PROPOSAL TO APPROVE THE GRAY TELEVISION, Mgmt For For INC. 2007 LONG TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 932644683 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: GXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.L. BODDE Mgmt For For M.J. CHESSER Mgmt For For W.H. DOWNEY Mgmt For For M.A. ERNST Mgmt For For R.C. FERGUSON, JR. Mgmt For For W.K. HALL Mgmt For For L.A. JIMENEZ Mgmt For For J.A. MITCHELL Mgmt For For W.C. NELSON Mgmt For For L.H. TALBOTT Mgmt For For R.H. WEST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 03 APPROVE AMENDMENTS TO LONG-TERM INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 932684841 -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: GSBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. TURNER Mgmt For For JULIE T. BROWN Mgmt For For EARL A. STEINERT, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GREAT WOLF RESORTS, INC. Agenda Number: 932712258 -------------------------------------------------------------------------------------------------------------------------- Security: 391523107 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: WOLF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH VITTORIA Mgmt For For ELAN BLUTINGER Mgmt For For RANDY CHURCHEY Mgmt For For JOHN EMERY Mgmt For For MICHAEL M. KNETTER Mgmt For For ALISSA N. NOLAN Mgmt For For EDWARD RENSI Mgmt For For HOWARD SILVER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GREATBATCH INC. Agenda Number: 932691644 -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: GB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. HOOK Mgmt For For EDWARD F. VOBORIL Mgmt For For PAMELA G. BAILEY Mgmt For For JOSEPH A. MILLER, JR. Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For THOMAS S. SUMMER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JOHN P. WAREHAM Mgmt For For 02 APPROVE THE ADOPTION OF THE GREATBATCH, INC. Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN. 03 APPROVE AN AMENDMENT TO THE GREATBATCH, INC. Mgmt For For 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- GREATER BAY BANCORP Agenda Number: 932691670 -------------------------------------------------------------------------------------------------------------------------- Security: 391648102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: GBBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK J. DE GROSZ Mgmt For For JOHN M. GATTO Mgmt For For ROBERT B. KAPLAN Mgmt For For DANIEL G. LIBARLE Mgmt For For ARTHUR K. LUND Mgmt For For GEORGE M. MARCUS Mgmt For For DUNCAN L. MATTESON Mgmt For For GLEN MCLAUGHLIN Mgmt For For LINDA R. MEIER Mgmt For For THOMAS E. RANDLETT Mgmt For For BYRON A. SCORDELIS Mgmt For For JAMES C. THOMPSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED Shr Against For STOCK.
-------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932629895 -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 15-Mar-2007 Ticker: GMCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE AUTHORIZED SHARES OF COMPANY COMMON STOCK TO 60,000,000. 02 DIRECTOR BARBARA D. CARLINI Mgmt For For HINDA MILLER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN POWER CORPORATION Agenda Number: 932588847 -------------------------------------------------------------------------------------------------------------------------- Security: 393154109 Meeting Type: Special Meeting Date: 31-Oct-2006 Ticker: GMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JUNE 21, 2006, BY AND AMONG NORTHERN NEW ENGLAND ENERGY CORPORATION, NORTHSTARS MERGER SUBSIDIARY CORPORATION, AND GREEN MOUNTAIN POWER CORPORATION, PURSUANT TO WHICH NORTHSTARS MERGER SUBSIDIARY CORPORATION WILL MERGE WITH AND INTO GREEN MOUNTAIN POWER CORPORATION. 02 THE PROPOSAL TO GRANT TO THE PROXY HOLDERS THE Mgmt Against Against AUTHORITY TO VOTE IN THEIR DISCRETION WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE FOR A REASONABLE BUSINESS PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- GREENE COUNTY BANCSHARES, INC. Agenda Number: 932694804 -------------------------------------------------------------------------------------------------------------------------- Security: 394361208 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: GCBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER AGREEMENT, DATED Mgmt For For AS OF JANUARY 25, 2007, BETWEEN THE COMPANY AND CIVITAS BANKGROUP, INC., PURSUANT TO WHICH CIVITAS WILL MERGE WITH AND INTO THE COMPANY AND THE ISSUANCE OF THE COMPANY S COMMON STOCK IN CONNECTION WITH THE MERGER. 02 DIRECTOR PHIL M. BACHMAN Mgmt For For ROBERT K. LEONARD Mgmt For For TERRY LEONARD Mgmt For For RONALD E. MAYBERRY Mgmt For For KENNETH R. VAUGHT Mgmt For For 03 PROPOSAL TO APPROVE THE SELECTION OF DIXON HUGHES Mgmt For For PLLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 04 PROPOSAL TO AMEND THE COMPANY S CHARTER TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES FROM 15 MILLION TO 20 MILLION SHARES OF COMMON STOCK. 05 PROPOSAL TO AMEND THE COMPANY S CHARTER TO CHANGE Mgmt For For THE COMPANY S CORPORATE NAME TO GREEN BANKSHARES, INC. 06 TO APPROVE THE ADJOURNMENT OF THE COMPANY S Mgmt For For ANNUAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT THE COMPANY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE ANNUAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE MERGER AGREEMENT AND THE ISSUANCE OF THE COMPANY S COMMON STOCK IN CONNECTION WITH THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- GREENFIELD ONLINE, INC. Agenda Number: 932697216 -------------------------------------------------------------------------------------------------------------------------- Security: 395150105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SRVY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER SOBILOFF Mgmt For For JOEL MESZNIK Mgmt For For ALBERT ANGRISANI Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM. 03 TO APPROVE THE AMENDMENT OF THE 2004 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN.
-------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 932647374 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: GHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. GREENHILL Mgmt Withheld Against SCOTT L. BOK Mgmt Withheld Against SIMON A. BORROWS Mgmt Withheld Against JOHN C. DANFORTH Mgmt Withheld Against STEVEN F. GOLDSTONE Mgmt Withheld Against STEPHEN L. KEY Mgmt Withheld Against ISABEL V. SAWHILL Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- GREIF, INC. Agenda Number: 932628817 -------------------------------------------------------------------------------------------------------------------------- Security: 397624107 Meeting Type: Annual Meeting Date: 26-Feb-2007 Ticker: GEF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management II PROPOSAL TO APPROVE AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK. THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK OF THE CORPORATION WILL BE INCREASED TO 197,120,000. CLASS A COMMON STOCK WILL BE INCREASED TO 128,000,000, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- GREY WOLF, INC. Agenda Number: 932677416 -------------------------------------------------------------------------------------------------------------------------- Security: 397888108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ROSE Mgmt For For TREVOR TURBIDY Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2003 INCENTIVE Mgmt For For PLAN TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN AND (II) PROHIBIT REPRICING WITHOUT SHAREHOLDER APPROVAL. 03 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES.
-------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 932620188 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 02-Feb-2007 Ticker: GFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY A. ALPERT Mgmt For For BLAINE V. FOGG Mgmt For For CLARENCE A. HILL, JR. Mgmt For For WILLIAM H. WALDORF Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 932684966 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: GPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. ADAMS Mgmt For For J. TERRY STRANGE Mgmt For For MAX P. WATSON, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO Mgmt For For THE GROUP 1 AUTOMOTIVE, INC. 1996 STOCK INCENTIVE PLAN TO (A) RENAME THE PLAN AS THE GROUP 1 AUTOMOTIVE, INC. 2007 LONG TERM INCENTIVE PLAN, (B) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 5,500,000 TO 6,500,000 SHARES, AND (C) EXTEND THE DURATION OF THE PLAN TO MARCH 8, 2017. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GRUBB & ELLIS COMPANY Agenda Number: 932594446 -------------------------------------------------------------------------------------------------------------------------- Security: 400095204 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: GBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DAVID ANACKER Mgmt For For ANTHONY G. ANTONE Mgmt For For C. MICHAEL KOJAIAN Mgmt For For ROBERT J. MCLAUGHLIN Mgmt For For F. JOSEPH MORAVEC Mgmt For For MARK E. ROSE Mgmt For For RODGER D. YOUNG Mgmt For For 02 APPROVAL OF THE 2006 OMNIBUS EQUITY PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GRUMA, S.A.B. DE C.V. Agenda Number: 932606873 -------------------------------------------------------------------------------------------------------------------------- Security: 400131306 Meeting Type: Special Meeting Date: 30-Nov-2006 Ticker: GMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DISCUSSION AND, AS THE CASE MAY BE, APPROVAL Mgmt For For OF THE COMPREHENSIVE AMENDMENT OF THE COMPANY S BYLAWS IN ORDER TO ADJUST THEM TO THE NEW LEY DEL MERCADO DE VALORES (MEXICAN SECURITIES LAW), PUBLISHED IN THE FEDERAL OFFICIAL GAZETTE ON DECEMBER 30, 2005.
-------------------------------------------------------------------------------------------------------------------------- GRUMA, S.A.B. DE C.V. Agenda Number: 932668253 -------------------------------------------------------------------------------------------------------------------------- Security: 400131306 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: GMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DISCUSSION AND, AS THE CASE MAY BE, APPROVAL Mgmt For For OR AMENDMENT OF THE FINANCIAL STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE FISCAL YEAR COMMENCING ON JANUARY 1 AND ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932679763 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ASR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 PROPOSAL TO AMEND THE COMPANY S BYLAWS IN ORDER Mgmt Abstain TO UPDATE CERTAIN PROVISIONS. E2 APPOINTMENT OF DELEGATES IN ORDER TO FORMALIZE Mgmt For THE RESOLUTIONS ADOPTED BY THE GENERAL EXTRAORDINARY SHAREHOLDERS MEETING. O1A REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For ARTICLE 172 OF THE GENERAL CORPORATIONS LAW. O1B REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS LAW. O1C REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH Mgmt For THE BOARD OF DIRECTORS WAS INVOLVED. O1D INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS Mgmt For OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. O1E ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For BY THE AUDIT COMMITTEE OF THE COMPANY. O1F REPORT OF THE FULFILLMENT OF THE FISCAL OBLIGATIONS Mgmt For OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2006. O2A PROPOSAL TO INCREASE THE LEGAL RESERVE OF THE Mgmt For COMPANY IN ACCORDANCE WITH MEXICAN LAW. O2B PROPOSAL AND APPROVAL OF THE MAXIMUM AMOUNT Mgmt For THAT MAY BE USED BY THE COMPANY TO REPURCHASE THE COMPANY S SHARES IN 2007. O2C PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A Mgmt For NET ORDINARY CASH DIVIDEND OF 0.75 MEXICAN PESOS PER SHARE. O3 RATIFICATION OF THE ADMINISTRATION BY THE BOARD Mgmt For OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER OF THE MANAGEMENT. O4 APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE Mgmt For RESOLUTIONS ADOPTED IN THE GENERAL ANNUAL ORDINARY MEETING.
-------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 932586893 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Special Meeting Date: 11-Oct-2006 Ticker: GGAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For MEETING MINUTES. 2A CONSIDERATION OF THE CAPITAL INCREASE OF OUR Mgmt For CONTROLLED COMPANY BANCO DE GALICIA Y BUENOS AIRES S.A. TO BE DEALT AT ITS NEXT SHAREHOLDERS MEETING. 2B CONSIDERATION OF THE POSITION TO BE ADOPTED Mgmt For BY GRUPO FINANCIERO GALICIA S.A. APPROVAL OF THE SUBSCRIPTION BY GRUPO FINANCIERO GALICIA S.A. WITH NEGOTIABLE OBLIGATIONS ISSUED BY BANCO DE GALICIA Y BUENOS AIRES S.A.
-------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 932681934 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: GGAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MINUTES. 02 CONSIDERATION OF THE BUSINESS STATE OF AFFAIRS Mgmt For For OF BANCO DE GALICIA Y BUENOS AIRES S.A. 03 CONSIDERATION OF THE BALANCE SHEET, FINANCIAL Mgmt For For STATEMENTS, INCOME STATEMENT, AND OTHER DOCUMENTS. 04 TREATMENT TO BE GIVEN TO THE FISCAL YEAR S RESULTS. Mgmt For For ABSORPTION OF THE NEGATIVE RESULTS CHARGED TO UNAPPROPRIATED RETAINED EARNINGS OF PS.18,913,451.01. 05 EVALUATION AND APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For AND SUPERVISORY SYNDIC COMMITTEE S PERFORMANCE. 06 DETERMINATION OF THE SUPERVISORY SYNDIC COMMITTEE Mgmt For For S COMPENSATION. 07 PURSUANT TO THE FOURTH PARAGRAPH OF SECTION Mgmt For For 261, OF THE LAW OF COMMERCIAL COMPANIES, REVIEW OF THE COMPENSATION. 08 GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS Mgmt For For TO MAKE ADVANCE PAYMENTS OF DIRECTORS FEES TO DIRECTORS. 09 DETERMINATION OF THE NUMBER OF DIRECTORS AND Mgmt For For ALTERNATE DIRECTORS. 10 ELECTION OF THREE SYNDICS AND THREE ALTERNATE Mgmt For For SYNDICS FOR A PERIOD OF ONE YEAR. 11 DETERMINATION OF THE COMPENSATION CORRESPONDING Mgmt For For TO THE INDEPENDENT AUDITORS. 12 APPOINTMENT OF INDEPENDENT ACCOUNTANTS - BOTH Mgmt For For PERMANENT AND SUBSTITUTE - TO CERTIFY THE FINANCIAL STATEMENTS.
-------------------------------------------------------------------------------------------------------------------------- GRUPO SIMEC, S.A.B. DE C.V. Agenda Number: 932596426 -------------------------------------------------------------------------------------------------------------------------- Security: 400491106 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: SIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF EXAMINERS, ATTENDANCE COMPUTATION Mgmt For AND DECLARATION, IN ITS CASE, OF BEING LEGALLY INSTALLED THE MEETING. 02 INTEGRATION OF THE COMPANY S CAPITAL STOCK. Mgmt Abstain 03 APPROVAL OF THE ACTUALIZATION OF THE REGISTRY Mgmt Abstain OF THE COMPANY S STOCK IN THE NATIONAL SECURITIES REGISTRY (REGISTRO NACIONAL DE VALORES) AND IN THE LISTING OF SECURITIES AUTHORIZED TO BE OFFERED IN THE MEXICAN STOCK EXCHANGE, WITH THE PURPOSE OF PERFORMING A PUBLIC OFFER OF THE COMPANY S STOCK IN MEXICO, THE UNITED STATES OF AMERICA AND OTHER MARKETS. 04 APPROVAL TO INCREASE THE COMPANY S VARIABLE Mgmt Abstain CAPITAL STOCK, BY ISSUING NON-SUBSCRIBED, COMMON, NOMINATIVE, WITH NON-PAR VALUE, SERIES B SHARES, TO BE SUBJECT TO A PUBLIC OFFER, PURSUANT TO ARTICLE 53 OF THE SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). 05 APPROVAL TO AMEND THE COMPANY S CORPORATE BYLAWS, Mgmt For IN ORDER TO ADJUST THEM WITH THE SECURITIES MARKET LAW. 06 APPROVAL REGARDING THE CREATION OF AN AUDIT Mgmt For AND COMPANY S PRACTICES COMMITTEE, AND APPOINTMENT OF THE MEMBERS OF SUCH COMMITTEE, INCLUDING ITS PRESIDENT. 07 APPROVAL REGARDING THE GRANTING OF SPECIAL POWERS Mgmt For OF ATTORNEY TO EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. 08 APPOINTMENT OF SPECIAL DELEGATES TO CARRY OUT Mgmt For AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
-------------------------------------------------------------------------------------------------------------------------- GRUPO SIMEC, S.A.B. DE C.V. Agenda Number: 932682049 -------------------------------------------------------------------------------------------------------------------------- Security: 400491106 Meeting Type: Special Meeting Date: 30-Apr-2007 Ticker: SIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF EXAMINERS, ATTENDANCE COMPUTATION Mgmt For AND DECLARATION, OF BEING LEGALLY INSTALLED THE MEETING. 02 AMENDMENT OF THE COMPANY S CORPORATE BYLAWS, Mgmt For IN ORDER TO ADJUST THEM WITH THE SECURITIES MARKET LAW. 03 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER Mgmt For REPORT. 04 PRESENTATION OF THE 2006 INDIVIDUAL AND CONSOLIDATED Mgmt For FINANCIAL STATEMENTS OF THE COMPANY. 05 PRESENTATION OF THE BOARDS REPORT TO WHICH ARTICLE Mgmt For 28 PARAGRAPHS D) AND E) OF THE SECURITIES MARKET LAW MAKES REFERENCE. 06 PRESENTATION OF THE AUDIT AND COMPANY S PRACTICES Mgmt For COMMITTEE ANNUAL REPORT. 07 APPLICATION OF THE RESULTS OBTAINED IN THE MENTIONED Mgmt For FISCAL YEAR. 08 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For AND THE DETERMINATION OF THEIR FEES. 09 APPOINTMENT OF SPECIAL DELEGATES TO FORMALIZE Mgmt For THE RESOLUTIONS ADOPTED AT THE MEETING. 10 PRESENTATION OF THE MINUTES OF THE MEETING. Mgmt For
-------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 932710343 -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: GSIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt Withheld Against M. JEFFREY BRANMAN Mgmt Withheld Against MICHAEL J. DONAHUE Mgmt Withheld Against RONALD D. FISHER Mgmt Withheld Against JOHN A. HUNTER Mgmt Withheld Against MARK S. MENELL Mgmt Withheld Against JEFFREY F. RAYPORT Mgmt Withheld Against ANDREA M. WEISS Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO GSI S 2005 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF GSI S COMMON STOCK, PAR VALUE $.01 PER SHARE, RESERVED AND ISSUABLE UNDER THE 2005 EQUITY INCENTIVE PLAN BY 3,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- GTX, INC. Agenda Number: 932647273 -------------------------------------------------------------------------------------------------------------------------- Security: 40052B108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: GTXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. CARTER, M.D. Mgmt For For J.R. HYDE, III Mgmt For For TIMOTHY R.G. SEAR Mgmt For For MITCH S. STEINER, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS GTX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 932708401 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 18-Jun-2007 Ticker: GES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL MARCIANO Mgmt For For ANTHONY CHIDONI Mgmt For For JUDITH BLUMENTHAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- GUITAR CENTER, INC. Agenda Number: 932691656 -------------------------------------------------------------------------------------------------------------------------- Security: 402040109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GTRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTY ALBERTSON Mgmt For For LARRY LIVINGSTON Mgmt For For PAT MACMILLAN Mgmt For For BOB L. MARTIN Mgmt For For GEORGE MRKONIC Mgmt For For KENNETH REISS Mgmt For For WALTER ROSSI Mgmt For For PETER STARRETT Mgmt For For PAUL TARVIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt For For INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 2,800,000 TO 4,300,000. 03 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 932671034 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: GIFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. WISHART Mgmt For For KEN C. TAMBLYN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 932697064 -------------------------------------------------------------------------------------------------------------------------- Security: 402629109 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: GMRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER I. BIJUR Mgmt For For DAVID J. BUTTERS Mgmt For For MARSHALL A. CROWE Mgmt For For LOUIS S. GIMBEL, 3RD Mgmt For For SHELDON S. GORDON Mgmt For For ROBERT B. MILLARD Mgmt For For ROBERT T. O'CONNELL Mgmt For For REX C. ROSS Mgmt For For BRUCE A. STREETER Mgmt For For 02 TO RATIFY THE SELECTION OF UHY LLP AS THE COMPANY Mgmt For For S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO VOTE ON AMENDMENT NO. 3 TO THE COMPANY S Mgmt Against Against 1997 INCENTIVE EQUITY PLAN (THE 1997 PLAN ) TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 800,000 SHARES, (II) DEFINE THE DETERMINATION OF THE TEN YEAR DURATION FOR INCENTIVE STOCK OPTIONS IS DETERMINED AND (III) CHANGE THE DETERMINATION OF FAIR MARKET VALUE. 04 TO VOTE ON AMENDMENT NO. 1 TO THE COMPANY S Mgmt For For 2005 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN (THE 2005 PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 932719682 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: GPOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE LIDDELL Mgmt For For ROBERT E. BROOKS 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 932710266 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: HEES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W BAGLEY Mgmt For For JOHN M. ENGQUIST Mgmt For For KEITH E. ALESSI Mgmt For For PAUL N. ARNOLD Mgmt For For BRUCE C. BRUCKMANN Mgmt For For LAWRENCE C. KARLSON Mgmt For For JOHN T. SAWYER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932575547 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: HRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CHOATE Mgmt For For HENRY F. FRIGON Mgmt For For ROGER W. HALE Mgmt For For LEN J. LAUER Mgmt For For 02 APPROVAL OF AN AMENDMENTS TO THE 1999 STOCK Mgmt For For OPTION PLAN FOR SEASONAL EMPLOYEES TO EXTEND THE PLAN FOR THREE YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2009. 03 APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR PERFORMANCE SHARES ISSUED PURSUANT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932567071 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: HNZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt For * PETER W. MAY Mgmt Withheld * EDWARD P. GARDEN Mgmt Withheld * GREG NORMAN Mgmt For * MICHAEL F. WEINSTEIN Mgmt Withheld * WILLIAM JOHNSON Mgmt Withheld * LEONARD S. COLEMAN Mgmt Withheld * EDITH E. HOLIDAY Mgmt Withheld * CANDACE KENDLE Mgmt Withheld * DEAN R. O'HARE Mgmt Withheld * LYNN C. SWANN Mgmt Withheld * THOMAS J. USHER Mgmt Withheld * 02 TO REPEAL ANY PROVISIONS OF THE COMPANY S BY-LAWS Mgmt For * AND AMENDMENTS TO THE COMPANY S BY-LAWS ADOPTED UNILATERALLY BY THE BOARD OF DIRECTORS AFTER JUNE 12, 2002 AND BEFORE ANY OF THE TRIAN GROUP S NOMINEES JOIN THE BOARD, IF ELECTED. 03 TO RATIFY THE COMPANY S AUDIT COMMITTEE S SELECTION Mgmt For * OF PRICEWATERHOUSECOOPERS LLP AS HEINZ S INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 932564582 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: HAE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GELBMAN Mgmt For For RONALD A. MATRICARIA Mgmt For For BRAD NUTTER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE ARTICLES OF ORGANIZATION OF THE CORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 80,000,000 SHARES TO 150,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932669205 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: HAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K.M. BADER Mgmt For For 1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1E ELECTION OF DIRECTOR: R.L. CRANDALL Mgmt For For 1F ELECTION OF DIRECTOR: K.T DERR Mgmt For For 1G ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1H ELECTION OF DIRECTOR: W.R. HOWELL Mgmt For For 1I ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For 1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr For Against 04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Abstain Against 05 PROPOSAL ON STOCKHOLDER RIGHTS PLAN. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- HANA BIOSCIENCES, INC. Agenda Number: 932716775 -------------------------------------------------------------------------------------------------------------------------- Security: 40963P105 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: HNAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. AHN Mgmt For For ARIE S. BELLDEGRUN Mgmt For For ISAAC KIER Mgmt For For LEON E. ROSENBERG Mgmt For For MICHAEL WEISER Mgmt For For LINDA E. WIESINGER Mgmt For For 02 PROPOSAL TO AMEND 2004 STOCK INCENTIVE PLAN Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 932637385 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: HBHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON P. DESCANT Mgmt For For JAMES B. ESTABROOK, JR. Mgmt For For ROBERT W. ROSEBERRY Mgmt For For LEO W. SEAL, JR. Mgmt For For ANTHONY J. TOPAZI Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY. 03 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 350,000,000, AS PER EXHIBIT A .
-------------------------------------------------------------------------------------------------------------------------- HANDLEMAN COMPANY Agenda Number: 932570496 -------------------------------------------------------------------------------------------------------------------------- Security: 410252100 Meeting Type: Annual Meeting Date: 06-Sep-2006 Ticker: HDL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. NICHOLSON Mgmt For For LLOYD E. REUSS Mgmt For For STEPHEN STROME 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 APRIL 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 932689411 -------------------------------------------------------------------------------------------------------------------------- Security: 410495105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: HAFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KI TAE HONG Mgmt For For SUNG WON SOHN Mgmt For For WON R. YOON Mgmt For For 02 2007 EQUITY COMPENSATION PLAN. TO APPROVE THE Mgmt Against Against HANMI FINANCIAL CORPORATION 2007 EQUITY COMPENSATION PLAN. 03 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HANSEN MEDICAL INC. Agenda Number: 932697660 -------------------------------------------------------------------------------------------------------------------------- Security: 411307101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HNSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. MCCONNELL Mgmt Withheld Against JAMES M. SHAPIRO Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932593002 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 10-Nov-2006 Ticker: HANS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt Withheld Against HILTON H. SCHLOSBERG Mgmt Withheld Against NORMAN C. EPSTEIN Mgmt Withheld Against BENJAMIN M. POLK Mgmt Withheld Against SYDNEY SELATI Mgmt Withheld Against HAROLD C. TABER, JR. Mgmt Withheld Against MARK S. VIDERGAUZ Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 932650939 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Special Meeting Date: 20-Apr-2007 Ticker: HANS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PLAN AMENDMENT TO THE Mgmt Against Against COMPANY S STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- HARBOR FLORIDA BANCSHARES, INC. Agenda Number: 932592757 -------------------------------------------------------------------------------------------------------------------------- Security: 411901101 Meeting Type: Special Meeting Date: 17-Nov-2006 Ticker: HARB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE HARBOR S MERGER WITH AND Mgmt For For INTO NATIONAL CITY CORPORATION, A DELAWARE CORPORATION, UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 10, 2006, BY AND BETWEEN HARBOR AND NATIONAL CITY AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 02 PROPOSAL TO AMEND HARBOR S CERTIFICATE OF INCORPORATION Mgmt For For TO PERMIT OFFERS FOR AND ACQUISITIONS OF BENEFICIAL OWNERSHIP OF MORE THAN 10% OF ANY CLASS OF HARBOR COMMON STOCK IN TRANSACTIONS THAT HAVE BEEN PREVIOUSLY APPROVED BY HARBOR S BOARD OF DIRECTORS. 03 PROPOSAL TO AUTHORIZE THE POSTPONEMENT OR ADJOURNMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER OR THE AMENDMENT.
-------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932658264 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 28-Apr-2007 Ticker: HOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY K. ALLEN Mgmt Withheld Against RICHARD I. BEATTIE Mgmt Withheld Against JUDSON C. GREEN Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- HARLEYSVILLE GROUP INC. Agenda Number: 932659711 -------------------------------------------------------------------------------------------------------------------------- Security: 412824104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: HGIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. LAWRENCE BUHL Mgmt For For WILLIAM E. STORTS Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED EQUITY INCENTIVE Mgmt For For PLAN 03 APPROVAL OF AMENDED AND RESTATED DIRECTORS Mgmt For For EQUITY COMPENSATION PLAN 04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORPORATION Agenda Number: 932649075 -------------------------------------------------------------------------------------------------------------------------- Security: 412850109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: HNBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD A. HERR Mgmt For For STEPHANIE S. MITCHELL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932584801 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: HAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. MEYER Mgmt For For GINA HARMAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 932702853 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: HLIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. LEY Mgmt For For PATRICK J. HARSHMAN Mgmt For For E. FLOYD KVAMME Mgmt For For WILLIAM F. REDDERSEN Mgmt For For LEWIS SOLOMON Mgmt For For DAVID R. VAN VALKENBURG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 932597315 -------------------------------------------------------------------------------------------------------------------------- Security: 413216300 Meeting Type: Annual Meeting Date: 10-Nov-2006 Ticker: HMY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF 2005/2006 AUDITED FINANCIAL STATEMENTS, Mgmt For For INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITORS. 02 TO RE-ELECT MS F T DE BUCK IN TERMS OF THE COMPANY Mgmt For For S ARTICLES OF ASSOCIATION. 03 TO RE-ELECT DR D S LUSHABA IN TERMS OF HARMONY Mgmt For For S ARTICLES OF ASSOCIATION. 04 TO RE-ELECT MR M MOTLOBA IN TERMS OF HARMONY Mgmt For For S ARTICLES OF ASSOCIATION. 05 TO INCREASE AND FIX THE REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS. S1 TO GRANT AUTHORITY FOR SHARE REPURCHASES. Mgmt For For O1 TO AUTHORISE THE IMPLEMENTATION OF THE HARMONY Mgmt For For 2006 SHARE PLAN, THE SALIENT FEATURES OF WHICH ARE SET OUT IN THE ANNEXURE. O2 TO PLACE 10% OF THE UNISSUED ORDINARY SHARES Mgmt For For OF THE COMPANY UNDER DIRECTORS CONTROL. O3 TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT Mgmt For For AND ISSUE EQUITY SECURITIES FOR CASH OF UP TO 5%.
-------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932641271 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Special Meeting Date: 05-Apr-2007 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 19, 2006, AMONG HAMLET HOLDINGS LLC, HAMLET MERGER INC. AND HARRAH S ENTERTAINMENT, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932646372 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For RALPH HORN Mgmt For For GARY W. LOVEMAN Mgmt For For BOAKE A. SELLS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 CALENDAR YEAR.
-------------------------------------------------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Agenda Number: 932657983 -------------------------------------------------------------------------------------------------------------------------- Security: 413833104 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: TINY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DILLAWAY AYRES, JR. Mgmt For For DR. C. WAYNE BARDIN Mgmt For For DR. PHILLIP A. BAUMAN Mgmt For For G. MORGAN BROWNE Mgmt For For DUGALD A. FLETCHER Mgmt For For DOUGLAS W. JAMISON Mgmt For For CHARLES E. HARRIS Mgmt For For KELLY S. KIRKPATRICK Mgmt For For LORI D. PRESSMAN Mgmt For For CHARLES E. RAMSEY Mgmt For For JAMES E. ROBERTS Mgmt For For RICHARD P. SHANLEY Mgmt For For 02 TO RATIFY, CONFIRM AND APPROVE THE AUDIT COMMITTEE Mgmt For For S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932586019 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 27-Oct-2006 Ticker: HRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY D. GROWCOCK Mgmt For For LESLIE F. KENNE Mgmt For For DAVID B. RICKARD Mgmt For For GREGORY T. SWIENTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Agenda Number: 932590032 -------------------------------------------------------------------------------------------------------------------------- Security: 414549105 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: HPOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD R. BAYER Mgmt For For GEORGE BELL Mgmt For For DAVID BRODSKY Mgmt For For 02 MODIFICATION OF LONG TERM INCENTIVE PLAN TO Mgmt Against Against PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.
-------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932650369 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: HSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt For For D.C. HATHAWAY Mgmt For For J.J. JASINOWSKI Mgmt For For D.H. PIERCE Mgmt For For C.F. SCANLAN Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt For For J.P. VIVIANO Mgmt For For R.C. WILBURN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- HARTE-HANKS, INC. Agenda Number: 932677074 -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. FARLEY Mgmt For For LARRY FRANKLIN Mgmt For For WILLIAM K. GAYDEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HARTMARX CORPORATION Agenda Number: 932635848 -------------------------------------------------------------------------------------------------------------------------- Security: 417119104 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: HMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. ANTHONY Mgmt For For JEFFREY A. COLE Mgmt For For JAMES P. DOLLIVE Mgmt For For RAYMOND F. FARLEY Mgmt For For ELBERT O. HAND Mgmt For For DIPAK C. JAIN Mgmt For For HOMI B. PATEL Mgmt For For MICHAEL B. ROHLFS Mgmt For For STUART L. SCOTT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For (ITEM (2) OF PROXY STATEMENT)
-------------------------------------------------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Agenda Number: 932604540 -------------------------------------------------------------------------------------------------------------------------- Security: 41754V103 Meeting Type: Special Meeting Date: 18-Dec-2006 Ticker: HNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PROPOSED TRANSACTION, Mgmt For For INCLUDING THE CONVERSION CONTRACT BETWEEN OUR SUBSIDIARY HARVEST VINCCLER, S.C.A. AND CORPORACION VENEZOLANA DEL PETROLEO, S.A., AND ENTAILING THE TRANSFER OF SUBSTANTIALLY ALL OF OUR ASSETS TO EMPRESA MIXTA PETRODELTA, S.A., PURSUANT TO THE CONVERSION CONTRACT. 02 PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE TRANSACTION DESCRIBED IN PROPOSAL 1. 03 PROPOSAL TO VOTE ON SUCH OTHER MATTERS AS MAY Mgmt For For PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Agenda Number: 932681251 -------------------------------------------------------------------------------------------------------------------------- Security: 41754V103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: HNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. CHESEBRO' Mgmt For For JOHN U. CLARKE Mgmt For For JAMES A. EDMISTON Mgmt For For H.H. HARDEE Mgmt For For PATRICK M. MURRAY Mgmt For For J. MICHAEL STINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 932691151 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For E. GORDON GEE Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For CLAUDINE B. MALONE Mgmt For For EDWARD M. PHILIP Mgmt For For PAULA STERN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 APPROVE AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt For For PERFORMANCE PLAN. 03 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 04 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against ENTITLED SUSTAINABILITY REPORT-HASBRO, INC.
-------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 932671109 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: HVT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE H. RIDLEY* Mgmt For For JOHN T. GLOVER* Mgmt For For RAWSON HAVERTY, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For MYLLE H. MANGUM* Mgmt For For F.S. MCGAUGHEY, III* Mgmt For For CLARENCE H. SMITH* Mgmt For For AL TRUJILLO* Mgmt For For TERENCE F. MCGUIRK** Mgmt For For VICKI R. PALMER** Mgmt For For FRED L. SCHUERMANN** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932656260 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: HE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. FARGO Mgmt For For DIANE J. PLOTTS Mgmt For For KELVIN H. TAKETA Mgmt For For JEFFREY N. WATANABE Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HAYES LEMMERZ INTERNATIONAL, INC. Agenda Number: 932550711 -------------------------------------------------------------------------------------------------------------------------- Security: 420781304 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: HAYZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY D. G. WALLACE Mgmt For For RICHARD F. WALLMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HCA INC. Agenda Number: 932595878 -------------------------------------------------------------------------------------------------------------------------- Security: 404119109 Meeting Type: Special Meeting Date: 16-Nov-2006 Ticker: HCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED JULY 24, 2006 BY AND AMONG HERCULES HOLDING II, LLC, HERCULES ACQUISITION CORPORATION, AND HCA INC., AS DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 932684699 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: HCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BRAMANTI Mgmt For For PATRICK B. COLLINS Mgmt For For JAMES R. CRANE 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 MICHAEL A.F. ROBERTS Mgmt For For 02 TO VOTE ON THE 2007 KEY EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS AUDITORS FOR 2007. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against SEXUAL ORIENTATION AND GENDER IDENTITY.
-------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 932625594 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: HW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. SAM CHRISTENSEN Mgmt For For WILLIAM S. DICKINSON Mgmt For For MALYN K. MALQUIST Mgmt For For 02 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2007
-------------------------------------------------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932683166 -------------------------------------------------------------------------------------------------------------------------- Security: 421915109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: HCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.A. CIRILLO-GOLDBERG Mgmt For For ROBERT R. FANNING, JR. Mgmt For For JAMES F. FLAHERTY III Mgmt For For DAVID B. HENRY 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 SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932658062 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: HCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND W. BRAUN Mgmt For For THOMAS J. DEROSA Mgmt For For JEFFREY H. DONAHUE Mgmt For For FRED S. KLIPSCH Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 125,000,000 TO 225,000,000. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 25,000,000 TO 50,000,000. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932685033 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932669495 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: HNT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007.
-------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 932662097 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLIESE E. MOONEY Mgmt For For EDWIN B. MORRIS III Mgmt For For JOHN KNOX SINGLETON Mgmt For For 02 TO ACT ON A PROPOSED HEALTHCARE REALTY TRUST Mgmt For For INCORPORATED 2007 EMPLOYEES STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932679357 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: HCSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt Withheld Against BARTON D. WEISMAN Mgmt Withheld Against JOSEPH F. MCCARTNEY Mgmt Withheld Against ROBERT L. FROME Mgmt Withheld Against THOMAS A. COOK Mgmt Withheld Against ROBERT J. MOSS Mgmt Withheld Against JOHN M. BRIGGS Mgmt Withheld Against DINO D. OTTAVIANO Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AGGREGATE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED TO BE ISSUED BY THE COMPANY FROM 30,000,000 TO 100,000,000. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Agenda Number: 932715177 -------------------------------------------------------------------------------------------------------------------------- Security: 422211102 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: HLEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. BLAIR Mgmt For For WILLIAM E. BROCK Mgmt For For EDWARD S. CIVERA Mgmt For For 02 APPROVAL OF THE HEALTHEXTRAS, INC. MANAGEMENT Mgmt For For NON-EQUITY INCENTIVE COMPENSATION PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 932584940 -------------------------------------------------------------------------------------------------------------------------- Security: 421924101 Meeting Type: Special Meeting Date: 18-Oct-2006 Ticker: HLSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT OF THE COMPANY S COMMON STOCK AND (II) DECREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 932670258 -------------------------------------------------------------------------------------------------------------------------- Security: 421924309 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: HLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. BLECHSCHMIDT Mgmt For For DONALD L. CORRELL Mgmt For For YVONNE M. CURL Mgmt For For CHARLES M. ELSON Mgmt For For JAY GRINNEY Mgmt For For JON F. HANSON Mgmt For For LEO I. HIGDON, JR. Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For L. EDWARD SHAW, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- HEALTHSPRING, INC. Agenda Number: 932709857 -------------------------------------------------------------------------------------------------------------------------- Security: 42224N101 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: HS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN S. RASH Mgmt For For SHARAD MANSUKANI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HEALTHTRONICS, INC. Agenda Number: 932672290 -------------------------------------------------------------------------------------------------------------------------- Security: 42222L107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: HTRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. STEVEN HICKS Mgmt For For SAM B. HUMPHRIES Mgmt For For DONNY R. JACKSON Mgmt For For TIMOTHY J. LINDGREN Mgmt For For KEVIN A. RICHARDSON, II Mgmt For For KENNETH S. SHIFRIN Mgmt For For PERRY M. WAUGHTAL Mgmt For For ARGIL J. WHEELOCK, M.D. Mgmt For For MARK G. YUDOF Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HEALTHWAYS, INC. Agenda Number: 932619731 -------------------------------------------------------------------------------------------------------------------------- Security: 422245100 Meeting Type: Annual Meeting Date: 02-Feb-2007 Ticker: HWAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. O'NEIL, JR. Mgmt For For BEN R. LEEDLE, JR. Mgmt For For A. TAUNTON-RIGBY, PH.D. Mgmt For For JOHN A. WICKENS Mgmt For For L. BEN LYTLE Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO ADOPT Mgmt Against Against A NEW 2007 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Agenda Number: 932669522 -------------------------------------------------------------------------------------------------------------------------- Security: 422317107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: HTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID PULVER Mgmt Withheld Against 02 APPROVAL OF INCENTIVE COMPENSATION PLAN PROPOSAL. Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For EXTERNAL AUDITORS. 04 SHAREHOLDER PROPOSAL. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 932676363 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: HTLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. GERDIN Mgmt For For M. GERDIN Mgmt For For R. JACOBSON Mgmt For For B. ALLEN Mgmt For For L. CROUSE Mgmt For For J. PRATT Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 932675789 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: HTLF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. FALB Mgmt For For JAMES R. HILL Mgmt For For JOHN K. SCHMIDT Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS HEARTLAND Mgmt For For FINANCIAL USA, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 932667287 -------------------------------------------------------------------------------------------------------------------------- Security: 42235N108 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: HPY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT O. CARR Mgmt Withheld Against MITCHELL L. HOLLIN Mgmt Withheld Against MARC J. OSTRO, PH.D Mgmt Withheld Against GEORGE F. RAYMOND Mgmt Withheld Against SCOTT L. BOK Mgmt Withheld Against ROBERT H. NIEHAUS Mgmt Withheld Against JONATHAN J. PALMER Mgmt Withheld Against RICHARD W. VAGUE Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 932652060 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: HL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED CRUMLEY Mgmt For For CHARLES B. STANLEY Mgmt For For TERRY V. ROGERS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HEELYS, INC Agenda Number: 932710444 -------------------------------------------------------------------------------------------------------------------------- Security: 42279M107 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: HLYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. STAFFARONI Mgmt Withheld Against ROGER R. ADAMS Mgmt Withheld Against PATRICK F. HAMNER Mgmt Withheld Against SAMUEL B. LIGON Mgmt Withheld Against RICHARD E. MIDDLEKAUFF Mgmt Withheld Against JEFFREY G. PETERSON Mgmt Withheld Against JAMES T. KINDLEY Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932633705 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 16-Mar-2007 Ticker: HEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For FRANK J. SCHWITTER Mgmt For For 02 APPROVAL OF THE 2007 INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932697684 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HSII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RICHARD I. BEATTIE Mgmt For For ANTONIO BORGES Mgmt For For JOHN A. FAZIO Mgmt For For II TO ADOPT THE HEIDRICK & STRUGGLES 2007 GLOBAL Mgmt Against Against SHARE PROGRAM, A CONSOLIDATION AMENDMENT AND RESTATEMENT OF EXISTING PLANS. III TO APPROVE THE HEIDRICK & STRUGGLES INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932679117 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: HLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWEN KRATZ Mgmt For For JOHN V. LOVOI Mgmt For For BERNARD J. DUROC-DANNER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932626433 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 07-Mar-2007 Ticker: HP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS HELMERICH Mgmt For For RANDY A. FOUTCH Mgmt For For PAULA MARSHALL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 932696884 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HSIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY M. BERGMAN Mgmt For For GERALD A. BENJAMIN Mgmt For For JAMES P. BRESLAWSKI Mgmt For For MARK E. MLOTEK Mgmt For For STEVEN PALADINO Mgmt For For BARRY J. ALPERIN Mgmt For For PAUL BRONS Mgmt For For DR. MARGARET A. HAMBURG Mgmt For For DONALD J. KABAT Mgmt For For PHILIP A. LASKAWY Mgmt For For NORMAN S. MATTHEWS Mgmt For For MARVIN H. SCHEIN Mgmt For For DR. LOUIS W. SULLIVAN Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt Against Against 1994 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932649380 -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: HPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HUNTER, III Mgmt For For ROBERT D. KENNEDY Mgmt For For CRAIG A. ROGERSON Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2007. 03 AMENDMENTS TO HERCULES AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND HERCULES REVISED AND AMENDED BY-LAWS.
-------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 932674953 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HTBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK G. BISCEGLIA Mgmt For For JAMES R. BLAIR Mgmt For For JACK W. CONNER Mgmt For For W.J. DEL BIAGGIO, JR. Mgmt For For WALTER T. KACZMAREK Mgmt For For ROBERT T. MOLES Mgmt For For LOUIS O. NORMANDIN Mgmt For For JACK L. PECKHAM Mgmt For For HUMPHREY P. POLANEN Mgmt For For C.J. TOENISKOETTER Mgmt For For RANSON W. WEBSTER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST, Agenda Number: 932581312 -------------------------------------------------------------------------------------------------------------------------- Security: 42725M107 Meeting Type: Special Meeting Date: 03-Oct-2006 Ticker: HTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF HERITAGE PROPERTY Mgmt For For INVESTMENT TRUST, INC. WITH AND INTO CENTRO SATURN MERGERSUB LLC, THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 9, 2006, BY AND AMONG HERITAGE PROPERTY INVESTMENT TRUST, INC., CENTRO SATURN LLC AND CENTRO SATURN MERGERSUB LLC, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL Mgmt Against Against MEETING OF STOCKHOLDERS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING OF STOCKHOLDERS TO APPROVE THE MERGER, MERGER AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Agenda Number: 932624655 -------------------------------------------------------------------------------------------------------------------------- Security: 427398102 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: HRLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REAR ADM EK WALKER, JR. Mgmt For For REAR ADM ROBERT M MOORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MARCUM & Mgmt For For KLIEGMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JULY 29, 2007. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932578644 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: MLHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS D. FRENCH Mgmt For For JOHN R. HOKE III Mgmt For For JAMES R. KACKLEY Mgmt For For MICHAEL A. VOLKEMA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 2, 2007.
-------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 932692901 -------------------------------------------------------------------------------------------------------------------------- Security: 427825104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HASU P. SHAH Mgmt For For MICHAEL A. LEVEN Mgmt For For KIRAN P. PATEL Mgmt For For JOHN M. SABIN Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 932681427 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: HTZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For 1B ELECTION OF DIRECTOR: BRIAN A. BERNASEK Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT F. END Mgmt For For 1D ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 932658036 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: HES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.F. BRADY Mgmt For For J.B. COLLINS Mgmt For For T.H. KEAN Mgmt For For F.A. OLSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD Shr For OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD.
-------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932615961 -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: HEW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. DENNING Mgmt For For MICHAEL E. GREENLEES Mgmt For For STEVEN P. STANBROOK Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE PROVISIONS RELATING TO THE COMPANY S CLASS B AND CLASS C COMMON STOCK. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932626394 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: HPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: R.L. RYAN Mgmt For For 1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1H 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, 2007 03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY 04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For ROLES OF CEO AND CHAIRMAN 05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against POISON PILL TO SHAREHOLDER VOTE 06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr For Against
-------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 932671349 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: HXL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. BECKMAN Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For DAVID E. BERGES Mgmt For For LYNN BRUBAKER Mgmt For For JEFFREY C. CAMPBELL Mgmt For For SANDRA L. DERICKSON Mgmt For For W. KIM FOSTER Mgmt For For DAVID C. HURLEY Mgmt For For DAVID L. PUGH Mgmt For For 02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HFF INC Agenda Number: 932718096 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: HF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN Z. KUKRAL Mgmt For For DEBORAH H. MCANENY Mgmt For For JOHN H. PELUSI, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Agenda Number: 932589015 -------------------------------------------------------------------------------------------------------------------------- Security: 42840B101 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: HITK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. SELTZER Mgmt Withheld Against REUBEN SELTZER Mgmt Withheld Against MARTIN M. GOLDWYN Mgmt Withheld Against ROBERT M. HOLSTER Mgmt Withheld Against YASHAR HIRSHAUT, M.D. Mgmt Withheld Against BRUCE W. SIMPSON Mgmt Withheld Against ANTHONY J. PUGLISI Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS INC Agenda Number: 932710204 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: HIBB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL KIRKLAND Mgmt For For MICHAEL J. NEWSOME Mgmt For For THOMAS A. SAUNDERS, III Mgmt For For 02 RATIFY AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt Against Against PLAN THAT WILL INCLUDE OFFICERS AND EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED PARTICIPANTS. 03 RATIFY AN AMENDMENT TO THE 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN THAT WILL INCLUDE OFFICERS AND EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED PARTICIPANTS. 04 RATIFY AN AMENDMENT TO THE 2006 NON-EMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN TO SUBSTITUTE QUALIFIED DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED PARTICIPANTS. 05 RATIFY AN AMENDMENT TO THE 2005 DIRECTOR DEFERRED Mgmt For For COMPENSATION PLAN TO SUBSTITUTE QUALIFIED DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED PARTICIPANTS.
-------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 932556763 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: HIW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. ADLER Mgmt For For GENE H. ANDERSON Mgmt For For KAY N. CALLISON Mgmt For For SHERRY A. KELLETT Mgmt For For L. GLENN ORR, JR. 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, 2006.
-------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 932686910 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: HIW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. FRITSCH Mgmt For For LAWRENCE A. KAPLAN Mgmt For For SHERRY A. KELLETT 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- HILB ROGAL & HOBBS COMPANY Agenda Number: 932667148 -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: HRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY F. MARKEL Mgmt For For SCOTT R. ROYSTER Mgmt For For ROBERT S. UKROP Mgmt For For 02 APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt For For 03 APPROVAL OF HILB ROGAL & HOBBS COMPANY 2007 Mgmt For For STOCK INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2007 FINANCIAL STATEMENTS
-------------------------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Agenda Number: 932620455 -------------------------------------------------------------------------------------------------------------------------- Security: 431573104 Meeting Type: Annual Meeting Date: 08-Feb-2007 Ticker: HB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY J. HILLENBRAND Mgmt For For MARK D. KETCHUM Mgmt For For PETER H. SODERBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932688837 -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. STEVEN CROWN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. MYERS Mgmt For For 1C ELECTION OF DIRECTOR: DONNA F. TUTTLE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 A STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD.
-------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 932720142 -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: HITT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YALCIN AYASLI, SC.D. Mgmt For For STEPHEN G. DALY Mgmt For For BRUCE R. EVANS Mgmt For For RICK D. HESS Mgmt For For COSMO S. TRAPANI Mgmt For For FRANKLIN WEIGOLD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 932652123 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: HNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY H. BELL Mgmt For For JOHN A. HALBROOK Mgmt For For JAMES R. JENKINS Mgmt For For DENNIS J. MARTIN Mgmt For For ABBIE J. SMITH Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS. 03 APPROVAL OF THE HNI CORPORATION 2007 STOCK-BASED Mgmt Against Against COMPENSATION PLAN. 04 APPROVAL OF THE 2007 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS OF HNI CORPORATION. 05 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- HOLLY CORPORATION Agenda Number: 932698864 -------------------------------------------------------------------------------------------------------------------------- Security: 435758305 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.P. BERRY Mgmt Withheld Against M.P. CLIFTON Mgmt Withheld Against W.J. GLANCY Mgmt Withheld Against W.J. GRAY Mgmt Withheld Against M.R. HICKERSON Mgmt Withheld Against T.K. MATTHEWS Mgmt Withheld Against R.G. MCKENZIE Mgmt Withheld Against J.P. REID Mgmt Withheld Against P.T. STOFFEL Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS AUTHORITY TO ISSUE. 03 APPROVAL OF THE PERFORMANCE STANDARDS AND ELIGIBILITY Mgmt For For PROVISIONS OF THE CORPORATION S LONG-TERM INCENTIVE COMPENSATION PLAN AND AN AMENDMENT THERETO PROVIDE FOR THE USE OF NET PROFIT MARGIN AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS.
-------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932626887 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: HOLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt For For LAURIE L. FAJARDO Mgmt For For IRWIN JACOBS Mgmt For For DAVID R. LAVANCE, JR. Mgmt For For NANCY L. LEAMING Mgmt For For ARTHUR G. LERNER Mgmt For For LAWRENCE M. LEVY Mgmt For For GLENN P. MUIR Mgmt For For JAY A. STEIN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 932660841 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: HOMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALLISON Mgmt For For RON W. STROTHER Mgmt For For C. RANDALL SIMS Mgmt For For RICHARD H. ASHLEY Mgmt For For DALE A. BRUNS Mgmt For For RICHARD A. BUCKHEIM Mgmt For For JACK E. ENGELKES Mgmt For For FRANK D. HICKINGBOTHAM Mgmt For For HERREN C. HICKINGBOTHAM Mgmt For For JAMES G. HINKLE Mgmt For For ALEX R. LIEBLONG Mgmt For For WILLIAM G. THOMPSON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2006 Mgmt For For STOCK OPTION AND PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN TO 1,500,000. 04 TO RATIFY THE APPOINTMENT OF BKD, LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. Agenda Number: 932614666 -------------------------------------------------------------------------------------------------------------------------- Security: 43709A101 Meeting Type: Annual Meeting Date: 16-Jan-2007 Ticker: HOME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. STAMEY Mgmt For For ROBERT A. TINSTMAN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 932662249 -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: HME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSH E. FIDLER Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For ROGER W. KOBER Mgmt For For NORMAN P. LEENHOUTS Mgmt For For NELSON B. LEENHOUTS Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For PAUL L. SMITH Mgmt For For THOMAS S. SUMMER Mgmt For For AMY L. TAIT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- HOME SOLUTIONS OF AMERICA, INC. Agenda Number: 932710533 -------------------------------------------------------------------------------------------------------------------------- Security: 437355100 Meeting Type: Annual Meeting Date: 18-Jun-2007 Ticker: HSOA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. CHADWICK Mgmt For For FRANK J. FRADELLA Mgmt For For WILLARD W. KIMBRELL Mgmt For For CHARLES P. MCCUSKER, JR Mgmt For For PATRICK A. MCGEENEY Mgmt For For BRIAN MARSHALL Mgmt For For STEPHEN SCOTT SEWELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KMJ CORBIN Mgmt For For & COMPANY, LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932637789 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: HON ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: JAMES J. HOWARD Mgmt For For 1H ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1J ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For 1K ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 1L ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Mgmt For For 04 RECOUP UNEARNED MANAGEMENT BONUSES Shr Abstain Against 05 PERFORMANCE BASED STOCK OPTIONS Shr Against For 06 SPECIAL SHAREHOLDER MEETINGS Shr For Against 07 SIX SIGMA Shr Against For
-------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 932638248 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: HOFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. TOMS, JR. Mgmt For For W.C. BEELER, JR. Mgmt For For JOHN L. GREGORY, III Mgmt For For MARK F. SCHREIBER Mgmt For For DAVID G. SWEET Mgmt For For H.G. WILLIAMSON, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda Number: 932700291 -------------------------------------------------------------------------------------------------------------------------- Security: 439104100 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: HH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY H. BUBBS Mgmt For For JAMES D. CALVER Mgmt For For KENNETH R. ROSSANO Mgmt For For 02 APPROVAL OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL OF THE HOOPER HOLMES, INC. 2007 NON-EMPLOYEE Mgmt For For DIRECTOR RESTRICTED STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 932689827 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: HMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY H. FUTRELL Mgmt For For STEPHEN J. HASENMILLER Mgmt For For LOUIS G. LOWER II Mgmt For For JOSEPH J. MELONE Mgmt For For JEFFREY L. MORBY Mgmt For For CHARLES A. PARKER Mgmt For For ROGER J. STEINBECKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HORIZON FINANCIAL CORP. Agenda Number: 932556523 -------------------------------------------------------------------------------------------------------------------------- Security: 44041F105 Meeting Type: Annual Meeting Date: 25-Jul-2006 Ticker: HRZB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. DIEHL Mgmt For For GARY E. GOODMAN Mgmt For For FRED R. MILLER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HORIZON HEALTH CORPORATION Agenda Number: 932616026 -------------------------------------------------------------------------------------------------------------------------- Security: 44041Y104 Meeting Type: Annual Meeting Date: 19-Jan-2007 Ticker: HORC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN NEWMAN Mgmt For For GEORGE E. BELLO Mgmt For For MICHAEL R. BOWLIN Mgmt For For JAMES E. BUNCHER Mgmt For For ROBERT A. LEFTON Mgmt For For WILLIAM H. LONGFIELD Mgmt For For C. THOMAS SMITH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HORIZON HEALTH CORPORATION Agenda Number: 932634341 -------------------------------------------------------------------------------------------------------------------------- Security: 44041Y104 Meeting Type: Special Meeting Date: 28-Mar-2007 Ticker: HORC 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 DECEMBER 20, 2006, BY AND AMONG PSYCHIATRIC SOLUTIONS, INC., A DELAWARE CORPORATION, PANTHER ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF PSI, AND HORIZON HEALTH CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT RELATING THERETO.
-------------------------------------------------------------------------------------------------------------------------- HORIZON LINES, INC. Agenda Number: 932691024 -------------------------------------------------------------------------------------------------------------------------- Security: 44044K101 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: HRZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.V. CLARK U.S.N.(RET.) Mgmt For For DAN A. COLUSSY Mgmt For For WILLIAM J. FLYNN Mgmt For For FRANCIS JUNGERS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 23, 2007. 03 PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM ELEVEN TO THIRTEEN.
-------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 932618943 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: HRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BLOCK Mgmt For For JEFFREY M. ETTINGER Mgmt For For E. PETER GILLETTE, JR. Mgmt For For LUELLA G. GOLDBERG Mgmt For For SUSAN I. MARVIN Mgmt For For MICHAEL J. MCCOY Mgmt For For JOHN L. MORRISON Mgmt For For ELSA A. MURANO Mgmt For For ROBERT C. NAKASONE Mgmt For For DAKOTA A. PIPPINS Mgmt For For GARY J. RAY Mgmt For For HUGH C. SMITH, M.D. Mgmt For For JOHN G. TURNER Mgmt For For 02 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 28, 2007. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Abstain Against REQUESTING THAT THE BOARD OF DIRECTORS OF HORMEL FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS BY THE END OF JULY 2007 ON THE ECONOMIC FEASIBILITY OF HORMEL FOODS PHASING IN CONTROLLED-ATMOSPHERE KILLING, IF PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932677151 -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: HOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE W. HUNT Mgmt For For BERNIE W. STEWART Mgmt For For 02 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932654141 -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONNIE R. CURRAN Mgmt For For MARK F. WHEELER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932684714 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. LAMKIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt Against Against TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR THE ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER ACTIONS SHALL BE SET IN THE BYLAWS. 03 TO APPROVE AMENDMENTS TO OUR DECLARATION OF Mgmt For For TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST OR FOR TERMINATION OF THE TRUST. 04 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt Against Against TRUST THAT, SUBJECT TO AN EXPRESS PROVISION IN THE TERMS OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE BOARD TO DIVIDE OR COMBINE THE OUTSTANDING SHARES OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST WITHOUT A SHAREHOLDER VOTE. 05 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS WILL INDEMNIFY AND HOLD THE COMPANY HARMLESS FROM AND AGAINST ALL COSTS, EXPENSES, PENALTIES, FINES AND OTHER AMOUNTS, INCLUDING ATTORNEYS AND OTHER PROFESSIONAL FEES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 06 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT A TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE ITEMS 2, 3, 4 OR 5.
-------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 932676894 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: HST ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 932715230 -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: HOTT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA COHEN Mgmt For For CORRADO FEDERICO Mgmt For For W. SCOTT HEDRICK Mgmt For For ELIZABETH MCLAUGHLIN Mgmt For For BRUCE QUINNELL Mgmt For For ANDREW SCHUON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- HOUSEVALUES, INC. Agenda Number: 932718349 -------------------------------------------------------------------------------------------------------------------------- Security: 44183Y102 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: SOLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.M. ("PETE") HIGGINS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HOUSTON EXPLORATION COMPANY Agenda Number: 932711698 -------------------------------------------------------------------------------------------------------------------------- Security: 442120101 Meeting Type: Special Meeting Date: 05-Jun-2007 Ticker: THX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION, MJCO CORPORATION AND THE HOUSTON EXPLORATION COMPANY
-------------------------------------------------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY Agenda Number: 932674965 -------------------------------------------------------------------------------------------------------------------------- Security: 44244K109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: HWCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. GOTSCH Mgmt For For IAN STEWART FARWELL Mgmt For For ROBERT G. HOGAN Mgmt For For WILLIAM H. SHEFFIELD Mgmt For For WILSON B. SEXTON Mgmt For For CHARLES A. SORRENTINO Mgmt For For SCOTT L. THOMPSON Mgmt For For 02 2006 STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS Mgmt For For OF HWCC.
-------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 932627473 -------------------------------------------------------------------------------------------------------------------------- Security: 442487203 Meeting Type: Annual Meeting Date: 07-Mar-2007 Ticker: HOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. HOVNANIAN Mgmt Withheld Against A. HOVNANIAN Mgmt Withheld Against R. COUTTS Mgmt Withheld Against E. KANGAS Mgmt Withheld Against J. MARENGI Mgmt Withheld Against J. ROBBINS Mgmt Withheld Against J. SORSBY Mgmt Withheld Against S. WEINROTH Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31, 2007. 03 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY Shr For Against S DUAL CLASS CAPITAL STRUCTURE.
-------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Agenda Number: 932682443 -------------------------------------------------------------------------------------------------------------------------- Security: 40426W101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK F. DONELAN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE DECLARATION OF Mgmt Against Against TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE AND MANNER OF VOTING FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR THE ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER ACTIONS SHALL BE SET IN THE BYLAWS. 03 TO APPROVE AMENDMENTS TO THE DECLARATION OF Mgmt Against Against TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST, FOR CERTAIN BUSINESS COMBINATIONS OR FOR TERMINATION OF THE TRUST. 04 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For TRUST THAT, SUBJECT TO AN EXPRESS PROVISION IN THE TERMS OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE BOARD TO DIVIDE OR COMBINE THE OUTSTANDING SHARES OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST WITHOUT A SHAREHOLDER VOTE. 05 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 06 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For TRUST THAT WOULD PERMIT ISSUANCE OF SECURITIES. 07 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT A TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE ITEMS 2, 3, 4, 5 OR 6.
-------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 932600996 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Special Meeting Date: 05-Dec-2006 Ticker: HNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE ACQUISITION (INCLUDING Mgmt For For THE TRANSFER AGREEMENT). O2 TO CONSIDER AND APPROVE THE CAPITAL INCREASE Mgmt For For (INCLUDING THE CAPITAL INCREASE AGREEMENT).
-------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 932636129 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Special Meeting Date: 20-Mar-2007 Ticker: HNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE COAL PURCHASE AND COAL TRANSPORTATION Mgmt For For FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HUANENG ENERGY & COMMUNICATIONS HOLDING CO., LTD., THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED THEREBY AND THE TRANSACTION CAP FOR 2007 THEREOF.
-------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 932696579 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: HNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE WORKING REPORT FROM Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY FOR YEAR 2006. O2 TO CONSIDER AND APPROVE THE WORKING REPORT FROM Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR YEAR 2006. O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR YEAR 2006. O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Mgmt For For PLAN OF THE COMPANY FOR YEAR 2006. O5 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE RE-APPOINTMENT OF THE COMPANY S AUDITORS FOR YEAR 2007. O6 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For TAKING OUT INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT S LIABILITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S7 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE ISSUE OF SHORT-TERM DEBENTURES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 932654622 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: HUBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP C. YEAGER Mgmt Withheld Against DAVID P. YEAGER Mgmt Withheld Against MARK A. YEAGER Mgmt Withheld Against GARY D. EPPEN Mgmt Withheld Against CHARLES R. REAVES Mgmt Withheld Against MARTIN P. SLARK Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2002 LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF 2006 PERFORMANCE-BASED AWARDS UNDER Mgmt For For THE 2002 LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 932647071 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: HUBB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. BROOKS Mgmt For For G. EDWARDS Mgmt For For A. GUZZI Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt For For D. MEYER Mgmt For For T. POWERS Mgmt For For G. RATCLIFFE Mgmt For For R. SWIFT Mgmt For For D. VAN RIPER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 932648833 -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: HCBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. COSGROVE Mgmt For For DONALD O. QUEST, M.D. Mgmt For For JOSEPH G. SPONHOLZ 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Agenda Number: 932659696 -------------------------------------------------------------------------------------------------------------------------- Security: 443792106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: HHGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNIFER LAING* Mgmt For For JON F. CHAIT** Mgmt For For RICHARD J. STOLZ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932648996 -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: HGSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J DANZIG Mgmt For For JURGEN DREWS, M.D. Mgmt For For A N JERRY KARABELAS PHD Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932642691 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: HUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01A THE ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 01B THE ELECTION OF DIRECTOR: FRANK A. D AMELIO. Mgmt For For 01C THE ELECTION OF DIRECTOR: W. ROY DUNBAR. Mgmt For For 01D THE ELECTION OF DIRECTOR: KURT J. HILZINGER. Mgmt For For 01E THE ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER. Mgmt For For 01F THE ELECTION OF DIRECTOR: JAMES J. O BRIEN. Mgmt For For 01G THE ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For For 01H THE ELECTION OF DIRECTOR: JAMES O. ROBBINS. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- HUNGARIAN TELEPHONE AND CABLE CORP. Agenda Number: 932709895 -------------------------------------------------------------------------------------------------------------------------- Security: 445542103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLE STEEN ANDERSEN Mgmt Withheld Against PETER FEINER Mgmt Withheld Against CARSTEN DYRUP REVSBECH Mgmt Withheld Against ROBERT R. DOGONOWSKI Mgmt Withheld Against JENS DUE OLSEN Mgmt Withheld Against HENRIK SCHEINEMANN Mgmt Withheld Against JESPER THEILL ERIKSEN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For KFT. AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932703590 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: HBAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF THE CORPORATION Mgmt For For S COMMON STOCK, WITHOUT PAR VALUE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2006, BY AND AMONG THE CORPORATION, PENGUIN ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF THE CORPORATION, AND SKY FINANCIAL GROUP, INC. 02 DIRECTOR THOMAS E. HOAGLIN Mgmt For For DAVID P. LAUER Mgmt For For KATHLEEN H. RANSIER Mgmt For For 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR 2007. 04 APPROVAL OF THE 2007 STOCK AND LONG-TERM INCENTIVE Mgmt For For PLAN. 05 APPROVAL OF THE FIRST AMENDMENT TO THE MANAGEMENT Mgmt For For INCENTIVE PLAN. 06 APPROVAL TO AMEND THE CORPORATION S CHARTER Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK OF THE CORPORATION FROM 500,000,000 TO 1,000,000,000 SHARES. 07 IN THEIR DISCRETION TO VOTE UPON SUCH OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 932664887 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: HUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOLAN D. ARCHIBALD Mgmt Withheld Against H.W. LICHTENBERGER Mgmt Withheld Against RICHARD A. MICHAELSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 932657616 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: HURN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. EDWARDS Mgmt For For GARY E. HOLDREN Mgmt For For JOHN MCCARTNEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932616622 -------------------------------------------------------------------------------------------------------------------------- Security: 448407106 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: HTCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS BRUNBERG Mgmt For For ARCHIBALD COX, JR. Mgmt For For WAYNE M. FORTUN Mgmt For For JEFFREY W. GREEN Mgmt For For RUSSELL HUFFER Mgmt For For WILLIAM T. MONAHAN Mgmt For For RICHARD B. SOLUM Mgmt For For THOMAS R. VERHAGE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- HYDRIL COMPANY Agenda Number: 932688584 -------------------------------------------------------------------------------------------------------------------------- Security: 448774109 Meeting Type: Special Meeting Date: 02-May-2007 Ticker: HYDL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 FEBRUARY 11, 2007, AMONG HYDRIL COMPANY, TENARIS S.A. AND HOKKAIDO ACQUISITION, INC. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For APPROPRIATE TO PERMIT FURTHER SOLICITAION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- HYPERCOM CORPORATION Agenda Number: 932688065 -------------------------------------------------------------------------------------------------------------------------- Security: 44913M105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: HYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM KEIPER Mgmt For For PHILLIP J. RIESE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- HYPERION SOLUTIONS CORPORATION Agenda Number: 932595284 -------------------------------------------------------------------------------------------------------------------------- Security: 44914M104 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: HYSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCI CALDWELL Mgmt For For JEFFREY RODEK Mgmt For For MAYNARD WEBB Mgmt For For 02 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- HYTHIAM, INC. Agenda Number: 932732022 -------------------------------------------------------------------------------------------------------------------------- Security: 44919F104 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: HYTM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERREN S. PEIZER Mgmt Withheld Against LESLIE F. BELL Mgmt Withheld Against RICHARD A. ANDERSON Mgmt Withheld Against I.M. LIEBERBURG, PHD MD Mgmt Withheld Against A.G. BARTHWELL, M.D. Mgmt Withheld Against MARC G. CUMMINS Mgmt Withheld Against CHRISTOPHER S. HASSAN Mgmt Withheld Against 02 ADOPTION OF THE HYTHIAM, INC. 2007 STOCK INCENTIVE Mgmt Against Against PLAN
-------------------------------------------------------------------------------------------------------------------------- I-FLOW CORPORATION Agenda Number: 932695995 -------------------------------------------------------------------------------------------------------------------------- Security: 449520303 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IFLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. KANTER Mgmt For For ERIK H. LOUDON Mgmt For For 02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERORMANCE Mgmt For For GOALS OF THE I-FLOW CORPORATION 2001 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF I-FLOW CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- I.D. SYSTEMS, INC. Agenda Number: 932720813 -------------------------------------------------------------------------------------------------------------------------- Security: 449489103 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: IDSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. JAGID Mgmt Withheld Against KENNETH S. EHRMAN Mgmt Withheld Against LAWRENCE BURSTEIN Mgmt Withheld Against MICHAEL MONACO Mgmt Withheld Against BEATRICE YORMARK Mgmt Withheld Against 02 TO APPROVE AND ADOPT THE I.D. SYSTEMS, INC. Mgmt Against Against 2007 EQUITY COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF EISNER LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF I.D. SYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- I2 TECHNOLOGIES, INC. Agenda Number: 932713870 -------------------------------------------------------------------------------------------------------------------------- Security: 465754208 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: ITWO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. BRADLEY Mgmt Withheld Against RICHARD L. CLEMMER Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO OUR 1995 STOCK OPTION/STOCK Mgmt Against Against ISSUANCE PLAN THAT WILL RESTRUCTURE THE AUTOMATIC GRANT PROGRAM FOR OUR NON-EMPLOYEE BOARD MEMBERS AND EFFECT CERTAIN OTHER CHANGES
-------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 932730244 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P300 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: IACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. BERKMAN Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For JOHN C. MALONE Mgmt For For ARTHUR C. MARTINEZ Mgmt For For STEVEN RATTNER Mgmt For For GEN. H.N. SCHWARZKOPF* Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 932669560 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: IBKC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAINE D. ABELL* Mgmt For For WILLIAM H FENSTERMAKER* Mgmt For For LARREY G. MOUTON* Mgmt For For O. MILES POLLARD, JR.* Mgmt For For DARYL G. BYRD** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ICOS CORPORATION Agenda Number: 932619945 -------------------------------------------------------------------------------------------------------------------------- Security: 449295104 Meeting Type: Special Meeting Date: 25-Jan-2007 Ticker: ICOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 16, 2006, AS AMENDED BY AMENDMENT NO.1 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 17, 2006, BY AND AMONG ICOS CORPORATION, ELI LILLY AND COMPANY AND TOUR MERGER SUB, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- ICT GROUP, INC. Agenda Number: 932679408 -------------------------------------------------------------------------------------------------------------------------- Security: 44929Y101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ICTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD SOMERS Mgmt For For SETH J. LEHR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 932669178 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: ICUI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. LOPEZ, M.D. Mgmt Withheld Against ROBERT S. SWINNEY, M.D. Mgmt Withheld Against 02 PROPOSAL TO RATIFY SELECTION OF MCGLADREY & Mgmt For For PULLEN LLP AS AUDITORS FOR THE COMPANY
-------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 932676743 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: IDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH A. JOHANSEN* Mgmt For For J. LAMONT KEEN* Mgmt For For JON H. MILLER* Mgmt For For ROBERT A. TINSTMAN* Mgmt For For CHRISTINE KING** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IDEARC INC. Agenda Number: 932644897 -------------------------------------------------------------------------------------------------------------------------- Security: 451663108 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: IAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MUELLER Mgmt For For JERRY V. ELLIOTT Mgmt For For KATHERINE J. HARLESS Mgmt For For DONALD B. REED Mgmt For For STEPHEN L. ROBERTSON Mgmt For For THOMAS S. ROGERS Mgmt For For PAUL E. WEAVER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Agenda Number: 932703956 -------------------------------------------------------------------------------------------------------------------------- Security: 45166R204 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: IDIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J-P. SOMMADOSSI, PH.D. Mgmt For For CHARLES W. CRAMB Mgmt For For THOMAS EBELING Mgmt For For W.T. HOCKMEYER, PH.D. Mgmt For For THOMAS R. HODGSON Mgmt For For NORMAN C. PAYSON, M.D. Mgmt For For ROBERT E. PELZER Mgmt For For D. POLLARD-KNIGHT PH.D. Mgmt For For PAMELA THOMAS-GRAHAM Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 125,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,000,000 SHARES TO 6,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IDENTIX INCORPORATED Agenda Number: 932571397 -------------------------------------------------------------------------------------------------------------------------- Security: 451906101 Meeting Type: Special Meeting Date: 29-Aug-2006 Ticker: IDNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For DATED AS OF JANUARY 11, 2006, AS AMENDED ON JULY 7, 2006, BY AND AMONG VIISAGE TECHNOLOGY, INC., VIDS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF VIISAGE, AND IDENTIX INCORPORATED. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932640914 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 03-Apr-2007 Ticker: IEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUBY R. CHANDY Mgmt For For NEIL A. SPRINGER Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932662477 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: IDXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN W. AYERS Mgmt For For ROBERT J. MURRAY Mgmt For For 02 AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK Mgmt For For INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,850,000 TO 3,150,000 SHARES. 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 THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932604641 -------------------------------------------------------------------------------------------------------------------------- Security: 448947101 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: IDTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN CLAMAN Mgmt For 1B ELECTION OF DIRECTOR: JAMES A. COURTER Mgmt For 1C ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For 1D ELECTION OF DIRECTOR: MARC E. KNOLLER Mgmt For 1E ELECTION OF DIRECTOR: JAMES R. MELLOR Mgmt For 1F ELECTION OF DIRECTOR: MARC J. OPPENHEIMER Mgmt For 1G ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000. 03 AMENDMENTS TO THE IDT 2005 STOCK OPTION AND Mgmt For For INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE CLASS B COMMON STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES. 04 AMENDMENT TO THE IDT EMPLOYEE STOCK PURCHASE Mgmt For For PLAN THAT WILL INCREASE SHARES OF THE CLASS B COMMON STOCK BY 750,000 SHARES. 05 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 JULY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932604641 -------------------------------------------------------------------------------------------------------------------------- Security: 448947309 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: IDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN CLAMAN Mgmt For 1B ELECTION OF DIRECTOR: JAMES A. COURTER Mgmt For 1C ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For 1D ELECTION OF DIRECTOR: MARC E. KNOLLER Mgmt For 1E ELECTION OF DIRECTOR: JAMES R. MELLOR Mgmt For 1F ELECTION OF DIRECTOR: MARC J. OPPENHEIMER Mgmt For 1G ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000. 03 AMENDMENTS TO THE IDT 2005 STOCK OPTION AND Mgmt For For INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE CLASS B COMMON STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES. 04 AMENDMENT TO THE IDT EMPLOYEE STOCK PURCHASE Mgmt For For PLAN THAT WILL INCREASE SHARES OF THE CLASS B COMMON STOCK BY 750,000 SHARES. 05 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 JULY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 932710634 -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: IGTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ASHOK TRIVEDI Mgmt For For EDWARD YOURDON Mgmt For For PHANEESH MURTHY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- IHOP CORP. Agenda Number: 932687241 -------------------------------------------------------------------------------------------------------------------------- Security: 449623107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: IHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK EDELSTEIN Mgmt For For CAROLINE W. NAHAS Mgmt For For GILBERT T. RAY Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 932654533 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: IHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. DENNING Mgmt For For ROGER HOLTBACK Mgmt For For MICHAEL KLEIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 932589356 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 03-Nov-2006 Ticker: IIVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUNCAN A.J. MORRISON Mgmt For For MARC Y.E. PELAEZ Mgmt For For WENDY F. DICICCO Mgmt For For 02 RATIFICATION OF THE BOARD OF DIRECTORS SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- IKANOS COMMUNICATIONS, INC. Agenda Number: 932720445 -------------------------------------------------------------------------------------------------------------------------- Security: 45173E105 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: IKAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIAL FAIZULLABHOY Mgmt Withheld Against MICHAEL GULETT Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Agenda Number: 932623514 -------------------------------------------------------------------------------------------------------------------------- Security: 451713101 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: IKN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. CUSHING Mgmt For For MATTHEW J. ESPE Mgmt For For THOMAS R. GIBSON Mgmt For For RICHARD A. JALKUT Mgmt For For ARTHUR E. JOHNSON Mgmt For For KURT M. LANDGRAF Mgmt For For GERALD LUTERMAN Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For WILLIAM L. MEDDAUGH Mgmt For For HELLENE S. RUNTAGH Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932648732 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ITW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For JAMES A. SKINNER Mgmt For For HAROLD B. SMITH Mgmt For For DAVID B. SPEER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932618018 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Special Meeting Date: 26-Jan-2007 Ticker: ILMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ILLUMINA Mgmt For For COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 12, 2006, BY AND AMONG ILLUMINA, INC., CALLISTO ACQUISITION CORP. AND SOLEXA, INC. 02 IF NECESSARY, TO ADJOURN THE ILLUMINA SPECIAL Mgmt Against Against MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932715103 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: ILMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BLAINE BOWMAN Mgmt For For PAUL GRINT M.D. Mgmt For For JACK GOLDSTEIN Mgmt For For DAVID R. WALT, PH.D. Mgmt For For ROY A. WHITFIELD Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM Mgmt Against Against NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER 2005 STOCK AND INCENTIVE PLAN BY 1,250,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 932648821 -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: IMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt For For GLEN A. TAYLOR Mgmt For For DARYL J. WHITE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- IMCLONE SYSTEMS INCORPORATED Agenda Number: 932581538 -------------------------------------------------------------------------------------------------------------------------- Security: 45245W109 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: IMCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW G. BODNAR Mgmt Withheld Against WILLIAM W. CROUSE Mgmt Withheld Against ALEXANDER J. DENNER Mgmt Withheld Against VINCENT T. DEVITA, JR. Mgmt Withheld Against JOHN A. FAZIO Mgmt Withheld Against JOSEPH L. FISCHER Mgmt Withheld Against CARL C. ICAHN Mgmt Withheld Against DAVID M. KIES Mgmt Withheld Against WILLIAM R. MILLER Mgmt Withheld Against RICHARD C. MULLIGAN Mgmt Withheld Against DAVID SIDRANSKY Mgmt Withheld Against CHARLES WOLER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED Mgmt For For 2006 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- IMMUCOR, INC. Agenda Number: 932592377 -------------------------------------------------------------------------------------------------------------------------- Security: 452526106 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: BLUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSWELL S. BOWERS Mgmt For For DR. G. DE CHIRICO Mgmt For For RALPH A. EATZ Mgmt For For MICHAEL S. GOLDMAN Mgmt For For JOHN A HARRIS Mgmt For For HIROSHI HOKETSU Mgmt For For JOSEPH E. ROSEN Mgmt For For 02 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 932591907 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: IMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For THE FULL BOARD OF DIRECTORS OF THE COMPANY AT FIVE (5). 02 DIRECTOR MITCHEL SAYARE, PH.D. Mgmt For For DAVID W. CARTER Mgmt For For MARK SKALETSKY Mgmt For For JOSEPH J. VILLAFRANCA Mgmt For For NICOLE ONETTO, MD Mgmt For For 03 APPROVE THE ADOPTION OF THE IMMUNOGEN, INC. Mgmt For For 2006 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Agenda Number: 932599915 -------------------------------------------------------------------------------------------------------------------------- Security: 452907108 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: IMMU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. GOLDENBERG Mgmt For For CYNTHIA L. SULLIVAN Mgmt For For MORTON COLEMAN Mgmt For For MARVIN E. JAFFE Mgmt For For BRIAN A. MARKISON Mgmt For For MARY E. PAETZOLD Mgmt For For RICHARD R. PIVIROTTO Mgmt For For DON C. STARK Mgmt For For 02 PROPOSAL TO APPROVE THE PROPOSED IMMUNOMEDICS Mgmt For For 2006 STOCK INCENTIVE PLAN AUTHORIZING UP TO 12,000,000 SHARES OF COMMON STOCK FOR ISSUANCE, WHICH IS COMPRISED OF 6,736,625 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE IMMUNOMEDICS, INC. 2002 STOCK OPTION PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Agenda Number: 932698511 -------------------------------------------------------------------------------------------------------------------------- Security: 45254P102 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: IMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. TOMKINSON Mgmt For For WILLIAM S. ASHMORE Mgmt For For JAMES WALSH Mgmt For For FRANK P. FILIPPS Mgmt For For STEPHAN R. PEERS Mgmt For For WILLIAM E. ROSE Mgmt For For LEIGH J. ABRAMS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Agenda Number: 932557397 -------------------------------------------------------------------------------------------------------------------------- Security: 452553308 Meeting Type: Special Meeting Date: 04-Jul-2006 Ticker: IMPUY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INCREASE IMPLATS AUTHORISED SHARE CAPITAL BY Mgmt For CREATION OF IMPLATS A ORDINARY SHARES. 2 AMENDMENT OF IMPLATS ARTICLES TO SET OUT RIGHTS Mgmt For AND CONDITIONS ATTACHING TO THE IMPLATS A ORDINARY SHARES. 3 AUTHORISATION FOR A SPECIFIC ISSUE OF IMPLATS Mgmt For A SHARES TO RBTIH. 4 APPROVAL OF THE ACQUISITION BY IMPLATS OF RBTIH Mgmt For S 49% STAKE IN THE IRS BUSINESS IN EXCHANGE FOR CONVERSION SHARES. 5 AUTHORISATION FOR THE SPECIFIC REPURCHASE OF Mgmt For IMPLATS A ORDINARY SHARES FROM RBTIH. 6 AUTHORISATION FOR A SPECIFIC ISSUE OF IMPLATS Mgmt For ORDINARY SHARES (CONVERSION AND TOP-UP SHARES) TO RBTIH ON CONVERSION OF RBTIH S INTEREST IN THE IRS BUSINESS. 7 ADOPTION OF THE MOROKOTSO EMPLOYEE SHARE OWNERSHIP Mgmt For PROGRAMME. 8 AUTHORISATION FOR SPECIFIC ISSUE OF IMPLATS Mgmt For ORDINARY SHARES TO THE MOROKOTSO TRUST. 9 AUTHORISATION FOR THE SPECIFIC REPURCHASE OF Mgmt For IMPLATS ORDINARY SHARES FROM THE MOROKOTSO TRUST. 10 AUTHORISATION GIVEN TO ANY MEMBER OF THE BOARD Mgmt For TO IMPLEMENT THE ABOVE SPECIAL AND ORDINARY RESOLUTIONS.
-------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Agenda Number: 932585916 -------------------------------------------------------------------------------------------------------------------------- Security: 452553308 Meeting Type: Annual Meeting Date: 12-Oct-2006 Ticker: IMPUY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RE-ELECT S BESSIT AS A DIRECTOR. Mgmt For O2 TO RE-ELECT K MOKHELE AS A DIRECTOR. Mgmt For O3 TO RE-ELECT KC RUMBLE AS A DIRECTOR. Mgmt For O4 TO RE-ELECT LC VAN VUGHT AS A DIRECTOR. Mgmt For O5 TO RE-ELECT NDB ORLEYN AS A DIRECTOR. Mgmt For O6 TO DETERMINE THE REMUNERATION OF THE DIRECTOR. Mgmt For O7 AUTHORITY TO PLACE THE UNISSUED SHARES UNDER Mgmt For THE CONTROL OF THE DIRECTORS. S9 SPECIAL RESOLUTION NUMBER 1: SHARE BUY-BACK, Mgmt For AUTHORITY TO REPURCHASE ISSUED SHARES. S10 SPECIAL RESOLUTION NUMBER 2: SHARE SPLIT, EACH Mgmt For ORDINARY SHARE SUBDIVIDED INTO EIGHT ORDINARY SHARES.
-------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Agenda Number: 932603613 -------------------------------------------------------------------------------------------------------------------------- Security: 452553308 Meeting Type: Special Meeting Date: 29-Nov-2006 Ticker: IMPUY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED Mgmt For IN THE FRAMEWORK AGREEMENT. (SPECIAL RESOLUTION 1) 2 THE ALLOTMENT AND ISSUE OF 75,115,200 IMPLATS Mgmt For ORDINARY SHARES FOR A SUBSCRIPTION PRICE OF R10,585 MILLION RAND IN TERMS OF THE SUBSCRIPTION AGREEMENT. (ORDINARY RESOLUTION 1) 3 THE RE-PURCHASE OF 2,459,968 IMPLATS ORDINARY Mgmt For SHARES FROM THE ROYAL BAFOKENG GROUP, NO EARLIER THAN 30 JUNE 2008, FOR A CONSIDERATION OF 2.5 CENTS PER SHARE. (SPECIAL RESOLUTION 2) 4 THE CONVERSION OF THE IMPLATS A ORDINARY SHARES Mgmt For INTO IMPLATS ORDINARY SHARES. (SPECIAL RESOLUTION 3) 5 THE DELETION OF ARTICLE 32 ( A ORDINARY SHARES) Mgmt For FROM THE ARTICLES OF ASSOCIATION OF IMPLATS. (SPECIAL RESOLUTION 4) 6 AUTHORISATION FOR ANY BOARD MEMBER TO GIVE EFFECT Mgmt For TO THE ABOVE RESOLUTIONS. (ORDINARY RESOLUTION 2)
-------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Agenda Number: 932669039 -------------------------------------------------------------------------------------------------------------------------- Security: 452553308 Meeting Type: Special Meeting Date: 18-Apr-2007 Ticker: IMPUY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THE APPROVAL OF THE FRAMEWORK AGREEMENT, AS Mgmt For AMENDED AND RESTATED IN TERMS OF THE AMENDMENT AND RESTATEMENT AGREEMENT ENTERED INTO ON 6 MARCH 2007 O2 THE ALLOTMENT AND ISSUE OF 4 IMPLATS ORDINARY Mgmt For SHARES OF 2.5 CENTS EACH FOR A SUBSCRIPTION PRICE OF R1 898 MILLION O3 AUTHORISATION FOR ANY BOARD MEMBER TO GIVE EFFECT Mgmt For TO THE ABOVE RESOLUTIONS
-------------------------------------------------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Agenda Number: 932617701 -------------------------------------------------------------------------------------------------------------------------- Security: 453096208 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: IPSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CURTIS G. ANDERSON Mgmt For For JAMES J. GAFFNEY Mgmt For For YVES-ANDRE ISTEL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932667857 -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: RX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. EDWARDS Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For BRET W. WISE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE ELECTION OF EACH DIRECTOR ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- INCO LIMITED Agenda Number: 932574937 -------------------------------------------------------------------------------------------------------------------------- Security: 453258402 Meeting Type: Special Meeting Date: 07-Sep-2006 Ticker: INCLF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION AUTHORIZING, APPROVING Mgmt For For AND ADOPTING, AMONG OTHER THINGS, THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE INDIRECT ACQUISITION BY PHELPS DODGE CORPORATION OF ALL THE OUTSTANDING COMMON SHARES OF THE COMPANY, IN THE FORM ATTACHED AS APPENDIX A TO THE PROXY CIRCULAR AND STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 932678963 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: INCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For BARRY M. ARIKO Mgmt For For JULIAN C. BAKER Mgmt For For PAUL A. BROOKE Mgmt For For MATTHEW W. EMMENS Mgmt For For PAUL A. FRIEDMAN Mgmt For For JOHN F. NIBLACK Mgmt For For ROY A. WHITFIELD Mgmt For For 02 TO AMEND THE COMPANY S 1991 STOCK PLAN TO INCREASE Mgmt For For THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,000,000 SHARES, FROM 22,350,000 SHARES TO 25,350,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 932726550 -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: IHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY R. GRABER Mgmt Withheld Against ALLAN C. KIRKMAN Mgmt Withheld Against STEVEN B. LAPIN Mgmt Withheld Against EDWARD NETTER Mgmt Withheld Against JOHN L. LAHEY Mgmt Withheld Against JAMES G. TATUM Mgmt Withheld Against ROY T.K. THUNG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP.- MASS Agenda Number: 932638426 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: INDB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. PAUL CLARK Mgmt For For BENJAMIN A. GILMORE, II Mgmt For For EILEEN C. MISKELL Mgmt For For JOHN H. SPURR, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF INDEPENDENT BANK CORP. FOR 2007
-------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION - MICH Agenda Number: 932642665 -------------------------------------------------------------------------------------------------------------------------- Security: 453838104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: IBCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA J. BANKS Mgmt For For CHARLES C. VAN LOAN Mgmt For For JEFFREY A. BRATSBURG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY, LLC AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INDEVUS PHARMACEUTICALS, INC. Agenda Number: 932644366 -------------------------------------------------------------------------------------------------------------------------- Security: 454072109 Meeting Type: Special Meeting Date: 17-Apr-2007 Ticker: IDEV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ISSUANCE OF INDEVUS COMMON STOCK AND THE Mgmt For For CONTINGENT STOCK RIGHTS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2006, BY AND AMONG INDEVUS, HAYDEN MERGER SUB, INC. (WHICH IS A WHOLLY OWNED SUBSIDIARY OF INDEVUS) AND VALERA PHARMACEUTICALS, INC. 02 DIRECTOR GLENN L. COOPER, M.D. Mgmt For For ANDREW FERRARA Mgmt For For JAMES C. GALE Mgmt For For MICHAEL E. HANSON Mgmt For For STEPHEN C. MCCLUSKI Mgmt For For CHERYL P. MORLEY Mgmt For For MALCOLM MORVILLE, PH.D. Mgmt For For DAVID B. SHARROCK Mgmt For For 03 AN AMENDMENT TO INDEVUS RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF INDEVUS COMMON STOCK FROM 120 MILLION TO 200 MILLION. 04 AN AMENDMENT TO INDEVUS 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF INDEVUS COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 6,000,000 TO 9,000,000. 05 AN AMENDMENT TO INDEVUS 2004 EQUITY INCENTIVE Mgmt For For PLAN TO REMOVE THE 20% LIMITATION ON THE NUMBER OF CERTAIN TYPES OF AWARDS THAT CAN BE MADE WITH RESPECT TO THE ADDITIONAL 3,000,000 SHARES D PROPOSED TO BE ADDED TO THE 2004 PLAN AS SET FORTH ABOVE. 06 AN AMENDMENT TO INDEVUS 1995 STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF INDEVUS COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN FROM 800,000 TO 1,050,000. 07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEVUS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Agenda Number: 932659646 -------------------------------------------------------------------------------------------------------------------------- Security: 456607100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: NDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PERRY Mgmt For For LOUIS E. CALDERA Mgmt For For LYLE E. GRAMLEY Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For TERRANCE G. HODEL Mgmt For For ROBERT L. HUNT II Mgmt For For LYDIA H. KENNARD Mgmt For For SEN JOHN SEYMOUR (RET.) Mgmt For For BRUCE G. WILLISON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 932622992 -------------------------------------------------------------------------------------------------------------------------- Security: 45662N103 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: IFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A APPROVAL OF THE ACTS OF THE MANAGEMENT BOARD Mgmt For FOR THE 2005/2006 FINANCIAL YEAR 2B DISAPPROVAL OF THE ACTS OF DR. V. ZITZEWITZ Mgmt For FOR THE 2004/2005 FINANCIAL YEAR 03 APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For 04 APPOINTMENT OF AUDITORS Mgmt For 05 AUTHORIZED CAPITAL 2007 Mgmt For 06 CONVERTIBLE BONDS / CONDITIONAL CAPITAL Mgmt For 07 REPURCHASE OF OWN SHARES Mgmt For 08 RELOCATION OF REGISTERED OFFICE Mgmt For 09 RIGHT TO SPEAK AND ASK QUESTIONS Mgmt For
-------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932682809 -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: IPCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JORGE G. CASTRO Mgmt For For DRAYTON NABERS, JR. Mgmt For For SAMUEL J. SIMON Mgmt For For ROGER SMITH Mgmt For For GREGORY C. THOMAS Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE.
-------------------------------------------------------------------------------------------------------------------------- INFOCROSSING, INC. Agenda Number: 932721601 -------------------------------------------------------------------------------------------------------------------------- Security: 45664X109 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: IFOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR KATHLEEN A. PERONE Mgmt For For II PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE COMPANY S 2005 STOCK PLAN TO 2,500,000 FROM 2,000,000.
-------------------------------------------------------------------------------------------------------------------------- INFOCUS CORPORATION Agenda Number: 932569239 -------------------------------------------------------------------------------------------------------------------------- Security: 45665B106 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: INFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. BEHRENDT Mgmt For For MICHAEL R. HALLMAN Mgmt For For SVEIN S. JACOBSEN Mgmt For For DUANE C. MCDOUGALL Mgmt For For C. KYLE RANSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 932672581 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: INFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANICE D. CHAFFIN Mgmt For For CARL J. YANKOWSKI Mgmt For For CHARLES J. ROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INFOSPACE, INC. Agenda Number: 932696149 -------------------------------------------------------------------------------------------------------------------------- Security: 45678T201 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: INSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. HEARNEY Mgmt No vote JAMES F. VOELKER Mgmt No vote WILLIAM J. RUCKELSHAUS Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- INFOSPACE, INC. Agenda Number: 932720166 -------------------------------------------------------------------------------------------------------------------------- Security: 45678T201 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: INSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. HEARNEY Mgmt Withheld Against JAMES F. VOELKER Mgmt Withheld Against NICHOLAS F. GRAZIANO Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932596200 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 07-Nov-2006 Ticker: INFY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR Mgmt For AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST EXISTING EQUITY SHARES. 1B TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY Mgmt For RECEIPTS. 1C TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION Mgmt For WITH THE EARLIER RESOLUTIONS. 1D TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE Mgmt For PRICE OF THE SPONSORED ADS OFFERING. 1E TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS Mgmt For AND CONDITIONS. 1F TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE Mgmt For ITS POWERS.
-------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932738632 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: INFY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For AS AT MARCH 31, 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. 02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For YEAR ENDED MARCH 31, 2007. 03 TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK Mgmt For M. SATWALEKAR, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. 04 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI Mgmt For G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. 05 TO APPOINT A DIRECTOR IN PLACE OF MR. S. GOPALAKRISHNAN, Mgmt For WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. 06 TO APPOINT A DIRECTOR IN PLACE OF MR. S.D. SHIBULAL, Mgmt For WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. 07 TO APPOINT A DIRECTOR IN PLACE OF MR. T.V. MOHANDAS Mgmt For PAI, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. 08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For CONCLUSION OF THE ANNUAL GENERAL MEETING HELD ON JUNE 22, 2007, AND TO FIX THEIR REMUNERATION. 09 TO APPOINT MR. N.R. NARAYANA MURTHY AS A DIRECTOR Mgmt For LIABLE TO RETIRE BY ROTATION. 10 TO APPROVE THE RE-APPOINTMENT OF MR. NANDAN Mgmt For M. NILEKANI AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007. 11 TO APPROVE THE APPOINTMENT OF MR. S. GOPALAKRISHNAN Mgmt For AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR. 12 TO APPROVE THE RE-APPOINTMENT OF MR. K. DINESH Mgmt For AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007. 13 TO APPROVE THE RE-APPOINTMENT OF MR. S.D. SHIBULAL Mgmt For AS A WHOLE- TIME DIRECTOR FOR A PERIOD OF 5 YEARS EFFECTIVE 1/10/2007. 14 TO APPROVE PAYMENT OF AN ANNUAL REMUNERATION Mgmt For BY COMMISSION OF A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS.
-------------------------------------------------------------------------------------------------------------------------- INFOUSA INC. Agenda Number: 932708108 -------------------------------------------------------------------------------------------------------------------------- Security: 456818301 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: IUSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL L. FAIRFIELD Mgmt Withheld Against ANSHOO S. GUPTA Mgmt Withheld Against ELLIOT S. KAPLAN Mgmt Withheld Against 02 TO APPROVE THE INFOUSA INC. 2007 OMNIBUS INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP, INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 932622067 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: IMKTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. AYERS Mgmt For For JOHN O. POLLARD Mgmt For For 02 STOCKHOLDER PROPOSAL Shr Against For
-------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932697280 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: IM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ORRIN H. INGRAM, II* Mgmt For For MICHAEL T. SMITH* Mgmt For For GREGORY M.E. SPIERKEL* Mgmt For For JOE B. WYATT* Mgmt For For LESLIE S. HEISZ** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Agenda Number: 932717133 -------------------------------------------------------------------------------------------------------------------------- Security: 457461200 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: IRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND W. BURRIS Mgmt For For THOMAS P. D'ARCY Mgmt For For DANIEL L. GOODWIN Mgmt For For JOEL G. HERTER Mgmt For For HEIDI N. LAWTON Mgmt For For THOMAS H. MCAULEY Mgmt For For THOMAS R. MCWILLIAMS Mgmt For For ROBERT D. PARKS Mgmt For For JOEL D. SIMMONS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INNERWORKINGS, INC. Agenda Number: 932705455 -------------------------------------------------------------------------------------------------------------------------- Security: 45773Y105 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: INWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. WALTER Mgmt For For STEVEN E. ZUCCARINI Mgmt For For PETER J. BARRIS, Mgmt For For SHARYAR BARADARAN Mgmt For For JACK M. GREENBERG Mgmt For For LINDA S. WOLF Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- INNKEEPERS USA TRUST Agenda Number: 932659963 -------------------------------------------------------------------------------------------------------------------------- Security: 4576J0104 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: KPA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL L. CHURCHEY Mgmt For For JACK P. DEBOER Mgmt For For JOEL F. ZEMANS Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INNKEEPERS USA TRUST Agenda Number: 932733997 -------------------------------------------------------------------------------------------------------------------------- Security: 4576J0104 Meeting Type: Special Meeting Date: 26-Jun-2007 Ticker: KPA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE MERGER OF INNKEEPERS USA TRUST WITH Mgmt For For AND INTO GRAND PRIX ACQUISITION TRUST, A WHOLLY-OWNED SUBSIDIARY OF GRAND PRIX HOLDINGS LLC, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, BY AND AMONG GRAND PRIX HOLDINGS LLC, GRAND PRIX ACQUISITION TRUST, INNKEEPERS USA TRUST, INNKEEPERS USA LIMITED PARTNERSHIP AND INNKEEPERS FINANCIAL CORPORATION, AS DESCRIBED IN THE STATEMENT. 02 ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Agenda Number: 932693268 -------------------------------------------------------------------------------------------------------------------------- Security: 45774N108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IPHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GARY CAPPELINE Mgmt Withheld Against EDWARD CONARD Mgmt Withheld Against RANDOLPH GRESS Mgmt Withheld Against BLAIR HENDRIX Mgmt Withheld Against LINDA J. MYRICK Mgmt Withheld Against STEPHEN M. ZIDE Mgmt Withheld Against II RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
-------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 932672454 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: IOSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ROBERT E. BEW Mgmt For For MR. MARTIN M. HALE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932629821 -------------------------------------------------------------------------------------------------------------------------- Security: 45769N105 Meeting Type: Annual Meeting Date: 15-Mar-2007 Ticker: ISSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IVAN M. MARKS Mgmt For For ROBERT H. RAU Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932678898 -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: IO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANKLIN MYERS Mgmt For For BRUCE S. APPELBAUM, PHD Mgmt For For S. JAMES NELSON, JR. Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt For For INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENTS BEING THE PROPOSED INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,300,000 TO 6,700,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INPUT/OUTPUT S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932647413 -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: INSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. CORTINOVIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For JOHN P. DUBINSKY Mgmt For For JUANITA H. HINSHAW Mgmt For For ALFRED T. MCNEILL Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For SHELDON WEINIG Mgmt For For ALFRED L. WOODS Mgmt For For 02 PROPOSAL TO APPROVE THE INSITUFORM TECHNOLOGIES, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 932622043 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: IIIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD O. WOLTZ, JR. Mgmt For For C. RICHARD VAUGHN Mgmt For For LOUIS E. HANNEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- INTEGRA BANK CORPORATION Agenda Number: 932643100 -------------------------------------------------------------------------------------------------------------------------- Security: 45814P105 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: IBNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXY M. BAAS Mgmt For For DR. H. RAY HOOPS Mgmt For For ROBERT W. SWAN Mgmt For For ROBERT D. VANCE Mgmt For For 02 TO APPROVE THE INTEGRA BANK CORPORATION 2007 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO APPROVE THE INTEGRA BANK CORPORATION ANNUAL Mgmt For For CASH INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 932695111 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: IART ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For 1B ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD E. CARUSO Mgmt For For 1D ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1E ELECTION OF DIRECTOR: NEAL MOSZKOWSKI Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For 1H ELECTION OF DIRECTOR: ANNE M. VANLENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda Number: 932647160 -------------------------------------------------------------------------------------------------------------------------- Security: 45810H107 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: ISYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ALBERTINE Mgmt For For ALAN W. BALDWIN Mgmt For For PAUL G. CASNER JR. Mgmt For For PETER J. GAFFNEY Mgmt For For THOMAS L. GOUGH Mgmt For For WILLIAM F. HARLEY III Mgmt For For WILLIAM LEIMKUHLER Mgmt For For R. DOSS MCCOMAS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932573012 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: IDTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. LANG Mgmt Withheld Against JOHN HOWARD Mgmt Withheld Against NAM P. SUH, PH.D. Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2004 Mgmt Against Against EQUITY PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 19,500,000 TO 24,500,000 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- INTEGRATED ELECTRICAL SERVICES, INC. Agenda Number: 932621837 -------------------------------------------------------------------------------------------------------------------------- Security: 45811E301 Meeting Type: Annual Meeting Date: 08-Feb-2007 Ticker: IESC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. BEYNON Mgmt For For ROBERT W. BUTTS Mgmt For For MICHAEL J. CALIEL Mgmt For For MICHAEL J. HALL Mgmt For For JOSEPH V. LASH Mgmt For For DONALD L. LUKE Mgmt For For JOHN E. WELSH Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE COMPANY
-------------------------------------------------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Agenda Number: 932675195 -------------------------------------------------------------------------------------------------------------------------- Security: 45822P105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. SAN JUAN CAFFERTY Mgmt For For ELLEN CARNAHAN Mgmt For For MICHAEL E. LAVIN Mgmt For For WILLIAM F. PROTZ, JR. Mgmt For For LARRY L. WEYERS Mgmt For For 02 APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES 3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS. 03 APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY Mgmt For For GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES OF COMMON STOCK UNDER THE PLAN. 04 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932667009 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: INTC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: SUSAN L. DECKER Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY 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 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For PLAN 05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 932561269 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 24-Jul-2006 Ticker: IPAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN MADAR Mgmt For For PHILIPPE BENACIN Mgmt For For RUSSELL GREENBERG Mgmt For For FRANCOIS HEILBRONN Mgmt For For JOSEPH A. CACCAMO Mgmt For For JEAN LEVY Mgmt For For R. BENSOUSSAN-TORRES Mgmt For For JEAN CAILLIAU Mgmt For For PHILIPPE SANTI Mgmt For For SERGE ROSINOER Mgmt For For PATRICK CHOEL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- INTER-TEL (DELAWARE) INC. Agenda Number: 932587542 -------------------------------------------------------------------------------------------------------------------------- Security: 458372109 Meeting Type: Special Meeting Date: 24-Oct-2006 Ticker: INTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL 1: RESOLVED, THAT THE STOCKHOLDERS Shr Against For OF INTER-TEL (DELAWARE), INCORPORATED ( INTER-TEL ) URGE THE INTER-TEL BOARD OF DIRECTORS TO ARRANGE FOR THE PROMPT SALE OF INTER-TEL TO THE HIGHEST BIDDER.
-------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932679725 -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: IDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt Withheld Against MYRA R. DRUCKER Mgmt Withheld Against WILLIAM T. ETHRIDGE Mgmt Withheld Against RONA A. FAIRHEAD Mgmt Withheld Against DONALD P. GREENBERG Mgmt Withheld Against CASPAR J.A. HOBBS Mgmt Withheld Against PHILIP J. HOFFMAN Mgmt Withheld Against ROBERT C. LAMB, JR. Mgmt Withheld Against JOHN C. MAKINSON Mgmt Withheld Against CARL SPIELVOGEL Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERCHANGE FINANCIAL SERVICES CORP. Agenda Number: 932583835 -------------------------------------------------------------------------------------------------------------------------- Security: 458447109 Meeting Type: Annual Meeting Date: 16-Oct-2006 Ticker: IFCJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF APRIL 13, 2006 BETWEEN INTERCHANGE FINANCIAL SERVICES CORPORATION AND TD BANKNORTH INC. 02 DIRECTOR DONALD L. CORRELL Mgmt For For JAMES E. HEALEY Mgmt For For JEREMIAH F. O'CONNOR Mgmt For For ROBERT P. RITTEREISER Mgmt For For JOHN A. SCHEPISI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932667504 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: ICE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP* Mgmt For For JEAN-MARC FORNERI* Mgmt For For FRED W. HATFIELD* Mgmt For For TERRENCE F. MARTELL* Mgmt For For SIR ROBERT REID* Mgmt For For FREDERIC V. SALERNO* Mgmt For For R.L. SANDOR, PH.D.* Mgmt For For 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORPORAT Agenda Number: 932710165 -------------------------------------------------------------------------------------------------------------------------- Security: 45866A105 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: IDCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. ROATH Mgmt For For ROBERT W. SHANER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 932694854 -------------------------------------------------------------------------------------------------------------------------- Security: 458665106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: IFSIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANNE DILLON-RIDGLEY Mgmt Withheld Against JUNE M. HENTON Mgmt Withheld Against CHRISTOPHER G. KENNEDY Mgmt Withheld Against K. DAVID KOHLER Mgmt For For THOMAS R. OLIVER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERGRAPH CORPORATION Agenda Number: 932596666 -------------------------------------------------------------------------------------------------------------------------- Security: 458683109 Meeting Type: Special Meeting Date: 20-Nov-2006 Ticker: INGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER (THE MERGER AGREEMENT ), DATED AS OF AUGUST 31, 2006, BY AND AMONG INTERGRAPH CORPORATION, COBALT HOLDING COMPANY, A DELAWARE CORPORATION, AND COBALT MERGER CORP., A DELAWARE CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Agenda Number: 932667629 -------------------------------------------------------------------------------------------------------------------------- Security: 458743101 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: IBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL J. GREBE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932577630 -------------------------------------------------------------------------------------------------------------------------- Security: 458771102 Meeting Type: Special Meeting Date: 26-Sep-2006 Ticker: IMGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT. Mgmt For For 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- INTERMEC, INC. Agenda Number: 932680324 -------------------------------------------------------------------------------------------------------------------------- Security: 458786100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: IN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLAIRE W. GARGALLI Mgmt For For GREGORY K. HINCKLEY Mgmt For For LYDIA H. KENNARD Mgmt For For ALLEN J. LAUER Mgmt For For STEPHEN P. REYNOLDS Mgmt For For STEVEN B. SAMPLE Mgmt For For OREN G. SHAFFER Mgmt For For LARRY D. YOST Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------------------------- INTERMUNE, INC. Agenda Number: 932693066 -------------------------------------------------------------------------------------------------------------------------- Security: 45884X103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ITMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. KABAKOFF, PHD Mgmt For For MICHAEL L. SMITH Mgmt For For DANIEL G. WELCH Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 2000 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,500,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932623956 -------------------------------------------------------------------------------------------------------------------------- Security: 45885A300 Meeting Type: Special Meeting Date: 20-Feb-2007 Ticker: INAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF INTERNAP Mgmt For For COMMON STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG INTERNAP NETWORK SERVICES CORPORATION, IVY ACQUISITION CORP., AND VITALSTREAM HOLDINGS, INC., AND ADOPT THE MERGER AGREEMENT. 02 TO ADJOURN THE SPECIAL MEETING IF A QUORUM IS Mgmt Against Against PRESENT, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
-------------------------------------------------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932711117 -------------------------------------------------------------------------------------------------------------------------- Security: 45885A300 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: INAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEBLASIO Mgmt For For KEVIN OBER 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 FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932693763 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: IBOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. AVIGAEL Mgmt For For I. GREENBLUM Mgmt For For R.D. GUERRA Mgmt For For R.E. HAYNES Mgmt For For D.B. HASTINGS, JR. Mgmt For For I. NAVARRO Mgmt For For S. NEIMAN Mgmt For For P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA 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 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION 04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS 05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION 06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION 07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr Against For 08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr For Against MEDICAL 09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against 10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Abstain Against 11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Agenda Number: 932689904 -------------------------------------------------------------------------------------------------------------------------- Security: 45928H106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ICO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA B. BEZIK Mgmt For For WILLIAM J. CATACOSINOS Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2007 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932599523 -------------------------------------------------------------------------------------------------------------------------- Security: 459412102 Meeting Type: Special Meeting Date: 28-Nov-2006 Ticker: IDWK ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 SEPTEMBER 4, 2006, BY AND AMONG FLEXTRONICS INTERNATIONAL LTD., GRANITE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF FLEXTRONICS, AND IDW, AND THE APPROVAL OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 02 PROPOSAL TO GRANT TO THE PERSONS NAMED AS PROXIES Mgmt Against Against DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING AND ADOPTING THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932652185 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: IFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET HAYES ADAME Mgmt For For ROBERT M. AMEN Mgmt For For GUNTER BLOBEL Mgmt For For J. MICHAEL COOK Mgmt For For PETER A. GEORGESCU Mgmt For For ALEXANDRA A. HERZAN Mgmt For For HENRY W. HOWELL, JR. Mgmt For For ARTHUR C. MARTINEZ Mgmt For For BURTON M. TANSKY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO REAPPROVE THE BUSINESS CRITERIA USED FOR Mgmt For For SETTING PERFORMANCE GOALS UNDER THE 2000 STOCK AWARD AND INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932624085 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: IGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt For For ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For PATTI S. HART Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 932666374 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: IP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BRONCZEK Mgmt For For MARTHA F. BROOKS Mgmt For For LYNN LAVERTY ELSENHANS Mgmt For For JOHN L. TOWNSEND, III Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For For
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932594941 -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 20-Nov-2006 Ticker: IRF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. PLUMMER Mgmt For For ROBERT S. ATTIYEH Mgmt For For PHILIP M. NECHES Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, H Agenda Number: 932657337 -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ISE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA B. DIAMOND* Mgmt For For R. SCHMALENSEE, PH.D.* Mgmt For For JOSEPH B. STEFANELLI* Mgmt For For KENNETH A. VECCHIONE* Mgmt For For DAVID KRELL** Mgmt For For 03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO REMOVE THE REQUIREMENT THAT THE PRESIDENT OF THE COMPANY ALSO BE THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 04 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Agenda Number: 932715127 -------------------------------------------------------------------------------------------------------------------------- Security: 46059C205 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: ICGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. DECKER* Mgmt For For DR. THOMAS P. GERRITY* Mgmt For For ROBERT E. KEITH, JR.* Mgmt For For MICHAEL J. HAGAN** Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANT 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR AT ANY ADJOURNMENTS THEREOF
-------------------------------------------------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Agenda Number: 932586538 -------------------------------------------------------------------------------------------------------------------------- Security: 46060X107 Meeting Type: Special Meeting Date: 16-Oct-2006 Ticker: ISSX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AUGUST 23, 2006, BY AND AMONG INTERNATIONAL BUSINESS MACHINES CORPORATION, AEGIS ACQUISITION CORP. AND INTERNET SECURITY SYSTEMS, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE FOREGOING PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932669433 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ISIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. BELL Mgmt For For RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- INTERVEST BANCSHARES CORPORATION Agenda Number: 932685312 -------------------------------------------------------------------------------------------------------------------------- Security: 460927106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IBCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CALLEN Mgmt For For WAYNE F. HOLLY Mgmt For For LAWTON SWAN, III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF HACKER, JOHNSON Mgmt For For & SMITH, P.A., P.C., AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- INTERVIDEO, INC. Agenda Number: 932601330 -------------------------------------------------------------------------------------------------------------------------- Security: 46114Y101 Meeting Type: Special Meeting Date: 06-Dec-2006 Ticker: IVII ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AUGUST 28, 2006 (THE MERGER AGREEMENT ), AMONG COREL CORPORATION, A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF CANADA, ICELAND ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF COREL, AND INTERVIDEO, INC., A DELAWARE CORPORATION. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- INTERVOICE, INC. Agenda Number: 932555494 -------------------------------------------------------------------------------------------------------------------------- Security: 461142101 Meeting Type: Annual Meeting Date: 12-Jul-2006 Ticker: INTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAJ-NICOLE A. JONI PHD Mgmt For For GERALD F. MONTRY Mgmt For For JOSEPH J. PIETROPAOLO Mgmt For For GEORGE C. PLATT Mgmt For For DONALD B. REED Mgmt For For JACK P. REILY Mgmt For For ROBERT E. RITCHEY Mgmt For For 02 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt For For AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- INTERWOVEN, INC. Agenda Number: 932557917 -------------------------------------------------------------------------------------------------------------------------- Security: 46114T508 Meeting Type: Annual Meeting Date: 12-Jul-2006 Ticker: IWOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E.F. CODD Mgmt For For BOB L. COREY Mgmt For For FRANK J. FANZILLI, JR. Mgmt For For THOMAS L. THOMAS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INTERWOVEN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 932682811 -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: IVAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. POND Mgmt For For KEVIN FAIRBAIRN Mgmt For For DAVID S. DURY Mgmt For For STANLEY J. HILL Mgmt For For ROBERT LEMOS Mgmt For For PING YANG Mgmt For For 02 PROPOSAL TO APPROVE THE REINCORPORATION OF THE Mgmt Against Against COMPANY FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY OWNED DELAWARE SUBSIDIARY. 03 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt For For THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2004 EQUITY INCENTIVE PLAN BY 900,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INTRALASE CORP. Agenda Number: 932635747 -------------------------------------------------------------------------------------------------------------------------- Security: 461169104 Meeting Type: Special Meeting Date: 30-Mar-2007 Ticker: ILSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 5, 2007 (THE MERGER AGREEMENT ), BY AND AMONG INTRALASE, ADVANCED MEDICAL OPTICS, INC. ( AMO ) AND IRONMAN MERGER CORPORATION ( MERGER SUB ), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO INTRALASE, WITH INTRALASE SURVIVING THE MERGER (THE MERGER ). 02 IF NECESSARY OR APPROPRIATE, TO APPROVE THE Mgmt Against Against POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932601861 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN. 04 APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932642526 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ISRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. LEVY Mgmt For For ERIC H. HALVORSON Mgmt For For D. KEITH GROSSMAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 932675436 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. KASICH Mgmt For For DAN T. MOORE, III Mgmt For For JOSEPH B. RICHEY, II Mgmt For For GENERAL JAMES L. JONES Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT AMENDMENTS TO Mgmt For For THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PERMIT THE COMPANY TO ISSUE NON-CERTIFICATED SHARES. 03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. 04 PROPOSAL TO ADOPT A SHAREHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- INVENTIV HEALTH INC. Agenda Number: 932721031 -------------------------------------------------------------------------------------------------------------------------- Security: 46122E105 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: VTIV ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932605542 -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Special Meeting Date: 15-Dec-2006 Ticker: IMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, Mgmt For For INC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM 50,000,000 TO 100,000,000. 02 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt For For OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 2,000,000, FROM 6,074,871 TO 8,074,871. EVEN IF THIS PROPOSAL IS APPROVED BY OUR STOCKHOLDERS AT THE SPECIAL MEETING, WE DO NOT INTEND TO IMPLEMENT IT UNLESS PROPOSAL 1 IS APPROVED.
-------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932673088 -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: IMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. KHEDERIAN* Mgmt For For DAVID SCOTT, PH.D.* Mgmt For For PETER TOWNSEND* Mgmt For For 02 APPROVAL OF GRANT OF OPTIONS UNDER OUR 2001 Mgmt For For STOCK OPTION AND INCENTIVE PLAN TO CERTAIN EXECUTIVE OFFICERS.
-------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932662023 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ITG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For ROBERT C. GASSER Mgmt For For WILLIAM I JACOBS Mgmt For For TIMOTHY L. JONES Mgmt For For ROBERT L. KING Mgmt For For KEVIN J.P. O'HARA Mgmt For For MAUREEN O'HARA Mgmt For For BRIAN J. STECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. 03 REAPPROVAL OF THE INVESTMENT TECHNOLOGY GROUP, Mgmt For For INC. AMENDED AND RESTATED 1994 STOCK OPTION AND LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE INVESTMENT TECHNOLOGY GROUP, Mgmt For For INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- INVESTOOLS INC. Agenda Number: 932616139 -------------------------------------------------------------------------------------------------------------------------- Security: 46145P103 Meeting Type: Special Meeting Date: 17-Jan-2007 Ticker: SWIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF COMMON STOCK. TO APPROVE THE ISSUANCE Mgmt For For OF SHARES OF INVESTOOLS INC. COMMON STOCK IN CONNECTION WITH INVESTOOLS INC. S PROPOSED ACQUISITION OF THINKORSWIM GROUP, INC., AND GRANTS OF OPTIONS TO PURCHASE INVESTOOLS INC. COMMON STOCK TO EMPLOYEES OF THINKORSWIM GROUP, INC. 02 AMENDMENT TO INVESTOOLS INC. CERTIFICATE OF Mgmt For For INCORPORATION. TO APPROVE THE AMENDMENT TO THE INVESTOOLS INC. CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK TO 100 MILLION SHARES. 03 AMENDMENT TO INVESTOOLS INC. 2001 STOCK OPTION Mgmt For For PLAN. TO APPROVE AMENDMENTS TO THE INVESTOOLS INC. 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 8 MILLION TO 12 MILLION SHARES, AND TO EXPAND POTENTIAL AWARD RECIPIENTS TO INCLUDE CONSULTANTS OF THE COMPANY. 04 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE PROPOSALS.
-------------------------------------------------------------------------------------------------------------------------- INVESTOOLS INC. Agenda Number: 932726649 -------------------------------------------------------------------------------------------------------------------------- Security: 46145P103 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: SWIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. GOLDSMITH Mgmt For For F. WARREN MCFARLAN 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 932585625 -------------------------------------------------------------------------------------------------------------------------- Security: 46146P102 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: ISBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. GRANT Mgmt Withheld Against JOHN A. KIRKPATRICK Mgmt Withheld Against JOSEPH H. SHEPARD III Mgmt Withheld Against 02 THE APPROVAL OF THE INVESTORS BANCORP, INC. Mgmt For For 2006 EQUITY INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932727297 -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Special Meeting Date: 20-Jun-2007 Ticker: IFIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH Mgmt For For PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL SERVICES CORP. WITH AND INTO STATE STREET CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY AND BETWEEN STATE STREET CORPORATION AND INVESTORS FINANCIAL SERVICES CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Agenda Number: 932571688 -------------------------------------------------------------------------------------------------------------------------- Security: 461730103 Meeting Type: Annual Meeting Date: 19-Sep-2006 Ticker: IRETS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. JONES Mgmt For For TIMOTHY P. MIHALICK Mgmt For For JEFFREY L. MILLER Mgmt For For STEPHEN L. STENEHJEM Mgmt For For JOHN D. STEWART Mgmt For For THOMAS A. WENTZ, JR. Mgmt For For EDWARD T. SCHAFER Mgmt For For C.W. "CHIP" MORGAN Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932641663 -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: IVGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PER A. PETERSON PH.D.* Mgmt For For BRADLEY G. LORIMIER** Mgmt For For RAYMOND V. DITTAMORE** Mgmt For For D.C. U'PRICHARD, PH.D** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932700695 -------------------------------------------------------------------------------------------------------------------------- Security: 462594201 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: IWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG A. LANG Mgmt For For H. LYNN HORAK Mgmt For For 02 ADOPTION OF IOWA TELECOM S 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 ADOPTION OF AMENDMENT NO. 1 TO IOWA TELECOM Mgmt For For S 2005 STOCK INCENTIVE PLAN. 04 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932719214 -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: IPAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MCCONNELL Mgmt Withheld Against PETER G. BODINE Mgmt Withheld Against ARTHUR C. PATTERSON Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IPCS, INC. Agenda Number: 932583188 -------------------------------------------------------------------------------------------------------------------------- Security: 44980Y305 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: IPCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY M. YAGER Mgmt Withheld Against TIMOTHY G. BILTZ Mgmt Withheld Against JEFFREY W. JONES Mgmt Withheld Against ROBERT A. KATZ Mgmt Withheld Against RYAN L. LANGDON Mgmt Withheld Against RICHARD S. PARISI Mgmt Withheld Against KEVIN M. ROE Mgmt Withheld Against 02 APPROVAL OF THE IPCS, INC. AMENDED AND RESTATED Mgmt For For 2004 LONG-TERM INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 500,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED AS AWARDS UNDER THE PLAN. 03 APPROVAL OF THE HORIZON PCS, INC. AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- IPCS, INC. Agenda Number: 932723580 -------------------------------------------------------------------------------------------------------------------------- Security: 44980Y305 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: IPCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY M. YAGER Mgmt For For TIMOTHY G. BILTZ Mgmt For For JEFFREY W. JONES Mgmt For For RYAN L. LANGDON Mgmt For For KEVIN M. ROE Mgmt For For MIKAL J. THOMSEN Mgmt For For ERIC L. ZINTERHOFER Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORP. Agenda Number: 932715381 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: IPGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.P. GAPONTSEV, PH.D. Mgmt For For E. SHCHERBAKOV, PH.D. Mgmt For For IGOR SAMARTSEV Mgmt For For ROBERT A. BLAIR Mgmt For For MICHAEL C. CHILD Mgmt For For JOHN H. DALTON Mgmt For For HENRY E. GAUTHIER Mgmt For For WILLIAM S. HURLEY Mgmt For For W.F. KRUPKE, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Agenda Number: 932563035 -------------------------------------------------------------------------------------------------------------------------- Security: 46270W105 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: IRIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. WILLIAMS Mgmt For For STEVEN M. BESBECK Mgmt For For MICHAEL D. MATTE Mgmt For For RICHARD G. NADEAU PH.D. Mgmt For For STEPHEN E. WASSERMAN Mgmt For For THOMAS H. ADAMS, PH.D. Mgmt For For CESAR GARCIA Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 932555533 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: IRBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN ANGLE Mgmt Withheld Against RONALD CHWANG Mgmt Withheld Against PAUL J. KERN Mgmt Withheld Against 02 TO RATIFY THE COMPANY S 2005 STOCK OPTION AND Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 932730648 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: IRBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HELEN GREINER Mgmt For For GEORGE MCNAMEE Mgmt For For PETER MEEKIN Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932704756 -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For CONSTANTIN R. BODEN Mgmt For For KENT P. DAUTEN Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For LAURIE A. TUCKER Mgmt For For 02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES Agenda Number: 932596488 -------------------------------------------------------------------------------------------------------------------------- Security: 450047204 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: IRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES OF THE MEETING. 02 TREATMENT OF THE PERTINENT DOCUMENTATION TO Mgmt For FISCAL YEAR ENDED ON JUNE 30, 2006, PURSUANT TO SECTION 234, SUBSECTION 1 OF LAW 19,550. 03 DELIBERATION OF THE BOARD OF DIRECTORS PERFORMANCE. Mgmt For 04 DELIBERATION OF THE SUPERVISORY COMMITTEE S Mgmt For PERFORMANCE. 05 TREATMENT AND ALLOCATION OF PS.96,573,000 OF Mgmt For PROFITS AS OF FISCAL YEAR ENDED ON JUNE 30, 2006. 06 DELIBERATION OF THE BOARD S REMUNERATION AS Mgmt For OF FISCAL YEAR ENDED ON JUNE 30, 2006, FOR AN AMOUNT OF PS.7,400,000. 07 TREATMENT OF THE SUPERVISORY COMMITTEE S REMUNERATION Mgmt For PERTINENT TO FISCAL YEAR ENDED ON JUNE 30, 2006. 08 DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For OF PERMANENT DIRECTORS AS WELL AS ALTERNATE DIRECTORS, IF DEEMED NECESSARY. 09 APPOINTMENT OF PERMANENT AND ALTERNATE MEMBERS Mgmt For OF THE SUPERVISORY COMMITTEE. 10 APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNTANT Mgmt For FOR THE NEXT FISCAL YEAR AND DETERMINATION OF HIS REMUNERATION. 11 CONFIRMATION OF THE DECISIONS ARRIVED AT THE Mgmt Abstain SHAREHOLDERS MEETING OF OCTOBER 22, 2004. 12 CONSIDERATION OF A GLOBAL PROGRAMME FOR THE Mgmt For ISSUANCE OF NON-CONVERTIBLE NEGOTIABLE NOTES WORTH US$ 200,000,000.
-------------------------------------------------------------------------------------------------------------------------- IRWIN FINANCIAL CORPORATION Agenda Number: 932678723 -------------------------------------------------------------------------------------------------------------------------- Security: 464119106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: IFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALLY A. DEAN Mgmt For For WILLIAM H. KLING Mgmt For For LANCE R. ODDEN Mgmt For For 02 TO APPROVE THE IRWIN FINANCIAL CORPORATION 2007 Mgmt For For PERFORMANCE UNIT PLAN AND GRANTS MADE UNDER THIS PLAN
-------------------------------------------------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Agenda Number: 932671743 -------------------------------------------------------------------------------------------------------------------------- Security: 464330109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ISIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY T. CROOKE Mgmt Withheld Against JOSEPH KLEIN, III Mgmt Withheld Against JOHN C. REED Mgmt Withheld Against 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Agenda Number: 932582035 -------------------------------------------------------------------------------------------------------------------------- Security: 464592104 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: ISLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD GOLDSTEIN Mgmt Withheld Against ROBERT S. GOLDSTEIN Mgmt Withheld Against EMANUEL CRYSTAL Mgmt Withheld Against ALAN J. GLAZER Mgmt Withheld Against W. RANDOLPH BAKER Mgmt Withheld Against JEFFREY D. GOLDSTEIN Mgmt Withheld Against JOHN G. BRACKENBURY Mgmt Withheld Against SHAUN R. HAYES Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ISOLAGEN, INC. Agenda Number: 932591995 -------------------------------------------------------------------------------------------------------------------------- Security: 46488N103 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: ILE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS L. TETI Mgmt For For SUSAN S. CIALLELLA Mgmt For For TERRY E. VANDEWARKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- ISTA PHARMACEUTICALS, INC. Agenda Number: 932586475 -------------------------------------------------------------------------------------------------------------------------- Security: 45031X204 Meeting Type: Annual Meeting Date: 19-Oct-2006 Ticker: ISTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF CLASSON Mgmt For For DEAN J. MITCHELL Mgmt For For WAYNE I. ROE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE THIRD AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 2004 PERFORMANCE INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932703754 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: SFI ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For CARTER MCCLELLAND Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. Mgmt For For 2007 INCENTIVE COMPENSATION 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- ITC DELTACOM, INC. Agenda Number: 932683027 -------------------------------------------------------------------------------------------------------------------------- Security: 45031T872 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ITCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN ALMEIDA, JR. Mgmt Withheld Against PHILIP M. TSENG Mgmt Withheld Against RANDALL E. CURRAN Mgmt Withheld Against JOHN J. DELUCCA Mgmt Withheld Against CLYDE A. HEINTZELMAN Mgmt Withheld Against MICHAEL E. LEITNER Mgmt Withheld Against THOMAS E. MCINERNEY Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP Agenda Number: 932695539 -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: ITC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. MUSELER*$ Mgmt For For G.B. STEWART, III**$ Mgmt For For LEE C. STEWART**$ Mgmt For For EDWARD G. JEPSEN***$ Mgmt For For JOSEPH L. WELCH***$ Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against OF INCORPORATION TO CREATE A STAGGERED BOARD. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ITHAKA ACQUISITION CORP. Agenda Number: 932742299 -------------------------------------------------------------------------------------------------------------------------- Security: 465707107 Meeting Type: Special Meeting Date: 21-Jun-2007 Ticker: ITHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS Mgmt For For AMENDED. 1A IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE Mgmt For EXERCISING YOUR CONVERSION RIGHTS, YOU MUST CHECK THE AGAINST BOX. PLEASE CALL PAUL BROOKE AT 212-380-2242 FOR ADDITIONAL INFORMATION ON EXERCISING YOUR CONVERSION RIGHTS. 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE THE NAME OF ITHAKA TO ALSIUS CORPORATION. 03 THE APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 04 THE APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE THE PREAMBLE AND SECTIONS A THROUGH D, AND TO REDESIGNATE SECTION E OF ARTICLE SIXTH AS ARTICLE SIXTH. 05 TO APPROVE THE ITHAKA 2006 EQUITY INCENTIVE Mgmt For For PLAN. 06 A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES.
-------------------------------------------------------------------------------------------------------------------------- ITLA CAPITAL CORPORATION Agenda Number: 932560584 -------------------------------------------------------------------------------------------------------------------------- Security: 450565106 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: ITLA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR NORVAL L. BRUCE Mgmt For For JEFFREY L. LIPSCOMB Mgmt For For PRESTON MARTIN Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA CAPITAL FOR THE YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 932661728 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ITRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. PRUITT Mgmt For For KIRBY A. DYESS Mgmt For For THOMAS S. GLANVILLE Mgmt For For SHARON L. NELSON Mgmt For For LEROY D. NOSBAUM Mgmt For For 02 APPROVAL OF ITRON, INC. AMENDED AND RESTATED Mgmt For For 2000 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ITT CORPORATION Agenda Number: 932672860 -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ITT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ITT CORPORATION INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932645899 -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ESI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENE R. CHAMPAGNE Mgmt For For JOHN F. COZZI Mgmt For For KEVIN M. MODANY Mgmt For For THOMAS I. MORGAN 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- IXIA Agenda Number: 932702144 -------------------------------------------------------------------------------------------------------------------------- Security: 45071R109 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: XXIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-CLAUDE ASSCHER Mgmt For For MASSOUD ENTEKHABI Mgmt For For JONATHAN FRAM Mgmt For For ERROL GINSBERG Mgmt For For GAIL HAMILTON Mgmt For For JON F. RAGER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED DIRECTOR STOCK OPTION PLAN TO PROVIDE FOR THE AUTOMATIC GRANT OF RESTRICTED STOCK UNITS RATHER THAN STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS UPON THEIR INITIAL ELECTION OR APPOINTMENT AND UPON THEIR RE-ELECTION TO THE BOARD OF DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 932568960 -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 25-Aug-2006 Ticker: SYXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. FEUCHT Mgmt Withheld Against SAMUEL KORY Mgmt Withheld Against S. JOON LEE Mgmt Withheld Against DAVID L. MIILLSTEIN Mgmt Withheld Against KENNETH D. WONG Mgmt Withheld Against NATHAN ZOMMER Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 932616709 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: JJSF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS G. MOORE Mgmt For For 02 THE INCREASE IN THE NUMBER OF SHARES OF COMMON Mgmt For For STOCK FOR ISSUANCE UNDER THE COMPANY S STOCK OPTION PLAN
-------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932672543 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: JCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.C. BARRETT Mgmt For For M.A. BURNS Mgmt For For M.K. CLARK Mgmt For For A.M. TALLMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For TO ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932652692 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: JBHT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE GARRISON Mgmt For For GARY CHARLES GEORGE Mgmt For For BRYAN HUNT 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 CALENDAR YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- J.CREW GROUP, INC. Agenda Number: 932712412 -------------------------------------------------------------------------------------------------------------------------- Security: 46612H402 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: JCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEATHER REISMAN Mgmt For For STUART SLOAN Mgmt For For 02 APPROVE THE J.CREW 2007 ASSOCIATE STOCK PURCHASE Mgmt For For PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932665497 -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: JCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt For For ROBERT J. CRESCI Mgmt For For JOHN F. RIELEY Mgmt For For RICHARD S. RESSLER Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 02 TO APPROVE J2 GLOBAL S 2007 STOCK PLAN. Mgmt For For 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 932593850 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: JKHY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HENRY Mgmt Withheld Against J. HALL Mgmt Withheld Against M. HENRY Mgmt Withheld Against J. ELLIS Mgmt Withheld Against C. CURRY Mgmt Withheld Against J. MALIEKEL Mgmt Withheld Against W. BROWN Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 932623475 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 16-Feb-2007 Ticker: JBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. ALPERT Mgmt For For GEORGE FELLOWS Mgmt For For ANNE B. GUST Mgmt For For ALICE B. HAYES Mgmt For For MURRAY H. HUTCHISON Mgmt For For LINDA A. LANG Mgmt For For MICHAEL W. MURPHY Mgmt For For DAVID M. TEHLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE INC. Agenda Number: 932572654 -------------------------------------------------------------------------------------------------------------------------- Security: 468202106 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: JTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. SPIRA Mgmt For For 02 TO APPROVE THE JACKSON HEWITT TAX SERVICE INC. Mgmt Against Against AMENDED AND RESTATED 2004 EQUITY AND INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932616634 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: JEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. DAVIDSON, JR. Mgmt For For EDWARD V. FRITZKY Mgmt For For ROBERT B. GWYN Mgmt For For BENJAMIN F. MONTOYA Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240 MILLION SHARES. 03 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE THAT ANY DIRECTOR ELECTED BY THE BOARD TO FILL A VACANCY OR A NEWLY CREATED DIRECTORSHIP SHALL STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 04 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Agenda Number: 932621445 -------------------------------------------------------------------------------------------------------------------------- Security: 469865109 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: JJZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 11, 2006 BY AND AMONG JACUZZI BRANDS, INC., JUPITER ACQUISITION LLC AND JUPITER MERGER SUB, INC. PURSUANT TO WHICH EACH STOCKHOLDER OF JACUZZI BRANDS, INC. WILL BE ENTITLED TO RECEIVE $12.50 IN CASH, WITHOUT INTEREST, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 02 DIRECTOR ALEX P. MARINI Mgmt For For CLAUDIA E. MORF Mgmt For For ROBERT R. WOMACK Mgmt For For 03 RATIFY APPOINTMENT OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 04 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE 2007 ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT THE FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT
-------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 932575143 -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 15-Sep-2006 Ticker: JAKK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK FRIEDMAN Mgmt For For STEPHEN G. BERMAN Mgmt For For DAN ALMAGOR Mgmt For For DAVID C. BLATTE Mgmt For For ROBERT E. GLICK Mgmt For For MICHAEL G. MILLER Mgmt For For MURRAY L. SKALA Mgmt For For 02 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S AUDITORS. 03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- JAMES RIVER COAL COMPANY Agenda Number: 932593052 -------------------------------------------------------------------------------------------------------------------------- Security: 470355207 Meeting Type: Annual Meeting Date: 03-Nov-2006 Ticker: JRCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.D. BLACKBURN JR.* Mgmt For For RONALD J. FLORJANCIC** Mgmt For For JOSEPH H. VIPPERMAN*** Mgmt For For MATTHEW GOLDFARB*** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP, INC. Agenda Number: 932682859 -------------------------------------------------------------------------------------------------------------------------- Security: 470359100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: JRVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW BRONFMAN Mgmt For For JOHN T. SINNOTT Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932659521 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: JNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For 1B ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT T. PARRY Mgmt For For 1D ELECTION OF DIRECTOR: JOCK PATTON Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 932662934 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: JAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN G.H. ASHKEN Mgmt For For RICHARD L. MOLEN Mgmt For For CHARLES R. KAYE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932675284 -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: JDAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. MARLIN Mgmt Withheld Against JOCK PATTON Mgmt Withheld Against 02 AMENDMENT OF 2005 PERFORMANCE INCENTIVE PLAN. Mgmt For For 03 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932589786 -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: JDSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. BELLUZZO Mgmt For For HAROLD L. COVERT Mgmt For For MASOOD JABBAR Mgmt For For 02 TO APPROVE JDS UNIPHASE CORPORATION S AMENDED Mgmt For For AND RESTATED 2003 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 932681910 -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: JEF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. HANDLER Mgmt For For BRIAN P. FRIEDMAN Mgmt For For W. PATRICK CAMPBELL Mgmt For For RICHARD G. DOOLEY Mgmt For For ROBERT E. JOYAL Mgmt For For FRANK J. MACCHIAROLA Mgmt For For MICHAEL T. O'KANE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- JER INVESTORS TRUST INC Agenda Number: 932693080 -------------------------------------------------------------------------------------------------------------------------- Security: 46614H301 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: JRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. ROBERT, JR. Mgmt For For KEITH W. BELCHER Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER D. LINNEMAN Mgmt For For W. RUSSELL RAMSEY Mgmt For For FRANK J. CAUFIELD Mgmt For For JAMES V. KIMSEY 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 FISCAL YEAR 2007. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S NONQUALIFIED Mgmt For For STOCK INCENTIVE PLAN AND AWARD PLAN. 04 APPROVAL OF THE ADOPTION OF THE NONQUALIFIED Mgmt Against Against STOCK INCENTIVE PLAN AND AWARD PLAN FOR MANAGER ONLY.
-------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 932661689 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: JBLU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BARGER Mgmt Withheld Against DAVID CHECKETTS Mgmt Withheld Against VIRGINIA GAMBALE Mgmt Withheld Against NEAL MOSZKOWSKI Mgmt Withheld Against 02 TO RATIFY 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Agenda Number: 932604122 -------------------------------------------------------------------------------------------------------------------------- Security: 466210101 Meeting Type: Special Meeting Date: 04-Dec-2006 Ticker: JLG 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 OCTOBER 15, 2006, BY AND AMONG OSHKOSH TRUCK CORPORATION, A WISCONSIN CORPORATION, STEEL ACQUISITION CORP., A PENNSYLVANIA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK CORPORATION, AND JLG INDUSTRIES, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. 03 WITH RESPECT TO THE USE OF THEIR DISCRETION Mgmt For For IN SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- JO-ANN STORES, INC. Agenda Number: 932720217 -------------------------------------------------------------------------------------------------------------------------- Security: 47758P307 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: JAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA GUMBERG Mgmt For For PATRICIA MORRISON Mgmt For For DARRELL WEBB Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO OPT OUT OF THE APPLICATION OF THE OHIO CONTROL SHARE ACQUISITION LAW TO ACQUISITIONS OF OUR COMMON SHARES. 04 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CODE OF REGULATIONS TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. 05 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CODE OF REGULATIONS FOR THE PURPOSE OF CLARIFYING THAT WE ARE PERMITTED TO ISSUE SHARES NOT EVIDENCED BY CERTIFICATES ( UNCERTIFICATED SHARES ).
-------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 932593898 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 06-Nov-2006 Ticker: JBSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GOVERNOR JIM EDGAR Mgmt Withheld Against DANIEL M. WRIGHT Mgmt Withheld Against 02 RATIFY APPOINTMENT OF AUDITORS: RATIFY APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- JOHN H. HARLAND COMPANY Agenda Number: 932637640 -------------------------------------------------------------------------------------------------------------------------- Security: 412693103 Meeting Type: Special Meeting Date: 28-Mar-2007 Ticker: JH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 19, 2006, AMONG M & F WORLDWIDE CORP., H ACQUISITION CORP. AND JOHN H. HARLAND COMPANY. 02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932572476 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: JWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM JONES Mgmt For For R.W. MCDANIEL, JR. Mgmt For For WILLIAM B. PLUMMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932642514 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. 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 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 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against DIRECTOR NOMINEES 04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr Against For
-------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932614274 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: JCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARNETT Mgmt For For EUGENIO C. REYES-RETANA Mgmt For For JEFFREY A. JOERRES Mgmt For For RICHARD F. TEERLINK Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 APPROVAL OF THE JOHNSON CONTROLS, INC. 2007 Mgmt For For STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932719036 -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: JNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For MATTHEW H. KAMENS Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For FRITS D. VAN PAASSCHEN Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2007. 03 APPROVAL OF AN AMENDMENT TO THE BY-LAWS OF THE Mgmt For For CORPORATION. 04 APPROVAL OF THE 2007 EXECUTIVE ANNUAL CASH INCENTIVE Mgmt For For PLAN. 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 932698814 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: JLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CLAUDE DE BETTIGNIES Mgmt Withheld Against DARRYL HARTLEY-LEONARD Mgmt Withheld Against SIR DEREK HIGGS Mgmt Withheld Against LAURALEE E. MARTIN Mgmt Withheld Against ALAIN MONIE Mgmt Withheld Against THOMAS C. THEOBALD Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO APPROVE AMENDMENTS OF THE PERFORMANCE-BASED Mgmt For For AWARD PROVISIONS USED TO DETERMINE EXECUTIVE COMPENSATION UNDER THE JONES LANG LASALLE STOCK AWARD AND INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- JONES SODA CO. Agenda Number: 932693915 -------------------------------------------------------------------------------------------------------------------------- Security: 48023P106 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: JSDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. VAN STOLK Mgmt For For SCOTT BEDBURY Mgmt For For RICHARD S. EISWIRTH JR Mgmt For For MICHAEL M. FLEMING Mgmt For For JOHN J. GALLAGHER, JR. Mgmt For For STEPHEN C. JONES Mgmt For For ALFRED W. ROSSOW, JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE 2002 STOCK OPTION Mgmt For For AND RESTRICTED STOCK PLAN, INCLUDING TO PERMIT AWARDS OF RESTRICTED STOCK GRANTS: 03 ADOPTION OF OUR 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN: 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932723720 -------------------------------------------------------------------------------------------------------------------------- Security: 480838101 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: JOSB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY S. GLADSTEIN Mgmt For For SIDNEY H. RITMAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda Number: 932645192 -------------------------------------------------------------------------------------------------------------------------- Security: 481130102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: JRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1B ELECTION OF DIRECTOR: DAVID G. MEISSNER. Mgmt For For 1C ELECTION OF DIRECTOR: ELLEN F. SIMINOFF. Mgmt For For 02 PROPOSAL TO APPROVE THE JOURNAL COMMUNICATIONS, Mgmt For For INC. 2007 OMNIBUS INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- JOURNAL REGISTER COMPANY Agenda Number: 932673393 -------------------------------------------------------------------------------------------------------------------------- Security: 481138105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: JRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BURTON B. STANIAR Mgmt For For JAMES W. HALL Mgmt For For STEPHEN P. MUMBLOW Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 1997 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932626407 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 22-Feb-2007 Ticker: JOYG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For JAMES H. TATE Mgmt For For 02 APPROVAL OF THE JOY GLOBAL INC. 2007 STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDMENT TO THE CORPORATION Mgmt Against Against S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932660120 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: JPM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRANDALL C. BOWLES Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY, III Mgmt For For LABAN P. JACKSON, JR. Mgmt For For ROBERT I. LIPP Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 STOCK OPTIONS Shr Against For 04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against 05 EXECUTIVE COMPENSATION APPROVAL Shr For Against 06 SEPARATE CHAIRMAN Shr Against For 07 CUMULATIVE VOTING Shr Against For 08 MAJORITY VOTING FOR DIRECTORS Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr For Against 10 SLAVERY APOLOGY REPORT Shr Against For
-------------------------------------------------------------------------------------------------------------------------- JSC MMC NORILSK NICKEL Agenda Number: 932604564 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Special Meeting Date: 24-Nov-2006 Ticker: NILSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PAYMENT OF INTERIM CASH DIVIDENDS Mgmt For For FOR 9 MONTHS OF 2006 IN THE AMOUNT OF RUB 56 PER SHARE, AND TO PAY THESE DIVIDENDS WITHIN 60 DAYS AFTER THE DATE OF THIS RESOLUTION.
-------------------------------------------------------------------------------------------------------------------------- JSC MMC NORILSK NICKEL Agenda Number: 932743114 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: NILSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF 2006 ANNUAL REPORT, ANNUAL ACCOUNTING Mgmt Abstain STATEMENTS AND DISTRIBUTION OF PROFITS AND LOSSES OF MMC NORILSK NICKEL. 02 DIVIDENDS PAYABLE ON THE SHARES OF MMC NORILSK Mgmt Abstain NICKEL FOR 2006. 03 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK Mgmt Abstain NICKEL. 04 ELECTIONS TO THE REVISION COMMISSION OF MMC Mgmt Abstain NORILSK NICKEL. 05 APPROVAL OF THE AUDITOR OF THE RUSSIAN ACCOUNTING Mgmt Abstain STATEMENTS OF MMC NORILSK NICKEL. 06 REMUNERATION AND REIMBURSEMENT OF EXPENSES OF Mgmt Abstain THE MEMBERS OF THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. 07 THE VALUE OF LIABILITY INSURANCE FOR THE MEMBERS Mgmt Abstain OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF MMC NORILSK NICKEL. 08 APPROVAL OF THE INTEREST PARTY TRANSACTION RELATED Mgmt Abstain TO LIABILITY INSURANCE. 09 THE VALUE OF PROPERTY INVOLVED IN THE INDEMNITY Mgmt Abstain AGREEMENTS WITH THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD. 10 APPROVAL OF INTERRELATED INTERESTED PARTY TRANSACTIONS Mgmt Abstain THAT INVOLVE INDEMNIFICATION AGAINST DAMAGES. 11 APPROVAL OF THE NEW VERSION OF THE CHARTER OF Mgmt Abstain MMC NORILSK NICKEL. 12 APPROVAL OF THE NEW VERSION OF THE REGULATIONS Mgmt Abstain ON THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. 13 TERMINATION OF MMC NORILSK NICKEL S PARTICIPATION Mgmt Abstain IN COBALT DEVELOPMENT INSTITUTE. 14 TERMINATION OF MMC NORILSK NICKEL S PARTICIPATION Mgmt Abstain IN PALLADIUM COUNCIL.
-------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932690995 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: JNPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. CALDERONI Mgmt For For PRADEEP SINDHU Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- JUPITERMEDIA CORPORATION Agenda Number: 932712424 -------------------------------------------------------------------------------------------------------------------------- Security: 48207D101 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: JUPM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN M. MECKLER Mgmt For For CHRISTOPHER S. CARDELL Mgmt For For MICHAEL J. DAVIES Mgmt For For GILBERT F. BACH Mgmt For For WILLIAM A. SHUTZER Mgmt For For JOHN R. PATRICK Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- K&F INDUSTRIES HOLDINGS, INC. Agenda Number: 932678127 -------------------------------------------------------------------------------------------------------------------------- Security: 482241106 Meeting Type: Special Meeting Date: 03-May-2007 Ticker: KFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG K&F INDUSTRIES HOLDINGS, INC., MEGGITT-USA, INC., A DELAWARE CORPORATION, AND FERNDOWN ACQUISITION CORP., A DELAWARE CORPORATION, PURSUANT TO WHICH FERNDOWN ACQUISITION CORP. WILL BE MERGED WITH AND INTO K&F INDUSTRIES HOLDINGS, INC. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932679016 -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: KSWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- K-V PHARMACEUTICAL COMPANY Agenda Number: 932562259 -------------------------------------------------------------------------------------------------------------------------- Security: 482740206 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: KVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. HERMELIN Mgmt For For JONATHON E. KILLMER Mgmt For For GERALD R. MITCHELL Mgmt For For 02 RATIFICATION OF ENGAGEMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- K2 INC. Agenda Number: 932680944 -------------------------------------------------------------------------------------------------------------------------- Security: 482732104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: KTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFORD D. GODBOLD, JR. Mgmt For For LOU L. HOLTZ Mgmt For For ANN MEYERS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS K2 S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE Shr Against For OF PEER COMPANIES.
-------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 932685906 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: KAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. RAINVILLE Mgmt For For 02 APPROVAL OF THE KADANT INC. CASH INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932640748 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: KAMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN S. KRAUS Mgmt For For RICHARD J. SWIFT Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- KANBAY INTERNATIONAL, INC. Agenda Number: 932623374 -------------------------------------------------------------------------------------------------------------------------- Security: 48369P207 Meeting Type: Special Meeting Date: 08-Feb-2007 Ticker: KBAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt For For DATED AS OF OCTOBER 26, 2006 BY AND AMONG CAP GEMINI SA, CAPGEMINI FINANCIAL SERVICES, INC. AND KANBAY INTERNATIONAL, INC. AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE COMPANY Agenda Number: 932661211 -------------------------------------------------------------------------------------------------------------------------- Security: 484836101 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: KCLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BLESSING Mgmt Withheld Against CECIL R. MILLER Mgmt Withheld Against RICHARD L. FINN Mgmt Withheld Against BRADFORD T. NORDHOLM Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932659660 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: KSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRENCE P. DUNN Mgmt Withheld Against JAMES R. JONES Mgmt Withheld Against KAREN L. PLETZ Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS KCS S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 932684649 -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: KDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932638286 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: KBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. BURKLE* Mgmt Withheld Against LESLIE MOONVES* Mgmt Withheld Against LUIS G. NOGALES* Mgmt Withheld Against DR. RAY R. IRANI** Mgmt Withheld Against 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO REPEAL ITS FAIR PRICE PROVISION. 04 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, 2007. 05 STOCKHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION. 06 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE-VESTING Shr For Against SHARES. 07 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against APPROVAL OF SEVERANCE AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------- KBW, INC. Agenda Number: 932703970 -------------------------------------------------------------------------------------------------------------------------- Security: 482423100 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: KBW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. MICHAUD Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- KCS ENERGY, INC. Agenda Number: 932551054 -------------------------------------------------------------------------------------------------------------------------- Security: 482434206 Meeting Type: Special Meeting Date: 12-Jul-2006 Ticker: KCS 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 AS OF APRIL 20, 2006, BY AND BETWEEN PETROHAWK ENERGY CORPORATION AND THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932688255 -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Special Meeting Date: 15-May-2007 Ticker: KEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 6, 2007, AMONG KEANE, INC., CARITOR, INC. AND RENAISSANCE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF CARITOR, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Agenda Number: 932591159 -------------------------------------------------------------------------------------------------------------------------- Security: 487169104 Meeting Type: Annual Meeting Date: 23-Oct-2006 Ticker: KRNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY S. PAROW Mgmt For For JOHN N. HOPKINS Mgmt For For LEOPOLD W. MONTANARO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BEARD MILLER Mgmt For For COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2007
-------------------------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda Number: 932621130 -------------------------------------------------------------------------------------------------------------------------- Security: 487584104 Meeting Type: Annual Meeting Date: 10-Feb-2007 Ticker: KEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For BRIAN J. JACKMAN* Mgmt For For BRIAN R. BACHMAN* Mgmt For For DR. N. MOHAN REDDY* Mgmt For For JAMES T. BARTLETT Mgmt For For THOMAS A. SAPONAS Mgmt For For JAMES B. GRISWOLD Mgmt For For BARBARA V. SCHERER Mgmt For For LEON J. HENDRIX, JR. Mgmt For For R. ELTON WHITE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932642728 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: K ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN S. CARSON, SR. Mgmt For For GORDON GUND Mgmt For For DOROTHY A. JOHNSON Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2007 03 SHAREOWNER PROPOSAL TO PREPARE A SUSTAINABILITY Shr For Against REPORT 04 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE Shr For Against REQUIREMENT
-------------------------------------------------------------------------------------------------------------------------- KELLWOOD COMPANY Agenda Number: 932698535 -------------------------------------------------------------------------------------------------------------------------- Security: 488044108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: KWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DICKERSON Mgmt For For J. HUNTER Mgmt For For L. KATZEN Mgmt For For P. MILLER Mgmt For For H. WEINBERG Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 RATIFY THE ADOPTION OF THE SHAREOWNERS RIGHTS Mgmt For For AGREEMENT. 04 SHAREOWNER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932559391 -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: KEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GURMINDER S. BEDI* Mgmt For For PER-OLOF LOOF* Mgmt For For ROBERT G. PAUL** Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KENDLE INTERNATIONAL INC. Agenda Number: 932678797 -------------------------------------------------------------------------------------------------------------------------- Security: 48880L107 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: KNDL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CANDACE KENDLE Mgmt For For CHRISTOPHER C. BERGEN Mgmt For For ROBERT R. BUCK Mgmt For For G. STEVEN GEIS Mgmt For For DONALD C. HARRISON Mgmt For For TIMOTHY E. JOHNSON Mgmt For For FREDERICK A. RUSS Mgmt For For 02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- KENEXA CORPORATION Agenda Number: 932664685 -------------------------------------------------------------------------------------------------------------------------- Security: 488879107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: KNXA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. KONEN* Mgmt For For RICHARD J. PINOLA* Mgmt For For REBECCA J. MADDOX** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932587768 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: KMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RONALD M. DEFEO Mgmt For For PHILIP A. DUR Mgmt For For WILLIAM R. NEWLIN Mgmt For For L.W. STRANGHOENER Mgmt For For II THE APPROVAL OF THE AMENDMENT TO KENNAMETAL Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION. III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932691579 -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: KCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. COLE Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For MARTIN E. FRANKLIN Mgmt For For PHILIP R. PELLER Mgmt For For 02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK BY 20 MILLION SHARES. 03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KENSEY NASH CORPORATION Agenda Number: 932601936 -------------------------------------------------------------------------------------------------------------------------- Security: 490057106 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: KNSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. KAUFMANN Mgmt For For HAROLD N. CHEFITZ Mgmt For For STEVEN J. LEE Mgmt For For 02 PROPOSAL TO APPROVE THE FIFTH AMENDED AND RESTATED Mgmt Against Against KENSEY NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS.
-------------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Agenda Number: 932566663 -------------------------------------------------------------------------------------------------------------------------- Security: 492386107 Meeting Type: Special Meeting Date: 10-Aug-2006 Ticker: KMG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 22, 2006, BY AND AMONG ANADARKO PETROLEUM CORPORATION, APC ACQUISITION SUB, INC. AND KERR-MCGEE CORPORATION PURSUANT TO WHICH APC ACQUISITION SUB, INC. WOULD BE MERGED WITH AND INTO KERR-MCGEE CORPORATION AND KERR-MCGEE CORPORATION WOULD BECOME A WHOLLY-OWNED SUBSIDIARY OF ANADARKO PETROLEUM CORPORATION. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1, ABOVE.
-------------------------------------------------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 932715367 -------------------------------------------------------------------------------------------------------------------------- Security: 492515101 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: KERX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. CAMERON Mgmt For For WYCHE FOWLER, JR. Mgmt Withheld Against I. CRAIG HENDERSON, MD Mgmt For For MALCOLM HOENLEIN Mgmt Withheld Against JACK KAYE Mgmt For For ERIC ROSE, M.D. Mgmt For For MICHAEL S. WEISS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE AMENDMENT OF OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. 04 APPROVAL OF OUR 2007 INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932659482 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: KEY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER M. CUTLER Mgmt For For EDUARDO R. MENASCE Mgmt For For HENRY L. MEYER III Mgmt For For PETER G. TEN EYCK, II Mgmt For For 02 AMENDMENT TO CODE OF REGULATIONS TO REDUCE BOARD Mgmt For For SIZE. 03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr For Against TO CAUSE ANNUAL ELECTION OF DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Agenda Number: 932634721 -------------------------------------------------------------------------------------------------------------------------- Security: 493308100 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: KEYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR UMANG GUPTA Mgmt Withheld Against DAVID COWAN Mgmt Withheld Against DEBORAH RIEMAN Mgmt Withheld Against MOHAN GYANI Mgmt Withheld Against RAYMOND L. OCAMPO JR. Mgmt Withheld Against JENNIFER BOLT Mgmt Withheld Against CHARLES M. BOESENBERG Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- KEYSPAN CORPORATION Agenda Number: 932565320 -------------------------------------------------------------------------------------------------------------------------- Security: 49337W100 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: KSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 25, 2006, BETWEEN NATIONAL GRID PLC, NATIONAL GRID US8, INC. AND KEYSPAN CORPORATION, AS IT MAY BE AMENDED. 02 DIRECTOR ROBERT B. CATELL Mgmt For For ANDREA S. CHRISTENSEN Mgmt For For ROBERT J. FANI Mgmt For For ALAN H. FISHMAN Mgmt For For JAMES R. JONES Mgmt For For JAMES L. LAROCCA Mgmt For For GLORIA C. LARSON Mgmt For For STEPHEN W. MCKESSY Mgmt For For EDWARD D. MILLER Mgmt For For VIKKI L. PRYOR Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED ACCOUNTANTS. 04 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE.
-------------------------------------------------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Agenda Number: 932568213 -------------------------------------------------------------------------------------------------------------------------- Security: 49338N109 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: KEYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. FOSTER Mgmt For For JOHN R. MOORE Mgmt For For RICHARD L. KEISTER Mgmt For For STEPHEN A. RHODES Mgmt For For TIMOTHY C. MCQUAY Mgmt For For JAMES ROBERT GERRITY Mgmt For For KEITH M. THOMPSON 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
-------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 932710228 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: KFRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAINE D. ROSEN* Mgmt For For RALPH E. STRUZZIERO* Mgmt For For HOWARD W. SUTTER* Mgmt For For RICHARD M. COCCHIARO** Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KFX INC. Agenda Number: 932594648 -------------------------------------------------------------------------------------------------------------------------- Security: 48245L107 Meeting Type: Special Meeting Date: 09-Nov-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION
-------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 932687429 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: KRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. DICKEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 932583138 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: KBALB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JACK R. WENTWORTH Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932640091 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: KMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1B ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1C ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS AND TO MAKE CERTAIN TECHNICAL CHANGES 04 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against VOTING 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr For Against HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against THE FEASIBILITY OF PHASING OUT USE OF NON-FSC CERTIFIED FIBER
-------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 932682582 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: KIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KIMMEL Mgmt Withheld Against M. COOPER Mgmt Withheld Against R. DOOLEY Mgmt Withheld Against M. FLYNN Mgmt Withheld Against J. GRILLS Mgmt Withheld Against D. HENRY Mgmt Withheld Against F.P. HUGHES Mgmt Withheld Against F. LOURENSO Mgmt Withheld Against R. SALTZMAN Mgmt Withheld Against 02 A PROPOSAL TO AMEND THE CHARTER OF THE COMPANY Mgmt For For TO (A) INCREASE THE NUMBER OF SHARES OF STOCK; (B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY; (C) INCREASE THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932608081 -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Special Meeting Date: 19-Dec-2006 Ticker: KMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER AMONG KINDER MORGAN, INC., KNIGHT HOLDCO LLC AND KNIGHT ACQUISITION CO., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.
-------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 932679218 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: KND ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. KUNTZ Mgmt For For ANN C. BERZIN Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For PAUL J. DIAZ Mgmt For For MICHAEL J. EMBLER Mgmt For For GARRY N. GARRISON Mgmt For For ISAAC KAUFMAN Mgmt For For JOHN H. KLEIN Mgmt For For EDDY J. ROGERS, JR. Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932705897 -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: KCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. SIMPSON* Mgmt For For CATHERINE M. BURZIK** Mgmt For For RONALD W. DOLLENS** Mgmt For For JOHN P. BYRNES** Mgmt For For H.R. JACOBSON, M.D.** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 932682657 -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: KG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. INCARNATI Mgmt For For GREGORY D. JORDAN Mgmt For For BRIAN A. MARKISON Mgmt For For 02 APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER Mgmt For For PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS AND INCORPORATING AMENDMENTS TO THE SECOND AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED BY SHAREHOLDERS. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 932646269 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: KEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SEAN DAY Mgmt For For WILLIAM M. LAMONT, JR. Mgmt For For C. BERDON LAWRENCE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 932672632 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: KRG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL CORP. Agenda Number: 932671957 -------------------------------------------------------------------------------------------------------------------------- Security: 482476306 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: KFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER UNDER THE AGREEMENT AND Mgmt For For PLAN OF MERGER AMONG KKR FINANCIAL CORP., KKR FINANCIAL MERGER CORP. AND KKR FINANCIAL HOLDINGS LLC, PURSUANT TO WHICH THE CONVERSION TRANSACTION WILL BE EFFECTED. 02 DIRECTOR WILLIAM F. ALDINGER Mgmt For For TRACY L. COLLINS Mgmt For For KENNETH M. DEREGT Mgmt For For SATURNINO S. FANLO Mgmt For For VINCENT PAUL FINIGAN Mgmt For For PAUL M. HAZEN Mgmt For For R. GLENN HUBBARD Mgmt For For ROSS J. KARI Mgmt For For ELY L. LICHT Mgmt For For DEBORAH H. MCANENY Mgmt For For SCOTT C. NUTTALL Mgmt For For WILLY R. STROTHOTTE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932636648 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: KLAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAYMOND BINGHAM** Mgmt For For ROBERT T. BOND** Mgmt For For DAVID C. WANG** Mgmt For For ROBERT M. CALDERONI* 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 FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- KNBT BANCORP, INC. Agenda Number: 932666742 -------------------------------------------------------------------------------------------------------------------------- Security: 482921103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: KNBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. KENNEDY Mgmt For For CHRISTIAN F. MARTIN, IV Mgmt For For R. CHADWICK PAUL, JR. Mgmt For For KENNETH R. SMITH Mgmt For For R. CHARLES STEHLY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS KNBT BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 932678610 -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: NITE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For 1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For 1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For 1G ELECTION OF DIRECTOR: RODGER O. RINEY Mgmt For For 1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 932688902 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: KNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN P. KNIGHT Mgmt For For RANDY KNIGHT Mgmt For For MICHAEL GARNREITER Mgmt For For 02 PROPOSAL TO APPROVE KNIGHT TRANSPORTATION, INC. Mgmt Against Against SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION 03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007
-------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 932654026 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: KNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN G. BRADLEY Mgmt For For JEFFREY A. HARRIS Mgmt For For JOHN F. MAYPOLE Mgmt For For 02 TO APPROVE THE KNOLL, INC. 2007 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932655511 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: KSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. BURD Mgmt For For WAYNE EMBRY Mgmt For For JAMES D. ERICSON Mgmt For For JOHN F. HERMA Mgmt For For WILLIAM S. KELLOGG Mgmt For For KEVIN MANSELL Mgmt For For R. LAWRENCE MONTGOMERY Mgmt For For FRANK V. SICA Mgmt For For PETER M. SOMMERHAUSER Mgmt For For STEPHEN E. WATSON Mgmt For For R. ELTON WHITE Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM Mgmt For For COMPENSATION PLAN. 04 MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For BONUS PLAN. 05 MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. 06 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Abstain Against PROCESS TO AMEND OUR ARTICLES OF INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- KOHLBERG CAPITAL CORPORATION Agenda Number: 932706368 -------------------------------------------------------------------------------------------------------------------------- Security: 500233101 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: KCAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY CADEMARTORI Mgmt For For C. TURNEY STEVENS Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF THE COMPANY FOR THE CURRENT YEAR.
-------------------------------------------------------------------------------------------------------------------------- KOMAG, INCORPORATED Agenda Number: 932685146 -------------------------------------------------------------------------------------------------------------------------- Security: 500453204 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: KOMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. BRAHE Mgmt For For KENNETH R. SWIMM Mgmt For For MICHAEL LEE WORKMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- KOOKMIN BANK Agenda Number: 932639872 -------------------------------------------------------------------------------------------------------------------------- Security: 50049M109 Meeting Type: Annual Meeting Date: 23-Mar-2007 Ticker: KB ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 02 APPROVAL OF THE APPOINTMENT OF DIRECTORS, AS Mgmt For For SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 03 APPROVAL OF APPOINTMENT OF CANDIDATES FOR THE Mgmt For For MEMBERS OF THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 04 APPROVAL OF PREVIOUSLY GRANTED STOCK OPTION, Mgmt For For AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 05 APPROVAL OF THE GRANT OF STOCK OPTION, AS SET Mgmt For For FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
-------------------------------------------------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Agenda Number: 932584178 -------------------------------------------------------------------------------------------------------------------------- Security: 500507108 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: KOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOCHI DANKNER Mgmt For AVRAHAM FISCHER Mgmt For ISAAC MANOR Mgmt For ZVI LIVNAT Mgmt For AMI EREL Mgmt For JONATHAN KOLBER Mgmt For LIOR HANNES Mgmt For RAFI BISKER Mgmt For GIDEON LAHAV Mgmt For 02 TO APPOINT MR. JONATHAN KOLBER AS THE CHAIRMAN Mgmt For OF THE BOARD OF DIRECTORS. 03 TO REAPPOINT SOMEKH CHAIKIN, AS THE COMPANY Mgmt For S AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR AUDIT FEES. 4I TO APPOINT THE FOLLOWING TO SERVE AS EXTERNAL Mgmt For DIRECTOR ON THE BOARD OF DIRECTORS: AYELET BEN EZER 4II TO APPOINT THE FOLLOWING TO SERVE AS EXTERNAL Mgmt For DIRECTOR ON THE BOARD OF DIRECTORS: SHLOMO RISMAN 4A INDICATE WHETHER YOU ARE A CONTROLLING SHAREHOLDER. Mgmt For 05 TO AMEND THE PROVISIONS OF THE COMPANY S ARTICLES Mgmt For OF ASSOCIATION CONCERNING THE APPOINTMENT OF THE CHAIRMAN OF THE BOARD. 06 TO AMEND THE PROVISIONS OF THE COMPANY S ARTICLES Mgmt For OF ASSOCIATION CONCERNING INDEMNIFICATION OF DIRECTORS AND OFFICERS. 6A INDICATE WHETHER YOU DO OR DO NOT HAVE A PERSONAL Mgmt For INTEREST IN THE MATTERS UNDERLYING PROPOSAL 6.
-------------------------------------------------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Agenda Number: 932613347 -------------------------------------------------------------------------------------------------------------------------- Security: 500507108 Meeting Type: Consent Meeting Date: 28-Dec-2006 Ticker: KOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE NEW GUIDELINES FOR THE ANNUAL RENEWALS Mgmt Against Against OF THE DIRECTORS AND OFFICERS INSURANCE POLICIES OF THE COMPANY. 1B INDICATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt Abstain INTEREST IN THE MATTERS UNDERLYING THE PROPOSAL. 02 TO APPROVE THE GRANT OF INDEMNIFICATION, IN Mgmt Against Against ADVANCE AND EX POST FACTO, TO DIRECTORS OF THE COMPANY. 3A TO APPROVE THE GRANT OF INDEMNIFICATION, IN Mgmt Against Against ADVANCE AND EX POST FACTO, TO DIRECTORS AND OFFICERS OF THE COMPANY WHO ARE AT PRESENT AMONG THE CONTROLLING SHAREHOLDERS OF THE COMPANY. 3B INDICATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt Abstain INTEREST IN THE MATTERS UNDERLYING THE PROPOSAL. 4A TO APPROVE THE COMPANY ENTERING INTO AN AGREEMENT Mgmt For For WITH IDB DEVELOPMENT CORPORATION LTD. 4B INDICATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt Abstain INTEREST IN THE MATTERS UNDERLYING THE PROPOSAL. 05 TO APPROVE THE TERMS AND CONDITIONS OF THE COMPENSATION Mgmt For For OF MR. JONATHAN KOLBER, AS THE CHAIRMAN OF THE BOARD OF DIRECTORS. 6A TO APPROVE THE SALE OF THE COMPANY S HOLDINGS Mgmt For For (70%) IN ISRAM WHOLESALE TOURS AND TRAVELS LTD. TO CLAL TOURISM LTD. 6B INDICATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt Abstain INTEREST IN THE MATTERS UNDERLYING THE PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Agenda Number: 932628196 -------------------------------------------------------------------------------------------------------------------------- Security: 500507108 Meeting Type: Special Meeting Date: 28-Feb-2007 Ticker: KOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE SALE OF THE COMPANY S HOLDINGS Mgmt For For (APPROXIMATELY 55.6%) IN SHERATON MORIAH (ISRAEL) LTD. TO AZORIM - INVESTMENT IN DEVELOPMENT AND CONSTRUCTION LTD. ( AZORIM ) IN A TRANSACTION INTERRELATED WITH THE SALE BY CLAL TOURISM LTD. ( CLAL TOURISM ) OF ITS HOLDINGS IN ACCOR-CLAL ISRAEL HOTELS (1995) LTD. 1A INDICATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt Against INTEREST IN THE MATTERS UNDERLYING THE PROPOSAL (IF YOU FAIL TO INDICATE SO, YOUR VOTE WILL BE DISREGARDED).
-------------------------------------------------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Agenda Number: 932728085 -------------------------------------------------------------------------------------------------------------------------- Security: 500507108 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: KOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPOINT MARC SCHIMMEL AS A MEMBER OF THE Mgmt For BOARD OF DIRECTORS. 1B TO APPOINT AVRAHAM ASHERI AS A MEMBER OF THE Mgmt For BOARD OF DIRECTORS. 02 TO REAPPOINT SOMEKH CHAIKIN, A MEMBER OF KPMG Mgmt For INTERNATIONAL, AS THE COMPANY S AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR AUDIT FEES. 03 TO AMEND THE PROVISIONS OF THE COMPANY S ARTICLES Mgmt Against OF ASSOCIATION (THE ARTICLES OF ASSOCIATION ) TO AUTHORIZE AND REGULATE THE MAKING OF DONATIONS BY THE COMPANY. 04 TO APPROVE AN ARRANGEMENT WITH DISCOUNT INVESTMENT Mgmt For CORPORATION LTD. FOR PARTICIPATION IN THE COMPENSATION COSTS OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 4A INDICATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt For INTEREST IN THE MATTERS INCLUDED IN ITEM 4.
-------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 932662403 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: KOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT CIZIK* Mgmt For For WALTER W. TURNER* Mgmt For For CHRISTIAN L. OBERBECK** Mgmt For For CLAYTON A. SWEENEY** Mgmt For For T. MICHAEL YOUNG** Mgmt For For DAVID M. HILLENBRAND*** Mgmt For For JAMES C. STALDER*** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
-------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORPORATION Agenda Number: 932571347 -------------------------------------------------------------------------------------------------------------------------- Security: 500631106 Meeting Type: Special Meeting Date: 09-Aug-2006 Ticker: KEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECT MR. JONG HWAK PARK, MANAGER SECRETARIAT, Mgmt For For AS A STANDING DIRECTOR. 02 ELECT MR. MYOUNG CHUL JANG, GENERAL MANAGER, Mgmt For For PERSONAL & GENERAL AFFAIRS DEPARTMENT, AS A STANDING DIRECTOR. 03 ELECT MR. HO MUN, GENERAL MANAGER, CHOONGNAM Mgmt For For DISTRICT HEAD OFFICE, AS A STANDING DIRECTOR.
-------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 932574393 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 19-Sep-2006 Ticker: KFY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATTI HART, Mgmt For For PAUL REILLY, Mgmt For For IHNO SCHNEEVOIGT Mgmt For For KEN WHIPPLE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR FISCAL 2007. 03 TO ACT UPON ANY OTHER MATTERS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 932646118 -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: KFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AJAY BANGA Mgmt For For JAN BENNINK Mgmt For For LOUIS C. CAMILLERI Mgmt For For MARK D. KETCHUM Mgmt For For RICHARD A. LERNER Mgmt For For JOHN C. POPE Mgmt For For IRENE B. ROSENFELD Mgmt For For MARY L. SCHAPIRO Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS
-------------------------------------------------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Agenda Number: 932616711 -------------------------------------------------------------------------------------------------------------------------- Security: 501014104 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: KKD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. MORGAN* Mgmt For For ANDREW J. SCHINDLER* Mgmt For For TOGO D. WEST* Mgmt For For DARYL G. BREWSTER** Mgmt For For CHARLES A. BLIXT** Mgmt For For ROBERT L. STRICKLAND*** Mgmt For For MICHAEL H. SUTTON*** Mgmt For For LIZANNE THOMAS*** Mgmt For For 02 SHAREHOLDER PROPOSAL PROPOSING DECLASSIFICATION Shr For Against OF KRISPY KREME S BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Agenda Number: 932700621 -------------------------------------------------------------------------------------------------------------------------- Security: 501014104 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: KKD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARYL G. BREWSTER* Mgmt For For LYNN CRUMP-CAINE* Mgmt For For ROBERT S. MCCOY, JR.* Mgmt For For CHARLES A. BLIXT** Mgmt For For C. STEPHEN LYNN** Mgmt For For 02 THE APPROVAL OF THE AMENDMENTS TO THE COMPANY Mgmt For For S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING FEBRUARY 3, 2008.
-------------------------------------------------------------------------------------------------------------------------- KRONOS INCORPORATED Agenda Number: 932624542 -------------------------------------------------------------------------------------------------------------------------- Security: 501052104 Meeting Type: Annual Meeting Date: 16-Feb-2007 Ticker: KRON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARON J. AIN Mgmt For For RICHARD J. DUMLER Mgmt For For SAMUEL RUBINOVITZ Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2002 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED. 03 TO APPROVE AN AMENDMENT TO OUR 2003 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS AMENDED. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- KRONOS INCORPORATED Agenda Number: 932711206 -------------------------------------------------------------------------------------------------------------------------- Security: 501052104 Meeting Type: Special Meeting Date: 08-Jun-2007 Ticker: KRON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 22, 2007, BY AND AMONG KRONOS INCORPORATED, SEAHAWK ACQUISITION CORPORATION AND SEAHAWK MERGER SUB CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SEAHAWK ACQUISITION CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 932685021 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: KRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. COOGAN Mgmt For For CECIL H. MOORE, JR. Mgmt For For GEORGE E. POSTON Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For R. GERALD TURNER Mgmt For For STEVEN L. WATSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 932635494 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Annual Meeting Date: 16-Mar-2007 Ticker: KTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF FINANCIAL STATEMENTS FOR THE 25TH Mgmt For For FISCAL YEAR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 02 APPROVAL OF AMENDMENT OF ARTICLES OF INCORPORATION, Mgmt For For AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3A ELECTION OF THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For JEONG RO YOON. 3B ELECTION OF THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For KON SIK KIM. 4A ELECTION OF DIRECTOR: JONG LOK YOON. Mgmt For For 4B ELECTION OF DIRECTOR: JEONG SOO SUH. Mgmt For For 4C ELECTION OF DIRECTOR: PAUL C. YI Mgmt For For 05 APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS, Mgmt For For AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
-------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932620417 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: KLIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT KULICKE Mgmt For For BARRY WAITE Mgmt For For 02 APPROVAL OF THE 2007 EQUITY PLAN FOR NON-EMPLOYEE Mgmt Against Against DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- KYPHON INC. Agenda Number: 932713630 -------------------------------------------------------------------------------------------------------------------------- Security: 501577100 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: KYPH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. KEITH GROSSMAN Mgmt For For JACK W. LASERSOHN Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2002 STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS, INC. Agenda Number: 932673747 -------------------------------------------------------------------------------------------------------------------------- Security: 50212A106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. LAPENTA Mgmt Withheld Against ROBERT S. GELBARD Mgmt Withheld Against JAMES M. LOY Mgmt Withheld Against H. MOUCHLY-WEISS Mgmt Withheld Against PETER NESSEN Mgmt Withheld Against 02 AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. 03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932660170 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: LLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. STRIANESE Mgmt For For CLAUDE R. CANIZARES Mgmt For For THOMAS A. CORCORAN Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 932686922 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FSTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE B. FOSTER II Mgmt For For STAN L. HASSELBUSCH Mgmt For For HENRY J. MASSMAN IV Mgmt For For G. THOMAS MCKANE Mgmt For For DIANE B. OWEN Mgmt For For JOHN W. PUTH Mgmt For For WILLIAM H. RACKOFF Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- L.G. PHILIPS LCD CO., LTD. Agenda Number: 932630191 -------------------------------------------------------------------------------------------------------------------------- Security: 50186V102 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: LPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE NON-CONSOLIDATED BALANCE SHEET, Mgmt For For NON-CONSOLIDATED INCOME STATEMENT AND NON-CONSOLIDATED STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS OF FISCAL YEAR 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 02 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 03 TO APPROVE THE APPOINTMENT OF DIRECTORS, AS Mgmt For For SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 04 TO APPROVE THE APPOINTMENT OF AUDIT COMMITTEE Mgmt For For MEMBERS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 05 TO APPROVE THE REMUNERATION LIMIT FOR DIRECTORS Mgmt For For IN 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
-------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 932565267 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: LZB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. FOSS Mgmt For For RICHARD M. GABRYS Mgmt For For NIDO R. QUBEIN Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LABARGE, INC. Agenda Number: 932595943 -------------------------------------------------------------------------------------------------------------------------- Security: 502470107 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: LB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. HELMKAMP, JR. Mgmt For For LAWRENCE J. LEGRAND Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 1, 2007.
-------------------------------------------------------------------------------------------------------------------------- LABOR READY, INC. Agenda Number: 932676971 -------------------------------------------------------------------------------------------------------------------------- Security: 505401208 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: LRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. COOPER Mgmt For For KEITH D. GRINSTEIN Mgmt For For THOMAS E. MCCHESNEY Mgmt For For GATES MCKIBBIN Mgmt For For J.P. SAMBATARO, JR. Mgmt For For WILLIAM W. STEELE Mgmt For For ROBERT J. SULLIVAN Mgmt For For CRAIG E. TALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932685451 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: LH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. MAC MAHON Mgmt For For KERRII B. ANDERSON Mgmt For For JEAN-LUC BELINGARD Mgmt For For DAVID P. KING Mgmt For For WENDY E. LANE Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For A.H. RUBENSTEIN, MBBCH Mgmt For For BRADFORD T. SMITH Mgmt For For M. KEITH WEIKEL, PH.D. Mgmt For For R. SANDERS WILLIAMS, MD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- LABRANCHE & CO INC. Agenda Number: 932680881 -------------------------------------------------------------------------------------------------------------------------- Security: 505447102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: LAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DIETZE COURAGE Mgmt For For DONALD E. KIERNAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LADENBURG THALMANN FINL SVCS INC. Agenda Number: 932592656 -------------------------------------------------------------------------------------------------------------------------- Security: 50575Q102 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: LTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY C. BEINSTEIN Mgmt For For ROBERT J. EIDE Mgmt For For DR. PHILLIP FROST Mgmt For For BRIAN S. GENSON Mgmt For For SAUL GILINSKI Mgmt For For DR. RICHARD M. KRASNO Mgmt For For RICHARD J. LAMPEN Mgmt For For HOWARD M. LORBER Mgmt For For JEFFREY S. PODELL Mgmt For For RICHARD J. ROSENSTOCK Mgmt For For MARK ZEITCHICK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against 1999 PERFORMANCE EQUITY PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 10,000,000 SHARES TO 25,000,000 SHARES AND TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE TO INDIVIDUALS IN ANY ONE YEAR FROM 1,000,000 SHARES TO 1,500,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE LADENBURG THALMANN Mgmt For For FINANCIAL SERVICES INC. QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 5,000,000 SHARES TO 10,000,000 SHARES. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- LADISH CO., INC. Agenda Number: 932667326 -------------------------------------------------------------------------------------------------------------------------- Security: 505754200 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: LDSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE W. BIANCHI Mgmt For For JAMES C. HILL Mgmt For For LEON A. KRANZ Mgmt For For J. ROBERT PEART Mgmt For For JOHN W. SPLUDE Mgmt For For KERRY L. WOODY Mgmt For For 02 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN RETAINING THE INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932618955 -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 09-Feb-2007 Ticker: LI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For JAMES H. DICKERSON, JR. Mgmt For For MARIA A. SASTRE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932649861 -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Special Meeting Date: 20-Apr-2007 Ticker: LI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 8, 2007, BY AND AMONG FIRSTGROUP PLC, A PUBLIC LIMITED COMPANY INCORPORATED UNDER THE LAWS OF SCOTLAND, FIRSTGROUP ACQUISITION CORPORATION (FORMERLY KNOWN AS FEM ACQUISITION VEHICLE CORPORATION), A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF FIRSTGROUP, AND LAIDLAW INTERNATIONAL, INC. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt Against Against INCLUDING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 932675905 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: LBAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. FREDERICKS Mgmt For For ROBERT E. MCCRACKEN Mgmt For For STEPHEN R. TILTON, SR. Mgmt For For PAUL G. VIALL, JR. Mgmt For For 02 APPROVAL OF PROPOSAL TO PERMIT LAKELAND BANCORP, Mgmt For For INC. S OFFICERS, DIRECTORS, EMPLOYEES AND CONSULTANTS TO PURCHASE LAKELAND BANCORP S SECURITIES IN ANY FUTURE PUBLIC OFFERING AT THE SAME PRICE AS MEMBERS OF THE PUBLIC PURCHASE SUCH SECURITIES IN SUCH PUBLIC OFFERING.
-------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 932637323 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: LKFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. CRAIG FULMER Mgmt For For CHARLES E. NIEMIER Mgmt For For DONALD B. STEININGER Mgmt For For TERRY L. TUCKER Mgmt For For 02 RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LAKES ENTERTAINMENT, INC. Agenda Number: 932715141 -------------------------------------------------------------------------------------------------------------------------- Security: 51206P109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: LACO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYLE BERMAN Mgmt For For TIMOTHY J. COPE Mgmt For For MORRIS GOLDFARB Mgmt For For NEIL I. SELL Mgmt For For RAY MOBERG Mgmt For For LARRY C. BARENBAUM Mgmt For For RICHARD D. WHITE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE LAKES ENTERTAINMENT, Mgmt Against Against INC. 2007 STOCK OPTION AND COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF PIERCY, BOWLER, Mgmt For For TAYLOR & KERN AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 932593139 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: LRCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For DAVID G. ARSCOTT Mgmt For For ROBERT M. BERDAHL Mgmt For For RICHARD J. ELKUS, JR. Mgmt For For JACK R. HARRIS Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For SEIICHI WATANABE Mgmt For For PATRICIA S. WOLPERT Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM Mgmt For For 2004 EXECUTIVE INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE LAM Mgmt For For 2007 STOCK INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932703906 -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: LAMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For ROBERT M. JELENIC Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY 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 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- LAMSON & SESSIONS CO. Agenda Number: 932607611 -------------------------------------------------------------------------------------------------------------------------- Security: 513696104 Meeting Type: Special Meeting Date: 15-Dec-2006 Ticker: LMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO AMENDED ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM TWENTY MILLION (20,000,000) TO FORTY MILLION (40,000,000).
-------------------------------------------------------------------------------------------------------------------------- LAN AIRLINES S.A. Agenda Number: 932623336 -------------------------------------------------------------------------------------------------------------------------- Security: 501723100 Meeting Type: Special Meeting Date: 26-Jan-2007 Ticker: LFL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A INCREASE THE COMPANY S CAPITAL BY VIRTUE OF Mgmt Abstain AN ISSUANCE OF 7,500,000 (SEVEN MILLION FIVE HUNDRED THOUSAND) SHARES, AT THE PRICE AND OTHER CONDITIONS THAT THE SHAREHOLDERS MEETING SHALL DETERMINE. B DESIGNATE A PORTION OF THE ABOVEMENTIONED CAPITAL Mgmt Abstain INCREASE TO COMPENSATION PLANS, IN ACCORDANCE WITH ARTICLE 24 OF LAW 18.046. C AMEND THE COMPANY S BYLAWS TO REFLECT THE RESOLUTIONS Mgmt Abstain ADOPTED BY THE SHAREHOLDERS MEETING. D AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO Mgmt Abstain REQUEST THE REGISTRATION OF THE SHARES REPRESENTING THE CAPITAL INCREASE WITH THE REGISTRY OF THE SUPERINTENDENCE OF SECURITIES AND INSURANCE; TO PROCEED WITH THE SETTLEMENT OF THE SHARES; AND TO AGREE ON THE TERMS PERTAINING TO THE COMPENSATION PLANS MENTIONED ABOVE. E ADOPT ANY OTHER RESOLUTIONS NECESSARY TO IMPLEMENT Mgmt Abstain THE ABOVEMENTIONED RESOLUTIONS.
-------------------------------------------------------------------------------------------------------------------------- LAN AIRLINES S.A. Agenda Number: 932649544 -------------------------------------------------------------------------------------------------------------------------- Security: 501723100 Meeting Type: Special Meeting Date: 05-Apr-2007 Ticker: LFL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE ANNUAL REPORT, BALANCE OF PAYMENTS Mgmt For For AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2006. O2 APPROVAL OF THE DISTRIBUTION OF A DIVIDEND FOR Mgmt For For THE FISCAL YEAR 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O3 AGREEMENT ON THE REMUNERATIONS OF THE BOARD Mgmt For For FOR THE YEAR 2007. O4 AGREEMENT ON THE RENUMERATIONS OF THE DIRECTORS Mgmt For For COMMITTEE AND DETERMINATION OF ITS BUDGET FOR THE YEAR 2007. O5 DESIGNATION OF THE EXTERNAL AUDITORS; DESIGNATION Mgmt For For OF THE RISK CLASSIFIERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O6 INFORMATION REGARDING THE COST OF PROCESSING, Mgmt For For PRINTING AND DISTRIBUTING THE INFORMATION. O7 OTHER KNOWN MATTERS OF INTEREST TO THE ORDINARY Mgmt For For SHAREHOLDERS MEETING. E1 TO ANNUL THE INCREASE IN CAPITAL BY 7,500,000 Mgmt For For (SEVEN MILLION FIVE HUNDRED THOUSAND) PAYABLE SHARES. E2 TO INCREASE THE CAPITAL STOCK OF LAN AIRLINES Mgmt Against Against S.A. VIA THE ISSUANCE OF 22,090,910. E3 TO ASSIGN ONE PART OF THE STATED INCREASE IN Mgmt Against Against CAPITAL TO THE COMPENSATORY PLAN DESCRIBED IN THE TERMS OF ARTICLE 24 OF THE LAW 18.046. E4 TO MODIFY THE BYLAWS IN ORDER TO ADJUST THEM Mgmt Against Against TO THE FRAMEWORK ADOPTED BY THE MEETING. E5 TO EMPOWER THE BOARD OF DIRECTORS OF THE COMPANY Mgmt Against Against TO REQUEST THE REGISTRATION OF THE SHARES REPRESENTATIVE. E6 TO ADOPT THE REST OF THE AGREEMENTS NECESSARY Mgmt Against Against TO IMPLEMENT THE PREVIOUSLY MENTIONED AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 932594509 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 20-Nov-2006 Ticker: LANC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BACHMANN Mgmt For For NEELI BENDAPUDI Mgmt For For ROBERT S. HAMILTON Mgmt For For 02 TO RATIFY DELOITTE & TOUCHE LLP AS THE CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LANCE, INC. Agenda Number: 932657882 -------------------------------------------------------------------------------------------------------------------------- Security: 514606102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LNCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID V. SINGER Mgmt For For DAN C. SWANDER Mgmt For For S. LANCE VAN EVERY Mgmt For For 02 APPROVAL OF THE LANCE, INC. 2007 KEY EMPLOYEE Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Agenda Number: 932678937 -------------------------------------------------------------------------------------------------------------------------- Security: 514936103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: LFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.L. CHANDLER, JR. Mgmt For For CHARLES H. FOSTER, JR. Mgmt For For DIANNE M. NEAL Mgmt For For ROBERT T. SKUNDA Mgmt For For MARSHALL B. WISHNACK Mgmt For For 02 APPROVAL OF AN AMENDMENT TO LANDAMERICA FINANCIAL Mgmt Against Against GROUP, INC. S ARTICLES OF INCORPORATION TO MODIFY THE ARTICLE PERTAINING TO SHAREHOLDER APPROVAL OF CERTAIN MATTERS. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932620140 -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 08-Feb-2007 Ticker: LDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DE PLANQUE Mgmt For For MR. WINFIELD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932671250 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: LSTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. ELSTON Mgmt For For DIANA M. MURPHY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 TO APPROVE OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 932619161 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: LCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM FARBER Mgmt For For RONALD WEST Mgmt For For ARTHUR BEDROSIAN Mgmt For For JEFFREY FARBER Mgmt For For GARNET PECK Mgmt For For KENNETH SINCLAIR Mgmt For For ALBERT WERTHEIMER Mgmt For For MYRON WINKELMAN Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 932713781 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: LVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON G. ADELSON Mgmt Withheld Against IRWIN CHAFETZ Mgmt Withheld Against JAMES L. PURCELL Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 932635519 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: LHO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD S. PERKINS Mgmt For For STUART L. SCOTT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO AMEND THE AMENDED AND RESTATED DECLARATION Mgmt For For OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED COMMON AND PREFERRED SHARES OF BENEFICIAL INTEREST THAT THE COMPANY IS AUTHORIZED TO ISSUE.
-------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 932662528 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: LSCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. CORESON Mgmt For For GERHARD PARKER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For OUTSIDE DIRECTORS STOCK OPTION PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS LATTICE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 932693256 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: LAWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. ERRANT Mgmt For For LEE S. HILLMAN Mgmt For For SIDNEY L. PORT Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 03 APPROVAL OF THE LAWSON PRODUCTS, INC. SENIOR Mgmt For For MANAGEMENT ANNUAL INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Agenda Number: 932589320 -------------------------------------------------------------------------------------------------------------------------- Security: 52078P102 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: LWSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. CHANG Mgmt Withheld Against HARRY DEBES Mgmt Withheld Against PETER GYENES Mgmt Withheld Against DAVID R. HUBERS Mgmt Withheld Against H. RICHARD LAWSON Mgmt Withheld Against MICHAEL A. ROCCA Mgmt Withheld Against ROBERT A. SCHRIESHEIM Mgmt Withheld Against ROMESH WADHWANI Mgmt Withheld Against PAUL WAHL Mgmt Withheld Against 02 PROPOSAL TO RENEW 2001 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN AND AMEND ELIGIBILITY 03 PROPOSAL TO RATIFY AND APPROVE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2007
-------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 932712549 -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: LAYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. SAMUEL BUTLER Mgmt For For NELSON OBUS Mgmt For For 02 PROPOSAL TO APPROVE THE LAYNE ENERGY, INC. 2007 Mgmt For For STOCK OPTION PLAN. 03 STOCKHOLDER PROPOSAL TO SPIN OFF THE WATER AND Shr Against For WASTEWATER INFRASTRUCTURE DIVISION OF THE COMPANY TO THE STOCKHOLDERS. 04 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 932667958 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: LAZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLIS JONES Mgmt For For ANTHONY ORSATELLI Mgmt For For HAL S. SCOTT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION.
-------------------------------------------------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Agenda Number: 932672985 -------------------------------------------------------------------------------------------------------------------------- Security: 521863308 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: LEAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. DONDERO Mgmt For For JOHN D. HARKEY, JR. Mgmt For For S. DOUGLAS HUTCHESON Mgmt For For ROBERT V. LAPENTA Mgmt For For MARK H. RACHESKY, M.D. Mgmt For For MICHAEL B. TARGOFF Mgmt For For 02 TO APPROVE THE SECOND AMENDMENT TO THE 2004 Mgmt For For STOCK OPTION, RESTRICTED STOCK AND DEFERRED STOCK UNIT PLAN, AS AMENDED, INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 4,800,000 TO 8,300,000 SHARES, AND SUCH PLAN, AS AMENDED, INCLUDING THE SECOND AMENDMENT. 03 TO APPROVE THE LEAP WIRELESS INTERNATIONAL, Mgmt For For INC. EXECUTIVE INCENTIVE BONUS PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LEAP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Agenda Number: 932654355 -------------------------------------------------------------------------------------------------------------------------- Security: 52186N106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: LF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. FINK Mgmt For For JEFFREY G. KATZ Mgmt For For THOMAS J. KALINSKE Mgmt For For STANLEY E. MARON Mgmt For For E. STANTON MCKEE, JR. Mgmt For For DAVID C. NAGEL Mgmt For For RALPH R. SMITH Mgmt For For CADEN WANG Mgmt For For 02 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Against Against EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 03 TO APPROVE A STOCKHOLDER PROPOSAL TO ARRANGE Shr Against For FOR THE PROMPT SALE OF LEAPFROG ENTERPRISES, INC. TO THE HIGHEST BIDDER. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LECG CORPORATION Agenda Number: 932701229 -------------------------------------------------------------------------------------------------------------------------- Security: 523234102 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: XPRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. TEECE Mgmt For For GARRETT F. BOUTON Mgmt For For MICHAEL J. JEFFERY Mgmt For For WILLIAM W. LIEBECK Mgmt For For RUTH M. RICHARDSON Mgmt For For WILLIAM J. SPENCER Mgmt For For WALTER H.A. VANDAELE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE LLP AS LECG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LECROY CORPORATION Agenda Number: 932592389 -------------------------------------------------------------------------------------------------------------------------- Security: 52324W109 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: LCRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. SCHEERER Mgmt For For ALLYN C. WOODWARD, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Agenda Number: 932627827 -------------------------------------------------------------------------------------------------------------------------- Security: 523768109 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: LEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY E. JUNCK Mgmt For For ANDREW E. NEWMAN Mgmt For For GORDON D. PRICHETT Mgmt For For 02 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932558806 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: LM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL BILDT* Mgmt For For JOHN E. KOERNER III* Mgmt For For CHERYL GORDON KRONGARD* Mgmt For For JAMES E. UKROP* Mgmt For For W. ALLEN REED** Mgmt For For 02 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF Mgmt For For INCORPORATION. 03 RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932653783 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: LEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. 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 FELIX E. WRIGHT 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, 2007. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY.
-------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932635482 -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: LEH ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: ROLAND A. HERNANDEZ Mgmt For For 1I ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt Against Against INC. 2005 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932636446 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 28-Mar-2007 Ticker: LEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING BOLOTIN Mgmt For For R. KIRK LANDON Mgmt For For DONNA E. SHALALA Mgmt For For 02 APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY Mgmt For For INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE Mgmt For For COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 04 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORT. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
-------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 932682392 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: LII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD M. BLUEDORN Mgmt For For JANET K. COOPER Mgmt For For C.L. (JERRY) HENRY Mgmt For For TERRY D. STINSON Mgmt For For RICHARD L. THOMPSON Mgmt For For 02 APPROVAL OF THE ISSUANCE OF SHARES OF OUR COMMON Mgmt For For STOCK PURSUANT TO AN AGREEMENT AND PLAN OF REORGANIZATION WITH A.O.C. CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932687049 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: LUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN M. CUMMING Mgmt For For PAUL M. DOUGAN Mgmt For For LAWRENCE D. GLAUBINGER Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For JAMES E. JORDAN Mgmt For For JEFFREY C. KEIL Mgmt For For J. CLYDE NICHOLS, III Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF THE COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE TO 600,000,000 COMMON SHARES. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932697052 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: LVLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER SCOTT, JR. Mgmt For For JAMES Q. CROWE Mgmt For For ROBERT E. JULIAN Mgmt For For ARUN NETRAVALI Mgmt For For JOHN T. REED Mgmt For For MICHAEL B. YANNEY Mgmt For For 02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. 03 TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. 04 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shr For Against PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS.
-------------------------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda Number: 932649366 -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: LEXG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. LEFKOWITZ, M.D. Mgmt Withheld Against ALAN S. NIES, M.D. Mgmt Withheld Against CLAYTON S. ROSE Mgmt Withheld Against 02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt For For THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION CHANGING THE NAME OF THE COMPANY TO LEXICON PHARMACEUTICALS, INC. 03 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 932596159 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Special Meeting Date: 20-Nov-2006 Ticker: LXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 23, 2006, BY AND AMONG LEXINGTON CORPORATE PROPERTIES TRUST AND NEWKIRK REALTY TRUST, INC., A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS.
-------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 932682645 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: LXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. ASHNER Mgmt For For E. ROBERT ROSKIND Mgmt For For RICHARD J. ROUSE Mgmt For For T. WILSON EGLIN Mgmt For For WILLIAM J. BORRUSO Mgmt For For CLIFFORD BROSER Mgmt For For GEOFFREY DOHRMANN Mgmt For For CARL D. GLICKMAN Mgmt For For JAMES GROSFELD Mgmt For For RICHARD FRARY Mgmt For For KEVIN W. LYNCH Mgmt For For 02 TO APPROVE AND ADOPT THE LEXINGTON REALTY TRUST Mgmt For For 2007 EQUITY-BASED AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2007 ANNUAL MEETING, INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932646271 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LXK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL J. CURLANDER Mgmt For For 1B ELECTION OF DIRECTOR: JAMES F. HARDYMON Mgmt For For 1C ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 1D ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 932710317 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: LHCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. INDEST Mgmt For For RONALD T. NIXON Mgmt For For W.J. "BILLY" TAUZIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LIBBEY INC. Agenda Number: 932669457 -------------------------------------------------------------------------------------------------------------------------- Security: 529898108 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: LBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS V. DUNO Mgmt For For PETER C. MCC. HOWELL Mgmt For For RICHARD I. REYNOLDS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932710711 -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: LBTYA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. DICK Mgmt For For J.C. SPARKMAN Mgmt For For J. DAVID WARGO Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932673569 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: LINTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE INCENTIVE PLAN PROPOSAL Mgmt For For 02 DIRECTOR ROBERT R. BENNETT Mgmt For For PAUL A. GOULD Mgmt For For JOHN C. MALONE Mgmt For For 03 THE AUDITORS RATIFICATION PROPOSAL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932673569 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M302 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: LCAPA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE INCENTIVE PLAN PROPOSAL Mgmt For For 02 DIRECTOR ROBERT R. BENNETT Mgmt For For PAUL A. GOULD Mgmt For For JOHN C. MALONE Mgmt For For 03 THE AUDITORS RATIFICATION PROPOSAL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932689093 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: LRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ANTHONY HAYDEN Mgmt For For M. LEANNE LACHMAN 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 2007. 03 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt For For THE TRUST S AMENDED AND RESTATED SHARE INCENTIVE PLAN, WITHOUT INCREASING THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER, INCLUDING AMONG OTHER THINGS TO ADD TO THE TYPES OF AWARDS AVAILABLE FOR GRANT UNDER THE PLAN.
-------------------------------------------------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Agenda Number: 932641168 -------------------------------------------------------------------------------------------------------------------------- Security: 53217R207 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LTM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BAHRAM AKRADI Mgmt For For GILES H. BATEMAN Mgmt For For JAMES F. HALPIN Mgmt For For GUY C. JACKSON Mgmt For For JOHN B. RICHARDS Mgmt For For STEPHEN R. SEFTON Mgmt For For JOSEPH H. VASSALLUZZO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- LIFECELL CORPORATION Agenda Number: 932723213 -------------------------------------------------------------------------------------------------------------------------- Security: 531927101 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: LIFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL G. THOMAS Mgmt For For MICHAEL E. CAHR Mgmt For For DAVID FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For MICHAEL R. MINOGUE Mgmt For For ROBERT P. ROCHE, JR. Mgmt For For MARTIN P. SUTTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932667061 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: LPNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEWITT EZELL, JR. Mgmt For For WILLIAM V. LAPHAM Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007. 03 THE NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 932712373 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: LCUT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY SIEGEL Mgmt For For RONALD SHIFTAN Mgmt For For CRAIG PHILLIPS Mgmt For For FIONA DIAS Mgmt For For MICHAEL JEARY Mgmt For For SHELDON MISHER Mgmt For For CHERRIE NANNINGA Mgmt For For WILLIAM WESTERFIELD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932682532 -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: LTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS S. HERSCH Mgmt For For DAVID T. KOLLAT Mgmt For For WILLIAM R. LOOMIS, JR. Mgmt For For LESLIE H. WEXNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 03 APPROVAL OF THE COMPANY S 2007 CASH INCENTIVE Mgmt For For COMPENSATION PERFORMANCE PLAN 04 DECLASSIFICATION OF THE BOARD Shr For Against
-------------------------------------------------------------------------------------------------------------------------- LIN TV CORP. Agenda Number: 932603536 -------------------------------------------------------------------------------------------------------------------------- Security: 532774106 Meeting Type: Special Meeting Date: 01-Dec-2006 Ticker: TVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE THIRD AMENDED AND RESTATED 2002 Mgmt Against Against NON-EMPLOYEE DIRECTOR STOCK PLAN, WHICH WILL (I) INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AND (II) PROVIDE THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS WITH DISCRETION REGARDING THE SIZE AND TIMING OF STOCK OPTION GRANTS AND RESTRICTED STOCK AWARDS.
-------------------------------------------------------------------------------------------------------------------------- LIN TV CORP. Agenda Number: 932667530 -------------------------------------------------------------------------------------------------------------------------- Security: 532774106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: TVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. BANOWSKY, JR. Mgmt For For DR. W.H. CUNNINGHAM Mgmt For For PATTI S. HART Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932669382 -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: LNCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK PLAN. Mgmt Against Against 03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORA Agenda Number: 932656727 -------------------------------------------------------------------------------------------------------------------------- Security: 533535100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LINC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. CARNEY Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES J. BURKE, JR. Mgmt For For STEVEN W. HART Mgmt For For JERRY G. RUBENSTEIN Mgmt For For PAUL E. GLASKE Mgmt For For PETER S. BURGESS Mgmt For For J. BARRY MORROW Mgmt For For CELIA CURRIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: LECO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. HANKS Mgmt For For KATHRYN JO LINCOLN Mgmt For For W.E. MACDONALD, III Mgmt For For GEORGE H. WALLS, JR. Mgmt For For 02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932666615 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. AVERY Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For WILLIAM P. PAYNE Mgmt For For PATRICK S. PITTARD Mgmt For For JILL S. RUCKELSHAUS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For LINCOLN NATIONAL CORPORATION AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. 04 TO APPROVE THE LINCOLN NATIONAL CORPORATION Mgmt For For STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 932620051 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 29-Jan-2007 Ticker: LNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD G. BUFFETT Mgmt For For WILLIAM F. WELSH II Mgmt For For MICHAEL C. NAHL Mgmt For For 02 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932587251 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: LLTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LOTHAR MAIER Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE 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 JULY 1, 2007.
-------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932680401 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: LIOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. BLECHSCHMIDT Mgmt For For GUY L. DE CHAZAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LIONBRIDGE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- LIPMAN ELECTRONIC ENGINEERING LTD. Agenda Number: 932577553 -------------------------------------------------------------------------------------------------------------------------- Security: M6772H101 Meeting Type: Consent Meeting Date: 14-Sep-2006 Ticker: LPMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE, ADOPT AND RATIFY THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF APRIL 10, 2006, BY AND AMONG LIPMAN, VERIFONE HOLDINGS, INC., A DELAWARE CORPORATION, AND LION ACQUISITIONS LTD., A CORPORATION FORMED UNDER THE LAWS OF THE STATE OF ISRAEL AND A WHOLLY OWNED SUBSIDIARY OF VERIFONE AND THE MERGER OF LION ACQUISITIONS INTO LIPMAN UNDER THE PROVISIONS OF ISRAELI COMPANIES LAW-1999, SO THAT LIPMAN WILL BECOME A WHOLLY OWNED SUBSIDIARY OF VERIFONE. 02 TO APPROVE AN AMENDMENT TO ARTICLE 25 OF THE Mgmt For For LIPMAN S ARTICLES OF ASSOCIATION IN ORDER TO CONFORM THE PROVISIONS OF LIPMAN S ARTICLES OF ASSOCIATION RELATING TO EXCULPATION, INSURANCE AND INDEMNITY OF DIRECTORS AND OFFICERS WITH RECENT AMENDMENTS TO THE ISRAELI COMPANIES LAW, AND TO RESTATE LIPMAN S ARTICLES OF ASSOCIATION ACCORDINGLY. 03 SUBJECT TO THE APPROVAL OF THE AMENDMENT OF Mgmt For For LIPMAN S ARTICLES OF ASSOCIATION UNDER PROPOSAL 2 ABOVE, TO APPROVE CORRESPONDING AMENDMENTS TO THE INDEMNIFICATION AGREEMENTS ENTERED INTO BETWEEN LIPMAN AND ITS DIRECTORS AND THE INCLUSION OF THE MERGER CONTEMPLATED UNDER SECTION 1 ABOVE AS AN INDEMNIFIABLE EVENT UNDER SUCH INDEMNIFICATION AGREEMENTS. 03A A PERSON OR ENTITY THAT HOLDS, DIRECTLY OR INDIRECTLY, Mgmt Abstain 25% OR MORE OF EITHER THE VOTING POWER OR THE RIGHT TO APPOINT A DIRECTOR OF VERIFONE HOLDINGS, INC. OR LION ACQUISITIONS LTD. 03B A PERSON OR ENTITY ACTING ON BEHALF OF VERIFONE Mgmt Abstain HOLDINGS, INC. OR LION ACQUISITIONS LTD. OR ON BEHALF OF A PERSON OR ENTITY DESCRIBED IN (A) ABOVE. 03C A FAMILY MEMBER OF OR AN ENTITY CONTROLLED BY: Mgmt Abstain (1) VERIFONE HOLDINGS, INC., (2) OR LION ACQUISITIONS LTD. OR (3) A PERSON OR ENTITY DESCRIBED IN (A) OR (B) ABOVE. THE TERM CONTROL GENERALLY MEANS THE ABILITY TO DIRECT THE OPERATION OF A CORPORATE ENTITY. 02A I HAVE A PERSONAL INTEREST IN PROPOSAL NO. Mgmt Abstain 2 03D I HAVE A PERSONAL INTEREST IN PROPOSAL NO. Mgmt Abstain 3
-------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 932627055 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: LQDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. ANGRICK, III Mgmt For For F. DAVID FOWLER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 932662807 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY B. DEBOER Mgmt For For M.L. DICK HEIMANN Mgmt For For THOMAS BECKER Mgmt For For WILLIAM J. YOUNG Mgmt For For MARYANN N. KELLER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 932660308 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: LFUS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DRISCOLL Mgmt For For ANTHONY GRILLO Mgmt For For GORDON HUNTER Mgmt For For JOHN E. MAJOR Mgmt For For WILLIAM P. NOGLOWS Mgmt For For RONALD L. SCHUBEL Mgmt For For 02 APPROVAL AND RATIFICATION OF THE DIRECTORS Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. 03 APPROVAL OF THE AMENDMENT, RESTATEMENT AND RENAMING Mgmt For For OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS STOCK OPTION PLAN TO THE LITTELFUSE, INC. OUTSIDE DIRECTORS EQUITY PLAN.
-------------------------------------------------------------------------------------------------------------------------- LIVE NATION, INC. Agenda Number: 932671224 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: LYV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL COHL Mgmt For For L. LOWRY MAYS Mgmt For For MICHAEL RAPINO Mgmt For For JOHN N. SIMONS, JR. Mgmt For For 02 APPROVAL OF THE LIVE NATION, INC. 2006 ANNUAL Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 03 APPROVAL OF THE LIVE NATION, INC. 2005 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932667047 -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: LIZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL J. FERNANDEZ Mgmt For For KENNETH P KOPELMAN Mgmt For For ARTHUR C MARTINEZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr For Against PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- LKQ CORP. Agenda Number: 932660156 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: LKQX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For JOSEPH M. HOLSTEN Mgmt For For 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932644835 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C.'PETE'ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT 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 EUGENE F. MURPHY 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 DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 04 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against 05 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr For Against OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS
-------------------------------------------------------------------------------------------------------------------------- LODGENET ENTERTAINMENT CORPORATION Agenda Number: 932672442 -------------------------------------------------------------------------------------------------------------------------- Security: 540211109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: LNET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT C. PETERSEN* Mgmt For For SCOTT H. SHLECTER* Mgmt For For 02 RATIFICATION OF AMENDED AND RESTATED SHAREHOLDER Mgmt Against Against RIGHTS PLAN. TO RATIFY THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN DATED AS OF FEBRUARY 28, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AS RIGHTS AGENT. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LODGIAN, INC. Agenda Number: 932645306 -------------------------------------------------------------------------------------------------------------------------- Security: 54021P403 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: LGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEWART J. BROWN Mgmt For For STEPHEN P. GRATHWOHL Mgmt For For DR. SHERYL E. KIMES Mgmt For For KEVIN C. MCTAVISH Mgmt For For EDWARD J. ROHLING Mgmt For For ALEX R. LIEBLONG Mgmt For For PAUL J. GARITY Mgmt For For PETER T. CYRUS Mgmt For For MICHAEL J. GRONDAHL Mgmt For For 02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For 2002 STOCK INCENTIVE PLAN OF LODGIAN, INC. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932563314 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Special Meeting Date: 03-Aug-2006 Ticker: LTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND CHARTER TO INCREASE AUTHORIZED SHARES Mgmt Against Against OF LOEWS COMMON STOCK TO 1,800,000,000 02 AMEND CHARTER TO REDUCE PAR VALUE OF LOEWS COMMON Mgmt For For STOCK TO $0.01 PER SHARE
-------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932563314 -------------------------------------------------------------------------------------------------------------------------- Security: 540424207 Meeting Type: Special Meeting Date: 03-Aug-2006 Ticker: CG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND CHARTER TO INCREASE AUTHORIZED SHARES Mgmt Against Against OF LOEWS COMMON STOCK TO 1,800,000,000 02 AMEND CHARTER TO REDUCE PAR VALUE OF LOEWS COMMON Mgmt For For STOCK TO $0.01 PER SHARE
-------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932664952 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: LTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. BERMAN Mgmt For For J.L. BOWER Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE Mgmt For For COMPENSATION PLAN FOR EXECUTIVE OFFICERS 04 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 05 SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION Shr Against For AND MARKETING OF TOBACCO PRODUCTS
-------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932664952 -------------------------------------------------------------------------------------------------------------------------- Security: 540424207 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. BERMAN Mgmt For For J.L. BOWER Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE Mgmt For For COMPENSATION PLAN FOR EXECUTIVE OFFICERS 04 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 05 SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION Shr Against For AND MARKETING OF TOBACCO PRODUCTS
-------------------------------------------------------------------------------------------------------------------------- LOJACK CORPORATION Agenda Number: 932676995 -------------------------------------------------------------------------------------------------------------------------- Security: 539451104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: LOJN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RORY J. COWAN Mgmt For For JOHN H. MACKINNON Mgmt For For ROBERT J. MURRAY Mgmt For For ROBERT L. REWEY Mgmt For For RICHARD T. RILEY Mgmt For For HARVEY ROSENTHAL Mgmt For For MARIA RENNA SHARPE Mgmt For For RONALD V. WATERS III Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932598204 -------------------------------------------------------------------------------------------------------------------------- Security: 542307103 Meeting Type: Special Meeting Date: 12-Dec-2006 Ticker: STAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt Against Against AS OF AUGUST 18, 2006 (THE MERGER AGREEMENT ), BY AND AMONG LONE STAR STEAKHOUSE & SALOON, INC. (THE COMPANY ), LONE STAR U.S. ACQUISITIONS LLC ( LONE STAR ACQUISITIONS ) AND COI ACQUISITION CORP., AN AFFILIATE OF LONE STAR ACQUISITIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY.
-------------------------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda Number: 932646221 -------------------------------------------------------------------------------------------------------------------------- Security: 542312103 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: LSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN O. DINGES Mgmt For For ROBERT L. KEISER Mgmt For For DAVID A. REED Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda Number: 932725560 -------------------------------------------------------------------------------------------------------------------------- Security: 542312103 Meeting Type: Special Meeting Date: 14-Jun-2007 Ticker: LSS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 28, 2007, BY AND AMONG UNITED STATES STEEL CORPORATION, WP ACQUISITION HOLDING CORP. AND LONE STAR TECHNOLOGIES, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- LONGS DRUG STORES CORPORATION Agenda Number: 932654470 -------------------------------------------------------------------------------------------------------------------------- Security: 543162101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: LDG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVELYN S. DILSAVER Mgmt For For LISA M. HARPER Mgmt For For HAROLD R. SOMERSET Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL YEAR ENDING JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- LONGVIEW FIBRE COMPANY Agenda Number: 932550456 -------------------------------------------------------------------------------------------------------------------------- Security: 543213102 Meeting Type: Consent Meeting Date: 14-Jul-2006 Ticker: LFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO TAKE ALL ACTION NECESSARY TO PROVIDE FOR Mgmt For * THE CALLING OF A SPECIAL MEETING
-------------------------------------------------------------------------------------------------------------------------- LONGVIEW FIBRE COMPANY Agenda Number: 932643491 -------------------------------------------------------------------------------------------------------------------------- Security: 543213102 Meeting Type: Special Meeting Date: 19-Apr-2007 Ticker: LFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 2, 2007, AS AMENDED (THE MERGER AGREEMENT ), BY AND AMONG LONGVIEW FIBRE COMPANY ( LONGVIEW ), BROOKFIELD ASSET MANAGEMENT INC. AND HORIZON ACQUISITION CO. ( SUB ) AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO Mgmt Against Against A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, IF THERE ARE NOT SUFFICIENT VOTES FOR SUCH APPROVAL AT THE TIME OF THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- LOOPNET, INC Agenda Number: 932684740 -------------------------------------------------------------------------------------------------------------------------- Security: 543524300 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: LOOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BYRNES Mgmt Withheld Against THOMAS E. UNTERMAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For LOOPNET, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. 03 TO APPROVE THE MATERIAL PROVISIONS OF THE 2006 Mgmt Abstain Against EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 932697735 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: LORL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. HARKEY, JR. Mgmt Withheld Against ARTHUR L. SIMON Mgmt Withheld Against JOHN P. STENBIT Mgmt Withheld Against 02 ACTING UPON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For AND RESTATEMENT OF THE LORAL SPACE & COMMUNICATIONS INC. 2005 STOCK INCENTIVE PLAN. 03 ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 932643720 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: LPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIZANNE C. GOTTUNG Mgmt For For DUSTAN E. MCCOY Mgmt For For COLIN D. WATSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS LP S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932687152 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: LOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT A. NIBLOCK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES Mgmt For For EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 04 SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE Shr Against For OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES. 05 SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT Shr For Against ON WOOD PROCUREMENT. 06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against AGREEMENTS. 08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For PLAN.
-------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 932589863 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: LYTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. KREIDER Mgmt Withheld Against DENNIS B. MEYER Mgmt Withheld Against WILFRED T. O'GARA Mgmt Withheld Against ROBERT J. READY Mgmt Withheld Against MARK A. SERRIANNE Mgmt Withheld Against JAMES P. SFERRA Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932630999 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: LSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF LSI LOGIC Mgmt For For CORPORATION COMMON STOCK IN CONNECTION WITH A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS INC.
-------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932665473 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt For For RICHARD S. HILL Mgmt For For JAMES H. KEYES Mgmt For For MICHAEL J. MANCUSO Mgmt For For JOHN H.F. MINER Mgmt For For ARUN NETRAVALI Mgmt For For MATTHEW J. O'ROURKE Mgmt For For GREGORIO REYES Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 932677341 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: LTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE C. DIMITRIADIS Mgmt For For BOYD W. HENDRICKSON Mgmt For For EDMUND C. KING Mgmt For For WENDY L. SIMPSON Mgmt For For TIMOTHY J. TRICHE, M.D. Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 EQUITY PARTICIPATION Mgmt Against Against PLAN. 03 RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LTX CORPORATION Agenda Number: 932601190 -------------------------------------------------------------------------------------------------------------------------- Security: 502392103 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: LTXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. BLETHEN Mgmt For For ROGER J. MAGGS Mgmt For For PATRICK J. SPRATT 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 ITS 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- LUBY'S, INC. Agenda Number: 932615389 -------------------------------------------------------------------------------------------------------------------------- Security: 549282101 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: LUB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL GRIFFIN Mgmt For For CHRISTOPHER J. PAPPAS Mgmt For For JIM W. WOLIVER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. 03 NONBINDING SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against ELECTIONS OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. - DO NOT US Agenda Number: 932573024 -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Special Meeting Date: 07-Sep-2006 Ticker: LU ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC.
-------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 932654610 -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: LUFK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. LOLLAR Mgmt For For B.H. O'NEAL Mgmt For For T.E. WIENER Mgmt For For L.M. HOES Mgmt For For 02 THE AMENDMENT AND RESTATEMENT OF THE COMPANY Mgmt For For S INCENTIVE STOCK COMPENSATION PLAN 2000 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AS TO WHICH OPTIONS MAY BE GRANTED UNDER THE PLAN FROM 1,800,000 TO 2,800,000.
-------------------------------------------------------------------------------------------------------------------------- LUMINENT MORTGAGE CAPITAL, INC. Agenda Number: 932700835 -------------------------------------------------------------------------------------------------------------------------- Security: 550278303 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: LUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. TREZEVANT MOORE, JR. Mgmt For For JOSEPH E. WHITTERS, CPA Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 932702409 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: LMNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CRESCI Mgmt For For THOMAS W. ERICKSON Mgmt For For GERARD VAILLANT 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 FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 932646992 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LDL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. ASSEO Mgmt For For KATHLEEN BURDETT Mgmt For For W. LESLIE DUFFY, ESQ. Mgmt For For MATTHEW T. FARRELL Mgmt For For DAVID FREEMAN Mgmt For For WILLIAM D. GURLEY Mgmt For For SUZANNE HAMMETT Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 02 AMENDMENT OF THE 2003 STOCK INCENTIVE COMPENSATION Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP
-------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932643718 -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: LYO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. ANDERSON Mgmt For For SUSAN K. CARTER Mgmt For For STEPHEN I. CHAZEN Mgmt For For TRAVIS ENGEN Mgmt For For PAUL S. HALATA Mgmt For For DANNY W. HUFF Mgmt For For DAVID J. LESAR Mgmt For For DAVID J.P. MEACHIN Mgmt For For DANIEL J. MURPHY Mgmt For For DAN F. SMITH Mgmt For For WILLIAM R. SPIVEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2007. 03 SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTION Shr For Against REPORT.
-------------------------------------------------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Agenda Number: 932705809 -------------------------------------------------------------------------------------------------------------------------- Security: 552541104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MFW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD O. PERELMAN Mgmt For For MARTHA L. BYORUM Mgmt For For THEO FOLZ Mgmt For For BRUCE SLOVIN Mgmt For For 02 TO APPROVE CERTAIN BONUS ARRANGEMENTS FOR STEPHEN Mgmt For For G. TAUB FOR PURPOSES OF ALLOWING SUCH COMPENSATION TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986.
-------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932637931 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: MTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt Withheld Against ROBERT J. BENNETT Mgmt Withheld Against C. ANGELA BONTEMPO Mgmt Withheld Against ROBERT T. BRADY Mgmt Withheld Against MICHAEL D. BUCKLEY Mgmt Withheld Against T.J. CUNNINGHAM III Mgmt Withheld Against MARK J. CZARNECKI Mgmt Withheld Against COLM E. DOHERTY Mgmt Withheld Against RICHARD E. GARMAN Mgmt Withheld Against DANIEL R. HAWBAKER Mgmt Withheld Against PATRICK W.E. HODGSON Mgmt Withheld Against RICHARD G. KING Mgmt Withheld Against REGINALD B. NEWMAN, II Mgmt Withheld Against JORGE G. PEREIRA Mgmt Withheld Against MICHAEL P. PINTO Mgmt Withheld Against ROBERT E. SADLER, JR. Mgmt Withheld Against EUGENE J. SHEEHY Mgmt Withheld Against STEPHEN G. SHEETZ Mgmt Withheld Against HERBERT L. WASHINGTON Mgmt Withheld Against ROBERT G. WILMERS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 932705607 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: MDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BERMAN Mgmt For For HERBERT T. BUCHWALD Mgmt For For LARRY A. MIZEL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 932664736 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MHO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRIEDRICH K.M. BOHM Mgmt For For JEFFREY H. MIRO Mgmt For For ROBERT H. SCHOTTENSTEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 932655472 -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: MCBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. KOETJE Mgmt For For PHILIP J. KONING Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932645748 -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Special Meeting Date: 12-Apr-2007 Ticker: MRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 15, 2006, AMONG MACDERMID, INCORPORATED, MDI HOLDINGS, LLC. AND MATRIX ACQUISITION CORP. (THE MERGER AGREEMENT ). 02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 932686047 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN S. BERNIKOW Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For VINCENT TESE Mgmt For For ROY J. ZUCKERBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE COMPANY TRU Agenda Number: 932697305 -------------------------------------------------------------------------------------------------------------------------- Security: 55607X108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. BROWN, JR. Mgmt For For GEORGE W. CARMANY, III Mgmt For For WILLIAM H. WEBB Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- MACROVISION CORPORATION Agenda Number: 932646310 -------------------------------------------------------------------------------------------------------------------------- Security: 555904101 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MVSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN O. RYAN Mgmt For For ALFRED J. AMOROSO Mgmt For For DONNA S. BIRKS Mgmt For For STEVEN G. BLANK Mgmt For For ANDREW K. LUDWICK Mgmt For For ROBERT J. MAJTELES Mgmt For For WILLIAM N. STIRLEN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932680235 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: MGLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY L. JOHNSON* Mgmt For For STEVEN J. SHULMAN** Mgmt For For MICHAEL P. RESSNER** Mgmt For For MICHAEL DIAMENT** Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC. Agenda Number: 932568302 -------------------------------------------------------------------------------------------------------------------------- Security: 559181102 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: LAVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY J. NG Mgmt For For CHESTER J. SILVESTRI Mgmt For For SUSUMU KOHYAMA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MAGMA S INDEPENDENT ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- MAGNA ENTERTAINMENT CORP. Agenda Number: 932682619 -------------------------------------------------------------------------------------------------------------------------- Security: 559211107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MECA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JERRY D. CAMPBELL Mgmt Withheld Against JOSEPH DE FRANCIS Mgmt Withheld Against JENNIFER JACKSON Mgmt Withheld Against WILLIAM J. MENEAR Mgmt Withheld Against DENNIS MILLS Mgmt Withheld Against MICHAEL NEUMAN Mgmt Withheld Against FRANK STRONACH Mgmt Withheld Against FRANK VASILKIOTI Mgmt Withheld Against CHARLIE WILLIAMS Mgmt Withheld Against B IN RESPECT OF THE RATIFICATION OF THE AUDIT Mgmt For For COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS MEC S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. C IN RESPECT OF THE PROPOSED AMENDMENTS TO MEC Mgmt Against Against S LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- MAGUIRE PROPERTIES INC. Agenda Number: 932712652 -------------------------------------------------------------------------------------------------------------------------- Security: 559775101 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: MPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. MAGUIRE III Mgmt For For LAWRENCE S. KAPLAN Mgmt For For CAROLINE S. MCBRIDE Mgmt For For ANDREA L. VAN DE KAMP Mgmt For For WALTER L. WEISMAN Mgmt For For LEWIS N. WOLFF 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 ENDED DECEMBER 31, 2007. 03 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2003 INCENTIVE AWARD PLAN OF THE COMPANY, MAGUIRE PROPERTIES SERVICES, INC. AND MAGUIRE PROPERTIES L.P.
-------------------------------------------------------------------------------------------------------------------------- MAGYAR TELEKOM PLC Agenda Number: 932581324 -------------------------------------------------------------------------------------------------------------------------- Security: 559776109 Meeting Type: Special Meeting Date: 09-Oct-2006 Ticker: MTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 03 AMENDMENT OF THE RULES OF PROCEDURE OF THE SUPERVISORY Mgmt For For BOARD 04 ELECTION OF THE MEMBERS OF THE BOARDS OF DIRECTORS Mgmt For For 05 ELECTION OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 06 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MAGYAR TELEKOM PLC Agenda Number: 932598191 -------------------------------------------------------------------------------------------------------------------------- Security: 559776109 Meeting Type: Special Meeting Date: 15-Nov-2006 Ticker: MTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 DECISION ON THE ANNUAL REPORT OF THE COMPANY Mgmt Abstain Against AND ON THE USE OF THE PROFIT AFTER TAX EARNED IN 2005. 03 ELECTION OF THE COMPANY S AUDITOR AND DETERMINATION Mgmt For For OF ITS REMUNERATION.
-------------------------------------------------------------------------------------------------------------------------- MAGYAR TELEKOM PLC Agenda Number: 932612307 -------------------------------------------------------------------------------------------------------------------------- Security: 559776109 Meeting Type: Special Meeting Date: 21-Dec-2006 Ticker: MTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 DECISION ON THE APPROVAL OF THE 2005 FINANCIAL Mgmt Abstain Against STATEMENTS OF THE COMPANY AND ON THE RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS 04 PROPOSAL OF THE BOARD OF DIRECTORS FOR THE USE Mgmt Abstain Against OF THE PROFIT AFTER TAX EARNED IN 2005 05 ELECTION OF THE COMPANY S AUDITOR AND DETERMINATION Mgmt For For OF ITS REMUNERATION 06 MODIFICATION OF THE ARTICLES OF ASSOCIATION Mgmt Abstain Against OF MAGYAR TELEKOM PLC. 07 RECALLING AND ELECTION OF MEMBERS OF THE BOARD Mgmt Abstain Against OF DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- MAGYAR TELEKOM PLC Agenda Number: 932683697 -------------------------------------------------------------------------------------------------------------------------- Security: 559776109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT OF THE BOARD OF DIRECTORS ON THE MANAGEMENT Mgmt For For OF THE COMPANY, THE BUSINESS POLICY OF MAGYAR TELEKOM GROUP AND REPORT ON THE BUSINESS OPERATIONS AND THE FINANCIAL SITUATION OF MAGYAR TELEKOM GROUP IN 2006 3A APPROVAL OF THE ANNUAL REPORT PREPARED ACCORDING Mgmt For For TO THE HUNGARIAN ACCOUNTING RULES 3B APPROVAL OF THE MANAGEMENT REPORT (ON THE CORPORATE Mgmt For For GOVERNANCE PRACTICE OF THE COMPANY) 3C DECISION ON THE RELIEF FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 04 PROPOSAL OF THE BOARD OF DIRECTORS FOR THE USE Mgmt For For OF THE PROFIT AFTER TAX EARNED IN 2006 05 MODIFICATION OF THE ARTICLES OF ASSOCIATION Mgmt For For OF MAGYAR TELEKOM PLC 06 MODIFICATION OF THE RULES OF PROCEDURE OF THE Mgmt For For SUPERVISORY BOARD 07 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND DETERMINATION OF THEIR REMUNERATION 08 ELECTION OF MEMBERS OF THE SUPERVISORY BOARD Mgmt For For AND DETERMINATION OF THEIR REMUNERATION 09 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For 10 DESIGNATION OF THE AUDITOR WHO WILL BE PERSONALLY Mgmt For For RESPONSIBLE FOR THE AUDIT OF THE COMPANY AND THE DESIGNATION OF THE DEPUTY AUDITOR *NOTE* SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING. *NOTE* VOTING CUT-OFF DATE: APRIL 18, 2007 AT 3:00 P.M. EDT.
-------------------------------------------------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Agenda Number: 932698890 -------------------------------------------------------------------------------------------------------------------------- Security: 560305104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. KAPLAN Mgmt For For THOMAS J. WARD Mgmt For For NORMAN AXELROD Mgmt For For HAROLD F. COMPTON Mgmt For For BARBARA EISENBERG Mgmt For For KAREN ROSE Mgmt For For ADAM L. STEIN Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 932650941 -------------------------------------------------------------------------------------------------------------------------- Security: 56062Y102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MSFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BARRON Mgmt For For BRIAN J. CRALL Mgmt For For PHILIP A. FRANTZ Mgmt For For RICK S. HARTMAN Mgmt For For D.J. HINES Mgmt For For ROBERT E. HOPTRY Mgmt For For DOUGLAS I. KUNKEL Mgmt For For JAMES L. SANER, SR. Mgmt For For 02 APPROVAL OF THE MAINSOURCE FINANCIAL GROUP, Mgmt Against Against INC. 2007 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK Mgmt For For AND COMPANY LLC.
-------------------------------------------------------------------------------------------------------------------------- MAIR HOLDINGS, INC. Agenda Number: 932568249 -------------------------------------------------------------------------------------------------------------------------- Security: 560635104 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: MAIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. FOLEY Mgmt Withheld Against JAMES A. LEE Mgmt Withheld Against ROBERT C. POHLAD Mgmt Withheld Against 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 MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 932693220 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: MANH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HUNTZ, JR. Mgmt For For THOMAS E. NOONAN Mgmt For For PETER F. SINISGALLI Mgmt For For 02 APPROVAL OF THE MANHATTAN ASSOCIATES, INC. 2007 Mgmt Against Against STOCK INCENTIVE PLAN. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- MANNATECH, INCORPORATED Agenda Number: 932720267 -------------------------------------------------------------------------------------------------------------------------- Security: 563771104 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: MTEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. CASTER Mgmt Withheld Against J. STANLEY FREDRICK Mgmt Withheld Against PATRICIA A. WIER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE 2007 STOCK INCENTIVE Mgmt Against Against PLAN.
-------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 932709693 -------------------------------------------------------------------------------------------------------------------------- Security: 56400P201 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MNKD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. MANN Mgmt For For HAKAN S. EDSTROM Mgmt For For BARRY E. COHEN Mgmt For For RONALD J. CONSIGLIO Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For HEATHER MAY MURREN Mgmt For For KENT KRESA Mgmt For For DAVID H. MACCALLUM Mgmt For For HENRY L. NORDHOFF Mgmt For For 02 INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON Mgmt For For STOCK FROM 90 MILLION TO 150 MILLION 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS
-------------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. Agenda Number: 932666766 -------------------------------------------------------------------------------------------------------------------------- Security: 564055101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: HCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS Mgmt For For 02 ELECTION OF DIRECTOR: JOSEPH F. DAMICO Mgmt For For 03 ELECTION OF DIRECTOR: STEPHEN L. GUILLARD Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD Mgmt For For 05 ELECTION OF DIRECTOR: PAUL A. ORMOND Mgmt For For 06 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 07 ELECTION OF DIRECTOR: RICHARD C. TUTTLE Mgmt For For 08 ELECTION OF DIRECTOR: GAIL R. WILENSKY Mgmt For For 09 ELECTION OF DIRECTOR: THOMAS L. YOUNG Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932640899 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: MAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA R. BOSWELL Mgmt For For WILLIE D. DAVIS Mgmt For For JACK M. GREENBERG Mgmt For For TERRY A. HUENEKE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT Mgmt For For ANNUAL INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr For Against OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
-------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932696012 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: MANT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For MARY K. BUSH Mgmt For For BARRY G. CAMPBELL Mgmt For For ROBERT A. COLEMAN Mgmt For For WALTER R. FATZINGER, JR Mgmt For For DAVID E. JEREMIAH Mgmt For For RICHARD J. KERR Mgmt For For KENNETH A. MINIHAN Mgmt For For STEPHEN W. PORTER Mgmt For For 02 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MAPINFO CORPORATION Agenda Number: 932619046 -------------------------------------------------------------------------------------------------------------------------- Security: 565105103 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: MAPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. CATTINI Mgmt For For JOHN C. CAVALIER Mgmt For For JONI KAHN Mgmt For For THOMAS L. MASSIE Mgmt For For SIMON J. OREBI GANN Mgmt For For ROBERT P. SCHECHTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT 04 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2007
-------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932645003 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: MRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Mgmt For For F. BOLDEN, JR. 1B ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Mgmt For For R. LEE 1C ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DENNIS Mgmt For For H. REILLEY 1D ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: JOHN Mgmt For For W. SNOW 1E ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: THOMAS Mgmt For For J. USHER 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2007. 03 APPROVAL OF 2007 INCENTIVE COMPENSATION PLAN. Mgmt For For 04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION. 05 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 932678975 -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: MCHX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL C. HOROWITZ Mgmt Withheld Against DENNIS CLINE Mgmt Withheld Against ANNE DEVEREUX Mgmt Withheld Against JONATHAN FRAM Mgmt Withheld Against JOHN KEISTER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 932655775 -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILTON LOONEY Mgmt Withheld Against GARY W. ROLLINS Mgmt Withheld Against JAMES A. LANE, JR. Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 932623019 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: HZO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HILLIARD M. EURE III Mgmt For For JOSEPH A. WATTERS Mgmt For For DEAN S. WOODMAN Mgmt For For 02 PROPOSAL TO APPROVE OUR 2007 INCENTIVE STOCK Mgmt Against Against PLAN.
-------------------------------------------------------------------------------------------------------------------------- MARINER ENERGY, INC. Agenda Number: 932672935 -------------------------------------------------------------------------------------------------------------------------- Security: 56845T305 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN R. CRAIN, JR.* Mgmt For For H. CLAYTON PETERSON* Mgmt For For JOHN F. GREENE** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MARITRANS INC. Agenda Number: 932599117 -------------------------------------------------------------------------------------------------------------------------- Security: 570363101 Meeting Type: Special Meeting Date: 28-Nov-2006 Ticker: TUG 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 SEPTEMBER 25, 2006, AMONG OVERSEAS SHIPHOLDING GROUP, INC., MARLIN ACQUISITION CORPORATION AND MARITRANS INC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932652274 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: MKL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For DOUGLAS C. EBY Mgmt For For LESLIE A. GRANDIS Mgmt For For STEWART M. KASEN Mgmt For For ALAN I. KIRSHNER Mgmt For For LEMUEL E. LEWIS Mgmt For For ANTHONY F. MARKEL Mgmt For For STEVEN A. MARKEL Mgmt For For JAY M. WEINBERG Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK Mgmt For For PURCHASE AND BONUS PLAN.
-------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932710519 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: MKTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt Withheld Against STEPHEN P. CASPER Mgmt Withheld Against DAVID G. GOMACH Mgmt Withheld Against CARLOS M. HERNANDEZ Mgmt Withheld Against RONALD M. HERSCH Mgmt Withheld Against WAYNE D. LYSKI Mgmt Withheld Against JEROME S. MARKOWITZ Mgmt Withheld Against T. KELLEY MILLET Mgmt Withheld Against NICOLAS S. ROHATYN Mgmt Withheld Against JOHN STEINHARDT Mgmt Withheld Against 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 DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MARKWEST HYDROCARBON, INC. Agenda Number: 932702889 -------------------------------------------------------------------------------------------------------------------------- Security: 570762104 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: MWP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BEATTY Mgmt For For WILLIAM A. KELLSTROM Mgmt For For WILLIAM F. WALLACE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 932697406 -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: MRLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. DYER Mgmt For For JOHN J. CALAMARI Mgmt For For LAWRENCE J. DEANGELO Mgmt For For EDWARD GRZEDZINSKI Mgmt For For KEVIN J. MCGINTY Mgmt For For JAMES W. WERT Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932646500 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: MAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD S. BRADDOCK Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: FLORETTA DUKES MCKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932666956 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT OF STOCK PURCHASE PLAN Mgmt For For FOR INTERNATIONAL EMPLOYEES 04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932647348 -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON F. CHAIT Mgmt For For DENNIS J. KUESTER Mgmt For For DAVID J. LUBAR Mgmt For For SAN W. ORR, JR. Mgmt For For DEBRA S. WALLER Mgmt For For GEORGE E. WARDEBERG Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO MARSHALL Mgmt For For & ILSLEY CORPORATION S RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt For For ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- MARSHALL EDWARDS, INC. Agenda Number: 932601835 -------------------------------------------------------------------------------------------------------------------------- Security: 572322303 Meeting Type: Annual Meeting Date: 12-Dec-2006 Ticker: MSHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN BRECKENRIDGE Mgmt For For PROF. BRYAN WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF BDO AS AUDITORS. Mgmt For For 03 APPROVAL OF ISSUANCE OF COMPANY S COMMON STOCK Mgmt For For TO CORNELL CAPITAL PARTNERS, LP PURSUANT TO THE STANDBY EQUITY DISTRIBUTION AGREEMENT ENTERED INTO BY THE COMPANY AND CORNELL CAPITAL PARTNERS, LP ON JULY 11, 2006.
-------------------------------------------------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORPORATION Agenda Number: 932631408 -------------------------------------------------------------------------------------------------------------------------- Security: 572901106 Meeting Type: Annual Meeting Date: 15-Mar-2007 Ticker: MATK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER, Mgmt For For JR. 1B ELECTION OF DIRECTOR: EUGENE H. ROTBERG Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY OUR BOARD SO THAT, BEGINNING IN 2008, DIRECTORS WILL BE ELECTED FOR ONE-YEAR TERMS 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 932650713 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: MRTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH L. MARTEN Mgmt Withheld Against LARRY B. HAGNESS Mgmt Withheld Against THOMAS J. WINKEL Mgmt Withheld Against JERRY M. BAUER Mgmt Withheld Against CHRISTINE K. MARTEN Mgmt Withheld Against 02 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC Agenda Number: 932672606 -------------------------------------------------------------------------------------------------------------------------- Security: 573083102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: MSO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK BOYKO Mgmt For For MICHAEL GOLDSTEIN Mgmt For For JILL A. GREENTHAL Mgmt For For CHARLES A. KOPPELMAN Mgmt For For SUSAN LYNE Mgmt For For WENDA HARRIS MILLARD Mgmt For For THOMAS C. SIEKMAN Mgmt For For BRADLEY E. SINGER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932691531 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCUS C. BENNETT Mgmt For For LAREE E. PEREZ Mgmt For For DENNIS L. REDIKER Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Agenda Number: 932664356 -------------------------------------------------------------------------------------------------------------------------- Security: 57383T103 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON E. HANDEL Mgmt For For ISAAC PERLMUTTER Mgmt For For F. PETER CUNEO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932676527 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER Mgmt For For 1B ELECTION OF CLASS I DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE Mgmt For For 02 ELECTION OF CLASS II DIRECTOR: PETER A. DOW Mgmt For For 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 932693713 -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. GABRYS Mgmt For For DAN R. MOORE Mgmt For For BAXTER F. PHILLIPS, JR. 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, 2007. 03 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For Against REPORTS. 04 STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE REPORT. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 932706089 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MTZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DWYER Mgmt For For FRANK E. JAUMOT Mgmt For For JOSE S. SORZANO Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 932703540 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: MA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY J. KARCH Mgmt For For EDWARD SUNING TIAN Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED MASTERCARD Mgmt For For INCORPORATED 2006 LONG TERM INCENTIVE PLAN 03 APPROVAL OF THE AMENDMENT OF SECTION 4.3 OF Mgmt For For MASTERCARD INCORPORATED S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
-------------------------------------------------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Agenda Number: 932709833 -------------------------------------------------------------------------------------------------------------------------- Security: 576817209 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: MATR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARKER H. PETIT* Mgmt For For JOSEPH G. BLESER* Mgmt For For MYLDRED H. MANGUM* Mgmt For For DONALD J. LOTHROP** Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt For For OF THE MATRIA HEALTHCARE, INC. LONG-TERM STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 932586021 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 23-Oct-2006 Ticker: MTRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HALL Mgmt For For I. EDGAR (ED) HENDRIX Mgmt For For PAUL K. LACKEY Mgmt For For TOM E. MAXWELL Mgmt For For DAVID J. TIPPECONNIC 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 2007. 03 TO APPROVE AN INCREASE IN THE AUTHORIZED SHARES Mgmt For For OF MATRIX SERVICE COMPANY COMMON STOCK FROM 30,000,000 SHARES TO 60,000,000 SHARES. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MATRIX SERVICE COMPANY 2004 STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO., Agenda Number: 932735307 -------------------------------------------------------------------------------------------------------------------------- Security: 576879209 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: MC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KUNIO NAKAMURA Mgmt For For MASAYUKI MATSUSHITA Mgmt For For FUMIO OHTSUBO Mgmt For For TAKAMI SANO Mgmt For For SUSUMU KOIKE Mgmt For For SHUNZO USHIMARU Mgmt For For TOSHIHIRO SAKAMOTO Mgmt For For TAKAHIRO MORI Mgmt For For SHINICHI FUKUSHIMA Mgmt For For JUNJI ESAKA Mgmt For For IKUSABURO KASHIMA Mgmt For For IKUO UNO Mgmt For For YOSHIFUMI NISHIKAWA Mgmt For For HIDETSUGU OTSURU Mgmt For For MASAHARU MATSUSHITA Mgmt For For KOSHI KITADAI* Mgmt For For YASUO KATSURA* Mgmt For For HITOSHI OTSUKI* Mgmt For For MAKOTO UENOYAMA* Mgmt For For 2A TO ELECT YASUO YOSHINO AS A CORPORATE AUDITOR Mgmt For For 2B TO ELECT KENICHI HAMADA* AS A CORPORATE AUDITOR Mgmt For For 03 TO APPROVE CHANGES TO REMUNERATION FOR DIRECTORS Mgmt For For AND CORPORATE AUDITORS
-------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932687518 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: MAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For DR. FRANCES FERGUSSON Mgmt For For TULLY M. FRIEDMAN Mgmt For For DOMINIC NG Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For DEAN A. SCARBOROUGH Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For 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, 2007. 03 BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY Mgmt For For VOTING STANDARD AND STOCKHOLDER APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION ELIMINATING CUMULATIVE VOTING. 04 APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE Mgmt For For MATERIAL TERMS OF ITS PERFORMANCE GOALS. 05 STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For OF THE TOP FIVE MEMBERS OF MANAGEMENT. 06 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For CEO AND CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Abstain Against BY THE BOARD OF DIRECTORS. 08 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Against For
-------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932624198 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: MATW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. DECARLO Mgmt Withheld Against JOHN P. O'LEARY, JR. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Agenda Number: 932693662 -------------------------------------------------------------------------------------------------------------------------- Security: 577223100 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: MTSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH KANNAPPAN Mgmt For For JOHN C. BOLGER Mgmt For For 02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For RESERVED FOR ISSUANCE UNDER THE COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 932658670 -------------------------------------------------------------------------------------------------------------------------- Security: 577345101 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: MLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILES R. GILBURNE Mgmt For For KENT T. LUCIEN Mgmt For For DAVID A. HEENAN Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007. 03 TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION Mgmt For For TO AUTHORIZE AN ADDITIONAL 14,000,000 SHARES OF COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- MAVERICK TUBE CORPORATION Agenda Number: 932582340 -------------------------------------------------------------------------------------------------------------------------- Security: 577914104 Meeting Type: Special Meeting Date: 02-Oct-2006 Ticker: MVK ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JUNE 12, 2006, AMONG MAVERICK TUBE CORPORATION, TENARIS S.A. AND OS ACQUISITION CORPORATION. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- MAX RE CAPITAL LTD. Agenda Number: 932571082 -------------------------------------------------------------------------------------------------------------------------- Security: G6052F103 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: MXRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT ZACK H. BACON, III TO THE BOARD OF Mgmt Against Against DIRECTORS OF MAX RE CAPITAL LTD. 1B TO ELECT GEORGE LAWTON ESTES, III TO THE BOARD Mgmt Against Against OF DIRECTORS OF MAX RE CAPITAL LTD. 1C TO ELECT WILLIAM KRONENBERG, III TO THE BOARD Mgmt Against Against OF DIRECTORS OF MAX RE CAPITAL LTD. 1D TO ELECT JAMES L. ZECH TO THE BOARD OF DIRECTORS Mgmt Against Against OF MAX RE CAPITAL LTD. 02 AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For HAMILTON, BERMUDA, AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD. FOR 2006. 3A TO AUTHORIZE THE ELECTION OF ZACK H. BACON, Mgmt Against Against III TO THE BOARD OF DIRECTORS OF MAX RE LTD. 3B TO AUTHORIZE THE ELECTION OF GEORGE LAWTON ESTES, Mgmt Against Against III TO THE BOARD OF DIRECTORS OF MAX RE LTD. 3C TO AUTHORIZE THE ELECTION OF WILLIAM KRONENBERG, Mgmt Against Against III TO THE BOARD OF DIRECTORS OF MAX RE LTD. 3D TO AUTHORIZE THE ELECTION OF JAMES L. ZECH TO Mgmt Against Against THE BOARD OF DIRECTORS OF MAX RE LTD. 04 AUDITORS. TO AUTHORIZE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- MAX RE CAPITAL LTD. Agenda Number: 932652628 -------------------------------------------------------------------------------------------------------------------------- Security: G6052F103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: MXRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT W. MARSTON BECKER TO THE BOARD OF DIRECTORS Mgmt For For OF MAX RE CAPITAL LTD. 1B TO ELECT GORDON F. CHEESBROUGH TO THE BOARD Mgmt For For OF DIRECTORS OF MAX RE CAPITAL LTD. 1C TO ELECT K. BRUCE CONNELL TO THE BOARD OF DIRECTORS Mgmt For For OF MAX RE CAPITAL LTD. 1D TO ELECT MARIO P. TORSIELLO TO THE BOARD OF Mgmt For For DIRECTORS OF MAX RE CAPITAL LTD. 02 TO AUTHORIZE THE ELECTION OF W. MARSTON BECKER Mgmt For For TO THE BOARD OF DIRECTORS OF MAX RE LTD. 03 TO AUTHORIZE THE APPROVAL OF AN AMENDMENT TO Mgmt For For THE BYE-LAWS OF MAX RE LTD. TO REDUCE THE MINIMUM NUMBER OF DIRECTORS TO TWO. 04 TO APPROVE CHANGING THE NAME OF MAX RE CAPITAL Mgmt For For LTD. TO MAX CAPITAL GROUP LTD. 05 TO AUTHORIZE THE APPROVAL OF CHANGING THE NAME Mgmt For For OF MAX RE LTD. TO MAX BERMUDA LTD. 06 AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD. FOR 2007. 07 AUDITORS. TO AUTHORIZE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932626990 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2007 Ticker: MMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. LEDERER* Mgmt For For PETER B. POND* Mgmt For For JAMES R. THOMPSON, JR.* Mgmt For For RICHARD A. MONTONI** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Agenda Number: 932671539 -------------------------------------------------------------------------------------------------------------------------- Security: 577767106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: MXWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK ROSSI Mgmt For For BURKHARD GOESCHEL Mgmt For For JEAN LAVIGNE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. 03 AMENDMENT TO THE 2005 OMNIBUS EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2005 OMNIBUS EQUITY INCENTIVE PLAN FROM 750,000 SHARES TO 1,750,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- MAXYGEN, INC. Agenda Number: 932687796 -------------------------------------------------------------------------------------------------------------------------- Security: 577776107 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: MAXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R.C. GREENWOOD Mgmt Withheld Against RUSSELL J. HOWARD Mgmt Withheld Against LOUIS G. LANGE Mgmt Withheld Against ERNEST MARIO Mgmt Withheld Against GORDON RINGOLD Mgmt Withheld Against ISAAC STEIN Mgmt Withheld Against JAMES R. SULAT Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 932561764 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Special Meeting Date: 01-Aug-2006 Ticker: MBFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE ISSUANCE OF SHARES OF COMPANY Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER (THE MERGER ) OF FIRST OAK BROOK BANCSHARES, INC. ( FIRST OAK BROOK ) INTO MBFI ACQUISITION CORP. ( ACQUISITION CORP ), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 1, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ANY PROPOSAL OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY.
-------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 932652464 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: MBFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL FEIGER Mgmt For For JAMES N. HALLENE Mgmt For For RICHARD M. RIESER, JR. Mgmt For For CHARLES J. GRIES Mgmt For For 02 THE APPROVAL OF THE MB FINANCIAL, INC. AMENDED Mgmt For For AND RESTATED OMNIBUS INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932656121 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: MBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DAVID M. MOFFETT Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For RICHARD H. WALKER Mgmt For For JEFFERY W. YABUKI Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- MBT FINANCIAL CORP. Agenda Number: 932665017 -------------------------------------------------------------------------------------------------------------------------- Security: 578877102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: MBTF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. CARLTON Mgmt For For H. DOUGLAS CHAFFIN Mgmt For For JOSEPH S. DALY Mgmt For For THOMAS M. HUNER Mgmt For For ROCQUE E. LIPFORD Mgmt For For W.D. MCINTYRE, JR. Mgmt For For MICHAEL J. MILLER Mgmt For For DEBRA J. SHAH Mgmt For For PHILIP P. SWY Mgmt For For KAREN M. WILSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MCCORMICK & SCHMICK'S SEAFOOD RESTAU Agenda Number: 932702334 -------------------------------------------------------------------------------------------------------------------------- Security: 579793100 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: MSSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMANUEL N. HILARIO Mgmt For For E.H. JURGENSEN, JR. Mgmt For For J. RICE EDMONDS Mgmt For For JEFFREY D. KLEIN Mgmt For For DAVID B. PITTAWAY Mgmt For For JAMES R. PARISH Mgmt For For DOUGLAS L. SCHMICK Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932557272 -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 24-Jul-2006 Ticker: MCDTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE G. WALKER Mgmt For For CHARLES C. JOHNSTON Mgmt For For M. ALEX MENDEZ Mgmt For For DR. RENATO A. DIPENTIMA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. 03 TO APPROVE THE 2006 MCDATA OMNIBUS EQUITY INCENTIVE Mgmt For For PLAN. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2004 INDUCEMENT EQUITY GRANT PLAN.
-------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932615226 -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Special Meeting Date: 25-Jan-2007 Ticker: MCDTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For DATED AS OF AUGUST 7, 2006, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER CORPORATION AND MCDATA CORPORATION, AS AMENDED.
-------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 932660295 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: MDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BOOKOUT III Mgmt For For RONALD C. CAMBRE Mgmt For For BRUCE DEMARS Mgmt For For ROBERT W. GOLDMAN Mgmt For For 02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO DECLASSIFY BOARD OF DIRECTORS. 03 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932674511 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD A. BRENNAN Mgmt For For 1B ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RELATING TO LABELING OF Shr Against For GENETICALLY MODIFIED PRODUCTS 04 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 932675018 -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MCGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN F. TUNNEY Mgmt For For EDWARD S. CIVERA Mgmt For For KIM D. KELLY Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 932713969 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: MGRC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JOAN M. MCGRATH 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 MCGRATH RENTCORP 2007 STOCK Mgmt Against Against INCENTIVE PLAN. 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932557931 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: MCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE A. BUDD Mgmt For For ALTON F. IRBY III Mgmt For For DAVID M. LAWRENCE, M.D. Mgmt For For JAMES V. NAPIER Mgmt For For 02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL Shr For Against ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Agenda Number: 932655814 -------------------------------------------------------------------------------------------------------------------------- Security: 582411104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For SUZANNE T. MESTAYER Mgmt For For JAMES R. MOFFETT Mgmt For For B. M. RANKIN, JR. Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 932640976 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MDU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY D. HILDESTAD Mgmt For For DENNIS W. JOHNSON Mgmt For For JOHN L. OLSON Mgmt For For JOHN K. WILSON Mgmt For For 02 AMEND ARTICLE FOURTH OF OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK 03 AMEND ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2007 05 STOCKHOLDER PROPOSAL REQUESTING SUSTAINABILITY Shr For Against REPORT
-------------------------------------------------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 932684942 -------------------------------------------------------------------------------------------------------------------------- Security: 58319P108 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERTON J. SEGAL Mgmt For For JOSEPH S. DRESNER Mgmt For For DAVID K. PAGE Mgmt For For HERBERT TYNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENT OF THE ARTICLES OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 75,000,000
-------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932653769 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: MWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. KILTS Mgmt For For DOUGLAS S. LUKE Mgmt For For ROBERT C. MCCORMACK 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 2007. 03 STOCKHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE FOR THE ELECTION OF DIRECTORS BY MAJORITY VOTE. 04 STOCKHOLDER PROPOSAL TO REDEEM THE COMPANY S Shr For Against SHAREHOLDER RIGHTS PLAN.
-------------------------------------------------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Agenda Number: 932573240 -------------------------------------------------------------------------------------------------------------------------- Security: 583421102 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: MEAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BARRY UBER Mgmt For For SATISH RISHI Mgmt For For 02 TO APPROVE THE THIRD AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THE COMPANY. 03 TO APPROVE THE MEASUREMENT SPECIALTIES, INC. Mgmt Against Against 2006 STOCK OPTION PLAN. 04 TO APPROVE THE MEASUREMENT SPECIALTIES, INC. Mgmt For For 2006 EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION BY THE COMPANY OF KPMG Mgmt For For LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932623401 -------------------------------------------------------------------------------------------------------------------------- Security: 583840103 Meeting Type: Special Meeting Date: 01-Feb-2007 Ticker: MTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE NEW VERSION OF THE COMPANY S Mgmt For CHARTER. 02 APPROVAL OF THE NEW VERSION OF THE BYLAW ON Mgmt For REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF MECHEL OAO AND COMPENSATION OF THEIR EXPENSES CONNECTED WITH THEIR EXECUTION OF FUNCTIONS OF MEMBERS OF THE BOARD OF DIRECTORS. 03 APPROVAL OF TRANSACTIONS OF INTEREST. Mgmt For
-------------------------------------------------------------------------------------------------------------------------- MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932739329 -------------------------------------------------------------------------------------------------------------------------- Security: 583840103 Meeting Type: Annual Meeting Date: 29-Jun-2007 Ticker: MTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT OF MECHEL OPEN Mgmt Abstain JOINT STOCK COMPANY FOR 2006 02 TO APPROVE THE ANNUAL FINANCIAL STATEMENTS INCLUSIVE Mgmt Abstain OF THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNT) OF THE COMPANY FOR 2006 03 TO APPROVE DISTRIBUTION OF THE COMPANY S PROFIT, Mgmt Abstain INCLUDING PAYMENT (DECLARATION) OF DIVIDEND, BASED ON THE FINANCIAL YEAR RESULTS 4A ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt Abstain OF MECHEL OPEN JOINT STOCK COMPANY: A. DAVID JOHNSON 4B ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt Abstain OF MECHEL OPEN JOINT STOCK COMPANY: ALEX POLEVOY 4C ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt Abstain OF MECHEL OPEN JOINT STOCK COMPANY: ALEXANDER E. YEVTUSHENKO 4D ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt Abstain OF MECHEL OPEN JOINT STOCK COMPANY: IGOR V. ZYUZIN 4E ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt Abstain OF MECHEL OPEN JOINT STOCK COMPANY: ALEXEY G. IVANUSHKIN 4F ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt Abstain OF MECHEL OPEN JOINT STOCK COMPANY: SERAFIM V. KOLPAKOV 4G ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt Abstain OF MECHEL OPEN JOINT STOCK COMPANY: VLADIMIR A. POLIN 4H ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt Abstain OF MECHEL OPEN JOINT STOCK COMPANY: VALENTIN V. PROSKURNYA 4I ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt Abstain OF MECHEL OPEN JOINT STOCK COMPANY: ROGER I. GALE 5A ELECTION OF THE PERSON TO MEMBERS OF THE AUDIT Mgmt Abstain COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: YAROSLAV A. MARKOV 5B ELECTION OF THE PERSON TO MEMBERS OF THE AUDIT Mgmt Abstain COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: NATALYA G. MIKHAYLOVA 5C ELECTION OF THE PERSON TO MEMBERS OF THE AUDIT Mgmt Abstain COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: LYUDMILA E. RADISHEVSKAYA 06 APPROVAL OF THE CLOSED JOINT STOCK COMPANY, Mgmt Abstain BDO UNICON, TO BE THE AUDITOR OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Agenda Number: 932701267 -------------------------------------------------------------------------------------------------------------------------- Security: 583928106 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: TAXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO M. CUOMO Mgmt For For ANDREW M. MURSTEIN Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF MEDALLION Mgmt For For FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3A PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO RETAINING STATUS AS A BUSINESS DEVELOPMENT COMPANY 3B PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO MEDALLION FUNDING CORP. S AND MEDALLION CAPITAL, INC. S ISSUANCE OF PREFERRED STOCK AND DEBENTURES FROM THE SMALL BUSINESS ADMINISTRATION 3C PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO SENIOR SECURITIES 3D PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO CERTAIN INVESTMENT ACTIVITIES 3E PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO LENDING AS IT IS NOT RELEVANT TO OUR BUSINESS 3F PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO MAXIMUM INVESTMENTS IN ANY SINGLE ISSUER 3G PROPOSAL TO REMOVE THE FUNDAMENTAL POLICY RELATING Mgmt For For TO MINIMUM CONCENTRATIONS IN THE TAXICAB INDUSTRY AND MAXIMUM CONCENTRATIONS IN ANY OTHER SINGLE INDUSTRY
-------------------------------------------------------------------------------------------------------------------------- MEDAREX, INC. Agenda Number: 932691909 -------------------------------------------------------------------------------------------------------------------------- Security: 583916101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MEDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ABHIJEET J. LELE* Mgmt For For MR. IRWIN LERNER* Mgmt For For DR. JULIUS A. VIDA* Mgmt For For MR. R.C. DINERSTEIN** Mgmt For For 03 THE RATIFICATION OF THE SELECTION BY THE BOARD Mgmt For For OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda Number: 932626899 -------------------------------------------------------------------------------------------------------------------------- Security: 58404W109 Meeting Type: Annual Meeting Date: 01-Mar-2007 Ticker: MDTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM H. CLAMMER Mgmt For For EDWARD A. GILHULY Mgmt For For PAUL B. QUEALLY Mgmt For For JACQUE J. SOKOLOV Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932680374 -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. BARKER, JR. Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. 03 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDIA GENERAL, INC. Agenda Number: 932644140 -------------------------------------------------------------------------------------------------------------------------- Security: 584404107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DAVIS Mgmt For For RODNEY A. SMOLLA Mgmt For For WALTER E. WILLIAMS Mgmt For For 02 APPROVE AMENDMENTS TO THE 1995 LONG-TERM INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORPORATION Agenda Number: 932714909 -------------------------------------------------------------------------------------------------------------------------- Security: 58446K105 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: MCCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCCO B. COMMISSO Mgmt For For CRAIG S. MITCHELL Mgmt For For WILLIAM S. MORRIS III Mgmt For For THOMAS V. REIFENHEISER Mgmt For For NATALE S. RICCIARDI Mgmt For For MARK E. STEPHAN Mgmt For For ROBERT L. WINIKOFF Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 932693179 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: MPW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD K. ALDAG, JR. Mgmt For For VIRGINIA A. CLARKE Mgmt For For G. STEVEN DAWSON Mgmt For For R. STEVEN HAMNER Mgmt For For ROBERT E. HOLMES, PH.D. Mgmt For For SHERRY A. KELLETT Mgmt For For WILLIAM G. MCKENZIE Mgmt For For L. GLENN ORR, JR. Mgmt For For 02 TO APPROVE THE SECOND AMENDED AND RESTATED MEDICAL Mgmt For For PROPERTIES TRUST, INC. 2004 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932695349 -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONAH SHACKNAI Mgmt For For MICHAEL A. PIETRANGELO Mgmt For For LOTTIE H. SHACKELFORD Mgmt For For 02 APPROVAL OF AMENDMENT NO. 3 TO THE MEDICIS 2006 Mgmt Against Against INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 932568023 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 08-Sep-2006 Ticker: MED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MCDEVITT Mgmt For For GEORGE LAVIN, JR., ESQ. Mgmt For For 02 TO APPROVE THE RE-APPOINTMENT OF BAGELL, JOSEPHS Mgmt For For & COMPANY, LLC, AN INDEPENDENT MEMBER OF THE BDO SEIDMAN ALLIANCE, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Agenda Number: 932554668 -------------------------------------------------------------------------------------------------------------------------- Security: 58500P107 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: MDTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. LIFTON Mgmt For For HOWARD WEINGROW Mgmt For For JACOB S. WEISS Mgmt For For AMOS EIRAN Mgmt For For ZEEV NAHMONI Mgmt For For JACOB E. GOLDMAN Mgmt For For PHILIP WEISSER Mgmt For For MITCHELL H. FREEMAN Mgmt For For STEVE M. BARNETT Mgmt For For 02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 38,000,000 TO 41,500,000. 03 TO AMEND THE COMPANY S 1999 STOCK OPTION PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS THEREUNDER FROM 4,200,000 TO 5,000,000.
-------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932567906 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: MDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt Withheld Against MICHAEL R. BONSIGNORE Mgmt Withheld Against ROBERT C. POZEN Mgmt Withheld Against GORDON M. SPRENGER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932646031 -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: MEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JARED L. COHON Mgmt For For IRA J. GUMBERG Mgmt For For ROBERT P. KELLY Mgmt For For DAVID S. SHAPIRA Mgmt For For JOHN P. SURMA Mgmt For For 02 PROPOSAL TO AMEND THE BY-LAWS OF MELLON FINANCIAL Mgmt For For CORPORATION. 03 PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT INCENTIVE PLAN (2004). 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932694361 -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: MEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, AND AMENDED AND RESTATED AS OF FEBRUARY 23, 2007, AND FURTHER AMENDED AND RESTATED AS OF MARCH 30, 2007, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S CERTIFICATE OF INCORPORATION. 04 TO ADJOURN THE MELLON SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932587922 -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: WFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOEHLKE Mgmt For For C. DOUGLAS MARSH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932643910 -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: WFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MARREN Mgmt Withheld Against WILLIAM E. STEVENS Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO 2001 PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MENTOR CORPORATION Agenda Number: 932571171 -------------------------------------------------------------------------------------------------------------------------- Security: 587188103 Meeting Type: Annual Meeting Date: 13-Sep-2006 Ticker: MNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE TO SEVEN. 02 DIRECTOR JOSEPH E. WHITTERS Mgmt For For MICHAEL L. EMMONS Mgmt For For WALTER W. FASTER Mgmt For For JOSHUA H. LEVINE Mgmt For For MICHAEL NAKONECHNY Mgmt For For RONALD J. ROSSI Mgmt For For JEFFREY W. UBBEN Mgmt For For 03 TO APPROVE AN AMENDMENT TO THE 2005 LONG-TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR AWARD GRANTS BY 1,600,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 932597365 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Special Meeting Date: 29-Nov-2006 Ticker: MENT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE COMPANY S 1982 STOCK OPTION Mgmt Against Against PLAN TO (A) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND (B) PROVIDE FOR A LIMITED NUMBER OF FULL-VALUE AWARDS AVAILABLE UNDER THE PLAN.
-------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 932720229 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: MENT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. BONFIELD Mgmt For For MARSHA B. CONGDON Mgmt For For JAMES R. FIEBIGER Mgmt For For GREGORY K. HINCKLEY Mgmt For For KEVIN C. MCDONOUGH Mgmt For For PATRICK B. MCMANUS Mgmt For For WALDEN C. RHINES Mgmt For For FONTAINE K. RICHARDSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE Mgmt Against Against DIRECTORS STOCK OPTION PLAN TO PROVIDE FOR AN ANNUAL GRANT TO EACH DIRECTOR OF AN OPTION FOR 21,000 SHARES OR 7,000 SHARES OF RESTRICTED STOCK, AT THE ELECTION OF THE DIRECTOR, TO DECREASE THE VESTING PERIOD FROM FIVE YEARS TO THREE YEARS AND TO PROVIDE ADDITIONAL FLEXIBILITY IN ADMINISTERING THE PLAN. 03 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For VARIABLE INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEARS ENDING JANUARY 31, 2007 AND JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 932640988 -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MBWM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. CLARK Mgmt For For C. JOHN GILL Mgmt For For GERALD R. JOHNSON, JR. Mgmt For For CALVIN D. MURDOCK Mgmt For For DONALD WILLIAMS, SR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORPORATION Agenda Number: 932625556 -------------------------------------------------------------------------------------------------------------------------- Security: 587405101 Meeting Type: Special Meeting Date: 27-Feb-2007 Ticker: MRBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF MERCANTILE BANKSHARES Mgmt For For CORPORATION WITH AND INTO THE PNC FINANCIAL SERVICES GROUP, INC. ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 8, 2006, BY AND BETWEEN THE PNC FINANCIAL SERVICES GROUP, INC. AND MERCANTILE BANKSHARES CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 932717246 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: MERC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY S.H. LEE Mgmt For For KENNETH A. SHIELDS Mgmt For For WILLIAM D. MCCARTNEY Mgmt For For GUY W. ADAMS Mgmt For For ERIC LAURITZEN Mgmt For For GRAEME WITTS Mgmt For For GEORGE MALPASS Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932639214 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For JOHNNETTA B. COLE Mgmt For For W.B. HARRISON, JR. Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. 05 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. 06 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. 07 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION Shr Against For OF POLITICAL CONTRIBUTIONS 08 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932563782 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Special Meeting Date: 07-Aug-2006 Ticker: MRCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PROPOSED STOCK OPTION EXCHANGE Mgmt For For PROGRAM AND RELATED AMENDMENT TO THE 2005 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932595296 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Special Meeting Date: 13-Nov-2006 Ticker: MRCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BERTELLI Mgmt For For RUSSELL K. JOHNSEN Mgmt For For VINCENT VITTO Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1997 EMPLOYEE STOCK PURCHASE PLAN DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 932678569 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE JOSEPH Mgmt For For CHARLES E. MCCLUNG Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For NATHAN BESSIN Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932590044 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: MDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT M. BAUM Mgmt For For JAMES R. CRAIGIE Mgmt For For FREDERICK B. HENRY Mgmt For For WILLIAM T. KERR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MERGE TECHNOLOGIES INCORPORATED Agenda Number: 932613171 -------------------------------------------------------------------------------------------------------------------------- Security: 589981109 Meeting Type: Annual Meeting Date: 28-Dec-2006 Ticker: MRGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BARISH, M.D. Mgmt For For DENNIS BROWN Mgmt For For MICHAEL D. DUNHAM Mgmt For For ROBERT T. GERAS Mgmt For For ANNA MARIE HAJEK Mgmt For For R. IAN LENNOX Mgmt For For KEVIN E. MOLEY Mgmt For For RAMAMRITHAM RAMKUMAR Mgmt For For KENNETH D. RARDIN Mgmt For For KEVIN G. QUINN Mgmt For For RICHARD A. RECK Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MERGE TECHNOLOGIES INCORPORATED Agenda Number: 932673850 -------------------------------------------------------------------------------------------------------------------------- Security: 589981109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: MRGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BARISH, M.D Mgmt For For DENNIS BROWN Mgmt For For MICHAEL D. DUNHAM Mgmt For For ROBERT T. GERAS Mgmt For For ANNA MARIE HAJEK Mgmt For For R. IAN LENNOX Mgmt For For KEVIN E. MOLEY Mgmt For For KEVIN G. QUINN Mgmt For For RAMAMRITHAM RAMKUMAR Mgmt For For KENNETH D. RARDIN Mgmt For For RICHARD A. RECK Mgmt For For 02 APPROVE THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO MERGE HEALTHCARE INCORPORATED.
-------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 932616216 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 18-Jan-2007 Ticker: VIVO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BUZARD Mgmt Withheld Against JOHN A. KRAEUTLER Mgmt Withheld Against GARY P. KREIDER Mgmt Withheld Against WILLIAM J. MOTTO Mgmt Withheld Against DAVID C. PHILLIPS Mgmt Withheld Against ROBERT J. READY Mgmt Withheld Against 02 TO APPROVE THE MERIDIAN BIOSCIENCE, INC. OFFICERS Mgmt For For PERFORMANCE COMPENSATION PLAN AND ANNUAL NET EARNINGS AS THE FACTOR USED TO DETERMINE THE AMOUNT OF CASH BONUS PAYMENTS TO BE AWARDED UNDER THE BUSINESS ACHIEVEMENT LEVELS UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932695844 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: MMSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REX C. BEAN Mgmt For For RICHARD W. EDELMAN Mgmt For For DR. MICHAEL STILLABOWER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 932678848 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: MTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. AX Mgmt For For ROBERT G. SARVER Mgmt For For GERALD W. HADDOCK Mgmt For For 02 TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932645940 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: MER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. FINNEGAN Mgmt For For JOSEPH W. PRUEHER Mgmt For For ANN N. REESE Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr Against For 04 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION Shr For Against TO SHAREHOLDERS FOR ANNUAL RATIFICATION 05 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE Shr For Against EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES
-------------------------------------------------------------------------------------------------------------------------- MESA AIR GROUP, INC. Agenda Number: 932621469 -------------------------------------------------------------------------------------------------------------------------- Security: 590479101 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: MESA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN G. ORNSTEIN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For ROBERT BELESON Mgmt For For CARLOS BONILLA Mgmt For For JOSEPH L. MANSON Mgmt For For PETER F. NOSTRAND Mgmt For For MAURICE A. PARKER Mgmt For For RICHARD R. THAYER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS 03 PROPOSAL TO RATIFY AND ADOPT THE COMPANY S AMENDED Mgmt Against Against AND RESTATED DIRECTOR INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- MESTEK, INC. Agenda Number: 932572072 -------------------------------------------------------------------------------------------------------------------------- Security: 590829107 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. COAD Mgmt For For WINSTON R. HINDLE, JR. Mgmt For For DAVID W. HUNTER Mgmt For For DAVID M. KELLY Mgmt For For GEORGE F. KING Mgmt For For JOHN E. REED Mgmt For For STEWART B. REED Mgmt For For EDWARD J. TRAINOR Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For THE COMPANY S RESTATED ARTICLES OF INCORPORATION AS FOLLOWS: TO EFFECT A 1-FOR-2,000 REVERSE STOCK SPLIT OF THE COMPANY S COMMON STOCK BY AMENDING THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY (THE FIRST AMENDMENT ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For THE COMPANY S RESTATED ARTICLES OF INCORPORATION AS FOLLOWS: TO EFFECT A 2,000-FOR-ONE FORWARD STOCK SPLIT OF THE COMPANY S COMMON STOCK BY AMENDING THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY (THE SECOND AMENDMENT ). 04 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF VITALE, CATURANO & COMPANY, LTD. AS AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- MESTEK, INC. Agenda Number: 932713034 -------------------------------------------------------------------------------------------------------------------------- Security: 590829305 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: MCCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. BOYLE Mgmt For For WILLIAM J. COAD Mgmt For For DAVID M. KELLY Mgmt For For WINSTON R. HINDLE, JR. Mgmt For For DAVID W. HUNTER Mgmt For For GEORGE F. KING Mgmt For For JOHN E. REED Mgmt For For STEWART B. REED Mgmt For For EDWARD J. TRAINOR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt Against Against COMMITTEE OF THE BOARD OF DIRECTORS OF VITALE CATURANO & COMPANY, LTD. TO AUDIT THE BOOKS OF MESTEK FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- METABASIS THERAPEUTICS, INC. Agenda Number: 932706534 -------------------------------------------------------------------------------------------------------------------------- Security: 59101M105 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: MBRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. HALE Mgmt For For PAUL K. LAIKIND, PH.D. Mgmt For For G.F. SCHREINER, MD, PHD Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- METABOLIX INC Agenda Number: 932696911 -------------------------------------------------------------------------------------------------------------------------- Security: 591018809 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MBLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER N. KELLOGG Mgmt For For EDWARD M. MULLER Mgmt For For MATTHEW STROBECK, PH.D. Mgmt For For ROBERT L. VAN NOSTRAND Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932573478 -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 19-Sep-2006 Ticker: MTLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN R. BOBINS Mgmt For For DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 PROPOSAL TO APPROVE THE AMENDMENT OF THE METAL Mgmt Against Against MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932574420 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: METH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. BATTS Mgmt For For J. EDWARD COLGATE Mgmt For For DARREN M. DAWSON Mgmt For For DONALD W. DUDA Mgmt For For ISABELLE C. GOOSSEN Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For GEORGE S. SPINDLER Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932653670 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BURTON A. DOLE, JR. Mgmt For For R. GLENN HUBBARD Mgmt For For JAMES M. KILTS Mgmt For For CHARLES M. LEIGHTON Mgmt For For DAVID SATCHER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2007
-------------------------------------------------------------------------------------------------------------------------- METRETEK TECHNOLOGIES, INC. Agenda Number: 932700924 -------------------------------------------------------------------------------------------------------------------------- Security: 59159Q107 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: MEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL M. BRIGGS Mgmt For For SIDNEY HINTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For LLP AS METRETEK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- METROCORP BANCSHARES, INC. Agenda Number: 932662213 -------------------------------------------------------------------------------------------------------------------------- Security: 591650106 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: MCBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIONG LOI ANG Mgmt Withheld Against TOMMY CHEN Mgmt Withheld Against CHARLES ROFF Mgmt Withheld Against JOE TING Mgmt Withheld Against 02 APPROVAL OF THE METROCORP BANCSHARES, INC. 2007 Mgmt For For STOCK AWARDS AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- METROLOGIC INSTRUMENTS, INC. Agenda Number: 932612078 -------------------------------------------------------------------------------------------------------------------------- Security: 591676101 Meeting Type: Special Meeting Date: 20-Dec-2006 Ticker: MTLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against DATED AS OF SEPTEMBER 12, 2006, BY AND BETWEEN METEOR HOLDING CORPORATION, METEOR MERGER CORPORATION AND METROLOGIC INSTRUMENTS, INC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
-------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932642576 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MTD ISIN: -------------------------------------------------------------------------------------------------------------------------- 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.
-------------------------------------------------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932676553 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEWART ZIMMERMAN Mgmt For For JAMES A. BRODSKY Mgmt For For ALAN L. GOSULE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 932682506 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MGEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. BLANEY Mgmt For For FREDERIC E. MOHS Mgmt For For F. CURTIS HASTINGS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt For For 2007
-------------------------------------------------------------------------------------------------------------------------- MGI PHARMA, INC. Agenda Number: 932667085 -------------------------------------------------------------------------------------------------------------------------- Security: 552880106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MOGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES O. ARMITAGE, M.D. Mgmt For For ANDREW J. FERRARA Mgmt For For EDWARD W. MEHRER Mgmt For For HUGH E. MILLER Mgmt For For DEAN J. MITCHELL Mgmt For For LEON O. MOULDER, JR. Mgmt For For DAVID B. SHARROCK Mgmt For For WANETA C. TUTTLE, PH.D. Mgmt For For ARTHUR L. WEAVER, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932678521 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: MTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED FEBRUARY 6, 2007. 02 DIRECTOR JAMES A. ABBOTT Mgmt For For THOMAS M. HAGERTY Mgmt For For MICHAEL E. LEHMAN Mgmt For For 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION. 04 ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT Mgmt For For FURTHER SOLICITATION IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- MGM MIRAGE Agenda Number: 932703829 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MGM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BALDWIN Mgmt Withheld Against WILLIE D. DAVIS Mgmt Withheld Against KENNY G. GUINN Mgmt Withheld Against ALEXANDER M. HAIG, JR. Mgmt Withheld Against ALEXIS M. HERMAN Mgmt Withheld Against ROLAND HERNANDEZ Mgmt Withheld Against GARY N. JACOBS Mgmt Withheld Against KIRK KERKORIAN Mgmt Withheld Against J. TERRENCE LANNI Mgmt Withheld Against ANTHONY MANDEKIC Mgmt Withheld Against ROSE MCKINNEY-JAMES Mgmt Withheld Against JAMES J. MURREN Mgmt Withheld Against RONALD M. POPEIL Mgmt Withheld Against JOHN T. REDMOND Mgmt Withheld Against DANIEL J. TAYLOR Mgmt Withheld Against MELVIN B. WOLZINGER Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 932586451 -------------------------------------------------------------------------------------------------------------------------- Security: 55302G103 Meeting Type: Annual Meeting Date: 12-Oct-2006 Ticker: MGPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA E. MILLER Mgmt For For D.R. SCHALLER, PH.D. Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S NON-EMPLOYEE Mgmt For For DIRECTORS RESTRICTED STOCK PLAN
-------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Agenda Number: 932584318 -------------------------------------------------------------------------------------------------------------------------- Security: 594087108 Meeting Type: Special Meeting Date: 05-Oct-2006 Ticker: MIK 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 JUNE 30, 2006, AS AMENDED, AMONG BAIN PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO, INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE FINCO, LLC AND MICHAELS STORES, INC. (THE MERGER AGREEMENT ). 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 932684663 -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MCRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND D. ZINN Mgmt For For MICHAEL J. CALLAHAN Mgmt For For DAVID W. CONRATH Mgmt For For NEIL J. MIOTTO Mgmt For For FRANK W. SCHNEIDER 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 DECEMBER 31, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932562083 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 18-Aug-2006 Ticker: MCHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004 Mgmt For For EQUITY INCENTIVE PLAN THAT WILL REMOVE THE 30% LIMITATION ON THE NUMBER OF SHARES THAT CAN BE GRANTED AS RESTRICTED STOCK UNITS SO THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK UNITS INSTEAD OF STOCK OPTIONS AS OUR PRIMARY EQUITY COMPENSATION INCENTIVE. 03 PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN TO REPLACE OUR EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX DEDUCTIONS FOR" PERFORMANCE-BASED COMPENSATION UNDER 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932604627 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 05-Dec-2006 Ticker: MU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For TERUAKI AOKI Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For ROBERT E. SWITZ Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt Against Against TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000 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 30, 2007 04 TO ACT UPON A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING
-------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 932597137 -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: MCRS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1991 STOCK OPTION PLAN WHICH CURRENTLY IS SCHEDULED TO EXPIRE ON DECEMBER 31, 2006, SO AS TO PROVIDE FOR AN EXTENSION OF THE EXISTING OPTION PLAN UNTIL DECEMBER 31, 2010. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 932624922 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: MSCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. LEIBEL Mgmt For For JAMES J. PETERSON 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 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932591173 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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. 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: DAVID F. MARQUARDT Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1I 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 - RESTRICTION ON SELLING Shr Abstain Against PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS 04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY 05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
-------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 932691884 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: MSTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SAYLOR Mgmt For For SANJU K. BANSAL Mgmt For For MATTHEW W. CALKINS Mgmt For For ROBERT H. EPSTEIN Mgmt For For DAVID W. LARUE Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For THOMAS P. SPAHR Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MICROTUNE, INC. Agenda Number: 932661704 -------------------------------------------------------------------------------------------------------------------------- Security: 59514P109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: TUNE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER S. CICIORA Mgmt Withheld Against JAMES H. CLARDY Mgmt Withheld Against STEVEN CRADDOCK Mgmt Withheld Against JAMES A. FONTAINE Mgmt For For ANTHONY J. LEVECCHIO Mgmt Withheld Against BERNARD T. MARREN Mgmt For For MICHAEL T. SCHUEPPERT Mgmt For For WILLIAM P. TAI Mgmt Withheld Against A. TRAVIS WHITE Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE MICROTUNE, INC. AMENDED AND RESTATED 2000 STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE MICROTUNE, INC. AMENDED AND RESTATED 2000 DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MICROTUNE, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MICROVISION, INC. Agenda Number: 932572919 -------------------------------------------------------------------------------------------------------------------------- Security: 594960106 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: MVIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER TOKMAN Mgmt Withheld Against RICHARD A. COWELL Mgmt Withheld Against SLADE GORTON Mgmt Withheld Against MARC ONETTO Mgmt Withheld Against JEANETTE HORAN Mgmt Withheld Against BRIAN TURNER Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE 2006 MICROVISION, INC. Mgmt Against Against INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- MICROVISION, INC. Agenda Number: 932612814 -------------------------------------------------------------------------------------------------------------------------- Security: 594960106 Meeting Type: Special Meeting Date: 18-Jan-2007 Ticker: MVIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932666259 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY E. MCCORMICK Mgmt For For WILLIAM B. SANSOM Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MID-STATE BANCSHARES Agenda Number: 932655054 -------------------------------------------------------------------------------------------------------------------------- Security: 595440108 Meeting Type: Special Meeting Date: 25-Apr-2007 Ticker: MDST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF NOVEMBER 1, 2006, PURSUANT TO WHICH MID-STATE BANCSHARES WILL BE ACQUIRED BY VIB CORP, AND THE TRANSACTIONS CONTEMPLATED THEREBY AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. 02 TO APPROVE, IF NECESSARY, AN ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PRINCIPAL TERMS OF THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY.
-------------------------------------------------------------------------------------------------------------------------- MIDAS, INC. Agenda Number: 932668087 -------------------------------------------------------------------------------------------------------------------------- Security: 595626102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE R. DYKES Mgmt For For ALAN D. FELDMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 932678317 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: MSEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNETTE CATINO Mgmt For For WALTER G. REINHARD Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED COMMON STOCK, NO PAR VALUE FROM 20,000,000 TO 40,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- MIDWAY GAMES INC. Agenda Number: 932697153 -------------------------------------------------------------------------------------------------------------------------- Security: 598148104 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: MWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BARTHOLOMAY Mgmt For For PETER C. BROWN Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For KENNETH D. CRON Mgmt For For SHARI E. REDSTONE Mgmt For For IRA S. SHEINFELD Mgmt For For ROBERT J. STEELE Mgmt For For ROBERT N. WAXMAN Mgmt For For 02 APPROVAL OF THE MIDWAY GAMES INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Agenda Number: 932669813 -------------------------------------------------------------------------------------------------------------------------- Security: 598251106 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: MBHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY I. FORRESTER, CFA Mgmt For For J.J. FRITZ Mgmt For For ROBERT J. GENETSKI, PHD Mgmt For For JAMES J. GIANCOLA Mgmt For For GERALD F. HARTLEY, CPA Mgmt For For HOMER J. LIVINGSTON, JR Mgmt For For ANGELO DIPAOLO Mgmt For For JOSEPH RIZZA Mgmt For For THOMAS A. ROSENQUIST Mgmt For For E.V. SILVERI Mgmt For For MSGR. KENNETH VELO Mgmt For For LEON WOLIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932655826 -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: MLNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY AND TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION RELATING TO REMOVAL OF DIRECTORS. 02 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 03 DIRECTOR DEBORAH DUNSIRE* Mgmt For For ROBERT F. FRIEL* Mgmt For For A. GRANT HEIDRICH, III* Mgmt For For CHARLES J. HOMCY* Mgmt For For RAJU S. KUCHERLAPATI* Mgmt For For MARK J. LEVIN* Mgmt For For NORMAN C. SELBY* Mgmt For For KENNETH E. WEG* Mgmt For For ANTHONY H. WILD* Mgmt For For CHARLES J. HOMCY** Mgmt For For RAJU S. KUCHERLAPATI** Mgmt For For 04 APPROVE OUR 2007 INCENTIVE PLAN. Mgmt For For 05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 932704376 -------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: MLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY I. BADGLEY Mgmt For For A. RUSSELL CHANDLER III Mgmt For For PAUL E. DRACK Mgmt For For WILLIAM G. MILLER Mgmt For For RICHARD H. ROBERTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932660283 -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: MIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BELLUS Mgmt For For ROBERT C. BISHOP Mgmt For For EDWARD M. SCOLNICK Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MINDSPEED TECHNOLOGIES, INC. Agenda Number: 932626457 -------------------------------------------------------------------------------------------------------------------------- Security: 602682106 Meeting Type: Annual Meeting Date: 05-Mar-2007 Ticker: MSPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. BEALL Mgmt For For DONALD H. GIPS Mgmt For For JERRE L. STEAD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT TO 2003 LONG-TERM INCENTIVES Mgmt Against Against PLAN. 04 APPROVAL OF AMENDMENT TO DIRECTORS STOCK PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Agenda Number: 932666475 -------------------------------------------------------------------------------------------------------------------------- Security: 602720104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: MSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BRUGGEWORTH Mgmt Withheld Against JAMES A. CEDERNA Mgmt Withheld Against JOHN C. UNKOVIC Mgmt Withheld Against 02 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 932666778 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: MTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. MUSCARI Mgmt For For WILLIAM C. STIVERS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MIRANT CORPORATION Agenda Number: 932666627 -------------------------------------------------------------------------------------------------------------------------- Security: 60467R100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. CASON Mgmt For For A.D. (PETE) CORRELL Mgmt For For TERRY G. DALLAS Mgmt For For THOMAS H. JOHNSON Mgmt For For JOHN T. MILLER Mgmt For For EDWARD R. MULLER Mgmt For For ROBERT C. MURRAY Mgmt For For JOHN M. QUAIN Mgmt For For WILLIAM L. THACKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPEDENT Mgmt For For AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Agenda Number: 932698737 -------------------------------------------------------------------------------------------------------------------------- Security: 605203108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MSW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For JOHN C. BOLGER Mgmt For For WILLIAM A. HASLER Mgmt For For LAWRENCE B. HELZEL Mgmt For For RAYMOND V. MARINO Mgmt For For 02 RATIFY THE SELECTION OF BURR, PILGER & MAYER, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MITTAL STEEL COMPANY N.V. Agenda Number: 932591781 -------------------------------------------------------------------------------------------------------------------------- Security: 60684P101 Meeting Type: Special Meeting Date: 30-Oct-2006 Ticker: MT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 TO APPOINT MR. L.N. MITTAL AND MRS. V.M. BHATIA Mgmt For For AS DIRECTORS A AND MESSRS. L.B. KADEN, W.L. ROSS, JR., N. VAGHUL, F.H. PINAULT, J. KINSCH, J.R.A. RENDUELES, S.S.D. FREITAS, G. SCHMIT, E. PACHURA, M.A. MARTI, M.F. LOPEZ, J.P. HANSEN, J.O. CASTEGNARO, A. SPILLMANN, H.R.H.P. GUILLAUME DE LUXEMBOURG AND R. ZALESKI AS DIRECTORS C , ALL FOR A THREE YEAR TERM.
-------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 932659658 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: MKSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRISTINA H. AMON Mgmt For For RICHARD S. CHUTE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 932718236 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: MINI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. MARUSIAK Mgmt For For LAWRENCE TRACHTENBERG Mgmt For For 02 APPROVE THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MOBILITY ELECTRONICS, INC. Agenda Number: 932703499 -------------------------------------------------------------------------------------------------------------------------- Security: 60741U101 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: MOBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY M. CARR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 932560104 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: MOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. JONES Mgmt For For DENNIS J. KUESTER Mgmt For For MICHAEL T. YONKER Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 932675169 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: MHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MS. BONANNO Mgmt For For MR. KOLB Mgmt For For MR. WELLBORN Mgmt For For 02 THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932584041 -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 27-Oct-2006 Ticker: MOLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For DAVID L. LANDSITTEL Mgmt For For JOE W. LAYMON Mgmt For For FRED L. KREHBIEL Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 932674876 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MOH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES Z. FEDAK Mgmt For For JOHN C. MOLINA Mgmt For For SALLY K. RICHARDSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 932679650 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: TAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt For For DAVID P. O'BRIEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 932719048 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: MNTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BARRETT Mgmt Withheld Against RAM SASISEKHARAN Mgmt Withheld Against BENNETT M. SHAPIRO Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda Number: 932669899 -------------------------------------------------------------------------------------------------------------------------- Security: 60886R103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. COGAN Mgmt For For RICHARD E. COLLIVER Mgmt For For ROBERT P. HANAFEE, JR. Mgmt For For DENNIS D. OKLAK Mgmt For For ROGER A. VANDENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 932703502 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MCRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOB FARAHI Mgmt For For RONALD R. ZIDECK Mgmt For For 02 INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt For For ISSUABLE UNDER THE EMPLOYEE STOCK OPTION PLAN. 03 INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt For For ISSUABLE UNDER THE EXECUTIVE LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JESS T. HAY Mgmt For For LINDA JOHNSON RICE Mgmt For For ALBERT M. TEPLIN Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MONOGRAM BIOSCIENCES, INC. Agenda Number: 932603790 -------------------------------------------------------------------------------------------------------------------------- Security: 60975U108 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: MGRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. BARUCH, J.D. Mgmt For For D.H. PERSING, MD, PHD Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 932700520 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MPWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT CHANG Mgmt For For MICHAEL R. HSING 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 THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 932565964 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 08-Aug-2006 Ticker: MNRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BERENSON Mgmt For For DONALD GLICKMAN Mgmt For For ROBERT E. MELLOR Mgmt For For LIONEL B. SPIRO Mgmt For For 02 TO RATIFY THE PROPOSAL REGARDING EVALUATING Mgmt For For THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932613462 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 17-Jan-2007 Ticker: MON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK V. ATLEE III Mgmt For For ARTHUR H. HARPER Mgmt For For GWENDOLYN S. KING Mgmt For For SHARON R. LONG, PH.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF SHAREOWNER PROPOSAL Shr Against For
-------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932712676 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: MNST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALVATORE IANNUZZI Mgmt For For ROBERT J. CHRENC Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt Withheld Against MICHAEL KAUFMAN Mgmt Withheld Against RONALD J. KRAMER Mgmt Withheld Against PHILIP R. LOCHNER, JR. Mgmt For For DAVID A. STEIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 932695414 -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: MRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G.S. BUSHER** Mgmt For For MORGAN W. DAVIS** Mgmt For For WILBUR L. ROSS, JR.** Mgmt For For JOHN F. SHETTLE, JR.** Mgmt For For J.R. HELLER, III*** Mgmt For For IAN M. WINCHESTER*** Mgmt For For JOHN D. COLLINS* Mgmt For For ANTHONY TAYLOR# Mgmt For For THOMAS G.S. BUSHER# Mgmt For For CHRISTOPHER L. HARRIS# Mgmt For For 04 TO APPROVE THE ADOPTION OF THE MONTPELIER RE Mgmt For For HOLDINGS LTD. LONG-TERM INCENTIVE PLAN, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. 05 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON, BERMUDA, AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET REMUNERATION. 06 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932648819 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR BASIL L. ANDERSON Mgmt For For RAYMOND W MCDANIEL, JR. Mgmt For For II APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY Mgmt For For S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN. III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. IV STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932614375 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: MOGA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For 02 DIRECTOR ROBERT R. BANTA Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932634353 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: MS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT ROY J. BOSTOCK Mgmt For For 1B ELECT ERSKINE B. BOWLES Mgmt For For 1C ELECT HOWARD J. DAVIES Mgmt For For 1D ELECT C. ROBERT KIDDER Mgmt For For 1E ELECT JOHN J. MACK Mgmt For For 1F ELECT DONALD T. NICOLAISEN Mgmt For For 1G ELECT CHARLES H. NOSKI Mgmt For For 1H ELECT HUTHAM S. OLAYAN Mgmt For For 1I ELECT CHARLES E. PHILLIPS, JR. Mgmt For For 1J ELECT O. GRIFFITH SEXTON Mgmt For For 1K ELECT LAURA D. TYSON Mgmt For For 1L ELECT KLAUS ZUMWINKEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against PLAN 04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against ADVISORY VOTE
-------------------------------------------------------------------------------------------------------------------------- MORGANS HOTEL GROUP CO. Agenda Number: 932705443 -------------------------------------------------------------------------------------------------------------------------- Security: 61748W108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MHGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LANCE ARMSTRONG Mgmt For For ROBERT FRIEDMAN Mgmt For For DAVID T. HAMAMOTO Mgmt For For THOMAS L. HARRISON Mgmt For For FRED J. KLEISNER Mgmt For For EDWIN L. KNETZGER, III Mgmt For For W. EDWARD SCHEETZ Mgmt For For 02 PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE 2007 OMNIBUS INCENTIVE Mgmt For For PLAN WHICH AMENDS AND RESTATES THE MORGANS HOTEL GROUP CO. 2006 OMNIBUS STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 932672997 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MORN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE MANSUETO Mgmt For For DON PHILLIPS Mgmt For For CHERYL FRANCIS Mgmt For For STEVE KAPLAN Mgmt For For JACK NOONAN Mgmt For For FRANK PTAK Mgmt For For PAUL STURM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MORNINGSTAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- MORTGAGEIT HOLDINGS, INC. Agenda Number: 932596983 -------------------------------------------------------------------------------------------------------------------------- Security: 61915Q108 Meeting Type: Special Meeting Date: 30-Nov-2006 Ticker: MHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF MORTGAGEIT HOLDINGS, Mgmt For For INC. ON THE TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF JULY 11, 2006, AMONG DB STRUCTURED PRODUCTS, INC., TITAN HOLDINGS CORP., TITAN ACQUISITION CORP. AND MORTGAGEIT HOLDINGS, INC. 02 GRANT OF DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE SPECIAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- MORTON'S RESTAURANT GROUP INC. Agenda Number: 932654482 -------------------------------------------------------------------------------------------------------------------------- Security: 619430101 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: MRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CONNOLLY Mgmt For For ROBERT A. GOLDSCHMIDT Mgmt For For ALAN A. TERAN Mgmt For For JUSTIN B. WENDER Mgmt For For 02 PROPOSAL TO RATIFY THE RE-APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- MOSYS, INC. Agenda Number: 932705746 -------------------------------------------------------------------------------------------------------------------------- Security: 619718109 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: MOSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For CHENMING HU Mgmt For For TOMMY ENG Mgmt For For JAMES D. KUPEC Mgmt For For CHI-PING HSU Mgmt For For CHESTER J. SILVESTRI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932648453 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: MOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ZANDER Mgmt For For D. DORMAN Mgmt For For J. LEWENT Mgmt For For T. MEREDITH Mgmt For For N. NEGROPONTE Mgmt For For S. SCOTT III Mgmt For For R. SOMMER Mgmt For For J. STENGEL Mgmt For For D. WARNER III Mgmt For For J. WHITE Mgmt For For M. WHITE Mgmt For For 02 APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE Mgmt For For STOCK PURCHASE PLAN OF 1999 03 SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON Shr For Against EXECUTIVE PAY 04 SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT Shr For Against BONUSES
-------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 932728869 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: MOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEDALIO GRINBERG Mgmt For For EFRAIM GRINBERG Mgmt For For MARGARET HAYES-ADAME Mgmt For For RICHARD COTE Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD ISSERMAN Mgmt For For NATHAN LEVENTHAL Mgmt For For DONALD ORESMAN Mgmt For For LEONARD L. SILVERSTEIN Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- MOVE, INC. Agenda Number: 932712854 -------------------------------------------------------------------------------------------------------------------------- Security: 62458M108 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: MOVE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. KELVIE Mgmt For For KENNETH K. KLEIN Mgmt For For GERALDINE B. LAYBOURNE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932691517 -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK E. DEWAN Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For T. WAYNE DAVIS Mgmt For For JOHN R. KENNEDY Mgmt For For MICHAEL D. ABNEY Mgmt For For WILLIAM M. ISAAC Mgmt For For DARLA D. MOORE Mgmt For For ARTHUR B. LAFFER, PH.D. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MRO SOFTWARE, INC. Agenda Number: 932579937 -------------------------------------------------------------------------------------------------------------------------- Security: 55347W105 Meeting Type: Special Meeting Date: 18-Sep-2006 Ticker: MROI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 3, 2006, BY AND AMONG INTERNATIONAL BUSINESS MACHINES CORPORATION, KENNESAW ACQUISITION CORPORATION AND MRO SOFTWARE, INC. 02 TO ADOPT A PROPOSAL TO ADJOURN OR POSTPONE THE Mgmt Against Against SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING MERGER PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Agenda Number: 932708223 -------------------------------------------------------------------------------------------------------------------------- Security: 553477100 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: MRVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM LOTAN Mgmt For For SHLOMO MARGALIT Mgmt For For IGAL SHIDLOVSKY Mgmt For For GUENTER JAENSCH Mgmt For For DANIEL TSUI Mgmt For For BARUCH FISCHER Mgmt For For HAROLD FURCHTGOTT-ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE MRV S 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For 04 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK TO 320,000,000.
-------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932612698 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 02-Jan-2007 Ticker: MSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For CHARLES BOEHLKE Mgmt For For ROGER FRADIN Mgmt For For DENIS KELLY Mgmt For For RAYMOND LANGTON Mgmt For For PHILIP PELLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For AN AMENDMENT TO THE COMPANY S 1995 STOCK OPTION PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For AN AMENDMENT TO THE COMPANY S 1998 STOCK OPTION PLAN. 04 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN. 05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. 06 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- MSYSTEMS LTD. Agenda Number: 932593305 -------------------------------------------------------------------------------------------------------------------------- Security: M7061C100 Meeting Type: Special Meeting Date: 08-Nov-2006 Ticker: FLSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 30, 2006, AMONG MSYSTEMS LTD., SANDISK CORPORATION AND PROJECT DESERT LTD. AND APPROVAL OF THE MERGER OF PROJECT DESERT INTO MSYSTEMS UNDER THE PROVISIONS OF THE ISRAELI COMPANIES LAW, SO THAT MSYSTEMS WILL BECOME A WHOLLY OWNED SUBSIDIARY OF SANDISK 02 APPROVAL OF THE PAYMENT TO MR. GURION MELTZER, Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS OF MSYSTEMS SINCE SEPTEMBER 2006, OF COMPENSATION IN THE AMOUNT OF US$ 10,000 PER MONTH, IN CONSIDERATION FOR HIS SERVICES AS CHAIRMAN OF THE BOARD 03 APPROVAL OF THE PAYMENT TO MR. YOSSI BEN-SHALOM, Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF MSYSTEMS WHO HAS BEEN PROVIDING CONSULTING SERVICES TO MSYSTEMS SINCE OCTOBER 2005, OF COMPENSATION IN THE AMOUNT OF NIS 12,500 PER MONTH 04 APPROVAL OF THE GRANT TO MR. YOSSI BEN-SHALOM, Mgmt For For AS ADDITIONAL COMPENSATION FOR THE CONSULTING SERVICES PROVIDED BY HIM TO MSYSTEMS, OF OPTIONS TO PURCHASE 10,000 ORDINARY SHARES OF MSYSTEMS 05 APPROVAL OF THE PAYMENT TO MS. ZEHAVA SIMON, Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF MSYSTEMS OF COMPENSATION IN THE AMOUNT OF US$30,000 FOR SUCH SERVICES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- MTC TECHNOLOGIES, INC. Agenda Number: 932657731 -------------------------------------------------------------------------------------------------------------------------- Security: 55377A106 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: MTCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON R. GRABER Mgmt For For LESTER L. LYLES Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Agenda Number: 932559377 -------------------------------------------------------------------------------------------------------------------------- Security: 553769100 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: MNTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDSON R. ARNEAULT Mgmt For For ROBERT A. BLATT Mgmt For For JAMES V. STANTON Mgmt For For DONALD J. DUFFY Mgmt For For LC GREENWOOD Mgmt For For RICHARD DELATORE Mgmt For For 02 PROPOSAL TO CONFIRM THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Agenda Number: 932710646 -------------------------------------------------------------------------------------------------------------------------- Security: 553769100 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: MNTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDSON R. ARNEAULT Mgmt For For ROBERT A. BLATT Mgmt For For JAMES V. STANTON Mgmt For For DONALD J. DUFFY Mgmt For For LC GREENWOOD Mgmt For For RICHARD DELATORE Mgmt For For 02 PROPOSAL TO RATIFY THE ADOPTION OF THE COMPANY Mgmt For For S 2007 STOCK INCENTIVE PLAN 03 PROPOSAL TO CONFIRM THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932618967 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: MTSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICARDO ARTIGAS Mgmt For For JEAN-LOU CHAMEAU Mgmt For For MERLIN E. DEWING Mgmt For For SIDNEY W. EMERY, JR. Mgmt For For BRENDAN C. HEGARTY Mgmt For For LOIS M. MARTIN Mgmt For For BARB J. SAMARDZICH 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 CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 932651993 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: MLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. FEDERBUSH Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For TERRY HERMANSON Mgmt For For ROBERT B. HODES Mgmt For For HARVEY L. KARP Mgmt For For WILLIAM D. O'HAGAN Mgmt For For 02 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS INC. Agenda Number: 932627586 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: MWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. BOYCE Mgmt For For H. CLARK, JR. Mgmt For For G. HYLAND Mgmt For For J. KOLB Mgmt For For J. LEONARD Mgmt For For M. O'BRIEN Mgmt For For B. RETHORE Mgmt For For N. SPRINGER Mgmt For For M. TOKARZ Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS INC. Agenda Number: 932627586 -------------------------------------------------------------------------------------------------------------------------- Security: 624758207 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: MWAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. BOYCE Mgmt For For H. CLARK, JR. Mgmt For For G. HYLAND Mgmt For For J. KOLB Mgmt For For J. LEONARD Mgmt For For M. O'BRIEN Mgmt For For B. RETHORE Mgmt For For N. SPRINGER Mgmt For For M. TOKARZ Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 932627916 -------------------------------------------------------------------------------------------------------------------------- Security: 62541B101 Meeting Type: Annual Meeting Date: 20-Mar-2007 Ticker: MFLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANFORD L. KANE Mgmt For For HUAT SENG LIM, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Agenda Number: 932701003 -------------------------------------------------------------------------------------------------------------------------- Security: 625453105 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: MGAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MAPLES, SR. Mgmt For For CLIFTON E. LIND Mgmt For For NEIL E. JENKINS Mgmt For For EMANUEL R. PEARLMAN Mgmt For For ROBERT D. REPASS Mgmt For For JOHN M. WINKELMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 932659975 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.W. BLUE Mgmt For For C.P. DEMING Mgmt For For R.A. HERMES Mgmt For For J.V. KELLEY Mgmt For For R.M. MURPHY Mgmt For For W.C. NOLAN, JR. Mgmt For For I.B. RAMBERG Mgmt For For N.E. SCHMALE Mgmt For For D.J.H. SMITH Mgmt For For C.G. THEUS Mgmt For For 02 APPROVE THE PROPOSED 2007 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 03 APPROVE THE PROPOSED 2007 ANNUAL INCENTIVE PLAN. Mgmt For For 04 APPROVE THE PROPOSED AMENDMENTS TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MVC CAPITAL, INC. Agenda Number: 932728097 -------------------------------------------------------------------------------------------------------------------------- Security: 553829102 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: MVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO DOMINIANNI Mgmt For For GERALD HELLERMAN Mgmt For For WARREN HOLTSBERG Mgmt For For ROBERT KNAPP Mgmt For For WILLIAM TAYLOR Mgmt For For MICHAEL TOKARZ Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Agenda Number: 932620847 -------------------------------------------------------------------------------------------------------------------------- Security: 55402X105 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: MWIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. ALESSI Mgmt For For BRUCE C. BRUCKMANN Mgmt For For JAMES F. CLEARY, JR. Mgmt For For JOHN F. MCNAMARA Mgmt For For A. CRAIG OLSON Mgmt For For ROBERT N. REBHOLTZ, JR. Mgmt For For WILLIAM J. ROBISON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO THE COMPANY S 2005 Mgmt For For STOCK-BASED INCENTIVE COMPENSATION PLAN TO PERMIT NON-EMPLOYEE DIRECTORS TO PARTICIPATE AND RECEIVE AWARDS 04 APPROVAL OF THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
-------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 932652337 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: MYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For VINCENT C. BYRD Mgmt For For RICHARD P. JOHNSTON Mgmt For For EDWARD W. KISSEL Mgmt For For STEPHEN E. MYERS Mgmt For For JOHN C. ORR Mgmt For For RICHARD L. OSBORNE Mgmt For For JON H. OUTCALT Mgmt For For ROBERT A. STEFANKO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932560611 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: MYL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK, CPA Mgmt For For DOUGLAS J. LEECH, CPA Mgmt For For JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, CPA Mgmt For For C.B. TODD Mgmt For For RL VANDERVEEN, PHD, RPH Mgmt For For 02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt For For PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932594802 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: MYGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. ATTIYEH Mgmt For For JOHN T. HENDERSON, M.D. Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Against Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 400,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Agenda Number: 932681996 -------------------------------------------------------------------------------------------------------------------------- Security: 629519109 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: NABI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JASON M. ARYEH Mgmt For For DAVID L. CASTALDI Mgmt For For GEOFFREY F. COX, PH.D. Mgmt For For PETER B. DAVIS Mgmt For For RICHARD A. HARVEY, JR. Mgmt For For LESLIE HUDSON, PH.D. Mgmt For For LINDA JENCKES Mgmt For For TIMOTHY P. LYNCH Mgmt For For STEPHEN G. SUDOVAR Mgmt For For 02 FOR THE PROPOSAL TO AMEND AND RESTATE THE 2000 Mgmt Against Against EQUITY INCENTIVE PLAN INTO THE 2007 OMNIBUS EQUITY AND INCENTIVE PLAN. 03 FOR THE PROPOSAL TO AMEND AND RESTATE THE 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 932652678 -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: NC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWSLEY BROWN II Mgmt For For IAN M. ROSS Mgmt For For JOHN F. TURBEN Mgmt For For DENNIS W. LABARRE Mgmt For For MICHAEL E. SHANNON Mgmt For For EUGENE WONG Mgmt For For RICHARD DE J. OSBORNE Mgmt For For BRITTON T. TAPLIN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For DAVID F. TAPLIN Mgmt For For 02 PROPOSAL TO CONFIRM THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- NALCO HOLDING COMPANY Agenda Number: 932676438 -------------------------------------------------------------------------------------------------------------------------- Security: 62985Q101 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: NLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. WILLIAM H. JOYCE Mgmt For For MR. RODNEY F. CHASE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE AMENDED AND RESTATED NALCO HOLDING Mgmt For For COMPANY 2004 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- NAPSTER, INC. Agenda Number: 932572844 -------------------------------------------------------------------------------------------------------------------------- Security: 630797108 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: NAPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. KACZOROWSKI Mgmt Withheld Against BRIAN C. MULLIGAN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NARA BANCORP, INC. Agenda Number: 932694741 -------------------------------------------------------------------------------------------------------------------------- Security: 63080P105 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: NARA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD N. GOULD Mgmt For For MIN J. KIM Mgmt For For CHONG-MOON LEE Mgmt For For JESUN PAIK Mgmt For For H.M. PARK (J.H. PARK) Mgmt For For KI SUH PARK Mgmt For For JAMES P. STAES Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK Mgmt For For AND COMPANY LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE NARA BANCORP, INC. 2007 EQUITY Mgmt Against Against INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO LIMIT SPECIAL OR MULTIPLE VOTING RIGHTS FOR PREFERRED STOCK. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ADJOURNING THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- NASB FINANCIAL, INC. Agenda Number: 932618979 -------------------------------------------------------------------------------------------------------------------------- Security: 628968109 Meeting Type: Annual Meeting Date: 23-Jan-2007 Ticker: NASB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. HANCOCK Mgmt For For LINDA S. HANCOCK Mgmt For For PAUL L. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF THE FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932695919 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: NDAQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For LON GORMAN Mgmt For For ROBERT GREIFELD Mgmt For For PATRICK J. HEALY Mgmt For For GLENN H. HUTCHINS Mgmt For For MERIT E. JANOW Mgmt For For JOHN D. MARKESE Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS G. STEMBERG 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
-------------------------------------------------------------------------------------------------------------------------- NASH-FINCH COMPANY Agenda Number: 932677062 -------------------------------------------------------------------------------------------------------------------------- Security: 631158102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: NAFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEC C. COVINGTON Mgmt For For MICKEY P. FORET Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NASTECH PHARMACEUTICAL COMPANY INC. Agenda Number: 932712791 -------------------------------------------------------------------------------------------------------------------------- Security: 631728409 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: NSTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. STEVEN C. QUAY Mgmt Withheld Against SUSAN B. BAYH Mgmt Withheld Against DR. ALEXANDER D. CROSS Mgmt Withheld Against DR. IAN R. FERRIER Mgmt Withheld Against MYRON Z. HOLUBIAK Mgmt Withheld Against LESLIE D. MICHELSON Mgmt Withheld Against JOHN V. POLLOCK Mgmt Withheld Against GERALD T. STANEWICK Mgmt Withheld Against BRUCE R. THAW Mgmt Withheld Against DEVIN N. WENIG Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE COMPANY S 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- NATCO GROUP INC. Agenda Number: 932650787 -------------------------------------------------------------------------------------------------------------------------- Security: 63227W203 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIE H. EDWARDS Mgmt For For THOMAS R. BATES, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 932581108 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 29-Sep-2006 Ticker: FIZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH G. CAPORELLA Mgmt For For SAMUEL C. HATHORN, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932639389 -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NCC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 D.A. DABERKO Mgmt For For B.P. HEALY 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 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
-------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932676490 -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NFP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEPHANIE ABRAMSON Mgmt For For ARTHUR AINSBERG Mgmt For For JESSICA BIBLIOWICZ Mgmt For For R. BRUCE CALLAHAN Mgmt For For JOHN ELLIOTT Mgmt For For SHARI LOESSBERG Mgmt For For KENNETH MLEKUSH Mgmt For For II TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 932621786 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: NFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP C. ACKERMAN* Mgmt For For CRAIG G. MATTHEWS* Mgmt For For RICHARD G. REITEN* Mgmt For For DAVID F. SMITH* Mgmt For For STEPHEN E. EWING** Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE ANNUAL AT RISK COMPENSATION Mgmt For For INCENTIVE PROGRAM. 04 APPROVAL OF AMENDMENTS TO THE 1997 AWARD AND Mgmt For For OPTION PLAN. 05 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For SHAREHOLDER PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 932696175 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR TED H. WELCH Mgmt For For RICHARD F. LAROCHE, JR. Mgmt For For II PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 932658480 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RICHARD F. LAROCHE, JR. Mgmt For For LAWRENCE C. TUCKER Mgmt For For II PROPOSAL TO RATIFY THE EXISTING NHC EXECUTIVE Mgmt For For OFFICER PERFORMANCE BASED COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932660271 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NATI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. TRUCHARD Mgmt For For CHARLES J. ROESSLEIN Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For UNDER NI S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL INTERSTATE CORPORATION Agenda Number: 932678660 -------------------------------------------------------------------------------------------------------------------------- Security: 63654U100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: NATL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. (JEFF) CONSOLINO Mgmt Withheld Against T.H. ELLIOTT, JR. Mgmt Withheld Against GARY J. GRUBER Mgmt Withheld Against DONALD D. LARSON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932695046 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: NOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN A. GUILL Mgmt For For ROGER L. JARVIS Mgmt For For ERIC L. MATTSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Agenda Number: 932659088 -------------------------------------------------------------------------------------------------------------------------- Security: 637138108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NPBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT H. KRAMER Mgmt For For KENNETH A. LONGACRE Mgmt For For C. ROBERT ROTH Mgmt For For WAYNE R. WEIDNER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO NATIONAL PENN S Mgmt For For ARTICLES OF INCORPORATION. 03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 RATIFICATION OF NATIONAL PENN S INDEPENDENT Mgmt For For AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 932659812 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN B. HABICHT Mgmt For For CLIFFORD R. HINKLE Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007 03 TO APPROVE THE 2007 PERFORMANCE INCENTIVE PLAN Mgmt Against Against 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF
-------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932580170 -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 06-Oct-2006 Ticker: NSM ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For 01D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For 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.
-------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMP Agenda Number: 932721815 -------------------------------------------------------------------------------------------------------------------------- Security: 638522102 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: NWLIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt Withheld Against HARRY L. EDWARDS Mgmt Withheld Against STEPHEN E. GLASGOW Mgmt Withheld Against E.J. PEDERSON Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Agenda Number: 932659406 -------------------------------------------------------------------------------------------------------------------------- Security: 638612101 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: NFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.G. BROCKSMITH, JR. Mgmt For For KEITH W. ECKEL Mgmt For For JAMES F. PATTERSON Mgmt For For GERALD D. PROTHRO 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932641055 -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BANKS Mgmt For For DOUGLAS M. PASQUALE Mgmt For For JACK D. SAMUELSON Mgmt For For 02 APPROVE THE SHARE INCREASE AMENDMENT TO AMEND Mgmt For For THE COMPANY S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 100,000,000 TO 200,000,000 SHARES. 03 APPROVE THE REIT PROTECTION AMENDMENT TO AMEND Mgmt For For THE COMPANY S CHARTER TO AUGMENT, ENHANCE AND CLARIFY COMPANY STOCK OWNERSHIP RESTRICTIONS TO PROTECT THE COMPANY S STATUS AS A REAL ESTATE INVESTMENT TRUST FOR U.S. FEDERAL INCOME TAX PURPOSES. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 932712816 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: BABY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. GUNST Mgmt For For JAMES B. HAWKINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS NATUS MEDICAL INCORPORATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 932667251 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: NLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGGORY C. HAMMANN Mgmt For For ROBERT S. FALCONE Mgmt For For DIANE L. NEAL Mgmt For For PETER A. ALLEN Mgmt For For DONALD W. KEEBLE Mgmt For For MARVIN G. SIEGERT Mgmt For For RONALD P. BADIE Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 932653618 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: NCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. THOMPSON Mgmt For For SAMUEL K. SKINNER Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2007.
-------------------------------------------------------------------------------------------------------------------------- NAVTEQ CORPORATION Agenda Number: 932684651 -------------------------------------------------------------------------------------------------------------------------- Security: 63936L100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: NVT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J.A. DE LANGE Mgmt For For CHRISTOPHER GALVIN Mgmt For For ANDREW J. GREEN Mgmt For For JUDSON C. GREEN Mgmt For For WILLIAM L. KIMSEY Mgmt For For SCOTT D. MILLER Mgmt For For DIRK-JAN VAN OMMEREN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 932656703 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: NBTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT FIFTEEN (PROPOSAL Mgmt For For 1). 02 DIRECTOR DARYL R. FORSYTHE Mgmt For For PATRICIA T. CIVIL Mgmt For For WILLIAM C. GUMBLE Mgmt For For ROBERT A. WADSWORTH Mgmt For For WILLIAM L. OWENS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NBTY, INC. Agenda Number: 932621584 -------------------------------------------------------------------------------------------------------------------------- Security: 628782104 Meeting Type: Annual Meeting Date: 09-Feb-2007 Ticker: NTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. ASHNER Mgmt For For GLENN COHEN Mgmt For For ARTHUR RUDOLPH Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 932629869 -------------------------------------------------------------------------------------------------------------------------- Security: 628852105 Meeting Type: Annual Meeting Date: 09-Mar-2007 Ticker: NCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. FORBES Mgmt For For MAX L. LUKENS Mgmt For For GEORGE MARTINEZ Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY HAS AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES. 03 RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL Mgmt For For 2007.
-------------------------------------------------------------------------------------------------------------------------- NCO GROUP, INC. Agenda Number: 932597466 -------------------------------------------------------------------------------------------------------------------------- Security: 628858102 Meeting Type: Special Meeting Date: 09-Nov-2006 Ticker: NCOG 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 21, 2006 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ), BY AND AMONG NCO, COLLECT HOLDINGS, INC. ( PARENT ) AND COLLECT ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF PARENT, ( ACQUISITION ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932643706 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: NCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. BOYKIN* Mgmt For For LINDA FAYNE LEVINSON* Mgmt For For VICTOR L. LUND* Mgmt For For GARY DAICHENDT** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. Agenda Number: 932675094 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: NP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEAN T. ERWIN* Mgmt For For EDWARD GRZEDZINSKI* Mgmt For For JOHN F. MCGOVERN* Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2007.
-------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 932708045 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: NKTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER A. KUEBLER Mgmt For For IRWIN LERNER Mgmt For For JOHN S. PATTON, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 932695313 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: NNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. ABEL Mgmt For For STEPHEN F. BUTTERFIELD Mgmt For For MICHAEL S. DUNLAP Mgmt For For THOMAS E. HENNING Mgmt For For BRIAN J. O'CONNOR Mgmt For For MICHAEL D. REARDON Mgmt For For JAMES H. VAN HORN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF THE EXECUTIVE OFFICERS BONUS PLAN Mgmt For For 04 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN THE ELECTION OF DIRECTORS 05 APPROVAL OF THE ISSUANCE OF UP TO 11,068,604 Mgmt Against Against SHARES OF CLASS A COMMON STOCK FOR THE ACQUISITION OF PACKERS SERVICE GROUP, INC., WHOSE PRINCIPAL ASSET IS 11,068,604 SHARES OF CLASS A COMMON STOCK 06 APPROVAL OF AN AMENDMENT TO THE RESTRICTED STOCK Mgmt For For PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS A COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM A TOTAL OF 1,000,000 SHARES TO A TOTAL OF 2,000,000 SHARES
-------------------------------------------------------------------------------------------------------------------------- NEOWARE, INC. Agenda Number: 932600403 -------------------------------------------------------------------------------------------------------------------------- Security: 64065P102 Meeting Type: Annual Meeting Date: 30-Nov-2006 Ticker: NWRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KLAUS P. BESIER Mgmt For For DENNIS FLANAGAN Mgmt For For DAVID D. GATHMAN Mgmt For For MICHAEL G. KANTROWITZ Mgmt For For JOHN P. KIRWIN, III Mgmt For For CHRISTOPHER G. MCCANN Mgmt For For JOHN M. RYAN Mgmt For For 02 APPROVE THE COMPANY S AMENDED AND RESTATED 2004 Mgmt For For EQUITY INCENTIVE PLAN. 03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- NESS TECHNOLOGIES INC Agenda Number: 932715165 -------------------------------------------------------------------------------------------------------------------------- Security: 64104X108 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: NSTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AHARON FOGEL Mgmt For For SACHI GERLITZ Mgmt For For DR. HENRY KRESSEL Mgmt For For MORRIS WOLFSON Mgmt For For DR. SATYAM C. CHERUKURI Mgmt For For DAN S. SUESSKIND Mgmt For For DR. KENNETH A. PICKAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE 2007 STOCK OPTION PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 932601239 -------------------------------------------------------------------------------------------------------------------------- Security: 64107N206 Meeting Type: Annual Meeting Date: 01-Dec-2006 Ticker: UEPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. SERGE C.P. BELAMANT Mgmt Withheld Against HERMAN G. KOTZE Mgmt Withheld Against C.S. SEABROOKE Mgmt Withheld Against ANTONY C. BALL Mgmt Withheld Against ALASDAIR J.K. PEIN Mgmt Withheld Against PAUL EDWARDS Mgmt Withheld Against FLORIAN P. WENDELSTADT Mgmt Withheld Against 02 PROPOSAL TO AMEND AND RESTATE THE 2004 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE BY 2,845,600 SHARES THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN AND TO MAKE OTHER ADMINISTRATIVE REVISIONS. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 932680831 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: NFLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY M. HALEY Mgmt For For MICHAEL N. SCHUH Mgmt For For GREGORY S. STANGER 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 932685968 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: NTGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK C.S. LO Mgmt For For RALPH E. FAISON Mgmt For For A. TIMOTHY GODWIN Mgmt For For JEF GRAHAM Mgmt For For LINWOOD A. LACY, JR. Mgmt For For GEORGE G.C. PARKER Mgmt For For GREGORY J. ROSSMANN Mgmt For For JULIE A. SHIMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP
-------------------------------------------------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932689574 -------------------------------------------------------------------------------------------------------------------------- Security: 64118B100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: NETL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD PERHAM Mgmt For For ALAN KROCK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NETLOGIC MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda Number: 932731056 -------------------------------------------------------------------------------------------------------------------------- Security: 64116M108 Meeting Type: Special Meeting Date: 22-Jun-2007 Ticker: NTRT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 FEBRUARY 5, 2007, BY AND AMONG NETRATINGS, INC., NIELSEN MEDIA RESEARCH, INC. AND NTRT ACQUISITION SUB, INC. 02 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 ADJOURNMENTS OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 932570220 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 13-Sep-2006 Ticker: NTCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR A. DEMARINES Mgmt For For VINCENT J. MULLARKEY Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932568047 -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 31-Aug-2006 Ticker: NTAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For CAROL A. BARTZ Mgmt For For ALAN L. EARHART Mgmt For For EDWARD KOZEL Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,900,000. 03 APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE Mgmt For For DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES. 04 APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM Mgmt For For NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007.
-------------------------------------------------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda Number: 932562590 -------------------------------------------------------------------------------------------------------------------------- Security: 641208103 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: NWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. LAUBE Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 932704174 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: NBIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORINNE H. LYLE Mgmt For For RICHARD F. POPS Mgmt For For STEPHEN A. SHERWIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 4,300,000 TO 4,800,000. 03 TO CONSIDER A STOCKHOLDER PROPOSAL TO DECLASSIFY Shr For Against THE BOARD OF DIRECTORS. 04 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- NEUROMETRIX, INC. Agenda Number: 932694789 -------------------------------------------------------------------------------------------------------------------------- Security: 641255104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: NURO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. GOODMAN, M.D. Mgmt For For W. MARK LORTZ Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 932616747 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: NJR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE R. CODEY Mgmt For For LAURENCE M. DOWNES Mgmt For For ALFRED C. KOEPPE Mgmt For For WILLIAM H. TURNER Mgmt For For JANE M. KENNY Mgmt For For 02 TO APPROVE THE 2007 STOCK AWARD AND INCENTIVE Mgmt For For PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30 2007.
-------------------------------------------------------------------------------------------------------------------------- NEW STAR FINANCIAL, INC. Agenda Number: 932689788 -------------------------------------------------------------------------------------------------------------------------- Security: 65251F105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: NEWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. KIMBALL BROOKER, JR. Mgmt For For TIMOTHY J. CONWAY Mgmt For For BRADLEY E. COOPER Mgmt For For MARK K. GORMLEY Mgmt For For FRANK R. NOONAN Mgmt For For MAUREEN P. O'HARA Mgmt For For JOSEPH W. SAUNDERS Mgmt For For P.A. SCHMIDT-FELLNER Mgmt For For RICHARD E. THORNBURGH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Agenda Number: 932725914 -------------------------------------------------------------------------------------------------------------------------- Security: 649295102 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: NWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BODIL M. ARLANDER Mgmt Withheld Against PHILIP M. CARPENTER III Mgmt Withheld Against RICHARD P. CRYSTAL Mgmt Withheld Against DAVID H. EDWAB Mgmt Withheld Against JOHN D. HOWARD Mgmt Withheld Against LOUIS LIPSCHITZ Mgmt Withheld Against EDWARD W. MONEYPENNY Mgmt Withheld Against RICHARD L. PERKAL Mgmt Withheld Against ARTHUR E. REINER Mgmt Withheld Against RONALD W. RISTAU Mgmt Withheld Against PAMELA GRUNDER SHEIFFER Mgmt Withheld Against 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 FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932703716 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: NYB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD M. BLAKE Mgmt For For MICHAEL J. LEVINE Mgmt For For GUY V. MOLINARI Mgmt For For JOHN A. PILESKI Mgmt For For JOHN M. TSIMBINOS 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Agenda Number: 932645128 -------------------------------------------------------------------------------------------------------------------------- Security: 650203102 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLTON L. HIGHSMITH Mgmt For For JOSEPH H. ROSSI Mgmt For For NATHANIEL D. WOODSON Mgmt For For JOSEPH A. ZACCAGNINO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS INDEPENDENT AUDITORS (PROPOSAL 2). 03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt For For OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Agenda Number: 932693927 -------------------------------------------------------------------------------------------------------------------------- Security: 65105M108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: NCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. FINNERTY Mgmt For For KENNETH M. RIIS Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932656107 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT S. COWEN Mgmt For For CYNTHIA A. MONTGOMERY Mgmt For For GORDON R. SULLIVAN Mgmt For For MICHAEL A. TODMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT SIMPLE Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 04 APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING
-------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932647324 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: NFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. TRICE Mgmt For For DAVID F. SCHAIBLE Mgmt For For HOWARD H. NEWMAN Mgmt For For THOMAS G. RICKS Mgmt For For C.E. (CHUCK) SHULTZ Mgmt For For DENNIS R. HENDRIX Mgmt For For PHILIP J. BURGUIERES Mgmt For For JOHN RANDOLPH KEMP III Mgmt For For J. MICHAEL LACEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For J. TERRY STRANGE Mgmt For For PAMELA J. GARDNER Mgmt For For JUANITA F. ROMANS Mgmt For For 02 APPROVAL OF NEWFIELD EXPLORATION COMPANY 2007 Mgmt For For OMNIBUS STOCK PLAN 03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- NEWKIRK REALTY TRUST, INC. Agenda Number: 932596173 -------------------------------------------------------------------------------------------------------------------------- Security: 651497109 Meeting Type: Special Meeting Date: 20-Nov-2006 Ticker: NKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 23, 2006, BY AND AMONG LEXINGTON CORPORATE PROPERTIES TRUST AND NEWKIRK REALTY TRUST, INC., AS AMENDED, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF NEWKIRK WITH AND INTO LEXINGTON. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS.
-------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 932657438 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: NEU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS L. COTHRAN Mgmt For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For SIDNEY BUFORD SCOTT Mgmt For For CHARLES B. WALKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 932638604 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For N. DOYLE Mgmt For For V.M. HAGEN Mgmt For For M.S. HAMSON Mgmt For For P. LASSONDE Mgmt For For R.J. MILLER Mgmt For For W.W. MURDY Mgmt For For R.A. PLUMBRIDGE Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For J.V. TARANIK Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN Shr For Against OPERATIONS, IF INTRODUCED AT THE MEETING. 04 STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS Shr For For REGARDING NEWMONT S POLICIES AND PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED AT THE MEETING. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIRMAN.
-------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 932612268 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 28-Dec-2006 Ticker: NR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. ANDERSON Mgmt For For JERRY W. BOX Mgmt For For PAUL L. HOWES Mgmt For For DAVID P. HUNT Mgmt For For ALAN J. KAUFMAN Mgmt For For JAMES W. MCFARLAND Mgmt For For ROGER C. STULL Mgmt For For F. WALKER TUCEI, JR. Mgmt For For GARY L. WARREN Mgmt For For 02 PROPOSAL TO APPROVE ADOPTION OF THE 2006 EQUITY Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT OF THE 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK THAT CAN BE PURCHASED BY EMPLOYEES UNDER THAT PLAN BY 500,000, TO 1,000,000. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 932717917 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: NR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. ANDERSON Mgmt For For JERRY W. BOX Mgmt For For G. STEPHEN FINLEY Mgmt For For PAUL L. HOWES Mgmt For For JAMES W. MCFARLAND Mgmt For For F. WALKER TUCEI, JR. Mgmt For For GARY L. WARREN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN (TO BE KNOWN AS THE NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN), TO PERMIT GRANTS OF RESTRICTED SHARES UNDER THAT PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 932673622 -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: NEWP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KUMAR N. PATEL Mgmt For For PETER J. SIMONE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 932585269 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E203 Meeting Type: Annual Meeting Date: 20-Oct-2006 Ticker: NWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE MARIA AZNAR Mgmt For For LACHLAN K. MURDOCH Mgmt For For THOMAS J. PERKINS Mgmt For For ARTHUR M. SISKIND Mgmt For For JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 APPROVAL OF AMENDED AND RESTATED RIGHTS PLAN. Mgmt For For 04 STOCKHOLDER PROPOSAL ON THE ANNUAL ELECTION Shr For Against OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- NEXTEST SYSTEMS CORPORATION Agenda Number: 932588481 -------------------------------------------------------------------------------------------------------------------------- Security: 653339101 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: NEXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN ADLER Mgmt For For HOWARD D. MARSHALL Mgmt For For JUAN A. BENITEZ Mgmt For For RICHARD L. DISSLY Mgmt For For STEPHEN G. NEWBERRY Mgmt For For EUGENE R. WHITE 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 JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Agenda Number: 932689144 -------------------------------------------------------------------------------------------------------------------------- Security: 62912R107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NGPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH A. HERSH Mgmt For For JAMES R. LATIMER, III Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 932669255 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: EGOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY S. FRASER Mgmt For For HARRY H. HERINGTON Mgmt For For JOHN L. BUNCE, JR. Mgmt For For ART N. BURTSCHER Mgmt For For DANIEL J. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For PETE WILSON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Agenda Number: 932607976 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Meeting Date: 21-Dec-2006 Ticker: NICE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For RON GUTLER. 1B ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For JOSEPH ATSMON. 1C ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For RIMON BEN-SHAOUL. 1D ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For YOSEPH DAUBER. 1E ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For JOHN HUGHES. 1F ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For DAVID KOSTMAN. 03 TO RE-APPOINT THE COMPANY S INDEPENDENT AUDITORS Mgmt For For AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 04 TO APPROVE AN INCREASE OF THE COMPANY S AUTHORIZED Mgmt For For SHARE CAPITAL FROM 75,000,000 TO 125,000,000 ORDINARY SHARES. 05 TO APPROVE THE INCREASE OF THE POOL OF SHARES Mgmt For For RESERVED UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 06 TO APPROVE A SPECIAL ANNUAL FEE TO THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS. 07 TO APPROVE THE GRANT OF OPTIONS TO PURCHASE Mgmt For For ORDINARY SHARES OF THE COMPANY TO THE NONEXECUTIVE DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 932640685 -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: GAS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 T.A. DONAHOE 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 J.F. RIORDAN Mgmt For For R.M. STROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against OF SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- NIGHTHAWK RADIOLOGY HOLDINGS, INC. Agenda Number: 932680918 -------------------------------------------------------------------------------------------------------------------------- Security: 65411N105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NHWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST G. LUDY Mgmt For For CHARLES R. BLAND Mgmt For For 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932685665 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NIHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN DONOVAN Mgmt For For STEVEN P. DUSSEK Mgmt For For STEVEN M. SHINDLER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932573911 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: NKE ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For REPORT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932659800 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT STEVEN C. BEERING TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1B TO ELECT DENNIS E. FOSTER TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1C TO ELECT MARTY K. KITTRELL TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1D TO ELECT PETER MCCAUSLAND TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1E TO ELECT STEVEN R. MCCRACKEN TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1F TO ELECT W. LEE NUTTER TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1G TO ELECT IAN M. ROLLAND TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1H TO ELECT ROBERT C. SKAGGS, JR. TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1I TO ELECT RICHARD L. THOMPSON TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1J TO ELECT CAROLYN Y. WOO TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1K TO ELECT ROGER A. YOUNG TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 932691175 -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: NL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL H. MOORE, JR. Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against HAROLD C. SIMMONS Mgmt Withheld Against THOMAS P. STAFFORD Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against TERRY N. WORRELL Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932686934 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: NNBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. WERNER Mgmt For For RICHARD G. FANELLI Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932648667 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt Withheld Against MICHAEL A. CAWLEY Mgmt Withheld Against EDWARD F. COX Mgmt Withheld Against CHARLES D. DAVIDSON Mgmt Withheld Against THOMAS J. EDELMAN Mgmt Withheld Against KIRBY L. HEDRICK Mgmt Withheld Against BRUCE A. SMITH Mgmt Withheld Against WILLIAM T. VAN KLEEF Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992 PLAN FROM 18,500,000 TO 22,000,000. 04 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr For Against REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932624895 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 20-Feb-2007 Ticker: NDSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. GINN Mgmt For For WILLIAM L. ROBINSON Mgmt For For STEPHEN R. HARDIS Mgmt For For BENEDICT P. ROSEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932678292 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: JWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932651955 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALSTON D. CORRELL Mgmt For For LANDON HILLIARD Mgmt For For BURTON M. JOYCE Mgmt For For JANE MARGARET O'BRIEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Agenda Number: 932567235 -------------------------------------------------------------------------------------------------------------------------- Security: 659424105 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: NFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MARCH 12, 2006 BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC. AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO ADJOURN OR POSTPONE THE NORTH FORK ANNUAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. 03 DIRECTOR JOSIAH AUSTIN Mgmt For For KAREN GARRISON Mgmt For For JOHN ADAM KANAS Mgmt For For RAYMOND A. NIELSEN Mgmt For For A. ROBERT TOWBIN Mgmt For For 04 RATIFICATION OF OUR APPOINTMENT OF KPMG LLP Mgmt For For AS NORTH FORK S INDEPENDENT AUDITORS FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 932651551 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For COTTON MATHER CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For KENNETH R. LEIBLER Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2007. 03 TO APPROVE THE ADOPTION OF THE NORTHEAST UTILITIES Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED.
-------------------------------------------------------------------------------------------------------------------------- NORTHERN EMPIRE BANCSHARES Agenda Number: 932624439 -------------------------------------------------------------------------------------------------------------------------- Security: 665112108 Meeting Type: Special Meeting Date: 20-Feb-2007 Ticker: NREB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 17, 2006, BY AND BETWEEN NORTHERN EMPIRE BANCSHARES AND STERLING FINANCIAL CORPORATION. THE MERGER AGREEMENT PROVIDES THE TERMS AND CONDITIONS UNDER WHICH IT IS PROPOSED THAT NORTHERN EMPIRE BANCSHARES MERGE WITH STERLING FINANCIAL CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 ANY PROPOSAL OF NORTHERN EMPIRE BANCSHARES Mgmt Against Against BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY.
-------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932640849 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: NTRS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE AMENDED AND RESTATED NORTHERN Mgmt For For TRUST CORPORATION 2002 STOCK PLAN. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- NORTHFIELD LABORATORIES INC. Agenda Number: 932576501 -------------------------------------------------------------------------------------------------------------------------- Security: 666135108 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: NFLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. GOULD, M.D. Mgmt For For JOHN F. BIERBAUM Mgmt For For BRUCE S. CHELBERG Mgmt For For ALAN L. HELLER Mgmt For For PAUL M. NESS, M.D. Mgmt For For DAVID A. SAVNER Mgmt For For EDWARD C. WOOD, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY TO SERVE FOR THE COMPANY S 2007 FISCAL YEAR. 03 IN THEIR DISCRETION, TO ACT IN ANY OTHER MATTERS Mgmt For For WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932682481 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1C ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1G ELECTION OF DIRECTOR: PHILIP A. ODEEN Mgmt For For 1H ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1I ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 1J 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 AMEND THE COMPANY S 1995 STOCK PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Against For MILITARY SALES. 05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr For Against COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN.
-------------------------------------------------------------------------------------------------------------------------- NORTHSTAR NEUROSCIENCE INC Agenda Number: 932701041 -------------------------------------------------------------------------------------------------------------------------- Security: 66704V101 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: NSTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL D. WINSLOW Mgmt For For MICHAEL D. ELLWEIN Mgmt For For 02 TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Agenda Number: 932708879 -------------------------------------------------------------------------------------------------------------------------- Security: 66704R100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: NRF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. ADAMSKI Mgmt For For PRESTON C. BUTCHER Mgmt For For DAVID T. HAMAMOTO Mgmt For For JUDITH A. HANNAWAY Mgmt For For WESLEY D. MINAMI Mgmt For For LOUIS J. PAGLIA Mgmt For For W. EDWARD SCHEETZ Mgmt For For FRANK V. SICA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 APPROVAL OF AMENDMENT NO. 2 TO THE NORTHSTAR Mgmt For For REALTY FINANCE CORP. 2004 OMNIBUS STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Agenda Number: 932676591 -------------------------------------------------------------------------------------------------------------------------- Security: 667328108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NWSB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP M. TREDWAY Mgmt For For ROBERT G. FERRIER Mgmt For For RICHARD E. MCDOWELL Mgmt For For JOSEPH F. LONG Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 932676969 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: NWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOD R. HAMACHEK Mgmt For For KENNETH THRASHER Mgmt For For RUSSELL F. TROMLEY Mgmt For For 02 THE REAPPROVAL OF THE RESTATED STOCK OPTION Mgmt For For PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS NW NATURAL S INDEPENDENT AUDITORS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 932563388 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: NWEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 25, 2006, AMONG BABCOCK & BROWN INFRASTRUCTURE LIMITED AND THE COMPANY, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 DIRECTOR STEPHEN P. ADIK Mgmt For For E. LINN DRAPER, JR. Mgmt For For JON S. FOSSEL Mgmt For For MICHAEL J. HANSON Mgmt For For JULIA L. JOHNSON Mgmt For For PHILIP L. MASLOWE Mgmt For For D. LOUIS PEOPLES Mgmt For For 03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2006. 04 ANY PROPOSAL TO ADJOURN THE ANNUAL MEETING TO Mgmt Against Against A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 932630696 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: NVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006. 02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS Mgmt For For 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4A ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt For For OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM 4B ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt For For OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM 4C ELECTION TO THE BOARD OF DIRECTORS: ELECTION Mgmt For For OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 05 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Mgmt For For 06 VOTES REGARDING ADDITIONAL AND/OR COUNTER-PROPOSALS Mgmt For For AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR IS A VOTE FOR THE PROPOSALS OF THE BOARD. MARKING THE BOX AGAINST OR ABSTAIN IS A VOTE TO ABSTAIN
-------------------------------------------------------------------------------------------------------------------------- NOVASTAR FINANCIAL, INC. Agenda Number: 932669685 -------------------------------------------------------------------------------------------------------------------------- Security: 669947400 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: NFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. LANCE ANDERSON Mgmt For For GREGORY T. BARMORE Mgmt For For 02 APPROVAL OF A CHARTER AMENDMENT TO INCREASE Mgmt Against Against THE AUTHORIZED SHARES OF CAPITAL STOCK. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932723035 -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: NVTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG LORENZETTI Mgmt For For 02 AMENDMENT OF 2000 STOCK INCENTIVE PLAN. TO APPROVE Mgmt Against Against THE AMENDMENT OF THE 2000 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,000,000. 03 AMENDMENT OF 2000 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For TO APPROVE THE AMENDMENT OF THE 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000. 04 RATIFICATION OF SELECTION OF KPMG, LLP. TO RATIFY Mgmt For For THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 932712183 -------------------------------------------------------------------------------------------------------------------------- Security: 670002104 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: NVAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. MCMANUS, JR. Mgmt For For THOMAS P. MONATH, M.D. Mgmt For For 02 TO INCREASE THE NUMBER OF SHARES OF THE COMPANY Mgmt For For S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE NOVAVAX, INC. 2005 STOCK INCENTIVE PLAN BY 3,000,000 SHARES. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932683281 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: NVLS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT Mgmt For For AND RESTATEMENT OF THE COMPANY S 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE Mgmt For For PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK PURCHASE PLAN. 04 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Agenda Number: 932673014 -------------------------------------------------------------------------------------------------------------------------- Security: 670009109 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: NOVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY BRAGINSKY Mgmt For For JOHN G. CLARKSON, M.D. Mgmt For For DONALD A. DENKHAUS Mgmt For For PEDRO P. GRANADILLO Mgmt For For ROBERT G. SAVAGE Mgmt For For ROBERT C. STRAUSS Mgmt For For WAYNE P. YETTER Mgmt For For 02 PROPOSAL TO AMEND THE NOVEN PHARMACEUTICALS, Mgmt For For INC. 1999 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE NOVEN PHARMACEUTICALS, INC. 1999 LONG-TERM INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Agenda Number: 932682633 -------------------------------------------------------------------------------------------------------------------------- Security: 62936P103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: NPSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BONNEY Mgmt For For N. ANTHONY COLES Mgmt For For PETER G. TOMBROS Mgmt For For JAMES G. GRONINGER Mgmt For For DONALD E. KUHLA Mgmt For For RACHEL R. SELISKER Mgmt For For CALVIN R. STILLER Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF NPS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932646550 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: NRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID CRANE Mgmt For For STEPHEN L. CROPPER Mgmt For For MAUREEN MISKOVIC Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- NS GROUP, INC. Agenda Number: 932602938 -------------------------------------------------------------------------------------------------------------------------- Security: 628916108 Meeting Type: Special Meeting Date: 01-Dec-2006 Ticker: NSS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 SEPTEMBER 10, 2006, BY AND AMONG NS GROUP, IPSCO INC. ( IPSCO ) AND PI ACQUISITION COMPANY ( PI ACQUISITION ), WHICH PROVIDES FOR THE MERGER OF PI ACQUISITION, A WHOLLY-OWNED SUBSIDIARY OF IPSCO, WITH AND INTO NS GROUP, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 932641118 -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: NST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. COUNTRYMAN Mgmt For For DANIEL DENNIS Mgmt For For THOMAS J. MAY Mgmt For For 02 APPROVAL OF THE NSTAR 2007 LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NTELOS HOLDINGS CORP Agenda Number: 932662174 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Q107 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: NTLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY G. BILTZ Mgmt Withheld Against CHRISTOPHER BLOISE Mgmt Withheld Against ANDREW GESELL Mgmt Withheld Against DANIEL J. HENEGHAN Mgmt Withheld Against ERIC B. HERTZ Mgmt Withheld Against MICHAEL HUBER Mgmt Withheld Against JAMES S. QUARFORTH Mgmt Withheld Against STEVEN RATTNER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932687164 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: NUS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE M. RONEY Mgmt For For M. TRUMAN HUNT Mgmt For For SANDRA N. TILLOTSON Mgmt For For E.J. "JAKE" GARN Mgmt For For DANIEL W. CAMPBELL Mgmt For For ANDREW D. LIPMAN Mgmt For For PATRICIA NEGRON Mgmt For For CHRISTINE M. DAY Mgmt For For DESMOND C. WONG 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 932634632 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: NUAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. BERGER Mgmt Withheld Against ROBERT J. FRANKENBERG Mgmt Withheld Against JEFFREY A. HARRIS Mgmt Withheld Against WILLIAM H. JANEWAY Mgmt Withheld Against KATHARINE A. MARTIN Mgmt Withheld Against MARK B. MYERS Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt Withheld Against PAUL A. RICCI Mgmt Withheld Against ROBERT G. TERESI Mgmt Withheld Against 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt Against Against PLAN. 03 TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION. 04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- NUCO2 INC. Agenda Number: 932601152 -------------------------------------------------------------------------------------------------------------------------- Security: 629428103 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: NUCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ROBERT VIPOND Mgmt For For CHRISTOPHER WHITE 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 FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932660106 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NUE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. DIMICCO Mgmt No vote J.D. HLAVACEK, PH.D. Mgmt No vote RAYMOND J. MILCHOVICH Mgmt No vote 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 03 STOCKHOLDER PROPOSAL Shr No vote
-------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 932655585 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: NTRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN J. BERG Mgmt For For ROBERT F. BERNSTOCK Mgmt For For MICHAEL A. DIPIANO Mgmt For For MICHAEL J. HAGAN Mgmt For For WARREN V. MUSSER Mgmt For For BRIAN P. TIERNEY Mgmt For For STEPHEN T. ZARRILLI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 932681477 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: NUVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXIS V. LUKIANOV Mgmt Withheld Against JACK R. BLAIR Mgmt Withheld Against JAMES C. BLAIR, PH.D. Mgmt Withheld Against 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, 2007. 03 TO APPROVE, SOLELY TO PRESERVE THE COMPANY S Mgmt Abstain Against ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO INTERNAL REVENUE CODE SECTION 162 (M), (I) THE MATERIAL TERMS OF OUR 2004 EQUITY INCENTIVE PLAN AND (II) AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932674662 -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: JNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN Mgmt For For WILLARD L. BOYD Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NUVELO, INC. Agenda Number: 932692026 -------------------------------------------------------------------------------------------------------------------------- Security: 67072M301 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: NUVO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. PERRY Mgmt For For BARRY L. ZUBROW Mgmt For For 02 APPROVAL OF AMENDMENT OF NUVELO, INC. 2004 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE SHARES RESERVED UNDER IT BY 2,000,000 03 APPROVAL OF AMENDMENT OF NUVELO, INC. EMPLOYEE Mgmt For For STOCK PUCHASE PLAN TO INCREASE THE SHARES RESERVED UNDER IT BY 500,000 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932714822 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: NVDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GAITHER Mgmt Withheld Against JEN-HSUN HUANG Mgmt For For A. BROOKE SEAWELL Mgmt For For 02 TO APPROVE THE NVIDIA CORPORATION 2007 EQUITY Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 27, 2008.
-------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 932650268 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: NVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUEL H. JOHNSON Mgmt Withheld Against DAVID A. PREISER Mgmt Withheld Against PAUL W. WHETSELL Mgmt Withheld Against JOHN M. TOUPS Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF AN AMENDMENT TO NVR S RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING OF OUR DIRECTORS IN UNCONTESTED ELECTIONS.
-------------------------------------------------------------------------------------------------------------------------- NXSTAGE MEDICAL INC. Agenda Number: 932707889 -------------------------------------------------------------------------------------------------------------------------- Security: 67072V103 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: NXTM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. BURBANK Mgmt For For P.O. CHAMBON, MD, PH.D. Mgmt For For DANIEL A. GIANNINI Mgmt For For CRAIG W. MOORE Mgmt For For REID S. PERPER Mgmt For For PETER P. PHILDIUS Mgmt For For DAVID S. UTTERBERG Mgmt For For 02 TO AMEND OUR 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE ISSUED PURSUANT TO SUCH PLAN BY AN ADDITIONAL 50,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- NYMAGIC, INC. Agenda Number: 932691074 -------------------------------------------------------------------------------------------------------------------------- Security: 629484106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: NYM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ANDERSON Mgmt Withheld Against GLENN ANGIOLILLO Mgmt Withheld Against JOHN T. BAILY Mgmt Withheld Against DAVID E. HOFFMAN Mgmt Withheld Against A. GEORGE KALLOP Mgmt Withheld Against WILLIAM J. MICHAELCHECK Mgmt Withheld Against WILLIAM D. SHAW, JR. Mgmt Withheld Against ROBERT G. SIMSES Mgmt Withheld Against GEORGE R. TRUMBULL, III Mgmt Withheld Against GLENN R. YANOFF Mgmt Withheld Against DAVID W. YOUNG Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- NYMEX HOLDINGS, INC. Agenda Number: 932675753 -------------------------------------------------------------------------------------------------------------------------- Security: 62948N104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES NEWSOME* Mgmt Withheld Against DENNIS SUSKIND* Mgmt Withheld Against WILLIAM FORD* Mgmt Withheld Against HARVEY GRALLA* Mgmt Withheld Against WILLIAM MAXWELL* Mgmt Withheld Against STEPHEN ARDIZZONE* Mgmt Withheld Against A. GEORGE GERO* Mgmt Withheld Against RICHARD SCHAEFFER** Mgmt Withheld Against ROBERT HALPER** Mgmt Withheld Against MELVYN FALIS** Mgmt Withheld Against ROBERT STEELE** Mgmt Withheld Against THOMAS GORDON** Mgmt Withheld Against DANIEL RAPPAPORT** Mgmt Withheld Against NEIL CITRONE** Mgmt Withheld Against FRANK SICILIANO** Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 932715800 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: NYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLYN L. BROWN Mgmt For For MARSHALL N. CARTER Mgmt For For SIR GEORGE COX Mgmt For For ANDRE DIRCKX Mgmt For For WILLIAM E. FORD Mgmt For For JAN-MICHIEL HESSELS Mgmt For For SYLVAIN HEFES Mgmt For For DOMINIQUE HOENN Mgmt For For PATRICK HOUEL Mgmt For For SHIRLEY ANN JACKSON Mgmt For For JAMES S. MCDONALD Mgmt For For DUNCAN MCFARLAND Mgmt For For JAMES J. MCNULTY Mgmt For For BARON JEAN PETERBROECK Mgmt For For ALICE M. RIVLIN Mgmt For For RICARDO SALGADO Mgmt For For ROBERT B. SHAPIRO Mgmt For For RIJNHARD VAN TETS Mgmt For For JOHN A. THAIN Mgmt For For JEAN-FRANCOIS THEODORE Mgmt For For KARL M. VON DER HEYDEN Mgmt For For SIR BRIAN WILLIAMSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NYSE EURONEXT S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- NYSE GROUP, INC. Agenda Number: 932612410 -------------------------------------------------------------------------------------------------------------------------- Security: 62949W103 Meeting Type: Special Meeting Date: 20-Dec-2006 Ticker: NYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For AND ADOPT THE COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2006, AS AMENDED, BY AND AMONG NYSE GROUP, EURONEXT N.V., NYSE EURONEXT, INC. ( NYSE EURONEXT ) AND JEFFERSON MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE COMBINATION AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO CONSIDER AND VOTE ON A PROPOSAL TO INCLUDE Mgmt For For REFERENCES IN THE NYSE EURONEXT CERTIFICATE OF INCORPORATION TO EUROPEAN REGULATORS, EUROPEAN MARKET SUBSIDIARIES AND EUROPEAN DISQUALIFIED PERSONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO INCLUDE Mgmt For For A PROVISION IN THE NYSE EURONEXT CERTIFICATE OF INCORPORATION THAT WOULD PROVIDE THAT THE NYSE EURONEXT STOCKHOLDERS COULD AMEND THE NYSE EURONEXT BYLAWS ONLY PURSUANT TO THE PROVISIONS OF THE NYSE EURONEXT BYLAWS.
-------------------------------------------------------------------------------------------------------------------------- O'CHARLEY'S INC. Agenda Number: 932689360 -------------------------------------------------------------------------------------------------------------------------- Security: 670823103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CHUX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For JOHN E. STOKELY Mgmt For For H. STEVE TIDWELL Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE O CHARLEY Mgmt For For S INC. EXECUTIVE INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 04 SHAREHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr For Against TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 932643744 -------------------------------------------------------------------------------------------------------------------------- Security: 686091109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ORLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. O'REILLY Mgmt Withheld Against ROSALIE O'REILLY-WOOTEN Mgmt Withheld Against JOE C. GREENE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- OAKLEY, INC. Agenda Number: 932697242 -------------------------------------------------------------------------------------------------------------------------- Security: 673662102 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: OO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM JANNARD Mgmt For For D. SCOTT OLIVET Mgmt For For TOM DAVIN Mgmt For For MARY GEORGE Mgmt For For JEFF MOORAD Mgmt For For MIKE PUNTORIERO Mgmt For For GREG TROJAN Mgmt For For FRITS VAN PAASSCHEN Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OAO TMK Agenda Number: 932615858 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R102 Meeting Type: Special Meeting Date: 17-Jan-2007 Ticker: TMKOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO THE COMPANY S CHARTER. Mgmt For
-------------------------------------------------------------------------------------------------------------------------- OAO TMK Agenda Number: 932744116 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R102 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: TMKOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL Mgmt For STATEMENTS, INCLUDING INCOME STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR 2006. 02 TO APPROVE DISTRIBUTION OF PROFIT BASED ON THE Mgmt For RESULTS OF THE FINANCIAL YEAR 2006. TO PAY TO THE COMPANY SHAREHOLDERS ANNUAL DIVIDENDS OF 4 ROUBLES AND 30 KOPECKS FOR EACH ORDINARY SHARE IN THE COMPANY WITH A PAR VALUE OF 10 ROUBLES TOTALLING 3,753,904,300 ROUBLES FOR THE FINANCIAL YEAR 2006. THE PROFIT REMAINING AFTER PAYMENT OF DIVIDENDS SHALL NOT BE DISTRIBUTED AND SHALL REMAIN AT THE COMPANY S DISPOSAL. 4A TO ELECT ALEXANDER PETROVICH VOROBYOV AS THE Mgmt For MEMBER OF THE AUDIT COMMISSION OF THE COMPANY. 4B TO ELECT ALEXANDER VASILIEVICH MAXIMENKO AS Mgmt For THE MEMBER OF THE AUDIT COMMISSION OF THE COMPANY. 4C TO ELECT ANNA NIKOLAYEVNA NOVOKSHONOVA AS THE Mgmt For MEMBER OF THE AUDIT COMMISSION OF THE COMPANY. 05 TO APPROVE OOO ERNST & YOUNG AS THE AUDITOR Mgmt For OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- OAO TMK Agenda Number: 932746716 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R102 Meeting Type: Consent Meeting Date: 27-Jun-2007 Ticker: TMKOL ISIN: US87260R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain PYOTR DMITRIEVICH GOLITSYN 3B ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain ANDREI YURIEVICH KAPLUNOV 3C ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain ADRIAN KOBB 3D ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain JOSEPH MAROU 3E ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain SERGEY TIMOFEYEVICH PAPIN 3F ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain DMITRY ALEXANDROVICH PUMPYANSKY 3G ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain JEFFREY TOWNSEND 3H ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain IGOR BORISOVICH KHMELEVSKY 3I ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain ALEXANDER GEORGIEVICH SHIRYAEV 3J ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain MUKHADIN ABDURAKHMANOVICH ESKINDAROV
-------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932652135 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: OXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E ELECTION OF DIRECTOR: R. CHAD DREIER Mgmt For For 1F ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For 1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For 1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For 1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 04 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For 05 ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. Shr For Against 06 PERFORMANCE-BASED STOCK OPTIONS. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 932659672 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: OII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. HOOKER Mgmt For For HARRIS J. PAPPAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 932683801 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: OCFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. MCLAUGHLIN Mgmt For For JOHN E. WALSH Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 932664089 -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: OCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. ERBEY Mgmt For For RONALD M. FARIS Mgmt For For MARTHA C. GOSS Mgmt For For RONALD J. KORN Mgmt For For WILLIAM H. LACY Mgmt For For W. MICHAEL LINN Mgmt For For W.C. MARTIN Mgmt For For BARRY N. WISH Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt Against Against PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Agenda Number: 932673355 -------------------------------------------------------------------------------------------------------------------------- Security: 67611V101 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ODSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD R. BURNHAM Mgmt For For ROBERT A. ORTENZIO Mgmt For For JAMES E. BUNCHER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Agenda Number: 932652375 -------------------------------------------------------------------------------------------------------------------------- Security: 67612W108 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ORH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. PREM WATSA Mgmt For For JAMES F. DOWD Mgmt For For ANDREW A. BARNARD Mgmt For For PETER M. BENNETT Mgmt For For ANTHONY F. GRIFFITHS Mgmt For For PATRICK W. KENNY Mgmt For For BRADLEY P. MARTIN Mgmt For For BRANDON W. SWEITZER Mgmt For For PAUL M. WOLFF Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932671527 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ODP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEE A. AULT III Mgmt For For 1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. BERNAUER Mgmt For For 1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1E ELECTION OF DIRECTOR: MARSHA J. EVANS Mgmt For For 1F ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt For For 1G ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1H ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1I ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt For For 1J ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt For For 1K ELECTION OF DIRECTOR: MICHAEL J. MYERS Mgmt For For 1L ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 02 TO APPROVE THE OFFICE DEPOT, INC. 2007 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Agenda Number: 932645154 -------------------------------------------------------------------------------------------------------------------------- Security: 67622P101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: OMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DORRIT J. BERN Mgmt For For WARREN F. BRYANT Mgmt For For BRIAN C. CORNELL Mgmt For For JOSEPH M. DEPINTO Mgmt For For SAM K. DUNCAN Mgmt For For RAKESH GANGWAL Mgmt For For GARY G. MICHAEL Mgmt For For F. RUIZ DE LUZURIAGA Mgmt For For DAVID M. SZYMANSKI Mgmt For For 02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2007. 03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For REMOVE SUPERMAJORITY VOTING REQUIREMENTS. 04 SHAREHOLDER PROPOSAL TO ESTABLISH ENGAGEMENT Shr For Against PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 932653947 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: OGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUKE R. CORBETT Mgmt For For PETER B. DELANEY Mgmt For For ROBERT KELLEY Mgmt For For J.D. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932676729 -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: OCAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRENCE J. BAEHR Mgmt For For STANLEY N. PONTIUS Mgmt For For RONALD W. TYSOE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE OHIO CASUALTY Mgmt For For INSURANCE COMPANY ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 932687051 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: OIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN LAMBERT Mgmt For For MARK G. PAPA Mgmt For For STEPHEN A. WELLS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR.
-------------------------------------------------------------------------------------------------------------------------- OJSC POLYUS GOLD Agenda Number: 932574329 -------------------------------------------------------------------------------------------------------------------------- Security: 678129107 Meeting Type: Annual Meeting Date: 11-Sep-2006 Ticker: OPYGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REMUNERATION AND REIMBURSEMENT OF THE EXPENSES Mgmt For OF INDEPENDENT DIRECTORS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD. 02 DETERMINATION OF THE COST OF DIRECTORS AND Mgmt For OFFICERS LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS. 03 APPROVAL OF THE INTERESTED PARTY TRANSACTION Mgmt For ON DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD. 04 DETERMINATION OF THE VALUE OF ASSETS BEING THE Mgmt For SUBJECT MATTER OF THE INDEMNIFICATION AGREEMENTS TO BE ENTERED INTO WITH MEMBERS. 05 APPROVAL OF THE INDEMNIFICATION AGREEMENTS WITH Mgmt For MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD AS INTER-RELATED INTERESTED PARTY TRANSACTIONS. 06 APPROVAL OF THE REGULATIONS ON THE AUDIT COMMISSION Mgmt For OF OJSC POLYUS GOLD.
-------------------------------------------------------------------------------------------------------------------------- OJSC POLYUS GOLD Agenda Number: 932730787 -------------------------------------------------------------------------------------------------------------------------- Security: 678129107 Meeting Type: Annual Meeting Date: 29-Jun-2007 Ticker: OPYGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE 2006 ANNUAL REPORT OJSC POLYUS Mgmt Abstain GOLD AND THE 2006 RAS FINANCIAL STATEMENTS OJSC POLYUS GOLD, INCLUDING PROFIT AND LOSS STATEMENT. 02 DISTRIBUTION OF PROFITS AND LOSSES OJSC POLYUS Mgmt Abstain GOLD FOR 2006, INCLUDING DIVIDEND PAYMENT ON SHARES OJSC POLYUS GOLD FOR 2006. 4A TO ELECT AVSEEVA LIDIYA EDUARDOVNA - HEAD OF Mgmt Abstain CONSOLIDATED IFRS FINANCIAL REPORTING DEPARTMENT CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION OJSC POLYUS GOLD. 4B TO ELECT DONKIN LLYA IGOREVICH - HEAD OF PLANNING Mgmt Abstain AND BUDGET CONTROL DEPARTMENT CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION OJSC POLYUS GOLD. 4C TO ELECT ZATSEPIN MIKHAIL YURIEVICH - DEPUTY Mgmt Abstain HEAD OF PROJECT ASSESSMENT AND MODELING DEPARTMENT CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION OJSC POLYUS GOLD. 4D TO ELECT MAYOROV DMITRY ALEXANDROVICH - LEADING Mgmt Abstain SPECIALIST OF PLANNING AND BUDGET CONTROL DEPARTMENT CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION OJSC POLYUS GOLD. 4E TO ELECT SPIRIN SERGEY VLADIMIROVICH - DIRECTOR Mgmt Abstain FOR FINANCE MATTERS CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION OJSC POLYUS GOLD. 05 TO APPROVE ROSEXPERTIZA LLC AS THE AUDITOR OF Mgmt Abstain OJSC POLYUS GOLD FOR 2007. 06 TO APPROVE THE AMENDMENTS TO THE CHARTER OJSC Mgmt Abstain POLYUS GOLD AS SET IN APPENDIX 1. 07 TO APPROVE THE AMENDMENTS TO THE REGULATIONS Mgmt Abstain ON GENERAL SHAREHOLDERS MEETING OJSC POLYUS GOLD AS SET IN APPENDIX 2.
-------------------------------------------------------------------------------------------------------------------------- OJSC POLYUS GOLD Agenda Number: 932734204 -------------------------------------------------------------------------------------------------------------------------- Security: 678129107 Meeting Type: Annual Meeting Date: 29-Jun-2007 Ticker: OPYGY ISIN: US6781291074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A TO ELECT BATEKHIN SERGEY LEONIDOVICH - DEPUTY Mgmt Abstain GENERAL DIRECTOR CJSC HOLDING COMPANY INTERROS AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3B TO ELECT RODNEY B. BERENS - FOUNDER BERENS CAPITAL Mgmt Abstain MANAGEMENT LLC AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3C TO ELECT BRAIKO VALARY NIKOLAEVICH - CHAIRMAN Mgmt Abstain OF THE NPO GOLDMINERS UNION OF RUSSIA AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3D TO ELECT LORD PATRICK JAMES GILLFORD - FOUNDING Mgmt Abstain PARTNER THE POLICY PARTNERSHIP LIMITED AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3E TO ELECT IVANOV EVGUENI IVANOVICH - GENERAL Mgmt Abstain DIRECTOR OJSC POLYUS GOLD AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3F TO ELECT PARINOV KIRILL YURIEVICH - DIRECTOR Mgmt Abstain OF LAW DEPARTMENT, DEPUTY GENERAL DIRECTOR CJSC HOLDING COMPANY INTERROS AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3G TO ELECT PROKHOROV MIKHAIL DMITRIEVICH - MEMBER Mgmt Abstain OF THE BOARD OF DIRECTORS OJSC MMC NORILSK NICKEL AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3H TO ELECT RUDAKOV VALERY VLADIMIROVICH - CHAIRMAN Mgmt Abstain OF THE BOARD OF DIRECTORS CJSC POLYUS AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3I TO ELECT SALNIKOVA EKATERINA MIKHAILOVNA - CORPORATE Mgmt Abstain GOVERNANCE DIRECTOR, DEPUTY FINANCE DIRECTOR FOR CORPORATE GOVERNANCE CJSC HOLDING COMPANY INTERROS AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3J TO ELECT SKITOVICH PAVEL GENNADIEVICH - MEMBER Mgmt Abstain OF THE MANAGEMENT BOARD CJSC HOLDING COMPANY INTERROS AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD 3K TO ELECT YAROVIKOV EVGUENI VLADIMIROVICH - EXECUTIVE Mgmt Abstain DIRECTOR CJSC HOLDING COMPANY INTERROS AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD
-------------------------------------------------------------------------------------------------------------------------- OJSC SURGUTNEFTEGAZ Agenda Number: 932690793 -------------------------------------------------------------------------------------------------------------------------- Security: 868861204 Meeting Type: Annual Meeting Date: 05-May-2007 Ticker: SGTZY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE OJSC SURGUTNEFTEGAS ANNUAL REPORT Mgmt No vote FOR 2006. 02 TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF OJSC Mgmt No vote SURGUTNEFTEGAS , INCLUDING PROFIT AND LOSS STATEMENT FOR 2006. 03 TO APPROVE THE DISTRIBUTION OF PROFIT (LOSS) Mgmt No vote OF OJSC SURGUTNEFTEGAS FOR 2006. TO DECLARE DIVIDEND PAYMENT FOR 2006: FOR A PREFERRED SHARE OF OJSC SURGUTNEFTEGAS - 0,71 RUBLES, FOR AN ORDINARY SHARE OF OJSC SURGUTNEFTEGAS - 0,53 RUBLES; DIVIDEND PAYMENT SHALL BE CARRIED OUT IN ACCORDANCE WITH THE PROCEDURE RECOMMENDED BY THE BOARD OF DIRECTORS. THE DATE WHEN DIVIDEND PAYMENT IS COMMENCED IS MAY 21, 2007. THE DATE WHEN DIVIDEND PAYMENT IS TERMINATED IS JULY 04, 2007. 5A ELECTION TO THE AUDITING COMMITTEE OF OJSC Mgmt No vote SURGUTNEFTEGAS : ZHUCHKO TATIANA NIKOLAEVNA 5B ELECTION TO THE AUDITING COMMITTEE OF OJSC Mgmt No vote SURGUTNEFTEGAS : KOMAROVA VALENTINA PANTELEEVNA 5C ELECTION TO THE AUDITING COMMITTEE OF OJSC Mgmt No vote SURGUTNEFTEGAS : OLEYNIK TAMARA FEDOROVNA 06 TO APPROVE LIMITED LIABILITY COMPANY ROSEKSPERTIZA Mgmt No vote AS THE AUDITOR OF OJSC SURGUTNEFTEGAS FOR 2007. 07 TO APPROVE TRANSACTIONS WHICH MAY BE CONDUCTED Mgmt No vote IN THE FUTURE BETWEEN OJSC SURGUTNEFTEGAS AND ITS AFFILIATED PARTIES IN THE COURSE OF GENERAL BUSINESS ACTIVITY OF OJSC SURGUTNEFTEGAS , PROVIDED THAT THE ABOVE-MENTIONED TRANSACTIONS COMPLY WITH THE FOLLOWING REQUIREMENTS: THE TRANSACTION IS AIMED AT PERFORMING THE TYPES OF ACTIVITIES STIPULATED BY THE CHARTER OF OJSC SURGUTNEFTEGAS , ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 932690010 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: ODFL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL E. CONGDON Mgmt For For JOHN R. CONGDON Mgmt For For J. PAUL BREITBACH Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For JOHN A. EBELING Mgmt For For W. CHESTER EVANS, III Mgmt For For FRANZ F. HOLSCHER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 932653795 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ONB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NIEL C. ELLERBROOK Mgmt For For KELLY N. STANLEY Mgmt For For 02 APPROVAL OF THE AMENDMENT TO SECTION 1 OF ARTICLE Mgmt For For VII OF THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO DELETE ARTICLE IV IN ITS ENTIRETY AND TO RENUMBER THE ARTICLES WHICH FOLLOW ARTICLE IV. 04 RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK Mgmt For For AND COMPANY LLC, AS INDEPENDENT ACCOUNTANTS OF OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932666780 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: ORI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY A. DEW Mgmt For For JOHN M. DIXON Mgmt For For JOHN W. POPP Mgmt For For DENNIS P. VAN MIEGHEM Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 932644405 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: OSBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD BONIFAS Mgmt For For MARY KRASNER Mgmt For For WILLIAM MEYER Mgmt For For WILLIAM B. SKOGLUND Mgmt For For 02 RATIFICATION AND APPROVAL OF THE SELECTION OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 932638363 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: OLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt For For RANDALL W. LARRIMORE Mgmt For For ANTHONY W. RUGGIERO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 932664750 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ZEUS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. SIEGAL Mgmt For For THOMAS M. FORMAN Mgmt For For JAMES B. MEATHE Mgmt For For 02 APPROVE AND ADOPT THE OLYMPIC STEEL, INC. 2007 Mgmt For For OMNIBUS INCENTIVE PLAN. 03 APPROVE AND ADOPT AN AMENDMENT TO THE OLYMPIC Mgmt For For STEEL, INC. AMENDED AND RESTATED CODE OF REGULATIONS.
-------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 932656474 -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: OMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHARINE L. PLOURDE* Mgmt For For DAVID L. PUGH* Mgmt For For GORDON A. ULSH** Mgmt For For 02 TO ADOPT THE 2007 INCENTIVE COMPENSATION PLAN. Mgmt For For 03 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- OMEGA FINANCIAL CORPORATION Agenda Number: 932669320 -------------------------------------------------------------------------------------------------------------------------- Security: 682092101 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: OMEF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANTON R. SHEETZ Mgmt For For ROBERT A. SZEYLLER Mgmt For For ROBERT A. HORMELL Mgmt For For STEPHEN M. KRENTZMAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- OMEGA FLEX, INC. Agenda Number: 932561168 -------------------------------------------------------------------------------------------------------------------------- Security: 682095104 Meeting Type: Annual Meeting Date: 25-Jul-2006 Ticker: OFLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID K. EVANS Mgmt For For DAVID W. HUNTER Mgmt For For STEWART B. REED Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF INDEPENDENT ACCOUNTANTS TO AUDIT THE BOOKS OF OMEGA FLEX FOR THE YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932698573 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: OHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD LOWENTHAL Mgmt For For STEPHEN D. PLAVIN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For YOUNG LLP
-------------------------------------------------------------------------------------------------------------------------- OMEGA NAVIGATION ENTERPRISES, INC. Agenda Number: 932708754 -------------------------------------------------------------------------------------------------------------------------- Security: Y6476R105 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: ONAV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. FLYNN Mgmt For For DR. CHIANG HAI DING Mgmt For For SHARIQ AZHAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG (HELLAS) CERTIFIED AUDITORS ACCOUNTANT S.A. AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932702120 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: OCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For JOEL F. GEMUNDER Mgmt For For JOHN T. CROTTY Mgmt For For CHARLES H. ERHART, JR. Mgmt For For SANDRA E. LANEY Mgmt For For A.R. LINDELL, PH.D., RN Mgmt For For JOHN H. TIMONEY Mgmt For For AMY WALLMAN Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 932661893 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: OMCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD C. WEGMILLER* Mgmt For For JAMES T. JUDSON* Mgmt For For GARY S. PETERSMEYER* Mgmt For For MARY E. FOLEY** Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932696098 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: OMC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2007 03 APPROVAL OF THE 2007 INCENTIVE AWARD PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- OMNITURE, INC. Agenda Number: 932682520 -------------------------------------------------------------------------------------------------------------------------- Security: 68212S109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: OMTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. FRASER BULLOCK Mgmt Withheld Against MARK P. GORENBERG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932579773 -------------------------------------------------------------------------------------------------------------------------- Security: 682128103 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: OVTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH JENG Mgmt For For DWIGHT STEFFENSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Agenda Number: 932630785 -------------------------------------------------------------------------------------------------------------------------- Security: 682129101 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: OMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. D'ANTONI Mgmt For For DIANE E. MCGARRY Mgmt For For STEVEN W. PERCY 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 ENDED NOVEMBER 30, 2007. 03 APPROVAL OF THE OMNOVA SOLUTIONS INC. SECOND Mgmt For For AMENDED AND RESTATED 1999 EQUITY AND PERFORMANCE INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- OMRIX BIOPHARMACEUTICALS, INC. Agenda Number: 932697711 -------------------------------------------------------------------------------------------------------------------------- Security: 681989109 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: OMRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDRIC D. PRICE Mgmt For For LARRY ELLBERGER Mgmt For For BERNARD HOROWITZ, PH.D. Mgmt For For KEVIN RAKIN Mgmt For For PHILIPPE ROMAGNOLI Mgmt For For STEVEN ST. PETER, M.D. Mgmt For For ROBERT TAUB Mgmt For For 02 THE RATIFICATION OF THE SELECTION BY THE BOARD Mgmt For For OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OMRIX INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 932699169 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: ASGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEN. W.E. BROCK Mgmt For For 02 TO AMEND ON ASSIGNMENT S AMENDED AND RESTATED Mgmt For For 1987 STOCK OPTION PLAN. 03 TO AMEND ON ASSIGNMENT S EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 932680588 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ONNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DANIEL MCCRANIE Mgmt For For KEVIN R. BURNS Mgmt For For EMMANUEL T. HERNANDEZ Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP, LTD. Agenda Number: 932678925 -------------------------------------------------------------------------------------------------------------------------- Security: G67742109 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: OB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOIS W. GRADY Mgmt Withheld Against T. MICHAEL MILLER Mgmt Withheld Against LOWNDES A. SMITH Mgmt Withheld Against KENT D. URNESS Mgmt Withheld Against 02 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN Mgmt For For AND PERFORMANCE CRITERIA. 03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 932664938 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: OKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. BELL Mgmt For For JOHN W. GIBSON Mgmt For For PATTYE L. MOORE Mgmt For For DAVID J. TIPPECONNIC Mgmt For For 02 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.
-------------------------------------------------------------------------------------------------------------------------- ONLINE RESOURCES CORPORATION Agenda Number: 932686996 -------------------------------------------------------------------------------------------------------------------------- Security: 68273G101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ORCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW P. LAWLOR Mgmt For For ERVIN R. SHAMES Mgmt For For BARRY D. WESSLER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO TERMINATE THE COMPANY S RIGHTS AGREEMENT. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 932695628 -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: ONXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORINNE H. LYLE Mgmt For For THOMAS G. WIGGANS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 1,600,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 500,000 SHARES. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OPEN JOINT STOCK CO VIMPEL-COMMUNICA Agenda Number: 932744217 -------------------------------------------------------------------------------------------------------------------------- Security: 68370R109 Meeting Type: Contested Consent Ticker: VIP Meeting Date: 29-Jun-2007 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2006 VIMPELCOM ANNUAL REPORT Mgmt No Vote * PREPARED IN ACCORDANCE WITH RUSSIAN LAW. 02 APPROVAL OF VIMPELCOM S UNCONSOLIDATED ACCOUNTING Mgmt No Vote * STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2006 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES). 03 ALLOCATION OF PROFIT AND LOSSES RESULTING FROM Mgmt No Vote * 2006 FINANCIAL YEAR OPERATIONS INCLUDING THE ADOPTION OF DECISION (DECLARATION) OF PAYMENT IN CASH OF ANNUAL DIVIDENDS TO HOLDERS OF COMMON REGISTERED SHARES BASED ON 2006 RESULTS IN THE AMOUNT OF 166.88 RUBLES PER SHARE; AND TO PAY IN CASH TO HOLDERS OF PREFFERRED REGISTERED SHARES; AND TO INVEST THE REMAINING PROFITS. 04 DIRECTOR JO LUNDER Mgmt No Vote * STIG HERBERN Mgmt No Vote * 05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Mgmt No Vote * COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL ROBINSON. 06 APPROVAL OF EXTERNAL AUDITORS. Mgmt No Vote * 07 TO APPROVE THE AMENDED CHARTER OF OPEN JOINT Mgmt No Vote * STOCK COMPANY VIMPEL-COMMUNICATIONS .
-------------------------------------------------------------------------------------------------------------------------- OPEN JOINT STOCK CO VIMPEL-COMMUNICA Agenda Number: 932730561 -------------------------------------------------------------------------------------------------------------------------- Security: 68370R109 Meeting Type: Contested Consent Ticker: VIP Meeting Date: 29-Jun-2007 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE 2006 VIMPELCOM ANNUAL REPORT Mgmt No Vote PREPARED IN ACCORDANCE WITH RUSSIAN LAW. 02 TO APPROVE VIMPELCOM S 2006 UNCONSOLIDATED ACCOUNTING Mgmt No Vote STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC. 03 TO PAY IN CASH ANNUAL DIVIDENDS TO HOLDERS OF Mgmt No Vote COMMON REGISTERED SHARES BASED ON 2006 RESULTS IN THE AMOUNT OF 166.88 RUBLES PER SHARE (FOR A TOTAL OF 8,557,776,951.36 RUBLES FOR ALL COMMON REGISTERED SHARES IN THE AGGREGATE) WITHIN 60 DAYS FROM THE DATE OF ADOPTION OF THE RELEVANT DECISION, AND TO PAY IN CASH ANNUAL DIVIDENDS TO HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE A BASED ON 2006 RESULTS IN THE AMOUNT OF 0.1 KOPECK PER PREFERRED SHARE WITHIN 60 DAYS FROM THE DATE OF THE ADOPTION OF THIS DECISION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Mgmt No Vote COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL ROBINSON. 06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. Mgmt No Vote AS THE AUDITOR OF THE COMPANY S U.S. GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR OF THE COMPANY S ACCOUNTS PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES FOR THE TERM UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS BASED ON 2007 RESULTS. 07 TO APPROVE THE AMENDED CHARTER OF OPEN JOINT Mgmt No Vote STOCK COMPANY VIMPEL-COMMUNICATIONS.
-------------------------------------------------------------------------------------------------------------------------- OPEN JOINT STOCK CO VIMPEL-COMMUNICA Agenda Number: 932736260 -------------------------------------------------------------------------------------------------------------------------- Security: 68370R109 Meeting Type: Annual Ticker: VIP Meeting Date: 29-Jun-2007 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4A TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: DAVID J. HAINES 4B TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: MIKHAIL M. FRIDMAN 4C TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: ARVE JOHANSEN 4D TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: KLELL MORTEN JOHNSEN 4E TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: STIG HERBERN 4F TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: JO O. LUNDER 4G TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: OLEG A. MALIS 4H TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: LEONID R. NOVOSELSKY 4I TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: ALEXEY M. REZNIKOVICH 4J TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Mgmt Abstain DIRECTORS: FRIDTJOF RUSTEN
-------------------------------------------------------------------------------------------------------------------------- OPEN SOLUTIONS INC. Agenda Number: 932617523 -------------------------------------------------------------------------------------------------------------------------- Security: 68371P102 Meeting Type: Special Meeting Date: 19-Jan-2007 Ticker: OPEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER (THE MERGER AGREEMENT ), DATED AS OF OCTOBER 14, 2006, BY AND AMONG OPEN SOLUTIONS INC., HARPOON ACQUISITION CORPORATION AND HARPOON MERGER CORPORATION, AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- OPENWAVE SYSTEMS INC. Agenda Number: 932621433 -------------------------------------------------------------------------------------------------------------------------- Security: 683718308 Meeting Type: Annual Meeting Date: 17-Jan-2007 Ticker: OPWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. ZUCCO Mgmt For * ANDREW J. BREEN Mgmt Withheld * 02 APPROVAL OF OPENWAVE 2006 STOCK INCENTIVE PLAN. Mgmt Against * 03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For * AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Agenda Number: 932593038 -------------------------------------------------------------------------------------------------------------------------- Security: 68375Q403 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: OPLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JESSE W. JACK Mgmt Withheld Against LEONARD J. LEBLANC Mgmt Withheld Against 02 TO RATIFY SELECTION OF BURR, PILGER & MAYER Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2007. 03 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION REDUCING THE NUMBER OF SHARES OF CAPITAL STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 420,000,000 SHARES TO 39,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Agenda Number: 932575573 -------------------------------------------------------------------------------------------------------------------------- Security: 683757108 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: OPNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC A. COHEN Mgmt For For WILLIAM F. STASIOR Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OPSWARE INC. Agenda Number: 932727780 -------------------------------------------------------------------------------------------------------------------------- Security: 68383A101 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: OPSW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN A. HOROWITZ Mgmt Withheld Against SIMON M. LORNE Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OPSWARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- OPTICAL COMMUNICATION PRODUCTS, INC. Agenda Number: 932618169 -------------------------------------------------------------------------------------------------------------------------- Security: 68382T101 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: OCPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MUOI VAN TRAN Mgmt Withheld Against PHILIP F. OTTO Mgmt Withheld Against STEWART D. PERSONICK Mgmt Withheld Against HOBART BIRMINGHAM Mgmt Withheld Against DAVID WARNES Mgmt Withheld Against YUKIMASA SHIGA Mgmt Withheld Against HARUKI OGOSHI Mgmt Withheld Against ARINOBU SATO Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 10,000,000 SHARES. 03 TO APPROVE A SPECIAL GRANT OF OPTIONS COVERING Mgmt For For 1,500,000 SHARES TO PHILIP F. OTTO. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- OPTION CARE, INC. Agenda Number: 932665182 -------------------------------------------------------------------------------------------------------------------------- Security: 683948103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: OPTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME F. SHELDON Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE OPTION CARE, Mgmt Against Against INC. 2007 INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF OPTION CARE FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932702699 -------------------------------------------------------------------------------------------------------------------------- Security: 684010101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: OXPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID KALT Mgmt For For S. SCOTT WALD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS
-------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932579747 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 09-Oct-2006 Ticker: ORCL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007 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, 2007. 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For RESTATED 1993 DIRECTORS STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 932675246 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: OSUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. WATSON Mgmt For For JACK GOLDSTEIN, PH.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ORBCOMM INC. Agenda Number: 932685677 -------------------------------------------------------------------------------------------------------------------------- Security: 68555P100 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: ORBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIDIER DELEPINE Mgmt Withheld Against HANS E.W. HOFFMANN Mgmt Withheld Against GARY H. RITONDARO Mgmt Withheld Against 02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 932644467 -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ORB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD F. CRAWLEY Mgmt For For LENNARD A. FISK Mgmt For For RONALD T. KADISH Mgmt For For GARRETT E. PIERCE Mgmt For For DAVID W. THOMPSON 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 DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ORCHID CELLMARK INC. Agenda Number: 932556458 -------------------------------------------------------------------------------------------------------------------------- Security: 68573C107 Meeting Type: Annual Meeting Date: 06-Jul-2006 Ticker: ORCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. POSTE Mgmt For For NICOLE S. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932715216 -------------------------------------------------------------------------------------------------------------------------- Security: G67743107 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: OEH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. CAMPBELL Mgmt Withheld Against JAMES B. HURLOCK Mgmt Withheld Against PRUDENCE M. LEITH Mgmt Withheld Against J. ROBERT LOVEJOY Mgmt Withheld Against GEORG R. RAFAEL Mgmt Withheld Against JAMES B. SHERWOOD Mgmt Withheld Against 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S AUDITOR, AND AUTHORIZATION TO FIX THE AUDITOR S REMUNERATION 03 APPROVAL OF AMENDMENTS TO THE COMPANY S 2004 Mgmt For For STOCK OPTION PLAN 04 APPROVAL OF THE COMPANY S 2007 PERFORMANCE SHARE Mgmt For For PLAN 05 APPROVAL OF AMENDMENTS TO THE COMPANY S MEMORANDUM Mgmt For For OF ASSOCIATION CONFERRING UNRESTRICTED COMPANY S OBJECTS AND POWERS 06 CONFIRMATION OF AMENDMENTS TO THE COMPANY S Mgmt For For BYE-LAWS TO DELETE ALL REFERENCES IN THE BYE-LAWS TO SEA CONTAINERS LTD 07 CONFIRMATION OF AMENDMENTS TO THE COMPANY S Mgmt For For BYE-LAWS TO PERMIT ELECTRONIC DELIVERY OF SHAREHOLDER COMMUNICATIONS 08 CONFIRMATION OF AMENDMENTS TO THE COMPANY S Mgmt For For BYE-LAWS NOT TO REQUIRE TWO OFFICERS ALSO SERVE AS DIRECTORS 09 CONFIRMATION OF AMENDMENTS TO THE COMPANY S Mgmt For For BYE-LAWS TO ALLOW EXECUTION OF DOCUMENTS WITHOUT THE COMPANY S SEAL
-------------------------------------------------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932592632 -------------------------------------------------------------------------------------------------------------------------- Security: 68618W100 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: OFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE ENRIQUE FERNANDEZ Mgmt For For NELSON GARCIA, CPA Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932726966 -------------------------------------------------------------------------------------------------------------------------- Security: 68618W100 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: OFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEDRO MORAZZANI* Mgmt For For J.J. GIL DE LAMADRID** Mgmt For For JOSE RAFAEL FERNANDEZ** Mgmt For For MARICARMEN APONTE** Mgmt For For MIGUEL VAZQUEZ-DEYNES** Mgmt For For 02 APPROVAL OF THE ORIENTAL FINANCIAL GROUP INC. Mgmt For For 2007 OMNIBUS PERFORMANCE INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- ORIGEN FINANCIAL, INC. Agenda Number: 932719339 -------------------------------------------------------------------------------------------------------------------------- Security: 68619E208 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: ORGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. HALPERN Mgmt Withheld Against RONALD A. KLEIN Mgmt Withheld Against RICHARD H. ROGEL Mgmt Withheld Against ROBERT S. SHER Mgmt Withheld Against GARY A. SHIFFMAN Mgmt Withheld Against MICHAEL J. WECHSLER Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ORLEANS HOMEBUILDERS, INC. Agenda Number: 932603194 -------------------------------------------------------------------------------------------------------------------------- Security: 686588104 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: OHB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. GOLDMAN Mgmt Withheld Against JEROME S. GOODMAN Mgmt Withheld Against ROBERT N. GOODMAN Mgmt Withheld Against ANDREW N. HEINE Mgmt Withheld Against DAVID KAPLAN Mgmt Withheld Against LEWIS KATZ Mgmt Withheld Against JEFFREY P. ORLEANS Mgmt Withheld Against ROBERT M. SEGAL Mgmt Withheld Against JOHN W. TEMPLE Mgmt Withheld Against MICHAEL T. VESEY Mgmt Withheld Against 02 APPROVAL OF THE AMENDED AND RESTATED ORLEANS Mgmt For For HOMEBUILDERS, INC. 2004 OMNIBUS STOCK INCENTIVE PLAN. 03 APPROVAL OF THE ORLEANS HOMEBUILDERS, INC. CASH Mgmt For For BONUS PLAN FOR C. DEAN AMANN II.
-------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 932673634 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ORA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIEN BRONICKI Mgmt For For DAN FALK Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO THE PLAN BY 2,500,000.
-------------------------------------------------------------------------------------------------------------------------- OSCIENT PHARMACEUTICALS CORPORATION Agenda Number: 932595018 -------------------------------------------------------------------------------------------------------------------------- Security: 68812R105 Meeting Type: Special Meeting Date: 14-Nov-2006 Ticker: OSCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF ORGANIZATION, AS AMENDED TO DATE, AS SET FORTH IN APPENDIX A TO THE PROXY STATEMENT ACCOMPANYING THIS PROXY TO EFFECT A 1-FOR-8 REVERSE STOCK SPLIT OF THE COMPANY S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- OSCIENT PHARMACEUTICALS CORPORATION Agenda Number: 932705493 -------------------------------------------------------------------------------------------------------------------------- Security: 68812R303 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: OSCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY B. BROWN, M.D. Mgmt Withheld Against WALTER FLAMENBAUM, M.D. Mgmt Withheld Against ROBERT J. HENNESSEY Mgmt Withheld Against WILLIAM R. MATTSON Mgmt Withheld Against GARY PATOU, M.D. Mgmt Withheld Against STEVEN M. RAUSCHER Mgmt Withheld Against WILLIAM S. REARDON Mgmt Withheld Against NORBERT G. RIEDEL, PH.D Mgmt Withheld Against DAVID K. STONE Mgmt Withheld Against JOHN E. VORIS Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN ( THE PLAN ), TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 281,250 TO 431,250 SHARES, AND (II) INCREASE THE PURCHASE PRICE OF COMMON STOCK PURCHASED BY ELIGIBLE EMPLOYEES UNDER THE PLAN 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda Number: 932616343 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: OSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM ANDERSEN Mgmt For For ROBERT G. BOHN Mgmt For For ROBERT A. CORNOG Mgmt For For RICHARD M. DONNELLY Mgmt For For DONALD V. FITES Mgmt For For FREDERICK M. FRANKS, JR Mgmt For For MICHAEL W. GREBE Mgmt For For KATHLEEN J. HEMPEL Mgmt For For HARVEY N. MEDVIN Mgmt For For J. PETER MOSLING, JR. Mgmt For For RICHARD G. SIM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Agenda Number: 932715139 -------------------------------------------------------------------------------------------------------------------------- Security: 671040103 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: OSIP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For COLIN GODDARD, PHD Mgmt For For SANTO J. COSTA Mgmt For For DARYL K. GRANNER, M.D. Mgmt For For JOSEPH KLEIN, III Mgmt For For KENNETH B. LEE, JR. Mgmt For For VIREN MEHTA Mgmt For For DAVID W. NIEMIEC Mgmt For For HERBERT PINEDO, MD, PHD Mgmt For For KATHARINE B. STEVENSON Mgmt For For JOHN P. WHITE Mgmt For For 02 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. Mgmt Against Against AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OSI RESTAURANT PARTNERS INC. Agenda Number: 932668823 -------------------------------------------------------------------------------------------------------------------------- Security: 67104A101 Meeting Type: Special Meeting Date: 05-Jun-2007 Ticker: OSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 5, 2006, AMONG OSI RESTAURANT PARTNERS, INC., KANGAROO HOLDINGS, INC. AND KANGAROO ACQUISITION, INC. (THE MERGER AGREEMENT ). 02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 932595400 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 30-Nov-2006 Ticker: OSIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For CHAND R. VISWANATHAN Mgmt For For LESLIE E. BIDER Mgmt For For 02 TO RATIFY THE AMENDED AND RESTATED 1997 STOCK Mgmt For For OPTION PLAN TO ADD THE AUTHORITY TO ISSUE AND GRANT RESTRICTED STOCK. 03 TO AMEND THE AMENDED AND RESTATED 1997 STOCK Mgmt For For OPTION PLAN TO CHANGE THE NAME OF THE PLAN AND EXTEND THE TERM OF THE PLAN. 04 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt Against Against FROM CALIFORNIA TO DELAWARE.
-------------------------------------------------------------------------------------------------------------------------- OSIRIS THERAPEUTICS, INC. Agenda Number: 932708994 -------------------------------------------------------------------------------------------------------------------------- Security: 68827R108 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: OSIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. BARNHILL Mgmt For For JAY M. MOYES Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF STEGMAN Mgmt For For & COMPANY AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 932635898 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 09-Apr-2007 Ticker: OTTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARVID R. LIEBE Mgmt For For JOHN C. MACFARLANE Mgmt For For GARY J. SPIES Mgmt For For 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Agenda Number: 932710406 -------------------------------------------------------------------------------------------------------------------------- Security: 690027206 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: OUTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PERRY T. MASSIE Mgmt For For T. BAHNSON STANLEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- OVERLAND STORAGE, INC. Agenda Number: 932593014 -------------------------------------------------------------------------------------------------------------------------- Security: 690310107 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: OVRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. BARRENECHEA Mgmt For For CHRISTOPHER P. CALISI Mgmt For For ROBERT A. DEGAN Mgmt For For SCOTT MCCLENDON Mgmt For For WILLIAM J. MILLER Mgmt For For MICHAEL NORKUS Mgmt For For 02 APPROVE 2006 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932706279 -------------------------------------------------------------------------------------------------------------------------- Security: 690368105 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: OSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTEN ARNTZEN Mgmt For For OUDI RECANATI Mgmt For For G. ALLEN ANDREAS III Mgmt For For ALAN R. BATKIN Mgmt For For THOMAS B. COLEMAN Mgmt For For CHARLES A. FRIBOURG Mgmt For For STANLEY KOMAROFF Mgmt For For SOLOMON N. MERKIN Mgmt For For JOEL I. PICKET Mgmt For For ARIEL RECANATI Mgmt For For THOMAS F. ROBARDS Mgmt For For JEAN-PAUL VETTIER Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 932667489 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: OSTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JASON C. LINDSEY Mgmt For For 02 APPROVAL OF THE COMPANY S PERFORMANCE SHARE Mgmt For For PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OVERSTOCK.COM S INDEPENDENT ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 932638527 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: OMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. MARSHALL ACUFF, JR. Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 APPROVAL OF THE PROPOSED OWENS & MINOR, INC. Mgmt For For 2007 TEAMMATE STOCK PURCHASE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 932674472 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: OI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT P.L. STROUCKEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 932584077 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: OXM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HICKS LANIER Mgmt Withheld Against THOMAS C. GALLAGHER Mgmt Withheld Against CLARENCE H. SMITH Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE OXFORD Mgmt For For INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS DURING THE FISCAL YEAR ENDING JUNE 1, 2007.
-------------------------------------------------------------------------------------------------------------------------- OYO GEOSPACE CORPORATION Agenda Number: 932622980 -------------------------------------------------------------------------------------------------------------------------- Security: 671074102 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: OYOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. MOODY Mgmt Withheld Against GARY D. OWENS Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 932702839 -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PTSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK P. CALDERONE Mgmt Withheld Against FRANK L. CONNER Mgmt Withheld Against CHRISTOPHER L. ELLIS Mgmt Withheld Against MANUEL J. MOROUN Mgmt Withheld Against MATTHEW T. MOROUN Mgmt Withheld Against DANIEL C. SULLIVAN Mgmt Withheld Against ROBERT W. WEAVER Mgmt Withheld Against CHARLES F. WILKINS Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932662073 -------------------------------------------------------------------------------------------------------------------------- Security: 69333Y108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: PFCB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. FEDERICO Mgmt For For 1B ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. Mgmt For For 1C ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For 1D ELECTION OF DIRECTOR: M. ANN RHOADES Mgmt For For 1E ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1F ELECTION OF DIRECTOR: R. MICHAEL WELBORN Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH J. WESSELS Mgmt For For 02 APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE YEAR ENDING DECEMBER 30, 2007. 03 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt For For ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 932657539 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: GLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN A. DAHLBERG Mgmt For For RICHARD C. ILL Mgmt For For LEE C. STEWART Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- P.T. TELEKOMUNIKASI INDONESIA, TBK Agenda Number: 932633147 -------------------------------------------------------------------------------------------------------------------------- Security: 715684106 Meeting Type: Special Meeting Date: 28-Feb-2007 Ticker: TLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESTRUCTURIZATION OF TELKOM S PENSION FUND. Mgmt Abstain Against 02 THE AMENDMENT OF THE COMPANY S PLAN TO THE SHARES Mgmt Abstain Against BOUGHT BACK. 03 APPROVAL OF THE IMPLEMENTATION OF EMPLOYEE AND Mgmt Abstain Against MANAGEMENT STOCK OPTION PLAN. 04 ADJUSTMENT OF THE COMPANY S BOARD OF COMMISSIONERS Mgmt For For TERMS OF OFFICE, WHICH MEMBERS WERE ELECTED IN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS DATED MARCH 10, 2004, IN ACCORDANCE WITH THE COMPANY S ARTICLE OF ASSOCIATION AND LAW NO.19/2003 REGARDING STATE-OWNED ENTERPRISE. 05 APPROVAL OF THE CHANGES OF THE MEMBER FOR THE Mgmt For For COMPANY S BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 932647209 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PCAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALISON J. CARNWATH Mgmt For For ROBERT T. PARRY Mgmt For For HAROLD A. WAGNER Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER Shr For Against RIGHTS PLAN 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against THRESHOLD
-------------------------------------------------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Agenda Number: 932643011 -------------------------------------------------------------------------------------------------------------------------- Security: 69373H106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PACR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MICHAEL GIFTOS Mgmt For For BRUCE H. SPECTOR Mgmt For For MICHAEL E. UREMOVICH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Agenda Number: 932641093 -------------------------------------------------------------------------------------------------------------------------- Security: 69404P101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PCBC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JOHN R. MACKALL Mgmt For For LEE E. MIKLES Mgmt For For GERALD T. MCCULLOUGH Mgmt For For RICHARD A. NIGHTINGALE Mgmt For For KATHY J. ODELL Mgmt For For WILLIAM S. THOMAS, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Agenda Number: 932572147 -------------------------------------------------------------------------------------------------------------------------- Security: 69423U107 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: PEIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. JONES Mgmt Withheld Against NEIL M. KOEHLER Mgmt Withheld Against FRANK P. GREINKE Mgmt Withheld Against DOUGLAS L. KIETA Mgmt Withheld Against JOHN L. PRINCE Mgmt Withheld Against TERRY L. STONE Mgmt Withheld Against ROBERT P. THOMAS Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE ADOPTION OF THE COMPANY Mgmt For For S 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION AND APPOINTMENT OF HEIN Mgmt For For & ASSOCIATES LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF PACIFIC ETHANOL, INC. FOR THE YEAR ENDING DECEMBER 31, 2006. 04 TO VOTE IN HIS OR HER DISCRETION ON SUCH OTHER Mgmt For For BUSINESS AS MAY PROPERLY COME BEFORE THE 2006 ANNUAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Agenda Number: 932712323 -------------------------------------------------------------------------------------------------------------------------- Security: 69423U107 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: PEIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. JONES Mgmt Withheld Against NEIL M. KOEHLER Mgmt Withheld Against TERRY L. STONE Mgmt Withheld Against JOHN L. PRINCE Mgmt Withheld Against DOUGLAS L. KIETA Mgmt Withheld Against ROBERT P. THOMAS Mgmt Withheld Against DANIEL A. SANDERS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932689081 -------------------------------------------------------------------------------------------------------------------------- Security: 694873100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PSUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEARSON C. CUMMIN III Mgmt For For MICHAEL GOLDSTEIN Mgmt For For JULIUS JENSEN III Mgmt For For MICHAEL WEISS Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED PACIFIC Mgmt For For SUNWEAR EMPLOYEE STOCK PURCHASE PLAN. 03 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 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 932678812 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PKG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY F. FRIGON Mgmt For For LOUIS A. HOLLAND Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For THOMAS S. SOULELES Mgmt For For PAUL T. STECKO Mgmt For For RAYFORD K. WILLIAMSON Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- PACKETEER, INC. Agenda Number: 932678494 -------------------------------------------------------------------------------------------------------------------------- Security: 695210104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PKTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE COTE Mgmt Withheld Against GREGORY E. MYERS Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS PACKETEER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932666261 -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: PTV ISIN: -------------------------------------------------------------------------------------------------------------------------- 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
-------------------------------------------------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Agenda Number: 932692165 -------------------------------------------------------------------------------------------------------------------------- Security: 69562K100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PTIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. O'DONNELL, ESQ. Mgmt Withheld Against N. FRIEDMANN, PH.D., MD Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PAINCARE HOLDINGS, INC. Agenda Number: 932592430 -------------------------------------------------------------------------------------------------------------------------- Security: 69562E104 Meeting Type: Annual Meeting Date: 27-Oct-2006 Ticker: PRZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY LUBINSKY Mgmt For For MARK SZPORKA Mgmt For For MERRILL REUTER, M.D. Mgmt For For RONALD RIEWOLD Mgmt For For JAY L. ROSEN, M.D. Mgmt For For ART HUDSON Mgmt For For ROBERT FUSCO Mgmt For For THOMAS J. CRANE Mgmt For For ALDO F. BERTI, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BEEMER, PRICHER, Mgmt For For KUEHNHACKL & HEIDBRINK, P.A. AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932594787 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: PLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. CARROLL, JR.* Mgmt For For ERIC KRASNOFF* Mgmt For For DENNIS N. LONGSTREET* Mgmt For For EDWARD L. SNYDER* Mgmt For For JAMES D. WATSON** Mgmt For For 02 PROPOSAL TO DE-CLASSIFY BOARD OF DIRECTORS. Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Agenda Number: 932560142 -------------------------------------------------------------------------------------------------------------------------- Security: 696639103 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: PHHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY H. KEENER Mgmt For For LEE POSEY Mgmt For For JERRY D. MALLONEE Mgmt For For FREDERICK R. MEYER Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For WALTER D. ROSENBERG, JR Mgmt For For A. GARY SHILLING Mgmt For For WILLIAM R. THOMAS Mgmt For For W. CHRISTOPHER WELLBORN Mgmt For For JOHN H. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- PALM, INC. Agenda Number: 932576981 -------------------------------------------------------------------------------------------------------------------------- Security: 696643105 Meeting Type: Annual Meeting Date: 05-Oct-2006 Ticker: PALM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. COLEMAN Mgmt Withheld Against BRUCE W. DUNLEVIE Mgmt Withheld Against ROBERT C. HAGERTY Mgmt Withheld Against 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 1, 2007.
-------------------------------------------------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 932662922 -------------------------------------------------------------------------------------------------------------------------- Security: 697529303 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: PMTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF JOSEPH P. CARUSO AS DIRECTOR Mgmt For For TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. 1B THE ELECTION OF JEANNE COHANE AS DIRECTOR TO Mgmt For For SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. 1C THE ELECTION OF NICHOLAS P. ECONOMOU AS DIRECTOR Mgmt For For TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. 1D THE ELECTION OF JAMES G. MARTIN AS DIRECTOR Mgmt For For TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. 1E THE ELECTION OF A. NEIL PAPPALARDO AS DIRECTOR Mgmt For For TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. 1F THE ELECTION OF LOUIS P. VALENTE AS DIRECTOR Mgmt For For TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. 02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS FOR FISCAL 2007. 03 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932579533 -------------------------------------------------------------------------------------------------------------------------- Security: 69806L104 Meeting Type: Special Meeting Date: 25-Sep-2006 Ticker: PNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF KRC ACQUISITION, INC. Mgmt For For WITH AND INTO PAN PACIFIC RETAIL PROPERTIES, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 9, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- PANACOS PHARMACEUTICALS, INC. Agenda Number: 932712208 -------------------------------------------------------------------------------------------------------------------------- Security: 69811Q106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: PANC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DUNTON Mgmt For For MR. LIMBER Mgmt For For MR. SAVAGE Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 932681124 -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PNRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY J. FRANKLIN Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For AN AMENDMENT TO OUR 1992 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 700,000 TO 825,000 AND GRANTING TO OUR BOARD OF DIRECTORS THE POWER TO DESIGNATE SUBSIDIARIES WHOSE EMPLOYEES ARE ELIGIBLE TO PARTICIPATE IN THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 25, 2007.
-------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 932671642 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: PZZA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. WILLIAM BARNETT Mgmt For For NORBORNE P. COLE, JR. Mgmt For For JOHN O. HATAB Mgmt For For WILLIAM M. STREET Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- PARALLEL PETROLEUM CORPORATION Agenda Number: 932732096 -------------------------------------------------------------------------------------------------------------------------- Security: 699157103 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: PLLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. NASH Mgmt For For LARRY C. OLDHAM Mgmt For For MARTIN B. ORING Mgmt For For RAY M. POAGE Mgmt For For JEFFREY G. SHRADER Mgmt For For 02 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932625188 -------------------------------------------------------------------------------------------------------------------------- Security: 699173209 Meeting Type: Annual Meeting Date: 07-Mar-2007 Ticker: PMTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOEL G. POSTERNAK Mgmt For For MICHAEL E. PORTER Mgmt For For 02 APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER OUR 2000 EQUITY INCENTIVE PLAN. 03 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932600338 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: PRXL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. LOVE Mgmt For For 02 TO APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 75,000,000 03 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 JUNE 30, 2007
-------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 932559365 -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: PKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE BLANCHFIELD Mgmt For For ANTHONY CHIESA Mgmt For For LLOYD FRANK Mgmt For For BRIAN E. SHORE Mgmt For For STEVEN T. WARSHAW Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 932642300 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: PRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN BUCHWALD Mgmt Withheld Against J. GILBERT REESE Mgmt Withheld Against RICK R. TAYLOR Mgmt Withheld Against DAVID L. TRAUTMAN Mgmt Withheld Against LEON ZAZWORSKY Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 932650573 -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: PKD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. MCKEE III Mgmt For For GEORGE J. DONNELLY Mgmt For For 02 PROPOSAL TO AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED COMMON STOCK FROM 140,000,000 TO 280,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932586780 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: PH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. KOHLHEPP Mgmt For For GIULIO MAZZALUPI Mgmt For For KLAUS-PETER MUELLER Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY07. 03 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- PARKERVISION, INC. Agenda Number: 932574052 -------------------------------------------------------------------------------------------------------------------------- Security: 701354102 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: PRKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. PARKER Mgmt Withheld Against TODD PARKER Mgmt Withheld Against DAVID F. SORRELLS Mgmt Withheld Against WILLIAM A. HIGHTOWER Mgmt Withheld Against JOHN METCALF Mgmt Withheld Against WILLIAM L. SAMMONS Mgmt Withheld Against NAM P. SUH Mgmt Withheld Against PAPKEN S. DER TOROSSIAN Mgmt Withheld Against ROBERT G. STERNE Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 932691555 -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: PKY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. FRIEDMAN Mgmt For For ROGER P. FRIOU Mgmt For For MARTIN L. GARCIA Mgmt For For MATTHEW W. KAPLAN Mgmt For For MICHAEL J. LIPSEY Mgmt For For STEVEN G. ROGERS Mgmt For For LELAND R. SPEED Mgmt For For TROY A. STOVALL Mgmt For For LENORE M. SULLIVAN Mgmt For For 02 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- PARLUX FRAGRANCES, INC. Agenda Number: 932586641 -------------------------------------------------------------------------------------------------------------------------- Security: 701645103 Meeting Type: Annual Meeting Date: 13-Oct-2006 Ticker: PARL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ILIA LEKACH Mgmt For For FRANK A. BUTTACAVOLI Mgmt For For GLENN GOPMAN Mgmt For For ESTHER EGOZI CHOUKROUN Mgmt For For DAVID STONE Mgmt For For JAYA KADER ZEBEDE Mgmt For For ISAAC LEKACH Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS
-------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 932588570 -------------------------------------------------------------------------------------------------------------------------- Security: 70211M109 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: PTNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RE-APPOINT KESSELMAN & KESSELMAN, INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITOR FOR THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. 02 TO APPROVE THE AUDITOR S REMUNERATION FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2006 AS DETERMINED BY AUDIT COMMITTEE AND THE BOARD 03 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For TO DETERMINE THE AUDITOR S REMUNERATION FOR THE YEAR ENDED DECEMBER 31, 2007. 04 TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS Mgmt For For WITH RESPECT TO THE REMUNERATION PAID TO THE AUDITOR AND ITS AFFILIATES. 05 TO RE-ELECT NINE DIRECTORS TO THE COMPANY S Mgmt For For BOARD OF DIRECTORS. 06 TO APPROVE THE RE-APPOINTMENT OF MR. MOSHE VIDMAN, Mgmt For For AN EXTERNAL DIRECTOR (DAHATZ) OF THE COMPANY. 07 TO APPROVE THE COMPANY S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2005 AND THE REPORT OF THE BOARD OF DIRECTORS FOR SUCH PERIOD. 8A AMEND THE ARTICLES OF ASSOCIATION RELATING TO: Mgmt Abstain Against THE AUTHORITY OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. 8B AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt Abstain Against RELATING TO: THE ELECTION OF DIRECTORS AND TERMINATION OF THEIR OFFICES. 8C AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt Abstain Against RELATING TO: THE INSURANCE OF OFFICERS. 8D AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt Abstain Against RELATING TO: THE COMPLIANCE WITH THE TERMS OF THE LICENSE.
-------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 932662225 -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: PRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. ROLLWAGEN Mgmt For For VITO H. BAUMGARTNER Mgmt For For JEAN-PAUL MONTUPET Mgmt For For LUCIO STANCA Mgmt For For 02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2008 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. 03 TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. Mgmt For For 04 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932652072 -------------------------------------------------------------------------------------------------------------------------- Security: 70213F102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: PRTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ALLEN Mgmt For For RICHARD R. GRIFFITH Mgmt For For NICHOLAS O. MATT Mgmt For For DAVID A. NIERMEYER Mgmt For For 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PATHMARK STORES, INC. Agenda Number: 932721067 -------------------------------------------------------------------------------------------------------------------------- Security: 70322A101 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: PTMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. DUCKWORTH Mgmt Withheld Against DANIEL H. FITZGERALD Mgmt Withheld Against BRUCE HARTMAN Mgmt Withheld Against DAVID R. JESSICK Mgmt Withheld Against LARRY R. KATZEN Mgmt Withheld Against GREGORY MAYS Mgmt Withheld Against SARAH E. NASH Mgmt Withheld Against JOHN T. STANDLEY Mgmt Withheld Against IRA TOCHNER Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932620001 -------------------------------------------------------------------------------------------------------------------------- Security: 70337B102 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: PATR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ANDERSON Mgmt Withheld Against ROBERT H. PAUL III Mgmt Withheld Against JAMES H. WINSTON Mgmt Withheld Against 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF HANCOCK ASKEW & CO., LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 932573480 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: PDCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLEN A. RUDNICK* Mgmt For For HAROLD C. SLAVKIN* Mgmt For For JAMES W. WILTZ* Mgmt For For CHARLES REICH** Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 932555571 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 12-Jul-2006 Ticker: PTEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. SIEGEL Mgmt For For CLOYCE A. TALBOTT Mgmt For For KENNETH N. BERNS Mgmt For For ROBERT C. GIST Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For KENNETH R. PEAK Mgmt For For NADINE C. SMITH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 932706166 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: PTEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. SIEGEL Mgmt For For CLOYCE A. TALBOTT Mgmt For For KENNETH N. BERNS Mgmt For For CHARLES O. BUCKNER Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For KENNETH R. PEAK Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PAXAR CORPORATION Agenda Number: 932729366 -------------------------------------------------------------------------------------------------------------------------- Security: 704227107 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: PXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED MARCH 22, 2007, BY AND AMONG PAXAR CORPORATION, AVERY DENNISON CORPORATION AND ALPHA ACQUISITION CORP. 02 DIRECTOR JACK BECKER Mgmt For For LEO BENATAR Mgmt For For VICTOR HERSHAFT Mgmt For For DAVID E. MCKINNEY Mgmt For For JAMES R. PAINTER Mgmt For For ROGER M. WIDMANN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932579709 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 05-Oct-2006 Ticker: PAYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1 B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1 C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1 D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1 E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1 F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1 G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Agenda Number: 932685754 -------------------------------------------------------------------------------------------------------------------------- Security: 704379106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN, JR. Mgmt For For MICHAEL A. WEISS Mgmt For For ROBERT C. WHEELER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. 03 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt For For THE 2006 PAYLESS SHOESOURCE, INC. STOCK INCENTIVE PLAN. 04 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt For For THE PAYLESS SHOESOURCE, INC. INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- PCTEL, INC. Agenda Number: 932700570 -------------------------------------------------------------------------------------------------------------------------- Security: 69325Q105 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: PCTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ALBERDING Mgmt For For CARL A. THOMSEN Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1998 EMPLOYEE STOCK PURCHASE PLAN 03 APPROVAL OF THE ADOPTION OF THE EXECUTIVE COMPENSATION Mgmt For For PLAN 04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 932700417 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: PDFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN H. BILLAT Mgmt Withheld Against JOHN K. KIBARIAN, PH.D. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMEBR 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 932721928 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: PDLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE J. KORN, PH.D. Mgmt Withheld Against SAMUEL BRODER, M.D. Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,900,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. 04 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932661413 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. COLEY Mgmt For For IRL F. ENGELHARDT Mgmt For For WILLIAM C. RUSNACK Mgmt For For JOHN F. TURNER Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shr For Against
-------------------------------------------------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Agenda Number: 932672288 -------------------------------------------------------------------------------------------------------------------------- Security: 705560100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PEET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID DENO Mgmt For For MICHAEL LINTON Mgmt For For JEAN-MICHAEL VALETTE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- PEGASUS COMMUNICATIONS CORPORATION Agenda Number: 932615935 -------------------------------------------------------------------------------------------------------------------------- Security: 705904605 Meeting Type: Annual Meeting Date: 29-Dec-2006 Ticker: XAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND OUR EXISTING AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED AND OUTSTANDING SHARES OF CLASS A AND CLASS B COMMON STOCK, PAR VALUE $0.01 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 DIRECTOR MARSHALL W. PAGON Mgmt Withheld Against RORY J. LINDGREN Mgmt Withheld Against MARY C. METZGER Mgmt Withheld Against HOWARD E. VERLIN Mgmt Withheld Against 03 TO APPROVE THE PEGASUS COMMUNICATIONS 2006 EQUITY Mgmt Against Against INCENTIVE PLAN. 04 TO APPROVE CHANGING THE NAME OF THE COMPANY Mgmt For For TO XANADOO COMPANY. 05 TO APPROVE A REDUCTION IN THE NUMBER OF AUTHORIZED Mgmt For For SHARES OF PREFERRED STOCK FROM 20,000,000 TO 3,000,000.
-------------------------------------------------------------------------------------------------------------------------- PENFORD CORPORATION Agenda Number: 932617080 -------------------------------------------------------------------------------------------------------------------------- Security: 707051108 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: PENX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY T. COOK Mgmt For For THOMAS D. MALKOSKI Mgmt For For SALLY G. NARODICK 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.
-------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 932706130 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: PENN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. LEVY Mgmt Withheld Against BARBARA Z. SHATTUCK Mgmt Withheld Against 02 APPROVAL OF 2007 EMPLOYEES LONG TERM INCENTIVE Mgmt Against Against COMPENSATION PLAN. 03 APPROVAL OF 2007 LONG TERM INCENTIVE COMPENSATION Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 04 APPROVAL OF ANNUAL INCENTIVE PLAN AND PERFORMANCE Mgmt For For GOALS THEREUNDER.
-------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932673115 -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. CLOUES, II Mgmt Withheld Against A. JAMES DEARLOVE Mgmt Withheld Against ROBERT GARRETT Mgmt Withheld Against KEITH D. HORTON Mgmt Withheld Against STEVEN W. KRABLIN Mgmt Withheld Against MARSHA R. PERELMAN Mgmt Withheld Against P. VAN MARCKE DE LUMMEN Mgmt Withheld Against GARY K. WRIGHT Mgmt Withheld Against 02 AMENDMENT AND RESTATEMENT OF THE PENN VIRGINIA Mgmt For For CORPORATION SECOND AMENDED AND RESTATED 1999 EMPLOYEE STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- PENNFED FINANCIAL SERVICES, INC. Agenda Number: 932587718 -------------------------------------------------------------------------------------------------------------------------- Security: 708167101 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: PFSB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOSEPH L. LAMONICA Mgmt For For MARIO TEIXEIRA, JR. Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- PENNFED FINANCIAL SERVICES, INC. Agenda Number: 932629097 -------------------------------------------------------------------------------------------------------------------------- Security: 708167101 Meeting Type: Special Meeting Date: 13-Mar-2007 Ticker: PFSB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER (THE MERGER ) OF PENNFED Mgmt For For WITH AND INTO NEW YORK COMMUNITY BANCORP, INC. ( NEW YORK COMMUNITY ) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2006, BY AND BETWEEN NEW YORK COMMUNITY AND PENNFED. 02 APPROVAL OF A PROPOSAL TO ADJOURN THE MEETING Mgmt Against Against TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT Agenda Number: 932695402 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: PEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. GLICKMAN Mgmt For For ROSEMARIE B. GRECO Mgmt For For IRA M. LUBERT Mgmt For For GEORGE F. RUBIN Mgmt For For 02 APPROVAL OF THE 2008 RESTRICTED SHARE PLAN FOR Mgmt For For NON-EMPLOYEE TRUSTEES. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PENSON WORLDWIDE INC Agenda Number: 932695200 -------------------------------------------------------------------------------------------------------------------------- Security: 709600100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PNSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. PENDERGRAFT Mgmt For For WILLIAM D. GROSS Mgmt For For DAVID A. REED Mgmt For For 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 932651575 -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLYNIS A. BRYAN Mgmt For For WILLIAM T. MONAHAN Mgmt For For T. MICHAEL GLENN Mgmt For For DAVID H.Y. HO Mgmt For For 02 TO AMEND OUR ARTICLES OF INCORPORATION TO ADOPT Mgmt Against Against A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. 03 TO AMEND OUR ARTICLES OF INCORPORATION AND OUR Mgmt For For BY-LAWS TO PROVIDE FOR THE ELECTION OF UP TO ELEVEN DIRECTORS. 04 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF Shr For Against OUR SHAREHOLDERS THAT WE ADD SEXUAL ORIENTATION TO OUR WRITTEN NON-DISCRIMINATION POLICY. 05 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF Shr For Against OUR SHAREHOLDERS THAT WE ISSUE A SUSTAINABILITY REPORT TO SHAREHOLDERS. 06 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Agenda Number: 932701813 -------------------------------------------------------------------------------------------------------------------------- Security: 709754105 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: PPCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL E. FREIMAN* Mgmt For For JENNIFER L. GOOD* Mgmt For For DAVID P. MEEKER** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- PEOPLE'S BANK Agenda Number: 932566120 -------------------------------------------------------------------------------------------------------------------------- Security: 710198102 Meeting Type: Special Meeting Date: 15-Aug-2006 Ticker: PBCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PLAN OF CHARTER CONVERSION AND Mgmt For For PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- PEOPLE'S BANK Agenda Number: 932635230 -------------------------------------------------------------------------------------------------------------------------- Security: 710198102 Meeting Type: Special Meeting Date: 05-Apr-2007 Ticker: PBCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PLAN OF CONVERSION. Mgmt For For 02 ESTABLISHMENT AND FUNDING OF THE PEOPLE S COMMUNITY Mgmt For For FOUNDATION.
-------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 932644859 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: PEBO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. MEAD Mgmt For For ROBERT W. PRICE Mgmt For For PAUL T. THEISEN Mgmt For For THOMAS J. WOLF Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PEOPLES ENERGY CORPORATION Agenda Number: 932597492 -------------------------------------------------------------------------------------------------------------------------- Security: 711030106 Meeting Type: Special Meeting Date: 06-Dec-2006 Ticker: PGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF JULY 8, 2006 AMONG WPS RESOURCES CORPORATION, WEDGE ACQUISITION CORP. AND PEOPLES ENERGY CORPORATION. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING IF Mgmt Against Against NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN PROPOSAL 1.
-------------------------------------------------------------------------------------------------------------------------- PEOPLESUPPORT, INC. Agenda Number: 932714000 -------------------------------------------------------------------------------------------------------------------------- Security: 712714302 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: PSPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. LARRY BRADFORD Mgmt Withheld Against MICHAEL EDELL Mgmt Withheld Against LANCE ROSENZWEIG Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932666451 -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: POM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK B. DUNN, IV Mgmt For For TERENCE C. GOLDEN Mgmt For For FRANK O. HEINTZ Mgmt For For BARBARA J. KRUMSIEK Mgmt For For GEORGE F. MACCORMACK Mgmt For For RICHARD B. MCGLYNN Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For FRANK K. ROSS Mgmt For For LESTER P. SILVERMAN Mgmt For For WILLIAM T. TORGERSON Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007
-------------------------------------------------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Agenda Number: 932642437 -------------------------------------------------------------------------------------------------------------------------- Security: 71343P200 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT M. BAUM. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD G. CLINE. Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CORLISS. Mgmt For For 1D ELECTION OF DIRECTOR: PIERRE S. DU PONT. Mgmt For For 1E ELECTION OF DIRECTOR: ARCHIE R. DYKES. Mgmt For For 1F ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For 1G ELECTION OF DIRECTOR: JAMES R. KACKLEY. Mgmt For For 1H ELECTION OF DIRECTOR: MATTHEW M. MCKENNA. Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT C. POHLAD. Mgmt For For 1J ELECTION OF DIRECTOR: DEBORAH E. POWELL. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932655345 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For STATEMENT P. 37) 04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 44)
-------------------------------------------------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Agenda Number: 932618272 -------------------------------------------------------------------------------------------------------------------------- Security: 713569309 Meeting Type: Special Meeting Date: 24-Jan-2007 Ticker: PSTI 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 NOVEMBER 5, 2006 (AS IT MAY BE AMENDED FROM TIME TO TIME), BETWEEN MCKESSON CORPORATION, PACKET MERGER SUB INC. AND PER-SE TECHNOLOGIES, INC. AND THE MERGER CONTEMPLATED THEREBY. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND THE MERGER CONTEMPLATED THEREBY. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
-------------------------------------------------------------------------------------------------------------------------- PERDIGAO S.A. Agenda Number: 932642019 -------------------------------------------------------------------------------------------------------------------------- Security: 71361V303 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: PDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO EXAMINE AND VOTE THE MANAGEMENT REPORT, FINANCIAL Mgmt For STATEMENTS AS WELL AS OTHER DOCUMENTS WITH RESPECT TO THE FISCAL YEAR ENDING DECEMBER 31, 2006, AND TO DELIBERATE ON THE ALLOCATION OF THE RESULTS AND RATIFY THE DISTRIBUTION OF THE REMUNERATION TO THE SHAREHOLDERS AS PER THE DELIBERATION OF THE BOARD OF DIRECTORS. 02 DELIBERATE ON THE PROPOSAL FOR AMENDING THE Mgmt Against FOLLOWING SECTIONS AND/OR PARAGRAPHS OR SUBSECTIONS OF THE COMPANY S BYLAWS: SECTION 20 AND SECTION 44, FOR THE INCLUSION OF THE SOLE PARAGRAPH. 03 ELECTION OF THE BOARD OF DIRECTORS, PURSUANT Mgmt For TO CVM INSTRUCTIONS 165 AND 282, WE HEREBY CLARIFY THAT THE MINIMUM PERCENTAGE OF VOTING CAPITAL REQUIRED FOR THE ADOPTION OF A MULTIPLE VOTE PROCEDURE IS OF 5%. 04 ELECTION OF THE FISCAL COUNCIL/AUDIT COMMITTEE. Mgmt For 05 ESTABLISH THE ANNUAL AND AGGREGATE COMPENSATION Mgmt For FOR THE MANAGEMENT AND FOR THE MEMBERS OF THE FISCAL COUNCIL. 06 RATIFY THE ANNUAL AND AGGREGATE COMPENSATION Mgmt For OF THE MANAGEMENT FOR PERDIGAO COMPANIES.
-------------------------------------------------------------------------------------------------------------------------- PEREGRINE PHARMACEUTICALS, INC. Agenda Number: 932582631 -------------------------------------------------------------------------------------------------------------------------- Security: 713661106 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: PPHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLTON M. JOHNSON Mgmt For For STEVEN W. KING Mgmt For For DAVID H. POHL Mgmt For For ERIC S. SWARTZ Mgmt For For THOMAS A. WALTZ, M.D. Mgmt For For 02 RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 RECOMMEND TO THE BOARD OF DIRECTORS TO TEMPORARILY Shr Against For ROLLBACK/FREEZE THE COMPENSATION OF ALL DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY IN ORDER TO CONTROL COSTS.
-------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 932585699 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 12-Oct-2006 Ticker: PRFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. MCDONALD Mgmt For For RALPH C. DERRICKSON Mgmt For For MAX D. HOPPER Mgmt For For KENNETH R. JOHNSEN Mgmt For For DAVID S. LUNDEEN Mgmt For For 02 APPROVAL OF SUCH OTHER MATTERS THAT COME BEFORE Mgmt For For THE ANNUAL MEETING OF STOCKHOLDERS, OR ANY ADJOURNMENT THEREOF, THAT ARE REQUIRED TO BE APPROVED BY THE STOCKHOLDERS OF PERFICIENT.
-------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 932714327 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: PRFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. MCDONALD Mgmt For For RALPH C. DERRICKSON Mgmt For For MAX D. HOPPER Mgmt For For KENNETH R. JOHNSEN Mgmt For For DAVID S. LUNDEEN Mgmt For For 02 PROPOSAL TO APPROVE THE OMNIBUS INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932666348 -------------------------------------------------------------------------------------------------------------------------- Security: 713755106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PFGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY C. DOSWELL** Mgmt For For ROBERT C. SLEDD** Mgmt For For STEVEN L. SPINNER* Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932600720 -------------------------------------------------------------------------------------------------------------------------- Security: 713831105 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: PSEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX CHI-MING HUI Mgmt For For CHI-HUNG (JOHN) HUI PHD Mgmt For For HAU L. LEE, PH.D. Mgmt For For MILLARD (MEL) PHELPS Mgmt For For SIMON WONG, PH.D. Mgmt For For GARY L. FISCHER Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF BURR, Mgmt For For PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- PERINI CORPORATION Agenda Number: 932684788 -------------------------------------------------------------------------------------------------------------------------- Security: 713839108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: PCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.W. BRITTAIN, JR. Mgmt For For ROBERT A. KENNEDY Mgmt For For RONALD N. TUTOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932644948 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY VOTE FOR UNCONTESTED ELECTION OF DIRECTORS. 04 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr Against For S BOARD OF DIRECTORS ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4.
-------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932651917 -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt Withheld Against ROSS PEROT, JR. Mgmt Withheld Against PETER A. ALTABEF Mgmt Withheld Against STEVEN BLASNIK Mgmt Withheld Against JOHN S.T. GALLAGHER Mgmt Withheld Against CARL HAHN Mgmt Withheld Against DESOTO JORDAN Mgmt Withheld Against THOMAS MEURER Mgmt Withheld Against CECIL H (C H) MOORE, JR Mgmt Withheld Against ANTHONY J. PRINCIPI Mgmt Withheld Against ANUROOP (TONY) SINGH Mgmt Withheld Against 02 APPROVAL OF THE AMENDED AND RESTATED 2001 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932591919 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 10-Nov-2006 Ticker: PRGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. COHEN Mgmt For For DAVID T. GIBBONS Mgmt For For RAN GOTTFRIED Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 932731436 -------------------------------------------------------------------------------------------------------------------------- Security: 288853104 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: PERY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE FELDENKREIS* Mgmt For For GARY DIX* Mgmt For For LEONARD MILLER* Mgmt For For JOE ARRIOLA** Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.
-------------------------------------------------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932586045 -------------------------------------------------------------------------------------------------------------------------- Security: 716016209 Meeting Type: Special Meeting Date: 23-Oct-2006 Ticker: PETC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JULY 13, 2006, BY AND AMONG PETCO ANIMAL SUPPLIES, INC., ROVER HOLDINGS CORP. AND ROVER ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF ROVER HOLDINGS CORP., PURSUANT TO WHICH ROVER ACQUISITION CORP. WILL BE MERGED WITH AND INTO PETCO ANIMAL SUPPLIES, INC., ALL AS MORE FULLY DESCRIBED IN THE STATEMENT. 02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- PETROBRAS ENERGIA PARTICIPACIONES S. Agenda Number: 932646916 -------------------------------------------------------------------------------------------------------------------------- Security: 71646M102 Meeting Type: Annual Meeting Date: 30-Mar-2007 Ticker: PZE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSIDERATION OF THE ANNUAL REPORT AND SUMMARY Mgmt For For OF EVENTS, INVENTORY, GENERAL BALANCE SHEET, STATEMENT OF INCOME, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOW, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.* 02 ALLOCATION OF PROFITS FOR THE YEAR. Mgmt For For 03 DETERMINATION OF THE NUMBER AND ELECTION OF Mgmt For For REGULAR AND ALTERNATE DIRECTORS. 04 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS Mgmt For For OF THE STATUTORY SYNDIC COMMITTEE. 05 CONSIDERATION OF THE COMPENSATION OF DIRECTORS Mgmt For For AND STATUTORY SYNDIC COMMITTEE S MEMBERS. 06 CONSIDERATION OF THE COMPENSATION OF THE CERTIFIED Mgmt For For PUBLIC ACCOUNTANT WHO AUDITED THE GENERAL BALANCE SHEET AS OF DECEMBER 31, 2006 AND APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNTANT WHO WILL PERFORM AS INDEPENDENT AUDITOR FOR THE NEW FISCAL YEAR. 07 CONSIDERATION OF THE AUDIT COMMITTEE S BUDGET. Mgmt For For 08 APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN Mgmt For For THE MINUTES.
-------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 932588265 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Special Meeting Date: 01-Nov-2006 Ticker: PTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THAT THE CONTINUING CONNECTED TRANSACTIONS ARISING Mgmt For AS A RESULT OF THE ACQUISITION OF A 67% INTEREST IN PETROKAZAKHSTAN INC. BY PETROCHINA THROUGH CNPC EXPLORATION AND DEVELOPMENT COMPANY LIMITED ( ACQUISITION ), AS SET OUT IN THE CIRCULAR OF PETROCHINA DATED 14 SEPTEMBER 2006 ( CIRCULAR ). O2 THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL Mgmt For CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006 TO 31 DECEMBER 2008 OF EACH OF THE CONTINUING CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE AGREEMENT AS A RESULT OF THE ACQUISITION, AS SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED. O3 THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL Mgmt For CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006 TO 31 DECEMBER 2008 OF EACH OF THE CONTINUING CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE AGREEMENT AS A RESULT OF CHANGES TO PETROCHINA S PRODUCTION AND OPERATIONAL ENVIRONMENT, AS SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED. O4 THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL Mgmt For CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006 TO 31 DECEMBER 2008 IN RESPECT OF THE PRODUCTS AND SERVICES TO BE PROVIDED BY PETROCHINA AND ITS SUBSIDIARIES TO CHINA RAILWAY MATERIALS AND SUPPLIERS CORPORATION, AS SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED. S5 THAT THE PROPOSED AMENDMENTS TO THE ARTICLES Mgmt For OF ASSOCIATION OF PETROCHINA AS SET OUT IN THE CIRCULAR BE AND ARE HEREBY GENERALLY UNCONDITIONALLY APPROVED.
-------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 932688623 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS. 02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE. 03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS. 04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2006. 05 TO CONSIDER AND APPROVE THE AUTHORISATION OF Mgmt For For THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS. 06 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE Mgmt For For INTERNATIONAL AUDITORS OF THE COMPANY. 07 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For JIANG JIEMIN AS DIRECTOR OF THE COMPANY. 08 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For ZHOU JIPING AS DIRECTOR OF THE COMPANY. 09 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For DUAN WENDE AS DIRECTOR OF THE COMPANY. 10 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For SUN XIANFENG AS SUPERVISOR OF THE COMPANY. 11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG JINZHU AS SUPERVISOR OF THE COMPANY. 12 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL DOMESTIC AND OVERSEAS LISTED FOREIGN SHARES. 13 TO CONSIDER AND APPROVE THE EQUITY INTEREST Mgmt For For TRANSFER AGREEMENT DATED 18 MARCH 2007. 14 TO CONSIDER AND APPROVE OTHER MATTERS, IF ANY. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Agenda Number: 932554062 -------------------------------------------------------------------------------------------------------------------------- Security: 716495106 Meeting Type: Annual Meeting Date: 12-Jul-2006 Ticker: HK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. STONE, JR. Mgmt For For JAMES L. IRISH III Mgmt For For H.C. WILLIAMSON, III Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED AGREEMENT AND PLAN OF MERGER EFFECTIVE APRIL 20, 2006 BY AND BETWEEN THE COMPANY AND KCS ENERGY, INC. AND THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE ISSUANCE OF SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF THE COMPANY IN THE MERGER. 03 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 125 MILLION SHARES TO 300 MILLION SHARES. 04 PROPOSAL TO AMEND THE COMPANY S SECOND AMENDED Mgmt For For AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK UNDER THE PLAN FROM 4.25 MILLION SHARES TO 7.05 MILLION SHARES. 05 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK UNDER THE PLAN FROM 400,000 SHARES TO 600,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932642007 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V101 Meeting Type: Special Meeting Date: 02-Apr-2007 Ticker: PBRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IV ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS Mgmt For For VI ELECTION OF ONE MEMBER OF THE FISCAL COUNCIL Mgmt For For AND HIS/HER RESPECTIVE SUBSTITUTE
-------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932641992 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 02-Apr-2007 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2006 O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For 2007 O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For 2006 O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For O6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For THEIR RESPECTIVE SUBSTITUTES O7 ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, Mgmt For For AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL COUNCIL E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Mgmt For For OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE 40, ITEM III, OF THE COMPANY S BYLAWS
-------------------------------------------------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 932576804 -------------------------------------------------------------------------------------------------------------------------- Security: 716578109 Meeting Type: Annual Meeting Date: 15-Sep-2006 Ticker: PETD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. NESTOR Mgmt For For KIMBERLY LUFF WAKIM Mgmt For For STEVEN R. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Agenda Number: 932673406 -------------------------------------------------------------------------------------------------------------------------- Security: 716748108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PQ ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED.
-------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 932718161 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: PETM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAKESH GANGWAL Mgmt For For BARBARA A. MUNDER Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY 3, 2008. 03 TO APPROVE THE CONTINUATION OF THE PETSMART, Mgmt For For INC. EXECUTIVE SHORT TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- PFF BANCORP, INC. Agenda Number: 932570511 -------------------------------------------------------------------------------------------------------------------------- Security: 69331W104 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: PFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN C. MORGAN ED.D* Mgmt For For JIL H. STARK* Mgmt For For ROYCE A. STUTZMAN* Mgmt For For KEVIN MCCARTHY** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PFF BANCORP, INC. S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 APPROVAL OF THE PFF BANCORP, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932641637 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS A. AUSIELLO Mgmt For For MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For JEFFREY B. KINDLER Mgmt For For GEORGE A. LORCH Mgmt For For DANA G. MEAD Mgmt For For 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 2007. 03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING. 04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION. 05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For FOR DIRECTOR NOMINEES.
-------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932638250 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: PCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For MARYELLEN C. HERRINGER Mgmt For For RICHARD A. MESERVE Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 PERFORMANCE-BASED STOCK OPTIONS Shr Against For 04 CUMULATIVE VOTING Shr Against For
-------------------------------------------------------------------------------------------------------------------------- PGT, INC. Agenda Number: 932695933 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: PGTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER R. CASTALDI Mgmt Withheld Against M. JOSEPH MCHUGH Mgmt Withheld Against RANDY L. WHITE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932671022 -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PPDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt For For FREDERICK FRANK Mgmt For For TERRY MAGNUSON, PH.D. Mgmt For For F.N. ESHELMAN, PHARM.D. Mgmt For For GENERAL DAVID L. GRANGE Mgmt For For ERNEST MARIO, PH.D. Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For CATHERINE M. KLEMA Mgmt For For JOHN A. MCNEILL, JR. Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- PHARMANET DEVELOPMENT GROUP, INC. Agenda Number: 932714125 -------------------------------------------------------------------------------------------------------------------------- Security: 717148100 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: PDGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. MCMULLEN Mgmt For For JACK LEVINE, C.P.A. Mgmt For For ROLF A. CLASSON Mgmt For For LEWIS R. ELIAS, M.D. Mgmt For For ARNOLD GOLIEB Mgmt For For DAVID LUCKING Mgmt For For DAVID M. OLIVIER Mgmt For For PER WOLD-OLSEN Mgmt For For PETER G. TOMBROS Mgmt For For 02 I HEREBY APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE 2004 EMPLOYEE STOCK PURCHASE PLAN BY 100,000 SHARES. 03 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PHARMION CORPORATION Agenda Number: 932706990 -------------------------------------------------------------------------------------------------------------------------- Security: 71715B409 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: PHRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN G. ATWOOD Mgmt For For M. JAMES BARRETT Mgmt For For EDWARD J. MCKINLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PHARMION CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- PHARMOS CORPORATION Agenda Number: 932591464 -------------------------------------------------------------------------------------------------------------------------- Security: 717139307 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: PARS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF UP TO 20,000,000 SHARES OF THE COMPANY Mgmt For For S COMMON STOCK (SUBJECT TO ADJUSTMENT FOR STOCK SPLITS, STOCK DIVIDENDS AND RECAPITALIZATIONS) IN CONNECTION WITH THE PROPOSED ACQUISITION BY THE COMPANY OF VELA PHARMACEUTICALS INC. 02 THE GRANT OF DISCRETIONARY AUTHORITY TO THE Mgmt Against Against PERSONS NAMED AS PROXIES TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE PROPOSAL TO ISSUE UP TO 20,000,000 SHARES OF THE COMPANY S COMMON STOCK IN CONNECTION WITH THE PROPOSED ACQUISITION BY THE COMPANY OF VELA PHARMACEUTICALS INC. 03 DIRECTOR HAIM AVIV Mgmt For For MONY BEN DOR Mgmt For For ABRAHAM SARTANI Mgmt For For 04 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- PHASE FORWARD INCORPORATED Agenda Number: 932667542 -------------------------------------------------------------------------------------------------------------------------- Security: 71721R406 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PFWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. WEILER Mgmt For For PAUL A. BLEICHER Mgmt For For AXEL BICHARA Mgmt For For JAMES I. CASH, JR. Mgmt For For RICHARD A. D'AMORE Mgmt For For GARY E. HAROIAN Mgmt For For DENNIS R. SHAUGHNESSY Mgmt For For EVE E. SLATER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO THE 2004 STOCK OPTION Mgmt For For AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 481,505 SHARES, WHICH IS THE AGGREGATE NUMBER OF SHARES CURRENTLY AVAILABLE FOR ISSUANCE UNDER OUR TWO OTHER STOCK PLANS (NEITHER OF WHICH WILL BE USED FOR FUTURE EQUITY AWARDS IF THIS PROPOSAL IS APPROVED).
-------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932632537 -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Special Meeting Date: 14-Mar-2007 Ticker: PD ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION, AS AMENDED. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1.
-------------------------------------------------------------------------------------------------------------------------- PHH CORPORATION Agenda Number: 932615353 -------------------------------------------------------------------------------------------------------------------------- Security: 693320202 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: PHH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERENCE W. EDWARDS Mgmt For For A.B. KRONGARD Mgmt For For FRANCIS J. VAN KIRK Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932679523 -------------------------------------------------------------------------------------------------------------------------- Security: 717528103 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: PHLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AMINTA HAWKINS BREAUX Mgmt For For MICHAEL J. CASCIO Mgmt For For ELIZABETH H. GEMMILL Mgmt For For JAMES J. MAGUIRE Mgmt For For JAMES J. MAGUIRE, JR. Mgmt For For MICHAEL J. MORRIS Mgmt For For SHAUN F. O'MALLEY Mgmt For For DONALD A. PIZER Mgmt For For RONALD R. ROCK Mgmt For For SEAN S. SWEENEY Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE PHILADELPHIA INSURANCE COMPANIES Mgmt For For 2007 CASH BONUS PLAN. 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PHILADELPHIA INSURANCE COMPANIES NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 05 APPROVAL OF AN AMENDMENT TO THE DIRECTORS STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO PURCHASE UNDER THE PLAN FROM 75,000 SHARES TO 125,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932721675 -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: PHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE PERIOD ENDING DECEMBER 31, 2006 CONTAINED IN THE COMPANY S 2006 ANNUAL REPORT. 02 DIRECTOR REV FR B.F. NEBRES S.J* Mgmt For For MR OSCAR S. REYES* Mgmt For For MR PEDRO E. ROXAS* Mgmt For For MR ALFRED VY TY* Mgmt For For MS HELEN Y. DEE Mgmt For For ATTY. RAY C. ESPINOSA Mgmt For For MR. TSUYOSHI KAWASHIMA Mgmt For For MR TATSU KONO Mgmt For For MR NAPOLEON L. NAZARENO Mgmt For For MR MANUEL V. PANGILINAN Mgmt For For MS CORAZON S. DE LA PAZ Mgmt For For ATTY MA L.C. RAUSA-CHAN Mgmt For For MR ALBERT F DEL ROSARIO Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 932717967 -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: PVH ISIN: -------------------------------------------------------------------------------------------------------------------------- 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
-------------------------------------------------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Agenda Number: 932626471 -------------------------------------------------------------------------------------------------------------------------- Security: 719153108 Meeting Type: Annual Meeting Date: 12-Feb-2007 Ticker: PTEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. DURY Mgmt For For TAHER ELGAMAL 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 CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Agenda Number: 932632284 -------------------------------------------------------------------------------------------------------------------------- Security: 719153108 Meeting Type: Annual Meeting Date: 26-Feb-2007 Ticker: PTEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MUTCH Mgmt For For ROBERT J. MAJTELES 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 CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Agenda Number: 932617092 -------------------------------------------------------------------------------------------------------------------------- Security: 719364101 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: PHTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM J. THOMPSON Mgmt For For TERRY H. CARLITZ Mgmt For For CURTIS S. WOZNIAK Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For MICHAEL J. KIM Mgmt For For EDWARD ROGAS JR. Mgmt For For JEFFREY A. HAWTHORNE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN AND APPLICABLE PREDECESSOR PLANS TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM. 03 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 800,000 SHARES OF COMMON STOCK. 04 TO APPROVE THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK INCENTIVE PLAN. 05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS PHOTON DYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 932634404 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 30-Mar-2007 Ticker: PLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For MICHAEL J. LUTTATI Mgmt For For C.S. MACRICOSTAS Mgmt For For GEORGE C. MACRICOSTAS Mgmt For For WILLEM D. MARIS Mgmt For For MITCHELL G. TYSON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2007. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For THE 2007 LONG TERM EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- PHYSICIANS FORMULA HOLDINGS, INC. Agenda Number: 932710420 -------------------------------------------------------------------------------------------------------------------------- Security: 719427106 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: FACE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR INGRID JACKEL Mgmt For For SONYA T. BROWN Mgmt For For CRAIG D. FRANCES Mgmt For For CLAUDE GROS Mgmt For For WALTER G. KORTSCHAK Mgmt For For JAMES A. LAWRENCE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PHYSICIANS FORMULA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932557525 -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: PICO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.W. FOULKROD, III, ESQ Mgmt For For RICHARD D. RUPPERT, MD Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932624631 -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 07-Mar-2007 Ticker: PNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY W. AMOS* Mgmt For For D. HAYES CLEMENT* Mgmt For For THOMAS E. SKAINS* Mgmt For For VICKI MCELREATH* Mgmt For For E. JAMES BURTON** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932728807 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: PIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BURGOYNE Mgmt For For MICHAEL R. FERRARI Mgmt For For ROBERT B. HOLLAND, III Mgmt For For KAREN W. KATZ Mgmt For For TERRY E. LONDON Mgmt For For ALEXANDER W. SMITH Mgmt For For CECE SMITH Mgmt For For TOM M. THOMAS Mgmt For For 02 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
-------------------------------------------------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Agenda Number: 932600249 -------------------------------------------------------------------------------------------------------------------------- Security: 721283109 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: PEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ERIC PIKE Mgmt For For CHARLES E. BAYLESS Mgmt For For JAMES R. HELVEY III Mgmt For For ROBERT D. LINDSAY Mgmt For For LOUIS F. TERHAR 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 JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 932619630 -------------------------------------------------------------------------------------------------------------------------- Security: 721467108 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: PPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE 'BO' PILGRIM Mgmt For For CLIFFORD E. BUTLER Mgmt For For O.B. GOOLSBY, JR. Mgmt For For RICHARD A. COGDILL Mgmt For For LONNIE KEN PILGRIM Mgmt For For JAMES G. VETTER, JR. Mgmt For For S. KEY COKER Mgmt For For VANCE C. MILLER, SR. Mgmt For For DONALD L. WASS, PH.D. Mgmt For For CHARLES L. BLACK Mgmt For For BLAKE D. LOVETTE Mgmt For For LINDA CHAVEZ Mgmt For For KEITH W. HUGHES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 932678557 -------------------------------------------------------------------------------------------------------------------------- Security: 723456109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. LEE Mgmt For For JOHN V. GIOVENCO Mgmt For For RICHARD J. GOEGLEIN Mgmt For For ELLIS LANDAU Mgmt For For BRUCE A. LESLIE Mgmt For For JAMES L. MARTINEAU Mgmt For For MICHAEL ORNEST Mgmt For For LYNN P. REITNOUER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR
-------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 932642653 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: PNFP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUE G. ATKINSON Mgmt Withheld Against GREGORY L. BURNS Mgmt Withheld Against COLLEEN CONWAY-WELCH Mgmt Withheld Against CLAY T. JACKSON Mgmt Withheld Against 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932685235 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS WILL BE ELECTED ANNUALLY. IN THE EVENT PROPOSAL 1 IS APPROVED, ALL DIRECTORS WHO WOULD BE SUBJECT TO RE-ELECTION IN 2008 AND 2009 HAVE TENDERED RESIGNATIONS. 02 DIRECTOR ROY A. HERBERGER, JR. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For WILLIAM L. STEWART Mgmt For For EDWARD N. BASHA, JR. Mgmt For For JACK E. DAVIS Mgmt For For MICHAEL L. GALLAGHER Mgmt For For PAMELA GRANT Mgmt For For W.S. JAMIESON, JR. Mgmt For For BRUCE J. NORDSTROM Mgmt For For WILLIAM J. POST Mgmt For For 03 APPROVE THE PINNACLE WEST CAPITAL CORPORATION Mgmt For For 2007 LONG-TERM INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PIONEER COMPANIES, INC. Agenda Number: 932688229 -------------------------------------------------------------------------------------------------------------------------- Security: 723643300 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: PONR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL Y. MCGOVERN Mgmt For For ROBERT E. ALLEN Mgmt For For MARVIN E. LESSER Mgmt For For CHARLES L. MEARS Mgmt For For DAVID A. SCHOLES Mgmt For For RICHARD L. URBANOWSKI Mgmt For For 02 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR.
-------------------------------------------------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Agenda Number: 932562576 -------------------------------------------------------------------------------------------------------------------------- Security: 723655106 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: PDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WM. STACY LOCKE Mgmt For For C. JOHN THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 TO AMEND THE PIONEER DRILLING COMPANY 2003 STOCK Mgmt For For PLAN, TO INCREASE THE NUMBER OF NON-QUALIFIED OPTIONS AUTOMATICALLY GRANTED TO EACH OF OUR OUTSIDE DIRECTORS ON JUNE 15TH OF EACH YEAR FROM 5,000 TO 10,000 OPTIONS.
-------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932671200 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PXD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. HARTWELL GARDNER Mgmt For For LINDA K. LAWSON Mgmt For For FRANK A. RISCH Mgmt For For MARK S. SEXTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
-------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 932642449 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PJC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. DUFF Mgmt For For SAMUEL L. KAPLAN Mgmt For For FRANK L. SIMS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2007. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932669445 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: PBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For ERNIE GREEN Mgmt For For JOHN S. MCFARLANE Mgmt For For EDUARDO R. MENASCE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE PITNEY BOWES INC. 2007 STOCK Mgmt For For PLAN. 04 APPROVAL OF AMENDMENT TO BY-LAWS OF PITNEY BOWES Mgmt For For INC. TO REQUIRE MAJORITY VOTE TO ELECT DIRECTORS IN AN UNCONTESTED ELECTION.
-------------------------------------------------------------------------------------------------------------------------- PIXELWORKS, INC. Agenda Number: 932590955 -------------------------------------------------------------------------------------------------------------------------- Security: 72581M107 Meeting Type: Special Meeting Date: 26-Oct-2006 Ticker: PXLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE PROPOSED STOCK OPTION EXCHANGE PROGRAM Mgmt For For DESCRIBED IN PROXY STATEMENT
-------------------------------------------------------------------------------------------------------------------------- PLACER SIERRA BANCSHARES Agenda Number: 932700619 -------------------------------------------------------------------------------------------------------------------------- Security: 726079106 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: PLSB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For BY AND BETWEEN PLACER SIERRA BANCSHARES AND WELLS FARGO & COMPANY DATED AS OF JANUARY 9, 2007, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 TO APPROVE A PROPOSAL TO GRANT DISCRETIONARY Mgmt For For AUTHORITY TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE TERMS OF THE MERGER AGREEMENT. 03 DIRECTOR ALLAN W. ARENDSEE Mgmt For For CHRISTI BLACK Mgmt For For ROBERT J. KUSHNER Mgmt For For LARRY D. MITCHELL Mgmt For For FRANK J. MERCARDANTE Mgmt For For DWAYNE A. SHACKELFORD Mgmt For For WILLIAM J. SLATON Mgmt For For ROBERT H. SMILEY Mgmt For For SANDRA R. SMOLEY Mgmt For For 04 TO RATIFY THE APPOINTMENT OF PERRY-SMITH LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 2007.
-------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932657351 -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FLORES Mgmt For For ISAAC ARNOLD, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For JERRY L. DEES Mgmt For For TOM H. DELIMITROS Mgmt For For ROBERT L. GERRY, III Mgmt For For JOHN H. LOLLAR Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt Against Against S 2004 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Agenda Number: 932625380 -------------------------------------------------------------------------------------------------------------------------- Security: 726900103 Meeting Type: Annual Meeting Date: 22-Feb-2007 Ticker: PLNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL GULLARD Mgmt For For HEINRICH STENGER Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 932557082 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: PLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARV TSEU Mgmt Withheld Against KEN KANNAPPAN Mgmt Withheld Against GREGG HAMMANN Mgmt Withheld Against MARSHALL MOHR Mgmt Withheld Against TRUDE TAYLOR Mgmt Withheld Against ROGER WERY Mgmt Withheld Against JOHN HART Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt For For 1.8 MILLION SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN AND TO BE USED SOLELY FOR STOCK OPTION GRANT AWARDS. 03 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt For For 200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE PERFORMANCE BONUS PLAN. Mgmt For For 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 932654165 -------------------------------------------------------------------------------------------------------------------------- Security: G7127P100 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: PTP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For JONATHAN F. BANK Mgmt For For DAN R. CARMICHAEL Mgmt For For ROBERT V. DEUTSCH Mgmt For For A. JOHN HASS Mgmt For For EDMUND R. MEGNA Mgmt For For STEVEN H. NEWMAN Mgmt For For MICHAEL D. PRICE Mgmt For For PETER T. PRUITT Mgmt For For 02 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL Mgmt For For TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- PLATO LEARNING, INC. Agenda Number: 932628780 -------------------------------------------------------------------------------------------------------------------------- Security: 72764Y100 Meeting Type: Annual Meeting Date: 21-Mar-2007 Ticker: TUTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH L. GREENSTEIN Mgmt For For SUSAN E. KNIGHT Mgmt For For WARREN SIMMONS Mgmt For For DAVID W. SMITH Mgmt For For 02 TO APPROVE AN INCREASE OF 250,000 AUTHORIZED Mgmt For For SHARES OF COMMON STOCK FOR THE 1993 EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Agenda Number: 932651498 -------------------------------------------------------------------------------------------------------------------------- Security: 72813P100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N. DEFEO Mgmt For For H. BAUM Mgmt For For M. EISENSON Mgmt For For R. GORDON Mgmt For For R. HARRIS Mgmt For For C. MERRIFIELD Mgmt For For S. NOWAKOWSKI Mgmt For For M. TART-BEZER Mgmt For For D. WHEAT Mgmt For For N. WHITE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932615682 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 22-Jan-2007 Ticker: PLXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For JOHN L. NUSSBAUM Mgmt For For MICHAEL V. SCHROCK Mgmt For For DR. CHARLES M. STROTHER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 932685843 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: PLUG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. MCNAMEE Mgmt Withheld Against J. DOUGLAS GRANT Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932659393 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1B ELECTION OF DIRECTOR: IAN B. DAVIDSON Mgmt For For 1C ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For 1F ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For 1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For 1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For IJ ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 03 PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY Shr Abstain Against S POLITICAL CONTRIBUTION POLICIES AND CERTAIN OF ITS POLITICAL CONTRIBUTION ACTIVITIES. 04 PROPOSAL RELATING TO THE COMPANY S LONG-TERM Shr Against For INCENTIVE AND ANNUAL INCENTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Agenda Number: 932687671 -------------------------------------------------------------------------------------------------------------------------- Security: 693417107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PLXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SALAMEH Mgmt For For D. JAMES GUZY Mgmt For For JOHN H. HART Mgmt For For ROBERT H. SMITH Mgmt For For THOMAS RIORDAN Mgmt For For PATRICK VERDERICO Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF BDO Mgmt For For SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Agenda Number: 932661780 -------------------------------------------------------------------------------------------------------------------------- Security: 693419202 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: PMACA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA A. DRAGO Mgmt For For J. GREGORY DRISCOLL Mgmt For For RICHARD LUTENSKI Mgmt For For NEAL C. SCHNEIDER Mgmt For For 02 APPROVAL OF 2007 OMNIBUS INCENTIVE COMPENSATION Mgmt Against Against PLAN 03 RATIFICATION OF BEARD MILLER COMPANY LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2007
-------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932665029 -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PMCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BAILEY Mgmt For For RICHARD E. BELLUZZO Mgmt For For JAMES V. DILLER, SR. Mgmt For For MICHAEL R. FARESE Mgmt For For JONATHAN J. JUDGE Mgmt For For WILLIAM H. KURTZ Mgmt For For FRANK J. MARSHALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 932694981 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: PNM ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 CHARLES E. MCMAHEN 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 THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932698612 -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL G. VAN WAGENEN Mgmt For For ROBERT H. CAMPBELL Mgmt For For CHARLES G. GROAT Mgmt For For DANIEL S. LOEB Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 932638490 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: PII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM GRANT VAN DYKE* Mgmt For For ANDRIS A. BALTINS** Mgmt For For ROBERT L. CAULK** Mgmt For For THOMAS C. TILLER** Mgmt For For 02 APPROVAL OF THE POLARIS INDUSTRIES INC. 2007 Mgmt For For OMNIBUS INCENTIVE PLAN. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932565180 -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 10-Aug-2006 Ticker: RL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt Withheld Against JOEL L. FLEISHMAN Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt Against Against LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE AWARDS UNDER THE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 932695589 -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: PLCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For JOHN SEELY BROWN Mgmt For For DAVID G. DEWALT Mgmt For For DURK I. JAGER Mgmt For For JOHN A. KELLEY, JR. Mgmt For For WILLIAM A. OWENS Mgmt For For KEVIN T. PARKER Mgmt For For 02 TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE Mgmt For For BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- POLYMEDICA CORPORATION Agenda Number: 932569671 -------------------------------------------------------------------------------------------------------------------------- Security: 731738100 Meeting Type: Annual Meeting Date: 19-Sep-2006 Ticker: PLMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER R. MAUPAY, JR. Mgmt For For PATRICK T. RYAN Mgmt For For WILLIAM C. VANFAASEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 932655953 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: POL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS CAMPBELL Mgmt For For CAROL A. CARTWRIGHT Mgmt For For GALE DUFF-BLOOM Mgmt For For RICHARD H. FEARON Mgmt For For ROBERT A. GARDA Mgmt For For GORDON D. HARNETT Mgmt For For EDWARD J. MOONEY Mgmt For For STEPHEN D. NEWLIN Mgmt For For FARAH M. WALTERS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 932655573 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: POOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILSON B. SEXTON Mgmt For For ANDREW W. CODE Mgmt For For JAMES J. GAFFNEY Mgmt For For GEORGE T. HAYMAKER, JR. Mgmt For For M.J. PEREZ DE LA MESA Mgmt For For ROBERT C. SLEDD Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN E. STOKELY Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 932645902 -------------------------------------------------------------------------------------------------------------------------- Security: 733174106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BPOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL MASIN Mgmt Withheld Against MANUEL MORALES JR. Mgmt Withheld Against JOSE R. VIZCARRONDO Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF THE CORPORATION S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PORTALPLAYER, INC. Agenda Number: 932614832 -------------------------------------------------------------------------------------------------------------------------- Security: 736187204 Meeting Type: Special Meeting Date: 05-Jan-2007 Ticker: PLAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2006, BY AND AMONG PORTALPLAYER, INC., NVIDIA CORPORATION ( NVIDIA ) AND PARTRIDGE ACQUISITION, INC., A WHOLLY OWNED SUBSIDIARY OF NVIDIA ( MERGER SUB ), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO PORTALPLAYER, INC., WITH PORTALPLAYER, INC. SURVIVING THE MERGER 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER
-------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932682734 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: PRAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BROPHEY Mgmt For For DAVID ROBERTS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For KPMG, LLP
-------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 932651640 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: POR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 03 THE APPROVAL OF THE PORTLAND GENERAL ELECTRIC Mgmt For For COMPANY 2007 EMPLOYEE STOCK PURCHASE PLAN
-------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 932630747 -------------------------------------------------------------------------------------------------------------------------- Security: 693483109 Meeting Type: Annual Meeting Date: 23-Feb-2007 Ticker: PKX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT, Mgmt For For AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 39TH FISCAL YEAR 2A PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION: Mgmt For For INTRODUCTION OF NEW BUSINESSES 2B PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION: Mgmt For For AMENDMENT TO RULES FOR ISSUANCE OF NEW SHARES, CB, AND BW 2C PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION: Mgmt For For SUPPLEMENT TO EXISTING CUMULATIVE VOTING RULES 3A ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: Mgmt For For JUN, KWANG-WOO 3B ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: Mgmt For For PARK, WON-SOON 3C ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Mgmt For For AS AUDIT COMMITTEE MEMBER: JEFFREY D. JONES 3D ELECTION OF EXECUTIVE DIRECTOR: LEE, KU-TAEK Mgmt For For 3E ELECTION OF EXECUTIVE DIRECTOR: YOON, SEOK-MAN Mgmt For For 3F ELECTION OF EXECUTIVE DIRECTOR: CHUNG, JOON-YANG Mgmt For For 04 APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR Mgmt For For DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- POSSIS MEDICAL, INC. Agenda Number: 932602471 -------------------------------------------------------------------------------------------------------------------------- Security: 737407106 Meeting Type: Annual Meeting Date: 13-Dec-2006 Ticker: POSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. DUTCHER Mgmt For For MARY K. BRAINERD Mgmt For For SEYMOUR J. MANSFIELD Mgmt For For W.C. MATTISON, JR. Mgmt For For WHITNEY A. MCFARLIN Mgmt For For DONALD C. WEGMILLER Mgmt For For RODNEY A. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 932669697 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For DOUGLAS CROCKER II Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For CHARLES E. RICE Mgmt For For STELLA F. THAYER Mgmt For For RONALD DE WAAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932672707 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: PCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. COVEY Mgmt For For GREGORY L. QUESNEL Mgmt For For MICHAEL T. RIORDAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 932623449 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 23-Feb-2007 Ticker: POWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. POWELL Mgmt For For JOSEPH L. BECHERER Mgmt For For 02 APPROVE THE COMPANY S 2006 EQUITY COMPENSATION Mgmt Against Against PLAN.
-------------------------------------------------------------------------------------------------------------------------- POWER-ONE, INC. Agenda Number: 932646322 -------------------------------------------------------------------------------------------------------------------------- Security: 739308104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PWER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENDALL R. BISHOP Mgmt For For GAYLA J. DELLY Mgmt For For STEVEN J. GOLDMAN Mgmt For For JON E.M. JACOBY Mgmt For For MARK MELLIAR-SMITH Mgmt For For JAY WALTERS Mgmt For For WILLIAM T. YEATES Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932590208 -------------------------------------------------------------------------------------------------------------------------- Security: 739363109 Meeting Type: Annual Meeting Date: 27-Oct-2006 Ticker: PWAV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. ARTUSI Mgmt For For RONALD J. BUSCHUR Mgmt For For JOHN L. CLENDENIN Mgmt For For BRUCE C. EDWARDS Mgmt For For DAVID L. GEORGE Mgmt For For EUGENE L. GODA Mgmt For For CARL W. NEUN Mgmt For For ANDREW J. SUKAWATY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- POZEN INC. Agenda Number: 932712638 -------------------------------------------------------------------------------------------------------------------------- Security: 73941U102 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: POZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. RIZZO Mgmt For For JACQUES F. REJEANGE Mgmt For For 02 TO APPROVE THE SECOND AMENDED AND RESTATED POZEN Mgmt For For INC. 2000 EQUITY COMPENSATION PLAN (A) TO INCREASE FROM 5,500,000 TO 6,500,000 THE NUMBER OF SHARES OF COMMON STOCK, AND (B) TO CONTINUE THE VARIOUS PERFORMANCE CRITERIA FOR USE IN ESTABLISHING VESTING TARGETS FOR CERTAIN PERFORMANCE-BASED AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932640851 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: PPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BERGES Mgmt For For ERROLL B. DAVIS, JR. Mgmt For For VICTORIA F. HAYNES 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 2007. 03 PROPOSAL TO IMPLEMENT A MAJORITY VOTE STANDARD Mgmt For For FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS, RETAINING A PLURALITY VOTE STANDARD IN CONTESTED ELECTIONS. 04 PROPOSAL TO ELIMINATE CUMULATIVE VOTING IN ALL Mgmt For For ELECTIONS OF DIRECTORS. 05 SHAREHOLDER PROPOSAL RELATED TO FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES.
-------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932688798 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART HEYDT Mgmt For For CRAIG A. ROGERSON Mgmt For For W. KEITH SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREOWNER PROPOSAL Shr For Against
-------------------------------------------------------------------------------------------------------------------------- PRA INTERNATIONAL Agenda Number: 932720344 -------------------------------------------------------------------------------------------------------------------------- Security: 69353C101 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: PRAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN D. BOOTH Mgmt For For ROBERT E. CONWAY Mgmt For For GREGORY P. SPIVY Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932641079 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE P. ALVES Mgmt For For RONALD L. KUEHN, JR. Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For ROBERT L. WOOD Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION Shr For Against PROCESS. 03 SHAREHOLDER PROPOSAL REGARDING STOCKHOLDER RIGHTS Shr Against For PLAN VOTE. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Agenda Number: 932671173 -------------------------------------------------------------------------------------------------------------------------- Security: 740065107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER K. GRUNEBAUM Mgmt For For ORLAND G. ALDRIDGE Mgmt For For DUKE R. LIGON Mgmt For For 02 RATIFY THE SELECTION OF GRANT THORNTON LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932562704 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: PCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK DONEGAN Mgmt For For VERNON E. OECHSLE Mgmt For For 02 AMENDING THE RESTATED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000 SHARES 03 REAPPROVING THE 2001 STOCK INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 932695363 -------------------------------------------------------------------------------------------------------------------------- Security: 740367107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PFBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHIH-WEI WU Mgmt For For WILLIAM C.Y. CHENG Mgmt For For J. RICHARD BELLISTON Mgmt For For DR. ALBERT YU Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932723047 -------------------------------------------------------------------------------------------------------------------------- Security: 740585104 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: PGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. STEVEN JONES Mgmt For For J. WALKER SMITH, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO DECLASSIFY Mgmt For For OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. 03 APPROVAL OF ANY MOTION SUBMITTED TO A VOTE OF Mgmt For For THE SHAREHOLDERS TO ADJOURN THE ANNUAL MEETING TO ANOTHER TIME AND PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL 2.
-------------------------------------------------------------------------------------------------------------------------- PREMIERWEST BANCORP Agenda Number: 932667871 -------------------------------------------------------------------------------------------------------------------------- Security: 740921101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PRWT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. ANHORN Mgmt For For RICHARD R. HIEB Mgmt For For JAMES M. FORD Mgmt For For JOHN A. DUKE Mgmt For For PATRICK G. HUYCKE Mgmt For For RICKAR D. WATKINS Mgmt For For BRIAN PARGETER Mgmt For For DENNIS N. HOFFBUHR Mgmt For For THOMAS R. BECKER Mgmt For For JAMES L. PATTERSON Mgmt For For JOHN B. DICKERSON Mgmt For For 02 APPROVE AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt Against Against PLAN
-------------------------------------------------------------------------------------------------------------------------- PREMIUM STANDARD FARMS, INC. Agenda Number: 932569277 -------------------------------------------------------------------------------------------------------------------------- Security: 74060C105 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: PORK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOLLIE H. CARTER Mgmt Withheld Against MAURICE J. MCGILL Mgmt Withheld Against MICHAEL J. ZIMMERMAN Mgmt Withheld Against 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- PREMIUM STANDARD FARMS, INC. Agenda Number: 932625809 -------------------------------------------------------------------------------------------------------------------------- Security: 74060C105 Meeting Type: Special Meeting Date: 23-Feb-2007 Ticker: PORK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 17, 2006, AMONG SMITHFIELD FOODS, INC., KC2 MERGER SUB, INC. AND PREMIUM STANDARD FARMS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE ON ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING ANY ADJOURNMENT FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Agenda Number: 932691771 -------------------------------------------------------------------------------------------------------------------------- Security: 740884101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PLFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD BARNES Mgmt For For RICHARD A. GIESSER Mgmt For For JEFFREY KEIL Mgmt For For HERBERT KURZ Mgmt For For P. FREDERICK PAPE, JR. Mgmt For For LAWRENCE READ Mgmt For For LAWRENCE RIVKIN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PRESSTEK, INC. Agenda Number: 932706394 -------------------------------------------------------------------------------------------------------------------------- Security: 741113104 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: PRST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. MARINO Mgmt For For JOHN W. DREYER Mgmt For For DANIEL S. EBENSTEIN Mgmt For For DR. LAWRENCE HOWARD Mgmt For For MICHAEL D. MOFFITT Mgmt For For BRIAN MULLANEY Mgmt For For STEVEN N. RAPPAPORT Mgmt For For DONALD C. WAITE, III Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 932566512 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 15-Aug-2006 Ticker: PBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. MANN Mgmt For For L. DICK BUELL Mgmt For For JOHN E. BYOM Mgmt For For GARY E. COSTLEY, PH.D. Mgmt For For DAVID A. DONNINI Mgmt For For RONALD GORDON Mgmt For For VINCENT J. HEMMER Mgmt For For PATRICK LONERGAN Mgmt For For RAYMOND P. SILCOCK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PRG-SCHULTZ INTERNATIONAL, INC. Agenda Number: 932564037 -------------------------------------------------------------------------------------------------------------------------- Security: 69357C107 Meeting Type: Annual Meeting Date: 11-Aug-2006 Ticker: PRGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. MCCURRY Mgmt For For EUGENE I. DAVIS Mgmt For For STEVEN P. ROSENBERG Mgmt For For 02 AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE Mgmt For For AUTHORIZED SHARES OF COMMON STOCK FROM 200 MILLION TO 500 MILLION. 03 1-FOR-10 REVERSE STOCK SPLIT. Mgmt For For 04 ISSUANCE OF SHARES UNDER 2006 MIP. Mgmt For For 06 AMENDMENT TO ARTICLES OF INCORPORATION TO ADJUST Mgmt For For ANTI-DILUTION PROVISION OF SERIES A PREFERRED. 08 AMENDMENT TO ARTICLES OF INCORPORATION TO CORRECT Mgmt For For BYLAW AMENDMENT VOTING RIGHTS OF SERIES A PREFERRED.
-------------------------------------------------------------------------------------------------------------------------- PRICE COMMUNICATIONS CORPORATION Agenda Number: 932558995 -------------------------------------------------------------------------------------------------------------------------- Security: 741437305 Meeting Type: Annual Meeting Date: 25-Jul-2006 Ticker: PR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL THAT THE COMPANY SHOULD BE DISSOLVED Mgmt For For AFTER WE RECEIVE VERIZON COMMON STOCK IN EXCHANGE FOR OUR INTEREST IN VERIZON WIRELESS OF THE EAST LP 02 DIRECTOR ROBERT F. ELLSWORTH Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 932702550 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: PCLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY H. BOYD Mgmt For For RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 932612600 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 23-Jan-2007 Ticker: PSMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY L. GALINSON Mgmt Withheld Against KATHERINE L. HENSLEY Mgmt Withheld Against LEON C. JANKS Mgmt Withheld Against LAWRENCE B. KRAUSE Mgmt Withheld Against JACK MCGRORY Mgmt Withheld Against ROBERT E. PRICE Mgmt Withheld Against KEENE WOLCOTT Mgmt Withheld Against EDGAR A. ZURCHER Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Agenda Number: 932568491 -------------------------------------------------------------------------------------------------------------------------- Security: 74153Q102 Meeting Type: Annual Meeting Date: 10-Aug-2006 Ticker: PDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For J.C. BURTON Mgmt For For ARCHIE W. DUNHAM Mgmt For For FRANCIS S. KALMAN Mgmt For For RALPH D. MCBRIDE Mgmt For For LOUIS A. RASPINO Mgmt For For DAVID B. ROBSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Agenda Number: 932681807 -------------------------------------------------------------------------------------------------------------------------- Security: 74153Q102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: PDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For KENNETH M. BURKE Mgmt For For ARCHIE W. DUNHAM Mgmt For For FRANCIS S. KALMAN Mgmt For For RALPH D. MCBRIDE Mgmt For For LOUIS A. RASPINO Mgmt For For DAVID B. ROBSON Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PRIMEDIA INC. Agenda Number: 932702764 -------------------------------------------------------------------------------------------------------------------------- Security: 74157K101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BELL Mgmt For For BEVERLY C. CHELL Mgmt For For DAN CIPORIN Mgmt For For MEYER FELDBERG Mgmt For For PERRY GOLKIN Mgmt For For H. JOHN GREENIAUS Mgmt For For DEAN B. NELSON Mgmt For For KEVIN SMITH Mgmt For For THOMAS UGER Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PRIMEENERGY CORPORATION Agenda Number: 932702308 -------------------------------------------------------------------------------------------------------------------------- Security: 74158E104 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: PNRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEVERLY A. CUMMINGS Mgmt For For CHARLES E. DRIMAL, JR. Mgmt For For MATTHIAS ECKENSTEIN Mgmt For For H. GIFFORD FONG Mgmt For For THOMAS S.T. GIMBEL Mgmt For For CLINT HURT Mgmt For For JAN K. SMEETS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932672618 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: PFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. DAN Mgmt For For C. DANIEL GELATT Mgmt For For SANDRA L. HELTON Mgmt For For LARRY D. ZIMPLEMAN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PRIVATE MEDIA GROUP, INC. Agenda Number: 932610339 -------------------------------------------------------------------------------------------------------------------------- Security: 74266R104 Meeting Type: Annual Meeting Date: 18-Dec-2006 Ticker: PRVT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERTH H. MILTON Mgmt For For BO RODEBRANT Mgmt For For LLUIS TORRALBA Mgmt For For JOHAN G. CARLBERG Mgmt For For DANIEL SANCHEZ Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 932642920 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PVTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. COLEMAN Mgmt For For JAMES M. GUYETTE Mgmt For For PHILIP M. KAYMAN Mgmt For For WILLIAM J. PODL Mgmt For For WILLIAM R. RYBAK Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932680336 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR T. ADAMO Mgmt For For PAUL R. BUTRUS Mgmt For For WILLIAM J. LISTWAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 932719012 -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: PGNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT W. BRINER Mgmt For For PAUL F. JACOBSON Mgmt For For CHARLES A. BAKER Mgmt For For MARK F. DALTON Mgmt For For STEPHEN P. GOFF, PHD Mgmt For For PAUL J. MADDON Mgmt For For DAVID A. SCHEINBERG Mgmt For For NICOLE S. WILLIAMS Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE 1998 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO 1,600,000 AND 500,000 RESPECTIVELY, AND TO MAKE CERTAIN OTHER CHANGES TO THE TERMS OF THE PLANS. 03 APPROVAL OF AN AMENDMENT TO THE 2005 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO 3,950,000 AND TO MAKE CERTAIN OTHER CHANGES TO THE TERMS OF THE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 05 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932659595 -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: PGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. BOSTIC. Mgmt For For 1B ELECTION OF DIRECTOR: D. BURNER. Mgmt For For 1C ELECTION OF DIRECTOR: R. DAUGHERTY. Mgmt For For 1D ELECTION OF DIRECTOR: H. DELOACH. Mgmt For For 1E ELECTION OF DIRECTOR: R. JONES. Mgmt For For 1F ELECTION OF DIRECTOR: W. JONES. Mgmt For For 1G ELECTION OF DIRECTOR: R. MCGEHEE. Mgmt For For 1H ELECTION OF DIRECTOR: E. MCKEE. Mgmt For For 1I ELECTION OF DIRECTOR: J. MULLIN. Mgmt For For 1J ELECTION OF DIRECTOR: C. SALADRIGAS. Mgmt For For 1K ELECTION OF DIRECTOR: T. STONE. Mgmt For For 1L ELECTION OF DIRECTOR: A. TOLLISON. Mgmt For For 01 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 02 THE PROPOSAL RELATING TO THE APPROVAL OF THE Mgmt For For PROGRESS ENERGY, INC. 2007 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 932657503 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PRGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX. 02 DIRECTOR JOSEPH W. ALSOP Mgmt For For BARRY N. BYCOFF Mgmt For For ROGER J. HEINEN, JR. Mgmt For For CHARLES F. KANE Mgmt For For MICHAEL L. MARK Mgmt For For SCOTT A. MCGREGOR Mgmt For For 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUCH PLAN FROM 3,200,000 TO 4,000,000 SHARES. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1997 STOCK INCENTIVE PLAN. 05 TO CONSIDER AND ACT UPON THE SHAREHOLDER PROPOSAL Shr Against For DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- PROGRESSIVE GAMING INTERNATIONAL COR Agenda Number: 932730307 -------------------------------------------------------------------------------------------------------------------------- Security: 74332S102 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: PGIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRANCE W. OLIVER Mgmt For For RICK L. SMITH Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932666653 -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DANE BROOKSHER Mgmt For For STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For DONALD P. JACOBS Mgmt For For WALTER C. RAKOWICH Mgmt For For NELSON C. RISING 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 For For ANDREA M. ZULBERTI Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 932605023 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Special Meeting Date: 13-Dec-2006 Ticker: PRSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF JULY 18, 2006, AS AMENDED, BY AND BETWEEN PROSPERITY BANCSHARES, INC. AND TEXAS UNITED BANCSHARES, INC. PURSUANT TO WHICH TEXAS UNITED WILL MERGE WITH AND INTO PROSPERITY, ALL ON AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED THEREIN.
-------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 932646637 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: PRSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEAH HENDERSON* Mgmt For For NED S. HOLMES* Mgmt For For TRACY T. RUDOLPH* Mgmt For For DAVID ZALMAN* Mgmt For For JAMES D. ROLLINS III** Mgmt For For L. DON STRICKLIN*** 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 932659949 -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: PL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CORBIN DAY Mgmt For For JAMES S.M. FRENCH Mgmt For For THOMAS L. HAMBY Mgmt For For JOHN D. JOHNS Mgmt For For VANESSA LEONARD Mgmt For For CHARLES D. MCCRARY Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For MALCOLM PORTERA Mgmt For For C. DOWD RITTER Mgmt For For WILLIAM A. TERRY Mgmt For For W. MICHAEL WARREN, JR. Mgmt For For VANESSA WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- PROVIDENCE SERVICE CORPORATION Agenda Number: 932695173 -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PRSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN I. GERINGER Mgmt For For HUNTER HURST, III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORPORATION Agenda Number: 932681263 -------------------------------------------------------------------------------------------------------------------------- Security: 743859100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PBKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELVIN A. BILAL Mgmt For For 1B ELECTION OF DIRECTOR: WARD B. COE, III Mgmt For For 1C ELECTION OF DIRECTOR: FREDERICK W. MEIER, JR. Mgmt For For 1D ELECTION OF DIRECTOR: GARY N. GEISEL Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. Mgmt For For 1F ELECTION OF DIRECTOR: BRYAN J. LOGAN Mgmt For For 1G ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For 1H ELECTION OF DIRECTOR: DALE B. PECK 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932659684 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: PFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. BERRY Mgmt For For JOHN G. COLLINS Mgmt For For FRANK L. FEKETE Mgmt For For JOHN P. MULKERIN Mgmt For For PAUL M. PANTOZZI Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Agenda Number: 932623502 -------------------------------------------------------------------------------------------------------------------------- Security: 744028101 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: PBNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. HELMER Mgmt For For R. MICHAEL KENNEDY Mgmt For For DONALD T. MCNELIS Mgmt For For WILLIAM R. SICHOL, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK AND COMPANY LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932651880 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PRU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt For For GORDON M. BETHUNE Mgmt For For GASTON CAPERTON Mgmt For For GILBERT F. CASELLAS Mgmt For For JAMES G. CULLEN Mgmt For For WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For KARL J. KRAPEK Mgmt For For CHRISTINE A. POON Mgmt For For ARTHUR F. RYAN Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 932675171 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: PSB ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For MICHAEL V. MCGEE Mgmt For For ALAN K. PRIBBLE Mgmt For For 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 932570509 -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: PSSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. O'NEAL DOUGLAS Mgmt For For CLARK A. JOHNSON Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932685211 -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PSYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.F. CARPENTER III Mgmt For For MARK P. CLEIN Mgmt For For RICHARD D. GORE 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 DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- PT INDOSAT TBK Agenda Number: 932722336 -------------------------------------------------------------------------------------------------------------------------- Security: 744383100 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: IIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT AND TO RATIFY THE Mgmt For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2006 AND THEREBY RELEASES AND DISCHARGE THE BOARD OF COMMISSIONERS FROM THEIR SUPERVISORY RESPONSIBILITIES AND THE BOARD OF DIRECTORS FROM THEIR MANAGERIAL RESPONSIBILITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ALLOCATIONS OF NET PROFIT FOR Mgmt For RESERVE FUNDS, DIVIDENDS AND OTHER PURPOSES AND TO APPROVE THE DETERMINATION OF THE AMOUNT, TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2006. 03 TO DETERMINE THE REMUNERATION FOR THE BOARD Mgmt For OF COMMISSIONERS OF THE COMPANY FOR 2007. 04 TO APPROVE THE APPOINTMENT OF THE COMPANY S Mgmt For INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007. 05 TO APPROVE THE APPOINTMENT OF THE PRESIDENT Mgmt For DIRECTOR, THE CHANGE IN COMPOSITION OF THE BOARD OF DIRECTORS AND THE APPOINTMENT OF A COMMISSIONER.
-------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932592670 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 21-Nov-2006 Ticker: PEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLINE DORSA * Mgmt For For E. JAMES FERLAND * Mgmt For For ALBERT R. GAMPER, JR. * Mgmt For For RALPH IZZO ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932640990 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: PEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST H. DREW* Mgmt For For WILLIAM V. HICKEY** Mgmt For For RALPH IZZO** Mgmt For For RICHARD J. SWIFT** Mgmt For For 02 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK FROM 500 MILLION TO 1 BILLION SHARES. 03 APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION Mgmt For For PLAN FOR OUTSIDE DIRECTORS. 04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING PURSUANT TO PROPOSAL 5 IS APPROVED. 05 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 4 IS APPROVED. 06 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE PRE-EMPTIVE RIGHTS. 07 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932569479 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: PSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER AGREEMENT DATED AS OF Mgmt For For MARCH 6, 2006, BY AND AMONG PUBLIC STORAGE, INC., SHURGARD STORAGE CENTERS, INC. AND ASKL SUB LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE ISSUANCE OF PUBLIC STORAGE COMMON STOCK. 02 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For HARVEY LENKIN Mgmt For For ROBERT J. ABERNETHY 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 DANIEL C. STATON Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING IF NECESSARY.
-------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932677214 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PSA ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE 2007 EQUITY AND PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE PROPOSAL TO REORGANIZE FROM Mgmt Against Against A CALIFORNIA CORPORATION TO A MARYLAND REAL ESTATE INVESTMENT TRUST. 05 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING IF NECESSARY.
-------------------------------------------------------------------------------------------------------------------------- PUGET ENERGY, INC. Agenda Number: 932651664 -------------------------------------------------------------------------------------------------------------------------- Security: 745310102 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: PSD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For STEPHEN E. FRANK Mgmt For For DR. KENNETH P. MORTIMER Mgmt For For STEPHEN P. REYNOLDS Mgmt For For GEORGE W. WATSON Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF PUGET ENERGY, INC. DIRECTORS. 03 APPROVAL OF AMENDMENTS TO THE PUGET ENERGY, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN, INCLUDING INCREASING THE NUMBER OF SHARES AVAILABLE FOR PURCHASE UNDER THE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PUGET ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932669469 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: PHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. PULTE Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For DAVID N. MCCAMMON Mgmt For For FRANCIS J. SEHN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr For Against OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING THE FORMATION Shr Abstain Against OF A MAJORITY VOTE SHAREHOLDER COMMITTEE. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE-BASED OPTIONS.
-------------------------------------------------------------------------------------------------------------------------- PW EAGLE, INC. Agenda Number: 932637082 -------------------------------------------------------------------------------------------------------------------------- Security: 69366Y108 Meeting Type: Special Meeting Date: 12-Apr-2007 Ticker: PWEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JANUARY 15, 2007, AMONG PIPE DREAM ACQUISITION, INC., J-M MANUFACTURING COMPANY, INC. AND PW EAGLE, INC. 02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 932724506 -------------------------------------------------------------------------------------------------------------------------- Security: 74727D108 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: QADI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL F. LOPKER Mgmt For For PAMELA M. LOPKER Mgmt For For PETER R. VAN CUYLENBURG Mgmt For For SCOTT J. ADELSON Mgmt For For THOMAS J. O'MALIA Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- QC HOLDINGS, INC. Agenda Number: 932707170 -------------------------------------------------------------------------------------------------------------------------- Security: 74729T101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: QCCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON EARLY Mgmt For For MARY LOU ANDERSEN Mgmt For For RICHARD B. CHALKER Mgmt For For MURRAY A. INDICK Mgmt For For GERALD F. LAMBERTI Mgmt For For FRANCIS P. LEMERY Mgmt For For MARY V. POWELL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- QIMONDA AG Agenda Number: 932620532 -------------------------------------------------------------------------------------------------------------------------- Security: 746904101 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: QI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION CONCERNING THE FORMAL APPROVAL OF Mgmt For For THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2005/2006 FINANCIAL YEAR, AS PROPOSED IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 03 RESOLUTION CONCERNING THE FORMAL APPROVAL OF Mgmt For For THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2005/2006 FINANCIAL YEAR, AS PROPOSED IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 04 RESOLUTION CONCERNING THE APPOINTMENT OF KPMG Mgmt For For DEUTSCHE TREUHAND-GESELLSCHAFT AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN AND FRANKFURT/MAIN, AS AUDITORS FOR THE 2006/2007 FINANCIAL YEAR, AS PROPOSED IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 05 RESOLUTION CONCERNING THE APPROVAL OF THE CONTROL Mgmt For For AND PROFIT TRANSFER AGREEMENT DATED NOVEMBER 8, 2006 BETWEEN QIMONDA AG AND QIMONDA EUROPE GMBH, WHOSE SHARES ARE 100% OWNED BY QIMONDA AG, AS PROPOSED IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
-------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932565940 -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: QLGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For JOEL S. BIRNBAUM Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION Mgmt For For 2005 PERFORMANCE INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS
-------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 932664762 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: KWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. ANDERSON, JR. Mgmt For For PATRICIA C. BARRON Mgmt For For EDWIN J. DELATTRE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 932624097 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 13-Mar-2007 Ticker: QCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For RAYMOND V. DITTAMORE Mgmt For For IRWIN MARK JACOBS Mgmt For For SHERRY LANSING Mgmt For For PETER M. SACERDOTE Mgmt For For MARC I. STERN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- QUALITY DISTRIBUTION, INC. Agenda Number: 932687594 -------------------------------------------------------------------------------------------------------------------------- Security: 74756M102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: QLTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC E. BECKER Mgmt Withheld Against GERALD L. DETTER Mgmt Withheld Against ROBERT H. FALK Mgmt Withheld Against ROBERT E. GADOMSKI Mgmt Withheld Against JOSHUA J. HARRIS Mgmt Withheld Against RICHARD B. MARCHESE Mgmt Withheld Against THOMAS R. MIKLICH Mgmt Withheld Against DONALD C. ORRIS Mgmt Withheld Against ERIC L. PRESS Mgmt Withheld Against M. ALI RASHID Mgmt Withheld Against ALAN H. SCHUMACHER Mgmt Withheld Against JOHN J. SUYDAM Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 932576943 -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: QSII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK CLINE Mgmt For For IBRAHIM FAWZY Mgmt For For EDWIN HOFFMAN Mgmt For For AHMED HUSSEIN Mgmt For For VINCENT J. LOVE Mgmt For For RUSSELL PFLUEGER Mgmt For For STEVEN T. PLOCHOCKI Mgmt For For SHELDON RAZIN Mgmt For For LOUIS SILVERMAN Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS QSI S Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- QUANEX CORPORATION Agenda Number: 932625998 -------------------------------------------------------------------------------------------------------------------------- Security: 747620102 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: NX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. ROSS Mgmt For For RICHARD L. WELLEK Mgmt For For 02 APPROVE THE AMENDMENT TO ARTICLE FOUR OF THE Mgmt For For COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK TO 100,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 932694664 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt For For JOHN R. COLSON Mgmt For For RALPH R. DISIBIO Mgmt For For BERNARD FRIED Mgmt For For LOUIS C. GOLM Mgmt For For WORTHING F. JACKMAN Mgmt For For BRUCE RANCK Mgmt For For GARY A. TUCCI Mgmt For For JOHN R. WILSON Mgmt For For PAT WOOD, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE QUANTA SERVICES, INC. 2007 STOCK Mgmt For For INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- QUANTUM CORPORATION Agenda Number: 932565091 -------------------------------------------------------------------------------------------------------------------------- Security: 747906204 Meeting Type: Annual Meeting Date: 28-Aug-2006 Ticker: DSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. BELLUZZO Mgmt Withheld Against MICHAEL A. BROWN Mgmt Withheld Against THOMAS S. BUCHSBAUM Mgmt Withheld Against ALAN L. EARHART Mgmt Withheld Against EDWARD M. ESBER, JR. Mgmt Withheld Against ELIZABETH A. FETTER Mgmt Withheld Against JOHN M. PARTRIDGE Mgmt Withheld Against STEVEN C. WHEELWRIGHT Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- QUANTUM FUEL SYSTEMS TECH. WORLDWIDE Agenda Number: 932576537 -------------------------------------------------------------------------------------------------------------------------- Security: 74765E109 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: QTWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. TYSON Mgmt For For G. SCOTT SAMUELSEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS QUANTUM S INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932667100 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BALDWIN, M.D. Mgmt For For SURYA N MOHAPATRA PH.D Mgmt For For GARY M. PFEIFFER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- QUEST RESOURCE CORPORATION Agenda Number: 932715862 -------------------------------------------------------------------------------------------------------------------------- Security: 748349305 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: QRCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. GARRISON Mgmt For For JON H. RATEAU Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932676779 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: STR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERESA BECK Mgmt For For R.D. CASH Mgmt For For ROBERT E. MCKEE Mgmt For For GARY G. MICHAEL Mgmt For For CHARLES B. STANLEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 932697177 -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: KWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE DARDEN SELF Mgmt For For STEVEN M. MORRIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 932691808 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: QDEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BROWN Mgmt For For RODNEY F. DAMMEYER Mgmt For For D.S. HARRINGTON, M.D. Mgmt For For CAREN L. MASON Mgmt For For M.L. POLAN, MD,PHD,MPH Mgmt For For MARK A. PULIDO Mgmt For For JACK W. SCHULER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE QUIDEL CORPORATION 2001 EQUITY INCENTIVE PLAN TO INCREASE THE AUTHORIZED SHARES, AMONG OTHER MATTERS. 04 TO APPROVE THE PERFORMANCE GOALS USED TO ESTABLISH Mgmt For For COMPENSATION PROGRAMS AND AWARDS UNDER THE QUIDEL CORPORATION 2001 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 932633274 -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Annual Meeting Date: 16-Mar-2007 Ticker: ZQK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS K. AMMERMAN Mgmt Withheld Against WILLIAM M. BARNUM, JR. Mgmt Withheld Against LAURENT BOIX-VIVES Mgmt Withheld Against CHARLES E. CROWE Mgmt Withheld Against CHARLES S. EXON Mgmt Withheld Against MICHAEL H. GRAY Mgmt Withheld Against TIMOTHY M. HARMON Mgmt Withheld Against BERNARD MARIETTE Mgmt Withheld Against ROBERT B. MCKNIGHT, JR. Mgmt Withheld Against HEIDI J. UEBERROTH Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT OF THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2000 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932674509 -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: Q ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For 1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For 1E ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1F ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For 1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For 1I ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1J ELECTION OF DIRECTOR: FRANK P. POPOFF Mgmt For For 1K ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 1L ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR 2007 03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt Against Against INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr Abstain Against ESTABLISH A POLICY WHEREBY AT LEAST 75% OF FUTURE EQUITY COMPENSATION AWARDED TO SENIOR EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS 05 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr For Against ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO RATIFY CERTAIN COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 06 STOCKHOLDER PROPOSAL - REQUESTING THAT WE SEEK Shr For Against STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN 07 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr Against For ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE
-------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932657995 -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: RHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALAN F. SCHULTZ. 1B ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BARRY LAWSON WILLIAMS. 1C ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: EDWINA WOODBURY. 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against STRUCTURE.
-------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932691478 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: RRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1B ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. 04 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ELIMINATING THE SUPERMAJORITY VOTE REQUIREMENT FOR MERGERS, CONSOLIDATIONS OR ASSET SALES. 05 STOCKHOLDER PROPOSAL TO ADOPT UN GLOBAL COMPACT. Shr For Against 06 STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED Shr For Against STRUCTURE OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- RACKABLE SYSTEMS INC. Agenda Number: 932685196 -------------------------------------------------------------------------------------------------------------------------- Security: 750077109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: RACK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. BARRENECHEA Mgmt For For CHARLES M. BOESENBERG Mgmt For For THOMAS K. BARTON Mgmt For For GARY A. GRIFFITHS Mgmt For For HAGI SCHWARTZ Mgmt For For RONALD D. VERDOORN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 932676755 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: RDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RADIAN WILL BE MERGED WITH AND INTO MGIC. 02 DIRECTOR HERBERT WENDER Mgmt For For DAVID C. CARNEY Mgmt For For HOWARD B. CULANG Mgmt For For STEPHEN T. HOPKINS Mgmt For For SANFORD A. IBRAHIM Mgmt For For JAMES W. JENNINGS Mgmt For For RONALD W. MOORE Mgmt For For JAN NICHOLSON Mgmt For For ROBERT W. RICHARDS Mgmt For For ANTHONY W. SCHWEIGER Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 04 TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932703766 -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: RADS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BALLOUN Mgmt For For JOHN H. HEYMAN Mgmt For For DONNA A. LEE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RADIATION THERAPY SERVICES, INC. Agenda Number: 932657515 -------------------------------------------------------------------------------------------------------------------------- Security: 750323206 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: RTSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.M. SHERIDAN, M.D. Mgmt Withheld Against D.E. DOSORETZ, M.D. Mgmt Withheld Against SOLOMON AGIN, D.D. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932671084 -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: RSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For JULIAN C. DAY Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For EDWINA D. WOODBURY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2007 FISCAL YEAR. 03 APPROVAL OF THE RADIOSHACK CORPORATION 2007 Mgmt For For RESTRICTED STOCK PLAN. 04 APPROVAL OF AN AMENDMENT TO THE RADIOSHACK 2004 Mgmt For For ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS.
-------------------------------------------------------------------------------------------------------------------------- RADISYS CORPORATION Agenda Number: 932666944 -------------------------------------------------------------------------------------------------------------------------- Security: 750459109 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: RSYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT GIBSON Mgmt For For SCOTT C. GROUT Mgmt For For KEN J. BRADLEY Mgmt For For RICHARD J. FAUBERT Mgmt For For DR. WILLIAM W. LATTIN Mgmt For For KEVIN C. MELIA Mgmt For For CARL W. NEUN Mgmt For For LORENE K. STEFFES Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT AUDITORS 03 TO APPROVE OUR 2007 STOCK PLAN Mgmt Against Against 04 TO APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN
-------------------------------------------------------------------------------------------------------------------------- RADWARE LTD. Agenda Number: 932584483 -------------------------------------------------------------------------------------------------------------------------- Security: M81873107 Meeting Type: Annual Meeting Date: 04-Oct-2006 Ticker: RDWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. YEHUDA ZISAPEL Mgmt For For MR. ZOHAR GILON* Mgmt For For DR. ORNA BERRY* Mgmt For For 02 APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY Mgmt For For S AUDITORS FOR UNTIL IMMEDIATELY FOLLOWING THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR. 03 APPROVAL OF NON-EMPLOYEE DIRECTORS COMPENSATION Mgmt Against Against AND OPTION GRANTS. 04 APPROVAL OF COMPENSATION TO CHIEF EXECUTIVE Mgmt For For OFFICER. 05 APPROVAL OF COMPENSATION TO THE CHAIRMAN OF Mgmt Against Against THE BOARD. 06 APPROVAL OF FIXING THE MAXIMUM NUMBER OF DIRECTORS Mgmt For For OF THE COMPANY AT NINE (9).
-------------------------------------------------------------------------------------------------------------------------- RADYNE CORPORATION Agenda Number: 932700188 -------------------------------------------------------------------------------------------------------------------------- Security: 750611402 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: RADN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. C.J. WAYLAN Mgmt For For DENNIS W. ELLIOTT Mgmt For For ROBERT C. FITTING Mgmt For For WILLIAM C. KEIPER Mgmt For For YIP LOI LEE Mgmt For For DR. JAMES SPILKER, JR. Mgmt For For MYRON WAGNER Mgmt For For 02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RAE SYSTEMS INC. Agenda Number: 932711042 -------------------------------------------------------------------------------------------------------------------------- Security: 75061P102 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: RAE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYLE D. FEISEL Mgmt For For NEIL W. FLANZRAICH Mgmt For For 02 TO APPROVE A NEW 2007 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- RAILAMERICA, INC. Agenda Number: 932624338 -------------------------------------------------------------------------------------------------------------------------- Security: 750753105 Meeting Type: Special Meeting Date: 12-Feb-2007 Ticker: RRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 14, 2006, BY AND AMONG RR ACQUISITION HOLDING LLC, RR ACQUISITION SUB INC. AND RAILAMERICA, INC. (THE MERGER AGREEMENT ). 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Agenda Number: 932604019 -------------------------------------------------------------------------------------------------------------------------- Security: 749227104 Meeting Type: Special Meeting Date: 11-Dec-2006 Ticker: RAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES Mgmt For For OF BENEFICIAL INTEREST OF RAIT INVESTMENT TRUST ( RAIT ) AS CONSIDERATION IN THE PROPOSED MERGER OF TABERNA REALTY FINANCE TRUST ( TABERNA ) WITH RT SUB INC., A NEWLY-FORMED SUBSIDIARY OF RAIT, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 8, 2006 BY AND AMONG RAIT, TABERNA AND RT SUB INC. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES.
-------------------------------------------------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Agenda Number: 932684738 -------------------------------------------------------------------------------------------------------------------------- Security: 749227104 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: RAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For DANIEL G. COHEN Mgmt For For EDWARD S. BROWN Mgmt For For FRANK A. FARNESI Mgmt For For S. KRISTIN KIM Mgmt For For ARTHUR MAKADON Mgmt For For DANIEL PROMISLO Mgmt For For JOHN F. QUIGLEY, III Mgmt For For MURRAY STEMPEL, III Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932615923 -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 08-Feb-2007 Ticker: RAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For RICHARD A. LIDDY Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 INCENTIVE STOCK Mgmt Against Against PLAN 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007
-------------------------------------------------------------------------------------------------------------------------- RAM ENERGY RESOURCES, INC. Agenda Number: 932727968 -------------------------------------------------------------------------------------------------------------------------- Security: 75130P109 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: RAME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY E. LEE Mgmt For For GERALD R. MARSHALL Mgmt For For 02 RATIFY AND APPROVE THE APPOINTMENT OF UHY LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR RAM ENERGY RESOURCES, INC. FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 932708627 -------------------------------------------------------------------------------------------------------------------------- Security: 751452202 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: RPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS E. GERSHENSON Mgmt For For ROBERT A. MEISTER Mgmt For For MICHAEL A. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932693042 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: RRC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AMEND Mgmt For For THE 2005 EQUITY- BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. 03 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- RAO UNIFIED ENERGY SYSTEMS OF RUSSIA Agenda Number: 932605047 -------------------------------------------------------------------------------------------------------------------------- Security: 904688108 Meeting Type: Consent Meeting Date: 06-Dec-2006 Ticker: USERY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REORGANIZATION OF RAO UES OF RUSSIA THROUGH Mgmt For A SPIN-OFF OF OAO OGK-5 HOLDING AND OAO TGK-5 HOLDING. 04 REORGANIZATION OF OAO OGK-5 HOLDING THROUGH Mgmt For A MERGER WITH OAO OGK-5. 05 REORGANIZATION OF OAO TGK-5 HOLDING THROUGH Mgmt For A MERGER WITH OAO TGK-5. 06 AMENDMENTS AND SUPPLEMENTS TO THE CHARTER OF Mgmt For RAO UES OF RUSSIA 07 APPROVAL OF TRANSACTION (ASSOCIATED TRANSACTIONS) Mgmt For REGARDING THE PURCHASE OF ADDITIONAL SHARES OF FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM, WHICH IS AN INTERESTED-PARTY TRANSACTION.
-------------------------------------------------------------------------------------------------------------------------- RAO UNIFIED ENERGY SYSTEMS OF RUSSIA Agenda Number: 932736727 -------------------------------------------------------------------------------------------------------------------------- Security: 904688108 Meeting Type: Consent Meeting Date: 26-Jun-2007 Ticker: USERY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT OF RAO UES OF Mgmt For RUSSIA FOR 2006, ANNUAL FINANCIAL STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT (PROFIT AND LOSS ACCOUNT) AND THE STATEMENT OF APPROPRIATION OF PROFIT/LOSS ACCORDING TO THE RESULTS OF THE FINANCIAL YEAR. 02 DIVIDEND FOR 2006 ON SHARES OF ALL CATEGORIES Mgmt For IN THE COMPANY SHALL NOT BE PAID. 03 APPROVAL OF ZAO PRICEWATERHOUSECOPERS AUDIT Mgmt For AS THE AUDITOR OF RAO UES OF RUSSIA. 5A ELECTION OF THE MEMBERS OF THE AUDITING COMMISSION Mgmt For OF RAO UES OF RUSSIA: MARINA VILEVNA GANEYEVA - UNIT HEAD, MINISTRY OF INDUSTRY AND ENERGY OF THE RUSSIAN FEDERATION. 5B ELECTION OF THE MEMBERS OF THE AUDITING COMMISSION Mgmt For OF RAO UES OF RUSSIA: ANDREY NIKOLAYEVICH KOBZEV -UNIT HEAD, FEDERAL ENERGY AGENCY OF THE RUSSIAN FEDERATION. 5C ELECTION OF THE MEMBERS OF THE AUDITING COMMISSION Mgmt For OF RAO UES OF RUSSIA: MIKHAIL YURYEVICH KURBATOV - DEPUTY UNIT HEAD, MINISTRY OF ECONOMIC DEVELOPMENT AND TRADE OF THE RUSSIAN FEDERATION. 5D ELECTION OF THE MEMBERS OF THE AUDITING COMMISSION Mgmt For OF RAO UES OF RUSSIA: VIKTORIA VLADIMIROVNA OSELEDKO -UNIT HEAD, MINISTRY OF INDUSTRY AND ENERGY OF THE RUSSIAN FEDERATION. 5E ELECTION OF THE MEMBERS OF THE AUDITING COMMISSION Mgmt For OF RAO UES OF RUSSIA: ALEKSANDR BORISOVICH RUTENBERG - DEPUTY DIVISION HEAD, FEDERAL ENERGY AGENCY OF THE RUSSIAN FEDERATION. 06 APPROVAL OF THE RELATED-PARTY TRANSACTION (INTER-RELATED Mgmt For TRANSACTIONS) REGARDING THE ACQUISITION BY RAO UES OF RUSSIA OF ADDITIONAL SHARES IN FGC UES JSC (SEE FULL TEXT OF THE RESOLUTION IN THE ATTACHMENT).
-------------------------------------------------------------------------------------------------------------------------- RAO UNIFIED ENERGY SYSTEMS OF RUSSIA Agenda Number: 932759092 -------------------------------------------------------------------------------------------------------------------------- Security: 904688108 Meeting Type: Consent Meeting Date: 26-Jun-2007 Ticker: USERY ISIN: US9046881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4A ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - ANDREY IGOREVICH AKIMOV - CHAIRMAN OF THE MANAGEMENT BOA GAZPROMBANK 4B ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - KIRILL GENNADYEVICH ANDROSOV - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; DEPUTY MINISTER OF ECONOMIC DEVELOPMENT AND TRADE OF THE RUSSIAN FEDERATION 4C ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - GREGORY VIKTOROVICH BEREZKIN - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; CHAIRMAN OF THE BOARD OF DIRECTORS, ESN ENERGO 4D ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - ANDREY YEVGENYEVICH BUGROV - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; MANAGING DIRECTOR, INTERROS HOLDING COMPANY 4E ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - ALEKSANDR STALYEVICH VOLOSHIN - CHAIRMAN OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA 4F ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - GERMAN OSKAROVICH GREF - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; MINISTER OF ECONOMIC DEVELOPMENT AND TRADE OF THE RUSSIAN FEDERATION 4G ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - ANDREY VLADIMIROVICH DEMENTYEV - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA, DEPUTY MINISTER OF INDUSTRY AND ENERGY OF THE RUSSIAN FEDERATION 4H ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - GLEB SERGEYEVICH NIKITIN - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; HEAD OF DIRECTORATE, RUSSIAN FEDERAL AGENCY FOR MANAGEMENT OF FEDERAL PROPERTY 4I ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - SERGEY ARAMOVICH OGANESYAN - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; HEAD OF THE FEDERAL ENERGY AGENCY OF THE RUSSIAN FEDERATION 4J ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - OLGA STANISLAVOVNA PUSHKAREVA - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; DEPARTMENT DIRECTOR, GOVERNMENT OF RUSSAIN FEDERATION 4K ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - VLADIMIR VALERYEVICH RASHEVSKY - DIRECTOR GENERAL, SIBERIAN COAL COMPANY 4L ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - SEPPO JUHA REMES - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; SENIOR ADVISOR, SITRA (FINNISH NATIONAL FUND FOR RESEARCH AND DEVELOPMENT UNDER THE SUPERVISION OF THE FINNISH PARLIAMENT) 4M ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - KIRILL GENNADYEVICH SELEZNEV - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; MEMBER OF THE BOARD OF DIRECTORS, GAZPROM; DIRECTOR GENERAL, MEZHREGIONGAZ 4N ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - YAKOV MOISEYEVICH URINSON - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA, DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD, RAO UES OF RUSSIAN 4O ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - VIKTOR BORISOVICH KHRISTENKO - DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; INDUSTRY AND ENERGY MINISTER OF RUSSIAN FEDERATION 4P ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - ANATOLY BORISOVICH CHUBAIS - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; CHAIRMAN OF THE MANAGEMENT BOARD, RAO UES OF RUSSIAN 4Q ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - ANDREY VLADIMIROVICH SHARONOV - SECRETARY OF STATE - DEPUTY MINISTER OF ECONOMIC DEVELOPMENT AND TRADE OF THE RUSSIAN FEDERATION 4R ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY Mgmt No vote - ILYA ARTUROVICH YUZHANOV - MEMBER OF THE BOARD OF DIRECTORS, RAO UES OF RUSSIA; MEMBER OF THE SUPERVISORY BOARD, NOMOS-BANK
-------------------------------------------------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Agenda Number: 932675183 -------------------------------------------------------------------------------------------------------------------------- Security: 753820109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: RARE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE I. LEE, JR.* Mgmt For For RONALD W. SAN MARTIN* Mgmt For For JAMES D. DIXON* Mgmt For For 02 TO APPROVE AMENDMENTS TO THE RARE HOSPITALITY Mgmt Against Against INTERNATIONAL, INC. AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- RASER TECHNOLOGIES, INC. Agenda Number: 932715292 -------------------------------------------------------------------------------------------------------------------------- Security: 754055101 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: RZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT M. COOK Mgmt For For JAMES A. HERICKHOFF Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO CHANGE Mgmt Against Against THE STATE OF INCORPORATION OF THE COMPANY FROM UTAH TO DELAWARE BY MERGING THE COMPANY INTO A WHOLLY-OWNED SUBSIDIARY INCORPORATED IN DELAWARE. 03 TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 932689156 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: RAVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. BOUR Mgmt For For DAVID A. CHRISTENSEN Mgmt For For THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For CONRAD J. HOIGAARD Mgmt For For KEVIN T. KIRBY Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For RONALD M. MOQUIST Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932623386 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: RJF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELA M. BIEVER Mgmt Withheld Against FRANCIS S. GODBOLD Mgmt Withheld Against H WILLIAM HABERMEYER JR Mgmt Withheld Against CHET HELCK Mgmt Withheld Against THOMAS A. JAMES Mgmt Withheld Against PAUL W. MARSHALL Mgmt Withheld Against PAUL C. REILLY Mgmt Withheld Against KENNETH A. SHIELDS Mgmt Withheld Against HARDWICK SIMMONS Mgmt Withheld Against 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 THE 2007 STOCK BONUS PLAN. Mgmt For For 04 TO APPROVE THE 2007 STOCK OPTION PLAN FOR INDEPENDENT Mgmt For For CONTRACTORS. 05 TO APPROVE AN AMENDMENT TO THE 2005 RESTRICTED Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF SHARES BY 2,000,000.
-------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 932672620 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: RYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C DAVID BROWN, II Mgmt For For THOMAS I. MORGAN Mgmt For For LEE M. THOMAS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS 03 APPROVAL OF CERTAIN AMENDMENTS TO THE 2004 RAYONIER Mgmt For For INCENTIVE STOCK AND MANAGEMENT BONUS PLAN 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
-------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932653707 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: RTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 SEPARATE THE CEO AND CHAIRMAN ROLES Shr Against For 04 ADOPT CUMULATIVE VOTING Shr Against For 05 SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE Shr Abstain Against RETIREMENT BENEFITS
-------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 932572628 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 26-Sep-2006 Ticker: ROLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ANDERSON Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2007. 03 TO APPROVE AN AMENDMENT TO THE RBC BEARINGS Mgmt Against Against INCORPORATED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 1,639,170 FROM 1,139,170.
-------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932667960 -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: RCRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DODS Mgmt For For BOYD L. MEYER Mgmt For For PETER K.K. CHUNG Mgmt For For CURTIS W. STOELTING Mgmt For For JOHN S. BAKALAR Mgmt For For JOHN J. VOSICKY Mgmt For For PAUL E. PURCELL Mgmt For For DANIEL M. WRIGHT Mgmt For For THOMAS M. COLLINGER Mgmt For For LINDA A. HUETT Mgmt For For M.J. MERRIMAN, JR. Mgmt For For PETER J. HENSELER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RCN CORPORATION Agenda Number: 932706659 -------------------------------------------------------------------------------------------------------------------------- Security: 749361200 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: RCNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. MOONEY Mgmt For For PETER D. AQUINO Mgmt For For BENJAMIN C. DUSTER, IV Mgmt For For LEE S. HILLMAN Mgmt For For MICHAEL E. KATZENSTEIN Mgmt For For THEODORE H. SCHELL Mgmt For For DANIEL TSEUNG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 STOCK COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF RCN COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER BY 2,163,381 SHARES. 03 TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF RCN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932727906 -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: RNWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC BENHAMOU Mgmt For For EDWARD BLEIER Mgmt For For KALPANA RAINA Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE REALNETWORKS, Mgmt Against Against INC. 2005 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- REALOGY CORPORATION Agenda Number: 932635432 -------------------------------------------------------------------------------------------------------------------------- Security: 75605E100 Meeting Type: Special Meeting Date: 30-Mar-2007 Ticker: H ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 15, 2006, BY AND AMONG DOMUS HOLDINGS CORP., DOMUS ACQUISITION CORP., AND REALOGY CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.
-------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 932672771 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: O ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 ROGER P. KUPPINGER Mgmt For For THOMAS A. LEWIS Mgmt For For MICHAEL D. MCKEE Mgmt For For RONALD L. MERRIMAN Mgmt For For WILLARD H. SMITH JR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932596995 -------------------------------------------------------------------------------------------------------------------------- Security: 75621K106 Meeting Type: Special Meeting Date: 07-Dec-2006 Ticker: RA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF RECKSON ASSOCIATES Mgmt For For REALTY CORP. WITH AND INTO WYOMING ACQUISITION CORP., A MARYLAND CORPORATION AND SUBSIDIARY OF SL GREEN REALTY CORP., A MARYLAND CORPORATION, AND TO APPROVE AND ADOPT THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 3, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 932563162 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: RHAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. W. STEVE ALBRECHT Mgmt For For DR. MARYE ANNE FOX Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. 03 TO APPROVE THE COMPANY S 2006 PERFORMANCE COMPENSATION Mgmt For For PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 2004 LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 932702512 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: RRGB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD T. HARVEY, JR. Mgmt For For GARY J. SINGER Mgmt For For 02 ADOPTION OF THE COMPANY S 2007 PERFORMANCE INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- REDDY ICE HOLDINGS INC. Agenda Number: 932688116 -------------------------------------------------------------------------------------------------------------------------- Security: 75734R105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FRZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BRICK Mgmt For For THEODORE J. HOST Mgmt For For MICHAEL S. MCGRATH Mgmt For For TRACY L. NOLL Mgmt For For ROBERT N. VERDECCHIO Mgmt For For JIMMY C. WEAVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS REDDY ICE HOLDINGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE REDDY ICE HOLDINGS, INC. 2005 Mgmt For For LONG TERM INCENTIVE AND SHARE AWARD PLAN, AS AMENDED.
-------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 932681441 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: RWT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. BAUM Mgmt For For MARIANN BYERWALTER Mgmt For For DAVID L. TYLER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 932643869 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: RBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For (FOR A TERM EXPIRING IN 2010) 1B THE ELECTION OF DIRECTOR: MARK J. GLIEBE (FOR Mgmt For For A TERM EXPIRING IN 2010) 1C THE ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For (FOR A TERM EXPIRING IN 2010) 1D THE ELECTION OF DIRECTOR: G. FREDERICK KASTEN, Mgmt For For JR. (FOR A TERM EXPIRING IN 2009) 02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION THAT WILL INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. 03 TO APPROVE THE REGAL BELOIT CORPORATION 2007 Mgmt For For EQUITY INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 932683976 -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: RGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For DAVID H. KEYTE Mgmt For For LEE M. THOMAS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2007.
-------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 932644950 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: REG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 932714834 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: REGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L S SCHLEIFER, MD PHD Mgmt For For ERIC M. SHOOTER, PHD Mgmt For For G D YANCOPOULOS, MD PHD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 932577616 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Special Meeting Date: 03-Oct-2006 Ticker: RF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For AND BETWEEN REGIONS FINANCIAL CORPORATION AND AMSOUTH BANCORPORATION, DATED AS OF MAY 24, 2006, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH AMSOUTH BANCORPORATION WILL BE MERGED WITH AND INTO REGIONS FINANCIAL CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE REGIONS SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 932646081 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: RF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, Mgmt For For JR. 1B ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1C ELECTION OF DIRECTOR: JACKSON W. MOORE Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN B. MORGAN, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1F ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 DECLASSIFICATION AMENDMENT Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932587338 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: RGS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 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.
-------------------------------------------------------------------------------------------------------------------------- REHABCARE GROUP, INC. Agenda Number: 932655535 -------------------------------------------------------------------------------------------------------------------------- Security: 759148109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: RHB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONWAY-WELCH, PH.D. Mgmt For For ANTHONY S. PISZEL, CPA Mgmt For For SUZAN L. RAYNER, MD Mgmt For For HARRY E. RICH Mgmt For For JOHN H. SHORT, PH.D. Mgmt For For LARRY WARREN Mgmt For For THEODORE M. WIGHT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS REHABCARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932675450 -------------------------------------------------------------------------------------------------------------------------- Security: 759351109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: RGA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BARTLETT Mgmt Withheld Against ALAN C. HENDERSON Mgmt Withheld Against A. GREIG WOODRING Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S FLEXIBLE Mgmt Against Against STOCK PLAN. 03 TO AUTHORIZE THE SALE OF CERTAIN TYPES OF SECURITIES Mgmt Against Against FROM TIME TO TIME TO METLIFE, INC., THE BENEFICIAL OWNER OF A MAJORITY OF THE COMPANY S COMMON SHARES, OR AFFILIATES OF METLIFE, INC.
-------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932686946 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: RS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. HAYES Mgmt For For FRANKLIN R. JOHNSON Mgmt For For RICHARD J. SLATER Mgmt For For LESLIE A. WAITE Mgmt For For 02 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS. 03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. Agenda Number: 932677365 -------------------------------------------------------------------------------------------------------------------------- Security: 75952B105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: RRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD. 3A ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): E. WILLIAM BARNETT 3B ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): SARAH M. BARPOULIS 3C ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): DONALD J. BREEDING 3D ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): KIRBYJON H. CALDWELL 3E ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): STEVEN L. MILLER 3F ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): LAREE E. PEREZ 3G ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): EVAN J. SILVERSTEIN 3H ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): JOEL V. STAFF 3I ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For ITEM 2): WILLIAM L. TRANSIER 4A ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT Mgmt For For APPROVE ITEM 2): SARAH M. BARPOULIS 4B ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT Mgmt For For APPROVE ITEM 2): LAREE E. PEREZ 4C ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT Mgmt For For APPROVE ITEM 2): WILLIAM L. TRANSIER 05 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS RELIANT ENERGY, INC. S INDEPENDENT AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Agenda Number: 932639365 -------------------------------------------------------------------------------------------------------------------------- Security: 75968L105 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: RLRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH AMES PAUL Mgmt For For TERRANCE D. PAUL Mgmt For For JOHN H. GRUNEWALD Mgmt For For GORDON H. GUNNLAUGSSON Mgmt For For HAROLD E. JORDAN Mgmt For For ADDISON L. PIPER Mgmt For For JUDITH A. RYAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 932644734 -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: RNST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS J. CIANCIOLA* Mgmt For For JOHN M. CREEKMORE* Mgmt For For NEAL A. HOLLAND, JR.* Mgmt For For E. ROBINSON MCGRAW* Mgmt For For THEODORE S. MOLL* Mgmt For For J. LARRY YOUNG* Mgmt For For JOHN W. SMITH** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RENOVIS, INC. Agenda Number: 932706875 -------------------------------------------------------------------------------------------------------------------------- Security: 759885106 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: RNVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COREY S. GOODMAN Mgmt Withheld Against BRUCE L.A. CARTER Mgmt Withheld Against EDWARD E. PENHOET Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 932684396 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: RCII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ELIZABETH BURTON Mgmt For For PETER P. COPSES Mgmt For For MITCHELL E. FADEL Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF GRANT THORNTON, LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- RENT-WAY, INC. Agenda Number: 932595537 -------------------------------------------------------------------------------------------------------------------------- Security: 76009U104 Meeting Type: Special Meeting Date: 14-Nov-2006 Ticker: RWY ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 AUGUST 7, 2006, BY AND AMONG RENT-WAY, INC., A PENNSYLVANIA CORPORATION, RENT-A-CENTER, INC., A DELAWARE CORPORATION, AND VISION ACQUISITION CORP., A PENNSYLVANIA CORPORATION AND A WHOLLY OWNED INDIRECT SUBSIDIARY OF RENT-A-CENTER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- RENTECH, INC. Agenda Number: 932632690 -------------------------------------------------------------------------------------------------------------------------- Security: 760112102 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: RTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. RAY Mgmt For For EDWARD M. STERN Mgmt For For 02 APPROVAL OF POTENTIAL ISSUANCE OF 20% OR MORE Mgmt Against Against OF RENTECH S OUTSTANDING COMMON STOCK AT PRICES BELOW MARKET VALUE. 03 APPROVAL OF AMENDMENT OF THE 2006 INCENTIVE Mgmt Against Against AWARD PLAN. 04 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 05 APPROVAL OF GRANTING THE PROXIES THE AUTHORITY Mgmt Against Against TO VOTE ON ANY MOTION TO ADJOURN OR POSTPONE THE MEETING TO ANOTHER TIME AND DATE IF SUCH ACTION IS NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEMS 1, 2, 3 OR 4. 06 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- REPLIDYNE, INC. Agenda Number: 932693496 -------------------------------------------------------------------------------------------------------------------------- Security: 76028W107 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: RDYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.D. EARL, PH.D. Mgmt For For EDWARD BROWN Mgmt For For 02 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932713135 -------------------------------------------------------------------------------------------------------------------------- Security: 760276105 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: RJET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN K. BEDFORD Mgmt For For LAWRENCE J. COHEN Mgmt For For JOSEPH M. JACOBS Mgmt For For DOUGLAS J. LAMBERT Mgmt For For MARK E. LANDESMAN Mgmt For For JAY L. MAYMUDES Mgmt For For MARK L. PLAUMANN Mgmt For For 02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN Mgmt Against Against 03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION
-------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP INC. Agenda Number: 932600112 -------------------------------------------------------------------------------------------------------------------------- Security: 760282103 Meeting Type: Special Meeting Date: 30-Nov-2006 Ticker: RBNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JUNE 26, 2006, BY AND BETWEEN REPUBLIC BANCORP INC. AND CITIZENS BANKING CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC.-KY Agenda Number: 932651652 -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: RBCAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD M. TRAGER Mgmt For For STEVEN E. TRAGER Mgmt For For A. SCOTT TRAGER Mgmt For For R. WAYNE STRATTON Mgmt For For MICHAEL T. RUST Mgmt For For SANDRA METTS SNOWDEN Mgmt For For SUSAN STOUT TAMME Mgmt For For CHARLES E. ANDERSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- REPUBLIC COMPANIES GROUP, INC. Agenda Number: 932601746 -------------------------------------------------------------------------------------------------------------------------- Security: 760349100 Meeting Type: Special Meeting Date: 04-Dec-2006 Ticker: RUTX 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 AUGUST 4, 2006, BY AND AMONG ARROW CAPITAL US INC. ( ARROW ), ARROW SUBSIDIARY CORPORATION, A DIRECT WHOLLY-OWNED SUBSIDIARY OF ARROW, DELEK GROUP LTD. AND REPUBLIC COMPANIES GROUP, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT RELATING THERETO.
-------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 932676767 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: RSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. O'CONNOR Mgmt For For HARRIS W. HUDSON Mgmt For For JOHN W. CROGHAN Mgmt For For W. LEE NUTTER Mgmt For For RAMON A. RODRIGUEZ Mgmt For For ALLAN C. SORENSEN Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 APPROVAL AND ADOPTION OF REPUBLIC SERVICES, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- RES-CARE, INC. Agenda Number: 932704388 -------------------------------------------------------------------------------------------------------------------------- Security: 760943100 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: RSCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GEARY Mgmt Withheld Against DAVID BRADDOCK Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- RESMED INC Agenda Number: 932591197 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: RMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER FARRELL Mgmt For For GARY PACE Mgmt For For RONALD TAYLOR Mgmt For For 02 TO APPROVE THE RESMED INC. 2006 INCENTIVE AWARD Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 932677860 -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: REXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BRADLEY Mgmt For For ANDREW M. LUBIN Mgmt For For 02 PROPOSAL TO ADOPT THE RESOURCE AMERICA, INC. Mgmt For For ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES. 03 PROPOSAL TO ADOPT THE RESOURCE AMERICA, INC. Mgmt Against Against AMENDED AND RESTATED 2005 OMNIBUS EQUITY COMPENSATION PLAN. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 932584089 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 19-Oct-2006 Ticker: RECN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. MURRAY Mgmt For For A. ROBERT PISANO Mgmt For For THOMAS D. CHRISTOPOUL Mgmt For For 02 APPROVAL OF AN AMENDMENT OF THE RESOURCES CONNECTION Mgmt Against Against 2004 PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD GRANTS BY 1,500,000. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- RESPIRONICS, INC. Agenda Number: 932594864 -------------------------------------------------------------------------------------------------------------------------- Security: 761230101 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: RESP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. LAWYER Mgmt For For SEAN C. MCDONALD Mgmt For For MYLLE H. MANGUM Mgmt For For JOHN C. MILES II Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- RESTORATION HARDWARE, INC. Agenda Number: 932554682 -------------------------------------------------------------------------------------------------------------------------- Security: 760981100 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: RSTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. CAMP Mgmt For For M. ANN RHOADES Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
-------------------------------------------------------------------------------------------------------------------------- RETAIL VENTURES INC. Agenda Number: 932725990 -------------------------------------------------------------------------------------------------------------------------- Security: 76128Y102 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: RVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY L. AARON Mgmt For For ARI DESHE Mgmt For For JON P. DIAMOND Mgmt For For ELIZABETH M. EVEILLARD Mgmt For For LAWRENCE J. RING Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For HARVEY L. SONNENBERG Mgmt For For JAMES L. WEISMAN Mgmt For For HEYWOOD WILANSKY Mgmt For For 02 APPROVAL OF THE RETAIL VENTURES, INC. 2007 CASH Mgmt For For INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 932708449 -------------------------------------------------------------------------------------------------------------------------- Security: 761525500 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: REV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD O. PERELMAN Mgmt For For ALAN S. BERNIKOW Mgmt For For PAUL J. BOHAN Mgmt For For MEYER FELDBERG Mgmt For For HOWARD GITTIS Mgmt For For DAVID L. KENNEDY Mgmt For For EDWARD J. LANDAU Mgmt For For DEBRA L. LEE Mgmt For For LINDA GOSDEN ROBINSON Mgmt For For KATHI P. SEIFERT Mgmt For For KENNETH L. WOLFE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- REWARDS NETWORK INC. Agenda Number: 932683407 -------------------------------------------------------------------------------------------------------------------------- Security: 761557107 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: IRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. LIEBENTRITT Mgmt For For ADAM M. ARON Mgmt For For RONALD L. BLAKE Mgmt For For KAREN I. BREMER Mgmt For For PETER C.B. BYNOE Mgmt For For RAYMOND A. GROSS Mgmt For For F. PHILIP HANDY Mgmt For For NILS E. LARSEN Mgmt For For HAROLD I. SHAIN Mgmt For For JOHN A. WARD, III Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 932659874 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: RAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN D. FEINSTEIN* Mgmt Withheld Against SUSAN M. IVEY* Mgmt Withheld Against NEIL R. WITHINGTON* Mgmt Withheld Against JOHN T. CHAIN, JR** Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400,000,000 TO 800,000,000 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932557943 -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 01-Aug-2006 Ticker: RFMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt For For DAVID A. NORBURY Mgmt For For DR. ALBERT E. PALADINO Mgmt For For WILLIAM J. PRATT Mgmt For For ERIK H. VAN DER KAAY Mgmt For For WALTER H. WILKINSON, JR Mgmt For For 02 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 03 PROPOSAL TO (A) AMEND THE 2003 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND (B) APPROVE CERTAIN TERMS DESIGNED TO PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN COMPENSATION PAID UNDER THE 2003 STOCK INCENTIVE PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 PROPOSAL TO ADOPT THE 2006 DIRECTORS STOCK OPTION Mgmt For For PLAN. 05 PROPOSAL TO ADOPT THE CASH BONUS PLAN. Mgmt For For 06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Agenda Number: 932673494 -------------------------------------------------------------------------------------------------------------------------- Security: 766559603 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: RIGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN DELEAGE, PH.D. Mgmt For For P.S. RINGROSE, PH.D. Mgmt For For BRADFORD S. GOODWIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against EQUITY INCENTIVE PLAN (THE 2000 PLAN ) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 PLAN TO AN AGGREGATE TOTAL OF 8,410,403. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK PLAN (THE DIRECTORS PLAN ) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE DIRECTORS PLAN TO AN AGGREGATE TOTAL OF 435,000. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN ) TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED FOR PURCHASE UNDER THE PURCHASE PLAN TO AN AGGREGATE TOTAL OF 1,964,062 AND (II) TERMINATE THE PROVISION PROVIDING FOR AN ANNUAL INCREASE TO THE PURCHASE PLAN PURSUANT TO SECTION 3(A) OF THE PURCHASE PLAN EFFECTIVE JANUARY 1, 2008. 05 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 932708021 -------------------------------------------------------------------------------------------------------------------------- Security: 76657R106 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: RNOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG R. GIANFORTE Mgmt Withheld Against GREGORY M. AVIS Mgmt Withheld Against THOMAS W. KENDRA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO APPROVE AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE Mgmt Against Against PLAN TO PROVIDE FOR AN AUTOMATIC ANNUAL STOCK OPTION GRANT TO OUR LEAD INDEPENDENT DIRECTOR. 04 TO REAPPROVE THE COMPANY S 2004 EQUITY INCENTIVE Mgmt Against Against PLAN TO PRESERVE THE COMPANY S ABILITY TO DEDUCT COMPENSATION THAT QUALIFIES AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 05 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- RIMAGE CORPORATION Agenda Number: 932687695 -------------------------------------------------------------------------------------------------------------------------- Security: 766721104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: RIMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD P. ALDRICH Mgmt For For LAWRENCE M. BENVENISTE Mgmt For For PHILIP D. HOTCHKISS Mgmt For For THOMAS F. MADISON Mgmt For For STEVEN M. QUIST Mgmt For For JAMES L. REISSNER Mgmt For For DAVID J. SUDEN Mgmt For For 02 A PROPOSAL TO APPROVE THE ADOPTION OF THE RIMAGE Mgmt For For CORPORATION 2007 STOCK INCENTIVE PLAN. 03 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- RINKER GROUP LIMITED Agenda Number: 932558402 -------------------------------------------------------------------------------------------------------------------------- Security: 76687M101 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: RIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE FINANCIAL AND OTHER Mgmt For For REPORTS O2 TO ADOPT THE REMUNERATION REPORT Mgmt For For O3A TO RE-ELECT MR WALTER REVELL AS A DIRECTOR Mgmt For For O3B TO ELECT MR JACK THOMPSON AS A DIRECTOR Mgmt For For S4 TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION Mgmt For For OF NON-EXECUTIVE DIRECTORS S5 TO APPROVE A RETURN OF CAPITAL TO SHAREHOLDERS Mgmt For For S6 TO AMEND THE CONSTITUTION TO RENEW THE PROPORTIONAL Mgmt For For TAKEOVER PROVISIONS FOR A FURTHER THREE YEARS
-------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 932612903 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Special Meeting Date: 18-Jan-2007 Ticker: RAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 250 MILLION SHARES Mgmt For For OF RITE AID COMMON STOCK TO THE JEAN COUTU GROUP (PJC) INC., OR JEAN COUTU GROUP, IN ACCORDANCE WITH THE STOCK PURCHASE AGREEMENT BETWEEN RITE AID AND JEAN COUTU GROUP, WHICH PROVIDES FOR THE ACQUISITION BY RITE AID OF THE JEAN COUTU GROUP HOLDING COMPANY FOR THE BROOKS AND ECKERD DRUGSTORE CHAINS. 02 TO APPROVE AN AMENDMENT TO RITE AID S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF RITE AID COMMON STOCK, $1.00 PAR VALUE PER SHARE, FROM 1 BILLION TO 1.5 BILLION. 03 TO APPROVE THE ADOPTION OF THE RITE AID CORPORATION Mgmt For For 2006 OMNIBUS EQUITY PLAN.
-------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 932730282 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: RAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE BELZILE Mgmt Withheld Against GEORGE G. GOLLEHER Mgmt Withheld Against MARY F. SAMMONS Mgmt Withheld Against PHILIP G. SATRE Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- RIVIERA HOLDINGS CORPORATION Agenda Number: 932566067 -------------------------------------------------------------------------------------------------------------------------- Security: 769627100 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: RIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against DATED AS OF APRIL 5, 2006, AMONG RIVIERA, RIV ACQUISITION HOLDINGS INC. AND RIV ACQUISITION INC., PROVIDING FOR THE MERGER OF RIV ACQUISITION INC. WITH AND INTO RIVIERA. 02 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL 1 DESCRIBED ABOVE. 03 DIRECTOR VINCENT L. DIVITO Mgmt For For PAUL A. HARVEY Mgmt For For JAMES N. LAND JR. Mgmt For For JEFFREY A. SILVER Mgmt For For WILLIAM L. WESTERMAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RIVIERA HOLDINGS CORPORATION Agenda Number: 932687354 -------------------------------------------------------------------------------------------------------------------------- Security: 769627100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: RIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. WESTERMAN Mgmt For For JEFFREY A. SILVER Mgmt For For PAUL A. HARVEY Mgmt For For VINCENT L. DIVITO Mgmt For For JAMES N. LAND, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932655547 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: RLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA R. ALLEN Mgmt For For RICHARD H. BLUM Mgmt For For F. LYNN MCPHEETERS Mgmt For For ROBERT O. VIETS Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Agenda Number: 932613816 -------------------------------------------------------------------------------------------------------------------------- Security: 770196103 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: RBN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For THOMAS P. LOFTIS Mgmt For For DALE L. MEDFORD Mgmt For For 02 REAPPROVAL OF THE COMPANY S SENIOR EXECUTIVE Mgmt For For CASH BONUS PLAN. 03 AN AMENDMENT TO THE COMPANY S REGULATIONS MAKING Mgmt For For THE OHIO CONTROL SHARE ACQUISITION STATUTE INAPPLICABLE TO THE COMPANY. 04 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING AUGUST 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932654343 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: RHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For FREDERICK P. FURTH Mgmt For For EDWARD W. GIBBONS Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For THOMAS J. RYAN Mgmt For For J. STEPHEN SCHAUB Mgmt For For M. KEITH WADDELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr For Against AND GENDER IDENTITY.
-------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 932617636 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 26-Jan-2007 Ticker: RKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. ANDERSON Mgmt For For ROBERT B. CURREY Mgmt For For L.L. GELLERSTEDT, III Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 TO ADOPT AND APPROVE AN AMENDMENT TO THE ROCK-TENN Mgmt For For COMPANY 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF OUR CLASS A COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. 03 TO ADOPT AND APPROVE AN AMENDMENT TO THE ROCK-TENN Mgmt For For COMPANY 2004 INCENTIVE STOCK PLAN TO INCREASE BY 900,000 THE NUMBER OF SHARES OF OUR CLASS A COMMON STOCK AVAILABLE FOR ANY TYPE OF AWARD UNDER THE PLAN, INCLUDING STOCK GRANTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.
-------------------------------------------------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC,. Agenda Number: 932563516 -------------------------------------------------------------------------------------------------------------------------- Security: 774186100 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: RCKB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ENGELSON Mgmt For For 02 APPROVAL OF THE ROCKVILLE FINANCIAL, INC. 2006 Mgmt For For STOCK INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT YEAR.
-------------------------------------------------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC,. Agenda Number: 932661615 -------------------------------------------------------------------------------------------------------------------------- Security: 774186100 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: RCKB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. PERRY CHILBERG* Mgmt For For JOSEPH F. JEAMEL, JR.* Mgmt For For ROSEMARIE NOVELLO PAPA* Mgmt For For PAMELA J. GUENARD** Mgmt For For RICHARD M. TKACZ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT YEAR
-------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932616014 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: ROK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0A DIRECTOR BARRY C. JOHNSON Mgmt For For WILLIAM T. MCCORMICK JR Mgmt For For KEITH D. NOSBUSCH Mgmt For For 0B APPROVE THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932618107 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: COL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.R. BEALL Mgmt For For M. DONEGAN Mgmt For For A.J. POLICANO Mgmt For For 02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 932688887 -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ROC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEIFI GHASEMI Mgmt Withheld Against SHELDON R. ERIKSON Mgmt Withheld Against PERRY GOLKIN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932626584 -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 15-Mar-2007 Ticker: RSTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL F. BAASEL Mgmt For For GARY K. WILLIS Mgmt For For DANIEL J. SMOKE 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, 2007. 03 APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES, INC. Mgmt For For 2007 INCENTIVE STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 932669623 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ROG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD M. BAKER Mgmt For For WALTER E. BOOMER Mgmt For For CHARLES M. BRENNAN, III Mgmt For For GREGORY B. HOWEY Mgmt For For LEONARD R. JASKOL Mgmt For For CAROL R. JENSEN Mgmt For For EILEEN S. KRAUS Mgmt For For ROBERT G. PAUL Mgmt For For ROBERT D. WACHOB Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932657705 -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: ROH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W.J. AVERY Mgmt For For 1B ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1C ELECTION OF DIRECTOR: D.W. HAAS Mgmt For For 1D ELECTION OF DIRECTOR: T.W. HAAS Mgmt For For 1E ELECTION OF DIRECTOR: R.L. KEYSER Mgmt For For 1F ELECTION OF DIRECTOR: R.J. MILLS Mgmt For For 1G ELECTION OF DIRECTOR: S.O. MOOSE Mgmt For For 1H ELECTION OF DIRECTOR: G.S. OMENN Mgmt For For 1I ELECTION OF DIRECTOR: G.L. ROGERS Mgmt For For 1J ELECTION OF DIRECTOR: R.H. SCHMITZ Mgmt For For 1K ELECTION OF DIRECTOR: G.M. WHITESIDES Mgmt For For 1L ELECTION OF DIRECTOR: M.C. WHITTINGTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 932661792 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: ROL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILTON LOONEY Mgmt Withheld Against BILL DISMUKE Mgmt Withheld Against THOMAS LAWLEY, M.D. Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ROMA FINANCIAL CORP Agenda Number: 932650600 -------------------------------------------------------------------------------------------------------------------------- Security: 77581P109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ROMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON H. BELLI Mgmt For For RUDOLPH A. PALOMBI SR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BEARD Mgmt For For MILLER COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 932708235 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: ROP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN D. JELLISON Mgmt For For W. LAWRENCE BANKS Mgmt For For DAVID DEVONSHIRE Mgmt For For JOHN F. FORT III Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THE COMPANY, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 04 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 932685766 -------------------------------------------------------------------------------------------------------------------------- Security: 777779307 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ROSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.A. BERILGEN Mgmt For For RICHARD W. BECKLER Mgmt For For DONALD D. PATTESON, JR. Mgmt For For D. HENRY HOUSTON Mgmt For For G. LOUIS GRAZIADIO, III Mgmt For For JOSIAH O. LOW III Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 932682847 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ROST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BUSH Mgmt Withheld Against NORMAN A. FERBER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 932718527 -------------------------------------------------------------------------------------------------------------------------- Security: 778529107 Meeting Type: Consent Meeting Date: 16-Jun-2007 Ticker: ROS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE COMPANY S ANNUAL REPORT, ANNUAL Mgmt No vote FINANCIAL STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT OF THE COMPANY, AND DISTRIBUTION OF PROFITS AND LOSSES (INCLUDING DIVIDEND PAYMENT) UPON THE RESULTS OF THE REPORTING FISCAL YEAR (2006). 3A ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Mgmt No vote NATALIA YU. BELYAKOVA, DEPUTY DIRECTOR OF ECONOMY AND FINANCE DEPARTMENT, OJSC SVYAZINVEST. 3B ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Mgmt No vote YEKATERINA S. YEROFTEEVA, DEPUTY DIRECTOR OF STRATEGIC DEVELOPMENT DEPARTMENT, OJSC SVYAZINVEST. 3C ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Mgmt No vote GENNADY I. KOVALENKO, REPRESENTATIVE OF OJSC SVYAZINVEST. 3D ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Mgmt No vote OLGA G. KOROLEVA, CHIEF ACCOUNTANT, OJSC SVYAZINVEST. 3E ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Mgmt No vote DMITRY YU. TUSHUNOV, CHIEF ECONOMIST, ASSET MANAGEMENT COMPANY LEADER. 3F ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Mgmt No vote NATALIA V. USTINOVA, CHIEF ACCOUNTANT, CIT FINANCE INVESTMENT BANK. 3G ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Mgmt No vote KIRILL V. FROLOV, HEAD OF INTERNAL AUDIT DEPARTMENT, OJSC SVYAZINVEST. 4A APPROVE CJSC KPMG AS THE EXTERNAL AUDITOR OF Mgmt No vote THE COMPANY FOR THE YEAR 2007. 4B APPROVE LLC ERNST & YOUNG AS THE EXTERNAL AUDITOR Mgmt No vote OF THE COMPANY FOR THE YEAR 2007. 05 APPROVAL OF THE RESTATED CHARTER OF THE COMPANY. Mgmt No vote 06 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt No vote BOARD OF DIRECTORS OF THE COMPANY. 07 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt No vote MANAGEMENT BOARD OF THE COMPANY. 08 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS FOR THEIR DUTIES AS MEMBERS OF THE COMPANY S BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 932721651 -------------------------------------------------------------------------------------------------------------------------- Security: 778529107 Meeting Type: Consent Meeting Date: 16-Jun-2007 Ticker: ROS ISIN: US7785291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A ELECTION OF DIRECTORS OF THE COMPANY. MIKHAIL Mgmt No vote A. ALEXEEV, REPRESENTATIVE OF OJSC SVYAZINVEST. 2B ELECTION OF DIRECTORS OF THE COMPANY. VLADIMIR Mgmt No vote N. BOBIN - DEPUTY GENERAL DIRECTOR, CIT FINANCE INVESTMENT BANK. 2C ELECTION OF DIRECTORS OF THE COMPANY. YEKATERINA Mgmt No vote O. VASILYEVA, DIRECTOR OF CORPORATE FINANCE DEPARTMENT, CIT FINANCE INVESTMENT BANK. 2D ELECTION OF DIRECTORS OF THE COMPANY. VALENTINA Mgmt No vote F. VEREMYANINA, DEPUTY DIRECTOR OF DEPARTMENT FOR CORPORATE GOVERNANCE AND LEGAL AFFAIRS, OJSC SVYAZINVEST. 2E ELECTION OF DIRECTORS OF THE COMPANY. ANATOLY Mgmt No vote A. GAVRILENKO, GENERAL DIRECTOR, ASSET MANAGEMENT COMPANY LEADER. 2F ELECTION OF DIRECTORS OF THE COMPANY. VALERY Mgmt No vote V. DEGTYAREV - GENERAL DIRECTOR, CJSC PROFESSIONAL TELECOMMUNICATIONS. 2G ELECTION OF DIRECTORS OF THE COMPANY. DMITRY Mgmt No vote YE. YEROKHIN - GENERAL DIRECTOR, OJSC ROSTELECOM. 2H ELECTION OF DIRECTORS OF THE COMPANY. OLEG B. Mgmt No vote ZYUZIN, HEAD OF IT DEPARTMENT, ASSET MANAGEMENT COMPANY LEADER. 2I ELECTION OF DIRECTORS OF THE COMPANY. ALEXANDER Mgmt No vote N. KISELEV - GENERAL DIRECTOR, OJSC SVYAZINVEST. 2J ELECTION OF DIRECTORS OF THE COMPANY. LYUDMILA Mgmt No vote A. KORMILITSINA, HEAD OF DIVISION OF DEPARTMENT FOR CORPORATE GOVERNANCE AND LEGAL AFFAIRS, OJSC SVYAZINVEST. 2K ELECTION OF DIRECTORS OF THE COMPANY. SERGEI Mgmt No vote I. KUZNETSOV, REPRESENTATIVE OF OJSC SVYAZINVEST. 2L ELECTION OF DIRECTORS OF THE COMPANY. YEVGENY Mgmt No vote I. LOGOVINSKY, DEPUTY CHAIRMAN OF MANAGEMENT BOARD, SOGAZ INSURANCE GROUP. 2M ELECTION OF DIRECTORS OF THE COMPANY. NIKOLAI Mgmt No vote L. MYLINIKOV, DIRECTOR OF LEGAL DEPARTMENT, CIT FINANCE INVESTMENT BANK. 2N ELECTION OF DIRECTORS OF THE COMPANY. NATALIA Mgmt No vote YU. ODINTSOVA, SENIOR ANALYST, ASSET MANAGEMENT COMPANY LEADER. 2O ELECTION OF DIRECTORS OF THE COMPANY. STANISLAV Mgmt No vote N. PANCHENKO - DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST. 2P ELECTION OF DIRECTORS OF THE COMPANY. ELENA Mgmt No vote P. SELVICH, EXECUTIVE DIRECTOR - DIRECTOR OF ECONOMY AND FINANCE DEPARTMENT, OJSC SVYAZINVEST. 2Q ELECTION OF DIRECTORS OF THE COMPANY. NATALIA Mgmt No vote A. TERENTYEVA, FINANCIAL EXPERT, ACCA. 2R ELECTION OF DIRECTORS OF THE COMPANY. MAXIM Mgmt No vote YU. TSYGANOV, MANAGING DIRECTOR, MOSCOW OFFICE OF CIT FINANCE INVESTMENT BANK. 2S ELECTION OF DIRECTORS OF THE COMPANY. YEVGENY Mgmt No vote A. CHECHELNITSKY, DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST.
-------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932666324 -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: RDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. FOX, III Mgmt For For SIR GRAHAM HEARNE Mgmt For For HENRY E. LENTZ Mgmt For For P. DEXTER PEACOCK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ROYAL BANCSHARES OF PENNSYLVANIA, IN Agenda Number: 932693460 -------------------------------------------------------------------------------------------------------------------------- Security: 780081105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: RBPAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. MICALE Mgmt Withheld Against MITCHELL L. MORGAN Mgmt Withheld Against ALBERT OMINSKY Mgmt Withheld Against GREGORY T. REARDON Mgmt Withheld Against ROBERT R. TABAS Mgmt Withheld Against 02 ROYAL BANCSHARES OF PENNSYLVANIA 2007 LONG-TERM Mgmt For For INCENTIVE PLAN: TO APPROVE THE 2007 LONG-TERM INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 932629023 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: Annual Meeting Date: 02-Mar-2007 Ticker: RY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.G. BEATTIE Mgmt For For G.A. COHON Mgmt For For D.T. ELIX Mgmt For For J.T. FERGUSON Mgmt For For P. GAUTHIER Mgmt For For T.J. HEARN Mgmt For For A.D. LABERGE Mgmt For For J. LAMARRE Mgmt For For B.C. LOUIE Mgmt For For M.H. MCCAIN Mgmt For For G.M. NIXON Mgmt For For D.P. O'BRIEN Mgmt For For R.B. PETERSON Mgmt For For J.P. REINHARD Mgmt For For K.P. TAYLOR Mgmt For For V.L. YOUNG Mgmt For For 02 APPOINTMENT OF AUDITOR Mgmt For For 03 RESOLUTION APPROVING AMENDMENTS TO ROYAL BANK Mgmt For For S STOCK OPTION PLAN 04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 05 SHAREHOLDER PROPOSAL NO. 2 Shr Against For 06 SHAREHOLDER PROPOSAL NO. 3 Shr Against For 07 SHAREHOLDER PROPOSAL NO. 4 Shr Against For 08 SHAREHOLDER PROPOSAL NO. 5 Shr Against For 09 SHAREHOLDER PROPOSAL NO. 6 Shr Against For 10 SHAREHOLDER PROPOSAL NO. 7 Shr Against For
-------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 932595359 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: RGLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY DEMPSEY Mgmt For For TONY JENSEN Mgmt For For JOHN W. GOTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 932657628 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: RES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILTON LOONEY Mgmt Withheld Against GARY W. ROLLINS Mgmt Withheld Against JAMES A. LANE, JR. Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 932578086 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 05-Oct-2006 Ticker: RPM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CARBONARI Mgmt For For JAMES A. KARMAN Mgmt For For DONALD K. MILLER Mgmt For For JOSEPH P. VIVIANO Mgmt For For 02 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt For For 2007 RESTRICTED STOCK PLAN 03 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt For For 2007 INCENTIVE COMPENSATION PLAN
-------------------------------------------------------------------------------------------------------------------------- RSA SECURITY INC. Agenda Number: 932574177 -------------------------------------------------------------------------------------------------------------------------- Security: 749719100 Meeting Type: Special Meeting Date: 14-Sep-2006 Ticker: RSAS 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 JUNE 29, 2006, AMONG RSA SECURITY INC., EMC CORPORATION AND ENTRUST MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF EMC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Agenda Number: 932671351 -------------------------------------------------------------------------------------------------------------------------- Security: 74973W107 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: RTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. ANDERSSON Mgmt For For DANIEL I. BOOKER Mgmt For For DONALD P. FUSILLI, JR. Mgmt For For RONALD L. GALLATIN Mgmt For For CHARLES C. GEDEON Mgmt For For ROBERT M. HERNANDEZ Mgmt For For DAWNE S. HICKTON Mgmt For For EDITH E. HOLIDAY Mgmt For For MICHAEL C. WELLHAM Mgmt For For JAMES A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 932577058 -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 11-Oct-2006 Ticker: RI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DONALD RATAJCZAK Mgmt For For CLAIRE L. ARNOLD Mgmt For For KEVIN T. CLAYTON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt For For INCENTIVE AND DEFERRED COMPENSATION PLAN FOR DIRECTORS (THE DIRECTORS PLAN ). 03 TO APPROVE THE COMPANY S 2006 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN (THE EXECUTIVE PLAN ). 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For STOCK INCENTIVE PLAN (FORMERLY KNOWN AS THE 1996 NON-EXECUTIVE STOCK INCENTIVE PLAN) (THE 2003 SIP ). 05 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 5, 2007.
-------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 932618094 -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: RDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN T. DICKSON Mgmt For For ANNA SPANGLER NELSON Mgmt For For BAILEY W. PATRICK Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For 02 APPROVAL OF THE RUDDICK CORPORATION CASH INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE ADDENDUM TO THE RUDDICK CORPORATION Mgmt For For 2002 COMPREHENSIVE STOCK OPTION AND AWARD PLAN.
-------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932690945 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: RTEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. BERRY Mgmt For For THOMAS G. GREIG Mgmt For For RICHARD F. SPANIER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 932693270 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: RUSHA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MARVIN RUSH Mgmt For For W.M. "RUSTY" RUSH Mgmt For For RONALD J. KRAUSE Mgmt For For JOHN D. ROCK Mgmt For For HAROLD D. MARSHALL Mgmt For For THOMAS A. AKIN Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE RUSH Mgmt For For ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Agenda Number: 932698763 -------------------------------------------------------------------------------------------------------------------------- Security: 782233100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: RUS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAPHAEL BENAROYA Mgmt Withheld Against MARIO CIAMPI Mgmt Withheld Against ANDREW R. GATTO Mgmt Withheld Against FREDERICK J. HOROWITZ Mgmt Withheld Against LAUREN KRUEGER Mgmt Withheld Against WILLIAM A. LANDMAN Mgmt Withheld Against DANIEL POSNER Mgmt Withheld Against SALVATORE M. SALIBELLO Mgmt Withheld Against MICHAEL ZIMMERMAN Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- RUSSELL CORPORATION Agenda Number: 932558729 -------------------------------------------------------------------------------------------------------------------------- Security: 782352108 Meeting Type: Special Meeting Date: 01-Aug-2006 Ticker: RML ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER AGREEMENT - THE PROPOSAL Mgmt For For TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2006, BY AND BETWEEN RUSSELL CORPORATION, BERKSHIRE HATHAWAY INC., AND F SUBSIDIARY, INC., AND APPROVE THE MERGER PROVIDED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- RUTH'S CHRIS STEAK HOUSE, INC. Agenda Number: 932689625 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: RUTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN P. SELATI Mgmt For For CRAIG S. MILLER Mgmt For For CARLA R. COOPER Mgmt For For BANNUS B. HUDSON Mgmt For For ALAN VITULI Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS RUTH S Mgmt For For CHRIS STEAK HOUSE, INC S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932582314 -------------------------------------------------------------------------------------------------------------------------- Security: 783520109 Meeting Type: Special Meeting Date: 05-Oct-2006 Ticker: RYAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For JULY 24, 2006, BY AND AMONG RYAN S, BUFFETS, INC., AND BUFFETS SOUTHEAST, INC. ( MERGER SUB ), INCLUDING THE APPROVAL OF THE MERGER OF MERGER SUB WITH AND INTO RYAN S, WITH RYAN S AS THE SURVIVING COMPANY. 02 GRANT DISCRETIONARY AUTHORITY TO THE PROXIES Mgmt Against Against NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1.
-------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 932651614 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: R ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUIS P. NIETO, JR.* Mgmt For For DAVID I. FUENTE** Mgmt For For EUGENE A. RENNA** Mgmt For For ABBIE J. SMITH** Mgmt For For CHRISTINE A. VARNEY** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 932640267 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: STBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. BRICE Mgmt For For JAMES L. CARINO Mgmt For For JEFFREY D. GRUBE Mgmt For For JOSEPH A. KIRK Mgmt For For JAMES C. MILLER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- S.Y. BANCORP, INC. Agenda Number: 932652440 -------------------------------------------------------------------------------------------------------------------------- Security: 785060104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SYBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT TWELVE (12). 02 DIRECTOR DAVID H. BROOKS Mgmt For For NICHOLAS X. SIMON Mgmt For For KATHY C. THOMPSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- S1 CORPORATION Agenda Number: 932704047 -------------------------------------------------------------------------------------------------------------------------- Security: 78463B101 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: SONE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHANN J. DREYER Mgmt For For M. DOUGLAS IVESTER Mgmt For For EDWARD TERINO Mgmt For For 02 TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932634492 -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: TSG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 12, 2006, AMONG SABRE HOLDINGS CORPORATION, SOVEREIGN HOLDINGS, INC. AND SOVEREIGN MERGER SUB, INC. AND APPROVE THE MERGER. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932661994 -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: SAF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. CLINE Mgmt For For MARIA S. EITEL Mgmt For For JOHN S. HAMLIN Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For CHARLES R. RINEHART Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against IN THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Agenda Number: 932685487 -------------------------------------------------------------------------------------------------------------------------- Security: 786449108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. BONI Mgmt For For MICHAEL J. CODY Mgmt For For JULIE A. DOBSON Mgmt For For ROBERT E. KEITH, JR. Mgmt For For ANDREW E. LIETZ Mgmt For For GEORGE MACKENZIE Mgmt For For GEORGE D. MCCLELLAND Mgmt For For JACK L. MESSMAN Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JOHN J. ROBERTS 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- SAFENET, INC. Agenda Number: 932562603 -------------------------------------------------------------------------------------------------------------------------- Security: 78645R107 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: SFNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. CAPUTO Mgmt Withheld Against J. CARTER BEESE, JR. Mgmt Withheld Against THOMAS A. BROOKS Mgmt Withheld Against ANDREW E. CLARK Mgmt Withheld Against SHELLEY A. HARRISON Mgmt Withheld Against IRA A. HUNT, JR. Mgmt Withheld Against ARTHUR L. MONEY Mgmt Withheld Against WALTER W. STRAUB Mgmt Withheld Against BRUCE R. THAW Mgmt Withheld Against 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, 2006.
-------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 932695109 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: SAFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC H. LINDEBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP.
-------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 932669192 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: SWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 02 APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE Mgmt For For AWARD PLAN. 03 APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE Mgmt For For BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES OF SAFEWAY INC. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 05 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 06 STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT Shr Against For DIRECTOR SERVE AS CHAIRMAN OF THE BOARD. 07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Against For OF PRODUCTS OF CLONING OR GENETIC ENGINEERING. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against ISSUE A SUSTAINABILITY REPORT. 09 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Abstain Against ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING.
-------------------------------------------------------------------------------------------------------------------------- SAFLINK CORPORATION Agenda Number: 932588493 -------------------------------------------------------------------------------------------------------------------------- Security: 786578302 Meeting Type: Annual Meeting Date: 27-Oct-2006 Ticker: SFLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN L. ARGENBRIGHT Mgmt Withheld Against FRANK J. CILLUFFO Mgmt Withheld Against LINCOLN D. FAURER Mgmt Withheld Against GORDON E. FORNELL Mgmt Withheld Against ASA HUTCHINSON Mgmt Withheld Against RICHARD P. KIPHART Mgmt Withheld Against TREVOR NEILSON Mgmt Withheld Against STEVEN M. OYER Mgmt Withheld Against KRIS SHAH Mgmt Withheld Against 02 APPROVAL OF THE ISSUANCE OF MORE THAN 19.999% Mgmt For For OF COMMON STOCK IN CONNECTION WITH OUR JUNE 12, 2006 FINANCING 03 APPROVAL OF AMENDMENT TO THE SAFLINK CORPORATION Mgmt Against Against 2000 STOCK INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS THE INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 932643554 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: SAIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HOLLAND Mgmt For For RICHARD D. O'DELL Mgmt For For DOUGLAS W. ROCKEL Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2007. 03 APPROVE THE AMENDMENT TO THE SAIA, INC. AMENDED Mgmt For For AND RESTATED 2003 OMNIBUS INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- SAIC, INC. Agenda Number: 932702079 -------------------------------------------------------------------------------------------------------------------------- Security: 78390X101 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: SAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.C. DAHLBERG Mgmt Withheld Against J.P. JUMPER Mgmt Withheld Against H.M.J. KRAEMER, JR. Mgmt Withheld Against A.T. YOUNG Mgmt Withheld Against 02 AMENDMENT TO OUR CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 AMENDMENT TO OUR CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE DISTINCTION BETWEEN SERIES OF OUR CLASS A PREFERRED STOCK 04 APPROVAL OF MATERIAL TERMS OF AND CERTAIN AMENDMENTS Mgmt Abstain Against TO OUR 2006 EQUITY INCENTIVE PLAN 05 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 JANUARY 31, 2008
-------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932714935 -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: SKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANTON J. BLUESTONE* Mgmt For For ROBERT B. CARTER** Mgmt For For DONALD E. HESS** Mgmt For For 02 PROPOSAL TO APPROVE THE SAKS INCORPORATED 2007 Mgmt For For SENIOR EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 04 PROPOSAL BY A SHAREHOLDER- CUMULATIVE VOTING Shr Against For IN THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Agenda Number: 932704819 -------------------------------------------------------------------------------------------------------------------------- Security: 794093104 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: SALM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART W. EPPERSON Mgmt For For EDWARD G. ATSINGER III Mgmt For For DAVID DAVENPORT* Mgmt For For ERIC H. HALVORSON Mgmt For For ROLAND S. HINZ Mgmt For For PAUL PRESSLER* Mgmt For For RICHARD A. RIDDLE Mgmt For For DENNIS M. WEINBERG Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 932541661 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jul-2006 Ticker: CRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG RAMSEY Mgmt For For SANFORD R. ROBERTSON 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 JANUARY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 932706558 -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: SLXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For RICHARD A. FRANCO, SR. Mgmt For For WILLIAM HARRAL III Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 932636713 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BERGES Mgmt For For MARSHALL E. EISENBERG Mgmt For For JOHN A. MILLER Mgmt For For RICHARD J. SCHNALL Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. 03 PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS, Mgmt For For INC. 2007 OMNIBUS INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS, Mgmt For For INC. ANNUAL INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932689966 -------------------------------------------------------------------------------------------------------------------------- Security: 80000Q104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SMHG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. BALL Mgmt For For RICHARD E. BEAN Mgmt For For CHARLES W. DUNCAN, III Mgmt For For SCOTT B. MCCLELLAND Mgmt For For BEN T. MORRIS Mgmt For For A.W. NIEMI, JR., PH.D. Mgmt For For NOLAN RYAN Mgmt For For DON A. SANDERS Mgmt For For W. BLAIR WALTRIP Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 932625265 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 22-Feb-2007 Ticker: SAFM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED BANKS, JR. Mgmt For For TONI D. COOLEY Mgmt For For ROBERT C. KHAYAT Mgmt For For DIANNE MOONEY Mgmt For For GAIL JONES PITTMAN Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932675208 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SNDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL 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 30, 2007. 03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against PERFORMANCE-VESTING SHARES.
-------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 932643097 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: SASR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOLOMON GRAHAM Mgmt For For MARSHALL H. GROOM Mgmt For For GILBERT L. HARDESTY Mgmt For For CHARLES F. MESS Mgmt For For LEWIS R. SCHUMANN Mgmt For For W. DREW STABLER Mgmt For For 02 THE RATIFICATION OF APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC. Agenda Number: 932710278 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: SGMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD O. LANPHIER, II Mgmt Withheld Against WILLIAM G. GERBER, M.D. Mgmt Withheld Against JOHN W. LARSON Mgmt Withheld Against MARGARET A. LIU, M.D. Mgmt Withheld Against STEVEN J. MENTO, PH.D. Mgmt Withheld Against H. WARD WOLFF Mgmt Withheld Against MICHAEL C. WOOD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932629237 -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 26-Feb-2007 Ticker: SANM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt Abstain Against 1B ELECTION OF DIRECTOR: ALAIN COUDER Mgmt For For 1C ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For 1D ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. Mgmt For For 1E ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt Abstain Against 1F ELECTION OF DIRECTOR: PETER J. SIMONE Mgmt Abstain Against 1G ELECTION OF DIRECTOR: JURE SOLA Mgmt Abstain Against 1H ELECTION OF DIRECTOR: JACQUELYN M. WARD Mgmt Abstain Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS Agenda Number: 932708704 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: SNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2006 O3 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Mgmt For For O4 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt Against Against AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE O5 REAPPOINTMENT OF A DIRECTOR Mgmt For For O6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt Against Against OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY E7 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES E8 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS WAIVED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES E9 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS E10 POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE RIGHTS, Mgmt For For SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL OR TO SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION IN KIND IN THE FORM OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL E11 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR E12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT Mgmt For For OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES E13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EXISTING OR NEW CONSIDERATION FREE SHARES TO SALARIED EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP E14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt For For THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E15 AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE Mgmt Against Against EVENT OF A PUBLIC TENDER OFFER FOR THE SHARES OF THE COMPANY, IN CASES WHERE THE LEGAL RECIPROCITY CLAUSE APPLIES E16 AMENDMENT TO THE BYLAWS TO BRING THEM INTO COMPLIANCE Mgmt For For WITH DECREE NO. 2006-1566 OF DECEMBER 11, 2006 AMENDING DECREE NO. 67-236 OF MARCH 23, 1967 ON COMMERCIAL COMPANIES: (AMENDMENTS TO ARTICLE 19, PARAGRAPHS 1 AND 3 OF THE BYLAWS) E17 POWERS FOR FORMALITIES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SANTANDER BANCORP Agenda Number: 932697610 -------------------------------------------------------------------------------------------------------------------------- Security: 802809103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SBP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR ARBULU Mgmt Withheld Against STEPHEN A. FERRISS Mgmt Withheld Against MARIA CALERO Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SANTARUS, INC. Agenda Number: 932695767 -------------------------------------------------------------------------------------------------------------------------- Security: 802817304 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: SNTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL D. BURGESS Mgmt Withheld Against M G CARTER, MB CHB FRCP Mgmt Withheld Against 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- SAPPI LIMITED Agenda Number: 932627536 -------------------------------------------------------------------------------------------------------------------------- Security: 803069202 Meeting Type: Annual Meeting Date: 05-Mar-2007 Ticker: SPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONFIRMATION OF APPOINTMENT OF DIRECTOR APPOINTED Mgmt For For SINCE THE LAST ANNUAL GENERAL MEETING: SIR ANTHONY NIGEL RUSSELL RUDD 02 CONFIRMATION OF APPOINTMENT OF DIRECTOR APPOINTED Mgmt For For SINCE THE LAST ANNUAL GENERAL MEETING: MR. MARK RICHARD THOMPSON 03 RE-ELECTION OF RETIRING DIRECTOR: MR. DAVID Mgmt For For CHARLES BRINK 04 RE-ELECTION OF RETIRING DIRECTOR: PROF MEYER Mgmt For For FELDBERG 05 RE-ELECTION OF RETIRING DIRECTOR: MR JAMES EDWARD Mgmt For For HEALY 06 RE-ELECTION OF RETIRING DIRECTOR: MR HELMUT Mgmt For For CLAUS-JURGEN MAMSCH A SPECIAL RESOLUTION NUMBER 1 - A GENERAL APPROVAL Mgmt For For FOR SAPPI AND ITS SUBSIDIARIES TO ACQUIRE SAPPI SHARES B ORDINARY RESOLUTION NUMBER 1 - PLACING A TOTAL Mgmt For For OF 24,000,000 UNISSUED SAPPI SHARES AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI WITH THE AUTHORITY TO ALLOT AND/OR ISSUE SAME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. C ORDINARY RESOLUTION NUMBER 2 - NON-EXECUTIVE Mgmt For For DIRECTORS FEES D ORDINARY RESOLUTION NUMBER 3 - AUTHORITY FOR Mgmt For For DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS, WITH OR WITHOUT MODIFICATION
-------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932586386 -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: SLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. BEGLEY Mgmt For For C. CARROLL Mgmt For For V. COLBERT Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For J. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHAIRMAN AND CEO POSITIONS. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against THE COMPENSATION DISCUSSION AND ANALYSIS.
-------------------------------------------------------------------------------------------------------------------------- SASOL LIMITED Agenda Number: 932585500 -------------------------------------------------------------------------------------------------------------------------- Security: 803866300 Meeting Type: Special Meeting Date: 03-Oct-2006 Ticker: SSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 SPECIAL RESOLUTION NUMBER 1: SPECIFIC AUTHORITY Mgmt For For TO REPURCHASE TREASURY SHARES S2 SPECIAL RESOLUTION NUMBER 2: GENERAL AUTHORITY Mgmt For For TO REPURCHASE SHARES O3 ORDINARY RESOLUTION NUMBER 1: ANY DIRECTOR OR Mgmt For For SECRETARY AUTHORISED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO SPECIAL RESOLUTION NUMBER 1 AND 2
-------------------------------------------------------------------------------------------------------------------------- SASOL LIMITED Agenda Number: 932604110 -------------------------------------------------------------------------------------------------------------------------- Security: 803866300 Meeting Type: Annual Meeting Date: 23-Nov-2006 Ticker: SSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 02 DIRECTOR E LE R BRADLEY* Mgmt For For B P CONNELLAN* Mgmt For For P V COX* Mgmt For For L P A DAVIES* Mgmt For For M S V GANTSHO* Mgmt For For J E SCHREMPP* Mgmt For For H G DIJKGRAAF** Mgmt For For A M MOKABA** Mgmt For For T S MUNDAY** Mgmt For For T H NYASULU** Mgmt For For K C RAMON** Mgmt For For 04 TO RE-APPOINT THE AUDITORS, KPMG INC. Mgmt For For 05 SPECIAL RESOLUTION NUMBER 1 - TO AUTHORISE THE Mgmt For For DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES, OF UP TO 10% OF THE COMPANY S SHARES, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT AND THE RULES AND REQUIREMENTS OF THE JSE LIMITED 06 ORDINARY RESOLUTION NUMBER 1 - TO APPROVE THE Mgmt For For REVISED ANNUAL FEES PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1 JULY 2006
-------------------------------------------------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932569722 -------------------------------------------------------------------------------------------------------------------------- Security: 804098101 Meeting Type: Annual Meeting Date: 21-Aug-2006 Ticker: SAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED BALANCE SHEET, THE AUDITED Mgmt For For PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT AND THE DIRECTORS REPORT. 02 APPROVAL TO DECLARE FINAL DIVIDEND ON EQUITY Mgmt For For SHARES. 03 APPROVAL TO RE-APPOINT MR. VINOD K DHAM, AS Mgmt For For DIRECTOR. 04 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For AUDITORS OF THE COMPANY. O5 APPROVAL TO APPOINT PROF. RAMMOHAN RAO MENDU, Mgmt For For AS DIRECTOR. S6 APPROVAL TO APPOINT MR. RAM MOHAN RAO MYNAMPATI Mgmt For For (RAM MYNAMPATI) AS DIRECTOR. S7 APPROVAL FOR THE PAYMENT OF REMUNERATION TO Mgmt For For PROF. KRISHNA G PALEPU, NON-EXECUTIVE DIRECTOR. O8 APPROVAL FOR THE INCREASE OF THE AUTHORISED Mgmt For For SHARE CAPITAL OF THE COMPANY AND THE ALTERATION OF THE MEMORANDUM OF ASSOCIATION. O9 APPROVAL FOR THE ISSUANCE AND ALLOTMENT OF BONUS Mgmt For For SHARES BY THE COMPANY. S10 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY ONE Mgmt For For OR MORE OR ALL OF THE PERMANENT EMPLOYEES AND DIRECTORS RESTRICTED STOCK UNITS. S11 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY ONE Mgmt For For OR MORE OR ALL OF THE PERMANENT EMPLOYEES AND DIRECTORS OF THE SUBSIDIARY COMPANIES WHETHER IN INDIA OR OVERSEAS RESTRICTED STOCK UNITS.
-------------------------------------------------------------------------------------------------------------------------- SAUER-DANFOSS INC. Agenda Number: 932702168 -------------------------------------------------------------------------------------------------------------------------- Security: 804137107 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: SHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLE STEEN ANDERSEN Mgmt Withheld Against DAVID J. ANDERSON Mgmt Withheld Against JORGEN M. CLAUSEN Mgmt Withheld Against NICOLA KEIM Mgmt Withheld Against JOHANNES F. KIRCHHOFF Mgmt Withheld Against HANS KIRK Mgmt Withheld Against F. JOSEPH LOUGHREY Mgmt Withheld Against KLAUS H. MURMANN Mgmt Withheld Against SVEN MURMANN Mgmt Withheld Against STEVEN H. WOOD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 932661437 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: BFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL X. KELLEY Mgmt For For CHARLES R. LONGSWORTH Mgmt For For PATRICK F. NOONAN Mgmt For For B. FRANCIS SAUL III Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932686148 -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SVNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER G. CLEMENT Mgmt For For HERBERT CONRAD Mgmt For For ALAN L. HELLER Mgmt For For STEPHEN O. JAEGER Mgmt For For JOSEPH KLEIN III Mgmt For For LEE S. SIMON, M.D. Mgmt For For VIRGIL THOMPSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS INDEPENDENT AUDITORS FOR 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SAVVIS INC. Agenda Number: 932665512 -------------------------------------------------------------------------------------------------------------------------- Security: 805423308 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SVVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. CLARK Mgmt Withheld Against JONATHAN C. CRANE Mgmt Withheld Against CLYDE A. HEINTZELMAN Mgmt Withheld Against PHILIP J. KOEN Mgmt Withheld Against THOMAS E. MCINERNEY Mgmt Withheld Against JAMES E. OUSLEY Mgmt Withheld Against JAMES P. PELLOW Mgmt Withheld Against JEFFREY H. VON DEYLEN Mgmt Withheld Against PATRICK J. WELSH Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED 2003 INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SAXON CAPITAL, INC. Agenda Number: 932587112 -------------------------------------------------------------------------------------------------------------------------- Security: 80556T106 Meeting Type: Special Meeting Date: 31-Oct-2006 Ticker: SAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER, ON THE TERMS AND SUBJECT Mgmt For For TO THE CONDITIONS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 8, 2006, BY AND AMONG SAXON CAPITAL, INC., MORGAN STANLEY MORTGAGE CAPITAL INC. AND ANGLE MERGER SUBSIDIARY CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF MORGAN STANLEY MORTGAGE CAPITAL INC., AS MORE FULLY DESCRIBED IN THE STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932689461 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SBAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JACK LANGER Mgmt For For JEFFREY A. STOOPS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 932648554 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HAYNE HIPP Mgmt For For HAROLD C. STOWE Mgmt For For G. SMEDES YORK Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 932599408 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: SCSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BAUR Mgmt For For STEVEN R. FISCHER Mgmt For For JAMES G. FOODY Mgmt For For MICHAEL J. GRAINGER Mgmt For For JOHN P. REILLY Mgmt For For 02 APPROVAL OF THE SCANSOURCE, INC. AMENDED AND Mgmt For For RESTATED DIRECTORS EQUITY COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Agenda Number: 932656020 -------------------------------------------------------------------------------------------------------------------------- Security: 78401V102 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: SCBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY E. ADDISON Mgmt For For ROBERT R. HORGER Mgmt For For HARRY M. MIMS, JR. Mgmt For For JAMES W. ROQUEMORE Mgmt For For JOHN W. WILLIAMSON, III Mgmt For For CATHY COX YEADON Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF J.W. HUNT Mgmt For For AND COMPANY, LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SCHAWK, INC. Agenda Number: 932689271 -------------------------------------------------------------------------------------------------------------------------- Security: 806373106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: SGK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE W. SCHAWK Mgmt Withheld Against DAVID A. SCHAWK Mgmt Withheld Against A. ALEX SARKISIAN, ESQ. Mgmt Withheld Against LEONARD S. CARONIA Mgmt Withheld Against JUDITH W. MCCUE, ESQ. Mgmt Withheld Against HOLLIS W. RADEMACHER Mgmt Withheld Against JOHN T. MCENROE, ESQ. Mgmt Withheld Against MICHAEL G. O'ROURKE Mgmt Withheld Against 02 FOR RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF SCHAWK, INC. FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932695010 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: SGP ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 PHILIP LEDER, M.D. 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 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 2007 03 APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION Mgmt For For AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER THAN A PLURALITY VOTE 05 SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS Shr Against For
-------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932636484 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: SLB ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. Mgmt For For 03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM.
-------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932616723 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: SCHN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. FURMAN Mgmt For For WILLIAM D. LARSSON Mgmt For For SCOTT LEWIS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932579115 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: SCHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DAVIES Mgmt Withheld Against JOHN G. MCDONALD Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932571260 -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: SCHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. VANDER ZANDEN Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932640647 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SWM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE H. DEITRICH Mgmt For For LARRY B. STILLMAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SCIELE PHARMA, INC. Agenda Number: 932649227 -------------------------------------------------------------------------------------------------------------------------- Security: 808627103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SCRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK P. FOURTEAU Mgmt For For JON S. SAXE Mgmt For For JERRY C. GRIFFIN Mgmt For For 02 TO APPROVE THE SCIELE 2007 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS SCIELE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 932704744 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: SGMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. LORNE WEIL Mgmt Withheld Against PETER A. COHEN Mgmt Withheld Against GERALD J. FORD Mgmt Withheld Against HOWARD GITTIS Mgmt Withheld Against RONALD O. PERELMAN Mgmt Withheld Against MICHAEL J. REGAN Mgmt Withheld Against BARRY F. SCHWARTZ Mgmt Withheld Against ERIC M. TURNER Mgmt Withheld Against SIR BRIAN G. WOLFSON Mgmt Withheld Against JOSEPH R. WRIGHT, JR. Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCLUDE SECURITIES OWNERSHIP RESTRICTION PROVISIONS IN CONNECTION WITH THE REQUIREMENTS OF OUR GAMING BUSINESSES.
-------------------------------------------------------------------------------------------------------------------------- SCPIE HOLDINGS INC. Agenda Number: 932694791 -------------------------------------------------------------------------------------------------------------------------- Security: 78402P104 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: SKP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL S. KARLAN, M.D Mgmt For For JACK E. MCCLEARY, M.D. Mgmt For For WENDELL L. MOSELEY, M.D Mgmt For For JOSEPH D. STILWELL 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 932643655 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: SEB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BRESKY Mgmt For For DAVID A. ADAMSEN Mgmt For For DOUGLAS W. BAENA Mgmt For For KEVIN M. KENNEDY Mgmt For For JOSEPH E. RODRIGUES Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Agenda Number: 932687809 -------------------------------------------------------------------------------------------------------------------------- Security: 811656107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SEAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. PASQUALETTO Mgmt For For PETER Y. CHUNG Mgmt For For JOSEPH A. EDWARDS Mgmt For For WILLIAM M. FELDMAN Mgmt For For MURAL R. JOSEPHSON Mgmt For For GEORGE M. MORVIS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Agenda Number: 932547699 -------------------------------------------------------------------------------------------------------------------------- Security: 811699107 Meeting Type: Annual Meeting Date: 12-Jul-2006 Ticker: SEAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.C. STYSLINGER, III Mgmt For For 02 TO APPROVE SEACHANGE S THIRD AMENDED AND RESTATED Mgmt For For 1996 EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF SEACHANGE S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP.
-------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLOR Agenda Number: 932644912 -------------------------------------------------------------------------------------------------------------------------- Security: 811707306 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SBCF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. CRANE Mgmt Withheld Against JEFFREY S. FURST Mgmt Withheld Against DENNIS S. HUDSON, JR. Mgmt Withheld Against THOMAS E. ROSSIN Mgmt Withheld Against THOMAS H. THURLOW, JR. Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO SEACOAST S 2000 LONG-TERM Mgmt Against Against INCENTIVE PLAN TO REMOVE THE RESTRICTION ON THE PERCENTAGE OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK THAT MAY BE GRANTED UNDER THE PLAN AS AWARDS OF RESTRICTED AND UNRESTRICTED STOCK. 03 TO GRANT THE PROXIES DISCRETIONARY AUTHORITY Mgmt Against Against TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO APPROVE PROPOSAL 2.
-------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932683685 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CKH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES FABRIKANT Mgmt For For ANDREW R. MORSE Mgmt For For MICHAEL E. GELLERT Mgmt For For STEPHEN STAMAS Mgmt For For R.M. FAIRBANKS, III Mgmt For For PIERRE DE DEMANDOLX Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For STEVEN J. WISCH Mgmt For For CHRISTOPHER REGAN Mgmt For For STEVEN WEBSTER 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, 2007. 03 TO APPROVE THE SEACOR HOLDINGS INC. 2007 SHARE Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Agenda Number: 932591286 -------------------------------------------------------------------------------------------------------------------------- Security: G7945J104 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: STX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. Mgmt For For 1B ELECT WILLIAM W. BRADLEY AS A DIRECTOR. Mgmt For For 1C ELECT MICHAEL R. CANNON AS A DIRECTOR. Mgmt For For 1D ELECT JAMES A. DAVIDSON AS A DIRECTOR. Mgmt For For 1E ELECT DONALD E. KIERNAN AS A DIRECTOR. Mgmt For For 1F ELECT STEPHEN J. LUCZO AS A DIRECTOR. Mgmt For For 1G ELECT DAVID F. MARQUARDT AS A DIRECTOR. Mgmt For For 1H ELECT LYDIA M. MARSHALL AS A DIRECTOR. Mgmt For For 1I ELECT C.S. PARK AS A DIRECTOR. Mgmt For For 1J ELECT GREGORIO REYES AS A DIRECTOR. Mgmt For For 1K ELECT JOHN W. THOMPSON AS A DIRECTOR. Mgmt For For 1L ELECT WILLIAM D. WATKINS AS A DIRECTOR. Mgmt For For 02 APPROVE AN INCREASE IN SHARES ELIGIBLE FOR ISSUANCE Mgmt For For UNDER 2004 STOCK COMPENSATION PLAN IN THE AMOUNT OF 36 MILLION SHARES. 03 APPROVE AN INCREASE IN THE ISSUABLE SHARES FOR Mgmt For For PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN IN THE AMOUNT OF 10 MILLION SHARES. 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932671832 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: SEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SEALY CORP. Agenda Number: 932671870 -------------------------------------------------------------------------------------------------------------------------- Security: 812139301 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ZZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN F. CARROLL Mgmt Withheld Against JAMES W. JOHNSTON Mgmt Withheld Against DAVID J. MCILQUHAM Mgmt Withheld Against GARY E. MORIN Mgmt Withheld Against DEAN B. NELSON Mgmt Withheld Against PAUL J. NORRIS Mgmt Withheld Against RICHARD W. ROEDEL Mgmt Withheld Against SCOTT M. STUART Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 2, 2007.
-------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 932672757 -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: SHLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. CROWLEY Mgmt For For EDWARD S. LAMPERT Mgmt For For AYLWIN B. LEWIS Mgmt For For STEVEN T. MNUCHIN Mgmt For For RICHARD C. PERRY Mgmt For For ANN N. REESE Mgmt For For EMILY SCOTT Mgmt For For THOMAS J. TISCH Mgmt For For 02 APPROVE THE FIRST AMENDMENT TO THE SEARS HOLDINGS Mgmt For For CORPORATION UMBRELLA INCENTIVE PROGRAM 03 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 932685057 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: SGEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC E. LIPPMAN Mgmt Withheld Against FRANKLIN M. BERGER Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 PROPOSAL TO AMEND THE 2000 DIRECTORS STOCK Mgmt Against Against OPTION PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SECURE COMPUTING CORPORATION Agenda Number: 932652402 -------------------------------------------------------------------------------------------------------------------------- Security: 813705100 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SCUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN PURICELLI Mgmt For For RICHARD SCOTT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 2,000,000 SHARES. 03 TO APPROVE THE ISSUANCE OF SHARES UNDER THE Mgmt Against Against CIPHERTRUST 2000 STOCK PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF THE NASDAQ GLOBAL MARKET, AND TO AMEND THE PLAN TO EXPAND THE TYPES OF AWARDS PERMITTED BY THE PLAN, IDENTIFY INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE OBJECTIVES THAT MAY BE APPLIED TO AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- SECURITY BANK CORPORATION Agenda Number: 932661538 -------------------------------------------------------------------------------------------------------------------------- Security: 814047106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SBKC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR B.W. GRIFFITH, III Mgmt For For RUTHIE G. MCMICHAEL Mgmt For For BEN G. PORTER Mgmt For For H. AVERETT WALKER Mgmt For For LARRY C. WALKER Mgmt For For JAMES R. WILLIAMS Mgmt For For II APPROVE THE AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF SECURITY BANK CORPORATION TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES FROM TWENTY-FIVE MILLION SHARES TO FIFTY MILLION SHARES. III APPROVAL OF 2007 OMNIBUS LONG-TERM INCENTIVE Mgmt For For PLAN. IV RATIFICATION OF MCNAIR, MCLEMORE, MIDDLEBROOKS Mgmt For For & CO. LLP AS THE INDEPENDENT AUDITORS FOR SECURITY BANK CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932683433 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SEIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED P. WEST, JR. Mgmt For For WILLIAM M. DORAN Mgmt For For HOWARD D. ROSS Mgmt For For 02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt Against Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 932684637 -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SCSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. ALBANI Mgmt For For DAVID T. KOLLAT Mgmt For For WILLIAM R. MCLAUGHLIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932657933 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: SIGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MARSTON BECKER Mgmt For For GREGORY E. MURPHY Mgmt For For WILLIAM M. RUE Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda Number: 932632614 -------------------------------------------------------------------------------------------------------------------------- Security: 816909105 Meeting Type: Annual Meeting Date: 09-Mar-2007 Ticker: SMTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt For For C. RICHARD DEININGER Mgmt For For TIMOTHY C. DODKIN Mgmt For For DANIEL J. EIGEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For STEVEN C. STAHLBERG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2007 Mgmt For For STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932641017 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFORD D. GODBOLD, JR. Mgmt For For RICHARD G. NEWMAN Mgmt For For NEAL E. SCHMALE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADOPT SIMPLE MAJORITY VOTE PROPOSAL Shr For Against 04 DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL Shr For Against 05 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY Shr Against For PROPOSAL
-------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 932726512 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: SMTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN M. ANTLE Mgmt For For W. DEAN BAKER Mgmt For For JAMES P. BURRA Mgmt Withheld Against BRUCE C. EDWARDS Mgmt For For ROCKELL N. HANKIN Mgmt Withheld Against JAMES T. LINDSTROM Mgmt For For MOHAN R. MAHESWARAN Mgmt For For JOHN L. PIOTROWSKI Mgmt For For JAMES T. SCHRAITH Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR
-------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 932692913 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: SNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. HARRINGTON Mgmt For For ADAM D. PORTNOY Mgmt For For 02 TO APPROVE AMENDMENTS TO THE DECLARATION OF Mgmt Against Against TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR CERTAIN OTHER ACTIONS SHALL BE SET IN THE BYLAWS. 03 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS WILL INDEMNIFY AND HOLD THE COMPANY HARMLESS FROM AND AGAINST ALL COSTS, EXPENSES, PENALTIES, FINES AND OTHER AMOUNTS, INCLUDING ATTORNEYS AND OTHER PROFESSIONAL FEES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT EACH OF THE TRUSTEES AS PROPOSED IN ITEM 1 OR TO APPROVE ITEMS 2 OR 3.
-------------------------------------------------------------------------------------------------------------------------- SENOMYX, INC. Agenda Number: 932697773 -------------------------------------------------------------------------------------------------------------------------- Security: 81724Q107 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: SNMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. BLOCK, ESQ. Mgmt For For MICHAEL E. HERMAN Mgmt For For MARK LESCHLY Mgmt For For DENNIS F. O'BRIEN Mgmt For For JAY M. SHORT, PH.D. Mgmt For For KENT SNYDER Mgmt For For CHRISTOPHER J. TWOMEY Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932644633 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SXT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007. 03 PROPOSAL TO APPROVE THE SENSIENT TECHNOLOGIES Mgmt For For CORPORATION 2007 RESTRICTED STOCK PLAN.
-------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932687001 -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SEPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIGBY BARRIOS Mgmt For For ALAN STEIGROD Mgmt For For 02 TO APPROVE AN AMENDMENT TO SEPRACOR S 2000 STOCK Mgmt Against Against INCENTIVE PLAN (THE 2000 PLAN ) INCREASING FROM 11,500,000 TO 13,500,000 THE NUMBER OF SHARES OF COMMON STOCK OF SEPRACOR INC. RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEPRACOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SEQUA CORPORATION Agenda Number: 932686960 -------------------------------------------------------------------------------------------------------------------------- Security: 817320104 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SQAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.E. BARR Mgmt For For G. BINDERMAN Mgmt For For R.S. LEFRAK Mgmt For For M.I. SOVERN Mgmt For For F.R. SULLIVAN Mgmt For For G. TSAI Mgmt For For R.F. WEINBERG Mgmt For For M. WEINSTEIN Mgmt For For S.R. ZAX. Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007 03 ADOPT THE SEQUA CORPORATION 2007 LONG-TERM STOCK Mgmt For For INCENTIVE PLAN 04 APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt For For OF SHARES OF CLASS B COMMON STOCK 05 APPROVE THE MANAGEMENT INCENTIVE BONUS PROGRAM Mgmt For For FOR CORPORATE EXECUTIVE OFFICERS 06 APPROVE THE AMENDMENT TO THE 2003 DIRECTORS Mgmt For For STOCK AWARD PLAN
-------------------------------------------------------------------------------------------------------------------------- SEROLOGICALS CORPORATION Agenda Number: 932556268 -------------------------------------------------------------------------------------------------------------------------- Security: 817523103 Meeting Type: Special Meeting Date: 12-Jul-2006 Ticker: SERO 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 APRIL 25, 2006, AMONG MILLIPORE CORPORATION, CHARLESTON ACQUISITION CORP. AND SEROLOGICALS CORPORATION. 02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
-------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 932666968 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: SCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN R. BUCKWALTER, III Mgmt For For VICTOR L. LUND Mgmt For For JOHN W. MECOM, JR. Mgmt For For 02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. 03 APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED Mgmt For For 1996 INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- SFBC INTERNATIONAL, INC. Agenda Number: 932569405 -------------------------------------------------------------------------------------------------------------------------- Security: 784121105 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: SFCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. MCMULLEN Mgmt For For JACK LEVINE Mgmt For For DAVID LUCKING Mgmt For For LEWIS R. ELIAS, M.D. Mgmt For For ARNOLD GOLIEB Mgmt For For 02 I HEREBY APPROVE AN AMENDMENT TO SFBC S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO CHANGE SFBC S NAME FROM SFBC INTERNATIONAL, INC. TO PHARMANET DEVELOPMENT GROUP, INC. 03 I HEREBY APPROVE AN AMENDMENT TO SFBC S 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE 2004 EMPLOYEE STOCK PURCHASE PLAN BY 200,000 SHARES. 04 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF GRANT THORNTON LLP AS SFBC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- SHARPER IMAGE CORPORATION Agenda Number: 932546673 -------------------------------------------------------------------------------------------------------------------------- Security: 820013100 Meeting Type: Annual Meeting Date: 06-Jul-2006 Ticker: SHRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. THALHEIMER Mgmt Withheld Against MORTON E. DAVID Mgmt Withheld Against WILLIAM "BILL" R.FIELDS Mgmt Withheld Against HOWARD GROSS Mgmt Withheld Against GEORGE B. JAMES Mgmt Withheld Against MICHAEL S. KOENEKE Mgmt Withheld Against JERRY W. LEVIN Mgmt Withheld Against HOWARD M. LIEBMAN Mgmt Withheld Against DAVID M. MEYER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPAN Agenda Number: 932658581 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SHEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER E. FRENCH* Mgmt For For DALE S. LAM* Mgmt For For JAMES E. ZERKEL II* Mgmt For For JONELLE ST. JOHN** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Agenda Number: 932632640 -------------------------------------------------------------------------------------------------------------------------- Security: 824543102 Meeting Type: Annual Meeting Date: 21-Mar-2007 Ticker: SHLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLOYD J. ABRUZZO Mgmt For For GEORGE G. GOODRICH Mgmt For For DIETER KAESGEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP Agenda Number: 932635090 -------------------------------------------------------------------------------------------------------------------------- Security: 824596100 Meeting Type: Annual Meeting Date: 20-Mar-2007 Ticker: SHG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT Mgmt For For AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE FISCAL YEAR 2006 (JANUARY 1, 2006 - DECEMBER 31, 2006). 02 APPROVAL OF APPOINTMENT OF DIRECTORS, AS SET Mgmt For For FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 03 APPROVAL OF APPOINTMENT OF AUDIT COMMITTEE MEMEBERS, Mgmt For For AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 04 APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS, Mgmt For For AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 05 APPROVAL OF STOCK OPTION GRANT TO THE EXECUTIVES, Mgmt For For DIRECTORS, BUSINESS UNIT HEADS, AND EMPLOYEES OF SHINHAN FINANCIAL GROUP AND ITS SUBSIDIARIES, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
-------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 932716561 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: SCVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. LEMOND Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 932659759 -------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SHBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. DUNCAN, JR. Mgmt For For THOMAS H. EVANS Mgmt For For RICHARD C. GRANVILLE Mgmt For For CHRISTOPHER F. SPURRY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Agenda Number: 932630278 -------------------------------------------------------------------------------------------------------------------------- Security: 825549108 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: SHFL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. YOSELOFF Mgmt For For GARRY W. SAUNDERS Mgmt For For LOUIS CASTLE Mgmt For For TODD JORDAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SHURGARD STORAGE CENTERS, INC. Agenda Number: 932569176 -------------------------------------------------------------------------------------------------------------------------- Security: 82567D104 Meeting Type: Special Meeting Date: 22-Aug-2006 Ticker: SHU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF MARCH 6, 2006, BY AND AMONG SHURGARD STORAGE CENTERS, INC., PUBLIC STORAGE, INC. AND ASKL SUB LLC, AN INDIRECT SUBSIDIARY OF PUBLIC STORAGE, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
-------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY INC Agenda Number: 932688659 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SFLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY J. SCHOENDORF Mgmt For For ERIC J. KELLER Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Agenda Number: 932726221 -------------------------------------------------------------------------------------------------------------------------- Security: 78427V102 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: SINT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY J. OLESON Mgmt For For GENERAL R. THOMAS MARSH Mgmt For For JOHN P. STENBIT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SI INTERNATIONAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SIDERAR S.A.I.C. Agenda Number: 932682277 -------------------------------------------------------------------------------------------------------------------------- Security: 825862204 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: SDDRF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSIDERATION OF THE GENERAL INVENTORY, BALANCE Mgmt For SHEET, INCOME STATEMENT, CASH FLOW, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, NOTES AND SCHEDULES; ADDITIONAL INFORMATION SECTION 68 OF THE RULES OF THE STOCK EXCHANGE; ANNUAL REPORT OF THE BOARD OF DIRECTORS, AUDITOR S REPORT OF FINANCIAL STATEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 ESTABLISHMENT OF THE FEES OF THE BOARD OF DIRECTORS Mgmt For AND THE COMPTROLLING COMMITTEE WHICH HAVE BEEN ALLOCATED TO THE RESULT OF THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2006, FOR AN AMOUNT OF $4,303,200. 06 ALLOCATION OF THE RESULTS OF THE FISCAL YEAR; Mgmt For CONSIDERATION OF A CASH DIVIDEND PAYMENT OF $155,318,541, REPRESENTING 44.70% IN FAVOR OF THE TOTAL ISSUED AND OUTSTANDING CAPITAL STOCK; ESTABLISHMENT OF THE DIVIDEND PAYMENT DATE. 07 DETERMINATION OF THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS, SELECTION THEREOF; DETERMINATION OF THE NUMBER OF MEMBERS OF THE COMPTROLLING COMMITTEE AND SELECTION THEREOF.
-------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 932702031 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: BSRR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT L. BERRA Mgmt For For VINCENT L. JURKOVICH Mgmt For For ROBERT H. TIENKEN Mgmt For For GORDON T. WOODS Mgmt For For 02 APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE Mgmt Against Against THE COMPANY S 2007 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT DATED APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Agenda Number: 932728631 -------------------------------------------------------------------------------------------------------------------------- Security: 826322109 Meeting Type: Special Meeting Date: 27-Jun-2007 Ticker: SIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 11, 2007, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, SAPPHIRE ACQUISITION, INC. AND SIERRA HEALTH SERVICES, INC.
-------------------------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Agenda Number: 932659571 -------------------------------------------------------------------------------------------------------------------------- Security: 826428104 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: SRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. HIGGINS Mgmt For For BRIAN J. KENNEDY Mgmt For For JOHN F. O'REILLY Mgmt For For MICHAEL W. YACKIRA Mgmt For For 02 TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL Shr For Against REQUESTING DIRECTORS TO TAKE THE STEPS NECESSARY, IN THE MOST EXPEDITOUS MANNER POSSIBLE, TO ADOPT ANNUAL ELECTION OF EACH DIRECTOR.
-------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932648629 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SIAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For STEVEN M. PAUL Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 932651753 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SBNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN TAMBERLANE Mgmt For For ANN KAPLAN Mgmt For For YACOV LEVY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 932704679 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: SLGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. PHILIP SILVER Mgmt Withheld Against WILLIAM C. JENNINGS Mgmt Withheld Against 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- SILICON IMAGE, INC. Agenda Number: 932685881 -------------------------------------------------------------------------------------------------------------------------- Security: 82705T102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SIMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MASOOD JABBAR Mgmt Withheld Against JOHN HODGE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SILICON IMAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 932640712 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: SLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. TED ENLOE III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO Agenda Number: 932720281 -------------------------------------------------------------------------------------------------------------------------- Security: 827084864 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: SPIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 04 ADOPTION BY THE MEETING OF FY 2006 BUSINESS Mgmt For For OPERATION REPORT AND FINANCIAL STATEMENTS, INCLUDING CONSOLIDATED FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 05 ADOPTION BY THE MEETING OF THE PROPOSAL FOR Mgmt For For FY 2006 PROFIT DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 06 PROPOSAL FOR FY 2006 ISSUE OF NEW SHARES WITH Mgmt For For CAPITAL INCREASE FUNDED BY EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 07 APPROVAL BY THE MEETING OF THE PROPOSED AMENDMENTS Mgmt For For TO THE ARTICLES OF INCORPORATION. 08 APPROVAL BY THE MEETING TO THE PROPOSED AMENDMENTS Mgmt For For TO THE COMPANY S PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 09 APPROVAL BY THE MEETING TO RELEASE THE COMPETITION Mgmt For For RESTRICTION ON DIRECTORS OF THE ARTICLE 209 OF ROC COMPANY LAW.
-------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 932640560 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: SFNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 02 DIRECTOR WILLIAM E. CLARK Mgmt For For STEVEN A. COSSE Mgmt For For GEORGE A. MAKRIS, JR. Mgmt For For J. THOMAS MAY Mgmt For For W. SCOTT MCGEORGE Mgmt For For STANLEY E. REED Mgmt For For DR. HARRY L. RYBURN Mgmt For For ROBERT L. SHOPTAW Mgmt For For HENRY F. TROTTER, JR. Mgmt For For 03 TO AMEND THE ARTICLES OF INCORPORATION, TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF CLASS A, $0.01 PAR VALUE, COMMON STOCK OF THE COMPANY FROM 30,000,000 TO 60,000,000.
-------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932667186 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SPG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Abstain Against TO LINK PAY TO PERFORMANCE. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 05 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS.
-------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932643617 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: SSD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER N. LOURAS, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 932676919 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SBGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. SMITH Mgmt Withheld Against FREDERICK G. SMITH Mgmt Withheld Against J. DUNCAN SMITH Mgmt Withheld Against ROBERT E. SMITH Mgmt Withheld Against BASIL A. THOMAS Mgmt Withheld Against LAWRENCE E. MCCANNA Mgmt Withheld Against DANIEL C. KEITH Mgmt Withheld Against MARTIN R. LEADER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVE THE MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For PERFORMANCE GOALS TO QUALIFY AS PERFORMANCE-BASED COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- SIRENZA MICRODEVICES, INC. Agenda Number: 932705621 -------------------------------------------------------------------------------------------------------------------------- Security: 82966T106 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: SMDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT VAN BUSKIRK Mgmt For For CHRISTOPHER CRESPI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR SIRENZA FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC. Agenda Number: 932657717 -------------------------------------------------------------------------------------------------------------------------- Security: 82967H101 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SIRF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIOSDADO P. BANATAO Mgmt Withheld Against MICHAEL L. CANNING Mgmt Withheld Against KANWAR CHADHA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO INC. Agenda Number: 932696872 -------------------------------------------------------------------------------------------------------------------------- Security: 82966U103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SIRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON D. BLACK Mgmt For For JOSEPH P. CLAYTON Mgmt For For LAWRENCE F. GILBERTI Mgmt For For JAMES P. HOLDEN Mgmt For For MEL KARMAZIN Mgmt For For WARREN N. LIEBERFARB Mgmt For For MICHAEL J. MCGUINESS Mgmt For For JAMES F. MOONEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SIRNA THERAPEUTICS, INC. Agenda Number: 932611901 -------------------------------------------------------------------------------------------------------------------------- Security: 829669100 Meeting Type: Annual Meeting Date: 28-Dec-2006 Ticker: RNAI 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 OCTOBER 30, 2006, BY AND AMONG MERCK & CO., INC., A NEW JERSEY CORPORATION, SPINNAKER ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF MERCK, AND SIRNA THERAPEUTICS, INC. 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE SIRNA SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES WITH RESPECT TO THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 932630189 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: SIRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMONE BLANK Mgmt Withheld Against TIMOTHY D. SHEEHAN Mgmt Withheld Against TIMOTHY P. SULLIVAN Mgmt Withheld Against 02 TO RATIFY THE SIRONA DENTAL SYSTEMS, INC. EQUITY Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG DEUTSCHE Mgmt For For TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- SIRVA, INC. Agenda Number: 932712462 -------------------------------------------------------------------------------------------------------------------------- Security: 82967Y104 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: SIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DELLINGER Mgmt For For THOMAS E. IRELAND Mgmt For For JOHN R. MILLER Mgmt For For JOSEPH A. SMIALOWSKI Mgmt For For 02 THE APPROVAL OF THE SIRVA, INC. MANAGEMENT INCENTIVE Mgmt For For PLAN. 03 THE APPROVAL OF THE SIRVA, INC. OMNIBUS STOCK Mgmt For For INCENTIVE PLAN. 04 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS SIRVA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SITEL CORPORATION Agenda Number: 932615048 -------------------------------------------------------------------------------------------------------------------------- Security: 82980K107 Meeting Type: Annual Meeting Date: 12-Jan-2007 Ticker: SWW ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 12, 2006, AS AMENDED ON DECEMBER 8, 2006, BY AND AMONG SITEL CORPORATION, CLIENTLOGIC CORPORATION AND STAGECOACH ACQUISITION CORPORATION AND THE MERGER CONTEMPLATED THEREBY. 02 DIRECTOR ROHIT M. DESAI Mgmt For For DAVID J. HANGER Mgmt For For STEPHEN L. KEY Mgmt For For 03 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE 2006 ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED OCTOBER 12, 2006, AS AMENDED ON DECEMBER 8, 2006.
-------------------------------------------------------------------------------------------------------------------------- SIX FLAGS, INC. Agenda Number: 932691620 -------------------------------------------------------------------------------------------------------------------------- Security: 83001P109 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: SIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.E. ANDREWS Mgmt For For MARK JENNINGS Mgmt For For JACK KEMP Mgmt For For ROBERT MCGUIRE Mgmt For For PERRY ROGERS Mgmt For For DWIGHT SCHAR Mgmt For For MARK SHAPIRO Mgmt For For DANIEL M. SNYDER Mgmt For For HARVEY WEINSTEIN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt For For S 2007 STOCK OPTION AND INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- SIZELER PROPERTY INVESTORS, INC. Agenda Number: 932593230 -------------------------------------------------------------------------------------------------------------------------- Security: 830137105 Meeting Type: Special Meeting Date: 08-Nov-2006 Ticker: SIZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER BETWEEN SIZELER Mgmt For For PROPERTY INVESTORS, INC. AND REVENUE PROPERTIES (SIZELER) INC., A SUBSIDIARY OF REVENUE PROPERTY COMPANIES LIMITED, SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 18, 2006, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt Against Against EACH OF THE PROXY HOLDERS TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- SJW CORP. Agenda Number: 932645065 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SJW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.L. CALI Mgmt For For J.P. DINAPOLI Mgmt For For D.R. KING Mgmt For For G.E. MOSS Mgmt For For W.R. ROTH Mgmt For For C.J. TOENISKOETTER Mgmt For For F.R. ULRICH, JR. Mgmt For For R.A. VAN VALER Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO., LTD. Agenda Number: 932634086 -------------------------------------------------------------------------------------------------------------------------- Security: 78440P108 Meeting Type: Annual Meeting Date: 09-Mar-2007 Ticker: SKM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE BALANCE SHEETS, THE STATEMENTS Mgmt For For OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS OF THE 23RD FISCAL YEAR, AS SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED HEREWITH. 02 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION Mgmt For For OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA ENCLOSED HEREWITH. 3A1 APPROVAL OF THE APPOINTMENT OF MR. JUNG NAM Mgmt For For CHO, AS EXECUTIVE DIRECTOR. 3A2 APPROVAL OF THE APPOINTMENT OF MR. SUNG MIN Mgmt For For HA, AS EXECUTIVE DIRECTOR. 3B APPROVAL OF THE APPOINTMENT OF MR. DAL SUP SHIM, Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR WHO WILL BE A MEMBER OF THE AUDIT COMMITTEE.
-------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 932695705 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SKX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL GREENBERG Mgmt Withheld Against DAVID WEINBERG Mgmt Withheld Against JEFFREY GREENBERG Mgmt Withheld Against 02 APPROVE THE 2007 INCENTIVE AWARD PLAN. Mgmt Against Against 03 APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SKY FINANCIAL GROUP, INC. Agenda Number: 932699967 -------------------------------------------------------------------------------------------------------------------------- Security: 83080P103 Meeting Type: Special Meeting Date: 04-Jun-2007 Ticker: SKYF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL FOR THE APPROVAL AND ADOPTION OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2006, BY AND AMONG THE HUNTINGTON BANCSHARES INCORPORATED ( HUNTINGTON ), PENGUIN ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF HUNTINGTON, AND SKY FINANCIAL GROUP, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING FOR THE FOREGOING PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 932576018 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 22-Sep-2006 Ticker: SKY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR J. DECIO Mgmt For For THOMAS G. DERANEK Mgmt For For JOHN C. FIRTH Mgmt For For JERRY HAMMES Mgmt For For RONALD F. KLOSKA Mgmt For For WILLIAM H. LAWSON Mgmt For For DAVID T. LINK Mgmt For For ANDREW J. MCKENNA Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 932654367 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SKYW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt For For J. RALPH ATKIN Mgmt For For IAN M. CUMMING Mgmt For For ROBERT G. SARVER Mgmt For For W. STEVE ALBRECHT Mgmt For For MARGARET S. BILLSON Mgmt For For HENRY J. EYRING Mgmt For For STEVEN F. UDVAR-HAZY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 932629287 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: SWKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN L. BEEBE Mgmt For For TIMOTHY R. FUREY Mgmt For For DAVID J. MCLACHLAN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 932689055 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN THOMAS BURTON III Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO AUTHORIZE AND APPROVE OUR AMENDED AND RESTATED Mgmt For For 2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. 04 TO AUTHORIZE AND APPROVE ARTICLES OF AMENDMENT Mgmt For For AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND (II) MAKE VARIOUS MINISTERIAL CHANGES TO OUR CURRENT ARTICLES OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932662035 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A. ALEXANDER PORTER, JR Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SMART & FINAL INC. Agenda Number: 932709605 -------------------------------------------------------------------------------------------------------------------------- Security: 831683107 Meeting Type: Special Meeting Date: 29-May-2007 Ticker: SMF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF FEBRUARY 20, 2007, AS AMENDED AS OF APRIL 27, 2007, BY AND AMONG SHARP HOLDINGS CORP., SHARP ACQUISITION CORP. AND SMART & FINAL INC.
-------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Agenda Number: 932575193 -------------------------------------------------------------------------------------------------------------------------- Security: 831756101 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: SWHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. MONHEIT Mgmt For For ROBERT L. SCOTT Mgmt For For MICHAEL F. GOLDEN Mgmt For For JEFFREY D. BUCHANAN Mgmt For For JOHN B. FURMAN Mgmt For For COLTON R. MELBY Mgmt For For MITCHELL A. SALTZ Mgmt For For DAVID M. STONE Mgmt For For I. MARIE WADECKI Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2004 INCENTIVE Mgmt Against Against STOCK PLAN TO QUALIFY PERFORMANCE-VESTING AWARDS FOR A FULL TAX DEDUCTION UNDER SECTION 162(M) OF THE TAX CODE AND TO REVISE THE MAXIMUM ANNUAL LIMITS FOR GRANTS UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932650054 -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: SII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For JOHN YEARWOOD Mgmt For For 02 APPROVAL OF SECOND AMENDED AND RESTATED 1989 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Agenda Number: 932739723 -------------------------------------------------------------------------------------------------------------------------- Security: 832154108 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: SMSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL GULKO Mgmt Withheld Against GREGORY J. SZABO Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For AND GOLDSTEIN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 932571739 -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 30-Aug-2006 Ticker: SFD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. LUTER, III Mgmt For For WENDELL H. MURPHY Mgmt For For C. LARRY POPE Mgmt For For 02 PROPOSAL TO APPROVE THE PERFORMANCE AWARD COMPONENT Mgmt For For OF THE SMITHFIELD FOODS, INC. 1998 STOCK INCENTIVE PLAN, AS AMENDED 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 29, 2007 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT 05 SHAREHOLDER PROPOSAL REGARDING ANIMAL WELFARE Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING LONG-TERM COMPENSATION Shr For Against
-------------------------------------------------------------------------------------------------------------------------- SMITHTOWN BANCORP, INC. Agenda Number: 932644885 -------------------------------------------------------------------------------------------------------------------------- Security: 832449102 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: SMTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK A. GIVEN Mgmt For For ROBERT W. SCHERDEL Mgmt For For HYUKMUN KWON Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE BANK OF SMITHTOWN Mgmt For For BANKWIDE ANNUAL CASH INCENTIVE PLAN. 03 APPROVAL OF THE ADOPTION OF THE SMITHTOWN BANCORP, Mgmt For For INC. 2007 STOCK COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932659470 -------------------------------------------------------------------------------------------------------------------------- Security: 832727101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: SSCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BORIS Mgmt For For CONNIE K. DUCKWORTH Mgmt For For ALAN E. GOLDBERG Mgmt For For WILLIAM T. LYNCH, JR. Mgmt For For PATRICK J. MOORE Mgmt For For JAMES J. O'CONNOR Mgmt For For JERRY K. PEARLMAN Mgmt For For THOMAS A. REYNOLDS, III Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932640089 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. FIEDLER Mgmt For For W. DUDLEY LEHMAN Mgmt For For EDWARD H. RENSI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S Agenda Number: 932690060 -------------------------------------------------------------------------------------------------------------------------- Security: 833635105 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: SQM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 BALANCE SHEET, AUDITED FINANCIAL STATEMENTS, Mgmt For ANNUAL REPORT, REPORT OF THE ACCOUNTING INSPECTORS AND REPORT OF THE EXTERNAL AUDITORS FOR THE BUSINESS YEAR ENDED DECEMBER 31, 2006. 02 APPOINTMENT OF THE EXTERNAL AUDITORS AND ACCOUNTING Mgmt For INSPECTORS OF THE COMPANY FOR THE BUSINESS YEAR 2007. 03 OPERATIONS REFERRED TO IN ARTICLE 44 OF LAW Mgmt For N 18,046 ( LAW OF CORPORATIONS OF CHILE). 04 INVESTMENT AND FINANCING POLICIES. Mgmt For 05 NET INCOME FOR THE YEAR 2006, DEFINITIVE DIVIDEND Mgmt For DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS. 06 EXPENSES OF THE BOARD OF DIRECTORS FOR THE BUSINESS Mgmt For YEAR 2006. 07 COMPENSATION FOR THE MEMBERS OF THE BOARD. Mgmt For 08 ISSUES RELATED TO THE AUDIT AND DIRECTORS COMMITTEES. Mgmt Against 09 OTHER MATTERS OF INTEREST OF THE COMPANY OR Mgmt For THAT MAY CORRESPOND IN ACCORDANCE WITH THE LAW.
-------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 932712107 -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: SOHU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR DR. CHARLES ZHANG Mgmt For For MR. CHARLES HUANG Mgmt For For DR. DAVE QI Mgmt For For MR. SHI WANG Mgmt For For DR. ZHONGHAN DENG Mgmt For For II RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ZHONG TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932612143 -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: SLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SOLEXA, INC. Agenda Number: 932582388 -------------------------------------------------------------------------------------------------------------------------- Security: 83420X105 Meeting Type: Annual Meeting Date: 04-Oct-2006 Ticker: SLXA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WEST Mgmt For For STEPHEN D. ALLEN Mgmt For For A. BLAINE BOWMAN Mgmt For For HERMANN HAUSER Mgmt For For G. MASON MORFIT Mgmt For For ROY A. WHITFIELD Mgmt For For JOSEPH E. WHITTERS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 60,000,000 TO 200,000,000. 03 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000. 04 TO APPROVE THE ADOPTION OF A STOCKHOLDER RIGHTS Mgmt Against Against PLAN BY THE BOARD OF DIRECTORS. 05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- SOLEXA, INC. Agenda Number: 932618020 -------------------------------------------------------------------------------------------------------------------------- Security: 83420X105 Meeting Type: Special Meeting Date: 26-Jan-2007 Ticker: SLXA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 12, 2006, BY AND AMONG ILLUMINA, INC., CALLISTO ACQUISITION CORP. AND SOLEXA, INC. 02 IF NECESSARY, TO ADJOURN THE SOLEXA, INC. SPECIAL Mgmt Against Against MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- SOMAXON PHARMACEUTICALS, INC. Agenda Number: 932710521 -------------------------------------------------------------------------------------------------------------------------- Security: 834453102 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: SOMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JESSE I. TREU, PH.D. Mgmt Withheld Against DANIEL K. TURNER III Mgmt Withheld Against KURT VON EMSTER Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SOMAXON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 932648643 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: SAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O. BRUTON SMITH Mgmt For For B. SCOTT SMITH Mgmt For For JEFFREY C. RACHOR Mgmt For For WILLIAM I. BELK Mgmt For For WILLIAM P. BENTON Mgmt For For WILLIAM R. BROOKS Mgmt For For 02 AMENDED AND RESTATED SONIC AUTOMOTIVE, INC. Mgmt For For INCENTIVE COMPENSATION PLAN 03 AMENDED AND RESTATED SONIC AUTOMOTIVE, INC. Mgmt For For 2004 STOCK INCENTIVE PLAN TO INCREASE SHARES ISSUABLE FROM 2,000,000 TO 3,000,000 SHARES AND APPROVE OTHER REVISIONS 04 AMENDMENT TO SONIC AUTOMOTIVE, INC. 2005 FORMULA Mgmt For For RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE SHARES ISSUABLE FROM 60,000 TO 90,000 SHARES 05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SONIC S INDEPENDENT ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 932619654 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: SONC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CLIFFORD HUDSON Mgmt For For J. LARRY NICHOLS Mgmt For For FEDERICO F. PENA Mgmt For For ROBERT M. ROSENBERG Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SONICWALL, INC. Agenda Number: 932707790 -------------------------------------------------------------------------------------------------------------------------- Security: 835470105 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: SNWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES BERGER Mgmt Withheld Against DAVID W. GARRISON Mgmt Withheld Against CHARLES D. KISSNER Mgmt Withheld Against MATTHEW MEDEIROS Mgmt Withheld Against KEYUR A. PATEL Mgmt Withheld Against JOHN C. SHOEMAKER Mgmt Withheld Against CARY H. THOMPSON Mgmt Withheld Against EDWARD F. THOMPSON Mgmt Withheld Against 02 APPROVAL OF PERFORMANCE BONUS PLAN. Mgmt For For 03 APPROVAL OF AMENDMENT TO 1999 ESPP TO INCREASE Mgmt For For NUMBER OF SHARES RESERVED FOR ISSUANCE BY 1,500,000 AND TO EXTEND THE TERM TO JULY 31, 2017. 04 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For LLP AS INDEPENDENT AUDITORS. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.
-------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932643770 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: SON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.L.H. COKER Mgmt For For C.C. FORT Mgmt For For J.H. MULLIN, III Mgmt For For T.E. WHIDDON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- SONOSITE, INC. Agenda Number: 932648869 -------------------------------------------------------------------------------------------------------------------------- Security: 83568G104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: SONO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY L. CRAMER Mgmt For For CARMEN L. DIERSEN Mgmt For For KEVIN M. GOODWIN Mgmt For For EDWARD V. FRITZKY Mgmt For For S.R. GOLDSTEIN, M.D. Mgmt For For PAUL V. HAACK Mgmt For For ROBERT G. HAUSER, M.D. Mgmt For For W.G. PARZYBOK, JR. Mgmt For For JEFFREY PFEFFER, PH.D. Mgmt For For JACQUES SOUQUET, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 932681364 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: BID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ANGELO Mgmt No vote MICHAEL BLAKENHAM Mgmt No vote THE DUKE OF DEVONSHIRE Mgmt No vote ALLEN QUESTROM Mgmt No vote WILLIAM F. RUPRECHT Mgmt No vote MICHAEL I. SOVERN Mgmt No vote DONALD M. STEWART Mgmt No vote ROBERT S. TAUBMAN Mgmt No vote DIANA L. TAYLOR Mgmt No vote DENNIS M. WEIBLING Mgmt No vote ROBIN G. WOODHEAD Mgmt No vote 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE SOTHEBY S EXECUTIVE BONUS PLAN. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE SOTHEBY S 1998 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES, INC. Agenda Number: 932634389 -------------------------------------------------------------------------------------------------------------------------- Security: 836151209 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: SORC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GILLIS Mgmt For For GOV. GRAY DAVIS Mgmt For For ALLAN R. LYONS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 932644784 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: SJI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HELEN R. BOSLEY, CFA Mgmt For For EDWARD J. GRAHAM Mgmt For For AMBASSADOR W.J. HUGHES Mgmt For For HERMAN D. JAMES, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 932665271 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO CARRILLO GAMBOA Mgmt Withheld Against ALFREDO CASAR PEREZ Mgmt Withheld Against J.F. COLLAZO GONZALEZ Mgmt Withheld Against X.G. DE QUEVEDO TOPETE Mgmt Withheld Against OSCAR GONZALEZ ROCHA Mgmt Withheld Against J.E. GONZALEZ FELIX Mgmt Withheld Against HAROLD S. HANDELSMAN Mgmt Withheld Against GERMAN L. MOTA-VELASCO Mgmt Withheld Against GENARO L. MOTA-VELASCO Mgmt Withheld Against ARMANDO ORTEGA GOMEZ Mgmt Withheld Against JUAN REBOLLEDO GOUT Mgmt Withheld Against L.M. PALOMINO BONILLA Mgmt Withheld Against G.P. CIFUENTES Mgmt Withheld Against CARLOS RUIZ SACRISTAN Mgmt Withheld Against 02 APPROVE AN AMENDMENT TO OUR BY-LAWS PROPOSING Mgmt For For TO ELIMINATE THE PROVISIONS THAT HAVE BEEN MADE EXTRANEOUS OR INCONSISTENT WITH OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, AS A RESULT OF THE ELIMINATION OF OUR CLASS A COMMON STOCK. 03 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For S.C. AS INDEPENDENT ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932662516 -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SUG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BRODSKY Mgmt For For FRANK W. DENIUS Mgmt For For KURT A. GITTER, M.D. Mgmt For For HERBERT H. JACOBI Mgmt For For ADAM M. LINDEMANN Mgmt For For GEORGE L. LINDEMANN Mgmt For For THOMAS N. MCCARTER, III Mgmt For For GEORGE ROUNTREE, III Mgmt For For ALLAN D. SCHERER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERCOOPERS Mgmt For For LLP AS SOUTHERN UNION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 932641788 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: SBSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALTON CADE Mgmt For For B.G. HARTLEY Mgmt For For PAUL W. POWELL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932676589 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: LUV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt Withheld Against DAVID W. BIEGLER Mgmt Withheld Against LOUIS E. CALDERA Mgmt Withheld Against C. WEBB CROCKETT Mgmt Withheld Against WILLIAM H. CUNNINGHAM Mgmt Withheld Against TRAVIS C. JOHNSON Mgmt Withheld Against HERBERT D. KELLEHER Mgmt Withheld Against GARY C. KELLY Mgmt Withheld Against NANCY B. LOEFFLER Mgmt Withheld Against JOHN T. MONTFORD Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 03 APPROVAL OF THE SOUTHWEST AIRLINES CO. 2007 Mgmt For For EQUITY INCENTIVE PLAN 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 05 APPROVAL OF A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against A SIMPLE MAJORITY VOTE WITH RESPECT TO CERTAIN MATTERS
-------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Agenda Number: 932646409 -------------------------------------------------------------------------------------------------------------------------- Security: 844767103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: OKSB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM D. BERRY Mgmt For For RICK GREEN Mgmt For For DAVID P. LAMBERT Mgmt For For LINFORD R. PITTS Mgmt For For 02 AMENDMENT OF 1999 STOCK OPTION PLAN TO INCREASE Mgmt Against Against THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THE PLAN FROM 1,760,000 TO 1,960,000.
-------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 932657577 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SWX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. BIEHL Mgmt For For THOMAS E. CHESTNUT Mgmt For For STEPHEN C. COMER Mgmt For For RICHARD M. GARDNER Mgmt For For LEROY C. HANNEMAN, JR. Mgmt For For JAMES J. KROPID Mgmt For For MICHAEL O. MAFFIE Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For JEFFREY W. SHAW Mgmt For For CAROLYN M. SPARKS Mgmt For For TERRENCE L. WRIGHT Mgmt For For 02 TO APPROVE THE 2006 RESTRICTED STOCK/UNIT PLAN. Mgmt For For 03 TO APPROVE AMENDING THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- SOUTHWEST WATER COMPANY Agenda Number: 932680754 -------------------------------------------------------------------------------------------------------------------------- Security: 845331107 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: SWWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: H. FREDERICK Mgmt For For CHRISTIE 1B ELECTION OF CLASS III DIRECTOR: ANTON C. GARNIER Mgmt For For 1C ELECTION OF CLASS III DIRECTOR: LINDA GRIEGO Mgmt For For 02 APPROVAL TO EXTEND THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932658353 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SWN ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Agenda Number: 932581499 -------------------------------------------------------------------------------------------------------------------------- Security: 845905108 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: SOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN HARD Mgmt Withheld Against MARIAN L. HEARD Mgmt Withheld Against CAMERON C. TROILO, SR. Mgmt Withheld Against RALPH V. WHITWORTH Mgmt Withheld Against 02 TO APPROVE THE SOVEREIGN BANCORP, INC. 2006 Mgmt For For NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO ACT ON A SHAREHOLDER PROPOSAL IF PRESENTED Shr For Against AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Agenda Number: 932666499 -------------------------------------------------------------------------------------------------------------------------- Security: 845905108 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MICHAEL EHLERMAN Mgmt For For ANDREW C. HOVE, JR. Mgmt For For JUAN RODRIQUEZ-INCIARTE Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENT TO SOVEREIGN S ARTICLES Mgmt For For OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 932677036 -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: SSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For JOHN E. BURNS Mgmt For For MICHAEL A. ELIA Mgmt For For ANTHONY P. GAMMIE Mgmt For For CHARLES E. LANNON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Agenda Number: 932560293 -------------------------------------------------------------------------------------------------------------------------- Security: 846425882 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: SBSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL ALARCON, JR. Mgmt Withheld Against ANTONIO S. FERNANDEZ Mgmt Withheld Against PABLO RAUL ALARCON, SR. Mgmt Withheld Against JOSE A. VILLAMIL Mgmt Withheld Against DAN MASON Mgmt Withheld Against JASON L. SHRINSKY Mgmt Withheld Against 02 APPROVAL OF THE SPANISH BROADCASTING SYSTEM, Mgmt For For INC. 2006 OMNIBUS EQUITY COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Agenda Number: 932704667 -------------------------------------------------------------------------------------------------------------------------- Security: 846425882 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: SBSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL ALARCON, JR. Mgmt Withheld Against PABLO RAUL ALARCON, SR. Mgmt Withheld Against ANTONIO S. FERNANDEZ Mgmt Withheld Against JOSE A. VILLAMIL Mgmt Withheld Against JASON L. SHRINSKY Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- SPANSION, INC. Agenda Number: 932683902 -------------------------------------------------------------------------------------------------------------------------- Security: 84649R101 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: SPSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATTI S. HART Mgmt For For JOHN M. STICH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 APPROVAL OF THE SPANSION INC. 2007 EQUITY INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- SPARTAN STORES, INC. Agenda Number: 932562689 -------------------------------------------------------------------------------------------------------------------------- Security: 846822104 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: SPTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. SHAN ATKINS Mgmt For For DR. FRANK M. GAMBINO Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- SPARTECH CORPORATION Agenda Number: 932629338 -------------------------------------------------------------------------------------------------------------------------- Security: 847220209 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: SEH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ABD Mgmt For For EDWARD J. DINEEN Mgmt For For PAMELA F. LENEHAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS Shr For Against TO TAKE THE NECESSARY STEPS TO ELIMINATE THE CLASSIFICATION OF DIRECTORS AND REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- SPATIALIGHT, INC. Agenda Number: 932545176 -------------------------------------------------------------------------------------------------------------------------- Security: 847248101 Meeting Type: Annual Meeting Date: 05-Jul-2006 Ticker: HDTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE J. MATTESON Mgmt For For ROBERT A. OLINS Mgmt For For CLAUDE PIAGET Mgmt For For ROBERT C. MUNRO Mgmt For For DAVID F. HAKALA Mgmt For For HERBERT EHRENTHAL Mgmt For For JERILYN KESSEL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES, $.01 PAR VALUE, FROM 50,000,000 TO 100,000,000. 03 TO APPROVE THE 2006 INCENTIVE PLAN. Mgmt Against Against 04 TO RATIFY THE APPOINTMENT OF ODENBERG ULLAKKO Mgmt For For MURANISHI & CO., LLP, AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS INC Agenda Number: 932685273 -------------------------------------------------------------------------------------------------------------------------- Security: 84762L105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: SPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. SHEPHERD Mgmt For For CHARLES A. BRIZIUS Mgmt For For SCOTT A. SCHOEN Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 03 SHAREHOLDER PROPOSAL - REGARDING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Agenda Number: 932655852 -------------------------------------------------------------------------------------------------------------------------- Security: 847788106 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: TRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O. BRUTON SMITH Mgmt For For WILLIAM P. BENTON Mgmt For For ROBERT L. REWEY Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE ADOPTION OF THE SPEEDWAY MOTORSPORTS, Mgmt For For INC. INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932666906 -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA PELLOW* Mgmt For For STEVEN S. ELBAUM** Mgmt For For DAVID R. PARKER** Mgmt For For ANNE SZOSTAK** Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 932681047 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IVOR EVANS Mgmt Withheld Against PAUL FULCHINO Mgmt Withheld Against RICHARD GEPHARDT Mgmt Withheld Against ROBERT JOHNSON Mgmt Withheld Against RONALD KADISH Mgmt Withheld Against C. MCGILLICUDDY, III Mgmt Withheld Against SETH MERSKY Mgmt Withheld Against FRANCIS RABORN Mgmt Withheld Against JEFFREY L. TURNER Mgmt Withheld Against NIGEL WRIGHT Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932671945 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: S ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KEITH J. BANE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1D ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For 1E ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1G ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For 1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2007. 03 TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For 04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
-------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932655941 -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SPSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRITT LUTZ Mgmt For For MICHAEL E. LAVIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 932654153 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: SPW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL FITZPATRICK Mgmt For For ALBERT A. KOCH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2007.
-------------------------------------------------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Agenda Number: 932587631 -------------------------------------------------------------------------------------------------------------------------- Security: 78464R105 Meeting Type: Annual Meeting Date: 27-Oct-2006 Ticker: SRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM K. BREHM Mgmt Withheld Against EDWARD E. LEGASEY Mgmt Withheld Against DELBERT C. STALEY Mgmt Withheld Against 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- SSA GLOBAL TECHNOLOGIES, INC. Agenda Number: 932555090 -------------------------------------------------------------------------------------------------------------------------- Security: 78465P108 Meeting Type: Special Meeting Date: 14-Jul-2006 Ticker: SSAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MAY 14, 2006, BY AND AMONG MAGELLAN HOLDINGS, INC., A GEORGIA CORPORATION, GLOBETROT MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF MAGELLAN HOLDINGS, INC. AND SSA GLOBAL TECHNOLOGIES, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932664382 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: STJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. ROCCA Mgmt For For STEFAN K. WIDENSOHLER Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932677000 -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For ANTHONY J. BEST Mgmt For For LARRY W. BICKLE Mgmt For For WILLIAM J. GARDINER Mgmt For For MARK A. HELLERSTEIN Mgmt For For JULIO M. QUINTANA Mgmt For For JOHN M. SEIDL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- STAGE STORES, INC. Agenda Number: 932706255 -------------------------------------------------------------------------------------------------------------------------- Security: 85254C305 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: SSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN BAROCAS Mgmt For For MICHAEL GLAZER Mgmt For For MICHAEL MCCREERY Mgmt For For JOHN MENTZER Mgmt For For MARGARET MONACO Mgmt For For WILLIAM MONTGORIS Mgmt For For SHARON MOSSE Mgmt For For JAMES SCARBOROUGH Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 AMENDMENT OF ARTICLES OF INCORPORATION TO INCREASE Mgmt For For AUTHORIZED COMMON STOCK. 04 AMENDMENT OF ARTICLES OF INCORPORATION TO SPECIFY Mgmt Against Against AUTHORIZED PREFERRED STOCK. 05 AMENDMENT OF ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For BANKRUPTCY RELATED LANGUAGE.
-------------------------------------------------------------------------------------------------------------------------- STAKTEK HOLDINGS, INC. Agenda Number: 932642704 -------------------------------------------------------------------------------------------------------------------------- Security: 85256P106 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: STAK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. ARAGONA Mgmt Withheld Against HARVEY B. (BERRY) CASH Mgmt Withheld Against KEVIN P. HEGARTY Mgmt Withheld Against CLARK W. JERNIGAN Mgmt Withheld Against WAYNE R. LIEBERMAN Mgmt Withheld Against EDWARD E. OLKKOLA Mgmt Withheld Against A. TRAVIS WHITE Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 932715797 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: STMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOHAN ANANDA Mgmt Withheld Against KEVIN DOUGLAS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 932648655 -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: SFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME J. MEYER Mgmt For For RALPH R. PETERSON Mgmt For For E. KAY STEPP Mgmt For For MICHAEL G. THORNE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO APPROVE THE SHORT TERM INCENTIVE Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932554656 -------------------------------------------------------------------------------------------------------------------------- Security: 853626109 Meeting Type: Annual Meeting Date: 11-Jul-2006 Ticker: SMSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. CAGGIA Mgmt Withheld Against JAMES A. DONAHUE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. 03 TO AMEND THE CERTIFICATE OF INCORPORATION OF Mgmt Against Against SMSC TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF SMSC BY 55,000,000 TO A TOTAL AMOUNT OF 85,000,000 AUTHORIZED SHARES OF COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 932693953 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GERRITY Mgmt Withheld Against ARTHUR S. SILLS Mgmt Withheld Against LAWRENCE I. SILLS Mgmt Withheld Against PETER J. SILLS Mgmt Withheld Against FREDERICK D. STURDIVANT Mgmt Withheld Against WILLAM H. TURNER Mgmt Withheld Against RICHARD S. WARD Mgmt Withheld Against ROGER M. WIDMANN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 932674547 -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: SPF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CHOATE Mgmt For For JAMES L. DOTI Mgmt For For J. WAYNE MERCK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Agenda Number: 932657844 -------------------------------------------------------------------------------------------------------------------------- Security: 853790103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: STAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. BIGGS Mgmt Withheld Against KAREN M. GARRISON Mgmt Withheld Against JOHN V. HOLTEN Mgmt Withheld Against GUNNAR E. KLINTBERG Mgmt Withheld Against LEIF F. ONARHEIM Mgmt Withheld Against A. PETTER OSTBERG Mgmt Withheld Against ROBERT S. ROATH Mgmt Withheld Against JAMES A. WILHELM Mgmt Withheld Against 02 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 932584798 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: SXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.N. MULLER, III* Mgmt For For C.H. CANNON, JR.** Mgmt For For CHRISTIAN STORCH** Mgmt For For EDWARD J. TRAINOR** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Agenda Number: 932646156 -------------------------------------------------------------------------------------------------------------------------- Security: 854305208 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: STLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. MILLNER Mgmt For For JEFFREY R. SCHEFFER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932704035 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: SPLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ARTHUR M. BLANK Mgmt For For MARY ELIZABETH BURTON Mgmt For For GARY L. CRITTENDEN Mgmt For For ROWLAND T. MORIARTY Mgmt For For ROBERT C. NAKASONE Mgmt For For RONALD L. SARGENT Mgmt For For MARTIN TRUST Mgmt For For VIJAY VISHWANATH Mgmt For For PAUL F. WALSH Mgmt For For 02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For TO CHANGE THE VOTING STANDARD FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM PLURALITY TO MAJORITY. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against VOTING.
-------------------------------------------------------------------------------------------------------------------------- STAR MARITIME ACQUISITION CORP. Agenda Number: 932625986 -------------------------------------------------------------------------------------------------------------------------- Security: 85516E107 Meeting Type: Annual Meeting Date: 26-Feb-2007 Ticker: SEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETROS PAPPAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GOLDSTEIN Mgmt For For GOLUB KESSLER LLP AS THE COMPANY S INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- STAR SCIENTIFIC, INC. Agenda Number: 932606746 -------------------------------------------------------------------------------------------------------------------------- Security: 85517P101 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: STSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER C. CHAPMAN Mgmt For For MARC D. OKEN Mgmt For For PAUL L. PERITO Mgmt For For LEO S. TONKIN Mgmt For For DAVID C. VORHOFF Mgmt For For JONNIE R. WILLIAMS Mgmt For For 02 RE-APPROVAL OF THE 2000 PERFORMANCE BONUS PLAN. Mgmt For For 03 RATIFICATION OF AIDMAN, PISER & COMPANY, P.A. Mgmt For For AS INDEPENDENT AUDITORS FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932625619 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2007 Ticker: SBUX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SCHULTZ Mgmt For For BARBARA BASS Mgmt For For HOWARD P. BEHAR Mgmt For For WILLIAM W. BRADLEY Mgmt For For JAMES L. DONALD Mgmt For For MELLODY HOBSON Mgmt For For OLDEN LEE Mgmt For For JAMES G. SHENNAN, JR. Mgmt For For JAVIER G. TERUEL Mgmt For For MYRON E. ULLMAN, III Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS Mgmt For For OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS PLAN. 03 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 932657591 -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: SRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ED ZSCHAU Mgmt For For KAY NORTON Mgmt For For ALBERT C. YATES Mgmt For For A. LAURENCE JONES Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY. 03 TO AMEND THE STOCK OPTION PLAN TO INCREASE THE Mgmt For For MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 2,100,000 TO 2,588,000. 04 TO AMEND THE DIRECTORS OPTION PLAN TO INCREASE Mgmt For For THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 140,000 TO 152,000 AND TO INCREASE THE NUMBER OF SHARES FOR WHICH OPTIONS ARE GRANTED TO A PARTICIPANT UPON INITIAL ELECTION TO THE BOARD OF DIRECTORS AND UPON RE-ELECTION TO THE BOARD OF DIRECTORS FROM 3,000 TO 6,000.
-------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932703576 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUNCAN Mgmt Withheld Against ARON Mgmt Withheld Against BARSHEFSKY Mgmt Withheld Against CHAPUS Mgmt Withheld Against GALBREATH Mgmt Withheld Against HIPPEAU Mgmt Withheld Against QUAZZO Mgmt Withheld Against RYDER Mgmt Withheld Against YOUNGBLOOD Mgmt Withheld Against 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, 2007. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S CHARTER.
-------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 932659951 -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: STFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BAKER Mgmt For For THOMAS E. MARKERT Mgmt For For ALEXANDER B. TREVOR Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN AND TRUST. 03 APPROVAL OF THE MATERIAL TERMS OF COMPANY S Mgmt For For LEADERSHIP BONUS PLAN. 04 APPROVAL OF THE MATERIAL TERMS OF THE COMPANY Mgmt For For S LONG-TERM INCENTIVE PLAN. 05 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- STATE BANCORP, INC. Agenda Number: 932658050 -------------------------------------------------------------------------------------------------------------------------- Security: 855716106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: STBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR DULIK, JR. Mgmt For For GERARD J. MCKEON Mgmt For For JOSEPH F. MUNSON Mgmt For For THOMAS M. O'BRIEN Mgmt For For DANIEL T. ROWE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- STATE NATIONAL BANCSHARES, INC. Agenda Number: 932593278 -------------------------------------------------------------------------------------------------------------------------- Security: 857124101 Meeting Type: Special Meeting Date: 15-Nov-2006 Ticker: SNBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 12, 2006, BY AND BETWEEN STATE NATIONAL BANCSHARES, INC. AND BANCO BILBAO VIZCAYA ARGENTARIA, S.A. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF THE MERGER AGREEMENT AT THE SPECIAL MEETING. 03 IN ACCORDANCE WITH THEIR DISCRETION, TO CONSIDER Mgmt For For AND VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932647083 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt For For A. FAWCETT Mgmt For For A. GOLDSTEIN 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 D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO INCREASE STATE STREET S AUTHORIZED SHARES Mgmt For For OF COMMON STOCK FROM 500,000,000 TO 750,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 932667631 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: STLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt For For MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For DR. FRANK D. BYRNE Mgmt For For PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For JOSEPH D. RUFFOLO Mgmt For For 02 APPROVAL OF 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 2007.
-------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932618474 -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: STTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CARROLL Mgmt Withheld Against STUART N. RAY Mgmt Withheld Against WILLIAM E. HELLMANN Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE COMPANY S 2007 CASH BONUS Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932699929 -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Special Meeting Date: 30-May-2007 Ticker: STTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO RATIFY, ADOPT AND APPROVE THE MERGER Mgmt For For AGREEMENT DATED FEBRUARY 28, 2007 02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For ADJOURN THE SPECIAL MEETING
-------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 932721839 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: SCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. HACKETT Mgmt For For DAVID W. JOOS Mgmt For For P. CRAIG WELCH, JR. Mgmt For For 02 APPROVAL OF THE STEELCASE INC. MANAGEMENT INCENTIVE Mgmt For For PLAN 03 APPROVAL OF THE STEELCASE INC. INCENTIVE COMPENSATION Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 932707687 -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: SMRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN R. CARPENTER Mgmt Withheld Against L. MCFARLAND FARTHING Mgmt Withheld Against MICHAEL D. FISHER Mgmt Withheld Against MITCHELL W. LEGLER Mgmt Withheld Against RICHARD L. SISISKY Mgmt Withheld Against JAY STEIN Mgmt Withheld Against MARTIN E. STEIN, JR. Mgmt Withheld Against J. WAYNE WEAVER Mgmt Withheld Against JOHN H. WILLIAMS, JR. Mgmt Withheld Against 02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against ELIGIBLE FOR ISSUANCE UNDER THE STEIN MART 2001 OMNIBUS PLAN BY 3,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932688875 -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: LVB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt Withheld Against DANA D. MESSINA Mgmt Withheld Against BRUCE A. STEVENS Mgmt Withheld Against JOHN M. STONER, JR. Mgmt Withheld Against A. CLINTON ALLEN Mgmt Withheld Against RUDOLPH K. KLUIBER Mgmt Withheld Against PETER MCMILLAN Mgmt Withheld Against 02 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932703437 -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: LVB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt Withheld Against DANA D. MESSINA Mgmt Withheld Against BRUCE A. STEVENS Mgmt Withheld Against JOHN M. STONER, JR. Mgmt Withheld Against A. CLINTON ALLEN Mgmt Withheld Against RUDOLPH K. KLUIBER Mgmt Withheld Against PETER MCMILLAN Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS AND INTERNAL CONTROLS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- STELLENT, INC. Agenda Number: 932562716 -------------------------------------------------------------------------------------------------------------------------- Security: 85856W105 Meeting Type: Annual Meeting Date: 01-Aug-2006 Ticker: STEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. OLSON Mgmt For For WILLIAM B. BINCH Mgmt For For KENNETH H. HOLEC Mgmt For For ALAN B. MENKES Mgmt For For PHILIP E. SORAN Mgmt For For RAYMOND A. TUCKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 932651967 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: SCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY E. LAWTON Mgmt For For ROBERT G. POTTER Mgmt For For F. QUINN STEPAN Mgmt For For EDWARD J. WEHMER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- STEREOTAXIS, INC. Agenda Number: 932695212 -------------------------------------------------------------------------------------------------------------------------- Security: 85916J102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: STXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEVIL J. HOGG Mgmt For For WILLIAM M. KELLEY Mgmt For For FRED A. MIDDLETON Mgmt For For WILLIAM C. MILLS, III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 APPROVE THE STEREOTAXIS, INC. 2002 STOCK INCENTIVE Mgmt For For PLAN FOR PURPOSES OF 162(M) AND AMENDMENT THERETO.
-------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 932673711 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: SRCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. SCHULER Mgmt For For MARK C. MILLER 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 PETER VARDY Mgmt For For 02 APPROVAL OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 SHARES TO 120,000,000 SHARES 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932560560 -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: STE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN Mgmt For For STEPHEN R. HARDIS Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For KEVIN M. MCMULLEN Mgmt For For J.B. RICHEY Mgmt For For MOHSEN M. SOHI Mgmt For For LES C. VINNEY Mgmt For For JOHN P. WAREHAM Mgmt For For LOYAL W. WILSON Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF THE STERIS CORPORATION 2006 LONG-TERM Mgmt For For EQUITY INCENTIVE PLAN. 03 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 932674939 -------------------------------------------------------------------------------------------------------------------------- Security: 859158107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: STL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ABRAMS Mgmt For For JOSEPH M. ADAMKO Mgmt For For LOUIS J. CAPPELLI Mgmt For For WALTER FELDESMAN Mgmt For For FERNANDO FERRER Mgmt For For ALLAN F. HERSHFIELD Mgmt For For HENRY J. HUMPHREYS Mgmt For For ROBERT W. LAZAR Mgmt For For JOHN C. MILLMAN Mgmt For For EUGENE ROSSIDES Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Agenda Number: 932647336 -------------------------------------------------------------------------------------------------------------------------- Security: 858907108 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: SBIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD R. BARDGETT Mgmt For For BRUCE J. HARPER Mgmt For For B.A. HARRIS, JR., MD Mgmt For For GLENN H. JOHNSON Mgmt For For R. BRUCE LABOON Mgmt For For 02 PROPOSAL TO AMEND STERLING BANCSHARES, INC. Mgmt For For S RESTATED AND AMENDED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, THAT THE COMPANY HAS THE AUTHORITY TO ISSUE FROM 100,000,000 SHARES TO 150,000,000 SHARES. 03 PROPOSAL TO AMEND THE STERLING BANCSHARES, INC. Mgmt For For 2003 STOCK INCENTIVE AND COMPENSATION PLAN TO INCREASE THE AGGREGATE MAXIMUM NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, THAT MAY BE ISSUED UNDER THE 2003 PLAN FROM 3,225,000 SHARES TO 5,225,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 932672036 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: STRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAARTEN D. HEMSLEY Mgmt For For CHRISTOPHER H.B. MILLS Mgmt For For DONALD P. FUSILLI, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION -WA Agenda Number: 932624427 -------------------------------------------------------------------------------------------------------------------------- Security: 859319105 Meeting Type: Special Meeting Date: 21-Feb-2007 Ticker: STSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 17, 2006, BY AND BETWEEN STERLING FINANCIAL CORPORATION AND NORTHERN EMPIRE BANCSHARES. THE MERGER AGREEMENT PROVIDES THE TERMS AND CONDITIONS UNDER WHICH IT IS PROPOSED THAT NORTHERN EMPIRE BANCSHARES MERGE WITH STERLING FINANCIAL CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 ANY PROPOSAL OF STERLING FINANCIAL CORPORATION Mgmt Against Against S BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION -WA Agenda Number: 932641360 -------------------------------------------------------------------------------------------------------------------------- Security: 859319105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: STSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. FUGATE Mgmt For For JAMES B. KEEGAN, JR. Mgmt For For ROBERT D. LARRABEE Mgmt For For MICHAEL F. REULING Mgmt For For 02 TO APPROVE AN AMENDMENT TO STERLING S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 110,000,000. 03 TO APPROVE STERLING S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007, AND ANY INTERIM PERIOD.
-------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION-PA Agenda Number: 932659709 -------------------------------------------------------------------------------------------------------------------------- Security: 859317109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: SLFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.H. ALBRIGHT, JR. Mgmt For For HOWARD E. GROFF, JR. Mgmt For For WILLIAM E. MILLER, JR. Mgmt For For JOHN E. STEFAN Mgmt For For GLENN R. WALZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STERLING FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 932707550 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: SHOO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMIESON A. KARSON Mgmt For For JEFFREY BIRNBAUM Mgmt For For MARC S. COOPER Mgmt For For HAROLD D. KAHN Mgmt For For JOHN L. MADDEN Mgmt For For PETER MIGLIORINI Mgmt For For RICHARD P. RANDALL Mgmt For For THOMAS H. SCHWARTZ Mgmt For For WALTER YETNIKOFF Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2006 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN FROM 1,200,000 SHARES TO 1,550,000 SHARES 03 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Agenda Number: 932637854 -------------------------------------------------------------------------------------------------------------------------- Security: 860370105 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: STEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. CRAWFORD Mgmt For For THOMAS M. KITCHEN Mgmt For For ALDEN J. MCDONALD, JR. Mgmt For For JAMES W. MCFARLAND Mgmt For For RONALD H. PATRON Mgmt For For MICHAEL O. READ Mgmt For For ASHTON J. RYAN, JR. Mgmt For For FRANK B. STEWART, JR. Mgmt For For 02 TO ADOPT THE STEWART ENTERPRISES, INC. 2007 Mgmt For For STOCK INCENTIVE PLAN 03 TO ADOPT THE STEWART ENTERPRISES, INC. EXECUTIVE Mgmt For For OFFICER ANNUAL INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORA Agenda Number: 932653656 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: STC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt For For NITA B. HANKS Mgmt For For DR. E. DOUGLAS HODO Mgmt For For DR. W. ARTHUR PORTER Mgmt For For LAURIE C. MOORE Mgmt For For 02 AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932712335 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: SF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DUBINSKY Mgmt Withheld Against ROBERT E. LEFTON Mgmt Withheld Against SCOTT B. MCCUAIG Mgmt Withheld Against JAMES M. OATES Mgmt Withheld Against JOSEPH A. SULLIVAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932734038 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Special Meeting Date: 22-Jun-2007 Ticker: SF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ISSUE ADDITIONAL SHARES OF STIFEL Mgmt For For COMMON STOCK UPON THE EXERCISE OF WARRANTS AND FOR PAYMENT OF EARN-OUT CONSIDERATION RELATING TO STIFEL S ACQUISITION OF RYAN BECK HOLDINGS, INC. 02 PROPOSAL TO APPROVE AND ADOPT THE STIFEL FINANCIAL Mgmt Against Against CORP. 2007 INCENTIVE STOCK PLAN (FOR RYAN BECK EMPLOYEES).
-------------------------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda Number: 932681489 -------------------------------------------------------------------------------------------------------------------------- Security: 86074Q102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG L. FULLER Mgmt Withheld Against PATRICK M. JAMES Mgmt Withheld Against STEVEN S. LUCAS Mgmt Withheld Against JOSEPH P. MAZUREK Mgmt Withheld Against FRANCIS R. MCALLISTER Mgmt Withheld Against SHERYL K. PRESSLER Mgmt Withheld Against DONALD W. RIEGLE, JR. Mgmt Withheld Against TODD D. SCHAFER Mgmt Withheld Against 02 TO APPROVE PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE COMPANY S 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF GRANTING AWARDS INTENDED TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 932672973 -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE R. CHRISTMAS Mgmt For For B.J. DUPLANTIS Mgmt For For JOHN P. LABORDE Mgmt For For RICHARD A. PATTAROZZI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- STRATAGENE CORPORATION Agenda Number: 932720039 -------------------------------------------------------------------------------------------------------------------------- Security: 86269H107 Meeting Type: Special Meeting Date: 06-Jun-2007 Ticker: STGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 5, 2007, BY AND AMONG AGILENT TECHNOLOGIES, INC., JACKSON ACQUISITION CORP. AND STRATAGENE CORPORATION (THE MERGER AGREEMENT ), AS SUCH MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF DEEMED NECESSARY, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 932669394 -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: SSYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. SCOTT CRUMP Mgmt For For RALPH E. CRUMP Mgmt For For EDWARD J. FIERKO Mgmt For For CLIFFORD H. SCHWIETER Mgmt For For ARNOLD J. WASSERMAN Mgmt For For GREGORY L. WILSON Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK TO 30,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932687215 -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For MICHAEL W. BRENNAN Mgmt For For EDWARD C. COPPOLA Mgmt For For KENNETH FISHER Mgmt For For LAURENCE S. GELLER Mgmt For For JAMES A. JEFFS Mgmt For For SIR DAVID MICHELS Mgmt For For WILLIAM A. PREZANT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STRATEX NETWORKS, INC. Agenda Number: 932621685 -------------------------------------------------------------------------------------------------------------------------- Security: 86279T109 Meeting Type: Special Meeting Date: 25-Jan-2007 Ticker: STXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE FORMATION, CONTRIBUTION AND MERGER AGREEMENT, DATED AS OF SEPTEMBER 5, 2006, BETWEEN STRATEX NETWORKS, INC., AND HARRIS CORPORATION, AS AMENDED AND RESTATED AS OF DECEMBER 18, 2006, AND APPROVE THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt Against Against THE SPECIAL MEETING OF THE STRATEX STOCKHOLDERS, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES, IN THE DISCRETION OF THE PROXIES OR EITHER OF THEM.
-------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 932582592 -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 03-Oct-2006 Ticker: STRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ZIMMER* Mgmt For For HAROLD M. STRATTON II** Mgmt For For ROBERT FEITLER** Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 932652147 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: STRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. SILBERMAN Mgmt For For DR. CHARLOTTE F. BEASON Mgmt For For WILLIAM E. BROCK Mgmt For For DAVID A. COULTER Mgmt For For GARY GENSLER Mgmt For For ROBERT R. GRUSKY Mgmt For For ROBERT L. JOHNSON Mgmt For For TODD A. MILANO Mgmt For For G. THOMAS WAITE III Mgmt For For J. DAVID WARGO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932642754 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SYK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt Withheld Against HOWARD E. COX, JR. Mgmt Withheld Against DONALD M. ENGELMAN Mgmt Withheld Against JEROME H. GROSSMAN Mgmt Withheld Against LOUISE L. FRANCESCONI Mgmt Withheld Against STEPHEN P. MACMILLAN Mgmt Withheld Against WILLIAM U. PARFET Mgmt Withheld Against RONDA E. STRYKER Mgmt Withheld Against 02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 04 SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against SHARES TO SENIOR EXECUTIVES.
-------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 932661665 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: RGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. SERVICE Mgmt For For STEPHEN L. SANETTI Mgmt For For MICHAEL O. FIFER Mgmt For For JOHN A. COSENTINO, JR. Mgmt For For C. MICHAEL JACOBI Mgmt For For JOHN M. KINGSLEY, JR. Mgmt For For STEPHEN T. MERKEL Mgmt For For RONALD C. WHITAKER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2007 FISCAL YEAR. 03 THE APPROVAL OF THE STURM, RUGER & COMPANY, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- SUFFOLK BANCORP Agenda Number: 932642374 -------------------------------------------------------------------------------------------------------------------------- Security: 864739107 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: SUBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR F. GOODALE Mgmt For For DAVID A. KANDELL Mgmt For For SUSAN V.B. O'SHEA Mgmt For For 02 THE APPROVAL OF THE BOARD OF DIRECTORS SELECTION Mgmt For For OF GRANT THORNTON, L.L.P. AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SULPHCO, INC. Agenda Number: 932726081 -------------------------------------------------------------------------------------------------------------------------- Security: 865378103 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: SUF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. LARRY RYAN Mgmt For For R.H.C. VAN MAASDIJK Mgmt For For DR. HANNES FARNLEITNER Mgmt For For EDWARD E. URQUHART Mgmt For For LAWRENCE G. SCHAFRAN Mgmt For For MICHAEL T. HEFFNER Mgmt For For 02 APPROVAL OF ISSUANCE OF A TOTAL OF 220,206 SHARES Mgmt For For OF COMMON STOCK TO NON-EMPLOYEE DIRECTORS, IN LIEU OF CASH COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- SUMMIT BANCSHARES, INC. Agenda Number: 932586209 -------------------------------------------------------------------------------------------------------------------------- Security: 866011109 Meeting Type: Special Meeting Date: 24-Oct-2006 Ticker: SBIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER AGREEMENT, THE Mgmt For For MERGER AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER.
-------------------------------------------------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Agenda Number: 932676717 -------------------------------------------------------------------------------------------------------------------------- Security: 86606G101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SMMF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OSCAR M. BEAN Mgmt For For DEWEY F. BENSENHAVER Mgmt For For JOHN W. CRITES Mgmt For For JAMES P. GEARY, II Mgmt For For PHOEBE F. HEISHMAN Mgmt For For CHARLES S. PICCIRILLO Mgmt For For 02 TO RATIFY THE SELECTION OF ARNETT & FOSTER, Mgmt For For PLLC AS SUMMIT FINANCIAL GROUP, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2007. 03 IN THEIR DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 932680639 -------------------------------------------------------------------------------------------------------------------------- Security: 86663B102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SNBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANAT BIRD Mgmt For For BERNARD A. BROWN Mgmt For For IKE BROWN Mgmt For For JEFFREY S. BROWN Mgmt For For SIDNEY R. BROWN Mgmt For For JOHN A. FALLONE Mgmt For For PETER GALETTO, JR. Mgmt For For DOUGLAS J. HEUN Mgmt For For CHARLES P. KAEMPFFER Mgmt For For ANNE E. KOONS Mgmt For For ELI KRAMER Mgmt For For ALFONSE M. MATTIA Mgmt For For GEORGE A. PRUITT Mgmt For For ANTHONY RUSSO, III Mgmt For For EDWARD H. SALMON Mgmt For For 02 THE APPROVAL OF THE AMENDED AND RESTATED SUN Mgmt Against Against BANCORP, INC. 2004 STOCK-BASED INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 932691632 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SUI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLUNET R. LEWIS Mgmt For For ARTHUR A. WEISS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Agenda Number: 932680780 -------------------------------------------------------------------------------------------------------------------------- Security: 866933401 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SUNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. ANDERSON Mgmt For For TONY M. ASTORGA Mgmt For For CHRISTRIAN K. BEMENT Mgmt For For MICHAEL J. FOSTER Mgmt For For BARBARA B. KENNELLY Mgmt For For STEVEN M. LOONEY Mgmt For For RICHARD K. MATROS Mgmt For For MILTON J. WALTERS Mgmt For For 02 ON THE PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. 03 ON THE PROPOSAL TO RATIFY THE INTENDED APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932586350 -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: SUNW 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 ROBERT J. FINOCCHIO, JR Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For JONATHAN I. SCHWARTZ Mgmt For For NAOMI O. SELIGMAN 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, 2007. 03 APPROVAL OF SUN S SECTION 162(M) EXECUTIVE OFFICER Mgmt For For PERFORMANCE- BASED BONUS PLAN. 04 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REGARDING THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE.
-------------------------------------------------------------------------------------------------------------------------- SUN-TIMES MEDIA GROUP, INC. Agenda Number: 932726889 -------------------------------------------------------------------------------------------------------------------------- Security: 86688Q100 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: SVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARD Mgmt Withheld Against HERBERT A. DENTON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JOHN M. O'BRIEN Mgmt Withheld Against GORDON A. PARIS Mgmt For For GRAHAM W. SAVAGE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1999 STOCK Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- SUNCOM WIRELESS HOLDINGS, INC. Agenda Number: 932653315 -------------------------------------------------------------------------------------------------------------------------- Security: 86722Q108 Meeting Type: Special Meeting Date: 20-Apr-2007 Ticker: SWSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE EXCHANGE BY SUNCOM INVESTMENT Mgmt For For COMPANY LLC OF 50,572,539 SHARES OF THE COMPANY S CLASS A COMMON STOCK FOR THE SUBORDINATED NOTES DELIVERED UNDER THE TERMS OF THE EXCHANGE AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER BETWEEN THE COMPANY AND SUNCOM MERGER CORP., A NEWLY-FORMED WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS IT MAY BE AMENDED FROM TIME TO TIME. 03 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A Mgmt Against Against LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE EXCHANGE AND ADOPT THE MERGER AGREEMENT AS CONTEMPLATED BY PROPOSALS 1 AND 2 ABOVE.
-------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 932656816 -------------------------------------------------------------------------------------------------------------------------- Security: 867229106 Meeting Type: Annual and Special Meeting Date: 26-Apr-2007 Ticker: SU ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF AMENDMENTS TO EQUITY COMPENSATION Mgmt For For PLANS PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 04 APPROVAL OF PERFORMANCE STOCK OPTIONS PLEASE Mgmt For For READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 05 AMENDMENT OF BYLAWS PLEASE READ THE RESOLUTION Mgmt For For IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
-------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932640736 -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.P. JONES, III Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 932665295 -------------------------------------------------------------------------------------------------------------------------- Security: 867652109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: SPWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. STEVE ALBRECHT Mgmt For For BETSY S. ATKINS Mgmt For For T.J. RODGERS Mgmt For For THOMAS H. WERNER Mgmt For For PAT WOOD III Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN TO INCREASE BY 925,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN, TO MAKE CERTAIN CHANGES TO THE COMPENSATION OF DIRECTORS UNDER THE PLAN, AND TO MAKE CERTAIN OTHER TECHNICAL AMENDMENTS TO THE PLAN.
-------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 932670830 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SHO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ALTER Mgmt For For LEWIS N. WOLFF Mgmt For For Z. JAMIE BEHAR Mgmt For For THOMAS A. LEWIS Mgmt For For KEITH M. LOCKER Mgmt For For KEITH P. RUSSELL Mgmt For For STEVEN R. GOLDMAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 03 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO BE ISSUED UNDER THE 2004 LONG-TERM INCENTIVE PLAN FROM 2,100,000 TO 3,850,000
-------------------------------------------------------------------------------------------------------------------------- SUNTRON CORPORATION Agenda Number: 932609728 -------------------------------------------------------------------------------------------------------------------------- Security: 86789P100 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: SUNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IVOR J. EVANS Mgmt Withheld Against DOUGLAS P. MCCORMICK Mgmt Withheld Against MARC SCHOLVINCK Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932640875 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: STI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BEALL, II* Mgmt For For JEFFREY C. CROWE* Mgmt For For J. HICKS LANIER* Mgmt For For LARRY L. PRINCE* Mgmt For For FRANK S. ROYAL, M.D.* Mgmt For For PHAIL WYNN, JR.* Mgmt For For JAMES M. WELLS III** Mgmt For For 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY REGARDING THE RIGHTS AND PREFERENCES OF PREFERRED STOCK. 03 PROPOSAL TO AMEND THE BYLAWS OF THE COMPANY Mgmt For For TO PROVIDE THAT DIRECTORS BE ELECTED ANNUALLY. 04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR THE ELECTION OF DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SUPERGEN, INC. Agenda Number: 932717006 -------------------------------------------------------------------------------------------------------------------------- Security: 868059106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: SUPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S.J. MANUSO, Mgmt For For CHARLES J. CASAMENTO, Mgmt For For THOMAS V. GIRARDI, Mgmt For For ALLAN R. GOLDBERG, Mgmt For For WALTER J. LACK, Mgmt For For MICHAEL D. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SUPERIOR BANCORP Agenda Number: 932569102 -------------------------------------------------------------------------------------------------------------------------- Security: 86806M106 Meeting Type: Special Meeting Date: 23-Aug-2006 Ticker: SUPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 MERGER. A PROPOSAL TO APPROVE THE PLAN OF MERGER Mgmt For For CONTAINED IN THE AGREEMENT AND PLAN OF MERGER BETWEEN SUPERIOR BANCORP AND KENSINGTON BANKSHARES, INC., PURSUANT TO WHICH KENSINGTON BANKSHARES WILL BE MERGED WITH AND INTO SUPERIOR BANCORP, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.
-------------------------------------------------------------------------------------------------------------------------- SUPERIOR BANCORP Agenda Number: 932583556 -------------------------------------------------------------------------------------------------------------------------- Security: 86806M106 Meeting Type: Special Meeting Date: 12-Oct-2006 Ticker: SUPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER BETWEEN SUPERIOR BANCORP AND COMMUNITY BANCSHARES, INC., PURSUANT TO WHICH COMMUNITY BANCSHARES, INC. WILL BE MERGED WITH AND INTO SUPERIOR BANCORP, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.
-------------------------------------------------------------------------------------------------------------------------- SUPERIOR BANCORP Agenda Number: 932687758 -------------------------------------------------------------------------------------------------------------------------- Security: 86806M106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: SUPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. STANLEY BAILEY Mgmt For For ROGER D. BARKER Mgmt For For K. EARL DURDEN Mgmt For For RICK D. GARDNER Mgmt For For THOMAS E. JERNIGAN, JR. Mgmt For For JAMES MAILON KENT, JR. Mgmt For For JAMES M. LINK Mgmt For For D. DEWEY MITCHELL Mgmt For For BARRY MORTON Mgmt For For ROBERT R. PARRISH, JR. Mgmt For For C. MARVIN SCOTT Mgmt For For JAMES C. WHITE, SR. Mgmt For For 02 AMENDMENT TO INCREASE AUTHORIZED CAPITAL STOCK. Mgmt For For TO AMEND SUPERIOR BANCORP S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 60 MILLION SHARES.
-------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932693408 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SPN ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 ERNEST E. HOWARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 02 APPROVE THE PROPOSED 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SUPERIOR ESSEX INC. Agenda Number: 932647742 -------------------------------------------------------------------------------------------------------------------------- Security: 86815V105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SPSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. CARTER Mgmt For For DENYS GOUNOT Mgmt For For JAMES F. GUTHRIE Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2005 INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932707726 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SUP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON I. AUSMAN Mgmt For For V. BOND EVANS Mgmt For For MICHAEL J. JOYCE Mgmt For For 02 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING Shr For Against STANDARD FOR DIRECTOR ELECTIONS IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Agenda Number: 932683673 -------------------------------------------------------------------------------------------------------------------------- Security: 86837X105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SWSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. STALEY, IV Mgmt For For DAVID E. SNYDER Mgmt For For EDWARD J. DIPAOLO Mgmt For For 02 RATIFICATION OF SCHNEIDER DOWNS & CO., INC. Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SUPERTEX, INC. Agenda Number: 932566322 -------------------------------------------------------------------------------------------------------------------------- Security: 868532102 Meeting Type: Annual Meeting Date: 18-Aug-2006 Ticker: SUPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY C. PAO Mgmt For For BENEDICT C.K. CHOY Mgmt For For W. MARK LOVELESS Mgmt For For ELLIOTT SCHLAM Mgmt For For MILTON FENG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932713729 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SVU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For 1E ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For 1F ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 02 APPROVAL OF THE SUPERVALU INC. 2007 STOCK PLAN Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For AS DESCRIBED IN THE ATTACHED PROXY STATEMENT 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING
-------------------------------------------------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Agenda Number: 932662744 -------------------------------------------------------------------------------------------------------------------------- Security: 868733106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SURW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK C. DOYLE Mgmt For For STEVEN C. OLDHAM Mgmt For For JOHN R. ROBERTS III Mgmt For For TIMOTHY D. TARON Mgmt For For GUY R. GIBSON Mgmt For For ROGER J. VALINE Mgmt For For ROBERT D. KITTREDGE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 932615909 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 29-Jan-2007 Ticker: SRDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For 02 DIRECTOR JOHN W. BENSON Mgmt For For GERALD B. FISCHER Mgmt For For KENDRICK B. MELROSE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932638541 -------------------------------------------------------------------------------------------------------------------------- Security: 869099101 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: SUSQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE E. ALTER* Mgmt For For JAMES G. APPLE* Mgmt For For JOHN M. DENLINGER* Mgmt For For DONALD L. HOFFMAN* Mgmt For For WILLIAM B. ZIMMERMAN* Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SUSSER HOLDINGS CORPROATION Agenda Number: 932679585 -------------------------------------------------------------------------------------------------------------------------- Security: 869233106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: SUSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAN L. SUSSER Mgmt Withheld Against ARMAND S. SHAPIRO Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SUSSER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 932652224 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SIVB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For G. FELDA HARDYMON Mgmt For For ALEX W. "PETE" HART Mgmt For For C. RICHARD KRAMLICH Mgmt For For JAMES R. PORTER Mgmt For For MICHAELA K. RODENO Mgmt For For KENNETH P. WILCOX Mgmt For For KYUNG H. YOON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda Number: 932678519 -------------------------------------------------------------------------------------------------------------------------- Security: 870738101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: SFY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND E. GALVIN Mgmt For For GREG MATIUK Mgmt For For HENRY C. MONTGOMERY Mgmt For For 02 APPROVAL TO AMEND THE SWIFT ENERGY COMPANY 2005 Mgmt Against Against STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS SWIFT ENERGY COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Agenda Number: 932661300 -------------------------------------------------------------------------------------------------------------------------- Security: 870756103 Meeting Type: Special Meeting Date: 27-Apr-2007 Ticker: SWFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 19, 2007, BY AND AMONG SWIFT TRANSPORTATION CO., INC., SAINT ACQUISITION CORPORATION AND SAINT CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- SWITCH & DATA FACILITIES CO. INC. Agenda Number: 932715761 -------------------------------------------------------------------------------------------------------------------------- Security: 871043105 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: SDXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM LUBY Mgmt For For KATHLEEN EARLEY Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SWITCH & DATA FACILITIES COMPANY, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SWS GROUP, INC. Agenda Number: 932595272 -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Annual Meeting Date: 30-Nov-2006 Ticker: SWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON A. BUCHHOLZ Mgmt For For DONALD W. HULTGREN Mgmt For For BRODIE L. COBB Mgmt For For LARRY A. JOBE Mgmt For For DR. R. JAN LECROY Mgmt For For FREDERICK R. MEYER Mgmt For For DR. MIKE MOSES Mgmt For For JON L. MOSLE, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 932702221 -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: SY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECILIA CLAUDIO Mgmt For For L. WILLIAM KRAUSE Mgmt For For ROBERT P. WAYMAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REORGANIZE THE BOARD OF DIRECTORS INTO A SINGLE CLASS 04 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt For For AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER MATTERS, INCREASE THE SHARE RESERVE BY 4,000,000 SHARES
-------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 932691264 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SYKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. WHITING Mgmt For For MARK C. BOZEK Mgmt For For LT. GEN M. DELONG-RET. Mgmt For For IAIN A. MACDONALD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932571032 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 13-Sep-2006 Ticker: SYMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BROWN Mgmt For For WILLIAM T. COLEMAN Mgmt For For DAVID L. MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DAVID ROUX Mgmt For For 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 THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BASED POOL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SYMBION, INC. Agenda Number: 932674864 -------------------------------------------------------------------------------------------------------------------------- Security: 871507109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: SMBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVE M. KURTIN Mgmt For For CLIFFORD G. ADLERZ Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932614224 -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Special Meeting Date: 09-Jan-2007 Ticker: SBL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 SEPTEMBER 18, 2006, AS AMENDED OF OCTOBER 30, 2006, BY AND AMONG SYMBOL TECHNOLOGIES, INC., MOTOROLA, INC., AND MOTOROLA GTG SUBSIDIARY I CORP. AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER PROVIDED FOR THEREIN.
-------------------------------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. Agenda Number: 932586728 -------------------------------------------------------------------------------------------------------------------------- Security: 871543104 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: SYMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. CLARKSON Mgmt For For THOMAS W. STEIPP Mgmt For For ALFRED BOSCHULTE Mgmt For For ELIZABETH A. FETTER Mgmt For For ROBERT J. STANZIONE Mgmt For For ROBERT M. NEUMEISTER JR Mgmt For For DR. RICHARD W. OLIVER Mgmt For For RICHARD N. SNYDER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt For For AWARD PLAN. 04 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) THEREOF.
-------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 932660029 -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BURNS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- SYMS CORP Agenda Number: 932552018 -------------------------------------------------------------------------------------------------------------------------- Security: 871551107 Meeting Type: Annual Meeting Date: 06-Jul-2006 Ticker: SYM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SY SYMS Mgmt For For MARCY SYMS Mgmt For For ANTONE F. MOREIRA Mgmt For For AMBER M. BROOKMAN Mgmt For For WILBUR L. ROSS, JR. Mgmt For For HENRY M. CHIDGEY Mgmt For For BERNARD H. TENENBAUM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 3, 2007.
-------------------------------------------------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Agenda Number: 932715393 -------------------------------------------------------------------------------------------------------------------------- Security: 87155S108 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: SMMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN D. GOLDBY Mgmt For For EDWIN F. GAMBRELL Mgmt For For ANTHONY R. MULLER Mgmt For For 02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 ADOPTING THE 2007 SYMYX TECHNOLOGIES, INC. STOCK Mgmt Against Against INCENTIVE PLAN. 04 ADOPTING THE 2007 ANNUAL CASH INCENTIVE PLAN Mgmt For For FOR EXECUTIVE OFFICERS.
-------------------------------------------------------------------------------------------------------------------------- SYNAGRO TECHNOLOGIES, INC. Agenda Number: 932637070 -------------------------------------------------------------------------------------------------------------------------- Security: 871562203 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: SYGR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JANUARY 28, 2007, AMONG THE COMPANY, SYNATECH HOLDINGS, INC. AND SYNATECH, INC. AND TO APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT. 02 IN THE DISCRETION OF THE PROXIES, TO VOTE UPON Mgmt For For ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING. 03 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED JANUARY 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 932585663 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: SYNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH B. GEESLIN Mgmt Withheld Against JEFFREY D. BUCHANAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES INC Agenda Number: 932682683 -------------------------------------------------------------------------------------------------------------------------- Security: 87157B103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SNCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. HOFFMAN Mgmt For For JAMES M. MCCORMICK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEARS ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SYNERON MEDICAL LTD. Agenda Number: 932580207 -------------------------------------------------------------------------------------------------------------------------- Security: M87245102 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: ELOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RE-ELECTION OF DIRECTOR, MR. BUTLER, WHOSE CURRENT Mgmt For For TERM EXPIRES AT THE MEETING 02 RE-ELECTION OF DIRECTOR, MS. KRINDEL, WHOSE Mgmt For For CURRENT TERM EXPIRES AT THE MEETING 03 RE-APPOINTMENT OF INDEPENDENT AUDITORS FOR THE Mgmt For For 2006 FISCAL YEAR AND AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 04 AUTHORIZE THE BOARD OF DIRECTORS AND THE AUDIT Mgmt For For COMMITTEE TO FIX THE INDEPENDENT AUDITORS REMUNERATION FOR AUDITING SERVICES AND FOR ADDITIONAL SERVICES 05 APPROVE THE INCREASE IN SCOPE OF SERVICE OF Mgmt Against Against DR. ECKHOUSE AND THE TERMS OF AN OPTION GRANT TO DR. ECKHOUSE IN ACCORDANCE WITH THE ISRAELI COMPANIES LAW 1999 REQUIREMENT FOR APPROVAL OF RELATED PARTIES TRANSACTIONS 06 APPROVE THE OPTION GRANT TO DR. KREINDEL IN Mgmt Against Against ACCORDANCE WITH THE ISRAELI COMPANIES LAW 1999 REQUIREMENT FOR RELATED TRANSACTIONS 07 APPROVE THE OPTION GRANT TO MR. BUTLER IN ACCORDANCE Mgmt Against Against WITH THE ISRAELI COMPANIES LAW 1999 REQUIREMENT FOR RELATED TRANSACTIONS 08 APPROVE THE OPTION GRANT TO MS. KRINDEL IN ACCORDANCE Mgmt Against Against WITH THE ISRAELI COMPANIES LAW 1999 REQUIREMENT FOR RELATED TRANSACTIONS 09 UPDATE OF THE D&O INSURANCE COVERAGE Mgmt Against Against 10 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Mgmt For For TO ALLOW ADDITIONAL REIMBURSEMENT OF EXPENSES AND TO AMEND THE COMPANY S UNDERTAKINGS PURSUANT TO THE AMENDMENTS TO THE ISRAELI COMPANIES LAW 1999, WHICH ALLOWS SUCH ADDITIONAL REIMBURSEMENTS
-------------------------------------------------------------------------------------------------------------------------- SYNIVERSE HOLDINGS INC Agenda Number: 932679799 -------------------------------------------------------------------------------------------------------------------------- Security: 87163F106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: SVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. DONNINI Mgmt Withheld Against JOHN C. HOFMANN Mgmt Withheld Against TONY G. HOLCOMBE Mgmt Withheld Against JAMES B. LIPHAM Mgmt Withheld Against ROBERT J. MARINO Mgmt Withheld Against JACK PEARLSTEIN Mgmt Withheld Against COLLIN E. ROCHE Mgmt Withheld Against TIMOTHY A. SAMPLES Mgmt Withheld Against 02 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 932633010 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 20-Mar-2007 Ticker: SNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW F.C. MIAU Mgmt For For ROBERT T. HUANG Mgmt For For FRED A. BREIDENBACH Mgmt For For GREGORY L. QUESNEL Mgmt For For DAVID RYNNE Mgmt For For DWIGHT A. STEFFENSEN Mgmt For For JAMES C. VAN HORNE Mgmt For For 02 APPROVAL OF 2007 PROFIT SHARING PROGRAM FOR Mgmt For For SECTION 16(B) OFFICERS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932633399 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 23-Mar-2007 Ticker: SNPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932655422 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SNV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt Withheld Against RICHARD E. ANTHONY Mgmt Withheld Against JAMES H. BLANCHARD Mgmt Withheld Against RICHARD Y. BRADLEY Mgmt Withheld Against FRANK W. BRUMLEY Mgmt Withheld Against ELIZABETH W. CAMP Mgmt Withheld Against GARDINER W. GARRARD, JR Mgmt Withheld Against T. MICHAEL GOODRICH Mgmt Withheld Against FREDERICK L. GREEN, III Mgmt Withheld Against V. NATHANIEL HANSFORD Mgmt Withheld Against ALFRED W. JONES, III Mgmt Withheld Against MASON H. LAMPTON Mgmt Withheld Against ELIZABETH C. OGIE Mgmt Withheld Against H. LYNN PAGE Mgmt Withheld Against J. NEAL PURCELL Mgmt Withheld Against MELVIN T. STITH Mgmt Withheld Against WILLIAM B. TURNER, JR. Mgmt Withheld Against JAMES D. YANCEY Mgmt Withheld Against 02 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 Mgmt For For OMNIBUS PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2007. 04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against DIRECTOR ELECTION BY MAJORITY VOTE.
-------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932736676 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: SYNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt For For PAUL R. DONOVAN Mgmt For For PRASHANT RANADE Mgmt For For VASANT RAVAL Mgmt For For NEERJA SETHI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- SYNTROLEUM CORPORATION Agenda Number: 932665132 -------------------------------------------------------------------------------------------------------------------------- Security: 871630109 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: SYNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH L. AGEE Mgmt For For P. ANTHONY JACOBS Mgmt For For JAMES R. SEWARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE FIRM OF GRANT Mgmt For For THORNTON LLP AS SYNTROLEUM CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Agenda Number: 932647386 -------------------------------------------------------------------------------------------------------------------------- Security: 871655106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: SYPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. SCOTT GILL Mgmt For For ROBERT SROKA Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932588380 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 10-Nov-2006 Ticker: SYY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN GOLDEN* Mgmt For For JOSEPH A. HAFNER, JR.* Mgmt For For NANCY S. NEWCOMB* Mgmt For For RICHARD J. SCHNIEDERS* Mgmt For For MANUEL A. FERNANDEZ** Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY BY TAKING CERTAIN SPECIFIED ACTIONS.
-------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 932586766 -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Meeting Date: 11-Oct-2006 Ticker: SYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD LEEDS Mgmt Withheld Against BRUCE LEEDS Mgmt Withheld Against ROBERT LEEDS Mgmt Withheld Against GILBERT FIORENTINO Mgmt Withheld Against ROBERT ROSENTHAL Mgmt Withheld Against STACY S. DICK Mgmt Withheld Against ANN R. LEVEN Mgmt Withheld Against 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt Against Against THE COMPANY S 2006 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006.
-------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 932723059 -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: SYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD LEEDS Mgmt Withheld Against BRUCE LEEDS Mgmt Withheld Against ROBERT LEEDS Mgmt Withheld Against GILBERT FIORENTINO Mgmt Withheld Against ROBERT ROSENTHAL Mgmt Withheld Against STACY S. DICK Mgmt Withheld Against ANN R. LEVEN Mgmt Withheld Against 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- T-3 ENERGY SERVICES, INC. Agenda Number: 932693799 -------------------------------------------------------------------------------------------------------------------------- Security: 87306E107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TTES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. SNIDER Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 5,000,000 TO 25,000,000 AND COMMON STOCK FROM 20,000,000 TO 50,000,000.
-------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932635521 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: TROW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932671882 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: TSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2006 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2006 PROFITS. 03 TO APPROVE THE CAPITALIZATION OF 2006 DIVIDENDS, Mgmt For For 2006 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. 04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For 05 TO APPROVE REVISIONS TO INTERNAL POLICIES AND Mgmt For For RULES AS FOLLOWS: (1) PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS; (2) POLICIES AND PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS; (3) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES; (4) PROCEDURES FOR ENDORSEMENT AND GUARANTEE; (5) RULES OF ELECTION OF DIRECTORS AND SUPERVISORS.
-------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 932635987 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: TTWO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL EIBELER Mgmt For For OLIVER R. GRACE, JR. Mgmt Withheld Against ROBERT FLUG Mgmt Withheld Against MARK LEWIS Mgmt Withheld Against JOHN F. LEVY Mgmt For For GROVER C. BROWN Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S INCENTIVE Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL THAT SOCIAL Shr Against For RESPONSIBILITY AS WELL AS CORPORATE GOVERNANCE FINANCIAL CRITERIA BE EVALUATED WHEN SETTING EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Agenda Number: 932673658 -------------------------------------------------------------------------------------------------------------------------- Security: 874083108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: TAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN M. SONDEY Mgmt Withheld Against MALCOLM P. BAKER Mgmt Withheld Against BRUCE R. BERKOWITZ Mgmt Withheld Against A. RICHARD CAPUTO, JR. Mgmt Withheld Against BRIAN J. HIGGINS Mgmt Withheld Against JOHN W. JORDAN II Mgmt Withheld Against FREDERIC H. LINDEBERG Mgmt Withheld Against DAVID W. ZALAZNICK Mgmt Withheld Against DOUGLAS J. ZYCH Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- TALEO CORPORATION Agenda Number: 932715432 -------------------------------------------------------------------------------------------------------------------------- Security: 87424N104 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: TLEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL GREGOIRE Mgmt For For ERIC HERR Mgmt For For MICHAEL TIERNEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS TALEO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TALK AMERICA HOLDINGS, INC. Agenda Number: 932560166 -------------------------------------------------------------------------------------------------------------------------- Security: 87426R202 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: TALK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. MEYERCORD III Mgmt For For 02 TO APPROVE THE AUDITOR PROPOSAL Mgmt For For 03 TO APPROVE THE TALK AMERICA EMPLOYEE STOCK PURCHASE Mgmt For For PLAN
-------------------------------------------------------------------------------------------------------------------------- TALK AMERICA HOLDINGS, INC. Agenda Number: 932606998 -------------------------------------------------------------------------------------------------------------------------- Security: 87426R202 Meeting Type: Special Meeting Date: 15-Dec-2006 Ticker: TALK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 22, 2006, BY AND AMONG TALK AMERICA HOLDINGS, INC., CAVALIER ACQUISITION CORP. AND CAVALIER TELEPHONE CORPORATION. 02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- TALX CORPORATION Agenda Number: 932570181 -------------------------------------------------------------------------------------------------------------------------- Security: 874918105 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: TALX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE M. TOOMBS Mgmt For For M. STEPHEN YOAKUM Mgmt For For 02 PROPOSAL TO APPROVE THE TALX CORPORATION 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- TALX CORPORATION Agenda Number: 932686251 -------------------------------------------------------------------------------------------------------------------------- Security: 874918105 Meeting Type: Special Meeting Date: 15-May-2007 Ticker: TALX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 14, 2007, AMONG TALX CORPORATION, EQUIFAX INC. AND CHIPPER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF EQUIFAX INC. AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932675107 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: SKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY K. TANGER Mgmt For For STEVEN B. TANGER Mgmt For For JACK AFRICK Mgmt For For WILLIAM G. BENTON Mgmt For For THOMAS E. ROBINSON Mgmt For For ALLAN L. SCHUMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO CONSIDER A PROPOSAL BY THE DIRECTORS TO AMEND Mgmt Against Against THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE FROM 50 MILLION COMMON SHARES TO 150 MILLION COMMON SHARES. THE PROPOSED AMENDMENT IS SET FORTH IN FULL IN THE ENCLOSED PROXY STATEMENT. 04 TO CONSIDER A PROPOSAL BY THE DIRECTORS TO AMEND Mgmt Against Against THE COMPANY S ARTICLES OF INCORPORATION TO CREATE FOUR NEW CLASSES OF PREFERRED SHARES, EACH CLASS HAVING FOUR MILLION SHARES WITH A PAR VALUE OF $.01 PER SHARE AND TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE FROM 50 TO 150 MILLION COMMON SHARES.
-------------------------------------------------------------------------------------------------------------------------- TANOX, INC. Agenda Number: 932614565 -------------------------------------------------------------------------------------------------------------------------- Security: 87588Q109 Meeting Type: Special Meeting Date: 15-Jan-2007 Ticker: TNOX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 NOVEMBER 9, 2006, AMONG GENENTECH, INC., GREEN ACQUISITION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF GENENTECH, INC., AND TANOX, INC., PURSUANT TO WHICH GREEN ACQUISITION CORPORATION WILL BE MERGED INTO TANOX, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932676503 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt For For ANNE M. MULCAHY Mgmt For For STEPHEN W. SANGER Mgmt For For GREGG W. STEINHAFEL Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM Mgmt For For INCENTIVE PLAN. 04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr Abstain Against OF POLITICAL CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 932691290 -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: TASR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CALDWELL Mgmt For For BRUCE R. CULVER Mgmt For For MICHAEL GARNREITER Mgmt For For 02 TO RATIFY APPOINTMENT OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 STOCKHOLDER PROPOSAL - RESOLUTION TO ELIMINATE Shr Against For TESTING TASER PRODUCTS ON LIVE ANIMALS.
-------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 932656513 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: TCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME A. CHAZEN Mgmt For For CRAIG M. HATKOFF Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Agenda Number: 932712006 -------------------------------------------------------------------------------------------------------------------------- Security: 876851106 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: TAYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE W. TAYLOR Mgmt For For RONALD L. BLIWAS Mgmt For For RONALD D. EMANUEL Mgmt For For EDWARD MCGOWAN Mgmt For For LOUISE O'SULLIVAN Mgmt For For MELVIN E. PEARL Mgmt For For SHEPHERD G. PRYOR, IV Mgmt For For JEFFREY W. TAYLOR Mgmt For For RICHARD W. TINBERG Mgmt For For MARK L. YEAGER Mgmt For For 02 PROPOSAL TO APPROVE THE TAYLOR CAPITAL GROUP, Mgmt For For INC. 2007 INCENTIVE BONUS PLAN.
-------------------------------------------------------------------------------------------------------------------------- TBS INTERNATIONAL LIMITED Agenda Number: 932719555 -------------------------------------------------------------------------------------------------------------------------- Security: G86975151 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: TBSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH E. ROYCE Mgmt For For 1B ELECTION OF DIRECTOR: GREGG L. MCNELIS Mgmt For For 1C ELECTION OF DIRECTOR: JAMES W. BAYLEY Mgmt For For 1D ELECTION OF DIRECTOR: JOHN P. CAHILL Mgmt For For 1E ELECTION OF DIRECTOR: RANDEE E. DAY Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM P. HARRINGTON Mgmt For For 1G ELECTION OF DIRECTOR: PETER S. SHAERF Mgmt For For 1H ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI Mgmt For For 02 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND THE AUTHORIZATION OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM S FEES.
-------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 932636686 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: TCB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUELLA G. GOLDBERG Mgmt For For GEORGE G. JOHNSON Mgmt For For LYNN A. NAGORSKE Mgmt For For GREGORY J. PULLES Mgmt For For RALPH STRANGIS Mgmt For For 02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932627740 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: AMTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL A. COHEN Mgmt Withheld Against WILLIAM H. HATANAKA Mgmt Withheld Against ROBERT T. SLEZAK Mgmt Withheld Against ALLAN R. TESSLER Mgmt Withheld Against 02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2007. 03 DIRECTORS INCENTIVE PLAN. APPROVAL OF THE COMPANY Mgmt For For S 2006 DIRECTORS INCENTIVE PLAN. 04 MANAGEMENT INCENTIVE PLAN. APPROVAL OF THE COMPANY Mgmt For For S MANAGEMENT INCENTIVE PLAN. 05 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- TD BANKNORTH INC. Agenda Number: 932645762 -------------------------------------------------------------------------------------------------------------------------- Security: 87235A101 Meeting Type: Special Meeting Date: 18-Apr-2007 Ticker: BNK ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 19, 2006, AMONG TD BANKNORTH INC., THE TORONTO-DOMINION BANK AND BONN MERGER CO.
-------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 932579785 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: TMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT D. FOSTER Mgmt For For JACK M. JOHNSON, JR. Mgmt For For ROBERT A. PEISER Mgmt For For 02 APPROVAL OF THE TEAM, INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN
-------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932703780 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: TECD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR* Mgmt For For MAXIMILIAN ARDELT* Mgmt For For JOHN Y. WILLIAMS* Mgmt For For THOMAS I. MORGAN** Mgmt For For ROBERT M. DUTKOWSKY*** Mgmt For For 02 TO APPROVE THE EXECUTIVE INCENTIVE BONUS PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932588431 -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: TECH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For 02 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS, PH.D. Mgmt For For HOWARD V. O'CONNELL Mgmt For For G. ARTHUR HERBERT Mgmt For For R.C. STEER, M.D., PH.D. Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For C.A. DINARELLO, M.D. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TECHNICAL OLYMPIC USA, INC. Agenda Number: 932689245 -------------------------------------------------------------------------------------------------------------------------- Security: 878483106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: TOA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KONSTANTINOS STENGOS Mgmt Withheld Against ANDREAS STENGOS Mgmt Withheld Against GEORGE STENGOS Mgmt Withheld Against MARIANNA STENGOU Mgmt Withheld Against WILLIAM A. HASLER Mgmt Withheld Against LARRY D. HORNER Mgmt Withheld Against TOMMY L. MCADEN Mgmt Withheld Against ANTONIO B. MON Mgmt Withheld Against SUSAN B. PARKS Mgmt Withheld Against MICHAEL J. POULOS Mgmt Withheld Against J. BRYAN WHITWORTH Mgmt Withheld Against 02 THE APPROVAL OF AN AMENDMENT TO THE TECHNICAL Mgmt For For OLYMPIC USA, INC. CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO TOUSA, INC. 03 A STOCKHOLDER PROPOSAL RELATING TO PAY-FOR-SUPERIOR-PERFORMANCE.Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932648720 -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: TNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. GRAVES Mgmt For For DAVID H. HOFMANN Mgmt For For EDWARD M. MAZZE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TECHNOLOGY INVESTMENT CAPITAL CORP. Agenda Number: 932713046 -------------------------------------------------------------------------------------------------------------------------- Security: 878717305 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: TICC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONIA L. PANKOPF* Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TECHNOLOGY INVESTMENT CAPITAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TECHWELL, INC. Agenda Number: 932706382 -------------------------------------------------------------------------------------------------------------------------- Security: 87874D101 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: TWLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FUMIHIRO KOZATO Mgmt Withheld Against ROBERT D. COCHRAN Mgmt Withheld Against RICHARD H. KIMBALL Mgmt Withheld Against DR. C.J. KOOMEN Mgmt Withheld Against JUSTINE LIEN Mgmt Withheld Against DR. PHILLIP SALSBURY Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TECHWELL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932648592 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: TE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. LACHER Mgmt For For TOM L. RANKIN Mgmt For For WILLIAM D. ROCKFORD Mgmt For For J. THOMAS TOUCHTON Mgmt For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For AUDITOR
-------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 932665548 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: TRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA GRIMM-MARSHALL Mgmt For For GEORGE G.C. PARKER Mgmt For For ROBERT A. STINE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLC AS THE COMPANY Mgmt For For S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TEKELEC Agenda Number: 932566257 -------------------------------------------------------------------------------------------------------------------------- Security: 879101103 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: TKLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. ADAMS Mgmt Withheld Against JEAN-CLAUDE ASSCHER Mgmt Withheld Against DANIEL L. BRENNER Mgmt Withheld Against MARK A. FLOYD Mgmt Withheld Against MARTIN A. KAPLAN Mgmt Withheld Against FRANCO PLASTINA Mgmt Withheld Against JON F. RAGER Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- TEKELEC Agenda Number: 932673456 -------------------------------------------------------------------------------------------------------------------------- Security: 879101103 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: TKLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. ADAMS Mgmt For For DANIEL L. BRENNER Mgmt For For MARK A. FLOYD Mgmt For For MARTIN A. KAPLAN Mgmt For For FRANCO PLASTINA Mgmt For For MICHAEL P. RESSNER Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932575117 -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: TEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 932673913 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: TEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINT TWO SHAREHOLDERS TO APPROVE AND SIGN Mgmt For For THE MINUTES. 02 REVIEW OF THE DOCUMENTS PROVIDED FOR IN LAW Mgmt For For NO 19,550 AND THE LISTING REGULATIONS AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE REQUIRED BY THE U.S. SECURITIES & EXCHANGE COMMISSION REGULATION FOR THE 18TH FISCAL YEAR ENDED ON DECEMBER 31, 2006. 03 CONSIDERATION OF THE RETAINED EARNINGS AS OF Mgmt For For DECEMBER 31, 2006. 04 REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Mgmt For For AND THE SUPERVISORY COMMITTEE ACTING DURING THE 18TH FISCAL YEAR. 05 REVIEW OF THE BOARD OF DIRECTOR S COMPENSATION Mgmt For For FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2006. 06 AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE Mgmt For For ADVANCE PAYMENTS OF FEES FOR UP TO P$2,000,000 PAYABLE TO DIRECTORS. 07 DETERMINATION OF THE FEES PAYABLE TO THE SUPERVISORY Mgmt For For COMMITTEE ACTING DURING THE 18TH FISCAL YEAR. 08 ELECTION OF THE REGULAR AND ALTERNATE DIRECTORS Mgmt For For FOR THE 19TH FISCAL YEAR. 09 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS Mgmt For For OF THE SUPERVISORY COMMITTEE FOR THE 19TH FISCAL YEAR. 10 APPOINTMENT OF THE INDEPENDENT AUDITORS OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE 19TH FISCAL YEAR. 11 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO Mgmt For For THE AUDIT COMMITTEE FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932648756 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: TDY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CROCKER Mgmt For For ROBERT MEHRABIAN Mgmt For For MICHAEL T. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932656195 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: TFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt For For JEFFREY A. GRAVES Mgmt For For JAMES W. ZUG Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- TELEFONICA DE ARGENTINA S.A. Agenda Number: 932668277 -------------------------------------------------------------------------------------------------------------------------- Security: 879378404 Meeting Type: Special Meeting Date: 24-Apr-2007 Ticker: TAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 CONSIDERATION OF FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY. 03 APPROVAL OF DISCHARGE OF OFFICE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS. 04 CONSIDERATION OF THE REMUNERATIONS OF THE BOARD Mgmt For For AND THE STATUTORY COMMITTEE. 05 DETERMINATION OF THE NUMBER OF INCUMBENT AND Mgmt For For ALTERNATE DIRECTORS. 07 APPOINTMENT OF INCUMBENT AND ALTERNATE DIRECTORS Mgmt For For BY CLASS B SHAREHOLDERS. 08 APPOINTMENT OF THREE INCUMBENT MEMBERS AND THREE Mgmt For For ALTERNATE MEMBERS OF THE STATUTORY COMMITTEE. 09 REMUNERATION OF THE CERTIFIED PUBLIC ACCOUNTANT Mgmt For For OF THE COMPANY S FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED DECEMBER 31, 2006. 10 APPROVAL OF A BUDGET FOR THE AUDITING COMMITTEE Mgmt For For S OPERATION. 11 AMENDMENT TO SECTION NINE OF THE BY-LAWS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932575232 -------------------------------------------------------------------------------------------------------------------------- Security: 879433100 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: TDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.D. O'LEARY Mgmt Withheld Against M.H. SARANOW Mgmt Withheld Against M.L. SOLOMON Mgmt Withheld Against H.S. WANDER Mgmt Withheld Against 02 RATIFY ACCOUNTANTS FOR 2006 Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932575244 -------------------------------------------------------------------------------------------------------------------------- Security: 879433860 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: TDSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.D. O'LEARY Mgmt Withheld Against M.H. SARANOW Mgmt Withheld Against M.L. SOLOMON Mgmt Withheld Against H.S. WANDER Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 932724431 -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: TTEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. TUCHMAN Mgmt For For JAMES E. BARLETT Mgmt For For W.A. LINNENBRINGER Mgmt For For RUTH C. LIPPER Mgmt For For SHRIKANT MEHTA Mgmt For For SHIRLEY YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR.
-------------------------------------------------------------------------------------------------------------------------- TELIK, INC. Agenda Number: 932675006 -------------------------------------------------------------------------------------------------------------------------- Security: 87959M109 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: TELK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. M.M. WICK, MD.,PH.D Mgmt Withheld Against MR. RICHARD B. NEWMAN Mgmt Withheld Against DR. H. VON MORZE, PH.D. Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TELKOM SA LIMITED Agenda Number: 932593521 -------------------------------------------------------------------------------------------------------------------------- Security: 879603108 Meeting Type: Annual Meeting Date: 20-Oct-2006 Ticker: TKG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2006. O2 TO RE-ELECT THE FOLLOWING DIRECTORS IN TERMS Mgmt Against Against OF THE COMPANY S ARTICLES OF ASSOCIATION: MR P L ZIM; AND MR T F MOSOLOLI. * SUCH ELECTIONS WILL BE MOVED IN A SINGLE MOTION, IF A RESOLUTION THAT IT BE SO MOVED IS FIRST AGREED WITHOUT ANY VOTE BEING CAST AGAINST IT. OTHERWISE, MOTIONS FOR RE-ELECTION OF THE DIRECTORS WILL BE MOVED INDIVIDUALLY. O3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. S4A TO GRANT AUTHORITY TO REPURCHASE THE COMPANY Mgmt For For S SHARES. S4B AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TELKONET, INC. Agenda Number: 932605326 -------------------------------------------------------------------------------------------------------------------------- Security: 879604106 Meeting Type: Annual Meeting Date: 08-Dec-2006 Ticker: TKO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SETH BLUMENFELD Mgmt Withheld Against THOMAS M. HALL Mgmt Withheld Against THOMAS C. LYNCH Mgmt Withheld Against WARREN V. MUSSER Mgmt Withheld Against JAMES L. PEELER Mgmt Withheld Against RONALD W. PICKETT Mgmt Withheld Against STEPHEN L. SADLE Mgmt Withheld Against 02 RATIFICATION OF AMENDED AND RESTATED STOCK INCENTIVE Mgmt Against Against PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS 04 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
-------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932642538 -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: TLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BIRCK Mgmt For For FRED A. KREHBIEL Mgmt For For KRISH A. PRABHU Mgmt For For LINDA BECK Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932662124 -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: TIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD M. CARLTON Mgmt For For E. LINN DRAPER, JR. Mgmt For For KENNETH M. JASTROW, II Mgmt For For JAMES A. JOHNSON Mgmt For For 02 TO AMEND ARTICLE III, SECTION 2 OF OUR BY-LAWS Mgmt For For TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY THE MAJORITY VOTE OF OUR STOCKHOLDERS. 03 TO AMEND ARTICLE V OF OUR CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. 04 TO AMEND ARTICLE VI, SECTION 3 OF OUR CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE THAT DIRECTORS APPOINTED TO FILL VACANCIES OR NEWLY CREATED DIRECTORSHIPS WILL BE SUBJECT TO ELECTION AT THE NEXT ANNUAL MEETING. 05 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Agenda Number: 932660144 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: TPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. THOMAS BRYANT Mgmt For For FRANCIS A. DOYLE 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 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- TENARIS, S.A. Agenda Number: 932724380 -------------------------------------------------------------------------------------------------------------------------- Security: 88031M109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: TS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 CONSIDERATION OF THE BOARD S AND INDEPENDENT Mgmt For For AUDITOR S REPORTS. APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS. A2 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For INDEPENDENT AUDITORS REPORTS ON THE COMPANY S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2006. A3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For PAYMENT. A4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For A5 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For A6 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. A7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE Mgmt For For THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS. A8 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For APPROVAL OF THEIR FEES. E1 THE RENEWAL OF THE VALIDITY PERIOD OF THE COMPANY Mgmt For For S AUTHORIZED SHARE CAPITAL TO ISSUE SHARES FROM TIME TO TIME WITHIN THE LIMITS. THE WAIVER OF ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS PROVIDED FOR BY LAW AND THE AUTHORIZATION TO THE BOARD TO SUPPRESS ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 932668049 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: THC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR FETTER Mgmt For For JOHN ELLIS (JEB) BUSH Mgmt For For BRENDA J. GAINES Mgmt For For KAREN M. GARRISON Mgmt For For EDWARD A. KANGAS Mgmt For For J. ROBERT KERREY Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For RICHARD R. PETTINGILL Mgmt For For JAMES A. UNRUH Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED ANNUAL INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932646358 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: TNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. AUSTEN Mgmt For For JAMES T. HALE Mgmt For For H. CHRIS KILLINGSTAD Mgmt For For PAMELA K. KNOUS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 932661805 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: TEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. CRAMB Mgmt For For FRANK E. MACHER Mgmt For For ROGER B. PORTER Mgmt For For DAVID B. PRICE, JR. Mgmt For For GREGG SHERRILL Mgmt For For PAUL T. STECKO Mgmt For For JANE L. WARNER Mgmt For For MITSUNOBU TAKEUCHI Mgmt For For 02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932684803 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN J. GILLIS Mgmt For For PAUL J. TUFANO Mgmt For For PATRICIA S. WOLPERT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE PLAN BY 5,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TERCICA, INC. Agenda Number: 932582922 -------------------------------------------------------------------------------------------------------------------------- Security: 88078L105 Meeting Type: Special Meeting Date: 12-Oct-2006 Ticker: TRCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SECURITIES TO IPSEN, Mgmt For For S.A. OR ITS DESIGNATED AFFILIATE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AND MASTER TRANSACTION AGREEMENT, DATED JULY 18, 2006, BETWEEN TERCICA AND IPSEN S.A., AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO APPROVE AMENDMENTS TO TERCICA S AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE ADDITIONAL AMENDMENTS TO TERCICA Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO APPROVE THE ADOPTION BY TERCICA OF A RIGHTS Mgmt Against Against AGREEMENT IMPLEMENTING A STOCKHOLDER RIGHTS PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 932672555 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. DEFEO Mgmt For For G. CHRIS ANDERSEN Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For DON DEFOSSET Mgmt For For WILLIAM H. FIKE Mgmt For For DR. DONALD P. JACOBS Mgmt For For DAVID A. SACHS Mgmt For For OREN G. SHAFFER Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 04 APPROVAL OF AMENDMENT AND RESTATEMENT OF TEREX Mgmt For For EMPLOYEE STOCK PURCHASE PLAN
-------------------------------------------------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Agenda Number: 932650179 -------------------------------------------------------------------------------------------------------------------------- Security: 880915103 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: TRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. FISHER Mgmt For For DOD A. FRASER Mgmt For For 02 APPROVAL OF THE 2007 OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Agenda Number: 932592125 -------------------------------------------------------------------------------------------------------------------------- Security: 881448203 Meeting Type: Annual Meeting Date: 20-Oct-2006 Ticker: TWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUEL D. MEDINA Mgmt Withheld Against JOSEPH R. WRIGHT, JR. Mgmt Withheld Against GUILLERMO AMORE Mgmt Withheld Against TIMOTHY ELWES Mgmt Withheld Against ANTONIO S. FERNANDEZ Mgmt Withheld Against ARTHUR L. MONEY Mgmt Withheld Against MARVIN S. ROSEN Mgmt Withheld Against MIGUEL J. ROSENFELD Mgmt Withheld Against RODOLFO A. RUIZ Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 932663277 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: TSO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BOOKOUT, III Mgmt For For RODNEY F. CHASE Mgmt For For ROBERT W. GOLDMAN Mgmt For For STEVEN H. GRAPSTEIN Mgmt For For WILLIAM J. JOHNSON Mgmt For For J.W. (JIM) NOKES Mgmt For For DONALD H. SCHMUDE Mgmt For For BRUCE A. SMITH Mgmt For For MICHAEL E. WILEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 932671844 -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TSRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOEHLKE Mgmt For For JOHN B. GOODRICH Mgmt For For AL S. JOSEPH, PH.D. Mgmt For For B.M. MCWILLIAMS, PH.D. Mgmt For For DAVID C. NAGEL, PH.D. Mgmt For For HENRY R. NOTHHAFT Mgmt For For ROBERT A. YOUNG, PH.D. Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 PERFORMANCE BONUS Mgmt For For PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 932625621 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 01-Mar-2007 Ticker: TTEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN L. BATRACK Mgmt For For ALBERT E. SMITH Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For RICHARD H. TRULY Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE EMPLOYER STOCK Mgmt For For PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932654002 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: TTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOYT AMMIDON, JR. Mgmt For For 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 For For KENNETH E. WHITE, JR. Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. 03 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2007 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932581348 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 05-Oct-2006 Ticker: TEVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REMUNERATION OF MR. ELI HURVITZ Mgmt For For IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFICE AND SECRETARIAL AND CAR SERVICES. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006. 02 TO APPROVE THE REMUNERATION OF DR. PHILLIP FROST Mgmt For For IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006.
-------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 932678824 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: TCBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. BARTHOLOW Mgmt For For LEO F. CORRIGAN III Mgmt For For JOSEPH M. GRANT Mgmt For For FREDERICK B. HEGI, JR Mgmt For For LARRY L. HELM Mgmt For For J.R. HOLLAND, JR. Mgmt For For GEORGE F. JONES, JR. Mgmt For For W W "BO" MCALLISTER III Mgmt For For LEE ROY MITCHELL Mgmt For For STEVEN P. ROSENBERG Mgmt For For JOHN C. SNYDER Mgmt For For ROBERT W. STALLINGS Mgmt For For IAN J. TURPIN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Agenda Number: 932578214 -------------------------------------------------------------------------------------------------------------------------- Security: 882491103 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: TXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON E. FORWARD Mgmt For For KEITH W. HUGHES Mgmt For For HENRY H. MAUZ, JR. Mgmt For For 02 TO APPROVE THE MASTER PERFORMANCE-BASED INCENTIVE Mgmt For For PLAN. 03 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS. 04 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932638399 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: TXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.R. ADAMS. Mgmt Against Against 1B ELECTION OF DIRECTOR: D.L. BOREN. Mgmt Against Against 1C ELECTION OF DIRECTOR: D.A. CARP. Mgmt Against Against 1D ELECTION OF DIRECTOR: C.S. COX. Mgmt Against Against 1E ELECTION OF DIRECTOR: T.J. ENGIBOUS. Mgmt Against Against 1F ELECTION OF DIRECTOR: D.R. GOODE. Mgmt Against Against 1G ELECTION OF DIRECTOR: P.H. PATSLEY. Mgmt Against Against 1H ELECTION OF DIRECTOR: W.R. SANDERS. Mgmt Against Against 1I ELECTION OF DIRECTOR: R.J. SIMMONS. Mgmt Against Against 1J ELECTION OF DIRECTOR: R.K. TEMPLETON. Mgmt Against Against 1K ELECTION OF DIRECTOR: C.T. WHITMAN. Mgmt Against Against 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932576599 -------------------------------------------------------------------------------------------------------------------------- Security: 882673106 Meeting Type: Special Meeting Date: 25-Sep-2006 Ticker: TRBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE PLAN OF MERGER Mgmt For For CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 12, 2006, BETWEEN BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND TEXAS REGIONAL BANCSHARES, INC. 02 PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Agenda Number: 932695123 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TXRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.J. HART Mgmt For For GREGORY N. MOORE Mgmt For For JAMES F. PARKER Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TEXAS UNITED BANCSHARES, INC. Agenda Number: 932604956 -------------------------------------------------------------------------------------------------------------------------- Security: 882838105 Meeting Type: Special Meeting Date: 14-Dec-2006 Ticker: TXUI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF JULY 18, 2006, AS AMENDED, BY AND BETWEEN PROSPERITY BANCSHARES, INC. AND TEXAS UNITED BANCSHARES, INC. PURSUANT TO WHICH TEXAS UNITED WILL MERGE WITH AND INTO PROSPERITY, ALL ON AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED THEREIN.
-------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932646170 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: TXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 02 ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 03 ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 04 ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER Mgmt For For KCMG 05 ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 06 TEXTRON INC. SHORT-TERM INCENTIVE PLAN Mgmt For For 07 TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN Mgmt For For 08 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 09 SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY Shr Against For SALES
-------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 932595931 -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: ABCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC N. CASPER Mgmt For For KELT KINDICK Mgmt For For MARK R. NEAMAN Mgmt For For LEON D. SHAPIRO Mgmt For For FRANK J. WILLIAMS Mgmt For For LEANNE M. ZUMWALT Mgmt For For 02 APPROVE THE 2006 STOCK INCENTIVE PLAN Mgmt Against Against 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING MARCH 31, 2007
-------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932734254 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: AES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932659420 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ALL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. ANDRESS Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1D ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1E ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1F ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Mgmt For For 1I ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1K ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1L ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS.
-------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 932657541 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: ANDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ANDERSON Mgmt For For RICHARD P. ANDERSON Mgmt For For JOHN F. BARRETT Mgmt For For ROBERT J. KING, JR. Mgmt For For PAUL M. KRAUS Mgmt For For DONALD L. MENNEL Mgmt For For DAVID L. NICHOLS Mgmt For For DR. SIDNEY A. RIBEAU Mgmt For For CHARLES A. SULLIVAN Mgmt For For JACQUELINE F. WOODS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 932706419 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: TBBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For DANIEL G. COHEN Mgmt For For WALTER T. BEACH Mgmt For For MICHAEL J. BRADLEY Mgmt For For MATTHEW COHN Mgmt For For LEON A. HUFF Mgmt For For WILLIAM H. LAMB Mgmt For For FRANK M. MASTRANGELO Mgmt For For JAMES J. MCENTEE III Mgmt For For LINDA SCHAEFFER Mgmt For For JOAN SPECTOR Mgmt For For STEVEN STEIN Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932640762 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 A VOTE FOR RATIFICATION OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE Shr For Against MAJORITY VOTING 04 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 05 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr For Against COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932692761 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED AND RESTATED AS OF 3/30/07, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S CERTIFICATE OF INCORPORATION. 04 TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932651587 -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: BSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For MICHAEL GOLDSTEIN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE STOCK AWARD Mgmt Against Against PLAN. 03 APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK Mgmt Against Against UNIT PLAN. 04 APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION Mgmt For For PLAN FOR SENIOR MANAGING DIRECTORS. 05 APPROVAL OF THE 2007 PERFORMANCE COMPENSATION Mgmt For For PLAN. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. 07 STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For STANDARD.
-------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932639341 -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For G.W. BUCKLEY Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For R.L. RYAN Mgmt For For M.H. WILLES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932651676 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: BA ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: JOHN F. MCDONNELL Mgmt For For 1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For 1J ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY 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 AUDITORS. 03 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For 04 DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. Shr Abstain Against 05 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 06 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Abstain Against 07 SEPARATE THE ROLES OF CEO AND CHAIRMAN. Shr Against For 08 SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. Shr For Against 09 ADVISORY VOTE ON COMPENSATION DISCUSSION AND Shr For Against ANALYSIS. 10 ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. Shr Against For 11 RECOUP UNEARNED MANAGEMENT BONUSES. Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 932685019 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: SAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BURWICK Mgmt For For PEARSON C. CUMMIN, III Mgmt For For JEAN-MICHEL VALETTE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 932651892 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: BCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BARKER* Mgmt For For THOMAS R. HUDSON JR.** Mgmt For For MURRAY D. MARTIN** Mgmt For For TIMOTHY SMART** Mgmt For For RONALD L. TURNER** Mgmt For For 02 APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932703526 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: BKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For J. PEETZ Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 PROPOSAL TO ADOPT THE COMPANY S 2007 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2005 RESTRICTED STOCK PLAN. 05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN. 06 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 1993 DIRECTOR STOCK OPTION PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 932702005 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE S. CURRIN Mgmt For For A.F. (PETE) SLOAN Mgmt For For D. HARDING STOWE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 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 ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932657399 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SCHW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt For For DONALD G. FISHER Mgmt For For PAULA A. SNEED Mgmt For For 02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 03 APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE Mgmt For For PLAN 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 05 STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW AMENDMENT Shr For Against FOR MAJORITY VOTING
-------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932682405 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CAKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. GREGORY Mgmt Withheld Against DAVID R. KLOCK Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2008.
-------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932591262 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: CLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. Mgmt For For 1B ELECT TULLY M. FRIEDMAN AS A DIRECTOR. Mgmt For For 1C ELECT GEORGE J. HARAD AS A DIRECTOR. Mgmt For For 1D ELECT DONALD R. KNAUSS AS A DIRECTOR. Mgmt For For 1E ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR. Mgmt For For 1F ELECT GARY G. MICHAEL AS A DIRECTOR. Mgmt For For 1G ELECT JAN L. MURLEY AS A DIRECTOR. Mgmt For For 1H ELECT MICHAEL E. SHANNON AS A DIRECTOR. Mgmt For For 1I ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. Mgmt For For 1J ELECT CAROLYN M. TICKNOR AS A DIRECTOR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932610151 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Consent Meeting Date: 09-Feb-2007 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No vote COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
-------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932640065 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: E. NEVILLE ISDELL Mgmt For For 1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1K 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 PERFORMANCE INCENTIVE PLAN OF Mgmt For For THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr Against For 05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON THE COMPENSATION COMMITTEE REPORT 06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr For Against TESTING 07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr For Against ON EXTRACTION OF WATER IN INDIA 08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
-------------------------------------------------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Agenda Number: 932647196 -------------------------------------------------------------------------------------------------------------------------- Security: 195493309 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: CNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. CRAFT Mgmt For For HUBERT L. HARRIS Mgmt For For CLINTON O. HOLDBROOKS Mgmt For For ROBERT E. LOWDER Mgmt For For JOHN C.H. MILLER, JR. Mgmt For For JAMES RANE Mgmt For For 02 TO APPROVE THE 2007 STOCK PLAN FOR DIRECTORS. Mgmt For For 03 TO APPROVE THE MANAGEMENT INCENTIVE PLAN (MIP). Mgmt For For 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS BANCGROUP S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda Number: 932687239 -------------------------------------------------------------------------------------------------------------------------- Security: 200641108 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL V. BECKER Mgmt For For JOSEPH A. BORSKI, JR. Mgmt For For ERIC G. BUTLER Mgmt For For GERALD FELS Mgmt For For DAVID R. GRENON Mgmt For For ROBERT W. HARRIS Mgmt For For JOHN J. KUNKEL Mgmt For For RAYMOND J. LAURING Mgmt For For NORMAND R. MAROIS Mgmt For For SURYAKANT M. PATEL Mgmt For For ARTHUR J. REMILLARD, JR Mgmt For For ARTHUR J. REMILLARD III Mgmt For For REGAN P. REMILLARD Mgmt For For GURBACHAN SINGH Mgmt For For JOHN W. SPILLANE Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932631167 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 20-Mar-2007 Ticker: COO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For JOHN D. FRUTH Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For JODY LINDELL Mgmt For For MOSES MARX Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For A.E. RUBENSTEIN, M.D. Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 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, 2007. 03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932710545 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EXBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For THOMAS L. MONAHAN III Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE Mgmt Against Against PLAN AS PROPOSED TO BE AMENDED. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932696909 -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: DTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. AUSTRIAN Mgmt For For CHARLES R. LEE Mgmt For For K. RUPERT MURDOCH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS. 03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For For PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE Mgmt For For OFFICER CASH BONUS PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932650244 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: DOW ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 WITHDRAWN 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 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For 04 STOCKHOLDER PROPOSAL ON BHOPAL. Shr For Against 05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Abstain Against SEED. 06 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Abstain Against IN THE MIDLAND AREA. 07 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr For Against TO RESPIRATORY PROBLEMS.
-------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 932599864 -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 29-Nov-2006 Ticker: DBRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN USDAN Mgmt Withheld Against RANDY L. PEARCE Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 932651513 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: DNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALDEN Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For VICTOR A. PELSON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE AN AMENDMENT TO THE NON-EMPLOYEE DIRECTORS Mgmt For For STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932644455 -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Agenda Number: 932640130 -------------------------------------------------------------------------------------------------------------------------- Security: 291641108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: EDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS C. HARTLEY Mgmt For For JULIO S. LEON Mgmt For For ALLAN T. THOMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE ENSTAR GROUP, INC. Agenda Number: 932616331 -------------------------------------------------------------------------------------------------------------------------- Security: 29358R107 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: ESGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APROVE THE AGREEMENT AND PLAN OF MERGER (THE Mgmt For For MERGER AGREEMENT ), DATED AS OF MAY 23, 2006, AMONG CASTLEWOOD HOLDINGS LIMITED, CWMS SUBSIDIARY CORP. AND ENSTAR, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 02 DIRECTOR T. WHIT ARMSTRONG Mgmt For For T. WAYNE DAVIS Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF ENSTAR TO SERVE FOR 2006.
-------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932588417 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: EL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSE MARIE BRAVO Mgmt For For PAUL J. FRIBOURG Mgmt For For MELLODY HOBSON Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For BARRY S. STERNLICHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- THE EXPLORATION COMPANY OF DELAWARE Agenda Number: 932679131 -------------------------------------------------------------------------------------------------------------------------- Security: 302133202 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: TXCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. PINT Mgmt For For JAMES E. SIGMON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE COMPANY S NAME FROM THE EXPLORATION COMPANY OF DELAWARE, INC. TO 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF AKIN, Mgmt For For DOHERTY, KLEIN & FEUGE, P.C. CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 932557599 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 20-Jul-2006 Ticker: FINL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY J. SABLOSKY Mgmt For For BILL KIRKENDALL Mgmt For For WILLIAM P. CARMICHAEL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 3, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE FIRST AMERICAN CORPORATION Agenda Number: 932685437 -------------------------------------------------------------------------------------------------------------------------- Security: 318522307 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: FAF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. ARGYROS Mgmt For For GARY J. BEBAN Mgmt For For J. DAVID CHATHAM Mgmt For For WILLIAM G. DAVIS Mgmt For For JAMES L. DOTI Mgmt For For LEWIS W. DOUGLAS, JR. Mgmt For For D.P. KENNEDY Mgmt For For PARKER S. KENNEDY Mgmt For For FRANK E. O'BRYAN Mgmt For For ROSLYN B. PAYNE Mgmt For For D. VAN SKILLING Mgmt For For HERBERT B. TASKER Mgmt For For VIRGINIA M. UEBERROTH Mgmt For For MARY LEE WIDENER Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FIRST AMERICAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
-------------------------------------------------------------------------------------------------------------------------- THE GENLYTE GROUP, INC. Agenda Number: 932641536 -------------------------------------------------------------------------------------------------------------------------- Security: 372302109 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: GLYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY K. POWERS Mgmt For For ZIA EFTEKHAR Mgmt For For WILLIAM A. TROTMAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 932671604 -------------------------------------------------------------------------------------------------------------------------- Security: 36159R103 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: GEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE H. CALABRESE Mgmt For For NORMAN A. CARLSON Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For JOHN M. PALMS Mgmt For For JOHN M. PERZEL Mgmt For For GEORGE C. ZOLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. 03 TO APPROVE THE AMENDMENTS TO THE GEO GROUP, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: GS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR 03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For CONTRIBUTIONS REPORT 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr No Action
-------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932639226 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: GT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND Mgmt For For JOHN G. BREEN Mgmt For For WILLIAM J. HUDSON, JR. Mgmt For For ROBERT J. KEEGAN Mgmt For For STEVEN A. MINTER Mgmt For For DENISE M. MORRISON Mgmt For For RODNEY O'NEAL Mgmt For For SHIRLEY D. PETERSON Mgmt For For G. CRAIG SULLIVAN Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For MICHAEL R. WESSEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL RE: ADOPT SIMPLE MAJORITY Shr For Against VOTE 04 SHAREHOLDER PROPOSAL RE: PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 05 SHAREHOLDER PROPOSAL RE: SUPPLEMENTAL EXECUTIVE Shr Abstain Against RETIREMENT PLAN POLICY
-------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 932655864 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: GRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GORMAN Mgmt For For JEFFREY S. GORMAN Mgmt For For THOMAS E. HOAGLIN Mgmt For For CHRISTOPHER H. LAKE Mgmt For For DR. PETER B. LAKE Mgmt For For RICK R. TAYLOR Mgmt For For W. WAYNE WALSTON Mgmt For For JOHN A. WALTER Mgmt For For 02 AMENDMENT TO THE COMPANY S AMENDED ARTICLES Mgmt For For OF INCORPORATION 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- THE GREAT ATLANTIC & PACIFIC TEA CO Agenda Number: 932547598 -------------------------------------------------------------------------------------------------------------------------- Security: 390064103 Meeting Type: Annual Meeting Date: 13-Jul-2006 Ticker: GAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.D. BARLINE Mgmt For For J.J. BOECKEL Mgmt For For B. GAUNT Mgmt For For C.W.E. HAUB Mgmt For For D. KOURKOUMELIS Mgmt For For E. LEWIS Mgmt For For M.B. TART-BEZER Mgmt For For 02 PROPOSAL TO AMEND THE 2004 NON-EMPLOYEE DIRECTOR Mgmt For For COMPENSATION PLAN. 03 PROPOSAL TO AMEND THE 1998 LONG TERM INCENTIVE Mgmt For For AND SHARE AWARD PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 932611836 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 09-Jan-2007 Ticker: GBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE C. MCDOUGALL Mgmt For For A. DANIEL O'NEAL, JR. Mgmt For For DONALD A. WASHBURN Mgmt For For GRAEME JACK Mgmt For For 02 APPROVE THE PROPOSAL TO APPROVE PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. 04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- THE GYMBOREE CORPORATION Agenda Number: 932706180 -------------------------------------------------------------------------------------------------------------------------- Security: 403777105 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: GYMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAIR W. LAMBERT Mgmt For For DANIEL R. LYLE Mgmt For For 02 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE GYMBOREE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932600732 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 30-Nov-2006 Ticker: HAIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN D. SIMON Mgmt For For BARRY J. ALPERIN Mgmt For For BETH L. BRONNER Mgmt For For JACK FUTTERMAN Mgmt For For DANIEL R. GLICKMAN Mgmt For For MARINA HAHN Mgmt For For ANDREW R. HEYER Mgmt For For ROGER MELTZER Mgmt For For MITCHELL A. RING Mgmt For For LEWIS D. SCHILIRO Mgmt For For LARRY S. ZILAVY Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 2,000,000 SHARES TO 5,850,000 SHARES IN THE AGGREGATE. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932673216 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: THG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ANGELINI Mgmt For For P. KEVIN CONDRON Mgmt For For NEAL F. FINNEGAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932701736 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: THG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF MICHAEL P. ANGELINI AS A DIRECTOR Mgmt For For FOR A THREE-YEAR TERM EXPIRING IN 2010 1B ELECTION OF P. KEVIN CONDRON AS A DIRECTOR FOR Mgmt For For A THREE-YEAR TERM EXPIRING IN 2010 1C ELECTION OF NEAL F. FINNEGAN AS A DIRECTOR FOR Mgmt For For A THREE-YEAR TERM EXPIRING IN 2010 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932662631 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: HIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMANI AYER Mgmt For For RAMON DE OLIVEIRA Mgmt For For TREVOR FETTER Mgmt For For EDWARD J. KELLY, III Mgmt For For PAUL G. KIRK, JR. Mgmt For For THOMAS M. MARRA Mgmt For For GAIL J. MCGOVERN Mgmt For For MICHAEL G. MORRIS Mgmt For For ROBERT W. SELANDER Mgmt For For CHARLES B. STRAUSS Mgmt For For H. PATRICK SWYGERT Mgmt For For DAVID K. ZWIENER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 932642401 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: HSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BOSCIA Mgmt For For R.H. CAMPBELL Mgmt For For R.F. CAVANAUGH Mgmt For For G.P. COUGHLAN Mgmt For For H. EDELMAN Mgmt For For B.G. HILL Mgmt For For A.F. KELLY, JR. Mgmt For For R.H. LENNY Mgmt For For M.J. MCDONALD Mgmt For For M.J. TOULANTIS Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 APPROVE THE HERSHEY COMPANY EQUITY AND INCENTIVE Mgmt For For COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932680499 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For 1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For 1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For 1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For 1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt Against Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Abstain Against 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT DISCLOSURE 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against COMPENSATION 06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr Against For 09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Abstain Against PERFORMANCE 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For 11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against CEO
-------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932698838 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For WILLIAM T. KERR Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID M. THOMAS Mgmt For For 02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN Shr Against For AND CEO 04 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against MEETINGS
-------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 932561980 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: SJM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. DOLAN Mgmt Withheld Against NANCY LOPEZ Mgmt Withheld Against GARY A. OATEY Mgmt Withheld Against TIMOTHY P. SMUCKER Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE J. M. SMUCKER COMPANY 2006 EQUITY Mgmt For For COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE KNOT, INC. Agenda Number: 932702372 -------------------------------------------------------------------------------------------------------------------------- Security: 499184109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: KNOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA STILES Mgmt For For CHARLES BAKER Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932724556 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: KR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REUBEN V. ANDERSON Mgmt For For JOHN L. CLENDENIN Mgmt For For DAVID B. DILLON Mgmt For For DAVID B. LEWIS Mgmt For For DON W. MCGEORGE Mgmt For For W. RODNEY MCMULLEN Mgmt For For JORGE P. MONTOYA Mgmt For For CLYDE R. MOORE Mgmt For For SUSAN M. PHILLIPS Mgmt For For STEVEN R. ROGEL Mgmt For For JAMES A. RUNDE Mgmt For For RONALD L. SARGENT Mgmt For For 02 APPROVAL OF KROGER CASH BONUS PLAN. Mgmt For For 03 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt For For OUTSIDE OF CINCINNATI. 04 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE REPORT.
-------------------------------------------------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Agenda Number: 932615391 -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: LG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY V. LENESS Mgmt For For BRENDA D. NEWBERRY Mgmt For For MARY ANN VAN LOKEREN Mgmt For For DOUGLAS H. YAEGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 932639959 -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: LZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. HAMBRICK Mgmt For For GORDON D. HARNETT Mgmt For For VICTORIA F. HAYNES Mgmt For For WILLIAM P. MADAR Mgmt For For JAMES E. SWEETNAM 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
-------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932694753 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: MAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. COPPOLA Mgmt For For FRED S. HUBBELL Mgmt For For DR. WILLIAM P. SEXTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 932666386 -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: MTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGIS W. COLBERT Mgmt For For KENNETH W. KRUEGER Mgmt For For ROBERT C. STIFT Mgmt For For 02 APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE Mgmt For For PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 932580978 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 04-Oct-2006 Ticker: MCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. MARCUS Mgmt Withheld Against DIANE MARCUS GERSHOWITZ Mgmt Withheld Against DANIEL F. MCKEITHAN, JR Mgmt Withheld Against ALLAN H. SELIG Mgmt Withheld Against TIMOTHY E. HOEKSEMA Mgmt Withheld Against BRUCE J. OLSON Mgmt Withheld Against PHILIP L. MILSTEIN Mgmt Withheld Against BRONSON J. HAASE Mgmt Withheld Against JAMES D. ERICSON Mgmt Withheld Against GREGORY S. MARCUS Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Agenda Number: 932659824 -------------------------------------------------------------------------------------------------------------------------- Security: 579489105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: MNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH BALLANTINE Mgmt For For K. FOLEY FELDSTEIN Mgmt For For P. ANTHONY RIDDER Mgmt For For MAGGIE WILDEROTTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932647122 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: MHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEDRO ASPE Mgmt For For ROBERT P. MCGRAW Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against A SIMPLE MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr Abstain Against OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 932692040 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MDCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CROUSE Mgmt For For T. SCOTT JOHNSON Mgmt For For JOHN P. KELLEY Mgmt For For HIROAKI SHIGETA Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 932720318 -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: MW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For LARRY R. KATZEN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932716888 -------------------------------------------------------------------------------------------------------------------------- Security: 58977Q109 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: TMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.L. HENRY* Mgmt For For JOE E. KARES* Mgmt For For GARY A. MESSERSMITH* Mgmt For For C. MARK PEARSON** Mgmt For For 02 APPROVAL OF THE MERIDIAN RESOURCES CORPORATION Mgmt For For 2007 LONG-TERM INCENTIVE PLAN 03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE AWARDS UNDER THE MERIDIAN RESOURCES CORPORATION 2007 LONG-TERM INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 932669510 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: MIDD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SELIM A. BASSOUL Mgmt For For ROBERT B. LAMB Mgmt For For RYAN LEVENSON Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For PHILIP G. PUTNAM Mgmt For For SABIN C. STREETER Mgmt For For ROBERT L. YOHE Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDED DECEMBER 29, 2007. 03 APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 APPROVE THE MIDDLEBY CORPORATION 2007 STOCK Mgmt For For INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE MIDLAND COMPANY Agenda Number: 932656234 -------------------------------------------------------------------------------------------------------------------------- Security: 597486109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MLAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. HAYDEN, JR. Mgmt For For WILLIAM T. HAYDEN Mgmt For For JOHN M. O'MARA Mgmt For For F.M. THRAILKILL, OSU Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MIDLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 932578149 -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Meeting Date: 04-Oct-2006 Ticker: MOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS E. COCHRAN Mgmt For For ROBERT L. LUMPKINS Mgmt For For HAROLD H. MACKAY Mgmt For For WILLIAM T. MONAHAN Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S 2004 Mgmt For For OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 10,000,000 SHARES TO 25,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 932685110 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: NAVG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt Withheld Against PETER A. CHENEY Mgmt Withheld Against TERENCE N. DEEKS Mgmt Withheld Against ROBERT W. EAGER, JR. Mgmt Withheld Against W. THOMAS FORRESTER Mgmt Withheld Against STANLEY A. GALANSKI Mgmt Withheld Against LEANDRO S. GALBAN, JR. Mgmt Withheld Against JOHN F. KIRBY Mgmt Withheld Against MARC M. TRACT Mgmt Withheld Against ROBERT F. WRIGHT Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932639909 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For WILLIAM E. KENNARD Mgmt For For JAMES M. KILTS Mgmt For For DOREEN A. TOBEN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE PANTRY, INC. Agenda Number: 932634151 -------------------------------------------------------------------------------------------------------------------------- Security: 698657103 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: PTRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. SODINI Mgmt For For ROBERT F. BERNSTOCK Mgmt For For PAUL L. BRUNSWICK Mgmt For For WILFRED A. FINNEGAN Mgmt For For EDWIN J. HOLMAN Mgmt For For TERRY L. MCELROY Mgmt For For MARK D. MILES Mgmt For For BRYAN E. MONKHOUSE Mgmt For For THOMAS M. MURNANE Mgmt For For MARIA C. RICHTER Mgmt For For 02 APPROVAL OF THE PANTRY, INC. 2007 OMNIBUS PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 932582100 -------------------------------------------------------------------------------------------------------------------------- Security: 713278109 Meeting Type: Annual Meeting Date: 19-Oct-2006 Ticker: PBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM LEONARD Mgmt Withheld Against PETER A. BASSI Mgmt Withheld Against JANE SCACCETTI Mgmt Withheld Against JOHN T. SWEETWOOD Mgmt Withheld Against M. SHAN ATKINS Mgmt Withheld Against ROBERT H. HOTZ Mgmt Withheld Against MAX L. LUKENS Mgmt Withheld Against JAMES A. MITAROTONDA Mgmt Withheld Against NICK WHITE Mgmt Withheld Against JAMES A. WILLIAMS Mgmt Withheld Against THOMAS R. HUDSON JR. Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER Shr For Against RIGHTS PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 932705734 -------------------------------------------------------------------------------------------------------------------------- Security: 713278109 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: PBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM LEONARD Mgmt Withheld Against PETER A. BASSI Mgmt Withheld Against JANE SCACCETTI Mgmt Withheld Against JOHN T. SWEETWOOD Mgmt Withheld Against M. SHAN ATKINS Mgmt Withheld Against ROBERT H. HOTZ Mgmt Withheld Against MAX L. LUKENS Mgmt Withheld Against JAMES A. MITAROTONDA Mgmt Withheld Against NICK WHITE Mgmt Withheld Against JAMES A. WILLIAMS Mgmt Withheld Against THOMAS R. HUDSON JR. Mgmt Withheld Against JEFFREY C. RACHOR Mgmt Withheld Against 02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER Shr For Against RIGHTS PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932666312 -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For 1C ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1D ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1E ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For 1G ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1H ELECTION OF DIRECTOR: MARGARET D. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For 1J ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Agenda Number: 932643782 -------------------------------------------------------------------------------------------------------------------------- Security: 71902E109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN S. BLACKWELL Mgmt For For ARTHUR P. BYRNE Mgmt For For ANN MAYNARD GRAY Mgmt For For DONA D. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- THE PMI GROUP, INC. Agenda Number: 932677199 -------------------------------------------------------------------------------------------------------------------------- Security: 69344M101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: PMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIANN BYERWALTER Mgmt For For DR. JAMES C. CASTLE Mgmt For For CARMINE GUERRO Mgmt For For WAYNE E. HEDIEN Mgmt For For LOUIS G. LOWER II Mgmt For For RAYMOND L. OCAMPO JR. Mgmt For For JOHN D. ROACH Mgmt For For DR. KENNETH T. ROSEN Mgmt For For STEVEN L. SCHEID Mgmt For For L. STEPHEN SMITH Mgmt For For JOSE H. VILLARREAL Mgmt For For MARY LEE WIDENER Mgmt For For RONALD H. ZECH 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932651842 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PNC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt Against Against INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN R. AUGUSTINE Mgmt For For A.G. LAFLEY Mgmt For For JOHNATHAN A. RODGERS Mgmt For For JOHN F. SMITH, JR. Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD 03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN 05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For OPTIONS
-------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932641524 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: PGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABBY F. KOHNSTAMM Mgmt For For PETER B. LEWIS Mgmt For For P.H. NETTLES, PH.D. Mgmt For For GLENN M. RENWICK Mgmt For For DONALD B. SHACKELFORD Mgmt For For 02 PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION Mgmt For For 2007 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE Mgmt For For CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE DEFINITION OF THE TERM PERFORMANCE GOALS SET FORTH THEREIN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932592416 -------------------------------------------------------------------------------------------------------------------------- Security: 755267101 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: RDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN B. BULKELEY Mgmt For For HERMAN CAIN Mgmt For For WILLIAM E. MAYER Mgmt For For ERIC W. SCHRIER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932619452 -------------------------------------------------------------------------------------------------------------------------- Security: 755267101 Meeting Type: Special Meeting Date: 02-Feb-2007 Ticker: RDA 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 NOVEMBER 16, 2006, AMONG DOCTOR ACQUISITION HOLDING CO., DOCTOR ACQUISITION CO. AND THE READER S DIGEST ASSOCIATION, INC. (THE MERGER AGREEMENT ). 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932588253 -------------------------------------------------------------------------------------------------------------------------- Security: 761695105 Meeting Type: Special Meeting Date: 23-Oct-2006 Ticker: REY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND AMONG UNIVERSAL COMPUTER SYSTEMS HOLDING, INC., RACECAR ACQUISITION CO. AND THE REYNOLDS AND REYNOLDS COMPANY. II TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL I.
-------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 932647110 -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: RYL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHAD DREIER Mgmt For For DANIEL T. BANE Mgmt For For LESLIE M. FRECON Mgmt For For ROLAND A. HERNANDEZ Mgmt For For WILLIAM L. JEWS Mgmt For For NED MANSOUR Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For PAUL J. VARELLO Mgmt For For 02 APPROVAL OF THE RYLAND GROUP, INC. 2007 EQUITY Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932616608 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: SMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BAKER Mgmt For For JOSEPH P. FLANNERY Mgmt For For K. HAGEDORN LITTLEFIELD Mgmt For For PATRICK J. NORTON Mgmt For For 02 ADOPTION OF THE SHAREHOLDER PROPOSAL DESCRIBED Shr For Against IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932732705 -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Special Meeting Date: 28-Jun-2007 Ticker: SVM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 18, 2007, AMONG SERVICEMASTER, CDRSVM TOPCO, INC. ( CDRSVM PARENT ) AND CDRSVM ACQ. CO., INC., WHICH PROVIDES FOR THE MERGER OF CDRSVM ACQ. CO., INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CDRSVM PARENT, WITH AND INTO SERVICEMASTER, WITH SERVICEMASTER CONTINUING AS THE SURVIVING CORPORATION. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
-------------------------------------------------------------------------------------------------------------------------- THE SHAW GROUP INC. Agenda Number: 932618486 -------------------------------------------------------------------------------------------------------------------------- Security: 820280105 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: SGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. BERNHARD, JR. Mgmt For For JAMES F. BARKER Mgmt For For L. LANE GRIGSBY Mgmt For For DANIEL A. HOFFLER Mgmt For For DAVID W. HOYLE Mgmt For For MICHAEL J. MANCUSO Mgmt For For ALBERT D. MCALISTER Mgmt For For CHARLES E. ROEMER, III Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. 03 PROPOSAL TO AUTHORIZE REMOVAL OF THE RESTRICTION Mgmt Against Against UPON THE ISSUANCE, PURSUANT TO OUR 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN, OF 1,000,000 OF THE 4,000,000 SHARES OF OUR COMMON STOCK PREVIOUSLY AUTHORIZED BY OUR SHAREHOLDERS IN JANUARY 2006. 04 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt For For OF INCORPORATION AND OUR BY-LAWS TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUTSTANDING SHARES OF OUR COMMON STOCK ONE VOTE ON MATTERS PROPERLY SUBMITTED TO OUR SHAREHOLDERS FOR THEIR VOTE. 05 IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932641702 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: SHW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.F. ANTON Mgmt For For J.C. BOLAND Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For D.F. HODNIK Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For R.K. SMUCKER Mgmt For For 02 APPROVAL OF THE 2007 EXECUTIVE PERFORMANCE BONUS Mgmt For For PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932644823 -------------------------------------------------------------------------------------------------------------------------- Security: 837841105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: TSFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BRANT Mgmt For For J.W. DAVIS Mgmt For For C. CLAYMON GRIMES, JR. Mgmt For For WILLIAM S. HUMMERS III Mgmt For For CHALLIS M. LOWE Mgmt For For DARLA D. MOORE Mgmt For For 02 PROPOSAL TO AMEND TSFG S LONG TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932676565 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For H.W. HABERMEYER, JR. Mgmt For For D.M. JAMES Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For G.J. ST. PE 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 2007 03 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Agenda Number: 932713894 -------------------------------------------------------------------------------------------------------------------------- Security: 84760C107 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: SPNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN T. HART Mgmt Withheld Against JOSEPH M. RUGGIO, M.D. Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO 2006 INCENTIVE AWARD Mgmt For For PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932570751 -------------------------------------------------------------------------------------------------------------------------- Security: 848907200 Meeting Type: Special Meeting Date: 25-Aug-2006 Ticker: SGDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF MAY 4, 2006 AMONG VLP CORPORATION, PANTHER SUBCORP, INC. AND THE SPORTSMAN S GUIDE, INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT ). 02 APPROVAL OF THE ADJOURNMENT OF THE MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 932682784 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: JOE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. AINSLIE Mgmt For For HUGH M. DURDEN Mgmt For For THOMAS A. FANNING Mgmt For For HARRY H. FRAMPTON, III Mgmt For For ADAM W. HERBERT, JR. Mgmt For For DELORES M. KESLER Mgmt For For JOHN S. LORD Mgmt For For WALTER L. REVELL Mgmt For For PETER S. RUMMELL Mgmt For For WILLIAM H. WALTON, III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS OF THE ST. JOE COMPANY FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Agenda Number: 932641512 -------------------------------------------------------------------------------------------------------------------------- Security: 853887107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY W. BEGLEY, JR. Mgmt For For F. DAVID CLARKE, III Mgmt For For SHERRILL W. HUDSON Mgmt For For DENNIS L. REDIKER Mgmt For For ANN SCAVULLO Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For JOHN Q. SHERMAN, II Mgmt For For 02 TO AMEND THE CODE OF REGULATIONS TO AUTHORIZE Mgmt For For DIRECT REGISTRATION OF SHARES.
-------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932655674 -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. BREEN Mgmt Withheld Against VIRGIS W. COLBERT Mgmt Withheld Against JOHN F. LUNDGREN Mgmt Withheld Against 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2007. 03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY.
-------------------------------------------------------------------------------------------------------------------------- THE STEAK N SHAKE COMPANY Agenda Number: 932619604 -------------------------------------------------------------------------------------------------------------------------- Security: 857873103 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: SNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. DUNN Mgmt Withheld Against ALAN B. GILMAN Mgmt Withheld Against WAYNE L. KELLEY Mgmt Withheld Against RUTH J. PERSON Mgmt Withheld Against JOHN W. RYAN Mgmt Withheld Against STEVEN M. SCHMIDT Mgmt Withheld Against EDWARD W. WILHELM Mgmt Withheld Against JAMES WILLIAMSON, JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 26, 2007. 03 PROPOSAL TO APPROVE THE COMPANY S 2007 NON-EMPLOYEE Mgmt For For DIRECTOR RESTRICTED STOCK PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda Number: 932636434 -------------------------------------------------------------------------------------------------------------------------- Security: 863314100 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: SRR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. COCOZZA Mgmt For For CHRISTINE M. COURNOYER Mgmt For For JAMES F. ORR III Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Agenda Number: 932667869 -------------------------------------------------------------------------------------------------------------------------- Security: 863902102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: STU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR BILL BECKMANN Mgmt Withheld Against GLENDA GLOVER Mgmt Withheld Against MICHAEL REARDON Mgmt Withheld Against YASMINE ANAVI Mgmt Withheld Against LORETTA MOSEMAN Mgmt Withheld Against II RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE TALBOTS, INC. Agenda Number: 932697191 -------------------------------------------------------------------------------------------------------------------------- Security: 874161102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD B. ZETCHER Mgmt Withheld Against JOHN W. GLEESON Mgmt Withheld Against TSUTOMU KAJITA Mgmt Withheld Against MOTOYA OKADA Mgmt Withheld Against GARY M. PFEIFFER Mgmt Withheld Against YOSHIHIRO SANO Mgmt Withheld Against SUSAN M. SWAIN Mgmt Withheld Against ISAO TSURUTA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 TO APPROVE AN AMENDMENT TO THE TALBOTS, INC. Mgmt Against Against 2003 EXECUTIVE STOCK BASED INCENTIVE PLAN TO INCREASE BY 2,500,000 THE NUMBER OF AUTHORIZED SHARES.
-------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932690921 -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For 02 APPROVAL OF THE TIMBERLAND COMPANY 2007 INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 932655458 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: TKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. GRIFFITH Mgmt For For JERRY J. JASINOWSKI Mgmt For For JOHN A. LUKE, JR. Mgmt For For FRANK C. SULLIVAN Mgmt For For WARD J. TIMKEN Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING CHANGING TIMKEN Shr For Against S EQUAL EMPLOYMENT OPPORTUNITY POLICY TO SPECIFICALLY PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY.
-------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932701825 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: TJX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For PERFORMANCE GOALS. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 04 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE.
-------------------------------------------------------------------------------------------------------------------------- THE TOPPS COMPANY, INC. Agenda Number: 932562071 -------------------------------------------------------------------------------------------------------------------------- Security: 890786106 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: TOPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY E. BROG Mgmt For * ARNAUD AJDLER Mgmt For * JOHN J. JONES Mgmt For * 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For * OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For * OF INCORPORATION TO PERMIT STOCKHOLDERS HOLDING IN THE AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL MEETING 04 PROPOSAL TO AMEND THE COMPANY S RESTATED BY-LAWS Mgmt For * TO PERMIT STOCKHOLDERS HOLDING IN THE AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL MEETING. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For * LLP AS INDEPENDENT AUDITORS TO REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 3, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE TOPPS COMPANY, INC. Agenda Number: 932573391 -------------------------------------------------------------------------------------------------------------------------- Security: 890786106 Meeting Type: Annual Meeting Date: 25-Aug-2006 Ticker: TOPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR T. SHORIN Mgmt For For TIMOTHY E. BROG Mgmt For For ARNAUD AJDLER Mgmt For For JOHN J. JONES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 932626774 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 13-Mar-2007 Ticker: TTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. BUHRMASTER Mgmt For For W.H. BUXTON Mgmt For For R.H. NASSAU Mgmt For For C.A. TWOMEY Mgmt For For 02 RE-APPROVE THE TORO COMPANY PERFORMANCE SHARE Mgmt For For PLAN 03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 932651359 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: TRV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN L. BELLER Mgmt For For JOHN H. DASBURG Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For PATRICIA L. HIGGINS Mgmt For For THOMAS R. HODGSON Mgmt For For C.L. KILLINGSWORTH, JR. Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt For For OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- THE TRIZETTO GROUP, INC. Agenda Number: 932717931 -------------------------------------------------------------------------------------------------------------------------- Security: 896882107 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: TZIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY H. HANDEL Mgmt For For THOMAS B. JOHNSON Mgmt For For L. WILLIAM KRAUSE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 932680641 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ULTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT SCHERR Mgmt Withheld Against ALOIS T. LEITER Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE 2005 EQUITY Mgmt Against Against AND INCENTIVE PLAN. 03 TO RATIFY KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 932625948 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: VAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. GAILLARD Mgmt For For MAE C. JEMISON Mgmt For For GREGORY R. PALEN 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.
-------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932624910 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: DIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For STEVEN P. JOBS Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For JOHN E. PEPPER, JR. Mgmt For For 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 2007. 03 TO APPROVE THE AMENDMENTS 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. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO GREENMAIL. 06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
-------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 932689118 -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WRNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BELL Mgmt For For ROBERT A. BOWMAN Mgmt For For RICHARD KARL GOELTZ Mgmt For For JOSEPH R. GROMEK Mgmt For For SHEILA A. HOPKINS Mgmt For For CHARLES R. PERRIN Mgmt For For NANCY A. REARDON Mgmt For For DONALD L. SEELEY Mgmt For For CHERYL NIDO TURPIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WARNACO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932652046 -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: WPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For JOHN L. DOTSON JR. Mgmt For For RONALD L. OLSON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 932659886 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: WU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DINYAR S. DEVITRE Mgmt For For BETSY D. HOLDEN Mgmt For For CHRISTINA A. GOLD Mgmt For For 02 APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE WESTERN UNION COMPANY SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN 04 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THE WET SEAL, INC. Agenda Number: 932701293 -------------------------------------------------------------------------------------------------------------------------- Security: 961840105 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: WTSLA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN DUSKIN Mgmt For For SIDNEY M. HORN Mgmt For For HAROLD D. KAHN Mgmt For For KENNETH M. REISS Mgmt For For ALAN SIEGEL Mgmt For For JOEL N. WALLER Mgmt For For HENRY D. WINTERSTERN Mgmt For For MICHAEL ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932676654 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: WMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER. Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY. Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES M. LILLIS. Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM G. LOWRIE. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2007. 03 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- THE YANKEE CANDLE COMPANY, INC. Agenda Number: 932618006 -------------------------------------------------------------------------------------------------------------------------- Security: 984757104 Meeting Type: Special Meeting Date: 23-Jan-2007 Ticker: YCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL AND ADOPTION OF (I) THE MERGER Mgmt For For (THE MERGER ) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 24, 2006 (THE MERGER AGREEMENT ) AMONG YCC HOLDINGS LLC, YANKEE ACQUISITION CORP. AND YANKEE AND (II) THE MERGER AGREEMENT. 02 AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AND THE MERGER AGREEMENT, IF PROPOSED BY THE BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- THERAVANCE, INC. Agenda Number: 932642831 -------------------------------------------------------------------------------------------------------------------------- Security: 88338T104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: THRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. ROY VAGELOS, M.D. Mgmt For For RICK E. WINNINGHAM Mgmt For For JEFFREY M. DRAZAN Mgmt For For ROBERT V. GUNDERSON, JR Mgmt For For ARNOLD J. LEVINE, PH.D. Mgmt For For EVE E. SLATER, M.D. Mgmt For For WILLIAM H. WALTRIP Mgmt For For G.M. WHITESIDES, PH.D. Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 APPROVE AN AMENDMENT TO THE THERAVANCE, INC. Mgmt For For 2004 EQUITY INCENTIVE PLAN (THE INCENTIVE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE INCENTIVE PLAN FROM 3,700,000 TO 7,200,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT. 03 APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ENABLE THE COMPANY TO ISSUE SHARES OF CLASS A COMMON STOCK AND COMMON STOCK TO GLAXOSMITHKLINE PLC OR ITS DESIGNATED AFFILIATE IN THE EVENT OF THE CALL OR THE PUT AND TO ISSUE COMMON STOCK WITH RESPECT TO ANY STOCK DIVIDENDS ON CLASS A COMMON STOCK AFTER THE CALL AND PUT DATES. 04 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 932571284 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Special Meeting Date: 30-Aug-2006 Ticker: TMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF THERMO Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO, TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC INTERNATIONAL INC. 02 TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THERMO, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THERMO COMMON STOCK FROM 350,000,000 TO 1.2 BILLION AND TO CHANGE THE NAME OF THERMO ELECTRON CORPORATION UPON COMPLETION OF THE MERGER TO THERMO FISHER SCIENTIFIC INC.
-------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: TMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For 02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2007 EMPLOYEES STOCK PURCHASE PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THERMOGENESIS CORP. Agenda Number: 932600744 -------------------------------------------------------------------------------------------------------------------------- Security: 883623209 Meeting Type: Annual Meeting Date: 11-Dec-2006 Ticker: KOOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP H. COELHO Mgmt Withheld Against GEORGE J. BARRY Mgmt Withheld Against HUBERT E. HUCKEL, M.D. Mgmt Withheld Against PATRICK MCENANY Mgmt Withheld Against WOODROW A. MYERS, M.D. Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- THESTREET.COM, INC. Agenda Number: 932695476 -------------------------------------------------------------------------------------------------------------------------- Security: 88368Q103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TSCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARYL OTTE Mgmt For For WILLIAM R. GRUVER Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For 02 APPROVAL OF THESTREET.COM 2007 PERFORMANCE INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF MARCUM & Mgmt For For KLIEGMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 932648338 -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: TNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.H. DREW Mgmt For For J.K. HAUSWALD Mgmt For For D. JERNIGAN Mgmt For For R.B. KALICH SR. Mgmt For For K.R. MASTERSON Mgmt For For D.J. PILEGGI Mgmt For For J.P. RICHARD Mgmt For For K.L. ROBERG Mgmt For For D.D. STEVENS Mgmt For For W.H. WALTRIP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Agenda Number: 932686869 -------------------------------------------------------------------------------------------------------------------------- Security: 884481102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: TWPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. WEISEL Mgmt For For MATTHEW R. BARGER Mgmt For For MICHAEL W. BROWN Mgmt For For B. KIPLING HAGOPIAN Mgmt For For TIMOTHY A. KOOGLE Mgmt For For MICHAEL G. MCCAFFERY Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 03 TO AMEND THE COMPANY S EQUITY INCENTIVE PLAN Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932603182 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 05-Dec-2006 Ticker: THO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL D. CHRISMAN Mgmt Withheld Against ALAN SIEGEL Mgmt Withheld Against GEOFFREY A. THOMPSON Mgmt Withheld Against 02 THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 932691199 -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: THOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERHARD F. BURBACH Mgmt For For HOWARD E. CHASE Mgmt For For J. DANIEL COLE Mgmt For For NEIL F. DIMICK Mgmt For For D. KEITH GROSSMAN Mgmt For For J. DONALD HILL Mgmt For For DANIEL M. MULVENA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- THORNBURG MORTGAGE, INC. Agenda Number: 932643174 -------------------------------------------------------------------------------------------------------------------------- Security: 885218107 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: TMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE-DRUE M. ANDERSON Mgmt For For DAVID A. ATER Mgmt For For LARRY A. GOLDSTONE Mgmt For For IKE KALANGIS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- THQ INC. Agenda Number: 932556573 -------------------------------------------------------------------------------------------------------------------------- Security: 872443403 Meeting Type: Annual Meeting Date: 20-Jul-2006 Ticker: THQI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. FARRELL Mgmt For For LAWRENCE BURSTEIN Mgmt For For HENRY T. DENERO Mgmt For For BRIAN P. DOUGHERTY Mgmt For For JEFFREY W. GRIFFITHS Mgmt For For JAMES L. WHIMS Mgmt For For 02 APPROVAL OF THE THQ INC. 2006 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 03 APPROVAL OF THE THQ INC. EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 932641586 -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: TIBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIVEK Y. RANADIVE Mgmt For For BERNARD J. BOURIGEAUD Mgmt For For ERIC C.W. DUNN Mgmt For For NARENDRA K. GUPTA Mgmt For For PETER J. JOB Mgmt For For PHILIP K. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TIBCO SOFTWARE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932557107 -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 20-Jul-2006 Ticker: TDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR R. CARLSON Mgmt For For JON C. MADONNA Mgmt For For WILLIAM C. O'MALLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt For For 04 PROPOSAL TO APPROVE THE 2006 STOCK INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- TIENS BIOTECH GROUP (USA), INC. Agenda Number: 932597327 -------------------------------------------------------------------------------------------------------------------------- Security: 88650T104 Meeting Type: Annual Meeting Date: 21-Nov-2006 Ticker: TBV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. JINYUAN LI Mgmt Withheld Against MR. WENJUN JIAO Mgmt Withheld Against MR. YUPENG YAN Mgmt Withheld Against MS. PING BAI Mgmt Withheld Against MS. S. MARIA QUINTERO Mgmt Withheld Against MR. HOWARD R. BALLOCH Mgmt Withheld Against MR. GILBERT D. RAKER Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TIER TECHNOLOGIES, INC. Agenda Number: 932625277 -------------------------------------------------------------------------------------------------------------------------- Security: 88650Q100 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: TIER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. BERGER Mgmt Withheld Against SAMUEL CABOT III Mgmt Withheld Against JOHN J. DELUCCA Mgmt For For MORGAN P. GUENTHER Mgmt Withheld Against RONALD L. ROSSETTI Mgmt Withheld Against T. MICHAEL SCOTT Mgmt Withheld Against BRUCE R. SPECTOR Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- TIERONE CORPORATION Agenda Number: 932661918 -------------------------------------------------------------------------------------------------------------------------- Security: 88650R108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: TONE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN LINDLEY SPENCE Mgmt For For CHARLES W. HOSKINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932682962 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TIF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. CHANEY Mgmt For For 1D ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1H ELECTION OF DIRECTOR: JAMES E. QUINN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TIM HORTONS INC. Agenda Number: 932647754 -------------------------------------------------------------------------------------------------------------------------- Security: 88706M103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: THI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ENDRES Mgmt For For JOHN A. LEDERER Mgmt For For CRAIG S. MILLER Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING DECEMBER 30, 2007. 03 THE APPROVAL OF THE RESOLUTION REGARDING CERTAIN Mgmt For For AMENDMENTS TO THE TIM HORTONS INC. 2006 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932680350 -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: TWX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For JEFFREY L. BEWKES Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For MATHIAS DOPFNER Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. 04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. 08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED.
-------------------------------------------------------------------------------------------------------------------------- TIME WARNER TELECOM INC. Agenda Number: 932719024 -------------------------------------------------------------------------------------------------------------------------- Security: 887319101 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: TWTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. ATTORRI Mgmt For For SPENCER B. HAYS Mgmt For For LARISSA L. HERDA Mgmt For For KEVIN W. MOONEY Mgmt For For KIRBY G. PICKLE Mgmt For For ROSCOE C. YOUNG, II Mgmt For For 02 APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REFLECT THAT WE NO LONGER HAVE CLASS B COMMON STOCK OUTSTANDING. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 932656210 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TWI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. CAMPBELL Mgmt For For MAURICE M. TAYLOR JR. Mgmt For For 02 AMENDS THE COMPANY S BYLAWS TO INCREASE THE Mgmt For For NUMBER OF BOARD OF DIRECTOR POSITIONS OF THE COMPANY TO NINE DIRECTOR POSITIONS FROM THE SEVEN DIRECTOR POSITIONS ALLOWED UNDER THE CURRENT BYLAWS. 03 ELECTION OF MR. AKERS AS A DIRECTOR CONTINGENT Mgmt For For UPON AMENDMENT TO BYLAWS-AN ADDITIONAL CLASS I DIRECTOR NOMINEE STANDING FOR ELECTION TO SERVE UNTIL THE 2010 ANNUAL MEETING. J. MICHAEL A. AKERS 04 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Agenda Number: 932696947 -------------------------------------------------------------------------------------------------------------------------- Security: 888339207 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. COOGAN Mgmt For For NORMAN N. GREEN Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For THOMAS P. STAFFORD Mgmt For For STEVEN L. WATSON Mgmt For For PAUL J. ZUCCONI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 932559353 -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: TIVO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL RAMSAY Mgmt For For RANDY KOMISAR Mgmt For For GEOFFREY Y. YANG Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TNS, INC. Agenda Number: 932700443 -------------------------------------------------------------------------------------------------------------------------- Security: 872960109 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: TNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BENTON Mgmt For For HENRY H. GRAHAM, JR. Mgmt For For STEPHEN X. GRAHAM Mgmt For For JOHN V. SPONYOE Mgmt For For JAY E. RICKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 932628968 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: TOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZVI BARZILAY Mgmt For For EDWARD G. BOEHNE Mgmt For For RICHARD J. BRAEMER Mgmt For For CARL B. MARBACH Mgmt Withheld Against 02 THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK Mgmt Against Against INCENTIVE PLAN FOR EMPLOYEES (2007). 03 THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK Mgmt Against Against INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2007). 04 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- TOMPKINS TRUSTCO, INC. Agenda Number: 932674624 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: TMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BYRNES* Mgmt For For REEDER D. GATES* Mgmt For For CARL D. HAYNES* Mgmt For For MICHAEL D. SHAY* Mgmt For For MICHAEL H. SPAIN* Mgmt For For WILLIAM D. SPAIN, JR.* Mgmt For For STEPHEN S. ROMAINE** Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO TOMPKINS FINANCIAL CORPORATION. 03 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 932663099 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: TR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN J. GORDON Mgmt For For ELLEN R. GORDON Mgmt For For LANA JANE LEWIS-BRENT Mgmt For For BARRE A. SEIBERT Mgmt For For RICHARD P. BERGEMAN Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 932646295 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: TMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For JOSEPH L. LANIER, JR. Mgmt For For LLOYD W. NEWTON Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 LONG-TERM COMPENSATION INCENTIVE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL Shr For Against
-------------------------------------------------------------------------------------------------------------------------- TOREADOR RESOURCES CORPORATION Agenda Number: 932713868 -------------------------------------------------------------------------------------------------------------------------- Security: 891050106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: TRGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. BELL Mgmt Withheld Against DAVID M. BREWER Mgmt Withheld Against HERBERT L. BREWER Mgmt Withheld Against PETER L. FALB Mgmt Withheld Against WILLIAM I. LEE Mgmt Withheld Against NIGEL J.B. LOVETT Mgmt Withheld Against JOHN MARK MCLAUGHLIN Mgmt Withheld Against NICHOLAS ROSTOW Mgmt Withheld Against H.R. SANDERS, JR. Mgmt Withheld Against H.C. WILLIAMSON III Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF GRANT THORNTON, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 932650181 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: TSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. ANTHONY Mgmt Withheld Against SIDNEY E. HARRIS Mgmt Withheld Against ALFRED W. JONES III Mgmt Withheld Against MASON H. LAMPTON Mgmt Withheld Against JOHN T. TURNER Mgmt Withheld Against M. TROY WOODS Mgmt Withheld Against JAMES D. YANCEY Mgmt Withheld Against REBECCA K. YARBROUGH Mgmt Withheld Against 02 TO APPROVE THE TOTAL SYSTEM SERVICES, INC. 2007 Mgmt For For OMNIBUS PLAN. 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 Mgmt For For OMNIBUS PLAN (TSYS IS AN 81% SUBSIDIARY OF SYNOVUS). 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- TOWER GROUP, INC. Agenda Number: 932689435 -------------------------------------------------------------------------------------------------------------------------- Security: 891777104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TWGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS M. COLALUCCI Mgmt For For CHARLES A. BRYAN Mgmt For For 02 AUDITOR RATIFICATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HLDGS, INC Agenda Number: 932665310 -------------------------------------------------------------------------------------------------------------------------- Security: 89214A102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CLUB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. GIARDINA Mgmt For For KEITH E. ALESSI Mgmt For For PAUL N. ARNOLD Mgmt For For BRUCE C. BRUCKMANN Mgmt For For J. RICE EDMONDS Mgmt For For JASON M. FISH Mgmt For For THOMAS J. GALLIGAN III Mgmt For For KEVIN MCCALL Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 932660005 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: TSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. SCARLETT, JR. Mgmt For For JAMES F. WRIGHT Mgmt For For JACK C. BINGLEMAN Mgmt For For S.P. BRAUD Mgmt For For CYNTHIA T. JAMISON Mgmt For For GERARD E. JONES Mgmt For For JOSEPH D. MAXWELL Mgmt For For EDNA K. MORRIS Mgmt For For JOE M. RODGERS Mgmt For For 02 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Agenda Number: 932700455 -------------------------------------------------------------------------------------------------------------------------- Security: 89267P105 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: TRAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH L. CRUZ Mgmt For For WILLIAM R. CRUZ Mgmt For For DENISE DICKINS Mgmt For For MICHAEL W. FIPPS Mgmt For For STEPHEN C. RICHARDS Mgmt For For SALOMON SREDNI Mgmt For For CHARLES F. WRIGHT Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TRAMMELL CROW COMPANY Agenda Number: 932563643 -------------------------------------------------------------------------------------------------------------------------- Security: 89288R106 Meeting Type: Special Meeting Date: 03-Aug-2006 Ticker: TCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY AND APPROVE THE PROVISIONS OF SECTION Mgmt For For 4A OF THE TRAMMELL CROW COMPANY LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- TRAMMELL CROW COMPANY Agenda Number: 932607433 -------------------------------------------------------------------------------------------------------------------------- Security: 89288R106 Meeting Type: Special Meeting Date: 18-Dec-2006 Ticker: TCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 30, 2006, BY AND AMONG TRAMMELL CROW COMPANY, A DELAWARE CORPORATION, CB RICHARD ELLIS GROUP, INC., A DELAWARE CORPORATION, AND A-2 ACQUISITION CORP., A DELAWARE CORPORATION INDIRECTLY WHOLLY-OWNED BY CBRE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO ESTABLISH A QUORUM OR IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932692090 -------------------------------------------------------------------------------------------------------------------------- Security: 893521104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BALOG Mgmt Withheld Against STEVEN J. BENSINGER Mgmt Withheld Against C. FRED BERGSTEN Mgmt Withheld Against IAN H. CHIPPENDALE Mgmt Withheld Against JOHN G. FOOS Mgmt Withheld Against DIANA K. MAYER Mgmt Withheld Against ROBERT F. ORLICH Mgmt Withheld Against RICHARD S. PRESS Mgmt Withheld Against MARTIN J. SULLIVAN Mgmt Withheld Against THOMAS R. TIZZIO Mgmt Withheld Against 02 PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS PLAN. Mgmt For For 03 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Agenda Number: 932625429 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: TDG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL GRAFF Mgmt Withheld Against KEWSONG LEE Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- TRANSMERIDIAN EXPLORATION, INC. Agenda Number: 932692038 -------------------------------------------------------------------------------------------------------------------------- Security: 89376N108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TMY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. OLIVIER Mgmt For For MR. DORMAN Mgmt For For MR. CARTER Mgmt For For MR. HAASBEEK Mgmt For For MR. SHACKLETT Mgmt For For 02 RATIFY THE APPOINTMENT OF UHY LLP AS INDEPENDENT Mgmt For For AUDITORS OF TRANSMERIDIAN FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TRANSMONTAIGNE INC. Agenda Number: 932570117 -------------------------------------------------------------------------------------------------------------------------- Security: 893934109 Meeting Type: Special Meeting Date: 31-Aug-2006 Ticker: TMG ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 22, 2006, BY AND AMONG TRANSMONTAIGNE INC., MORGAN STANLEY CAPITAL GROUP INC. AND BUFFALO MERGER SUB INC.
-------------------------------------------------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 932640368 -------------------------------------------------------------------------------------------------------------------------- Security: 893870204 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: TGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For SIGN THE MEETING MINUTES. 02 CONSIDERATION OF THE ANNUAL REPORT, INVENTORY, Mgmt For FINANCIAL STATEMENTS, INFORMATION REVIEW, INFORMATION REQUIRED BY SECTION 68 OF THE BUENOS AIRES STOCK EXCHANGE REGULATIONS, AUDITOR S REPORT AND STATUTORY AUDIT COMMITTEE S REPORT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 CONSIDERATION OF THE ALLOCATION OF THE FISCAL Mgmt For YEAR NET INCOME. 04 CONSIDERATION OF THE ACTIONS CARRIED OUT BY Mgmt For THE BOARD OF DIRECTORS AND THE STATUTORY AUDIT COMMITTEE DURING THE FISCAL YEAR ENDED DECEMBER 31, 2006. 05 APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE Mgmt For DIRECTORS, AND STATUTORY AUDIT COMMITTEE MEMBERS AND DETERMINATION OF THEIR TERM OF OFFICE. 06 APPOINTMENT OF AN INDEPENDENT ACCOUNTANT TO Mgmt For CERTIFY THE FINANCIAL STATEMENTS.
-------------------------------------------------------------------------------------------------------------------------- TRANSWITCH CORPORATION Agenda Number: 932690969 -------------------------------------------------------------------------------------------------------------------------- Security: 894065101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TXCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. SANTANU DAS Mgmt For For MR. ALFRED F. BOSCHULTE Mgmt For For DR. HAGEN HULTZSCH Mgmt For For MR. GERALD F. MONTRY Mgmt For For MR. JAMES M. PAGOS Mgmt For For DR. ALBERT E. PALADINO Mgmt For For MR. E.H. VAN DER KAAY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL ALLOW THE CORPORATION S BOARD OF DIRECTORS TO EFFECT A REVERSE SPLIT (THE REVERSE SPLIT ) OF THE CORPORATION S COMMON STOCK $.001 PAR VALUE PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY CONTINUATIONS OR ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- TRAVELZOO INC. Agenda Number: 932719163 -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: TZOO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH BARTEL Mgmt For For HOLGER BARTEL Mgmt For For DAVID EHRLICH Mgmt For For DONOVAN NEALE-MAY Mgmt For For KELLY URSO Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 932658389 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD T. COWLES Mgmt For For JOHN D. GOTTWALD Mgmt For For THOMAS G. SLATER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 932639290 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: THS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS Mgmt For For RECOMMENDS A VOTE FOR GEORGE V. BAYLY A2 ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS Mgmt For For RECOMMENDS A VOTE FOR MICHELLE R. OBAMA A3 ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS Mgmt For For RECOMMENDS A VOTE FOR GARY D. SMITH B1 APPROVAL FOR AMENDMENTS AND RESTATEMENT OF OUR Mgmt For For LONG-TERM INCENTIVE PLAN WHICH WAS RENAMED THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN : THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN C1 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 932675385 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: TWP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For PAUL A. BRUNNER Mgmt For For ANDREW U. FERRARI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- TRI-VALLEY CORPORATION Agenda Number: 932579874 -------------------------------------------------------------------------------------------------------------------------- Security: 895735108 Meeting Type: Annual Meeting Date: 28-Oct-2006 Ticker: TIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.L. BLYSTONE Mgmt For For M.J. CARLSON Mgmt For For G.T. GAMBLE Mgmt For For D.P. LOCKHART Mgmt For For HENRY LOWENSTEIN Mgmt For For W.H. MARUMOTO Mgmt For For L.J. MILLER Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- TRIAD GUARANTY INC. Agenda Number: 932673533 -------------------------------------------------------------------------------------------------------------------------- Security: 895925105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TGIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN T. AUSTIN, JR. Mgmt For For ROBERT T. DAVID Mgmt For For H. LEE DURHAM, JR. Mgmt For For WILLIAM T. RATLIFF, III Mgmt For For MICHAEL A.F. ROBERTS Mgmt For For RICHARD S. SWANSON Mgmt For For MARK K. TONNESEN Mgmt For For DAVID W. WHITEHURST Mgmt For For H.G. WILLIAMSON, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TRIAD GUARANTY INC. FOR 2007. 03 APPROVAL OF THE PROPOSAL TO ADOPT THE TRIAD Mgmt For For GUARANTY INC. 2007 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Agenda Number: 932718868 -------------------------------------------------------------------------------------------------------------------------- Security: 89579K109 Meeting Type: Special Meeting Date: 12-Jun-2007 Ticker: TRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 19, 2007, BY AND AMONG TRIAD HOSPITALS, INC., COMMUNITY HEALTH SYSTEMS, INC. AND FWCT-1 ACQUISITION CORPORATION. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MEGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932706041 -------------------------------------------------------------------------------------------------------------------------- Security: 895927101 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: TRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt Withheld Against PETER W. MAY Mgmt Withheld Against HUGH L. CAREY Mgmt Withheld Against CLIVE CHAJET Mgmt Withheld Against EDWARD P. GARDEN Mgmt Withheld Against JOSEPH A. LEVATO Mgmt Withheld Against DAVID E. SCHWAB II Mgmt Withheld Against ROLAND C. SMITH Mgmt Withheld Against RAYMOND S. TROUBH Mgmt Withheld Against GERALD TSAI, JR. Mgmt Withheld Against RUSSELL V UMPHENOUR, JR Mgmt Withheld Against JACK G. WASSERMAN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED 2002 EQUITY PARTICIPATION PLAN AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS OF THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932706041 -------------------------------------------------------------------------------------------------------------------------- Security: 895927309 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: TRYB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt Withheld Against PETER W. MAY Mgmt Withheld Against HUGH L. CAREY Mgmt Withheld Against CLIVE CHAJET Mgmt Withheld Against EDWARD P. GARDEN Mgmt Withheld Against JOSEPH A. LEVATO Mgmt Withheld Against DAVID E. SCHWAB II Mgmt Withheld Against ROLAND C. SMITH Mgmt Withheld Against RAYMOND S. TROUBH Mgmt Withheld Against GERALD TSAI, JR. Mgmt Withheld Against RUSSELL V UMPHENOUR, JR Mgmt Withheld Against JACK G. WASSERMAN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED 2002 EQUITY PARTICIPATION PLAN AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS OF THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932674434 -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: TRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY CHANDLER Mgmt For For WILLIAM A. OSBORN Mgmt For For MILES D. WHITE Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 932686908 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: TCBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. CASEY Mgmt For For DONALD J. AMARAL Mgmt For For CRAIG S. COMPTON Mgmt For For JOHN S.A. HASBROOK Mgmt For For MICHAEL W. KOEHNEN Mgmt For For DONALD E. MURPHY Mgmt For For STEVE G. NETTLETON Mgmt For For RICHARD P. SMITH Mgmt For For CARROLL R. TARESH Mgmt For For ALEX A. VERESCHAGIN, JR Mgmt For For 02 TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF MOSS ADAMS, LLP AS THE PRINCIPAL INDEPENDENT AUDITOR OF THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Agenda Number: 932705784 -------------------------------------------------------------------------------------------------------------------------- Security: 896106200 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: TRMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. HUTCHESON, JR Mgmt For For MYLES W. SCOGGINS Mgmt For For PER STAEHR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt Against RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS.
-------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 932664469 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TRMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. BERGLUND Mgmt For For ROBERT S. COOPER Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For ULF J. JOHANSSON Mgmt For For BRADFORD W. PARKINSON Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- TRIMERIS, INC. Agenda Number: 932548920 -------------------------------------------------------------------------------------------------------------------------- Security: 896263100 Meeting Type: Annual Meeting Date: 13-Jul-2006 Ticker: TRMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANI P. BOLOGNESI, PH.D. Mgmt For For 1B ELECTION OF DIRECTOR: J. RICHARD CROUT, M.D. Mgmt For For 1C ELECTION OF DIRECTOR: STEVEN D. SKOLSKY Mgmt For For 02 RATIFICATION OF ACCOUNTANTS; RATIFICATION AND Mgmt For For APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 FIFTH AMENDMENT TO THE TRIMERIS, INC. AMENDED Mgmt For For AND RESTATED STOCK INCENTIVE PLAN; TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 500,000 SHARES TO A TOTAL OF 6,252,941 SHARES OF COMMON STOCK.
-------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 932673242 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: TRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. ADAMS Mgmt For For RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For RONALD J. GAFFORD Mgmt For For RONALD W. HADDOCK Mgmt For For JESS T. HAY Mgmt For For ADRIAN LAJOUS Mgmt For For DIANA S. NATALICIO Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 03 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TRIPATH IMAGING, INC. Agenda Number: 932600984 -------------------------------------------------------------------------------------------------------------------------- Security: 896942109 Meeting Type: Special Meeting Date: 19-Dec-2006 Ticker: TPTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 8, 2006, BY AND AMONG BECTON, DICKINSON AND COMPANY, TIMPANI ACQUISITION CORP. AND TRIPATH IMAGING, INC., AS SUCH MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- TRIPLE CROWN MEDIA INC. Agenda Number: 932602611 -------------------------------------------------------------------------------------------------------------------------- Security: 89675K102 Meeting Type: Annual Meeting Date: 29-Nov-2006 Ticker: TCMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. PRATHER, JR Mgmt For For GERALD N. AGRANOFF Mgmt For For JAMES W. BUSBY Mgmt For For HILTON H. HOWELL, JR. Mgmt For For MONTE C. JOHNSON Mgmt For For G.E. "NICK" NICHOLSON Mgmt For For THOMAS J. STULTZ Mgmt For For 02 RATIFICATION OF THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932689170 -------------------------------------------------------------------------------------------------------------------------- Security: 89674K103 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: TQNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PAUL A. GARY Mgmt For For CHARLES SCOTT GIBSON Mgmt For For NICOLAS KAUSER Mgmt For For RALPH G. QUINSEY Mgmt For For DR. WALDEN C. RHINES Mgmt For For STEVEN J. SHARP Mgmt For For WILLIS C. YOUNG Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE PROPOSED AMENDMENTS TO THE TRIQUINT Mgmt Against Against SEMICONDUCTOR, INC. 1996 STOCK INCENTIVE PROGRAM. 04 TO APPROVE THE ADOPTION OF THE 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, THE RESERVATION OF SHARES AND THE ADOPTION OF A PROVISION FOR AN ANNUAL INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
-------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 932560089 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: TGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ILL Mgmt For For JOHN R. BARTHOLDSON Mgmt For For RICHARD C. GOZON Mgmt For For CLAUDE F. KRONK Mgmt For For WILLIAM O. ALBERTINI Mgmt For For GEORGE SIMPSON Mgmt For For TERRY D. STINSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS TRIUMPH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For TRIUMPH GROUP, INC. S DIRECTORS STOCK INCENTIVE PLAN, TO I) EXPAND THE CLASSES OF AWARDS, II) PROVIDE FOR A MAXIMUM ANNUAL GRANT LIMIT, III) PROVIDE FOR THE GRANT OF AWARDS, IV) PROVIDE FOR THE GRANT OF ADDITIONAL AWARDS, AND V) PROVIDE THAT THE DEFINITION OF CHANGE IN CONTROL , ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- TRIZEC PROPERTIES, INC. Agenda Number: 932574153 -------------------------------------------------------------------------------------------------------------------------- Security: 89687P107 Meeting Type: Special Meeting Date: 12-Sep-2006 Ticker: TRZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE AGREEMENT AND PLAN OF MERGER AND ARRANGEMENT Mgmt For For AGREEMENT, DATED AS OF JUNE 5, 2006, BY AND AMONG TRIZEC PROPERTIES, INC., TRIZEC HOLDINGS OPERATING LLC, TRIZEC CANADA INC., GRACE HOLDINGS LLC, GRACE ACQUISITION CORPORATION, 4162862 CANADA LIMITED, AND GRACE OP LLC, PURSUANT TO WHICH GRACE ACQUISITION CORPORATION WOULD MERGE WITH AND INTO TRIZEC PROPERTIES, INC. 02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL Mgmt Against Against MEETING OF STOCKHOLDERS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING OF STOCKHOLDERS TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND ARRANGEMENT AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- TRONOX INCORPORATED Agenda Number: 932672961 -------------------------------------------------------------------------------------------------------------------------- Security: 897051207 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: TRXB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS W. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: PETER D. KINNEAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- TRUBION PHARMACEUTICALS INC. Agenda Number: 932694892 -------------------------------------------------------------------------------------------------------------------------- Security: 89778N102 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: TRBN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN GILLIS, PH.D. Mgmt For For PATRICK J. HERON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Agenda Number: 932691719 -------------------------------------------------------------------------------------------------------------------------- Security: 89784N104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: TRLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY LUBELL Mgmt For For JOSEPH COULOMBE Mgmt For For G. LOUIS GRAZIADIO, III Mgmt For For ROBERT L. HARRIS, II Mgmt For For MARK S. MARON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, Mgmt For For INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 932671298 -------------------------------------------------------------------------------------------------------------------------- Security: 89816T103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: TRMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON E. HANDEL Mgmt For For JAMES B. PERRY Mgmt For For DONALD J. TRUMP Mgmt For For 02 RATIFICATION OF AUDITORS. TO RATIFY THE BOARD Mgmt For For S APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 932659432 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: TRST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. LUCARELLI Mgmt For For ROBERT A. MCCORMICK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRUSTCO S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 932661526 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: TRMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KELLY ALLGOOD Mgmt For For 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 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
-------------------------------------------------------------------------------------------------------------------------- TRUSTREET PROPERTIES, INC. Agenda Number: 932621976 -------------------------------------------------------------------------------------------------------------------------- Security: 898404108 Meeting Type: Special Meeting Date: 22-Feb-2007 Ticker: TSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 30, 2006, BY AND AMONG TRUSTREET PROPERTIES, INC., CNL APF PARTNERS, LP AND GENERAL ELECTRIC CAPITAL CORPORATION, THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 02 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING Mgmt Against Against FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 932657565 -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: TRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. PLANT Mgmt Withheld Against NEIL P. SIMPKINS Mgmt Withheld Against JODY G. MILLER Mgmt Withheld Against 02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932703007 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: TTMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES K. BASS Mgmt For For THOMAS T. EDMAN Mgmt For For ROBERT E. KLATELL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Agenda Number: 932678850 -------------------------------------------------------------------------------------------------------------------------- Security: 899035505 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: TUES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. CHERESKIN Mgmt Withheld Against KATHLEEN MASON Mgmt Withheld Against W.J. HUNCKLER, III Mgmt Withheld Against ROBIN P. SELATI Mgmt Withheld Against HENRY F. FRIGON Mgmt Withheld Against BRUCE A. QUINNELL Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 932662390 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: TUP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RITA BORNSTEIN Mgmt For For E.V. GOINGS Mgmt For For JOYCE M. ROCHE Mgmt For For M. ANNE SZOSTAK Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING REQUIREMENT FOR UNCONTESTED DIRECTOR ELECTIONS 04 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS TO A SIMPLE MAJORITY VOTE 05 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN BUSINESS COMBINATIONS AND TO AMEND THE BUSINESS COMBINATION PROVISION
-------------------------------------------------------------------------------------------------------------------------- TURBOCHEF TECHNOLOGIES, INC. Agenda Number: 932557157 -------------------------------------------------------------------------------------------------------------------------- Security: 900006206 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: OVEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. PERLMAN Mgmt For For JAMES K. PRICE Mgmt For For JAMES W. DEYOUNG Mgmt For For SIR ANTHONY JOLLIFFE Mgmt For For J. THOMAS PRESBY Mgmt For For WILLIAM A. SHUTZER Mgmt For For RAYMOND H. WELSH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- TWEEN BRANDS, INC. Agenda Number: 932686845 -------------------------------------------------------------------------------------------------------------------------- Security: 901166108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TWB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. KRINSKY Mgmt For For KENNETH T. STEVENS Mgmt For For KENNETH J. STROTTMAN Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 932669368 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TYL ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 932618145 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 02-Feb-2007 Ticker: TSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON TYSON Mgmt Withheld Against JOHN TYSON Mgmt Withheld Against RICHARD L. BOND Mgmt Withheld Against SCOTT T. FORD Mgmt Withheld Against LLOYD V. HACKLEY Mgmt Withheld Against JIM KEVER Mgmt Withheld Against JO ANN R. SMITH Mgmt Withheld Against LELAND E. TOLLETT Mgmt Withheld Against BARBARA A. TYSON Mgmt Withheld Against ALBERT C. ZAPANTA Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE TYSON FOODS, Mgmt Against Against INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES TO A TOTAL OF 60,660,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2007. 04 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------- U-STORE-IT TRUST Agenda Number: 932668114 -------------------------------------------------------------------------------------------------------------------------- Security: 91274F104 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: YSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. COMMES Mgmt For For J.C. (JACK) DANNEMILLER Mgmt For For W.M. DIEFENDERFER III Mgmt For For HAROLD S. HALLER Mgmt For For DEAN JERNIGAN Mgmt For For MARIANNE M. KELER Mgmt For For DAVID J. LARUE Mgmt For For 02 APPROVAL OF THE U-STORE-IT TRUST 2007 EQUITY Mgmt For For INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- U.S. AUTO PARTS NETWORK, INC. Agenda Number: 932722069 -------------------------------------------------------------------------------------------------------------------------- Security: 90343C100 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: PRTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEHRAN NIA Mgmt Withheld Against ELLEN F. SIMINOFF Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For AUDITORS OF U.S. AUTO PARTS NETWORK, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932637450 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: USB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. BUYNISKI GLUCKMAN Mgmt For For ARTHUR D. COLLINS, JR. Mgmt For For OLIVIA F. KIRTLEY Mgmt For For JERRY W. LEVIN Mgmt For For RICHARD G. REITEN Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2007 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 05 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr For Against EXECUTIVE OFFICER COMPENSATION. 06 SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED Shr Against For UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN.
-------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 932694830 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: RMIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. PIECUCH Mgmt For For T. WILLIAM PORTER, III Mgmt For For MICHAEL W. HARLAN Mgmt For For VINCENT D. FOSTER Mgmt For For MARY P. RICCIARDELLO Mgmt For For MURRAY S. SIMPSON Mgmt For For ROBERT S. WALKER Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Agenda Number: 932681390 -------------------------------------------------------------------------------------------------------------------------- Security: 90338N103 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: XPRSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK E. QUINN Mgmt For For MAX L. FULLER Mgmt For For JAMES E. HALL Mgmt For For JOHN W. MURREY, III Mgmt For For ROBERT J. SUDDERTH, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- U.S.B. HOLDING CO., INC. Agenda Number: 932703728 -------------------------------------------------------------------------------------------------------------------------- Security: 902910108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: UBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD V. RUDERMAN Mgmt Withheld Against EDWARD T. LUTZ Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- UAL CORPORATION Agenda Number: 932654230 -------------------------------------------------------------------------------------------------------------------------- Security: 902549807 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: UAUA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. ALMEIDA Mgmt For For MARY K. BUSH Mgmt For For W. JAMES FARRELL Mgmt For For WALTER ISAACSON Mgmt For For ROBERT D. KREBS Mgmt For For ROBERT S. MILLER Mgmt For For JAMES J. O'CONNOR Mgmt For For GLENN F. TILTON Mgmt For For DAVID J. VITALE Mgmt For For JOHN H. WALKER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- UAP HOLDING CORP. Agenda Number: 932557222 -------------------------------------------------------------------------------------------------------------------------- Security: 903441103 Meeting Type: Annual Meeting Date: 11-Jul-2006 Ticker: UAPH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STAN PARKER Mgmt For For WILLIAM A. SCHUMANN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 932687582 -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: UCBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PIN PIN CHAU Mgmt For For 1B ELECTION OF DIRECTOR: DR. GODWIN WONG Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS S. WU Mgmt For For 02 THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, Mgmt Against Against INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 932620075 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: UGI ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF AMENDED AND RESTATED UGI CORPORATION Mgmt Against Against 2004 OMNIBUS EQUITY COMPENSATION PLAN 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 932669596 -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: UIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THELMA R. ALBRIGHT Mgmt For For MARC C. BRESLAWSKY Mgmt For For ARNOLD L. CHASE Mgmt For For JOHN F. CROWEAK Mgmt For For BETSY HENLEY-COHN Mgmt For For JOHN L. LAHEY Mgmt For For F.P. MCFADDEN, JR. Mgmt For For DANIEL J. MIGLIO Mgmt For For WILLIAM F. MURDY Mgmt For For JAMES A. THOMAS Mgmt For For JAMES P. TORGERSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF UIL HOLDINGS CORPORATION TO INCREASE THE NUMBER OF SHARES AUTHORIZED.
-------------------------------------------------------------------------------------------------------------------------- ULTRATECH, INC. Agenda Number: 932558856 -------------------------------------------------------------------------------------------------------------------------- Security: 904034105 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: UTEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR W. ZAFIROPOULO Mgmt For For JOEL F. GEMUNDER Mgmt For For NICHOLAS KONIDARIS Mgmt For For RICK TIMMINS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 932642742 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: UMBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BRADLEY, JR. Mgmt For For PETER J. DESILVA Mgmt For For TERRENCE P. DUNN Mgmt For For ALEXANDER C. KEMPER Mgmt For For KRIS A. ROBBINS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S RETENTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 932641031 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: UMPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD F. ANGELL 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 DIANE D. MILLER Mgmt For For BRYAN L. TIMM Mgmt For For 02 TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE Mgmt For For S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO UMPQUA S 2003 STOCK Mgmt For For INCENTIVE PLAN. 04 TO ADOPT THE UMPQUA HOLDINGS CORPORATION 2007 Mgmt For For LONG TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 932659747 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: UA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. PLANK Mgmt For For BYRON K. ADAMS, JR. Mgmt For For DOUGLAS E. COLTHARP Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt For For HARVEY L. SANDERS Mgmt For For THOMAS J. SIPPEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- UNICA CORPORATION Agenda Number: 932626419 -------------------------------------------------------------------------------------------------------------------------- Security: 904583101 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: UNCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLA HENDRA Mgmt Withheld Against JAMES A. PERAKIS Mgmt Withheld Against BRADFORD D. WOLOSON Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNICA CORPORATION FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 932613121 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 09-Jan-2007 Ticker: UNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP L. COHEN Mgmt For For CYNTHIA CROATTI Mgmt For For MICHAEL IANDOLI Mgmt For For 02 APPROVAL OF AMENDMENT TO THE UNIFIRST 1996 STOCK Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 932663378 -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: UN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION Mgmt For For OF THE PROFIT FOR THE 2006 FINANCIAL YEAR. 04 DISCHARGE OF THE EXECUTIVE DIRECTORS. Mgmt For For 05 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. Mgmt For For 06 DIRECTOR PJ CESCAU* Mgmt For For CJ VAN DER GRAAF* Mgmt For For RD KUGLER* Mgmt For For THE LORD BRITTAN** Mgmt For For PROFESSOR W DIK** Mgmt For For CE GOLDEN** Mgmt For For DR BE GROTE** Mgmt For For LORD SIMON** Mgmt For For J-C SPINETTA** Mgmt For For KJ STORM** Mgmt For For J VAN DER VEER** Mgmt For For PROF. G. BERGER** Mgmt For For N MURTHY** Mgmt For For H NYASULU** Mgmt For For M TRESCHOW** Mgmt For For 08 REMUNERATION OF EXECUTIVE DIRECTORS. Mgmt For For 09 REMUNERATION OF NON-EXECUTIVE DIRECTORS. Mgmt For For 10 ALTERATION TO THE ARTICLES OF ASSOCIATION. Mgmt For For 11 APPOINTMENT OF AUDITORS CHARGED WITH THE AUDITING Mgmt For For OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR. 12 DESIGNATION OF THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE OF SHARES IN THE COMPANY. 13 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY AND DEPOSITARY RECEIPTS THEREFOR.
-------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 932663392 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: UL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2006. 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2006. 03 TO DECLARE A DIVIDEND ON THE ORDINARY SHARES. Mgmt For For 04 DIRECTOR MR. P J CESCAU Mgmt For For MR. C J VAN DER GRAAF Mgmt For For MR. R D KUGLER Mgmt For For LORD BRITTAN Mgmt For For PROFESSOR W DIK Mgmt For For MR. C E GOLDEN Mgmt For For DR. B GROTE Mgmt For For LORD SIMON Mgmt For For MR. J-C SPINETTA Mgmt For For MR. K J STORM Mgmt For For MR. J VAN DER VEER Mgmt For For PROFESSOR G BERGER Mgmt For For MR. N MURTHY Mgmt For For MS. H NYASULU Mgmt For For MR. M TRESCHOW Mgmt For For 19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY. 20 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. 21 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For SHARES. 22 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS. 23 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES. 24 TO AMEND THE ARTICLES OF ASSOCIATION IN RELATION Mgmt For For TO INTER ALIA, E-COMMUNICATIONS AND VOTING RIGHTS. 25 TO AMEND THE ARTICLES OF ASSOCIATION IN RELATION Mgmt For For TO DIRECTORS REMUNERATION. 26 TO APPROVE THE UNILEVER GLOBAL SHARE INCENTIVE Mgmt For For PLAN 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
-------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 932645217 -------------------------------------------------------------------------------------------------------------------------- Security: 905399101 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: UBSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. HICKS Mgmt For For W. TAYLOR MURPHY, JR. Mgmt For For A.D. WHITTAKER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- UNION DRILLING INC. Agenda Number: 932706849 -------------------------------------------------------------------------------------------------------------------------- Security: 90653P105 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: UDRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. GLAUTHIER Mgmt For For HOWARD I. HOFFEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932659507 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: UNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.H. CARD, JR. Mgmt For For E.B. DAVIS, JR. Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For J.R. HOPE Mgmt For For C.C. KRULAK Mgmt For For M.W. MCCONNELL Mgmt For For T.F. MCLARTY III Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
-------------------------------------------------------------------------------------------------------------------------- UNIONBANCAL CORPORATION Agenda Number: 932686807 -------------------------------------------------------------------------------------------------------------------------- Security: 908906100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: UB ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For MURRAY H. DASHE Mgmt For For RICHARD D. FARMAN Mgmt For For PHILIP B. FLYNN 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 For For J. FERNANDO NIEBLA Mgmt For For MASASHI OKA Mgmt For For KYOTA OMORI Mgmt For For MASAAKI TANAKA Mgmt For For 02 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Agenda Number: 932669700 -------------------------------------------------------------------------------------------------------------------------- Security: 909205106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: UNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. PIGNATELLI Mgmt For For LAWRENCE J. ALDRICH Mgmt For For BARBARA M. 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 JOAQUIN RUIZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932644695 -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: UIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY C. DUQUES Mgmt For For CLAYTON M. JONES Mgmt For For THEODORE E. MARTIN Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVE THE UNISYS CORPORATION 2007 LONG-TERM Mgmt For For INCENTIVE AND EQUITY COMPENSATION PLAN 04 STOCKHOLDER PROPOSAL (POLITICAL CONTRIBUTIONS) Shr Abstain Against 05 STOCKHOLDER PROPOSAL (SUSTAINABILITY REPORT) Shr For Against
-------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932644861 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: UNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. PINKSTON Mgmt For For WILLIAM B. MORGAN Mgmt For For JOHN H. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED AUTO GROUP, INC. Agenda Number: 932666401 -------------------------------------------------------------------------------------------------------------------------- Security: 909440109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: UAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BARR Mgmt For For MICHAEL R. EISENSON Mgmt For For HIROSHI ISHIKAWA Mgmt For For ROBERT H. KURNICK, JR. Mgmt For For WILLIAM J. LOVEJOY Mgmt For For KIMBERLY J. MCWATERS Mgmt For For EUSTACE W. MITA Mgmt For For LUCIO A. NOTO Mgmt For For ROGER S. PENSKE Mgmt For For RICHARD J. PETERS Mgmt For For RONALD G. STEINHART Mgmt For For H. BRIAN THOMPSON Mgmt For For 02 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For CHANGE OUR NAME FROM UNITED AUTO GROUP, INC. TO PENSKE AUTOMOTIVE GROUP, INC. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 932680730 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: UBSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For THOMAS J. BLAIR, III 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 RUSSELL L. ISAACS 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 I.N. SMITH, JR. 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 2007. 03 TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 932652161 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: UCBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY C. TALLENT Mgmt For For ROBERT H. BLALOCK Mgmt For For HOYT O. HOLLOWAY Mgmt For For ROBERT L. HEAD, JR. Mgmt For For GUY W. FREEMAN Mgmt For For CLARENCE W. MASON, SR. Mgmt For For W.C. NELSON, JR. Mgmt For For THOMAS C. GILLILAND Mgmt For For TIM WALLIS Mgmt For For A. WILLIAM BENNETT Mgmt For For CHARLES E. HILL Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2000 KEY Mgmt Against Against EMPLOYEE STOCK OPTION PLAN. 03 APPROVAL OF THE MANAGEMENT ANNUAL INCENTIVE Mgmt For For PLAN. 04 FOR ANY OTHER BUSINESS AT THE ANNUAL MEETING, Mgmt For For THE VOTE OF A MAJORITY OF THE SHARES VOTED ON THE MATTER, ASSUMING A QUORUM IS PRESENT, SHALL BE THE ACT OF THE SHAREHOLDERS ON THAT MATTER, UNLESS THE VOTE OF A GREATER NUMBER IS REQUIRED BY LAW.
-------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 932652159 -------------------------------------------------------------------------------------------------------------------------- Security: 909839102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: UCFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENIA C. ATKINSON Mgmt For For DAVID G. LODGE Mgmt For For CLARENCE R. SMITH, JR. Mgmt For For 02 THE APPROVAL OF THE UCFC 2007 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK Mgmt For For AND COMPANY LLC, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932650725 -------------------------------------------------------------------------------------------------------------------------- Security: 910197102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Agenda Number: 932555355 -------------------------------------------------------------------------------------------------------------------------- Security: 91030R103 Meeting Type: Annual Meeting Date: 20-Jul-2006 Ticker: UBNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN E. ROSS Mgmt For For ROBERT A. STEWART, JR. Mgmt For For THOMAS H. THEMISTOS Mgmt For For 02 THE APPROVAL OF THE 2006 UNITED FINANCIAL BANCORP, Mgmt For For INC. STOCK-BASED INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
-------------------------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda Number: 932681174 -------------------------------------------------------------------------------------------------------------------------- Security: 910331107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: UFCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. LEACH* Mgmt For For MARY K. QUASS* Mgmt For For JOHN A. RIFE* Mgmt For For KYLE D. SKOGMAN* Mgmt For For DOUGLAS M. HULTQUIST** Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION Agenda Number: 932685300 -------------------------------------------------------------------------------------------------------------------------- Security: 910671106 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: UIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. CORCORAN Mgmt For For GLEN M. KASSAN Mgmt For For WARREN G. LICHTENSTEIN Mgmt For For ROBERT F. MEHMEL Mgmt For For GEN. R.I. NEAL (RET.) Mgmt For For FREDERICK M. STRADER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORPORATION Agenda Number: 932720231 -------------------------------------------------------------------------------------------------------------------------- Security: 910873207 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: UMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ACKNOWLEDGMENT OF THE 2006 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 02 ACKNOWLEDGMENT OF THE 2006 SURPLUS EARNING DISTRIBUTION Mgmt For For CHART, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 03 APPROVAL OF THE COMPANY S CAPITAL REDUCTION Mgmt For For PLAN, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 04 APPROVAL TO AMEND THE COMPANY S ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS PROCEDURE , AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 05 APPROVAL OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 06 APPROVAL TO AMEND THE COMPANY S RULES OF ELECTION Mgmt For For OF DIRECTORS AND SUPERVISORS . 07 APPROVAL OF THE COMPANY S INDIRECT INVESTMENT Mgmt For For PLAN IN CHINA, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH.
-------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 932603776 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: UNFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD ANTONELLI Mgmt For For JOSEPH M. CIANCIOLO Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 932695743 -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: UNTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BERGLASS Mgmt For For KENNETH L. COLEMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932648504 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: UPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For VICTOR A. PELSON Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 932712311 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: URI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRADLEY S. JACOBS Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MARK A. SUWYN Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE KEITH WIMBUSH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Agenda Number: 932682823 -------------------------------------------------------------------------------------------------------------------------- Security: 911460103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: UBFO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.G. BITTER, PHARM. D. Mgmt For For STANLEY J. CAVALLA Mgmt For For TOM ELLITHORPE Mgmt For For R. TODD HENRY Mgmt For For GARY HONG Mgmt For For RONNIE D. MILLER Mgmt For For ROBERT M. MOCHIZUKI Mgmt For For WALTER REINHARD Mgmt For For JOHN TERZIAN Mgmt For For DENNIS R. WOODS Mgmt For For MICHAEL T. WOOLF, DDS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 932575218 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: USM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. HARCZAK, JR. Mgmt Withheld Against 02 RATIFY ACCOUNTANTS FOR 2006. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 932698939 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: USM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.H. DENUIT Mgmt Withheld Against 02 RATIFY ACCOUNTANTS FOR 2007. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932641651 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: X ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DARNALL Mgmt For For JOHN G. DROSDICK Mgmt For For CHARLES R. LEE Mgmt For For JEFFREY M. LIPTON Mgmt For For GLENDA G. MCNEAL Mgmt For For PATRICIA A. TRACEY Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 932669344 -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: USTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY W. HALEY Mgmt For For BENSON P. SHAPIRO Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTL., INC. Agenda Number: 932650927 -------------------------------------------------------------------------------------------------------------------------- Security: 913016309 Meeting Type: Special Meeting Date: 18-Apr-2007 Ticker: USPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS, INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL PARTNERS INTERNATIONAL, INC. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, 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, DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS, INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL PARTNERS INTERNATIONAL, INC.
-------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932634377 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: UTX ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 Mgmt For For 03 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 04 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For 05 SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS Shr For Against 06 SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO Shr Abstain Against RATIFY EXECUTIVE COMPENSATION 07 SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
-------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 932709883 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: UTHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CAUSEY Mgmt Withheld Against R. PAUL GRAY Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932703564 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: UNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BALLARD, JR. Mgmt For For RICHARD T. BURKE Mgmt For For STEPHEN J. HEMSLEY Mgmt For For ROBERT J. DARRETTA Mgmt For For 02 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING Mgmt For For A MAJORITY VOTE FOR ELECTION OF DIRECTORS 03 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS 04 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS 05 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS 06 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Mgmt For For 07 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 08 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr For Against SHARES 09 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLAN 10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS 11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP S BOARD OF DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- UNITRIN, INC. Agenda Number: 932656056 -------------------------------------------------------------------------------------------------------------------------- Security: 913275103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: UTR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 WILLIAM 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 2007.
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 932562108 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 01-Aug-2006 Ticker: UVV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. ADAMS, JR. Mgmt For For JOSEPH C. FARRELL Mgmt For For WALTER A. STOSCH Mgmt For For EUGENE P. TRANI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 932700811 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: PANL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN V. ABRAMSON Mgmt For For LEONARD BECKER Mgmt For For ELIZABETH H. GEMMILL Mgmt For For C. KEITH HARTLEY Mgmt For For LAWRENCE LACERTE Mgmt For For SIDNEY D. ROSENBLATT Mgmt For For SHERWIN I. SELIGSOHN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 932704922 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: UEIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. ARLING* Mgmt For For SATJIV S. CHAHIL** Mgmt For For EDWARD K. ZINSER** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932648679 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: UFPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. CURRIE Mgmt For For JOHN M. ENGLER Mgmt For For MICHAEL B. GLENN Mgmt For For LOUIS A. SMITH Mgmt For For 02 APPROVE THE COMPANY S AMENDED DIRECTOR RETAINER Mgmt For For STOCK PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 932706015 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: UHT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILES L. BERGER Mgmt For For ELLIOT J. SUSSMAN, M.D. Mgmt For For 02 THE APPROVAL OF THE UNIVERSAL HEALTH REALTY Mgmt For For INCOME TRUST 2007 RESTRICTED STOCK PLAN. 03 THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932695678 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: UHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. HOTZ Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932624883 -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: UTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. RICHARD CAPUTO, JR. Mgmt For For ALLAN D. GILMOUR Mgmt For For ROBERT D. HARTMAN Mgmt For For 02 APPROVAL OF THE COMPANY S 2003 INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932710901 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: UACL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. COCHRAN Mgmt Withheld Against MATTHEW T. MOROUN Mgmt Withheld Against MANUEL J. MOROUN Mgmt Withheld Against JOSEPH J. CASAROLL Mgmt Withheld Against DANIEL C. SULLIVAN Mgmt Withheld Against RICHARD P. URBAN Mgmt Withheld Against TED B. WAHBY Mgmt Withheld Against ANGELO A. FONZI Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 932639252 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: UVSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BERGEY* Mgmt Withheld Against CHARLES H. HOEFLICH* Mgmt Withheld Against JOHN U. YOUNG* Mgmt Withheld Against MARGARET K. ZOOK** Mgmt Withheld Against W.G. MORRAL, CPA** Mgmt Withheld Against MARK A. SCHLOSSER** Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932577591 -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Special Meeting Date: 27-Sep-2006 Ticker: UVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 26, 2006, BY AND AMONG UNIVISION COMMUNICATIONS INC., UMBRELLA HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY (THE BUYER ), AND UMBRELLA ACQUISITION, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE BUYER. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 932685691 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: UNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. MICHAEL CAULFIELD Mgmt For For RONALD E. GOLDSBERRY Mgmt For For MICHAEL J. PASSARELLA Mgmt For For 02 APPROVAL OF STOCK INCENTIVE PLAN OF 2007 Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------- URALSVYASINFORM JSC Agenda Number: 932582427 -------------------------------------------------------------------------------------------------------------------------- Security: 916887102 Meeting Type: Consent Meeting Date: 26-Sep-2006 Ticker: UVYZY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 EARLY TERMINATION OF POWERS OF THE COMPANY S Mgmt No vote BOARD OF DIRECTORS. AHEAD OF TIME TO TERMINATE THE POWERS OF THE BOARD OF DIRECTORS THAT WAS ELECTED AT THE ANNUAL GENERAL SHAREHOLDERS MEETING ON JUNE 22, 2006. 03 TO SET THE ANNUAL REMUNERATION PAID TO THE BOARD Mgmt No vote OF DIRECTORS MEMBERS ELECTED AT THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING ON SEPTEMBER 26, 2006 IN THE AMOUNT EQUAL TO THAT DEFINED FOR THE BOARD OF DIRECTORS MEMBERS ELECTED AT THE ANNUAL GENERAL SHAREHOLDERS MEETING ON JUNE 22, 2006, AS MORE FULLY DESCRIBED IN THE AGENDA.
-------------------------------------------------------------------------------------------------------------------------- URALSVYASINFORM JSC Agenda Number: 932729998 -------------------------------------------------------------------------------------------------------------------------- Security: 916887102 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: UVYZY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt No vote STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT (PROFIT AND LOSS ACCOUNT) OF THE COMPANY AS OF THE REPORTING (2006) FISCAL YEAR. 1B TO DISTRIBUTE THE PROFIT OF THE COMPANY AS OF Mgmt No vote THE REPORTING (2006) FISCAL YEAR AS FOLLOWS: DIVIDEND PAYMENT RUR 737 956 988, AMONG THEM: PREFERRED SHARES DIVIDEND RUR 0,026606 PER SHARE; COMMON SHARES DIVIDEND RUR 0,016393 PER SHARE; INCREASE IN THE COMPANY S EQUITY CAPITAL RUR 1 346 733 475. TO PAY DIVIDENDS IN MONETARY FORM: ON PREFERRED SHARES UNTIL 14 AUGUST, 2007: ON COMMON SHARES UNTIL 15 DECEMBER, 2007. 3A INTRODUCTION OF AMENDMENTS AND ADDITIONS TO Mgmt No vote THE CHARTER OF OJSC URALSVYAZINFORM . 4B INTRODUCTION OF AMENDMENTS AND ADDITIONS TO Mgmt No vote THE CHARTER OF OJSC URALSVYAZINFORM . 4C INTRODUCTION OF AMENDMENTS AND ADDITIONS TO Mgmt No vote THE CHARTER OF OJSC URALSVYAZINFORM . 4D INTRODUCTION OF AMENDMENTS AND ADDITIONS TO Mgmt No vote THE CHARTER OF OJSC URALSVYAZINFORM . 4E INTRODUCTION OF AMENDMENTS AND ADDITIONS TO Mgmt No vote THE CHARTER OF OJSC URALSVYAZINFORM . 4F INTRODUCTION OF AMENDMENTS AND ADDITIONS TO Mgmt No vote THE CHARTER OF OJSC URALSVYAZINFORM . 4G INTRODUCTION OF AMENDMENTS AND ADDITIONS TO Mgmt No vote THE CHARTER OF OJSC URALSVYAZINFORM . 4H INTRODUCTION OF AMENDMENTS AND ADDITIONS TO Mgmt No vote THE CHARTER OF OJSC URALSVYAZINFORM . 4I INTRODUCTION OF AMENDMENTS AND ADDITIONS TO Mgmt No vote THE CHARTER OF OJSC URALSVYAZINFORM . 4J INTRODUCTION OF AMENDMENTS AND ADDITIONS TO Mgmt No vote THE CHARTER OF OJSC URALSVYAZINFORM . 05 INTRODUCTION OF AMENDMENTS AND ADDITIONS TO Mgmt No vote THE PROCEDURE OF THE GENERAL SHAREHOLDERS MEETING OF OJSC URALSVYAZINFORM . 6A INTRODUCTION OF AMENDMENTS AND ADDITIONS TO Mgmt No vote THE REGULATION ON THE BOARD OF DIRECTORS OF OJSC URALSVYAZINFORM . 7B INTRODUCTION OF AMENDMENTS AND ADDITIONS TO Mgmt No vote THE REGULATION ON THE BOARD OF DIRECTORS OF OJSC URALSVYAZINFORM . 7C INTRODUCTION OF AMENDMENTS AND ADDITIONS TO Mgmt No vote THE REGULATION ON THE BOARD OF DIRECTORS OF OJSC URALSVYAZINFORM . 7D INTRODUCTION OF AMENDMENTS AND ADDITIONS TO Mgmt No vote THE REGULATION ON THE BOARD OF DIRECTORS OF OJSC URALSVYAZINFORM . 7E INTRODUCTION OF AMENDMENTS AND ADDITIONS TO Mgmt No vote THE REGULATION ON THE BOARD OF DIRECTORS OF OJSC URALSVYAZINFORM . 08 INTRODUCTION OF AMENDMENTS AND ADDITIONS TO Mgmt No vote THE REGULATION ON THE MANAGEMENT BOARD OF OJSC URALSVYAZINFORM . 9A ELECTION OF MEMBERS OF THE COMPANY S AUDIT COMMISSION: Mgmt No vote RUSLAN K. AKSYAITOV 9B ELECTION OF MEMBERS OF THE COMPANY S AUDIT COMMISSION: Mgmt No vote VIKTORIA I. ARZAMASTSEVA 9C ELECTION OF MEMBERS OF THE COMPANY S AUDIT COMMISSION: Mgmt No vote SVETLANA N. BOCHAROVA 9D ELECTION OF MEMBERS OF THE COMPANY S AUDIT COMMISSION: Mgmt No vote EVGENIYA S. VINOKUROVA 9E ELECTION OF MEMBERS OF THE COMPANY S AUDIT COMMISSION: Mgmt No vote NATALIA S. VOROBYOVA 9F ELECTION OF MEMBERS OF THE COMPANY S AUDIT COMMISSION: Mgmt No vote BOGDAN I. GOLUBITSKY 9G ELECTION OF MEMBERS OF THE COMPANY S AUDIT COMMISSION: Mgmt No vote TATYANA Y. ZUBOVA 9H ELECTION OF MEMBERS OF THE COMPANY S AUDIT COMMISSION: Mgmt No vote YURI I. MUKHIN 9J ELECTION OF MEMBERS OF THE COMPANY S AUDIT COMMISSION: Mgmt No vote VLADIMIR N. SYPCHENKO 10 NOMINATION OF THE AUDITOR FOR OJSC URALSVYAZINFORM Mgmt No vote FOR 2007. 11 SETTING THE AMOUNT OF ANNUAL REMUNERATION PAYABLE Mgmt No vote TO THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932689182 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: URBN ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 GLEN T. SENK Mgmt Withheld Against ROBERT H. STROUSE Mgmt Withheld Against 02 SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR Shr Abstain Against CODE OF CONDUCT
-------------------------------------------------------------------------------------------------------------------------- UROLOGIX, INC. Agenda Number: 932592997 -------------------------------------------------------------------------------------------------------------------------- Security: 917273104 Meeting Type: Annual Meeting Date: 07-Nov-2006 Ticker: ULGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED B. PARKS Mgmt For For DANIEL J. STARKS Mgmt For For 02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For BE PRESENTED AT THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
-------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 932695337 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: URS ISIN: -------------------------------------------------------------------------------------------------------------------------- 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. STOTIAR Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 932629833 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: UBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLING L. BIDDLE Mgmt For For E. VIRGIL CONWAY Mgmt For For ROBERT J. MUELLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PKF AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR.
-------------------------------------------------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Agenda Number: 932669267 -------------------------------------------------------------------------------------------------------------------------- Security: 90341W108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: LCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENISE M. O'LEARY Mgmt For For GEORGE M. PHILIP Mgmt For For J. STEVEN WHISLER Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------------------------- US BIOENERGY CORP. Agenda Number: 932701940 -------------------------------------------------------------------------------------------------------------------------- Security: 90342V109 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: USBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. MORGAN Mgmt Withheld Against GORDON W. OMMEN Mgmt Withheld Against 02 RATIFICATION AND CONFIRMATION OF MCGLADREY & Mgmt For For PULLEN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- USA MOBILITY, INC. Agenda Number: 932565712 -------------------------------------------------------------------------------------------------------------------------- Security: 90341G103 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: USMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ABRAMS Mgmt For For JAMES V. CONTINENZA Mgmt For For NICHOLAS A. GALLOPO Mgmt For For VINCENT D. KELLY Mgmt For For BRIAN O'REILLY Mgmt For For MATTHEW ORISTANO Mgmt For For SAMME L. THOMPSON Mgmt For For ROYCE YUDKOFF Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- USA MOBILITY, INC. Agenda Number: 932688685 -------------------------------------------------------------------------------------------------------------------------- Security: 90341G103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: USMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ABRAMS Mgmt For For JAMES V. CONTINENZA Mgmt For For NICHOLAS A. GALLOPO Mgmt For For VINCENT D. KELLY Mgmt For For BRIAN O'REILLY Mgmt For For MATTHEW ORISTANO Mgmt For For SAMME L. THOMPSON Mgmt For For ROYCE YUDKOFF Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- USA TRUCK, INC. Agenda Number: 932666437 -------------------------------------------------------------------------------------------------------------------------- Security: 902925106 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: USAK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. POWELL Mgmt For For JAMES B. SPEED Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 932643794 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: USNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRON W. WENTZ, PH.D. Mgmt For For RONALD S. POELMAN Mgmt For For ROBERT ANCIAUX Mgmt For For DENIS E. WAITLEY, PH.D. Mgmt For For JERRY G. MCCLAIN Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- USEC INC. Agenda Number: 932648718 -------------------------------------------------------------------------------------------------------------------------- Security: 90333E108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: USU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MELLOR Mgmt For For MICHAEL H. ARMACOST Mgmt For For JOYCE F. BROWN Mgmt For For JOSEPH T. DOYLE Mgmt For For JOHN R. HALL Mgmt For For W. HENSON MOORE Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For JOHN K. WELCH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS USEC S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 932664786 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: USG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE M. CRUTCHER Mgmt For For WILLIAM C. FOOTE Mgmt For For STEVEN F. LEER Mgmt For For JUDITH A. SPRIESER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- USI HOLDINGS CORPORATION Agenda Number: 932637094 -------------------------------------------------------------------------------------------------------------------------- Security: 90333H101 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: USIH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 15, 2007, BY AND AMONG USI HOLDINGS CORPORATION, COMPASS ACQUISITION HOLDINGS CORP. AND COMPASS MERGER SUB INC. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- UST INC. Agenda Number: 932661449 -------------------------------------------------------------------------------------------------------------------------- Security: 902911106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: UST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DECLASSIFICATION OF THE BOARD OF DIRECTORS Mgmt For For 02 DIRECTOR J.D. BARR* Mgmt For For J.P. CLANCEY* Mgmt For For P. DIAZ DENNIS* Mgmt For For V.A. GIERER, JR.* Mgmt For For J.E. HEID* Mgmt For For M.S. KESSLER* Mgmt For For P.J. NEFF* Mgmt For For A.J. PARSONS* Mgmt For For R.J. ROSSI* Mgmt For For J.P. CLANCEY** Mgmt For For V.A. GIERER, JR.** Mgmt For For J.E. HEID** Mgmt For For 03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 932720786 -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: UTIW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. JOHN LANGLEY, JR. Mgmt For For ALLAN ROSENZWEIG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- UTSTARCOM, INC. Agenda Number: 932563097 -------------------------------------------------------------------------------------------------------------------------- Security: 918076100 Meeting Type: Annual Meeting Date: 21-Jul-2006 Ticker: UTSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFF CLARKE Mgmt For For HONG LIANG LU Mgmt For For 02 ADOPTION OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- VA SOFTWARE CORPORATION Agenda Number: 932599838 -------------------------------------------------------------------------------------------------------------------------- Security: 91819B105 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: LNUX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALI JENAB Mgmt Withheld Against RAM GUPTA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, Mgmt For For INC. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VAALCO ENERGY, INC. Agenda Number: 932714911 -------------------------------------------------------------------------------------------------------------------------- Security: 91851C201 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: EGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O. DONALDSON CHAPOTON Mgmt For For ROBERT L. GERRY, III Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO APPROVE ADOPTION OF 2007 STOCK OPTION Mgmt For For PLAN AS DISCRIBED IN APPENDIX A TO THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 932608269 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 04-Jan-2007 Ticker: MTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HANNAN Mgmt For For ROLAND A. HERNANDEZ Mgmt For For THOMAS D. HYDE Mgmt For For ROBERT A. KATZ Mgmt For For RICHARD D. KINCAID Mgmt For For JOE R. MICHELETTO Mgmt For For JOHN F. SORTE Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For 2002 LONG-TERM INCENTIVE AND SHARE AWARD PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 IN THEIR DISCRETION, SUCH OTHER BUSINESS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING
-------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 932663037 -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: VCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. ANDERSON, JR. Mgmt For For PATRICK F. BRENNAN Mgmt For For KENNETH V. DARISH Mgmt For For BARRY P. HOFFMAN Mgmt For For DR. WALTER H. KU Mgmt For For ROBERT L. RECCHIA Mgmt For For MARCELLA A. SAMPSON Mgmt For For ALAN F. SCHULTZ Mgmt For For FAITH WHITTLESEY 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONA Agenda Number: 932700342 -------------------------------------------------------------------------------------------------------------------------- Security: 91911X104 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: VRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMA ANN PROVENCIO Mgmt For For TIMOTHY C. TYSON Mgmt For For ELAINE ULLIAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR COMPANY.
-------------------------------------------------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Agenda Number: 932590272 -------------------------------------------------------------------------------------------------------------------------- Security: 918914102 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: VLNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For JAMES R. AKRIDGE Mgmt For For VASSILIS G. KERAMIDAS Mgmt For For BERT C. ROBERTS Mgmt For For ALAN F. SHUGART Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S ENGAGEMENT Mgmt For For OF HELIN, DONOVAN, TRUBEE & WILKINSON, LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING MARCH 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932653810 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUBEN M. ESCOBEDO Mgmt For For BOB MARBUT Mgmt For For ROBERT A. PROFUSEK Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR Shr For Against ELECTION MAJORITY VOTE PROPOSAL. 04 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER Shr For Against RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL. 05 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------- VALHI, INC. Agenda Number: 932703665 -------------------------------------------------------------------------------------------------------------------------- Security: 918905100 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: VHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. BARRY Mgmt Withheld Against NORMAN S. EDELCUP Mgmt Withheld Against W. HAYDEN MCILROY Mgmt Withheld Against GLENN R. SIMMONS Mgmt Withheld Against HAROLD C. SIMMONS Mgmt Withheld Against J. WALTER TUCKER, JR. Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 932637309 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: VLY ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 MARY J.S. GUILFOILE Mgmt For For H. DALE HEMMERDINGER Mgmt For For GRAHAM O. JONES Mgmt For For WALTER H. JONES, III Mgmt For For GERALD KORDE Mgmt For For MICHAEL L. LARUSSO Mgmt For For GERALD H. LIPKIN Mgmt For For ROBINSON MARKEL Mgmt For For ROBERT E. MCENTEE Mgmt For For RICHARD S. MILLER Mgmt For For BARNETT RUKIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For VALLEY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL GASES INCORPORATED Agenda Number: 932591375 -------------------------------------------------------------------------------------------------------------------------- Security: 919792101 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: VLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN EXLEY IV Mgmt Withheld Against WILLIAM A. INDELICATO Mgmt Withheld Against AUGUST E. MAIER Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL GASES INCORPORATED Agenda Number: 932627120 -------------------------------------------------------------------------------------------------------------------------- Security: 919792101 Meeting Type: Special Meeting Date: 27-Feb-2007 Ticker: VLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE MERGER OF VNG ACQUISITION Mgmt Against Against INC. WITH AND INTO VALLEY NATIONAL GASES INCORPORATED AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 13, 2006, BY AND AMONG VNG ACQUISITION LLC, VNG ACQUISITION INC. AND VALLEY NATIONAL GASES INCORPORATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 932650193 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: VMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. MADISON Mgmt For For STEPHEN R. LEWIS, JR. Mgmt For For KAJ DEN DAAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2007.
-------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 932574103 -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Meeting Date: 25-Aug-2006 Ticker: VALU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.A. BRECHER Mgmt Withheld Against E.A. BUTTNER Mgmt Withheld Against J.B. BUTTNER Mgmt Withheld Against D.T. HENIGSON Mgmt Withheld Against H. PARDES Mgmt Withheld Against M.N. RUTH Mgmt Withheld Against E.J. SHANAHAN Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932695729 -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: VCLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For 02 APPROVAL OF THE VALUECLICK, INC. 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Agenda Number: 932738911 -------------------------------------------------------------------------------------------------------------------------- Security: 92047K107 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: VVTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BARNETT Mgmt For For JOHN D. BUCK Mgmt For For MARSHALL S. GELLER Mgmt For For ROBERT J. KORKOWSKI Mgmt For For WILLIAM J. LANSING Mgmt For For GEORGE A. VANDEMAN Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 MANAGEMENT INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932619010 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: VAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt For For R. ANDREW ECKERT Mgmt For For MARK R. LARET Mgmt For For KENT J. THIRY Mgmt For For 02 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL Mgmt For For SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN MEDICAL SYSTEMS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932618450 -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 05-Feb-2007 Ticker: VSEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR XUN (ERIC) CHEN Mgmt For For DENNIS G. SCHMAL Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2007.
-------------------------------------------------------------------------------------------------------------------------- VARIAN, INC. Agenda Number: 932615973 -------------------------------------------------------------------------------------------------------------------------- Security: 922206107 Meeting Type: Annual Meeting Date: 01-Feb-2007 Ticker: VARI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. MCDONALD Mgmt For For WAYNE R. MOON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, I Agenda Number: 932703425 -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: VDSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. KENDALL HUNT Mgmt For For MICHAEL P. CULLINANE Mgmt For For JOHN N. FOX, JR. Mgmt For For JOHN R. WALTER Mgmt For For JEAN K. HOLLEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 932708083 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: WOOF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. ANTIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE VCA ANTECH, INC. 2007 ANNUAL Mgmt For For CASH INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 932712525 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: VGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENNETT S. LEBOW Mgmt For For HOWARD M. LORBER Mgmt For For RONALD J. BERNSTEIN Mgmt For For HENRY C. BEINSTEIN Mgmt For For ROBERT J. EIDE Mgmt For For JEFFREY S. PODELL Mgmt For For JEAN E. SHARPE Mgmt For For 02 PROPOSAL TO INCREASE AUTHORIZED COMMON STOCK Mgmt For For TO 150,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 932649114 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: VVC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007.
-------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 932656070 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: VECO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEINZ K. FRIDRICH Mgmt For For ROGER D. MCDANIEL Mgmt For For IRWIN H. PFISTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VENOCO, INC. Agenda Number: 932700378 -------------------------------------------------------------------------------------------------------------------------- Security: 92275P307 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: VQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. SNELL Mgmt For For TIMOTHY M. MARQUEZ Mgmt For For 02 AMENDMENT OF THE 2005 STOCK INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF PERFORMANCE-BASED CRITERIA, INCLUDING Mgmt For For APPROVAL OF THE 2007 SENIOR EXECUTIVE BONUS PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS VENOCO, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Agenda Number: 932678987 -------------------------------------------------------------------------------------------------------------------------- Security: 92276H106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: VMSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 02 DIRECTOR ROD DAMMEYER Mgmt For For CHRISTOPHER GLEESON Mgmt For For EDWARD GILES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 932700253 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: VTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. CAFARO Mgmt For For DOUGLAS CROCKER II Mgmt For For JAY M. GELLERT Mgmt For For RONALD G. GEARY Mgmt For For CHRISTOPHER T. HANNON Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 DIRECTORS PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK. 04 DIRECTORS PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For TO THE CERTIFICATE OF INCORPORATION TO INCLUDE CERTAIN PROVISIONS LIMITING THE CONSTRUCTIVE OWNERSHIP OF THE CAPITAL STOCK IN ORDER TO PROVIDE FURTHER ASSURANCES FOR CONTINUED COMPLIANCE AS A QUALIFIED REAL ESTATE INVESTMENT TRUST UNDER U.S. FEDERAL INCOME TAX LAW.
-------------------------------------------------------------------------------------------------------------------------- VERASUN ENERGY GROUP Agenda Number: 932674799 -------------------------------------------------------------------------------------------------------------------------- Security: 92336G106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: VSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. ENDRES Mgmt For For D. DUANE GILLIAM Mgmt For For PAUL A. SCHOCK Mgmt For For 02 TO RATIFY THE SELECTION OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. Agenda Number: 932576602 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Special Meeting Date: 15-Sep-2006 Ticker: PAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE THE ISSUANCE OF THE SHARES OF VERIFONE Mgmt For For COMMON STOCK REQUIRED TO BE ISSUED (I) IN THE MERGER OF LION ACQUISITIONS LTD., WITH AND INTO LIPMAN ELECTRONIC ENGINEERING LTD., AND (II) PURSUANT TO OUTSTANDING LIPMAN SHARE OPTIONS WHICH WILL BE CONVERTED INTO OPTIONS TO PURCHASE SHARES OF VERIFONE COMMON STOCK. 02 TO CONDUCT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY PROPERLY RECONVENED MEETING FOLLOWING AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. Agenda Number: 932634644 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 27-Mar-2007 Ticker: PAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. BERGERON Mgmt For For CRAIG A. BONDY Mgmt For For DR. JAMES C. CASTLE Mgmt For For DR. LESLIE G. DENEND Mgmt For For ALEX W. HART Mgmt For For ROBERT B. HENSKE Mgmt For For CHARLES R. RINEHART Mgmt For For COLLIN E. ROCHE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS VERIFONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VERIGY LTD. Agenda Number: 932634668 -------------------------------------------------------------------------------------------------------------------------- Security: Y93691106 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: VRGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RE-ELECTION OF MR. C. SCOTT GIBSON AS A CLASS Mgmt For For I DIRECTOR OF THE COMPANY. 02 RE-ELECTION OF MR. ERIC MEURICE AS A CLASS I Mgmt For For DIRECTOR OF THE COMPANY. 03 RE-ELECTION OF DR. CLAUDINE SIMSON AS A CLASS Mgmt For For I DIRECTOR OF THE COMPANY. 04 RE-ELECTION OF MR. ADRIAN DILLON AS A CLASS Mgmt For For II DIRECTOR OF THE COMPANY. 05 RE-ELECTION OF MR. ERNEST L. GODSHALK AS A CLASS Mgmt For For II DIRECTOR OF THE COMPANY. 06 RE-ELECTION OF MR. KEITH L. BARNES AS A CLASS Mgmt For For III DIRECTOR OF THE COMPANY. 07 RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS A CLASS Mgmt For For III DIRECTOR OF THE COMPANY. 08 THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS THE SINGAPORE INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2007, AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS REMUNERATION. 09 THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY Mgmt For For TO ALLOT AND ISSUE ORDINARY SHARES. 10 APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH Mgmt For For COMPENSATION AND ADDITIONAL CASH COMPENSATION OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR 2006. 11 APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH Mgmt For For COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH PERIOD FROM NOVEMBER 1, 2007 THROUGH THE 2008 ANNUAL GENERAL MEETING OF SHAREHOLDERS.
-------------------------------------------------------------------------------------------------------------------------- VERITAS DGC INC. Agenda Number: 932614515 -------------------------------------------------------------------------------------------------------------------------- Security: 92343P107 Meeting Type: Special Meeting Date: 09-Jan-2007 Ticker: VTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ADOPTION OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER DATED AS OF SEPTEMBER 4, 2006, BY AND AMONG VERITAS DGC INC., COMPAGNIE GENERALE DE GEOPHYSIQUE, VOLNAY ACQUISITION CO. 1 AND VOLNAY ACQUISITION CO II, AS THE AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
-------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932647401 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: VZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For 1M ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ELIMINATE STOCK OPTIONS Shr Against For 04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shr For Against 05 COMPENSATION CONSULTANT DISCLOSURE Shr For Against 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 LIMIT SERVICE ON OUTSIDE BOARDS Shr Against For 08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shr Abstain Against 09 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
-------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932686720 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: VRTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA S. BOGER Mgmt For For CHARLES A. SANDERS Mgmt For For ELAINE S. ULLIAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- VERTRUE INCORPORATED Agenda Number: 932596274 -------------------------------------------------------------------------------------------------------------------------- Security: 92534N101 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: VTRU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEC L. ELLISON Mgmt Withheld Against JOSEPH A. HEID Mgmt Withheld Against GARY A. JOHNSON Mgmt Withheld Against ROBERT KAMERSCHEN Mgmt Withheld Against MICHAEL T. MCCLOREY Mgmt Withheld Against EDWARD M. STERN Mgmt Withheld Against MARC S. TESLER Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED Mgmt For For MANAGEMENT INCENTIVE PLAN. 04 TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED Mgmt Against Against 2006 RESTRICTED SHARE PLAN FOR NON-EMPLOYEE DIRECTORS. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
-------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932651537 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: VFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. CRUTCHFIELD Mgmt For For GEORGE FELLOWS Mgmt For For DANIEL R. HESSE Mgmt For For CLARENCE OTIS, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For VF S 1996 STOCK COMPENSATION PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 932662794 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: VVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM Mgmt For For 1B ELECTION OF DIRECTOR: JESS HAY Mgmt For For 1C ELECTION OF DIRECTOR: ALBERT M. TEPLIN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007 03 PROPOSAL TO APPROVE THE 2007 VIAD CORP OMNIBUS Mgmt For For INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 932580257 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 04-Oct-2006 Ticker: VSAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ROBERT JOHNSON Mgmt For For JOHN P. STENBIT Mgmt For For 02 APPROVAL OF THIRD AMENDED AND RESTATED 1996 Mgmt Against Against EQUITY PARTICIPATION PLAN OF VIASAT, INC. AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda Number: 932675020 -------------------------------------------------------------------------------------------------------------------------- Security: 92553Q209 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: VAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY H. THURMAN Mgmt For For RONALD A. AHRENS Mgmt For For SANDER A. FLAUM Mgmt For For KIRK E. GORMAN Mgmt For For THOMAS W. HOFMANN Mgmt For For FRED B. PARKS, PH.D. Mgmt For For REBECCA W. RIMEL Mgmt For For ELLIOT J. SUSSMAN, M.D. Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 932720685 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: VICR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ANDERSON Mgmt Withheld Against ESTIA J. EICHTEN Mgmt Withheld Against BARRY KELLEHER Mgmt Withheld Against DAVID T. RIDDIFORD Mgmt Withheld Against CLAUDIO TUOZZOLO Mgmt Withheld Against PATRIZIO VINCIARELLI Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP Agenda Number: 932662578 -------------------------------------------------------------------------------------------------------------------------- Security: 926727108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: VPFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY D. BASHAM Mgmt For For 02 TO APPROVE THE VIEWPOINT FINANCIAL GROUP 2007 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF CROWE, CHIZEK AND Mgmt For For COMPANY LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VIGNETTE CORPORATION Agenda Number: 932681314 -------------------------------------------------------------------------------------------------------------------------- Security: 926734401 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: VIGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. AVILES Mgmt For For MICHAEL D. LAMBERT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VIISAGE TECHNOLOGY, INC. Agenda Number: 932571498 -------------------------------------------------------------------------------------------------------------------------- Security: 92675K205 Meeting Type: Special Meeting Date: 29-Aug-2006 Ticker: VISG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE AND RESERVATION FOR Mgmt For For ISSUANCE OF SHARES OF VIISAGE TECHNOLOGY, INC. COMMON STOCK TO HOLDERS OF IDENTIX INCORPORATED SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED JANUARY 11, 2006, AS AMENDED ON JULY 7, 2006, AMONG VIISAGE, VIDS ACQUISITION CORP. AND IDENTIX. 2A TO APPROVE AN AMENDMENT TO VIISAGE S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF VIISAGE FROM 75,000,000 SHARES, $0.001 PAR VALUE PER SHARE, TO 125,000,000 SHARES, $0.001 PAR VALUE PER SHARE. 2B AMENDMENT TO VIISAGE S CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE VIISAGE S NAME TO L-1 IDENTITY SOLUTIONS, INC. 2C TO APPROVE AN AMENDMENT TO VIISAGE S CERTIFICATE Mgmt For For OF INCORPORATION TO GRANT THE AUTHORITY TO THE BOARD TO THE NOMINATING AND GOVERNANCE COMMITTEE TO EVALUATE AND NOMINATE CANDIDATES FOR THE BOARD. 2D TO APPROVE AN AMENDMENT TO VIISAGE S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE SIZE OF THE BOARD. 2E AMENDMENT TO VIISAGE S CERTIFICATE OF INCORPORATION Mgmt For For TO FURTHER AMEND THE SECTIONS RELATING TO PROPOSALS 2C OR 2D. 03 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS. 04 DIRECTOR DENIS K. BERUBE Mgmt For For BUDDY G. BECK Mgmt For For CHARLES E. LEVINE Mgmt For For GEORGE J. TENET Mgmt For For 05 TO APPROVE THE VIISAGE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 06 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS VIISAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Agenda Number: 932603168 -------------------------------------------------------------------------------------------------------------------------- Security: 927107409 Meeting Type: Annual Meeting Date: 08-Dec-2006 Ticker: VLGEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES SUMAS Mgmt Withheld Against PERRY SUMAS Mgmt Withheld Against ROBERT SUMAS Mgmt Withheld Against WILLIAM SUMAS Mgmt Withheld Against JOHN SUMAS Mgmt Withheld Against JOHN J. MCDERMOTT Mgmt Withheld Against STEVEN CRYSTAL Mgmt Withheld Against DAVID C. JUDGE Mgmt Withheld Against 02 APPROVAL OF KPMG LLP, TO BE THE INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL 2007
-------------------------------------------------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Agenda Number: 932690868 -------------------------------------------------------------------------------------------------------------------------- Security: 927191106 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: VCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt For FINANCIAL STATEMENTS AND INDEPENDENT EXTERNAL AUDITORS REPORT, CORRESPONDING TO THE PERIOD BEGINNING JANUARY 1, AND ENDING DECEMBER 31, 2006. 02 APPROVAL OF THE PROFIT DISTRIBUTION AND DIVIDEND Mgmt For POLICY. 03 DESIGNATE THE INDEPENDENT ACCOUNTANTS THAT WILL Mgmt For EXERCISE THE FUNCTION OF EXTERNAL AUDITORS FOR FISCAL 2007. 04 SET THE COMPENSATION OF THE BOARD OF DIRECTORS. Mgmt For 05 SET COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For OF DIRECTORS COMMITTEE, AS REFERRED TO IN ARTICLE 50BIS OF LAW 18.046; AND ESTABLISH THE BUDGET FOR COMMITTEE EXPENDITURE FOR FISCAL YEAR 2007. 06 DETERMINE THE NEWSPAPER IN WHICH NOTIFICATION Mgmt For OF THE NEXT SHAREHOLDERS MEETING WILL BE PUBLISHED. 07 REPORT ON COMPANY TRANSACTIONS AS STIPULATED Mgmt For IN ARTICLE 44 OF LAW NO. 18.046. 08 APPROVAL OF OTHER MATTERS RELEVANT TO THE ORDINARY Mgmt For SHAREHOLDERS MEETINGS.
-------------------------------------------------------------------------------------------------------------------------- VINEYARD NATIONAL BANCORP Agenda Number: 932690919 -------------------------------------------------------------------------------------------------------------------------- Security: 927426106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: VNBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK ALVAREZ Mgmt For For DAVID BUXBAUM Mgmt For For CHARLES KEAGLE Mgmt For For JAMES LESIEUR Mgmt For For NORMAN MORALES Mgmt For For ROBB QUINCEY Mgmt For For JOEL RAVITZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VIRAGE LOGIC CORPORATION Agenda Number: 932625366 -------------------------------------------------------------------------------------------------------------------------- Security: 92763R104 Meeting Type: Annual Meeting Date: 02-Mar-2007 Ticker: VIRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DANIEL MCCRANIE Mgmt For For ROBERT H. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For MAYER LLP AS INDEPENDENT AUDITORS OF VIRAGE LOGIC CORPORATION FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007
-------------------------------------------------------------------------------------------------------------------------- VIRGIN MEDIA INC Agenda Number: 932687859 -------------------------------------------------------------------------------------------------------------------------- Security: 92769L101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: VMED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY D. BENJAMIN Mgmt For For DAVID ELSTEIN Mgmt For For GORDON MCCALLUM Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE VIRGIN MEDIA 2007 SHARESAVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Agenda Number: 932652589 -------------------------------------------------------------------------------------------------------------------------- Security: 92778Q109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: VCBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD ADLER Mgmt For For MICHAEL G. ANZILOTTI Mgmt For For PETER A. CONVERSE Mgmt For For W. DOUGLAS FISHER Mgmt For For DAVID M. GUERNSEY Mgmt For For ROBERT H. L'HOMMEDIEU Mgmt For For NORRIS E. MITCHELL Mgmt For For ARTHUR L. WALTERS Mgmt For For 02 THE PROPOSAL TO AMEND THE 1998 STOCK OPTION Mgmt Against Against PLAN.
-------------------------------------------------------------------------------------------------------------------------- VIRGINIA FINANCIAL GROUP, INC. Agenda Number: 932666514 -------------------------------------------------------------------------------------------------------------------------- Security: 927810101 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: VFGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE S. BAKER Mgmt For For O.R. BARHAM, JR. Mgmt For For P. WILLIAM MOORE, JR. Mgmt For For THOMAS F. WILLIAM, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Agenda Number: 932710658 -------------------------------------------------------------------------------------------------------------------------- Security: 928241108 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: VPHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHEL DE ROSEN Mgmt For For W.D. CLAYPOOL, M.D. Mgmt For For 02 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 75,000,000 SHARES TO AN AGGREGATE OF 175,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932683382 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: VSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. FELIX ZANDMAN Mgmt For For ZVI GRINFAS Mgmt For For DR. GERALD PAUL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENT TO VISHAY S 1998 STOCK Mgmt For For OPTION PLAN. 04 TO APPROVE VISHAY S 2007 STOCK OPTION PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- VISTACARE, INC. Agenda Number: 932620152 -------------------------------------------------------------------------------------------------------------------------- Security: 92839Y109 Meeting Type: Annual Meeting Date: 01-Feb-2007 Ticker: VSTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON M. DONNELL Mgmt For For PERRY G. FINE Mgmt For For JACK A. HENRY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS REGISTERED PUBLIC ACCOUNTING FIRM FOR VISTACARE, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 932680855 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: VC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA L. HIGGINS Mgmt For For MICHAEL F. JOHNSTON Mgmt For For KARL J. KRAPEK Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. 03 APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- VITAL IMAGES, INC. Agenda Number: 932707776 -------------------------------------------------------------------------------------------------------------------------- Security: 92846N104 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: VTAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. PIHL Mgmt For For JAY D. MILLER Mgmt For For JAMES B. HICKEY, JR. Mgmt For For GREGORY J. PEET Mgmt For For RICHARD W. PERKINS Mgmt For For MICHAEL W. VANNIER, MD Mgmt For For SVEN A. WEHRWEIN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932620924 -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 01-Feb-2007 Ticker: VITL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. MACCALLUM Mgmt For For RICHARD L. ROBBINS Mgmt For For GEORGE A. SCHAPIRO Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 932558438 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W100 Meeting Type: Special Meeting Date: 25-Jul-2006 Ticker: VOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 TO APPROVE THE RETURN OF CAPITAL BY WAY OF A Mgmt For For B SHARE SCHEME AND SHARE CONSOLIDATION AND THE CONSEQUENTIAL AMENDMENT TO THE ARTICLES OF ASSOCIATION A1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For STATEMENTS A2 DIRECTOR SIR JOHN BOND, 2,3 Mgmt For For ARUN SARIN, 2 Mgmt For For THOMAS GEITNER Mgmt For For DR MICHAEL BOSKIN, 1,3 Mgmt For For LORD BROERS, 1,2 Mgmt For For JOHN BUCHANAN, 1 Mgmt For For ANDREW HALFORD Mgmt For For PROF J. SCHREMPP, 2,3 Mgmt For For LUC VANDEVELDE, 3 Mgmt For For PHILIP YEA, 3 Mgmt For For ANNE LAUVERGEON Mgmt For For ANTHONY WATSON Mgmt For For A14 TO APPROVE A FINAL DIVIDEND OF 3.87P PER ORDINARY Mgmt For For SHARE A15 TO APPROVE THE REMUNERATION REPORT Mgmt For For A16 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For A17 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITORS A18 TO ADOPT NEW ARTICLES OF ASSOCIATION + Mgmt For For A19 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For ELECTIONS AND REFERENDUMS ACT 2000 A20 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION A21 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION + A22 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For SHARES (SECTION 166, COMPANIES ACT 1985) +
-------------------------------------------------------------------------------------------------------------------------- VOLCANO CORPORATION Agenda Number: 932707132 -------------------------------------------------------------------------------------------------------------------------- Security: 928645100 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: VOLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS A. FERRER Mgmt For For JAMES C. BLAIR, PH.D. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against EQUITY COMPENSATION PLAN. 03 TO ADOPT THE COMPANY S 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VOLCOM, INC. Agenda Number: 932665396 -------------------------------------------------------------------------------------------------------------------------- Security: 92864N101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: VLCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENE R. WOOLCOTT Mgmt For For RICHARD R. WOOLCOTT Mgmt For For DOUGLAS S. INGRAM Mgmt For For ANTHONY M. PALMA Mgmt For For JOSEPH B. TYSON Mgmt For For CARL W. WOMACK Mgmt For For KEVIN G. WULFF Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda Number: 932636408 -------------------------------------------------------------------------------------------------------------------------- Security: 928703107 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: VOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THERESA A. HAVELL Mgmt For For DEBORAH SHAW Mgmt For For WILLIAM H. TURNER Mgmt For For 02 A PROPOSAL TO RATIFY THE ACTION OF THE BOARD Mgmt For For OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2007. 03 A PROPOSAL TO APPROVE THE ADOPTION BY THE BOARD Mgmt For For OF DIRECTORS OF THE VOLT INFORMATION SCIENCES, INC. 2006 INCENTIVE STOCK PLAN. 04 THE AMENDMENT OF THE COMPANY S CERTIFICATE OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ($.10 PAR VALUE) FROM 30,000,000 TO 120,000,000.
-------------------------------------------------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORP. Agenda Number: 932696757 -------------------------------------------------------------------------------------------------------------------------- Security: 928708106 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: VLTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN KING Mgmt Withheld Against JEFFREY STASZAK Mgmt Withheld Against EDWARD WINN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE 2004 NON-EMPLOYEE Mgmt Against Against DIRECTORS STOCK OPTION PLAN. 03 TO RATIFY THE SELECTION OF THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 932709821 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: VG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BARRIS Mgmt For For GOV. THOMAS J. RIDGE Mgmt For For HARRY WELLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS VONAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932700479 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: VNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. KOGOD Mgmt For For DAVID MANDELBAUM Mgmt For For RICHARD R. WEST 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.
-------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932680689 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: VMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS J. MCGREGOR Mgmt For For DONALD B. RICE Mgmt For For VINCENT J. TROSINO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- W & T OFFSHORE, INC. Agenda Number: 932691466 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRACY W. KROHN Mgmt Withheld Against J.F. FREEL Mgmt Withheld Against STUART B. KATZ Mgmt Withheld Against ROBERT I. ISRAEL Mgmt Withheld Against VIRGINIA BOULET Mgmt Withheld Against S. JAMES NELSON, JR. Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Agenda Number: 932681201 -------------------------------------------------------------------------------------------------------------------------- Security: 929251106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: WHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR A. RUIZ Mgmt Withheld Against PEDRO R. DOMINGUEZ Mgmt Withheld Against 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Agenda Number: 932672721 -------------------------------------------------------------------------------------------------------------------------- Security: 92925E108 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: WHQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH T. WHITE, JR. Mgmt For For ROBERT H. WHILDEN, JR. Mgmt For For JAMES D. LIGHTNER Mgmt For For MILTON L. SCOTT Mgmt For For CHRISTOPHER MILLS Mgmt For For JOHN R. BROCK Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 932676868 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROBERT BERKLEY, JR. Mgmt For For MARK E. BROCKBANK Mgmt For For RONALD E. BLAYLOCK Mgmt For For MARY C. FARRELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932644506 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: GWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES T. RYAN Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 932697393 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: WNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. BURDAKIN Mgmt For For RICHARD J. GIROMINI Mgmt For For WILLIAM P. GREUBEL Mgmt For For MARTIN C. JISCHKE Mgmt For For J.D. (JIM) KELLY Mgmt For For STEPHANIE K. KUSHNER Mgmt For For LARRY J. MAGEE Mgmt For For SCOTT K. SORENSEN Mgmt For For RONALD L. STEWART Mgmt For For 02 APPROVAL OF WABASH NATIONAL CORPORATION 2007 Mgmt For For OMNIBUS INCENTIVE PLAN 03 RATIFICATION OF ERNST & YOUNG LLP AS WABASH Mgmt For For NATIONAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007
-------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 932685449 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BROOKS Mgmt For For WILLIAM E. KASSLING Mgmt For For ALBERT J. NEUPAVER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932569835 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Special Meeting Date: 31-Aug-2006 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA Mgmt For For COMMON STOCK AS CONSIDERATION IN THE PROPOSED MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED SUBSIDIARY OF WACHOVIA. 02 TO APPROVE THE AMENDED AND RESTATED WACHOVIA Mgmt For For CORPORATION 2003 STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932640801 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST S. RADY*** Mgmt For For JERRY GITT** Mgmt For For JOHN T. CASTEEN, III* Mgmt For For MARYELLEN C. HERRINGER* Mgmt For For JOSEPH NEUBAUER* Mgmt For For TIMOTHY D. PROCTOR* Mgmt For For VAN L. RICHEY* Mgmt For For DONA DAVIS YOUNG* Mgmt For For 02 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. 03 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 04 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. 05 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr For Against STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. 06 A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For OF DIRECTOR NOMINEES. 07 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr For Against CONTRIBUTIONS. 08 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
-------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 932639288 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: WDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY J. HERRMANN Mgmt For For JAMES M. RAINES Mgmt For For WILLIAM L. ROGERS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE WADDELL & REED Mgmt Against Against FINANCIAL, INC. STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, TO ELIMINATE (1) THE COMPANY S ABILITY TO ISSUE INCENTIVE STOCK OPTIONS, (2) THE TEN-YEAR TERM OF THE PLAN, AND (3) THE COMPANY S ABILITY TO ADD BACK TO THE POOL OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, 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 2007.
-------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Agenda Number: 932634315 -------------------------------------------------------------------------------------------------------------------------- Security: 93114W107 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: WMMVY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT BY THE CHAIRMAN OF THE BOARD OF DIRECTORS. Mgmt For 02 AUDIT COMMITTEE REPORT. Mgmt For 03 APPROVAL OF THE FINANCIAL STATEMENTS CORRESPONDING Mgmt For TO THE PERIOD COMMENCING ON JANUARY 1ST AND ENDING DECEMBER 31, 2006. 04 REPORT ON THE SITUATION FOR THE FUND OF REPURCHASE Mgmt For OF SHARES. 05 APPROVAL OF THE PROJECT TO CANCEL 158,368,900 Mgmt For SHARES THAT ARE CURRENTLY TREASURY SHARES FROM THE REPURCHASING OF SHARES 06 APPROVAL OF THE PROJECT FOR RESULT DISTRIBUTION. Mgmt For 07 APPROVAL OF THE PROJECT TO GRANT A DIVIDEND. Mgmt For AT THE STOCKHOLDERS CHOICE BE PAID IN CASH 08 APPROVAL OF THE PROJECT TO INCREASE THE VARIABLE Mgmt For CAPITAL, BY THE ISSUANCE OF UP TO 109,234,586 COMMON, ORDINARY SHARES 09 APPROVAL OF THE REPORT ON TAX OBLIGATIONS. Mgmt For 10 REPORT OF THE EMPLOYEE STOCK OPTION PLAN. Mgmt For 11 REPORT OF THE FUNDACION WAL-MART DE MEXICO. Mgmt For 12 RATIFICATION OF THE BOARD S ACTS FOR THE PERIOD Mgmt For STARTING ON JANUARY 1, AND ENDING DECEMBER 31, 2006. 13 APPOINTMENT OR RATIFICATION OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS. 14 APPOINTMENT OR RATIFICATION OF CHAIRMEN OF THE Mgmt For AUDIT AND CORPORATE GOVERNANCE COMMITTEES. 15 APPROVAL OF THE MINUTES FOR THE SHAREHOLDERS Mgmt For MEETING.
-------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932700669 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: WMT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: ROLAND A. HERNANDEZ 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: JACK C. SHEWMAKER 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 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For 04 UNIVERSAL HEALTH CARE POLICY Shr Abstain Against 05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 06 EQUITY COMPENSATION GLASS CEILING Shr Abstain Against 07 COMPENSATION DISPARITY Shr Against For 08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Abstain Against 09 EXECUTIVE COMPENSATION VOTE Shr For Against 10 POLITICAL CONTRIBUTIONS REPORT Shr Abstain Against 11 SOCIAL AND REPUTATION IMPACT REPORT Shr For Against 12 CUMULATIVE VOTING Shr Against For 13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
-------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932608752 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: WAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For NANCY M. SCHLICHTING Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For CO. RESTRICTED PERFORMANCE SHARE PLAN.
-------------------------------------------------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Agenda Number: 932650129 -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: WLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt For For JERRY W. KOLB Mgmt For For PATRICK A. KRIEGSHAUSER Mgmt For For MARK J. O'BRIEN Mgmt For For VICTOR P. PATRICK Mgmt For For BERNARD G. RETHORE Mgmt For For GEORGE R. RICHMOND Mgmt For For MICHAEL T. TOKARZ Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WARNER CHILCOTT LIMITED Agenda Number: 932703805 -------------------------------------------------------------------------------------------------------------------------- Security: G9435N108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: WCRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. CONNAUGHTON Mgmt Withheld Against STEPHEN P. MURRAY Mgmt Withheld Against STEVEN C. RATTNER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ITS FISCAL YEAR ENDING DECEMBER 31, 2007 INDEPENDENT AUDITORS OF THE COMPANY AND THAT THE BOARD OF DIRECTORS DETERMINE THE REMUNERATION.
-------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 932623463 -------------------------------------------------------------------------------------------------------------------------- Security: 934550104 Meeting Type: Annual Meeting Date: 23-Feb-2007 Ticker: WMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR BRONFMAN, JR. Mgmt Withheld Against LEN BLAVATNIK Mgmt Withheld Against SHELBY W. BONNIE Mgmt Withheld Against RICHARD BRESSLER Mgmt Withheld Against JOHN P. CONNAUGHTON Mgmt Withheld Against PHYLLIS E. GRANN Mgmt Withheld Against MICHELE J. HOOPER Mgmt Withheld Against SCOTT L. JAECKEL Mgmt Withheld Against SETH W. LAWRY Mgmt Withheld Against THOMAS H. LEE Mgmt Withheld Against IAN LORING Mgmt Withheld Against JONATHAN M. NELSON Mgmt Withheld Against MARK NUNNELLY Mgmt Withheld Against SCOTT M. SPERLING Mgmt Withheld Against 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 2005 OMNIBUS AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- WARREN RESOURCES, INC. Agenda Number: 932688724 -------------------------------------------------------------------------------------------------------------------------- Security: 93564A100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WRES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY COELHO Mgmt For For DOMINICK D'ALLEVA Mgmt For For ESPY PRICE Mgmt For For JAMES M. MCCONNELL Mgmt For For 02 FOR THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S AUDITORS FOR THE YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- WARRIOR ENERGY SERVICES CORP. Agenda Number: 932604108 -------------------------------------------------------------------------------------------------------------------------- Security: 936258102 Meeting Type: Special Meeting Date: 12-Dec-2006 Ticker: WARR 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 SEPTEMBER 22, 2006 BY AND AMONG SUPERIOR ENERGY SERVICES, INC., SPN ACQUISITION SUB, INC., AND WARRIOR, PURSUANT TO WHICH WARRIOR WILL MERGE WITH AND INTO SPN ACQUISITION SUB INC., WITH SPN ACQUISITION SUB INC. AS THE SURVIVING CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 932614111 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: WFSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK L. CHINN Mgmt For For THOMAS J. KELLEY Mgmt For For BARBARA L. SMITH 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 2007.
-------------------------------------------------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932695084 -------------------------------------------------------------------------------------------------------------------------- Security: 938862208 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: WNG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALM Mgmt For For DAVID H. BATCHELDER Mgmt For For MICHAEL R. D'APPOLONIA Mgmt For For C. SCOTT GREER Mgmt For For GAIL E. HAMILTON Mgmt For For STEPHEN G. HANKS Mgmt For For WILLIAM H. MALLENDER Mgmt For For MICHAEL P. MONACO Mgmt For For CORDELL REED Mgmt For For DENNIS R. WASHINGTON Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS BY MAJORITY VOTE 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr Against For OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932644722 -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: WM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE V. FARRELL Mgmt For For STEPHEN E. FRANK Mgmt For For KERRY K. KILLINGER Mgmt For For THOMAS C. LEPPERT Mgmt For For CHARLES M. LILLIS Mgmt For For PHILLIP D. MATTHEWS Mgmt For For REGINA T. MONTOYA Mgmt For For MICHAEL K. MURPHY Mgmt For For MARGARET OSMER MCQUADE Mgmt For For MARY E. PUGH Mgmt For For WILLIAM G. REED, JR. Mgmt For For ORIN C. SMITH Mgmt For For JAMES H. STEVER Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 03 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EXECUTIVE RETIREMENT PLAN POLICIES 04 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S DIRECTOR ELECTION PROCESS 05 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS
-------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 932642677 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: WASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY G. HITTNER Mgmt For For K.W. HOXSIE, CPA Mgmt For For EDWARD M. MAZZE, PH.D Mgmt For For KATHLEEN E. MCKEOUGH Mgmt For For JOHN C. WARREN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 932672959 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. MITTELSTAEDT Mgmt For For EDWARD E. "NED" GUILLET Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND WCI S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000 SHARES. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WASTE INDUSTRIES USA, INC. Agenda Number: 932715064 -------------------------------------------------------------------------------------------------------------------------- Security: 941057101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: WWIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN E. FUTRELL Mgmt For For PAUL F. HARDIMAN Mgmt For For JAMES A. WALKER Mgmt For For LONNIE C. POOLE, JR. Mgmt For For JIM W. PERRY Mgmt For For 02 APPROVAL OF THE WASTE INDUSTRIES USA, INC. 2007 Mgmt For For LONG TERM INCENTIVE PLAN. 03 APPROVAL OF THE WASTE INDUSTRIES USA, INC. BOARD Mgmt For For OF DIRECTORS COMPENSATION PLAN. 04 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932647045 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: WMI ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2007.
-------------------------------------------------------------------------------------------------------------------------- WASTE SERVICES, INC. Agenda Number: 932609273 -------------------------------------------------------------------------------------------------------------------------- Security: 941075202 Meeting Type: Special Meeting Date: 12-Dec-2006 Ticker: WSII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE SALE AND ISSUANCE IN A PRIVATE Mgmt For For PLACEMENT TO ACCREDITED INVESTORS AND TO AFFILIATES OF KELSO & COMPANY, L.P. OF UP TO 9,894,738 SHARES OF COMMON STOCK OF THE COMPANY AT A PRICE OF $9.50 PER SHARE IN EXCHANGE FOR EXPECTED AGGREGATE GROSS PROCEEDS OF UP TO $66.5 MILLION AND UP TO $27.5 MILLION AGGREGATE AMOUNT OF SERIES A PREFERRED STOCK OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- WASTE SERVICES, INC. Agenda Number: 932706976 -------------------------------------------------------------------------------------------------------------------------- Security: 941075202 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: WSII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W. DEGROOTE* Mgmt Withheld Against DAVID SUTHERLAND-YOEST* Mgmt Withheld Against GEORGE E. MATELICH* Mgmt Withheld Against MICHAEL B. LAZAR** Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- WATCHGUARD TECHNOLOGIES, INC. Agenda Number: 932582643 -------------------------------------------------------------------------------------------------------------------------- Security: 941105108 Meeting Type: Special Meeting Date: 04-Oct-2006 Ticker: WGRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF JULY 24, 2006, BY AND AMONG GLADIATOR CORPORATION, WARRIOR MERGER SUB, INC. AND WATCHGUARD TECHNOLOGIES, INC. 02 TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT Mgmt Against Against BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932671185 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WAT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 932705950 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: WSO ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 For For 02 TO APPROVE, ADOPT AND RATIFY AMENDMENTS TO THE Mgmt For For COMPANY S THIRD AMENDED AND RESTATED 1996 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY RESERVED FOR ISSUANCE FROM 900,000 TO 1,000,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 932673723 -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: WPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ALLEN CHAO Mgmt For For MICHEL J. FELDMAN Mgmt For For FRED G. WEISS Mgmt For For 02 APPROVAL OF THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2001 INCENTIVE AWARD PLAN OF WATSON PHARMACEUTICALS, INC. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE, INC Agenda Number: 932595690 -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: WW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. II DIRECTOR JOHN J. GABARRO* Mgmt For For JOHN J. HALEY* Mgmt For For R. MICHAEL MCCULLOUGH* Mgmt For For BRENDAN R. O'NEILL* Mgmt For For LINDA D. RABBITT* Mgmt For For C. RAMAMURTHY* Mgmt For For GILBERT T. RAY* Mgmt For For ROGER C. URWIN* Mgmt For For GENE H. WICKES* Mgmt For For JOHN C. WRIGHT* Mgmt For For C. RAMAMURTHY** Mgmt For For GENE H. WICKES** Mgmt For For JOHN J. HALEY*** Mgmt For For R.M. MCCULLOUGH*** Mgmt For For GILBERT T. RAY*** Mgmt For For IV APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASS B COMMON STOCK. V APPROVE A PROPOSAL TO INCREASE THE NUMBER OF Mgmt For For SHARES WHICH MAY BE ISSUED UNDER THE 2001 DEFERRED STOCK UNIT PLAN FOR SELECTED EMPLOYEES (THE DSU PLAN ).
-------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 932659987 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: WTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. AYERS Mgmt For For TIMOTHY P. HORNE Mgmt For For RALPH E. JACKSON, JR. Mgmt For For KENNETH J. MCAVOY Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For GORDON W. MORAN Mgmt For For DANIEL J. MURPHY, III Mgmt For For PATRICK S. O'KEEFE Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE, Mgmt Against Against AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 80,000,000 SHARES TO 200,000,000 SHARES AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 110,000,000 SHARES TO 230,000,000 SHARES. 03 TO AMEND OUR MANAGEMENT STOCK PURCHASE PLAN, Mgmt For For AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO 2,000,000 SHARES. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- WAUSAU PAPER CORPORATION Agenda Number: 932642552 -------------------------------------------------------------------------------------------------------------------------- Security: 943315101 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: WPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW N. BAUR Mgmt For For DENNIS J. KUESTER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WAUWATOSA HOLDINGS, INC. Agenda Number: 932651525 -------------------------------------------------------------------------------------------------------------------------- Security: 94348P108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WAUW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. DALUM Mgmt For For BARBARA J. COUTLEY Mgmt For For 02 RATIFICATION OF KPMG LLP AS WAUWATOSA HOLDINGS, Mgmt For For INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- WAUWATOSA HOLDINGS, INC. Agenda Number: 932716282 -------------------------------------------------------------------------------------------------------------------------- Security: 94348P108 Meeting Type: Special Meeting Date: 12-Jun-2007 Ticker: WAUW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE PLAN OF CHARTER CONVERSION Mgmt For For BY WHICH THE COMPANY WILL CONVERT TO A FEDERAL CORPORATION FROM A WISCONSIN CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 932600251 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 12-Dec-2006 Ticker: WDFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.C. ADAMS JR. Mgmt For For G.H. BATEMAN Mgmt For For P.D. BEWLEY Mgmt For For R.A. COLLATO Mgmt For For M.L. CRIVELLO Mgmt For For L.A. LANG Mgmt For For G.L. LUICK Mgmt For For K.E. OLSON Mgmt For For G.O. RIDGE Mgmt For For N.E. SCHMALE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- WEBMD HEALTH CORP. Agenda Number: 932575648 -------------------------------------------------------------------------------------------------------------------------- Security: 94770V102 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: WBMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. ADLER, M.D. Mgmt For For NEIL F. DIMICK Mgmt For For WAYNE T. GATTINELLA Mgmt For For JEROME C. KELLER Mgmt For For JAMES V. MANNING Mgmt For For ABDOOL RAHIM MOOSSA, MD Mgmt For For STANLEY S. TROTMAN, JR. Mgmt For For MARTIN J. WYGOD Mgmt For For 02 TO RATIFY AND APPROVE WEBMD S 2005 LONG-TERM Mgmt For For INCENTIVE PLAN. 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, 2006.
-------------------------------------------------------------------------------------------------------------------------- WEBMETHODS, INC. Agenda Number: 932567069 -------------------------------------------------------------------------------------------------------------------------- Security: 94768C108 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: WEBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL RUSSELL Mgmt Withheld Against R. JAMES GREEN Mgmt Withheld Against PETER GYENES Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2007. 03 APPROVAL OF THE WEBMETHODS, INC. 2006 OMNIBUS Mgmt Against Against STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 932700328 -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: WBSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. CARRINGTON Mgmt For For GARY E. SUTTON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- WEBSIDESTORY, INC. Agenda Number: 932679395 -------------------------------------------------------------------------------------------------------------------------- Security: 947685103 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: WSSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANIL ARORA Mgmt For For JAMES R. GLYNN Mgmt For For JEFFREY W. LUNSFORD 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 DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 932638212 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. BECKER Mgmt For For WILLIAM T. BROMAGE Mgmt For For JAMES C. SMITH Mgmt For For 02 TO AMEND THE WEBSTER FINANCIAL CORPORATION 1992 Mgmt For For STOCK OPTION PLAN (PROPOSAL 2). 03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 (PROPOSASL 3).
-------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 932665219 -------------------------------------------------------------------------------------------------------------------------- Security: 948626106 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: WTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIPPE J. AMOUYAL Mgmt Withheld Against DAVID P. KIRCHHOFF Mgmt Withheld Against SAM K. REED Mgmt Withheld Against 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 DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 932648465 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: WRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANFORD ALEXANDER Mgmt For For ANDREW M. ALEXANDER Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For MARC J. SHAPIRO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 932641815 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: WMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. WEIS Mgmt Withheld Against JONATHAN H. WEIS Mgmt Withheld Against NORMAN S. RICH Mgmt Withheld Against WILLIAM R. MILLS Mgmt Withheld Against MATTHEW NIMETZ Mgmt Withheld Against RICHARD E. SHULMAN Mgmt Withheld Against STEVEN C. SMITH Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
-------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 932703615 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: WCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALIF HOURANI Mgmt For For NEAL MOSZKOWSKI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- WELLMAN, INC. Agenda Number: 932695060 -------------------------------------------------------------------------------------------------------------------------- Security: 949702104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BAKER Mgmt For For THOMAS M. DUFF Mgmt For For RICHARD F. HEITMILLER Mgmt For For DAVID J. MCKITTRICK Mgmt For For JAMES E. ROGERS Mgmt For For ROGER A. VANDENBERG Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO RATIFY ADOPTION OF THE WELLMAN, Mgmt For For INC. EQUITY INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING AUCTION OF WELLMAN. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932666792 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHEILA P. BURKE Mgmt For For VICTOR S. LISS Mgmt For For JANE G. PISANO, PH.D. Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For JACKIE M. WARD Mgmt For For JOHN E. ZUCCOTTI Mgmt For For 02 TO APPROVE MAJORITY VOTING FOR THE ELECTION Mgmt For For OF DIRECTORS IN NON-CONTESTED ELECTIONS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932643643 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- 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: SUSAN G. SWENSON. Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF. Mgmt For For 1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2007. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against BOARD CHAIRMAN AND CEO POSITIONS. 04 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A Shr Against For POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. 07 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION Shr Abstain Against GOALS FOR WELLS FARGO AND ITS CUSTOMERS.
-------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932642932 -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET HILL Mgmt For For JOHN R. THOMPSON Mgmt For For J. RANDOLPH LEWIS Mgmt For For STUART I. ORAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE COMPANY S NEW SENIOR EXECUTIVE Mgmt For For ANNUAL PERFORMANCE PLAN. 04 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN. 05 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY-ENGINEERED INGREDIENTS OR PRODUCTS OF ANIMAL CLONING. 06 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr For Against A REPORT PERTAINING TO SOCIAL AND ENVIRONMENTAL SUSTAINABILITY. 07 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against A REPORT ON THE FEASIBILITY OF REQUIRING SUPPLIERS TO PHASE IN CONTROLLED- ATMOSPHERE KILLING OF POULTRY.
-------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 932676856 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: WERN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD H. TIMMERMAN Mgmt For For KENNETH M. BIRD Mgmt For For 02 TO ADOPT AN AMENDED AND RESTATED EQUITY PLAN. Mgmt Against Against 03 TO APPROVE THE AMENDMENT TO ARTICLE III OF THE Mgmt For For ARTICLES OF INCORPORATION WITH REGARD TO THE PURPOSE OF THE CORPORATION. 04 TO APPROVE THE AMENDMENT TO ARTICLE VIII OF Mgmt For For THE ARTICLES OF INCORPORATION WITH REGARD TO THE PROVISIONS FOR INDEMNIFICATION. 05 TO APPROVE THE AMENDMENT TO ARTICLE VIII, SECTION Mgmt For For A OF THE ARTICLES OF INCORPORATION WITH REGARD TO LIMITATIONS ON THE LIABILITY OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 932646447 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: WSBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ALTMEYER* Mgmt For For ROBERT M. D'ALESSANDRI* Mgmt For For ROBERT E. KIRKBRIDE* Mgmt For For JAMES C. GARDILL* Mgmt For For CHRISTOPHER V. CRISS* Mgmt For For VAUGHN L. KIGER* Mgmt For For HENRY L. SCHULHOFF* Mgmt For For JOHN W. FISHER, II** Mgmt For For F. ERIC NELSON, JR.*** Mgmt For For 02 SHAREHOLDER PROPOSAL - DIRECTORS RECOMMEND AGAINST. Shr Against For
-------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932652387 -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: WSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MUNGER Mgmt Withheld Against CAROLYN H. CARLBURG Mgmt Withheld Against ROBERT E. DENHAM Mgmt Withheld Against ROBERT T. FLAHERTY Mgmt Withheld Against PETER D. KAUFMAN Mgmt Withheld Against E. CASPERS PETERS Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 932699070 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: WCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA BEACH LIN Mgmt For For ROBERT J. TARR, JR. Mgmt For For KENNETH L. WAY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2007: PRICEWATERHOUSECOOPERS LLP
-------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 932638349 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: WTBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. BERLIN Mgmt For For WENDY L. CARLSON Mgmt For For STEVEN G. CHAPMAN Mgmt For For MICHAEL A. COPPOLA Mgmt For For ORVILLE E. CROWLEY Mgmt For For GEORGE D. MILLIGAN Mgmt For For ROBERT G. PULVER Mgmt For For THOMAS E. STANBERRY Mgmt For For JACK G. WAHLIG Mgmt For For CONNIE WIMER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WEST COAST BANCORP Agenda Number: 932645469 -------------------------------------------------------------------------------------------------------------------------- Security: 952145100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: WCBO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD D. ANKENY Mgmt For For MICHAEL J. BRAGG Mgmt For For DUANE C. MCDOUGALL Mgmt For For STEVEN J. OLIVA Mgmt For For J.F. OUDERKIRK Mgmt For For STEVEN N. SPENCE Mgmt For For ROBERT D. SZNEWAJS Mgmt For For DAVID J. TRUITT Mgmt For For NANCY A WILGENBUSCH PHD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 932586564 -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Special Meeting Date: 23-Oct-2006 Ticker: WSTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt Against Against AS OF MAY 31, 2006, BETWEEN OMAHA ACQUISITION CORP. AND WEST, WHICH PROVIDES FOR THE MERGER OF OMAHA ACQUISITION CORP. WITH AND INTO WEST, AND THE CONVERSION OF EACH OUTSTANDING SHARE OF COMMON STOCK OF WEST INTO THE RIGHT TO RECEIVE $48.75 PER SHARE IN CASE, WITHOUT INTEREST, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt Against Against THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES.
-------------------------------------------------------------------------------------------------------------------------- WEST MARINE, INC. Agenda Number: 932678634 -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: WMAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH K. REPASS Mgmt For For PETER L. HARRIS Mgmt For For GEOFFREY A. EISENBERG Mgmt For For DAVID MCCOMAS Mgmt For For ALICE M. RICHTER Mgmt For For PETER ROY Mgmt For For DANIEL J. SWEENEY Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 02 TO AMEND THE WEST MARINE, INC. ASSOCIATES STOCK Mgmt For For BUYING PLAN. 03 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932662681 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: WST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. ROBERT JOHNSON Mgmt For For JOHN P. NEAFSEY Mgmt For For GEOFFREY F. WORDEN Mgmt For For 02 APPROVAL OF ADOPTION OF THE WEST PHARMACEUTICAL Mgmt For For SERVICES 2007 OMNIBUS INCENTIVE COMPENSATION PLAN.
-------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 932642564 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WABC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 932666677 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: WR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. ANTHONY ISAAC Mgmt For For MICHAEL F. MORRISSEY Mgmt For For JOHN C. NETTLES, JR. Mgmt For For 02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Agenda Number: 932572527 -------------------------------------------------------------------------------------------------------------------------- Security: 957541105 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: WSTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. SEAZHOLTZ Mgmt For For E. VAN CULLENS Mgmt For For PAUL A. DWYER Mgmt For For EILEEN A. KAMERICK Mgmt For For ROBERT C. PENNY III Mgmt For For ROGER L. PLUMMER Mgmt For For BERNARD F. SERGESKETTER Mgmt For For MELVIN J. SIMON Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 932645077 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: WAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARY MACK Mgmt For For ARTHUR MARSHALL Mgmt For For TODD MARSHALL Mgmt For For M. NAFEES NAGY Mgmt For For JAMES E. NAVE Mgmt For For 02 APPROVE AMENDMENT TO THE COMPANY S 2005 STOCK Mgmt Against Against INCENTIVE PLAN INCREASING MAXIMUM NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE BY 1,246,156 SHARES TO 4,500,000 SHARES.
-------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 932616367 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: WDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL. Mgmt For For 1B ELECTION OF DIRECTOR: PETER D. BEHRENDT. Mgmt Against Against 1C ELECTION OF DIRECTOR: KATHLEEN A. COTE. Mgmt For For 1D ELECTION OF DIRECTOR: JOHN F. COYNE. Mgmt For For 1E ELECTION OF DIRECTOR: HENRY T. DENERO. Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM L. KIMSEY. Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL D. LAMBERT. Mgmt Against Against 1H ELECTION OF DIRECTOR: ROGER H. MOORE. Mgmt Against Against 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 29, 2007.
-------------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Agenda Number: 932569758 -------------------------------------------------------------------------------------------------------------------------- Security: 958259103 Meeting Type: Special Meeting Date: 23-Aug-2006 Ticker: WGR ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 22, 2006, AS AMENDED, AMONG ANADARKO PETROLEUM CORPORATION ( ANADARKO ), APC MERGER SUB, INC. ( MERGER SUB ) AND WESTERN, AND APPROVE THE MERGER OF MERGER SUB WITH AND INTO WESTERN, WITH WESTERN CONTINUING AS THE SURVIVING CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 932689269 -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFF A. STEVENS Mgmt Withheld Against RALPH A. SCHMIDT Mgmt Withheld Against WILLIAM D. SANDERS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Agenda Number: 932607471 -------------------------------------------------------------------------------------------------------------------------- Security: 96008D101 Meeting Type: Special Meeting Date: 18-Dec-2006 Ticker: WFD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AN AMENDED AND RESTATED PLAN OF CONVERSION AND Mgmt For For STOCK ISSUANCE PURSUANT TO WHICH WESTFIELD MUTUAL HOLDING COMPANY WILL BE MERGED INTO WESTFIELD BANK, AND WESTFIELD FINANCIAL, INC. WILL BE MERGED INTO WESTFIELD BANK, AND WILL BE SUCCEEDED BY A NEW MASSACHUSETTS CORPORATION WITH THE NAME NEW WESTFIELD FINANCIAL, INC. , AS MORE DESCRIBED IN THE PROXY STATEMENT. 02 ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE Mgmt For For THE SPECIAL MEETING OR AN ADJOURNMENT OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 932681388 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: WLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. WILLIAM BARNETT Mgmt For For ROBERT T. BLAKELY Mgmt For For ALBERT CHAO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 932664774 -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: WEYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. FLORSHEIM Mgmt Withheld Against TINA CHANG Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932642615 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: WY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. ROGEL Mgmt For For DEBRA A. CAFARO Mgmt For For RICHARD H. SINKFIELD Mgmt For For D. MICHAEL STEUERT Mgmt For For JAMES N. SULLIVAN Mgmt For For KIM WILLIAMS Mgmt For For 02 SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr For Against 03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL ON WOOD SUPPLY Shr For Against 05 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS
-------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 932627877 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 01-Mar-2007 Ticker: WGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For J.H. DEGRAFFENREIDT, JR Mgmt For For JAMES W. DYKE, JR. Mgmt For For MELVYN J. ESTRIN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2007. 03 APPROVAL OF THE OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For 05 SHAREHOLDER PROPOSAL RE INDEPENDENT CHAIRMAN. Shr Against For 06 SHAREHOLDER PROPOSAL RE EXECUTIVE COMPENSATION Shr For Against CONSULTANTS.
-------------------------------------------------------------------------------------------------------------------------- WHEELING-PITTSBURGH CORPORATION Agenda Number: 932598329 -------------------------------------------------------------------------------------------------------------------------- Security: 963142302 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: WPSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BOWEN Mgmt For For JAMES G. BRADLEY Mgmt For For EDWARD J. CURRY, JR. Mgmt For For MICHAEL D. DINGMAN, JR. Mgmt For For ROBERT E. HEATON Mgmt For For ROLAND L. HOBBS Mgmt For For PAUL J. MOONEY Mgmt For For ALICIA H. MUNNELL Mgmt For For D. CLARK OGLE Mgmt For For JAMES B. RILEY Mgmt For For LYNN R. WILLIAMS Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS. 03 AMENDMENT OF WHEELING-PITTSBURGH CORPORATION Shr Against For S AMENDED AND RESTATED BY-LAWS TO FIX THE NUMBER OF DIRECTORS AT 11. 04 REMOVAL OF ANY DIRECTORS OTHER THAN ESMARK INCORPORATED Shr Against For S NOMINEES AND THE DIRECTORS DESIGNATED BY THE UNITED STEELWORKERS. 05 REPEAL OF ANY PROVISION OF, OR AMENDMENTS TO, Shr Against For WHEELING- PITTSBURGH CORPORATION S AMENDED AND RESTATED BY-LAWS UNILATERALLY ADOPTED BY THE BOARD OF DIRECTORS AFTER AUGUST 8, 2003 AND BEFORE ANY OF ESMARK INCORPORATED S NOMINEES JOINS THE BOARD OF DIRECTORS, IF ELECTED.
-------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932646079 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: WHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1C ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 02 TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS Mgmt Against Against STOCK AND INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 932657440 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: WLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. ALLER Mgmt For For THOMAS P. BRIGGS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932637917 -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: WTNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. CROWELL Mgmt For For MICHAEL L. LOMAX Mgmt For For DEAN E. TAYLOR Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 LONG-TERM COMPENSATION Mgmt For For PLAN. 03 APPROVAL OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 04 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 2007.
-------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932624958 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 05-Mar-2007 Ticker: WFMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. 03 PROPOSAL TO APPROVE THE CONSOLIDATION, AMENDMENT Mgmt For For AND RESTATEMENT OF THE COMPANY S STOCK OPTION PLANS. 04 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S TEAM MEMBER STOCK PURCHASE PLAN. 05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against ENERGY USE. 06 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr For Against ROLES OF OUR COMPANY CEO AND CHAIRMAN OF THE BOARD.
-------------------------------------------------------------------------------------------------------------------------- WILLIAMS SCOTSMAN INTERNATIONAL, INC Agenda Number: 932659913 -------------------------------------------------------------------------------------------------------------------------- Security: 96950G102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WLSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. GRUBER Mgmt For For JAMES L. SINGLETON Mgmt For For ALAN D. WILSON 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 FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 932672745 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HOWARD LESTER Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For ANTHONY A. GREENER Mgmt For For MICHAEL R. LYNCH Mgmt For For RICHARD T. ROBERTSON Mgmt For For DAVID B. ZENOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2008.
-------------------------------------------------------------------------------------------------------------------------- WILLOW FINANCIAL BANCORP, INC. Agenda Number: 932593064 -------------------------------------------------------------------------------------------------------------------------- Security: 97111W101 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: WFBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD F. GRIESSER Mgmt Withheld Against CHARLES F. KREMP, 3RD Mgmt Withheld Against ROSEMARY C. LORING, ESQ Mgmt Withheld Against EMORY S. TODD, JR., CPA Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS WILLOW FINANCIAL BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 932647211 -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: WL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KEITH ELLIOTT Mgmt For For GAILEN KRUG Mgmt For For STACEY J. MOBLEY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 932710456 -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: WIBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOO BONG MIN Mgmt For For LARRY GREENFIELD, M.D. Mgmt For For KYU-HYUN KIM Mgmt For For YOUNG HI-PAK Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WILSONS THE LEATHER EXPERTS INC. Agenda Number: 932713779 -------------------------------------------------------------------------------------------------------------------------- Security: 972463103 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: WLSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ROGERS Mgmt For For R. TED WESCHLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
-------------------------------------------------------------------------------------------------------------------------- WIMM BILL DANN FOODS Agenda Number: 932573377 -------------------------------------------------------------------------------------------------------------------------- Security: 97263M109 Meeting Type: Special Meeting Date: 01-Sep-2006 Ticker: WBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A INDEMNIFICATION AGREEMENT BETWEEN WBD FOODS Mgmt Against OJSC AND WBD FOODS OJSC CEO MR. TONY DENIS MAHER. 1B LIANOZOVO DAIRY PLANT OJSC SUPPLIES DAIRY PRODUCTS Mgmt For TO WBD FOODS OJSC. 1C WBD FOODS OJSC SUPPLIES FINISHED DAIRY PRODUCTS Mgmt For TO NOVOKUIBYSHEVSK DAIRY OJSC. 1D WBD FOODS OJSC SUPPLIES FINISHED DAIRY PRODUCTS Mgmt For TO UFAMOLAGROPROM OJSC (CITY OF UFA). 1E WBD FOODS OJSC SUPPLIES FINISHED DAIRY PRODUCTS Mgmt For TO UFAMOLAGROPROM OJSC (EKATERINBURG AFFILIATE). 1F WBD FOODS OJSC SUPPLIES FINISHED DAIRY PRODUCTS Mgmt For TO NIZHNY NOVGOROD DP OJSC. 1G TSARITSINO DAIRY PLANT OJSC SUPPLIES DAIRY PRODUCTS Mgmt For TO WBD FOODS OJSC. 1H SIBERIAN DAIRY OJSC SUPPLIES DAIRY PRODUCTS Mgmt For TO WBD FOODS OJSC. 1I TIMASHEVSK DAIRY PLANT OJSC SUPPLIES DAIRY PRODUCTS Mgmt For TO WBD FOODS OJSC. 1J BABY FOOD DAIRY PLANT OJSC SUPPLIES, AND WBD Mgmt For FOODS OJSC PAYS FOR AND ACCEPT THE PRODUCTS (MILK, DAIRY AND OTHER FOODS). 1K BABY FOOD DAIRY PLANT OJSC, SUPPLIES, AND WBD Mgmt For FOODS OJSC PAYS FOR AND ACCEPT THE PRODUCTS (LURE). 1L UFAMOLAGROPROM OJSC SUPPLIES, AND WBD FOODS Mgmt For OJSC ACCEPTS DAIRY PRODUCTS. 1M TUIMAZY DAIRY OJSC SUPPLIES, AND WBD FOODS OJSC Mgmt For ACCEPTS DAIRY PRODUCTS.
-------------------------------------------------------------------------------------------------------------------------- WIMM BILL DANN FOODS Agenda Number: 932603017 -------------------------------------------------------------------------------------------------------------------------- Security: 97263M109 Meeting Type: Special Meeting Date: 05-Dec-2006 Ticker: WBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 1. TO ANNOUNCE DIVIDENDS PAYMENT UPON 9M Y2006 Mgmt For FINANCIAL RESULTS ON ALLOCATED COMMON NOMINAL SHARES OF WBD FOODS OJSC, IN THE DIVIDEND AMOUNT OF 7 (SEVEN) RUBLES 86 KOPECKS PER 1 COMMON NOMINAL SHARE. 2. TO SET THE FOLLOWING TERMS AND CONDITIONS OF DIVIDENDS PAYMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO REVISE THE AMOUNT OF REMUNERATION PAID TO Mgmt For WBD FOODS OJSC BOARD OF DIRECTORS MEMBERS (EXCEPT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS), APPROVED BY THE GENERAL SHAREHOLDERS MEETING (MINUTES AS OF 29.06.2004 ? 22-06), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------------------------- WIMM BILL DANN FOODS Agenda Number: 932743607 -------------------------------------------------------------------------------------------------------------------------- Security: 97263M109 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: WBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING Mgmt No vote COMMISSION: LIMONOVA, OLGA MIKHAILOVNA 1B ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING Mgmt No vote COMMISSION: MUKHIN, MIKHAIL MIKHAILOVICH 1C ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING Mgmt No vote COMMISSION: NOVGORODOVA, MARINA ALEXANDROVNA 1D ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING Mgmt No vote COMMISSION: SONTSEVA, EVGENIYA SOLOMONOVNA 1E ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING Mgmt No vote COMMISSION: TYUSINA, IRINA ANATOLIEVNA 2A APPROVAL OF WBD FOODS OJSC ANNUAL REPORT. BE Mgmt No vote IT RESOLVED THAT WBD FOODS OJSC ANNUAL REPORT PREPARED ON THE BASIS OF ACCOUNTING DATA ACCORDING TO RUSSIAN STANDARDS FOR 2006, BE APPROVED. 3A APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS, Mgmt No vote INCLUDING THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNTS) OF WBD FOODS OJSC. BE IT RESOLVED THAT THE ANNUAL FINANCIAL STATEMENTS FOR (Y2006), INCLUDING THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNTS) OF WBD FOODS OJSC, BE APPROVED. 4A DISTRIBUTION OF THE PROFIT (INCLUDING PAYMENT/DECLARATION Mgmt No vote OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC. THE PART OF NET PROFIT REFLECTED IN Y2006 FINANCIAL STATEMENTS IN ACCORDANCE WITH RUSSIAN STANDARDS, IN THE AMOUNT OF 10 852 382 RUR 65 KOP. BE TRANSFERRED TO THE RESERVE FUND. 4B DISTRIBUTION OF THE PROFIT (INCLUDING PAYMENT/DECLARATION Mgmt No vote OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC. UPON Y2006 FINANCIAL YEAR RESULTS DIVIDENDS PAYMENT ON WBD FOODS ORDINARY NOMINAL SHARES BE ANNOUNCED, IN THE DIVIDEND AMOUNT OF 3 (THREE) RUBLES 18 KOPECKS PER 1 ORDINARY NOMINAL SHARE. 4C DISTRIBUTION OF THE PROFIT (INCLUDING PAYMENT/DECLARATION Mgmt No vote OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC. THAT THE FOLLOWING TERMS AND CONDITIONS OF DIVIDENDS PAYMENT (ANNOUNCEMENT) BE SET: 4.3.1. METHOD OF DIVIDENDS PAYMENT CASH; 4.3.2. TERM OF DIVIDEND PAYMENT: TERM OF DIVIDEND SHOULD NOT EXCEED 60 DAYS FROM THE DATE OF GSM APPROVAL OF DIVIDENDS PAYMENT; 4.3.3. PROCEDURE OF DIVIDENDS PAYMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 APPROVAL OF ERNST & YOUNG LLC AS WBD FOODS OJSC Mgmt No vote AUDITOR FOR 2007. 6A ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: BRANIS, ALEXANDER MARKOVICH 6B ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: MAZALOV, IVAN NIKOLAEVICH 6C ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: FIL KIN ROMAN ALEXEEVICH 6D ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: STATSENKO, SERGEY OLEGOVICH 6E ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: IVASHKOVSKY, SERGEY STANISLAVOVICH 6F ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: DE SELLIERS, GUY 6G ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: DUBININ, MIKHAIL VLADIMIROVICH 6H ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: O NEILL, MICHAEL 6I ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: ORLOV, ALEXANDER SERGEEVICH 6J ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: PLASTININ, SERGEI ARKADIEVICH 6K ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: TUTELYAN, VIKTOR ALEKSANDROVICH 6L ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: SHERBAK, VLADIMIR NIKOLAEVICH 6M ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: YUSHVAEV, GAVRIL ABRAMOVICH 6N ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: LAKOBACHVILI, DAVID 6O ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: YASIN, EVGENY GRIGORIEVICH 6P ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: TIPTON, E. LINWOOD (TIP) 6Q ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: KOSTIKOV, IGOR VLADIMIROVICH 6R ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: NOTKIN, BORIS ISAEVICH 6S ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: SKOPINOV, VICTOR GRIGORIEVICH 6T ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: VINCENT, JACQUES 7A ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt No vote COMMISSION LESHKINA, IRINA NIKOLAEVNA 7B ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt No vote COMMISSION: LVANOVA, OLGA SERGEEVNA 7C ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt No vote COMMISSION: KOLESNKOVA, NATALYA NILKOLAEVNA 7D ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt No vote COMMISSION: DZHEMELINSKAYA, VICTORIA VALERIEVNA 7E ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt No vote COMMISSION: DAVIDIUK, ALEXANDER ANATOLIEVICH 7F ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt No vote COMMISSION: NAZAROVA, TATIANA ANATOLIEVNA 7G ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt No vote COMMISSION: GAVRILENKO, LASYA MIKHAILOVNA
-------------------------------------------------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Agenda Number: 932715052 -------------------------------------------------------------------------------------------------------------------------- Security: 973149107 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: WIND ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BOLGER Mgmt For For JERRY L. FIDDLER Mgmt For For NARENDRA K. GUPTA Mgmt For For GRANT M. INMAN Mgmt For For HARVEY C. JONES Mgmt For For KENNETH R. KLEIN Mgmt For For STANDISH H. O'GRADY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. 03 TO APPROVE AN AMENDMENT OF WIND RIVER S 2005 Mgmt Against Against EQUITY INCENTIVE PLAN. 04 TO APPROVE THE WIND RIVER SECTION 162(M) PERFORMANCE Mgmt For For INCENTIVE AWARD PLAN. 05 TO APPROVE AN AMENDMENT OF WIND RIVER S 1993 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------------------------- WINDROSE MEDICAL PROPERTIES TRUST Agenda Number: 932605530 -------------------------------------------------------------------------------------------------------------------------- Security: 973491103 Meeting Type: Special Meeting Date: 14-Dec-2006 Ticker: WRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL ONE - APPROVAL OF THE MERGER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WINDSTREAM CORPORATION Agenda Number: 932658202 -------------------------------------------------------------------------------------------------------------------------- Security: 97381W104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: WIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.E. "SANDY" BEALL, III Mgmt For For DENNIS E. FOSTER Mgmt For For FRANCIS X. FRANTZ Mgmt For For JEFFERY R. GARDNER Mgmt For For JEFFREY T. HINSON Mgmt For For JUDY K. JONES Mgmt For For WILLIAM A. MONTGOMERY Mgmt For For FRANK E. REED Mgmt For For 02 APPROVE THE WINDSTREAM PERFORMANCE INCENTIVE Mgmt For For COMPENSATION PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WINDSTREAM S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007 04 REQUIRED EQUITY AWARDS TO BE HELD Shr Against For
-------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932606695 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 09-Jan-2007 Ticker: WGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVIN E. AAL Mgmt For For JOSEPH W. ENGLAND Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- WINSTON HOTELS, INC. Agenda Number: 932724241 -------------------------------------------------------------------------------------------------------------------------- Security: 97563A102 Meeting Type: Special Meeting Date: 21-Jun-2007 Ticker: WXH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE MERGER OF WINSTON HOTELS, Mgmt For For INC. WITH AND INTO INLAND AMERICAN ACQUISITION (WINSTON), LLC PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER, THE MERGER AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- WINTHROP REALTY TRUST INC. Agenda Number: 932663013 -------------------------------------------------------------------------------------------------------------------------- Security: 976391102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. ASHNER Mgmt For For ARTHUR BLASBERG, JR. Mgmt For For TALTON EMBRY Mgmt For For BRUCE R. BERKOWITZ Mgmt For For PETER BRAVERMAN Mgmt For For HOWARD GOLDBERG Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AUDITORS AS SET Mgmt For For FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF THE TRUST S 2007 LONG TERM INCENTIVE Mgmt For For PLAN.
-------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932608916 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Special Meeting Date: 09-Jan-2007 Ticker: WTFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE 2007 STOCK INCENTIVE PLAN AND THE Mgmt For For ISSUANCE OF UP TO 500,000 SHARES OF COMMON STOCK THEREUNDER.
-------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932698434 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: WTFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLAN E. BULLEY, JR. Mgmt For For BRUCE K. CROWTHER Mgmt For For BERT A. GETZ, JR. Mgmt For For JAMES B. MCCARTHY Mgmt For For ALBIN F. MOSCHNER Mgmt For For THOMAS J. NEIS Mgmt For For INGRID S. STAFFORD Mgmt For For EDWARD J. WEHMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2007
-------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 932563566 -------------------------------------------------------------------------------------------------------------------------- Security: 97651M109 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: WIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF REPORT AND ACCOUNTS AS AT MARCH Mgmt For For 31, 2006 02 DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES Mgmt For For 03 DIRECTOR MR. P M SINHA Mgmt For For DR. JAGDISH N SHETH Mgmt For For 04 APPOINTMENT OF STATUTORY AUDITORS Mgmt For For 05 APPOINTMENT OF MR. BILL OWENS AS A DIRECTOR Mgmt For For OF THE COMPANY 06 PRIOR APPROVAL FOR PAYMENT OF REMUNERATION BY Mgmt For For WAY OF COMMISSION TO NON EXECUTIVE DIRECTORS
-------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 932648566 -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: WEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. AHEARNE Mgmt For For JOHN F. BERGSTROM Mgmt For For BARBARA L. BOWLES Mgmt For For PATRICIA W. CHADWICK Mgmt For For ROBERT A. CORNOG Mgmt For For CURT S. CULVER Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For ULICE PAYNE JR Mgmt For For FREDERICK P STRATTON JR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- WITNESS SYSTEMS, INC. Agenda Number: 932678139 -------------------------------------------------------------------------------------------------------------------------- Security: 977424100 Meeting Type: Special Meeting Date: 01-May-2007 Ticker: WITS 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 FEBRUARY 11, 2007, AMONG WITNESS SYSTEMS, INC., VERINT SYSTEMS INC. AND WHITE ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF VERINT, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
-------------------------------------------------------------------------------------------------------------------------- WJ COMMUNICATIONS, INC. Agenda Number: 932557171 -------------------------------------------------------------------------------------------------------------------------- Security: 929284107 Meeting Type: Annual Meeting Date: 20-Jul-2006 Ticker: WJCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DEXTER PAINE, III Mgmt For For BRUCE W. DIAMOND Mgmt For For HERALD Y. CHEN Mgmt For For PATRICE M. DANIELS Mgmt For For MICHAEL E. HOLMSTROM Mgmt For For CATHERINE P. LEGO Mgmt For For JACK G. LEVIN Mgmt For For LIANE J. PELLETIER Mgmt For For ROBERT WHELTON Mgmt For For 02 TO APPROVE THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2000 NON-EMPLOYEE DIRECTOR STOCK PLAN. 03 TO APPROVE THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2001 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932631888 -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: WWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. KNOWLTON Mgmt For For STEVEN B. SAMPLE Mgmt For For ALEX SHUMATE Mgmt For For WILLIAM D. PEREZ Mgmt For For 02 AMENDMENT TO THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS OF THE COMPANY TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WMS INDUSTRIES INC. Agenda Number: 932599458 -------------------------------------------------------------------------------------------------------------------------- Security: 929297109 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: WMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. NICASTRO Mgmt For For BRIAN R. GAMACHE Mgmt For For HAROLD H. BACH, JR. Mgmt For For ROBERT H. BRUST Mgmt For For NEIL D. NICASTRO Mgmt For For EDWARD W. RABIN, JR. Mgmt For For HARVEY REICH Mgmt For For IRA S. SHEINFELD Mgmt For For W.J. VARESCHI, JR. Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED INCENTIVE PLAN. Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 932641447 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: WWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. BOROMISA Mgmt For For DAVID T. KOLLAT Mgmt For For DAVID P. MEHNEY Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN). 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR PLAN). 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932614654 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: WGOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. COHN Mgmt For For MICHAEL H. JOYCE Mgmt For For JAMES R. RULSEH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2007
-------------------------------------------------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS Agenda Number: 932640661 -------------------------------------------------------------------------------------------------------------------------- Security: 981063100 Meeting Type: Annual Meeting Date: 30-Mar-2007 Ticker: WF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2006. 02 APPROVAL OF APPOINTMENT OF AN EXECUTIVE DIRECTOR. Mgmt For For 03 APPROVAL OF APPOINTMENT OF CANDIDATES FOR THE Mgmt For For MEMBERS OF THE AUDIT COMMITTEE WHO ARE NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 04 APPROVAL OF DIRECTORS COMPENSATION LIMIT, AS Mgmt For For SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
-------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 932564619 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: WRLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WALTERS Mgmt For For A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS, III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 932707081 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: INT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. STEBBINS Mgmt For For MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JOACHIM HEEL Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL YEAR. 03 THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL Shr For Against RELATING TO ESTABLISHING A POLICY REGARDING DISCRIMINATION BASED UPON SEXUAL ORIENTATION AND GENDER IDENTITY.
-------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 932572111 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: WWE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT K. MCMAHON Mgmt Withheld Against LINDA E. MCMAHON Mgmt Withheld Against ROBERT A. BOWMAN Mgmt Withheld Against DAVID KENIN Mgmt Withheld Against JOSEPH PERKINS Mgmt Withheld Against MICHAEL B. SOLOMON Mgmt Withheld Against LOWELL P. WEICKER, JR. Mgmt Withheld Against MICHAEL SILECK Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 932678305 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: WWE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT K. MCMAHON Mgmt Withheld Against LINDA E. MCMAHON Mgmt Withheld Against ROBERT A. BOWMAN Mgmt Withheld Against DAVID KENIN Mgmt Withheld Against JOSEPH PERKINS Mgmt Withheld Against MICHAEL B. SOLOMON Mgmt Withheld Against LOWELL P. WEICKER, JR. Mgmt Withheld Against MICHAEL SILECK Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For THE MEETING OR ANY ADJOURNMENT THEREOF.
-------------------------------------------------------------------------------------------------------------------------- WORLDSPACE, INC. Agenda Number: 932705760 -------------------------------------------------------------------------------------------------------------------------- Security: 981579105 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: WRSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL NOBEL Mgmt Withheld Against FRANK-JURGEN RICHTER Mgmt Withheld Against 02 AMENDMENT OF THE COMPANY S 2005 INCENTIVE AWARD Mgmt Against Against PLAN. 03 APPROVAL OF THE ISSUANCE OF SHARES OF CLASS Mgmt For For A COMMON STOCK UPON THE CONVERSION OF THE AMENDED AND RESTATED CONVERTIBLE NOTES AND THE EXERCISE OF THE WARRANTS ISSUED IN CONNECTION WITH THE REFINANCING OF THE COMPANY S EXISTING CONVERTIBLE NOTES. 04 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 932577286 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 27-Sep-2006 Ticker: WOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BLYSTONE Mgmt For For WILLIAM S. DIETRICH, II Mgmt For For CARL A. NELSON, JR. Mgmt For For SIDNEY A. RIBEAU Mgmt For For 02 APPROVAL OF THE WORTHINGTON INDUSTRIES, INC. Mgmt For For 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WPS RESOURCES CORPORATION Agenda Number: 932597478 -------------------------------------------------------------------------------------------------------------------------- Security: 92931B106 Meeting Type: Special Meeting Date: 06-Dec-2006 Ticker: WPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF WPS RESOURCES Mgmt For For CORPORATION S COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 8, 2006, AMONG WPS RESOURCES CORPORATION, WEDGE ACQUISITION CORP., AND PEOPLES ENERGY CORPORATION. 02 APPROVE AN AMENDMENT TO WPS RESOURCES CORPORATION Mgmt For For S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WPS RESOURCES CORPORATION TO INTEGRYS ENERGY GROUP, INC. 03 ADJOURN THE SPECIAL MEETING IF NECESSARY TO Mgmt Against Against PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES AND/OR THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORP. Agenda Number: 932678622 -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: WXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIKHAR GHOSH Mgmt For For KIRK P. POND 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, 2007.
-------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 932680742 -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: WMGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. BARRY BAYS Mgmt For For MARTIN J. EMERSON Mgmt For For LAWRENCE W. HAMILTON Mgmt For For GARY D. HENLEY Mgmt For For JOHN L. MICLOT Mgmt For For ROBERT J. QUILLINAN Mgmt For For DAVID D. STEVENS Mgmt For For THOMAS E. TIMBIE Mgmt For For JAMES T. TREACE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 932653985 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WSFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. DOWNEY Mgmt For For THOMAS P. PRESTON Mgmt For For MARVIN N. SCHOENHALS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 AMENDMENT TO THE WSFS FINANCIAL CORPORATION Mgmt Against Against 2005 INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932650434 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For 1C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For PH.D. 1D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For 1F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For 1H ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For PH.D., M.P.H. 1I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For 1J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For 1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For 1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 VOTE TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS 04 VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE Mgmt For For PLAN FOR TAX COMPLIANCE 05 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Abstain Against 06 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS Shr Against For IN CANADA 07 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against 08 RECOUPMENT OF INCENTIVE BONUSES Shr For Against 09 INTERLOCKING DIRECTORSHIPS Shr Against For 10 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Mgmt Against 11 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shr For Against 12 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shr For Against
-------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 932647425 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RT. HON BRIAN MULRONEY Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 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 YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 932679410 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: WYNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. WYNN Mgmt For For ALVIN V. SHOEMAKER Mgmt For For D. BOONE WAYSON Mgmt For For 02 TO APPROVE THE COMPANY S ANNUAL PERFORMANCE Mgmt For For BASED INCENTIVE PLAN, INCLUDING INCREASING THE MAXIMUM PAYABLE THEREUNDER TO ANY INDIVIDUAL TO $10,000,000. 03 TO RATIFY THE COMPANY S DESIGNATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL SUBSIDIARIES FOR THE 2007 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------------------------- X-RITE, INCORPORATED Agenda Number: 932569087 -------------------------------------------------------------------------------------------------------------------------- Security: 983857103 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: XRIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO M. FONTANA Mgmt Withheld Against PAUL R. SYLVESTER Mgmt Withheld Against MARK D. WEISHAAR Mgmt Withheld Against DR. MASSIMO S. LATTMANN Mgmt Withheld Against GIDEON ARGOV Mgmt Withheld Against MICHAEL C. FERRARA Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE X-RITE, INCORPORATED Mgmt For For 2006 OMNIBUS LONG TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------- X-RITE, INCORPORATED Agenda Number: 932692925 -------------------------------------------------------------------------------------------------------------------------- Security: 983857103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: XRIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt Withheld Against L. PETER FRIEDER Mgmt Withheld Against T.J. VACCHIANO, JR. Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932682861 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: XEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt For For FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS, Mgmt For For ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY, Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA, Mgmt For For A. PATRICIA SAMPSON Mgmt For For RICHARD H. TRULY Mgmt For For DAVID A. WESTERLUND Mgmt For For TIMOTHY V. WOLF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2007 03 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER 04 SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE Shr Against For CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION PLANS
-------------------------------------------------------------------------------------------------------------------------- XENOPORT, INC. Agenda Number: 932699157 -------------------------------------------------------------------------------------------------------------------------- Security: 98411C100 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: XNPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. BERNS Mgmt Withheld Against JOHN G. FREUND, M.D. Mgmt Withheld Against KENNETH J. NUSSBACHER Mgmt Withheld Against 02 TO 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 FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Agenda Number: 932700859 -------------------------------------------------------------------------------------------------------------------------- Security: 98416J100 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: XRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. THOMPSON Mgmt For For THOMAS GUTIERREZ Mgmt For For MICHAEL O'DONNELL Mgmt For For DONALD AIKEN Mgmt For For MICHAEL PHILLIPS Mgmt For For EDWARD PAQUETTE Mgmt For For JOHN SAUNDERS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP.
-------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932678420 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: XRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For URSULA M. BURNS Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For RICHARD J. HARRINGTON Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For RALPH S. LARSEN Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For N.J. NICHOLAS, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 AMENDMENT OF THE 2004 PERFORMANCE INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO THE ADOPTION Shr Abstain Against OF A VENDOR CODE OF CONDUCT.
-------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932556030 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: XLNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For E.W. VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 03 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt Against Against PLAN AND TO AUTHORIZE 10,000,000 SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR FISCAL YEAR 2007.
-------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 932648934 -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: XL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH MAURIELLO Mgmt For For EUGENE M. MCQUADE Mgmt For For ROBERT S. PARKER Mgmt For For ALAN Z. SENTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932695856 -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: XMSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. PARSONS Mgmt For For HUGH PANERO Mgmt For For NATHANIEL A. DAVIS Mgmt For For JOAN L. AMBLE Mgmt For For THOMAS J. DONOHUE Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CHESTER A. HUBER, JR. Mgmt For For JOHN MENDEL Mgmt For For JARL MOHN Mgmt For For JACK SHAW Mgmt For For JEFFREY D. ZIENTS Mgmt For For 02 APPROVE THE ADOPTION OF THE XM SATELLITE RADIO Mgmt For For HOLDINGS INC. 2007 STOCK INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS.
-------------------------------------------------------------------------------------------------------------------------- XTENT INC. Agenda Number: 932724811 -------------------------------------------------------------------------------------------------------------------------- Security: 984141101 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: XTNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. CASCIARO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932682974 -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: XTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LANE G. COLLINS Mgmt Against Against 1B ELECTION OF DIRECTOR: SCOTT G. SHERMAN Mgmt Against Against 1C ELECTION OF DIRECTOR: BOB R. SIMPSON Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932716674 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: YHOO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERRY S. SEMEL Mgmt For For 1B ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against 1D ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt Against Against 1E ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1F ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For 1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt Against Against 1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1I ELECTION OF DIRECTOR: EDWARD R. KOZEL Mgmt For For 1J ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For 02 AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 1995 STOCK PLAN. 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For 1996 EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Abstain Against 06 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Abstain Against 07 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE Shr Against For ON HUMAN RIGHTS.
-------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 932595183 -------------------------------------------------------------------------------------------------------------------------- Security: 984846105 Meeting Type: Special Meeting Date: 10-Nov-2006 Ticker: YZC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE ENTERING INTO OF Mgmt For For THE AGREEMENT, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND THE COMPANY S CIRCULAR DATED 7 SEPTEMBER 2006. O2 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For ZHANG BAOCAI AS NOMINATED BY THE BOARD TO BE A NON-INDEPENDENT DIRECTOR OF THE COMPANY. S3 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT Mgmt For For TO SUB-PARAGRAPH 2 OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND THE COMPANY S CIRCULAR DATED 7 SEPTEMBER 2006.
-------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932674686 -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: YDNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For P.J. FERRILLO, JR. Mgmt For For ALFRED E. BRENNAN Mgmt For For RICHARD J. BLISS Mgmt For For BRIAN F. BREMER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Agenda Number: 932677137 -------------------------------------------------------------------------------------------------------------------------- Security: 984249102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: YRCW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For HOWARD M. DEAN Mgmt For For JOHN F. FIEDLER Mgmt For For DENNIS E. FOSTER Mgmt For For JOHN C. MCKELVEY Mgmt For For PHILLIP J. MEEK Mgmt For For WILLIAM L. TRUBECK Mgmt For For CARL W. VOGT Mgmt For For WILLIAM D. ZOLLARS Mgmt For For 02 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE Mgmt For For BONUS PROGRAM FOR SENIOR EXECUTIVE OFFICERS. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932671008 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: YUM ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 JACKIE TRUJILLO Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For OF PROXY) 03 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Abstain Against PRINCIPLES (PAGE 19 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 21 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO A PAY FOR SUPERIOR Shr Abstain Against PERFORMANCE PROPOSAL (PAGE 24 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO A FUTURE SEVERANCE Shr For Against AGREEMENTS PROPOSAL (PAGE 27 OF PROXY) 07 SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE Shr Abstain Against FISH (PAGE 29 OF PROXY) 08 SHAREHOLDER PROPOSAL RELATING TO A PROPOSAL Shr Abstain Against REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY)
-------------------------------------------------------------------------------------------------------------------------- ZALE CORPORATION Agenda Number: 932595587 -------------------------------------------------------------------------------------------------------------------------- Security: 988858106 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: ZLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. MARCUS Mgmt For For MARY E. BURTON Mgmt For For J. GLEN ADAMS Mgmt For For JOHN B. LOWE, JR. Mgmt For For GEORGE R. MIHALKO, JR. Mgmt For For THOMAS C. SHULL Mgmt For For CHARLES M. SONSTEBY Mgmt For For DAVID M. SZYMANSKI 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 JULY 31, 2007.
-------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932691187 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ZBRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERHARD CLESS Mgmt For For MICHAEL A. SMITH Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS
-------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932664457 -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ZNT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2007.
-------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932664370 -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ZHNE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTEZA EJABAT Mgmt Withheld Against MICHAEL CONNORS Mgmt Withheld Against JAMES TIMMINS Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS ZHONE Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2001 STOCK INCENTIVE Mgmt Against Against PLAN
-------------------------------------------------------------------------------------------------------------------------- ZILA, INC. Agenda Number: 932582845 -------------------------------------------------------------------------------------------------------------------------- Security: 989513205 Meeting Type: Special Meeting Date: 27-Sep-2006 Ticker: ZILA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SALE OF ALL OF ZILA, INC. S OUTSTANDING Mgmt For For SHARES OF COMMON STOCK IN ZILA NUTRACEUTICALS, INC., WHICH MAY CONSTITUTE SUBSTANTIALLY ALL OF ZILA, INC. S ASSETS WITHIN THE MEANING OF SECTION 271 OF THE DELAWARE GENERAL CORPORATION LAW, TO NBTY, INC., AS SET FORTH IN THE STOCK PURCHASE AGREEMENT DATED AUGUST 13, 2006, BETWEEN ZILA, INC. AND NBTY, INC. 02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Mgmt Against Against OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSED STOCK SALE AT THE TIME THE SPECIAL MEETING IS CONVENED OR TO ALLOW ADDITIONAL TIME FOR THE SATISFACTION OF THE CONDITIONS TO THE SALE.
-------------------------------------------------------------------------------------------------------------------------- ZILA, INC. Agenda Number: 932608928 -------------------------------------------------------------------------------------------------------------------------- Security: 989513205 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: ZILA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BETHUNE Mgmt For For DOUGLAS D. BURKETT, PHD Mgmt For For LESLIE H. GREEN Mgmt For For CHRISTOPHER D. JOHNSON Mgmt For For KURT R. KRAUSS Mgmt For For HAZEL L. MYER Mgmt For For DAVID SIDRANSKY, M.D. Mgmt For For 02 TO APPROVE THE INCREASE OF THE NUMBER OF AUTHORIZED Mgmt For For SHARES OF CAPITAL STOCK FROM 67,500,000 TO 150,000,000 AND INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 65,000,000 TO 147,500,000. 03 TO APPROVE, AS A RESULT OF A PRIVATE PLACEMENT, Mgmt For For OF THE ISSUANCE AND SALE OF WARRANTS TO PURCHASE AN AGGREGATE OF UP TO 6,232,792 SHARES OF ZILA S COMMON STOCK AT AN EXERCISE PRICE EQUAL TO $2.21 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For AS ZILA, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2007. 05 TO APPROVE A PROPOSAL TO ADJOURN THE MEETING Mgmt Against Against TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES TO APPROVE OF THE PROPOSALS DESCRIBED IN THE PROXY STATEMENT. 06 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932648578 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: ZMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt Against Against 02 AUDITOR RATIFICATION Mgmt For For 03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS 04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE
-------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932657123 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ZION ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER B. PORTER Mgmt For For L.E. SIMMONS Mgmt For For STEVEN C. WHEELWRIGHT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2007. 03 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 932617787 -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: ZOLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BIONDI Mgmt For For ROBERT J. HALLIDAY Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
-------------------------------------------------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Agenda Number: 932628398 -------------------------------------------------------------------------------------------------------------------------- Security: 98975W104 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: ZOLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BETTS Mgmt For For MICHAEL D. LATTA Mgmt For For GEORGE E. HUSMAN Mgmt For For 02 APPROVE THE POSSIBLE ISSUANCE OF SHARES OF THE Mgmt For For COMPANY S COMMON STOCK UPON CONVERSION OR EXERCISE OF SECURITIES ISSUED IN THE COMPANY S PRIVATE PLACEMENTS IN MAY 2006, JULY 2006, OCTOBER 2006 AND DECEMBER 2006 OF AN AGGREGATE OF UP TO $30.0 MILLION PRINCIPAL AMOUNT OF SENIOR SECURED CONVERTIBLE NOTES AND WARRANTS TO CERTAIN INSTITUTIONAL INVESTORS IN THE COMPANY. 03 IN THEIR DISCRETION, UPON ANY BUSINESS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING AND ALL ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 932701902 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: ZUMZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. BARNUM Mgmt Withheld Against GERALD F. RYLES Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------- ZYGO CORPORATION Agenda Number: 932594472 -------------------------------------------------------------------------------------------------------------------------- Security: 989855101 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: ZIGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE G. BANUCCI Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For SAMUEL H. FULLER Mgmt For For SEYMOUR E. LIEBMAN Mgmt For For ROBERT G. MCKELVEY Mgmt For For J. BRUCE ROBINSON Mgmt For For ROBERT B. TAYLOR Mgmt For For CAROL P. WALLACE Mgmt For For BRUCE W. WORSTER Mgmt For For CARL A. ZANONI Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2002 Mgmt For For EQUITY INCENTIVE PLAN THAT WOULD: (A) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE; (B) PROHIBIT THE REPRICING OF OPTIONS AFTER THEY ARE GRANTED; (C) ABSENT AN INVOLUNTARY TERMINATION OF EMPLOYMENT, PROHIBIT ACCELERATED VESTING AWARDS THAT ARE ASSUMED OR SUBSTITUTED; AND (D) MAKE CERTAIN RELATED AND TECHNICAL CHANGES.
-------------------------------------------------------------------------------------------------------------------------- ZYMOGENETICS, INC. Agenda Number: 932707966 -------------------------------------------------------------------------------------------------------------------------- Security: 98985T109 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: ZGEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L.A. CARTER, PHD Mgmt Withheld Against JAMES A. HARPER Mgmt Withheld Against EDWARD E. PENHOET, PHD Mgmt Withheld Against 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
* Management position unknown ========================= CREF GLOBAL EQUITIES ACCOUNT ========================= 3I GROUP PLC Ticker: Security ID: GB00B0BL5R37 Meeting Date: JUL 12, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase in Capital to GBP 416,199,999; For For Management Capitalise Share Premium Account and Issue Equity with Rights up to GBP 6.1M; Approve Share Consolidation and Sub-Division; Authorise 610M B Shares for Market Purchase; Amend Articles of Association -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: Security ID: GB00B0BL5R37 Meeting Date: JUL 12, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.7 Pence Per For For Management Share 4 Re-elect Christine Morin-Postel as For For Management Director 5 Re-elect Michael Queen as Director For For Management 6 Re-elect Danny Rosenkranz as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 12,000 and Incur EU Political Expenditure up to GBP 12,000 10 Authorise 3i Plc to Make EU Political For For Management Organisation Donations up to GBP 12,000 and Incur EU Political Expenditure up to GBP 12,000 11 Authorise the Executive Directors to For For Management Participate in the Co-Investment Arrangements 12 Authorise 3i Group Employee Trust to For For Management Acquire or Agree to Acquire Shares in the Capital of the Company 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 97,497,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,624,000 15 Authorise 55,057,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- 77 BANK LTD. Ticker: Security ID: JP3352000008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- A.B.C. LEARNING CENTRES LTD Ticker: Security ID: AU000000ABS3 Meeting Date: NOV 29, 2006 Meeting Type: AGM Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2.1 Elect Sallyanne Atkinson as Director For For Management 2.2 Elect David Ryan as Director For For Management 3.1 Ratify Past Issuance of 418,740 Shares For For Management Made on May 11, 2006 3.2 Ratify Past Issuance of 320,000 Shares For For Management Made on July 14, 2006 4 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 -------------------------------------------------------------------------------- ABB LTD. Ticker: Security ID: CH0012221716 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Discharge of Board and Senior For Abstain Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.24 per Share 5 Approve Creation of CHF 500 Million Pool For For Management of Capital without Preemptive Rights 6.1 Reelect Roger Agnelli as Director For Abstain Management 6.2 Reelect Louis Hughes as Director For For Management 6.3 Reelect Hans Maerki as Director For For Management 6.4 Reelect Michel de Rosen as Director For For Management 6.5 Reelect Michael Treschow as Director For For Management 6.6 Reelect Bernd Voss as Director For Abstain Management 6.7 Reelect Jacob Wallenberg as Director For Abstain Management 6.8 Elect Hubertus von Gruenberg as Director For For Management 7 Ratify Ernst & Young AG as Auditors; For For Management Ratify OBT AG as Special Auditors -------------------------------------------------------------------------------- ABER DIAMOND CORPORATION Ticker: Security ID: CA0028931057 Meeting Date: JUN 6, 2007 Meeting Type: MIX Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors - Robert A Gannicott, For For Management Lars-Eric Johansson, Lyndon Lea, Laurent E Mommeja, Thomas J O'Neill, J Roger B Phillimore and John M Wilson 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Change Company Name to Harry Winston For For Management Diamond Corporation -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Ticker: Security ID: ES0111845014 Meeting Date: APR 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Take No Management Financial Statements and Allocation of Action Income and Dividends; Approve Discharge of Directors 2 Authorize Capitalization of Reserves of For Take No Management EUR 91.2 Million for a 1:20 Bonus Issue Action of One Class A Share for Every 20 Class A and B Shares Currently Held; Amend Article 5 Accordingly 3 Approve Auditors For Take No Management Action 4 Authorize Repurchase of Shares For Take No Management Action 5 Present Information on the Board For Take No Management Guidelines Action 6 Authorize Board to Ratify and Execute For Take No Management Approved Resolutions Action -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Ticker: Security ID: ES0111845014 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Allocation of Income and Dividends; Approve Discharge of Directors 2 Authorize Increase in Capital Via For For Management Capitalization of Reserves; Amend Article 5 Accordingly 3 Elect Directors For For Management 4 Approve Auditors For For Management 5 Approve Stock Incentive Plan For For Management 6 Amend Articles 22 and 24 Re: Committee For For Management Chairs and Stock Incentive Plan 7 Authorize Repurchase of Shares For For Management 8 Present Information on the Board For For Management Guidelines 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABITIBI CONSOLIDATED INC. Ticker: Security ID: CA0039241074 Meeting Date: MAY 8, 2007 Meeting Type: MIX Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Q. Anderson For For Management 1.2 Elect Director Hans P. Black For For Management 1.3 Elect Director Jacques Bougie For For Management 1.4 Elect Director Marlene Davidge For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director David A. Galloway For For Management 1.7 Elect Director Lise Lachapelle For For Management 1.8 Elect Director Gary J. Lukassen For For Management 1.9 Elect Director John A. Tory For For Management 1.10 Elect Director John W. Weaver For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: Security ID: NL0000301109 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Approve Minutes of the AGM Held in 2006 For For Management 3 Receive Report of Management Board None None Management 4a Approve Financial Statements and For For Management Statutory Reports 4b Approve Dividends of EUR 1.15 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 7a Elect A.M. Llopis Rivas to Supervisory For For Management Board 7b Reelect D.R.J. Baron de Rothschild to For For Management Supervisory Board 7c Reelect P. Scaroni to Supervisory Board For For Management 7d Reelect Lord C. Sharman of Redlynch to For For Management Supervisory Board 7e Reelect M.V. Pratini de Moraes to For For Management Supervisory Board 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9a Grant Board Authority to Issue Ordinary For For Management Shares, Covertible Preference Shares and Preference Financing Shares Up To 10 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 9a 10 Report of the Management Board With None None Management Respect to the ABN AMRO Strategy and Recent Events 11.1 Pursue Any Possibilities to Sell, Against For Shareholder Spin-off or Merge Some or All of the Major Businesses of the Company to Maximise Shareholder Value 11.2 Return the Cash Proceeds of Any Major Against Abstain Shareholder Business Disposals to All Shareholders by Way of a Share Buyback or Special Dividend 11.3 Pursue Any Possibilities to Sell or Merge Against For Shareholder the Whole Company to Maximize Shareholder Value 11.4 Report to Shareholders Upon the Outcome Against For Shareholder of Such Active Investigations Referred to in the Above Items Within Six Months From the Date of the AGM 11.5 Cease to pursuit, For a Period of Six Against For Shareholder Months From the Date of the AGM, of Any Major Business Acquisitions, Including the Rumoured Acquisition Capitalia SpA 12 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACCESS CO., LTD. Ticker: Security ID: JP3108060009 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Authorize Share For Against Management Repurchases at Boards Discretion - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Executive Stock Option Plan For For Management 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y Ticker: Security ID: ES0125220311 Meeting Date: JUN 5, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Accept Statutory Reports; Approve For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Reelect Auditors For For Management 5 Fix Number of and Elect Directors For Abstain Management 6.1 Amend Article 26 of the Company Bylaws For For Management Re: Adoption of Resolutions in the General Meeting 6.2 Amend Article 34 of the Company Bylaws For For Management Re: Convening of the Board of Directors 6.3 Amend Article 40 of the Company Bylaws For For Management Re: Audit Committee 6.4 Amend Article 2 of the Company Bylaws Re: For For Management Company Objective 7.1 Amend Preamble of the General Meeting For For Management Guidelines 7.2 Amend Article 5 of the General Meeting For For Management Guidelines Re: Comptencies of the General Meeting 7.3 Amend Article 9 of the General Meeting For For Management Guidelines Re: Information Available to Shareholders 7.4 Amend Article 14 of the General Meeting For For Management Guidelines Re: Indirect Shareholders 7.5 Amend Article 27 of the General Meeting For For Management Guidelines Re: Adopting Agreements in the General Meeting 8 Approve Information of Amendments to the For For Management Regulations of the Board of Directors to Confirm with Unified Code of Corporate Governance 9 Approve Remuneration of Directors for For For Management Fiscal Year 2007 10 Authorize Repurchase of Shares For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: Security ID: FR0000120404 Meeting Date: MAY 14, 2007 Meeting Type: MIX Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.95 per Share 4 Elect Augustin de Romanet de Beaune as For For Management Director 5 Reelect Cabinet Deloitte et Associes as For For Management Auditor 6 Reelect Societe BEAS as Alternate Auditor For For Management 7 Reelect Cabinet Ernst et Young Et Autres For For Management as Auditor 8 Elect Societe Auditex as Alternate For For Management Auditor 9 Approve Transaction with Compagnie des For For Management Alpes and Societe Sojer 10 Approve Transaction with Olympique For For Management Lyonnais 11 Approve Transaction with Club For For Management Mediterrannee and Icade 12 Approve Transaction with Paul Dubrule and For For Management Gerard Pelisson 13 Approve Transaction with Gilles Pelisson For For Management 14 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions and Continuation of the Execution of Approved Conventions 15 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 22 Set Global Limit for Capital Increase to For For Management Result from All the Above Issuance Requests at EUR 300 Million 23 Amend Employee Savings-Related Share For For Management Purchase Plan 24 Amend Articles of Association Re: Record For For Management Date 25 Amend Articles of Association Re: Attend For For Management General Meetings through Videoconference and Telecommunication 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACE AVIATION HOLDINGS INC. Ticker: Security ID: CA00440P2017 Meeting Date: OCT 5, 2006 Meeting Type: EGM Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management 2 The Undersigned Hereby Certifies that the None Against Management Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- ACE AVIATION HOLDINGS INC. Ticker: Security ID: CA00440P2017 Meeting Date: MAY 29, 2007 Meeting Type: MIX Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Bernard Attali, Robert E. For For Management Brown, Carlton D. Donaway, Michael M. Green, W. Brett Ingersoll, Pierre Marc Johnson, Richard H. McCoy, John T. McLennan, Robert A. Milton, David I. Richardson and Marvin Yontef 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For Against Management 4 The Undersigned Hereby Certifies that the None Abstain Management Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A Ticker: Security ID: LU0075646355 Meeting Date: AUG 1, 2006 Meeting Type: EGM Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Bearer Shares, For Against Management Issuance of Bonds/Debentures, Procedures for Shareholder Meetings -------------------------------------------------------------------------------- ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A Ticker: Security ID: LU0075646355 Meeting Date: OCT 19, 2006 Meeting Type: EGM Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase the Number of the Members of the For For Management Board of Directors From Six to Seven 2 Elect Peter Mason as Director For For Management -------------------------------------------------------------------------------- ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A Ticker: Security ID: LU0075646355 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors For Did Not Management and of the Auditors Vote 2 Approve the Unconsolidated Balance Sheet For Did Not Management and Statements of Profit and Loss of the Vote Company for the Fiscal Year Ended Nov. 30, 2006 3 Approve the Consolidated Balance Sheet For Did Not Management and Statements of Operations of the Vote Company for the Fiscal Year Ended Nov. 30, 2006 4 Approve Dividends For Did Not Management Vote 5 Approve Discharge of Directors For Did Not Management Vote 6 Approve Share Repurchase Program For Did Not Management Vote 7.a Elect Mark Woolveridge as Director For Did Not Management Vote 7.b Elect James B. Hurlock as Director For Did Not Management Vote 7.c Elect Trond O. Westlie as Director For Did Not Management Vote 7.d Elect J. Frithjof Skouveroe as Director For Did Not Management Vote 7.e Elect George H. Doremus as Director For Did Not Management Vote 7.f Elect Tom Ehret as Director For Did Not Management Vote 7.g Elect Peter Mason as Director For Did Not Management Vote 8 Appoint Auditors For Did Not Management Vote -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: Security ID: ES0132105018 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements; Approve Allocation of Income 2 Approve Discharge of Board For For Management 3 Authorize Repurchase of Shares For For Management 4 Approve Distribution of Funds from Share For For Management Premium Account 5 Reelect KPMG Auditores SL For For Management 6.1 Elect Nukio Nariyoshi as Board Member For For Management 6.2 Elect Mayans Altaba as Board Member For For Management 6.3 Elect Cebrian Ara as Board Member For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Designate Delegates to Approve Minutes of For For Management Meeting -------------------------------------------------------------------------------- ACOM CO. LTD. Ticker: Security ID: JP3108600002 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A (FORMERLY G Ticker: Security ID: ES0167050915 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income; Presentation of Annual Corporate Governance Report and Corporate Social Responsibility Report 2 Approve Discharge of Directors For For Management 3 Elect Directors For Abstain Management 4 Amend Article 4 of By-Laws Re: Corporate For For Management Purpose 5 Authorize Repurchase of Shares For For Management 6 Approve Auditors For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ADECCO SA Ticker: Security ID: CH0012138605 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.20 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1.1 Reelect Jakob Baer as Director For Did Not Management Vote 4.1.2 Reelect Juergen Dormann as Chairman For Did Not Management Vote 4.1.3 Reelect Andreas Jacobs as Director For Did Not Management Vote 4.1.4 Reelect Philippe Marcel as Director For Did Not Management Vote 4.1.5 Reelect Francis Mer as Director For Did Not Management Vote 4.1.6 Reelect Thomas O'Neill as Director For Did Not Management Vote 4.1.7 Reelect David Prince as Director For Did Not Management Vote 4.1.8 Reelect Peter Ueberroth as Director For Did Not Management Vote 4.2 Elect Klaus Jacobs as Honorary President For Did Not Management by Acclamation Vote 4.3 Elect Rolf Doerig as Vice-Chairman For Did Not Management Vote 5.1 Ratify Ernst & Young AG as Auditors For Did Not Management Vote 5.2 Ratify OBT AG as Special Auditors For Did Not Management Vote -------------------------------------------------------------------------------- ADERANS CO. LTD. Ticker: Security ID: JP3121600005 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 50, Special JY 0 2 Amend Articles To: Expand Business Lines For For Management - Change Company Name - Decrease Maximum Board Size - Reduce Directors Term in Office 3 Approve Corporate Split Agreement and For For Management Transfer of Sales Operations to Newly Created Wholly-Owned Subsidiary 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: Security ID: DE0005003404 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Approve Increase in Remuneration of For For Management Supervisory Board 6 Approve Affiliation Agreements with For For Management Subsidiary adidas Beteiligungsgesellschaft mbH 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: Security ID: GB00B02J6398 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 24.0 Pence Per For For Management Ordinary Share 4 Elect Kevin Chidwick as Director For For Management 5 Re-elect Martin Jackson as Director For For Management 6 Re-elect Keith James as Director For For Management 7 Elect Margaret Johnson as Director For For Management 8 Elect Lucy Kellaway as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 86,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,000 13 Authorise 13,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: Security ID: TH0268010Z11 Meeting Date: AUG 8, 2006 Meeting Type: EGM Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Authorize Issuance of Unsubordinated and For For Management Unsecured Debentures not exceeding Baht 25 Billion or its Equivalent in Other Currency 4 Other Business For For Management -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: Security ID: TH0268010Z11 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous EGM For For Management 3 Accept 2006 Operating Results For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 3.3 Per Share 7.1 Reelect Surasak Vajasit as Director For For Management 7.2 Reelect Suphadej Poonpipat as Director For For Management 7.3 Reelect Allen Lew Yoong Keong as Director For For Management 7.4 Reelect Koh Kah Sek as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Loan Procurement Plan For For Management 10 Approve Allotment of Additional 1.245 For For Management Million Ordinary Shares Reserved for the Conversion of the Warrants under the Employee Stock Option Plan 11 Other Business For For Management -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: Security ID: JP3122400009 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 35, Final JY 32.5, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: Security ID: GB0009657569 Meeting Date: NOV 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Philippe Germond to the Board Against Against Shareholder 2 Appoint Roger Hatchuel to the Board Against Against Shareholder -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: Security ID: GB0009657569 Meeting Date: APR 4, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Philippe Germond to the Board Against Against Shareholder 2 Appoint Roger Hatchuel to the Board Against Against Shareholder -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: Security ID: GB0009657569 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 1.175 Pence Per For For Management Ordinary Share 3 Re-elect Robert Lerwill as Director For For Management 4 Re-elect Charles Strauss as Director For For Management 5 Re-elect Leslie Van de Walle as Director For For Management 6 Elect Mainardo de Nardis as Director For For Management 7 Elect Alicja Lesniak as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,778,495 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,854,462 13 Authorise 57,221,500 Ordinary Shares for For For Management Market Purchase 14 Appoint Philippe Germond to the Board Against Against Shareholder 15 Appoint Roger Hatchuel Against Against Shareholder -------------------------------------------------------------------------------- AEGON NV Ticker: Security ID: NL0000303709 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividend of EUR 0.55 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify Ernst & Young as Auditors For For Management 7 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 8 Aprove Withdrawal 11,600,000 Common For For Management Shares 9 Amend Articles Regarding Electronic For For Management Communication with Shareholders 10 Reelect A.R. Wynaendts to Management For For Management Board 11 Reelect L.M. van Wijk to Supervisory For For Management Board 12 Elect K.M.H. Peijs to Supervisory Board For For Management 13 Elect A. Burgmans to Supervisory Board For For Management 14 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 14 16 Authorize Management Board to Issue For For Management Common Shares Related to Incentive Plans 17 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) Ticker: Security ID: JP3388200002 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: Security ID: JP3131400008 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 20, Special JY 5 2 Amend Articles To: Expand Business Lines For Against Management - Authorize Board to Determine Income Allocation - Limit Liability of Statutory Auditors - Reduce Directors Term in Office - Limit Directors Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Deep Discount Stock Option Plan For For Management for Directors -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: Security ID: JP3131430005 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Diamond For For Management City Co. 2 Amend Articles To: Expand Board For For Management Eligibility 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PCL Ticker: Security ID: TH0664010Z11 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Annual Report and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Acknowledge Payment of Interim Dividend For For Management of THB 0.75 Per Share, Approve Allocation of Income & Payment of Final Dividend of THB 0.78 per Share, and Determine the Closing Date of the Register Book to Identify the Shareholders Entitled to Receive Dividends 5 Reelect Masao Mizuno, Mitsuhiko Yashiro, For For Management Apichat Nantaterm, and Shunichi Kobayashi as Directors and Fix Their Remuneration 6 Fix Number of Directors to 13 from 12 For For Management Directors and Elect Shigeto Nasu as New Director 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Reelect Noppun Muangkote, Dej Bulsuk and For For Management Shunichi Kobayashi as Members of Audit Committee 9 Other Business For For Management -------------------------------------------------------------------------------- AEROPLAN INCOME FUND Ticker: Security ID: US0078613058 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roman Doroniuk, Joanne Ferstman, For For Management Pierre Marc Johnson, John T. McLennan and David I. Richardson as Trustees 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: Security ID: BE0003755692 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management on the Fiscal Year Ended on Dec. 31, 2006 Vote 2 Accept Financial Statements of the Fiscal For Did Not Management Year Ended on Dec. 31, 2006 Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Receive Consolidated Financial Statements None Did Not Management and Directors' and Auditors' Reports on Vote the Fiscal Year Ended Dec. 31, 2006 5 Approve Discharge of Directors For Did Not Management Vote 6 Approve Discharge of Statutory Auditors For Did Not Management Vote 7 Reelect Jo Cornu as Director For Did Not Management Vote 8 Receive Information on Remuneration of None Did Not Management Directors Vote 9 Reappoint KPMG as Auditor For Did Not Management Vote 10 Approve Remuneration of Auditor For Did Not Management Vote 11 Approve Granting of Rights in Accordance For Did Not Management with Article 556 of Companies Code Vote 12 Transact Other Business None Did Not Management Vote -------------------------------------------------------------------------------- AGGREKO PLC Ticker: Security ID: GB0001478998 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.19 Pence Per For For Management Ordinary Share 4 Re-elect Rupert Soames as Director For For Management 5 Re-elect George Walker as Director For For Management 6 Re-elect Andrew Salvesen as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Approve Aggreko UK Sharesave Plan 2007 For For Management 9 Approve Aggreko International Sharesave For For Management Plan 2007 10 Approve Aggreko U.S. Employee Stock For For Management Purchae Plan 2007 11 Approve Aggreko (Republic of Ireland) For For Management Sharesave Plan 2007 12 Adopt New Articles of Association For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,695,000 14 Authorise 26,950,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LTD. Ticker: Security ID: CA0084741085 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Bernard Kraft For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director James D. Nasso For For Management 1.7 Elect Director Eberhard Scherkus For For Management 1.8 Elect Director Howard R. Stockford For For Management 1.9 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AGRIUM INC. Ticker: Security ID: CA0089161081 Meeting Date: MAY 9, 2007 Meeting Type: MIX Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Carragher For For Management 1.2 Elect Director Ralph S. Cunningham For For Management 1.3 Elect Director D. Grant Devine For For Management 1.4 Elect Director Germaine Gibara For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director Susan A. Henry For For Management 1.7 Elect Director Russell J. Horner For For Management 1.8 Elect Director Anne McLellan For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan Re Amendment For For Management Provisions 4 Amend Stock Option Plan Re Increase Size For For Management 5 Amend Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- AHOLD KON NV Ticker: Security ID: NL0000331817 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect A.D. Boer to Management Board For For Management 8 Elect T. de Swaan to Supervisory Board For For Management 9 Ratify Deloitte Accountants BV as For For Management Auditors 10 Amend Articles For For Management 11 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 11 13 Reduction of the Issued Capital by For For Management Cancellation of Cumulative Preferred Financing Shares 14 Reduction of the Issued Capital by For For Management Cancellation of Common Shares 15 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 16 Reduction of the Issued Capital by For For Management Cancellation of Additional Common Shares 17 Reduction of the Issued Capital by For For Management Cancellation of Additional Common Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- AHOLD KON NV Ticker: Security ID: NL0000331817 Meeting Date: JUN 19, 2007 Meeting Type: EGM Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of U.S. Foodservice For For Management 3 Amend Articles to Reflect Changes in For For Management Capital; Increase of the Nominal Value of the Ordinary Shares 4 Amend Articles to Reflect Changes in For For Management Capital; Decrease of the Nominal Value of the Ordinary Shares 5 Amend Articles to Reflect Changes in For For Management Capital; Consolidation of the Ordinary Shares and an Increase of the Nominal Value of Cumulative Preference Financing Shares 6 Close Meeting None None Management -------------------------------------------------------------------------------- AIFUL CORP. Ticker: Security ID: JP3105040004 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Decrease Maximum Board For Against Management Size 2.1 Elect Director For Against Management 2.2 Elect Director For Against Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE) Ticker: Security ID: FR0000031122 Meeting Date: JUL 12, 2006 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Approve Financial Statements and For Did Not Management Statutory Reports Vote 3 Approve Treatment of Losses and Dividends For Did Not Management of EUR 0.30 per Share Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Ratify Appointment of Frederik Frits For Did Not Management Bolkestein as Director Vote 6 a Elect Didier Le Chaton as Director For Did Not Management Vote 6 b Elect Francis Potie as Director For Did Not Management Vote 6 c Elect Claude Marzaguil as Director For Did Not Management Vote 7 Authorize Repurchase of Up to Five For Did Not Management Percent of Issued Share Capital Vote 8 Amend Article 20 of Articles of For Did Not Management Association Re: Attend Board Meeting by Vote Way of Videoconference and of Telecommunication 9 Authorize Filling of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: Security ID: JP3102000001 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 24 2 Amend Articles to: Reduce Directors Term For Against Management in Office - Authorize Board to Determine Income Allocation 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Executive Stock Option Plan For For Management 8 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: Security ID: JP3119600009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD Ticker: Security ID: KYG0192S1093 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2A.i Elect Poon Wai as Director For For Management 2A.ii Elect Poon Ka Man, Jason as Director For For Management 2A.ii Elect Yin Yibing as Director For For Management 2A.iv Elect Katsuaki Shigemitsu as Director For For Management 2A.v Elect Wong Hin Sun, Eugene as Director For For Management 2A.vi Elect Lo Peter as Director For For Management 2A.vi Elect Jen Shek Voon as Director For For Management 2A.vi Elect Yan Yu as Director For For Management 2B Authorize Board to Fix Director's For For Management Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Share Repurchase Program For For Management 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AKER KVAERNER ASA Ticker: Security ID: NO0010215684 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Designate Inspector or For Did Not Management Shareholder Representative(s) of Minutes Vote of Meeting 2 Receive Information about Company None Did Not Management Business Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports; Approve Allocation of Vote Income and Dividends of NOK 40 Per Share 4 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 5 Approve Remuneration of Directors For Did Not Management Vote 6 Approve Remuneration of Nominating For Did Not Management Committee Vote 7 Approve Remuneration of Auditors For Did Not Management Vote 8 Elect Directors For Did Not Management Vote 9 Elect Members of Nominating Committee For Did Not Management Vote 10 Approve 5:1 Stock Split For Did Not Management Vote 11 Approve NOK 2.2 Million Reduction in For Did Not Management Share Capital via Share Cancellation Vote 12 Approve Creation of NOK 109.6 Million For Did Not Management Pool of Capital without Preemptive Rights Vote 13 Authorize Repurchase of up to NOK 54.8 For Did Not Management Million of Issued Share Capital Vote -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: Security ID: NL0000009132 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation on Company's Reserves None None Management and Dividend Policy 3c Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5i Elect Bruzelius to Supervisory Board For For Management 5ii Elect Bufe to Supervisory Board For For Management 6 Approve Decrease in Size of Management For For Management Board 7 Approve Decrease in Size of Supervisory For For Management Board 8a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 8b 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Approve Cancellation of Common Shares For For Management 11 Amend Articles For For Management 12 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AKZO-NOBEL NV Ticker: Security ID: NL0000009132 Meeting Date: SEP 7, 2006 Meeting Type: EGM Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Spin-Off Agreement For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- ALCAN INC. Ticker: Security ID: CA0137161059 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Roland Berger For For Management 1.2 Elect Director L. Denis Desautels For For Management 1.3 Elect Director Richard B. Evans For For Management 1.4 Elect Director L. Yves Fortier For For Management 1.5 Elect Directors Jeffrey Garten For For Management 1.6 Elect Director Jean-Paul Jacamon For For Management 1.7 Elect Director Yves Mansion For For Management 1.8 Elect Director Christine Morin-Postel For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director H. Onno Ruding For For Management 1.11 Elect Director Gerhard Schulmeyer For For Management 1.12 Elect Director Paul M. Tellier For For Management 1.13 Elect Director Milton K. Wong For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Executive Share Option Plan For For Management -------------------------------------------------------------------------------- ALCATEL (FORMERLY ALCATEL ALSTHOM) Ticker: Security ID: FR0000130007 Meeting Date: SEP 7, 2006 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 4 Elect Thierry de Loppinot as Director For For Management 5 Elect Bruno Vaillant as Director For For Management 6 Elect Daniel Bernard as Director For For Management 7 Elect Frank Blount as Director For For Management 8 Elect Jozef Cornu as Director For For Management 9 Elect Linnet F. Deily as Director For For Management 10 Elect Robert E. Denham as Director For For Management 11 Elect Edward E. Hagenlocker as Director For For Management 12 Elect Jean-Pierre Halborn as Director For For Management 13 Elect Karl J. Krapek as Director For For Management 14 Elect Daniel Lebegue as Director For For Management 15 Elect Patricia F. Russo as Director For For Management 16 Elect Henry B. Schacht as Director For For Management 17 Elect Serge Tchuruk as Director For For Management 18 Appoint Thierry de Loppinot as Censor For For Management 19 Appoint Jean-Pierre Desbois as Censor For For Management 20 Ratify Deloitte & Associes as Auditor For For Management 21 Ratify Ernst & Young et autres as Auditor For For Management 22 Ratify BEAS as Alternate Auditor For For Management 23 Ratify Auditex as Alternate Auditor For For Management 24 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 25 Approve Transaction between the company For For Management and Philippe Germond 26 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 27 Approve Issuance of 1.15 bn Shares For For Management Reserved to the Lucent Shareholders According to the Merger Agreement 28 Approve Issuance of 200 million Shares For For Management for Holders of Warrants and Convertible Securities of Lucent 29 Approve Issuance of 78 million Shares for For For Management Beneficiaries of Lucent Stock Options and Holders of Lucent Stock Compensation Instruments 30 Amend Articles of Association Subject to For For Management Realisation of the Merger with Lucent 31 Approve Modification of the End of For For Management Mandate for the CEO 32 Amend Articles: Board meetings For For Management 33 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 34 Authorize Capital Increase of Up to Ten For For Management percent for Future Exchange Offers 35 Approve Employee Savings-Related Share For For Management Purchase Plan 36 Authorize up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 37 Authorize Filing of Required For For Management Documents/Other Formalities A Eliminate Voting Rights Restrictions and Against For Shareholder Amend Article 22 Accordingly -------------------------------------------------------------------------------- ALCATEL-LUCENT Ticker: Security ID: FR0000130007 Meeting Date: JUN 1, 2007 Meeting Type: MIX Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 4 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 700,000 5 Approve Remuneration of Censors For For Management 6 Ratify Appointment of Lady Jay as For For Management Director 7 Ratify Appointment of Jean-Cyril Spinetta For For Management as Director 8 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Approve Transaction with Patricia Russo For For Management 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 5 Percent of Issued Capital 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 920 Million 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Amend Articles of Association Re: Record For For Management Date 19 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 22 of Bylaws: End of the Against For Shareholder Voting Rights Limitation -------------------------------------------------------------------------------- ALFA LAVAL A B Ticker: Security ID: SE0000695876 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Anders Narvinger as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Board's Report; Receive None Did Not Management Committees' Report Vote 9 Receive Financial Statements and None Did Not Management Statutory Reports Vote 10a Approve Financial Statements and For Did Not Management Statutory Reports Vote 10b Approve Allocation of Income and For Did Not Management Dividends of SEK 6.25 per Share Vote 10c Approve Discharge of Board and President For Did Not Management Vote 11 Receive Nomination Committee's Report None Did Not Management Vote 12 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.05 Million; Vote Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjoern Haegglund, For Did Not Management Ulla Litzen, Anders Narvinger (Chairman), Vote Finn Rausing, Joern Rausing, Lars Renstroem, and Waldemar Schmidt 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Elect Members of Nominating Committee For Did Not Management Vote 17 Sell Alfa Laval Biokinetics to the For Did Not Management Company's Management Vote 18 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 19 Other Business (Non-Voting) None Did Not Management Vote 20 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: Security ID: JP3126340003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- ALGOMA STEEL INC. Ticker: Security ID: CA01566M2040 Meeting Date: JUN 11, 2007 Meeting Type: MIX Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Elect Directors Alex Davidson, Benjamin For For Management Duster, John Kallio, Marie Kelly, Patrick Lavelle, James Lawson, Charles Masson, Murray Nott, Francis Petro, Nicholas Tolerico and Denis Turcotte 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- ALIMENTATION COUCHE TARD INC Ticker: Security ID: CA01626P4033 Meeting Date: SEP 6, 2006 Meeting Type: AGM Record Date: JUL 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Bouchard, Jacques D'Amours, For For Management Roger Desrosiers, Jean Elie, Richard Forin, Melanie Kau, Roger Longpre, Real Plourde, Jean-Pierre Sauriol, Jean Turmel as Directors 2 Approve Raymond Chabot Grant Thornton as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- ALINTA LTD (FRMLY ALINTAGAS) Ticker: Security ID: AU000000ALN3 Meeting Date: OCT 6, 2006 Meeting Type: CRT Record Date: OCT 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Alinta Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALINTA LTD (FRMLY ALINTAGAS) Ticker: Security ID: AU000000AAN6 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: MAY 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Akehurst as Director For For Management 2 Elect Fiona Harris as Director For For Management 3 Elect Tina McMeckan as Director For For Management 4 Elect Michael Wilkins as Director For For Management 5 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 6 Approve Any Disposal of AGL For For Management Infrastructure Assets for the Purposes of Clause 27 of the Merger Implementation Agreement -------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO. LTD. (ANA) Ticker: Security ID: JP3429800000 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA Ticker: Security ID: IT0000078193 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Remuneration -------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA Ticker: Security ID: IT0000078193 Meeting Date: JUN 14, 2007 Meeting Type: EGM Record Date: JUN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 12, 13, 22, 23, 32, and 33 For For Management of the Bylaws 1 Amend Art. 2 of the Rules Governing For For Management General Meetings -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: Security ID: SG1G61871305 Meeting Date: AUG 30, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement between For For Management Tianjin Kerry Real Estate Dev't. Co., Ltd. and Allgreen Properties (Tianjin) Pte. Ltd. -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: Security ID: SG1G61871305 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share 3 Approve Directors' Fees of SGD 354,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 322,500) 4 Reelect Andrew Choo Hoo as Director For For Management 5 Reelect Khor Thong Meng as Director For For Management 6 Reelect Ang Keng Lam as Director For For Management 7 Reappoint Foo Kon Tan Grant Thornton as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares Pursuant to For For Management the Allgreen Share Option Scheme -------------------------------------------------------------------------------- ALLIANCE BOOTS PLC Ticker: Security ID: GB00B0P7Y252 Meeting Date: MAY 31, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Authorise For For Management Directors to Give Effect to the Scheme; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves; Issue Equity with Rights up to the New Ordinary Shares Created; Amend Articles of Association -------------------------------------------------------------------------------- ALLIANCE BOOTS PLC Ticker: Security ID: GB00B0P7Y252 Meeting Date: MAY 31, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement to be For For Management Between Alliance Boots Plc and Holders of Scheme Shares -------------------------------------------------------------------------------- ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC) Ticker: Security ID: GB0009165720 Meeting Date: JUL 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and Subsequent Increase of Share Capital; Capitalise Reserves; Issue Equity with Rights up to Aggregate Nominal Amount of the New Ordinary Shares; Amend Articles of Association -------------------------------------------------------------------------------- ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC) Ticker: Security ID: GB0009165720 Meeting Date: JUL 4, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: Security ID: DE0008404005 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.80 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5a Elect Wulf Bernotat to the Supervisory For For Management Board 5b Elect Gerhard Cromme to the Supervisory For For Management Board 5c Elect Franz Humer to the Supervisory For For Management Board 5d Elect Renate Koecher to the Supervisory For For Management Board 5e Elect Igor Landau to the Supervisory For For Management Board 5f Elect Henning Schulte-Noelle to the For For Management Supervisory Board 5g Elect Juergen Than as Alternate For For Management Supervisory Board Member 5h Elect Jean Jacques Cette as Employee For For Management Representative to the Supervisory Board 5i Elect Claudia Eggert-Lehmann as Employee For For Management Representative to the Supervisory Board 5j Elect Godfrey Hayward as Employee For For Management Representative to the Supervisory Board 5k Elect Peter Kossubek as Employee For For Management Representative to the Supervisory Board 5l Elect Joerg Reinbrecht as Employee For For Management Representative to the Supervisory Board 5m Elect Rolf Zimmermann as Employee For For Management Representative to the Supervisory Board 5n Elect Claudine Lutz as Alternate Employee For For Management Representative to the Supervisory Board 5o Elect Christian Hoehn as Alternate For For Management Employee Representative to the Supervisory Board 5p Elect Evan Hall as Alternate Employee For For Management Representative to the Supervisory Board 5q Elect Marlene Wendler as Alternate For For Management Employee Representative to the Supervisory Board 5r Elect Frank Lehmhagen as Alternate For For Management Employee Representative to the Supervisory Board 5s Elect Heinz Koenig as Alternate Employee For For Management Representative to the Supervisory Board 6 Approve Remuneration of Supervisory Board For For Management 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital for Purposes Other Than Trading; Authorize Use of Financial Derivatives When Repurchasing Shares -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: Security ID: IE0000197834 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare the Final Dividend For For Management 3a Reelect Adrian Burke as a Director For For Management 3b Reelect Kieran Crowley as a Director For For Management 3c Reelect Colm Doherty as a Director For For Management 3d Reelect Donal Forde as a Director For For Management 3e Reelect Dermot Gleeson as a Director For For Management 3f Reelect Don Godson as a Director For For Management 3g Reelect Anne Maher as a Director For For Management 3h Reelect Daniel OConnor as a Director For For Management 3i Reelect John ODonnell as a Director For For Management 3j Reelect Sean ODriscoll as a Director For For Management 3k Reelect Jim OLeary as a Director For For Management 3l Reelect Eugene J Sheehy as a Director For For Management 3m Reelect Bernard Somers as a Director For For Management 3n Reelect Michael J Sullivan as a Director For For Management 3o Reelect Robert G Wilmers as a Director For For Management 3p Reelect Jennifer Winter as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend the rules of the AIB Group For For Management Performance Share Plan 2005 10 Remove KPMG as Auditors Against Against Shareholder 11 Elect Niall Murphy, a Against Against Shareholder Shareholder-Nominee, as a Director -------------------------------------------------------------------------------- ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) Ticker: Security ID: GRS015013006 Meeting Date: APR 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports Action 2 Approve Discharge of Board and Auditors For Take No Management Action 3 Approve Auditors and Fix Their For Take No Management Remuneration Action 4 Elect Directors For Take No Management Action 5 Authorize Share Repurchase Program For Take No Management Action 6 Amend Articles to Reflect Changes in For Take No Management Capital Action 7 Amend Articles For Take No Management Action 8 Approve Board Remuneration For Take No Management Action 9 Grant Permission to Board Members to For Take No Management Participate in Board of Other Companies Action With Similar Interests -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: Security ID: JP3126400005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- ALSTOM Ticker: Security ID: FR0010220475 Meeting Date: JUN 26, 2007 Meeting Type: MIX Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Patrick Kron as Director For For Management 6 Reelect Candace Beinecke as Director For For Management 7 Reelect James W. Leng as Director For For Management 8 Elect Jean-Martin Folz as Director For For Management 9 Elect Klaus Mangold as Director For For Management 10 Elect Alan Thomson as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 650,000 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Issuance of Non-Convertible For For Management Bonds and other Debt Instruments in the Aggregate Value of EUR 2 Billion 17 Amend Restricted Stock Plan Authorized on For For Management May 16, 2006 18 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Amend Employee Savings-Related Share For For Management Purchase Plan 20 Authorize Board to Issue Shares Reserved For For Management to Share Purchase Plan for Employees of Subsidiaries 21 Approve Stock Option Plans Grants For For Management 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 9 of Company Bylaws: Board For For Management Functioning 24 Amend Articles Re: Attend Board Meetings For For Management Through Videoconference and Telecommunication 25 Amend Articles of Association Re: Record For For Management Date 26 Amend Articles of Association Re: For For Management Ordinary General Meetings 27 Amend Articles of Association Re: Special For For Management General Meetings 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTADIS S.A. (FORMERLY TABACALERA, S.A.) Ticker: Security ID: ES0177040013 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06, Approve Allocation of Income and Distribution of Dividend, and Discharge Directors 2 Reelect Jean-Pierre Tirouflet as Board For For Management Member 3 Elect/Reelect Auditors for Company and For For Management Consolidated Group 4 Approve .Reduction in Capital Via For For Management Amortization of Treasury Shares 5 Amend Articles 8 (Calling of Meeting), 14 For For Management (Delegation and Representation), and 22 (Voting on Resolutions) of General Meeting Guidelines to Conform with Unified Code's Recommendations 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTANA AG Ticker: Security ID: DE0007600801 Meeting Date: DEC 19, 2006 Meeting Type: EGM Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Altana Pharma AG to For For Management Nycomed Germany Holding GmbH 2 Amend Corporate Purpose to Reflect Sale For For Management of Altana Pharma AG -------------------------------------------------------------------------------- ALTANA AG Ticker: Security ID: DE0007600801 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share, Special Dividend of EUR 33.00 per Share, and Bonus Dividend of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5a Elect Helmut Eschwey to the Supervisory For For Management Board 5b Elect Fritz Froehlich to the Supervisory For For Management Board 5c Elect Werner Spinner to the Supervisory For For Management Board 5d Elect Carl Voigt to the Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 7 Change Location of Registered Office to For For Management Wesel, Germany 8 Amend Corporate Purpose For For Management 9 Approve Remuneration of Supervisory Board For For Management 10 Amend Articles Re: Conducting of For For Management Shareholder Meeting due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 11 Amend Articles Re: Decision Making by For For Management Management Board; Location of General Meeting; Electronic Distribution of Statutory Reports 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ALUMINA LTD (FORMERLY WMC LIMITED) Ticker: Security ID: AU000000AWC3 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2 Approve Remuneration Report for the Year For Against Management Ended Dec. 31, 2006 3 Elect Peter AF Hay as Director For For Management 4 Amend Articles Re:Preference Shares For For Management -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: Security ID: JP3122800000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AMANO CORP. Ticker: Security ID: JP3124400007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AMCOR LTD. Ticker: Security ID: AU000000AMC4 Meeting Date: OCT 25, 2006 Meeting Type: AGM Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 3a Elect Ronald Keith Barton as Director For For Management 3b Elect George John Pizzey as Director For For Management -------------------------------------------------------------------------------- AMEC PLC Ticker: Security ID: GB0000282623 Meeting Date: JUL 6, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the AMEC SPIE Group For For Management Pursuant to the Terms and Subject to the Conditions of the Sale and Purchase Agreement Dated 12 June 2006 Between the Company, Certain Other Members of the AMEC Group and Financiere Gaillon 6 SAS -------------------------------------------------------------------------------- AMEC PLC Ticker: Security ID: GB0000282623 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.0 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy Set Out in For For Management the Directors' Remuneration Report 5 Elect Samir Brikho as Director For For Management 6 Re-elect Jock Green-Armytage as Director For For Management 7 Re-elect Martha Hesse as Director For For Management 8 Re-elect Stuart Siddall as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise 33,563,184 Shares for Market For For Management Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 55,938,640 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,390,796 13 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association Re: Electronic Communications -------------------------------------------------------------------------------- AMER SPORTS CORP (FORMERLY AMER GROUP PLC) Ticker: Security ID: FI0009000285 Meeting Date: MAR 8, 2007 Meeting Type: AGM Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at Seven For For Management 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Reelect Felix Bjorklund, Ilkka Brotherus, For For Management Tuomo Lahdesmaki, Timo Maasilta, Roger Talermo, and Anssi Vanjoki as Directors; Elect Pirjo Valiaho as New Director 1.9 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 2 Amend Articles to Comply with New Finnish For For Management Companies Act 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Approve Creation of Pool of Capital For For Management without Preemptive Rights; Authorize Reissuance of Repurchased Shares 5 Approve Stock Option Plan; Approve For For Management Creation of Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: Security ID: MYL1015OO006 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 163.9 Million For For Management Converting Preference Shares (CPS) to ANZ Funds Pty Ltd, a Wholly-Owned Subsidiary of Australia and New Zealand Banking Group Ltd, at an Issue Price of MYR 3.05 Per CPS 2 Approve Issuance of New Shares Arising For For Management from the Exchange of the MYR 575 Million Nominal Value Exchangeable Bonds Issued by AmBank (M) Bhd to ANZ Funds Pty Ltd 1 Approve Increase in Authorized Share For For Management Capital to MYR 5.2 Billion Comprising 5 Billion Ordinary Shares of MYR 1.00 Each and 200 Million Converting Preference Shares of MYR 1.00 Each 2 Amend Memorandum and Articles of For For Management Association as Detailed in Sections 4.1-4.4 of the Circular to Shareholders Dated April 4, 2007 -------------------------------------------------------------------------------- AMP LIMITED Ticker: Security ID: AU000000AMP6 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None None Management Report and Auditors' Report for the Year Ended Dec 31, 2006 2(a) Elect Peter Mason as Director For For Management 2(b) Elect Nora Scheinkestel as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 4 Approve Capital Return to Shareholders For For Management of A$0.40 Per AMP Share -------------------------------------------------------------------------------- AMVESCAP PLC Ticker: Security ID: GB0001282697 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of USD 0.104 Per For For Management Ordinary Share 4 Re-elect Joseph Canion as Director For For Management 5 Re-elect Edward Lawrence as Director For For Management 6 Re-elect James Robertson as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Audit Committee to Determine Their Remuneration 8 Change Company Name to Invesco Plc For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 21,240,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 4,180,000 11 Authorise 82,900,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association Re: Electronic Communications 13 Amend Articles of Association Re: For For Management Directors' Fees -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: Security ID: KYG0420V1068 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividends of HK$0.128 Per For For Management Share 3a Reelect Chan Chew Keak, Billy as Director For For Management 3b Reelect Li Wei Bo as Director For For Management 3c Reelect Lee Cheuk Yin, Dannis as Director For For Management 3d Reelect Tay Ah Kee, Keith as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANDRITZ AG Ticker: Security ID: AT0000730007 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Ratify Auditors For Against Management 7 Elect Supervisory Board Members For Against Management 8 Approve EUR 9.5 Million Increase in Share For For Management Capital for Purpose of Stock Split 9 Approve 4:1 Stock Split For For Management 10 Amend Articles to Reflect Changes in For For Management Capital 11 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ANGIOTECH PHARMACEUTICALS INC. Ticker: Security ID: CA0349181028 Meeting Date: JUN 7, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director William L. Hunter For For Management 2.2 Elect Director David T. Howard For For Management 2.3 Elect Director Hartley T. Richardson For For Management 2.4 Elect Director Edward M. Brown For For Management 2.5 Elect Director Arthur H. Willms For For Management 2.6 Elect Director Gregory J. Peet For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: Security ID: GB0004901517 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.75 Per For For Management Ordinary Share 3 Elect Cynthia Carroll as Director For For Management 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Nicky Oppenheimer as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 74,000,000 11 Subject to the Passing of Ordinary For For Management Resolution Number 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 37,000,000 12 Authorise 148,000,000 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications 14 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: Security ID: GB0004901517 Meeting Date: JUN 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Demerger of Mondi; Authorise the For For Management Payment of a Dividend In Specie; Approve the Demerger Agreement, the Indemnity Agreement and the Tax Agreement; Authorise Directors to Take All Necessary Steps to Give Effect to the Demerger 3 Approve Sub-Division of All Issued or For For Management Unissued Ordinary Shares into New Ordinary Shares; Approve Consolidation of All Unissued Intermediate Shares into New Ordinary Shares; Approve Consolidation of All Issued Intermediate Shares into New Ordinary Shares 4 Approve Reduction of Cap. of Mondi Plc; For For Management Approve Cancellation of the Paid Up Cap. of Mondi Plc to Enable the Transfer of Ord. Shares of Mondi Ltd to the Anglo American Shareholders on the Basis of 1 Mondi Ltd Ord. Share for Every 10 Mondi Plc Ord. Shares 5 Approve Consolidation of All Mondi Plc For For Management Ordinary Shares into New Ordinary Shares; Approve Sub-Division of Each Authorised but Unissued Ordinary Share and Each Special Converting Share in the Capital of Mondi Plc into 10 Shares of the Relevant Class 6 Subject to and Conditional Upon the For For Management Passing of Resolution 3, Authorise 134,544,000 New Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- ANSELL LTD Ticker: Security ID: AU000000ANN9 Meeting Date: OCT 18, 2006 Meeting Type: AGM Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2a Elect Peter L. Barnes as Director For For Management 2b Elect Marissa T. Peterson as Director For For Management 3 Authorize Share Repurchase Program For For Management 4 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$750,000 to A$900,000 5 Approve Grant of 207,883 Performance For For Management Rights and 207,883 Options to Douglas D. Tough, Managing Director and Chief Executive Officer, Pursuant to the Ansell Long-Term Incentive Plan 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ANTENA 3 DE TELEVISION SA Ticker: Security ID: ES0109427734 Meeting Date: NOV 29, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital with For For Management Amortization of the 5 Percent Owned by Grupo Santander Central Hispano; Amend Article 5 of Company By-Laws 2 Amend Article 38 of Company By-Laws Re: For For Management Allow for Dividend in Specie 3 Authorize Repurchase of Grupo Santander's For For Management Remaining 5 Percent Stake 4 Authorize Capitalization of Reserves of For For Management for a 1:48 Bonus Issue 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANTENA 3 DE TELEVISION SA Ticker: Security ID: ES0109427734 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06; Approve Discharge Directors; Approve Allocation of Income and Dividends 2 Fix Number of Directors; Elect Directors For For Management 3 Authorize Repurchase of Shares by Company For For Management and/or Subsidiaries 4 Approve Auditors for Company and For For Management Consolidated Group 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: Security ID: JP3106200003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP Ticker: Security ID: AU000000APN4 Meeting Date: MAY 25, 2007 Meeting Type: EGM Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of the INMH Shares by For For Management the INMH Seller to the Consortium Purchasers -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP Ticker: Security ID: AU000000APN4 Meeting Date: MAY 25, 2007 Meeting Type: CRT Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between the For For Management Company and Its Shareholders -------------------------------------------------------------------------------- ARC ENERGY TRUST (ARC RESOURCES LTD.) Ticker: Security ID: CA0019861081 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Computershare Trust Company of For For Management Canada as Trustee of the Trust 2 Elect Frederic C. Coles, Walter DeBoni, For For Management John P. Dielwart, Fred J. Dyment, Michael M. Kanovsky, Herbert C. Pinder Jr., John M. Stewart and Mac H. Van Wielingen as Directors of ARC Resources 3 Ratify Deloitte & Touche LLP as Auditors For For Management -------------------------------------------------------------------------------- ARCELOR MITTAL N.V. Ticker: Security ID: NL0000361947 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Dividends of EUR 0.246 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect Lakshmi N. Mittal as CEO of the For For Management Company 9 Designate Usha Mittal to Be Temporarily For Against Management Responsible for the Management of the Company in Case All Members of the Board Are Prevented from Acting or Are Permanently Absent 10 Ratify Deloitte Accountants as Auditors For For Management 11 Approve Remuneration of Directors C For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Grant Board Authority to Issue Class A For For Management Shares Up To 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 13 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: Security ID: AU000000ALL7 Meeting Date: MAY 1, 2007 Meeting Type: AGM Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Reports for the Year For For Management Ended Dec 31, 2006 2 Elect D J Simpson as Director For For Management 3 Elect P Morris as Director For For Management 4 Elect S C M Kelly as Director For For Management 5 Approve Issuance of 179,718 Performance For For Management Rights Exercisable at A$7.79 Each to P N Oneile Under the 2007 Long Term Performance Share Plan 6 Approve Issuance of 43,257 Performance For For Management Rights Exercisable at A$7.79 Each to S C M Kelly Under the 2007 Long Term Performance Share Plan 7 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 -------------------------------------------------------------------------------- ARKEMA Ticker: Security ID: FR0010313833 Meeting Date: JUN 5, 2007 Meeting Type: MIX Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Change Location of Registered Office For For Management 6 Ratify Nomination of Tidjane Thiam as For For Management Director 7 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: Security ID: GB0000595859 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.6 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Kathleen O'Donovan as Director For For Management 5 Elect Young Sohn as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lucio Lanza as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise 133,361,000 Ordinary Shares for For For Management Market Purchase 11 Approve Electronic Communications; Amend For For Management Articles of Association Re: Electronic Communications 12 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 500,000 13 Approve Cancellation of Share Premium For For Management Account; Approve Increase in Authorised Capital to GBP 268,518,000; Issue of Equity with Rights up to GBP 267,418,000; Capitalise Reserves up to GBP 267,418,000 to Tim Score; Approve Reduction of Share Capital 14 Approve Cancellation of 55,719,000 For For Management Ordinary Shares from Share Premium Account 15 Approve Interim Dividend of 0.34 Pence For For Management Per Ordinary Share; Approve Deed of Release 16 Approve ARM Holdings Plc Savings-Related For For Management Share Option Scheme 2007 -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE Ticker: Security ID: IT0001469383 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, and Statutory Vote Reports for the Fiscal Year 2006 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 3 Deliberations Regarding the Mandate of For Did Not Management External Auditors Vote -------------------------------------------------------------------------------- ARRIVA PLC (FORMERLY COWIE GROUP) Ticker: Security ID: GB0002303468 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 15.51 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Richard Broadbent as Director For For Management 5 Re-elect David Martin as Director For For Management 6 Re-elect Steve Lonsdale as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to 66,029,814 Ordinary Shares 9 Authorise 19,808,944 Ordinary Shares for For For Management Market Purchase 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 495,224 11 Authorise the Company to Make EU For Against Management Political Organisation Donations and to Incur EU Political Expenditures up to GBP 100,000 -------------------------------------------------------------------------------- ARRK CORP. Ticker: Security ID: JP3100050008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capitl Reserves For For Management 2 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 3 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Change Location of Head Office - Reduce Directors Term in Office - Limit Rights of Odd-Lot Holders 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker: Security ID: JP3116000005 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8.5, Final JY 10.5, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Reduce Directors Term For For Management in Office - Limit Liability of Directors and Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Adopt Advance Warning-Type Takeover For For Management Defense -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: Security ID: JP3112000009 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 8, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Special Payments to Continuing For For Management Directors in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management for Directors 8 Amend Language of Aggregate Statutory For For Management Auditor Compensation Ceiling from Monthly to Yearly Payment 9 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker: Security ID: JP3111200006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Appointment of External Audit For For Management Firm 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: Security ID: JP3109800007 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Director For For Management 4 Approve Retirement Bonus for Statutory For Against Management Auditor 5 Approve Special Payments to Continuing For Against Management Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: Security ID: SG1M77906915 Meeting Date: JUN 28, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Units in Ascendas For For Management Real Estate Investment Trust (A-REIT) Without Preemptive Rights 2 Approve Proposed Supplement to the Trust For For Management Deed Constituting A-REIT Dated Oct. 9, 2007 (Trust Deed) for the Purpose of Facilitating the Use of Special Purpose Vehicles (SPVs) by A-REIT to Hold Investments (SPV Supplement) 3 Approve Proposed Supplement to the Trust For For Management Deed for the Purpose of Allowing the Manager to Receive its Base Fee and Performance Fee Which it is Entitled to Under the Trust Deed Wholly in Units or Wholly in Cash or in Any Combination of Both 4 Approve Proposed Supplement to the Trust For For Management Deed for the Purpose of Allowing the Manager to Receive Development Management Fees for Development Projects Undertaken and Managed by the Manager in Behalf of A-REIT 5 Approve Proposed Supplement to the Trust For For Management Deed for the Purpose of Paying Development Management Fee for the Developments Which Were Undertaken and Managed by the Manager on Behalf of A-REIT and Which have been Completed -------------------------------------------------------------------------------- ASICS CORP. Ticker: Security ID: JP3118000003 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: Security ID: KYG0535Q1174 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.0 Per For For Management Share and Second Special Dividend of HK$0.20 Per Share 3a Reelect Lo Tsan Yin, Peter as Director For For Management 3b Reelect Lee Wai Kwong as Director For For Management 3c Reelect Chow Chuen, James as Director For For Management 3d Reelect Lok Kam Chong, John as Director For For Management 3e Reelect Orasa Livasiri as Director For For Management 3f Reelect Tang Koon Hung, Eric as Director For For Management 3g Reelect Lee Shiu Hung, Robert as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) Ticker: Security ID: NL0000334365 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on the Company's None None Management Business and Financial Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's Reserves None None Management and Dividend Policy 7 Amend Articles in Relation to the Use of For For Management Electronic Means for the General Meeting 8.a Approve Performance Stock Grants For For Management 8.b Approve Stock Option Grants For For Management 8.c Approve Number of Shares or Stock Options For For Management Available for Employees 9 Elect W.T. Siegle to Supervisory Board For For Management 10 Notification of Retirement of F.W None None Management Frohlich and A.P.M. van der Poel as a Supervisory Board Members in 2008(Non-contentious) 11 Approve Remuneration of Supervisory Board For For Management 12.a Grant Board Authority to Issue Shares Up For For Management To 5 Percent of Issued Capital 12.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 12.a 12.c Grant Board Authority to Issue Shares Up For For Management To 5 Percent of Issued Capital in Case of Takeover/Merger 12.d Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 12.c 13 Cancel Company Shares For For Management 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Cancel Company Shares For For Management 16 Cancel Company Shares For For Management 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: Security ID: SE0000255648 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 3.25 per Share Vote 9c Approve Record Date (May 2) for Payment For Did Not Management of Dividend Vote 9d Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.3 Million; Vote Approve Remuneration for Committee Work 12 Reelect Carl Douglas, Gustaf Douglas, For Did Not Management Per-Olof Eriksson, Lotta Lunden, Johan Vote Molin, Sven-Christer Nilsson, Melker Schoerling, and Carl -Henric Svanberg as Directors 13 Elect Gustaf Douglas, Bjorn Lind, For Did Not Management Marianne Nilsson, and Melker Schoerling Vote as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15 Approve Share Incentive Plan for For Did Not Management Employees by Which Convertible Bonds to Vote Outside Parties Will be Issued; Approve Creation of SEK 4.65 Million Pool of Capital to Guarantee Conversion Rights for Shares Issued to Employees in Connection With Plan 16 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: Security ID: IT0000062072 Meeting Date: APR 28, 2007 Meeting Type: MIX Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Fix Number of Directors on the Board; For For Management Elect Directors 3 Authorize Capital Increase with For For Management Preemptive Rights, through the Capitalization of Reserves 4 Authorize Issuance of Shares in Favour of For For Management Company's Employees 5 Amend the Company's Stock Option Vesting For For Management Period -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: Security ID: IT0000062072 Meeting Date: JUN 15, 2007 Meeting Type: EGM Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 9, 15, 16, 19, 24, 27, 31, For For Management 39, 40, 44, and 46 of the Bylaws 2 Approve Stock Option Plan for Chairman For For Management and Top Management of the Company and its Subsidiaries; Authorize Board of Directors to Increase Capital to Implement the Stock Option Plan 3 Approve Remuneration of Directors for the For For Management Three-Year Term 2007/2009 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Director and/or Internal For For Management Auditors' Indemnification/Liability Provisions -------------------------------------------------------------------------------- ASSOCIATED BRITISH PORTS HOLDINGS PLC Ticker: Security ID: GB0000564343 Meeting Date: JUL 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and the Subsequent Increase in Share Capital of the Company; Issue of Equity with Pre-emptive Rights up to GBP 125,000,000; Amend Articles of Association -------------------------------------------------------------------------------- ASSOCIATED BRITISH PORTS HOLDINGS PLC Ticker: Security ID: GB0000564343 Meeting Date: JUL 18, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. L Ticker: Security ID: JP3942400007 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 40, Final JY 40, Special JY 0 2 Amend Articles to Provide that For For Management Appointments of Alternate Statutory Auditors Shall Be Effective for Four Years 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management for Directors -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: Security ID: GB0009895292 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve First Interim Dividend of USD For For Management 0.49 (26.6 Pence, SEK 3.60) Per Ordinary Share and Confirm as Final Dividend the Second Interim Dividend of USD 1.23 (63 Pence, SEK 8.60) Per Ordinary Share 3 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect Hakan Mogren as Director For For Management 5(c) Re-elect David Brennan as Director For For Management 5(d) Re-elect John Patterson as Director For For Management 5(e) Re-elect Jonathan Symonds as Director For For Management 5(f) Re-elect John Buchanan as Director For For Management 5(g) Re-elect Jane Henney as Director For For Management 5(h) Re-elect Michele Hooper as Director For For Management 5(i) Re-elect Joe Jimenez as Director For For Management 5(j) Re-elect Dame Rothwell as Director For For Management 5(k) Elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise the Company to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditure up to GBP 150,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 127,127,735 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,069,160 10 Authorise 152,553,282 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Use Electronic For For Management Communication with Shareholders -------------------------------------------------------------------------------- ASTRO ALL ASIA NETWORKS PLC Ticker: Security ID: GB0066981209 Meeting Date: JUN 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Investment of up to Rs For For Management 7,470,000,000 (Approx. USD 166,000,000 or RM 581,000,000) by Astro All Asia Networks Plc through South Asia Entertainment Holdings Limited in Sun Direct TV Private Limited 2 Approve Proposed Provision of Financial For For Management Assistance up to Rs 2,420,000,000 (Approx. USD 54,000,000 or RM 189,000,000) to Sun Direct TV Private Limited by Astro All Asia Networks Plc through South Asia Entertainment Holdings Limited -------------------------------------------------------------------------------- ATI TECHNOLOGIES INC. Ticker: Security ID: CA0019411036 Meeting Date: OCT 13, 2006 Meeting Type: EGM Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: Security ID: SE0000101032 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Receive CEO's Report; Allow Questions None Did Not Management Vote 8 Receive Presentation from the Board None Did Not Management Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Discharge of Board and President For Did Not Management Vote 9c Approve Allocation of Income and For Did Not Management Dividends of SEK 4.75 per Share Vote 9d Approve Record Date (May 2, 2007) for For Did Not Management Dividend Vote 10 Determine Number of Members (7) For Did Not Management Vote 11 Reelect Sune Carlsson (Chairman), Jacob For Did Not Management Wallenberg (Vice Chairman), Gunnar Brock, Vote Staffan Bohman, Ulla Litzen, Grace Reksten Skaugen, and Anders Ullberg as Directors 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.35 Million Vote 13a Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 13b Approve Stock Option Plan for Key For Did Not Management Employees; Reserve 1.6 Million Class A Vote Shares for Plan 13c Amend 2006 Stock Option Plan For Did Not Management Vote 14a Authorize Repurchase of Up to 3.2 Million For Did Not Management Class A Shares Vote 14b Authorize Reissuance of Repurchased Class For Did Not Management A and B Shares Vote 15a Amend Articles Re: Increase Minimum and For Did Not Management Maximum Number of Issued Shares Vote 15b Approve 3:1 Stock Split For Did Not Management Vote 15c Approve SEK 262 Million Reduction In For Did Not Management Share Capital and Repayment to Vote Shareholders 15d Approve SEK 262 Million Capitalization of For Did Not Management Reserves Vote 16a Approve SEK 17.5 Million Reduction In For Did Not Management Share Capital via Share Cancellation Vote 16b Approve SEK 17.5 Million Capitalization For Did Not Management of Reserves Vote 17 Authorize Chairman of Board and For Did Not Management Representatives of 4 of Company's Largest Vote Shareholders to Serve on Nominating Committee 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: Security ID: SE0000122467 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Receive CEO's Report; Allow Questions None Did Not Management Vote 8 Receive Presentation from the Board None Did Not Management Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Discharge of Board and President For Did Not Management Vote 9c Approve Allocation of Income and For Did Not Management Dividends of SEK 4.75 per Share Vote 9d Approve Record Date (May 2, 2007) for For Did Not Management Dividend Vote 10 Determine Number of Members (7) For Did Not Management Vote 11 Reelect Sune Carlsson (Chairman), Jacob For Did Not Management Wallenberg (Vice Chairman), Gunnar Brock, Vote Staffan Bohman, Ulla Litzen, Grace Reksten Skaugen, and Anders Ullberg as Directors 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.35 Million Vote 13a Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 13b Approve Stock Option Plan for Key For Did Not Management Employees; Reserve 1.6 Million Class A Vote Shares for Plan 13c Amend 2006 Stock Option Plan For Did Not Management Vote 14a Authorize Repurchase of Up to 3.2 Million For Did Not Management Class A Shares Vote 14b Authorize Reissuance of Repurchased Class For Did Not Management A and B Shares Vote 15a Amend Articles Re: Increase Minimum and For Did Not Management Maximum Number of Issued Shares Vote 15b Approve 3:1 Stock Split For Did Not Management Vote 15c Approve SEK 262 Million Reduction In For Did Not Management Share Capital and Repayment to Vote Shareholders 15d Approve SEK 262 Million Capitalization of For Did Not Management Reserves Vote 16a Approve SEK 17.5 Million Reduction In For Did Not Management Share Capital via Share Cancellation Vote 16b Approve SEK 17.5 Million Capitalization For Did Not Management of Reserves Vote 17 Authorize Chairman of Board and For Did Not Management Representatives of 4 of Company's Largest Vote Shareholders to Serve on Nominating Committee 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ATOS ORIGIN (FORMERLY ATOS) Ticker: Security ID: FR0000051732 Meeting Date: MAY 23, 2007 Meeting Type: MIX Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Consolidated Statements and Discharge Management Board 2 Approve Allocation of Income and Omission For For Management of Dividend 3 Approve Special Auditors' Report For For Management Regarding Ongoing and Previously Signed Related-Party Transactions 4 Approve Related Party Transaction with M. For For Management Linari 5 Approve Related-Party Transaction with M. For For Management Flinois 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20,664,000 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Approve Stock Option Plans Grants For For Management 10 Amend Employee Savings-Related Share For For Management Purchase Plan 11 Amend Articles of Association Re: Record For For Management Date 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUCKLAND INTL. AIRPORT LTD. Ticker: Security ID: NZAIAE0001S8 Meeting Date: OCT 25, 2006 Meeting Type: AGM Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Turner as Director For For Management 2 Elect John Maasland as Director For For Management 3 Approve the Increase in Directors' For For Management Remuneration to NZ$660,000 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: Security ID: AU000000ANZ3 Meeting Date: DEC 15, 2006 Meeting Type: AGM Record Date: DEC 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept. 30, 2006 2a Elect J.K. Ellis as Director For For Management 2b Elect M.A. Jackson as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Sept. 30, 2006 -------------------------------------------------------------------------------- AUSTRALIAN GAS LIGHT COMPANY (THE) Ticker: Security ID: AU000000AGL7 Meeting Date: OCT 6, 2006 Meeting Type: CRT Record Date: OCT 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Australian For For Management Gas Light Company or AGL Scheme 2 Approve the AGL Scheme For For Management -------------------------------------------------------------------------------- AUSTRALIAN GAS LIGHT COMPANY (THE) Ticker: Security ID: AU000000AGL7 Meeting Date: OCT 6, 2006 Meeting Type: EGM Record Date: OCT 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Annual Report of the None Take No Management Australian Gas Light Company and the Action Proposal of the Creation of a New Integrated Energy Company together with Alinta Ltd -------------------------------------------------------------------------------- AUSTRALIAN STOCK EXCHANGE LIMITED Ticker: Security ID: AU000000ASX7 Meeting Date: OCT 9, 2006 Meeting Type: AGM Record Date: OCT 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Company's Financial Report None None Management and Reports of the Directors and of the Auditors of the Company for the Year Ended June 30, 2006 2 Receive the Financial Report and None None Management Auditor's Report for the National Guarantee Fund for the Year Ended June 30, 2006 3 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 4 Elect Rick Holliday-Smith as Director For For Management 5 Elect Jillian Segal as Director For For Management 6 Elect Michael Sharpe as Director For For Management 7 Elect Peter Warne as Director For For Management 8 Change Company Name to ASX Limited For For Management 9 Amend Articles Reflect Changes in For For Management Terminology in the Corporations Act 2001 and the ASX Listing Rules and to Clarify Certain Formal Matters Relating to the Exercise of Constitutional Powers 10 Approve the Grant of Performance Rights For For Management to Acquire Shares in ASX, and the Issue or Transfer of Shares in ASX, to Robert Elstone, Managing Director, Under the ASX Long Term Incentive Plan 11 Approve the Grant of 134,000 ASX Shares For For Management to Robert Elstone, Managing Director, Pursuant to Service Agreement 12 Approve Reduction in Share Capital by For For Management Paying the Sum of A$ 0.585 per Fully Paid Ordinary Share to Each Holder of Fully Paid Ordinary Shares in the Company -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: Security ID: JP3172500005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Amend Articles to: Increase Authorized For Against Management Capital - Create New Class of Shares - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: Security ID: IT0001137345 Meeting Date: APR 24, 2007 Meeting Type: MIX Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for the Fiscal Year 2006 Vote 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares to a Vote Maximum of 2 Million Shares; Revoke Previously Granted Authorization to Repurchase and Reissue Shares 1 Amend Articles 4, 7, 9, 10, 13, 15, 18, For Did Not Management 19 of the Bylaws Vote -------------------------------------------------------------------------------- AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION Ticker: Security ID: IT0003506190 Meeting Date: DEC 12, 2006 Meeting Type: EGM Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend Distribution of For Did Not Management EUR 3.75 per Share, as Foreseen in the Vote Merger Project Approved by Shareholders at the Meeting held on June 30, 3006 -------------------------------------------------------------------------------- AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION Ticker: Security ID: IT0003506190 Meeting Date: MAY 4, 2007 Meeting Type: MIX Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Receive Board of Directors Report on For For Management Share Repurchase Program 1 Amend Article 1 of Company Bylaws: For For Management Company Name -------------------------------------------------------------------------------- AVIVA PLC Ticker: Security ID: GB0002162385 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 19.18 Pence Per For For Management Ordinary Share 3 Re-elect Guillermo de la Dehesa as For For Management Director 4 Re-elect Wim Dik as Director For For Management 5 Re-elect Richard Goeltz as Director For For Management 6 Re-elect Russell Walls as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 108,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 11 Approve Remuneration Report For For Management 12 Approve Aviva Plc Savings Related Share For For Management Option Scheme 2007 13 Amend Articles of Association Re: For For Management Electronic Communications 14 Authorise 256,000,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 100,000,000 8 3/4 Percent For For Management Preference Shares for Market Purchase 16 Authorise 100,000,000 8 3/8 Percent For For Management Preference Shares for Market Purchase 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 19.18 Pence Per For For Management Ordinary Share 3 Re-elect Guillermo de la Dehesa as For For Management Director 4 Re-elect Wim Dik as Director For For Management 5 Re-elect Richard Goeltz as Director For For Management 6 Re-elect Russell Walls as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 108,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 11 Approve Remuneration Report For For Management 12 Approve Aviva Plc Savings Related Share For For Management Option Scheme 2007 13 Amend Articles of Association Re: For For Management Electronic Communications 14 Authorise 256,000,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 100,000,000 8 3/4 Percent For For Management Preference Shares for Market Purchase 16 Authorise 100,000,000 8 3/8 Percent For For Management Preference Shares for Market Purchase -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI Ticker: Security ID: AU000000AXA5 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None None Management Report, and Auditor's Report for the Year Ended Dec 31, 2006 2(a) Elect Paul Cooper as Director For For Management 2(b) Elect Robin Monro-Davies as Director For For Management 2(c) Elect Patricia Akopiantz as Director For For Management 2(d) Elect Philippe Donnet as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 4 Approve Grant of Up to 500,000 Allocation For For Management Rights Exercisable at the Volume Weighted Average Price of Shares Traded on ASX Over the Last Ten Days Prior to the Issue Date and Up to 60,000 Performance Rights to Andrew Penn 5 Approve PricewaterhouseCoopers as For For Management Auditors 6 Approve Acquisition of Winterthur Life For For Management (Hong Kong) Ltd -------------------------------------------------------------------------------- AXA SA (FORMERLY AXA-UAP) Ticker: Security ID: FR0000120628 Meeting Date: MAY 14, 2007 Meeting Type: MIX Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Share 4 Approve Transaction with Groupe Schneider For For Management 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Jean-Rene Fourtou as Supervisory For For Management Board Member 7 Reelect Leo Apotheker as as Supervisory For For Management Board Member 8 Reelect Gerard Mestrallet as Supervisory For For Management Board Member 9 Reelect Ezra Suleiman as Supervisory For For Management Board Member 10 Elect Henri Jean-Martin Folz as For For Management Supervisory Board Member 11 Elect Giuseppe Mussari as Supervisory For For Management Board Member 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.1 Million 13 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 14 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to EUR 1 For For Management Billion for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities 22 Approve Issuance of Securities For For Management Convertible into Debt 23 Approve Employee Savings-Related Share For For Management Purchase Plan 24 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Amend Articles of Association Re: Record For For Management Date 27 Amend Articles of Association Re: For For Management Shareholding Employee Representative Supervisory Board Member 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER AG Ticker: Security ID: DE0005501357 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Elect Michael Lewis to the Supervisory For For Management Board 6 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2007 7 Authorize General Share Repurchase For For Management Program and Reissuance or Cancellation of Repurchased Shares 8 Authorize Special Share Repurchase For For Management Program and Reissuance or Cancellation of Repurchased Shares in Connection with Participation Program 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10 Amend Remuneration of Supervisory Board For For Management 11 Approve Affiliation Agreement with For For Management Commerz-Film GmbH 12 Approve Affiliation Agreement with APF For For Management Aktuell Presse-Fernsehen Beteiligungsgesellschaft mbH 13 Approve Affiliation Agreement with Axel For For Management Springer Digital TV GmbH 14 Approve Affiliation Agreement with PACE For For Management Paparazzi Catering & Event GmbH 15 Approve Affiliation Agreement with For For Management Immonet GmbH 16 Approve Affiliation Agreement with For For Management Computer Online Dienstleistungs-GmbH 17 Approve Affiliation Agreement with AS For For Management OnGuide GmbH -------------------------------------------------------------------------------- AXFOOD AB Ticker: Security ID: SE0000635401 Meeting Date: MAR 8, 2007 Meeting Type: AGM Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Receive President's Report None Did Not Management Vote 9 Allow Questions None Did Not Management Vote 10a Approve Financial Statements and For Did Not Management Statutory Reports Vote 10b Approve Allocation of Income and For Did Not Management Dividends of SEK 20 per Share Vote 10c Approve Discharge of Board and President For Did Not Management Vote 11 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1,875,000; Vote Approve Remuneration of Auditors 13 Reelect Antonia Ax:son Johnson, Peggy For Did Not Management Bruzelius, Maria Curman, Goeran Ennerfelt Vote (Chairman), Marcus Storch, Gunnar Soederling, and Annika Aahnberg as Directors 14 Elect Goeran Ennerfelt as Chairman of the For Did Not Management Board Vote 15 Approve Principles for Appointment of For Did Not Management Nominating Committee Vote 16 Approve Remuneration Policy and Other For Did Not Management Terms of Employment for Executive Vote Management 17 Approve SEK 10.6 Million Reduction in For Did Not Management Share Capital via Share Cancellation Vote 18 Authorize Repurchase of up to 3 Million For Did Not Management Shares until Next AGM Vote 19 Other Business (Non-Voting) None Did Not Management Vote 20 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- AYALA LAND INC. Ticker: Security ID: PHY0488F1004 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice and Determination of For For Management Quorum 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve Annual Report of Management For For Management 4.1 Ratify Acts and Resolutions of the Board For For Management of Directors and of the Executive Committee Adopted in the Ordinary Course of Business During the Preceding Year 4.2 Ratify the Declaration of a 20 Percent For For Management Stock Dividend; The Increase in Authorized Capital Stock of the Company from Php12 Billion to Php20 Billion; and The Amendment of the Article Seventh of the Amended Articles of Incorporation 5 Elect Directors For For Management 6 Appoint Auditors For For Management 7 Other Business For For Management 8 Adjournment For For Management -------------------------------------------------------------------------------- BABCOCK & BROWN LTD Ticker: Security ID: AU000000BNB2 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 2 Elect Elizabeth Nosworthy as Director For For Management 3 Elect Geoffrey (Ian) Martin as Director For For Management 4 Elect Martin Rey as Director For For Management 5 Approve Grant of 79,365 Bonus Deferral For For Management Rights to James Babcock Under the Babcock & Brown Ltd Equity Incentive Plan 6 Approve Grant of 265,278 Bonus Deferral For For Management Rights to Phillip Green Under the Babcock & Brown Ltd Equity Incentive Plan 7 Approve Grant of 124,008 Bonus Deferral For For Management Rights to James Fantaci Under the Babcock & Brown Ltd Equity Incentive Plan 8 Approve Grant of 121,820 Bonus Deferral For For Management Rights to Martin Rey Under the Babcock & Brown Ltd Equity Incentive Plan 9 Approve Issuance of Securities Under the For For Management Babcock & Brown Equity Incentive Plan 10 Ratify Past Issuance of 15 Million Shares For For Management 11 Ratify Past Issuance of 1.5 Million For For Management Babcock & Brown Subordinated Notes 12 Ratify Past Issuance of 189.03 Million For For Management Babcock & Brown Subordinated Notes 2 13 Ratify Past Issuance of 4.1 Million For For Management Mandatory Bonus Deferral Rights (BDRs) and 78,592 Voluntary BDRs, and 4.17 Million Shares to the Trustees of Babcock & Brown Ltd Equity Incentive Plan 14 Amend Articles Re: Electronic For For Management Communications, Dividend Payment, and Directors' Resolutions Without Meetings 15 Approve Section 195 of the Corporations For For Management Act -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: Security ID: GB0002634946 Meeting Date: OCT 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of the Company's For For Management Twenty Per Cent Shareholding in Airbus S.A.S. to European Aeronautic Defence and Space Company EADS N.V.; Authorise the Directors to Take All Steps Necessary to Implement the Disposal -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: Security ID: GB0002634946 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.9 Pence Per For For Management Ordinary Share 4 Re-elect Ulrich Cartellieri as Director For For Management 5 Re-elect Michael Hartnall as Director For For Management 6 Re-elect George Rose as Director For For Management 7 Elect Walter Havenstein as Director For For Management 8 Elect Ian King as Director For For Management 9 Elect Sir Nigel Rudd as Director For For Management 10 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise BAE Systems Marine Limited to For For Management Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 14 Authorise BAE Systems (Operations) For For Management Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise BAE Systems Land Systems For For Management (Munitions & Ordnance) Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise BAE Systems Land Systems For For Management (Weapons & Vehicles) Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 17 Authorise BAE Systems Hagglunds AB to For For Management Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 18 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,664,742 19 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,000,111 20 Authorise 320,008,915 Ordinary Shares for For For Management Market Purchase 21 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- BALFOUR BEATTY PLC (FORMERLY BICC PLC) Ticker: Security ID: GB0000961622 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.2 Pence Per For For Management Ordinary Share 4 Re-elect Sir David John as Director For For Management 5 Re-elect Robert Walvis as Director For For Management 6 Re-elect Christoph von Rohr as Director For For Management 7 Re-elect Gordon Sage as Director For For Management 8 Elect Mike Donovan as Director For For Management 9 Elect Stephen Howard as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,786,640 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,767,996 13 Authorise 43,071,984 Ordinary Shares and For For Management 17,245,795 Convertible Preference Shares for Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 -------------------------------------------------------------------------------- BANCA INTESA SPA (FORMERLY INTESABCI SPA ) Ticker: Security ID: IT0000072618 Meeting Date: DEC 1, 2006 Meeting Type: EGM Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Deliberations Assumed in the For Did Not Management Special Meeting Held on Dec. 17, 2002 Vote Regarding the Stock Option Plan 2 Approve Plan of Merger by Incorporation For Did Not Management of Sanpaolo IMI SpA in Banca Intesa SpA; Vote Amend Bylaws Accordingly 1.1 Elect Supervisory Board Members for the For Did Not Management Three-Year Term 2007-2009; Fix the Number Vote of Supervisory Board Members at 19; Elect Chairman and Vice-Chairman; Fix the Board Remuneration - Slate 1 1.2 Elect Supervisory Board Members for the For Did Not Management Three-Year Term 2007-2009; Fix the Number Vote of Supervisory Board Members at 19; Elect Chairman and Vice-Chairman; Fix the Board Remuneration - Slate 2 2 Authorize Share Repurchase Program For Did Not Management Pursuant to Share Option Scheme in Favor Vote of Company Employees -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: Security ID: IT0001334587 Meeting Date: DEC 6, 2006 Meeting Type: EGM Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend KPMG Mandate as External Auditors For For Management 2 Approve Stock Granting for the Fiscal For Abstain Management Year 2005 3 Approve Merger by Absorption of MPS.net For For Management SpA and MPS Professional SpA -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: Security ID: IT0001334587 Meeting Date: JAN 25, 2007 Meeting Type: EGM Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberations in Accordance with art. 6 None Against Management of Ministerial Decree n.161/1998 (Do Not Support Revocation of Mandate) -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: Security ID: IT0001334587 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements; Consolidated For For Management Financial Statements, and Statutory Reports for Fiscal Year 2006 1 Deliberations Relative to Share For For Management Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: Security ID: IT0001334587 Meeting Date: JUN 20, 2007 Meeting Type: EGM Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 7, 9, 12, 13, 14, 15, 16, For For Management 17, 19, 22, 23, 25, 26, and 27; Introduce New Section XIV and New Art. 30 and 31; Renumbering of Following Sections and Articles -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: Security ID: ES0113211835 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-06, Allocation of Income and Distribution of Dividend, and Discharge Directors 2.1 Nominate Rafael Bermejo Blanco to Board For For Management of Directors 2.2 Ratify Richard C. Breeden as Board Member For For Management 2.3 Ratify Ramon Bustamante y de la Mora as For For Management Board Member 2.4 Ratify Jose Antonio Fernandez Rivero as For For Management Board Member 2.5 Ratify Ignacio Ferrero Jordi as Board For For Management Member 2.6 Ratify Roman Knorr Borras as Board Member For For Management 2.7 Ratify Enrique Medina Fernandez as Board For For Management Member 3 Authorize Increase in Authority Granted For For Management to the Board at the AGM Held on 3-18-06 by up to EUR 30 Billion Via Issuance of Non-convertible and Exchangeable Securities 4 Authorize Repurchase of Shares; Grant For For Management Authority to Reduce Capital Via Amortization of Treasury Shares 5 Reelect Auditors for Fiscal Year 2007 For For Management 6 Amend Article 36 of Bylaws Re: Lenght of For For Management Term and Reelection of Directors 7 Approve Creation of a Foundation for the For For Management Cooperation and Development of Social-Economic Projects through Micro-Financing Activities 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: Security ID: ES0113211835 Meeting Date: JUN 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 196 Million Shares For For Management without Preemptive Rights Re: Acquisition of Compass Bancshares Inc. 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: Security ID: PTBCP0AM0007 Meeting Date: MAY 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman and Vice-Chairman of the For For Management General Meeting Board 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and the For For Management Auditing of the Company 5 Examine the Remuneration Policy Approved For For Management by the Remuneration Committee 6 Approve Remuneration of Supervisory Board For For Management 7 Elect Member to the Senior Board For For Management 8 Amend Articles For Against Management 9 Authorize Repurchase and Cancellation of For For Management Shares 10 Approve Bond Repurchase and Cancellation For For Management -------------------------------------------------------------------------------- BANCO DE ORO UNIVERSAL BANK Ticker: Security ID: PHY0561Q1068 Meeting Date: DEC 27, 2006 Meeting Type: EGM Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Determination of None None Management Existence of Quorum, Certification of Quorum 3 Approve Plan of Merger For For Management 4 Approve the Increase of Authorized For For Management Capital Stock -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C) Ticker: Security ID: PTBES0AM0007 Meeting Date: DEC 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Members of the General Meeting For Did Not Management Vote 2 Ratify Election of a Director in Light of For Did Not Management Vacancy Vote 3 Amend Bylaws For Did Not Management Vote 4 Elect Audit Committee Members and its For Did Not Management Chairman Vote 5 Appoint Auditor and their Alternate For Did Not Management Vote 6 Approve Affiliation Agreements with For Did Not Management Subsidiaries Vote -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C) Ticker: Security ID: PTBES0AM0007 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for 2006 Fiscal Year 2006 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year 2006 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Board 5 Authorize Repurchase of Shares and For For Management Cancellation of Treasury Shares by Company and Subsidiaries 6 Approve Remuneration Policy for Bank's For Abstain Management Corporate Bodies 7 Elect One Member to the Remuneration For For Management Committee 8 Elect Jean Yves Hocher to the Board of For For Management Directors -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker: Security ID: ES0113790531 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income, and Discharge Directors 2.1 Amend Article 14 of Bylaws Re: General For For Management Meeting Attemdance Limits 2.2 Amend Article 16 of Bylaws Re: For For Management Vice-President of the Board 2.3 Amend Articles 18 of Bylaws Re: Functions For For Management of the Secretary of the Board 2.4 Amend Articles 21 of Bylaws Re: Creation For For Management of New Board Committees 2.5 Amend Articles 22 and 23 of Bylaws and For For Management Delete Article 24 Re: Composition and Competencies of General Management 2.6 Amend Articles Re: Delete Article 25 For For Management 3.1 Amend Article 8 of General Meeting For For Management Guidelines Re: Information to be Included on Company Web Site 3.2 Amend Article 9 of General Meeting For For Management Guidelines Re: New General Meeting Competencies 3.3 Amend Articles 12 and 28 of General For For Management Meeting Guidelines Re: Publishing of Meeting Notice and Voting on Proposals 3.4 Amend Article 28 of General Meeting For For Management Guidelines Re: Separate Voting of Agenda Items 4.1 Elect Nicolas Osuna Garcia as Director For For Management 4.2 Elect Helena Revoredo Delveccio as For For Management Director 4.3 Elect Luis Herrando Prat de la Riba as For For Management Director 4.4 Elect Francisco Aparicio Valls as For For Management Director 4.5 Elect Sindicatura de Accionistas de BPE For For Management as Director 5 Approve Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Issuance of Bonds or Any Other For For Management Fixed Income Instrument 8 Approve Report on Remuneration of For For Management Directors 9 Present Report on Changes Made to the For For Management Board Guidelines 10 Implementation of the Consolidated Fiscal For For Management Tax Regime 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: Security ID: ES0113900J37 Meeting Date: OCT 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Riyal SL, For For Management Lodares Inversiones SL Sociedad Unipersonal, Somaen Dos SL Sociedad Unipersonal, Gessinest Consulting SA Sociedad Unipersonal, and Carvasa Inversiones SL Sociedad Unipersonal; Approve Consolidated Tax Regime 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: Security ID: ES0113900J37 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income For For Management 3.1 Ratify Isabel Tocino Biscarolasaga as For For Management Board Member 3.2 Reelect Azzicurazioni Generali SpA as For For Management Board Member 3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management Board Member 3.4 Reelect Antonio Escamez Torres as Board For For Management Member 3.5 Reelect Francisco Luzon Lopez as Board For For Management Member 4 Reelect Deloitte SL as Auditors For For Management 5 Authorize Repurchase of Shares For For Management 6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management Re: Company's Name 6.2 Amend Article 28 Re: Powers of the For For Management General Meeting 6.3 Amend Article 36 Re: Board Meetings For For Management 6.4 Amend Article 37 Re: Power of the Board For For Management of Directors 6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management and Compliance Committee 7.1 Amend Preamble of General Meeting For For Management Guidelines 7.2 Amend Article 2 Re: Powers of the General For For Management Meeting 7.3 Amend Articles 21 (Voting on Resolutions) For For Management and 22.1 (Adoption of Agreements) 7.4 Include New Article 22 and Remuneration For For Management of Current Article 22 Subsequent Articles 8 Authorize the Board to Increase Capital For For Management in Accordance with Article 153.1.A of Spanish Company Law 9 Authorize Issuance of Non-Convertible For For Management Fixed Income Securities 10 Approve Delivery of Free Shares (100 For For Management Shares) to Employees of the Bank, Including Executive Directors and Senior Managers 11 Amend Incentive Plan for Managers of For For Management Abbey National Bank Approved at the AGM Held on 6-17-06 12 Approve Incentive Long-Term Plan For For Management Consisting on the Delivery of Santander Shares and Linked to Pre-Determined Requirements or Total Return Results, and EPS 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING) Ticker: Security ID: DK0010218429 Meeting Date: SEP 28, 2006 Meeting Type: AGM Record Date: SEP 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Allocation of Income For For Management 5A Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5B Approve Dividends of DKK 16 Per Share For For Management 5C Approve DKK 3.7 Million Reduction in For For Management Share Capital and Transfer of Said Amount to a Special Company Fund 5D Approve Transfer of Private Equity From For For Management Special Company Fund in Item 5C to an Account for Retained Earnings 5E Amend Articles Re: Approve For For Management Vaerdipapircentralen A/S as Company Registrar 5F Amend Articles Concerning Announcement of For For Management General Meetings to Reflect Updated Danish Law 5G Amend Articles Re: Stipulate That Annual For For Management Report, Meeting Agendas, and Other Related Documents Be Mailed to Shareholders Upon Request Only 5H Amend Articles Re: Remove Article For For Management Concerning the Approval of Sale or Disposal of Shares in Bang & Olufsen Audiovisual a/s 6 Reelect Lars Brorsen and Thorleif Krarup For For Management as Directors 7 Reappoint Deloitte as Auditors For For Management 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker: Security ID: HK0023000190 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.03 Per For For Management Share (With Scrip Option) 3a Reelect Stephen Charles Li Kwok-sze as For For Management Director 3b Reelect Allan Wong Chi-yun as Director For For Management 3c Reelect Aubrey Li Kwok-sing as Director For For Management 3d Reelect Winston Lo Yau-lai as Director For For Management 3e Reelect Khoo Kay-peng as Director For For Management 3f Reelect David Li Kwok-po as Director For For Management 4 Reaapoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve and Adopt Staff Share Option For For Management Scheme 2007 6 Amend Articles Re: Claims in Respect of For For Management Shares, Postponement of General Meeting, Sending Instruments of Proxy, Allowing Proxy to Demand Poll and Vote and Signing of Minutes 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BANK OF FUKUOKA LTD. Ticker: Security ID: JP3804000002 Meeting Date: DEC 27, 2006 Meeting Type: EGM Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company with For For Management Kumamoto Family Bank Ltd. 2 Amend Articles to: Delete References For For Management Related to Record Date in Connection with Proposed Formation of Holding Company 3 Elect Director For For Management -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: Security ID: IE0030606259 Meeting Date: JUL 21, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3 (a) Reelect David Dilger as Director For For Management 3 (b) Reelect George Magan as Director For For Management 3 (c) Reelect Caroline Marland as Director For For Management 3 (d) Reelect Thomas Moran as Director For For Management 3 (e) Reelect Declan McCourt as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize up to 96,328,779 Ordinary Stock For For Management Units and 1,876,090 Sterling Preference Stock Units and 3,026,598 Euro Preference Stock Units for Share Repurchase Program 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to a Maximum of EUR 31,100,000 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights other than for Cash 9 Approve Scrip Dividend Program For For Management 10 Approve Remuneration of Directors For For Management 11 Approve All-Employee Staff Stock Issue For For Management Scheme 12 Approve All-Employee Restricted Stock For For Management Plan and US Employee Trust -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: Security ID: JP3251200006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: Security ID: CA0636711016 Meeting Date: MAR 1, 2007 Meeting Type: MIX Record Date: JAN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Robert M. Astley For For Management 1.2 Elect Directors Stephen E. Bachand For For Management 1.3 Elect Directors David R. Beatty For For Management 1.4 Elect Directors Robert Chevrier For For Management 1.5 Elect Directors George A. Cope For For Management 1.6 Elect Directors William A Downe For For Management 1.7 Elect Directors Ronald H. Farmer For For Management 1.8 Elect Directors David A. Galloway For For Management 1.9 Elect Directors Harold N. Kvisle For For Management 1.10 Elect Directors Eva Lee Kwok For For Management 1.11 Elect Directors Bruce H. Mitchell For For Management 1.12 Elect Directors Philip S. Orsino For For Management 1.13 Elect Directors Martha C. Piper For For Management 1.14 Elect Directors J. Robert S. Prichard For For Management 1.15 Elect Directors Jeremy H. Reitman For For Management 1.16 Elect Directors Guylaine Saucier For For Management 1.17 Elect Directors Nancy C. Southern For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Disclose Information on Compensation Against Against Shareholder Consultant 5 Senior Executive Compensation Be Relative Against Against Shareholder to Employees' Average Salary and the Bank's Expenses and Financial Success 6 Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 7 Increase the Number of Women Directors Against Against Shareholder 8 Disclose Financial Statements of the Bank Against Against Shareholder Subsidiaries in the Annual Report 9 Disclose Bank Participation in Hedge Against Against Shareholder Funds 10 Executive Compensation Should Follow the Against Against Shareholder STAR Principle 11 Cease Specified Practices With Regard to Against Against Shareholder Registered Accounts 12 Provide Around-the-Clock Service to Against Against Shareholder Credit Card and Investment Customers 13 Disclose Margin Status of Stocks and Against Against Shareholder Changes in Margin Policies 14 Update Definition of Independent Director Against Against Shareholder 15 Adopt and Adhere to Industry-Leading Against Against Shareholder Standards of Corporate Governance 16 Establish Policies to Encourage and Against Against Shareholder Protect Whistleblowers -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: Security ID: CA0641491075 Meeting Date: MAR 6, 2007 Meeting Type: MIX Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director N. Ashleigh Everett For For Management 1.4 Elect Director John C. Kerr For For Management 1.5 Elect Director Michael J.L. Kirby For For Management 1.6 Elect Director Laurent Lemaire For For Management 1.7 Elect Director John T. Mayberry For For Management 1.8 Elect Director Barbara J.McDougall For For Management 1.9 Elect Director Elizabeth Parr-Johnston For For Management 1.10 Elect Director A.E. Rovzar De La Torre For For Management 1.11 Elect Director Arthur R.A. Scace For For Management 1.12 Elect Director Gerald W. Schwartz For For Management 1.13 Elect Director Allan C. Shaw For For Management 1.14 Elect Director Paul D. Sobey For For Management 1.15 Elect Director Barbara S. Thomas For For Management 1.16 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Section 3.14 of Bylaw No. 1 Re: For For Management Definition of Indemnity 4 Amend Stock Option Plan For For Management 5 Disclose Information on Compensation Against Against Shareholder Consultant 6 Senior Executive Compensation Be Relative Against Against Shareholder to Employees' Average Salary and the Bank's Expenses and Financial Success 7 Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 8 Increase Number of Women Directors on the Against Against Shareholder Board 9 Disclose Financial Statements of the Bank Against Against Shareholder Subsidiaries in the Annual Report 10 Disclose Bank Participation in Hedge Against Against Shareholder Funds 11 Reinstate Pensioners' Benefits Which Were Against Against Shareholder Downgraded, Eliminated and Skirted During Recent Years 12 Update Definition of Director Against Against Shareholder Independence -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: Security ID: JP3194600007 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2 Amend Articles to: Amend Language of For For Management Board Regulations 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For Against Management Auditor -------------------------------------------------------------------------------- BANK OF PIRAEUS S.A. Ticker: Security ID: GRS014013007 Meeting Date: FEB 12, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For Take No Management Acquisition Action 2 Amend Articles to Reflect Changes in For Take No Management Capital Action 3 Provide Relevant Authorizations to the For Take No Management Board Action -------------------------------------------------------------------------------- BANK OF PIRAEUS S.A. Ticker: Security ID: GRS014013007 Meeting Date: MAR 14, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For Did Not Management Acquisition Vote 2 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 3 Provide Relevant Authorizations to the For Did Not Management Board Vote -------------------------------------------------------------------------------- BANK OF PIRAEUS S.A. Ticker: Security ID: GRS014013007 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Allocation of Income Vote 2 Approve Discharge of Board and Auditors For Did Not Management Vote 3 Approve Fees and Remunerations for Board For Did Not Management and Executives Vote 4 Appoint Auditors and Deputy Auditors For Did Not Management Vote 5 Elect Directors to Replace Resigned For Did Not Management Members Vote 6 Preapprove Remuneration of Directors For Did Not Management Vote 7 Authorize Share Repurchase Program For Did Not Management Vote 8 Grant Permission to Board Members to For Did Not Management Participate in Board of Other Companies Vote with Similar Interests 9 Authorize Share Capital Increase For Did Not Management Vote 10 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: Security ID: JP3975000005 Meeting Date: JUL 27, 2006 Meeting Type: EGM Record Date: JUN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Authorized For Abstain Management Capital - Create New Class of Preferred Shares 1 Amend Articles to: Increase Authorized For Abstain Management Capital - Create New Class of Preferred Shares -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: Security ID: JP3975000005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 10 2 Amend Articles to: Authorize Share For Against Management Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: Security ID: JP3955400001 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonus for Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BANYAN TREE HOLDINGS LTD Ticker: Security ID: SG1T49930665 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0178 Per For For Management Share 3 Reelect Ho KwonPing as Director For For Management 4 Reelect Chia Chee Ming Timothy as For For Management Director 5 Approve Directors' Fees of SGD 210,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 115,000) 6 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Issuance of Shares and Grant For For Management Options and/or Awards Pursuant to the Banyan Tree Share Option Plan and Banyan Tree Performance Share Plan 7c Other Business (Voting) For For Management -------------------------------------------------------------------------------- BANYAN TREE HOLDINGS LTD Ticker: Security ID: SG1T49930665 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: Security ID: GB0031348658 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Marcus Agius as Director For For Management 4 Elect Frederik Seegers as Director For For Management 5 Elect Christopher Lucas as Director For For Management 6 Re-elect Stephen Russell as Director For For Management 7 Re-elect Richard Clifford as Director For For Management 8 Re-elect Sir Andrew Likierman as Director For For Management 9 Re-elect John Varley as Director For For Management 10 Re-elect Sir Nigel Rudd as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Barclays Bank Plc to Make EU For For Management Political Organisations Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 544,913,279 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 81,736,992 16 Authorise 980,840,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BARCO NV Ticker: Security ID: BE0003790079 Meeting Date: MAR 22, 2007 Meeting Type: EGM Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3 Authorize Company Subsidiary to Purchase For For Management Shares in Parent 4 Amend Articles Regarding Powers of For For Management Attorney for General Meetings -------------------------------------------------------------------------------- BARCO NV Ticker: Security ID: BE0003790079 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3 Authorize Company Subsidiary to Purchase For For Management Shares in Parent 4 Amend Articles Regarding Powers of For For Management Attorney 1 Receive Directors' and Auditors' Reports None None Management 2 Approve Annual Accounts, Allocation of For For Management Income and Dividends of EUR 2.30 per Share 3 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.a Elect Jan Oosterveld as Directors For For Management 6.b Approve Retirement of Director For For Management (Non-contentious) 6.c Approve Remuneration of Directors For For Management 7 Discuss Corporate Governance None None Management -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: Security ID: GB0000811801 Meeting Date: NOV 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 20.69 Pence Per For For Management Share 3 Re-elect Steven Boyes as Director For For Management 4 Re-elect Clive Fenton as Director For For Management 5 Re-elect Geoff Hester as Director For For Management 6 Elect Mark Pain as Director For For Management 7 Elect Rod MacEachrane as Director For For Management 8 Elect Mark Clare as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,684,804 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,215,760 13 Authorise 24,315,195 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: Security ID: GB0000811801 Meeting Date: MAR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wilson Bowden Plc; For For Management Approve Increase in Authorised Capital from GBP 30,000,000 to GBP 40,285,000; Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,285,000 (Acquisition) -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: Security ID: CA0679011084 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. L. Beck For For Management 1.2 Elect Director C. W. D. Birchall For For Management 1.3 Elect Director D. J. Carty For For Management 1.4 Elect Director G. Cisneros For For Management 1.5 Elect Director M. A. Cohen For For Management 1.6 Elect Director P. A. Crossgrove For For Management 1.7 Elect Director J. W. Crow For For Management 1.8 Elect Director R. M. Franklin For For Management 1.9 Elect Director P. C. Godsoe For For Management 1.10 Elect Director J. B. Harvey For For Management 1.11 Elect Director B. Mulroney For For Management 1.12 Elect Director A. Munk For For Management 1.13 Elect Director P. Munk For For Management 1.14 Elect Director S. J. Shapiro For For Management 1.15 Elect Director G. C. Wilkins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BASF AG Ticker: Security ID: DE0005151005 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Approve Discharge of Management Board for For For Management Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Change of Corporate Form to For For Management Societas Europaea (SE) -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Ticker: Security ID: CH0011432447 Meeting Date: MAR 7, 2007 Meeting Type: AGM Record Date: FEB 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Carrying Forward of Net Loss For For Management 2b Approve Accounting Transfer from Legal For For Management Reserves to Free Reserves to Offset Net Loss 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Werner Henrich as Director For For Management 4b Reelect Andreas Wicki as Director For For Management 4c Elect Claude Schreiner as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve Creation of CHF 2 Million Pool of For For Management Capital without Preemptive Rights 7 Approve CHF 1 Million Increase in Pool of For Against Management Capital Reserved for Stock Option Plan -------------------------------------------------------------------------------- BAYER AG Ticker: Security ID: DE0005752000 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1 per Share for Fiscal 2006 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4a Elect Paul Achleitner to the Supervisory For For Management Board 4b Elect Clemens Boersig to the Supervisory For For Management Board 4c Elect Hans-Olaf Henkel to the Supervisory For For Management Board 4d Elect Klaus Kleinfeld to the Supervisory For For Management Board 4e Elect Helmut Panke to the Supervisory For For Management Board 4f Elect Manfred Schneider to the For For Management Supervisory Board 4g Elect Ekkehard Schulz to the Supervisory For For Management Board 4h Elect Klaus Sturany to the Supervisory For For Management Board 4i Elect Juergen Weber to the Supervisory For For Management Board 4j Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Approve Creation of 195 Million Pool of For For Management Capital with Preemptive Rights (Authorized Capital II) 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Bayer Schering GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 -------------------------------------------------------------------------------- BAYERISCHE HYPO- UND VEREINSBANK AG Ticker: Security ID: DE0008022005 Meeting Date: OCT 25, 2006 Meeting Type: EGM Record Date: OCT 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tranfer of Bank Austria For For Management Creditanstalt AG Shares to UniCredito Italiano SPA 2 Approve Tranfer of Joint Stock Commercial For For Management Bank HVB Bank Ukraine Shares to UniCredito Italiano SPA 3 Approve Tranfer of Closed Joint Stock For For Management Company International Moscow Bank Equity to Bank Austria Creditanstalt AG 4 Approve Tranfer of HVB Bank Latvia Shares For For Management to Bank Austria Creditanstalt AG 5 Approve Tranfer of HVB Niederlassung For For Management Vilnius Assets to HVB Bank Latvia 6 Approve Tranfer of HVB Niederlassung For For Management Tallinn Assets to HVB Bank Latvia -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: Security ID: DE0005190003 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.70 per Common Share and EUR 0.72 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors Fiscal 2007 6 Authorize Electronic Distribution of For For Management Company Communications 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: Security ID: GB00B1FP8915 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5.0 Pence Per For For Management Ordinary Share 3 Elect Nick Land as Director For For Management 4 Elect Mark Harper as Director For For Management 5 Elect Hansel Tookes as Director For For Management 6 Re-elect Michael Harper as Director For For Management 7 Re-elect Bruce Van Allen as Director For For Management 8 Re-elect John Roques as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,811,662 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,127,877 13 Authorise 61,727,832 Ordinary Shares for For For Management Market Purchase 14 Approve Remuneration Report For For Management 15 Amend Articles of Association Re: Joint For For Management Holders 16 Amend Articles of Association Re: Service For For Management of Notices and Other Documents and Information 17 Amend Articles of Association Re: For For Management Borrowing Powers 18 Amend Articles of Association Re: For For Management Indemnification -------------------------------------------------------------------------------- BBA GROUP PLC Ticker: Security ID: GB0000677483 Meeting Date: NOV 16, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of the Fiberweb Business For For Management 2 Approve Declaration of Dividend In Specie For For Management of Fiberweb Shares; Authorise Directors to Pay Such Dividend and To Sell Fiberweb Shares as a Result of Fractional Entitlements 3 Sub-division of Every 1 Issued and Every For For Management Auth. but Unissued Ord. Shares of 25 Pence Each Into 21 Ord. Shares of 1 4/21 Pence Each; Consolidation for Every 25 of such Sub-Divided Shares of 1 4/21p Each Into 1 Consolidated BBA Share of 29 16/21p Each 4 Authorise the Directors to Do All Acts For For Management Necessary to Effect the Demerger and the Share Consolidation of the BBA Shares 5 Authorise 61,703,112 Consolidated BBA For For Management Shares for Market Purchase 6 Approve BBA 2006 Deferred Bonus Plan For For Management 7 Approve BBA 2006 Long-Term Incentive Plan For For Management 8 Approve BBA 2006 Executive Share Option For For Management Plan 9 Approve Fiberweb Deferred Share Matching For For Management Plan 10 Approve Fiberweb Long-Term Incentive Plan For For Management 11 Approve Fiberweb Executive Share Option For For Management Plan 12 Approve Fiberweb Share Incentive Plan; For For Management Approve Fiberweb Savings-Related Share Option Scheme 1 Conditional Upon Completion of the For For Management Demerger of the Company's Fiberweb Nonwovens Business, Change Company Name to BBA Aviation Plc -------------------------------------------------------------------------------- BCE INC. Ticker: Security ID: CA05534B7604 Meeting Date: JUN 6, 2007 Meeting Type: MIX Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Berard For For Management 1.2 Elect Director Ronald Alvin Brenneman For For Management 1.3 Elect Director Richard James Currie For For Management 1.4 Elect Director Anthony Smithson Fell For For Management 1.5 Elect Director Donna Soble Kaufman For For Management 1.6 Elect Director Brian Michael Levitt For For Management 1.7 Elect Director Edward C. Lumley For For Management 1.8 Elect Director Judith Maxwell For For Management 1.9 Elect Director John Hector McArthur For For Management 1.10 Elect Director Thomas Charles O'Neill For For Management 1.11 Elect Director James Allen Pattison For For Management 1.12 Elect Director Robert Charles Pozen For For Management 1.13 Elect Director Michael Jonathan Sabia For For Management 1.14 Elect Director Paul Mathias Tellier For For Management 1.15 Elect Director Victor Leyland Young For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Change Company Name to Bell Canada Inc. For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: Security ID: TH0592010Z14 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5 Approve Offset of Accumulated Losses For For Management Against Legal Reserve and Share Premium 6.1 Elect Matthew Kichodhan as New Director For For Management 6.2.1 Reelect Arun Ngamdee as Director For For Management 6.2.2 Reelect Prathan Rangsimaporn as Director For For Management 6.2.3 Reelect Manit Boonprakob as Director For For Management 6.2.4 Reelect Ratchanee Nipatakusol as Director For For Management 6.3 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates Office as For For Management Auditors and Fix Their Remuneration -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: Security ID: DE0005200000 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Stefan Pfander to the Supervisory For For Management Board; Elect Andreas Rittstieg as Alternate Supervisory Board Member 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Approve Affiliation Agreement with For For Management Florena Cosmetic GmbH -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD Ticker: Security ID: CN0003458402 Meeting Date: JAN 9, 2007 Meeting Type: EGM Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Reco Pearl For For Management Private Ltd. of 342.0 Million New H Shares at a Price of HK$2.80 Per H Share and Transfer of 34.2 Million Existing Domestic Promoter Shares to the National Security Fund of the PRC 2 Approve Increase in Authorized Share For For Management Capital 3 Elect Lee Kok Sun as Non-Executive For For Management Director 1 Approve Subscription by Reco Pearl For For Management Private Ltd. of 342.0 Million New H Shares at a Price of HK$2.80 Per H Share and Transfer of 34.2 Million Existing Domestic Promoter Shares to the National Security Fund of the PRC 2 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- BEKAERT S.A. Ticker: Security ID: BE0003780948 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Decrease in Size of Board For For Management 6.1 Elect R. Dalle, F. de Visscher, B. van de For For Management Walle de Ghelcke and B. Velge as Directors 6.2 Re-elect A. Galsworthy as Director For For Management 6.3 Receive Information on the Retirement of None None Management Directors (Non-contentious) 6.4 Elect L. Judge as Director For For Management 7 Ratify Deloitte as Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Auditor For For Management 10 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- BEKAERT S.A. Ticker: Security ID: BE0003780948 Meeting Date: MAY 9, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles in Relation to the For For Management Elimination of Bearer Shares 2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 3 Amend Articles For Against Management 4 Amend Articles: Transitional Provision For Against Management -------------------------------------------------------------------------------- BELLWAY PLC Ticker: Security ID: GB0000904986 Meeting Date: JAN 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 20.2 Pence Per For For Management Ordinary Share 3 Re-elect John Watson as Director For For Management 4 Re-elect Leo Finn as Director For For Management 5 Re-elect Peter Johnson as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Approve Bellway Plc 2007 Employee Share For For Management Option Scheme 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 712,426 11 Authorise 11,398,831 Ordinary Shares and For For Management 20,000,000 9.5 Percent Cumulative Redeemable Preference Shares 2014 for Market Purchase -------------------------------------------------------------------------------- BEMA GOLD CORPORATION Ticker: Security ID: CA08135F1071 Meeting Date: JAN 30, 2007 Meeting Type: EGM Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- BENESSE CORP. Ticker: Security ID: JP3835620000 Meeting Date: JUN 24, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Statutory For For Management Auditor 5 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 6 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- BENETTON GROUP SPA Ticker: Security ID: IT0003106777 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year 2006 Vote 2 Fix Number of Directors on the Board; For Did Not Management Elect Directors; Determine Directors' Vote Term 3 Approve Remuneration of Directors For Did Not Management Vote 4 Elect External Auditors For Did Not Management Vote 1 Amend Articles 9, 10, 14, 15, 19, 20 of For Did Not Management the Company Bylaws; Modify Numeration of Vote Following Articles Accordingly -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: Security ID: GB00B02L3W35 Meeting Date: NOV 6, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the 50 For For Management Percent Interest in St James Group Ltd Not Already Owned by the Company's Wholly-Owned Subsidiary The Berkeley Group Plc on the Terms and Subject to the Conditions of the Sale and Purchase Agreement -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC ) Ticker: Security ID: GB00B02L3W35 Meeting Date: SEP 1, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Tony Carey as Director For For Management 5 Elect Michael Tanner as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,046,655 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,066,068 in Relation to The Berkeley Group Holdings Plc 2004 (b) Long Term Incentive Plan 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,208,206 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,066,068 in Relation to The Berkeley Group Holdings Plc 2004 (b) Long Term Incentive Plan 12 Authorise 12,082,064 Units and 12,082,064 For For Management Each of the 2006 B Shares, 2008 B Shares, 2010 B Shares and Ordinary Shares for Market Purchase 13 Authorise the Company to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to GBP 50,000 14 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 350,000 -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC ) Ticker: Security ID: GB00B02L3W35 Meeting Date: APR 24, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Investment by The For For Management Berkeley Group Plc of up to GBP 175,000,000 in Three New Joint Venture Companies Pursuant to the Joint Venture Shareholder Agreements Between The Berkeley Group Plc and Saad Investments Company Limited -------------------------------------------------------------------------------- BETANDWIN.COM INTERACTIVE ENTERTAINMENT AG Ticker: Security ID: AT0000767553 Meeting Date: JUL 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For Did Not Management Vote -------------------------------------------------------------------------------- BG GROUP PLC Ticker: Security ID: GB0008762899 Meeting Date: MAY 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.20 Pence Per For For Management Ordinary Share 4 Elect Philippe Varin as Director For For Management 5 Re-elect William Friedrich as Director For For Management 6 Re-elect Peter Backhouse as Director For For Management 7 Re-elect Sir John Coles as Director For For Management 8 Re-elect Paul Collins as Director For For Management 9 Re-elect Lord Sharman as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise the Company to Make EU For For Management Political Organisations Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 119,379,862 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,004,965 15 Authorise 340,099,309 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: Security ID: INE257A01018 Meeting Date: SEP 15, 2006 Meeting Type: AGM Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reappoint V. Nayyar as Director For For Management 4 Reappoint N. Chaturvedi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint S.M. Dadlika as Director For For Management 7 Appoint A.K. Aggarwal as Director For For Management 8 Appoint M. Gupta as Director For For Management 9 Appoint S. Datta as Director For For Management 10 Appoint R.S. Sidhu as Director For For Management 11 Appoint Madhukar as Director For For Management 12 Appoint C.P. Singh as Director For For Management 13 Amend Articles of Association Re: For For Management Delegated Powers to the Board of Navratna Public Sector Enterprises -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: Security ID: INE257A01018 Meeting Date: APR 30, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management INR 20 Billion Divided into 2 Billion Equity Shares of INR 10 Each 2 Amend Article 4-A of the Articles of For For Management Association to Reflect Increase in Authorized Capital 3 Amend Article 86A of the Articles of For For Management Association Re: Capitalization of Reserves 4 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One Bonus Share for Every One Existing Equity Share Held -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: Security ID: AU000000BHP4 Meeting Date: NOV 29, 2006 Meeting Type: AGM Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for BHP Billiton Plc for the Year Ended June 30, 2006 2 Receive Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd for the Year Ended June 30, 2006 3 Elect Paul M. Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul M. Anderson as Director of BHP For For Management Billiton Ltd 5 Elect Marius J. Kloppers as Director of For For Management BHP Billiton Plc 6 Elect Marius J. Kloppers as Director of For For Management BHP Billiton Ltd 7 Elect Chris J. Lynch as Director of BHP For For Management Billiton Plc 8 Elect Chris J. Lynch as Director of BHP For For Management Billiton Ltd 9 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 10 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd 11 Elect David A. Crawford as Director of For For Management BHP Billiton Plc 12 Elect David A. Crawford as Director of For For Management BHP Billiton Ltd 13 Elect Don R. Argus as Director of BHP For For Management Billiton Plc 14 Elect Don R. Argus as Director of BHP For For Management Billiton Ltd 15 Elect David C. Brink as Director of BHP For For Management Billiton Plc 16 Elect David C. Brink as Director of BHP For For Management Billiton Ltd 17 Elect John G.S. Buchanan as Director of For For Management BHP Billiton Plc 18 Elect John G.S. Buchanan as Director of For For Management BHP Billiton Ltd 19 Elect John M. Schubert as Director of BHP For For Management Billiton Plc 20 Elect John M. Schubert as Director of BHP For For Management Billiton Ltd 21 Appoint KPMG Audit Plc as Auditors of BHP For For Management Billiton Plc 22 Approve the Allotment of 553.4 Million For For Management Unissued Shares to Participants of the Group Incentive Schemes and Other Legacy Employee Share Schemes 23 Approve the Issuance of up to 123.4 For For Management Million Shares 24 Authorize Share Repurchase Program For For Management 25(i) Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd or One of Its Subsidiaries on Dec. 31, 2006 25(ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd or One of Its Subsidiaries on March 31, 2006 25(ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd or One of Its Subsidiaries on May 15, 2007 25(iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd or One of Its Subsidiaries on June 30, 2007 25(v) Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd or One of Its Subsidiaries on Sept. 30, 2007 25(vi Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd or One of Its Subsidiaries on Nov. 15, 2007 26 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 27 Approve the Grant of Deferred Shares and For For Management Options Pursuant to the Group Incentive Scheme and Performance Shares Pursuant to the Long Term Incentive Plan to C.W. Goodyear, Chief Executive Officer 28 Approve the Grant of Deferred Shares and For For Management Options Pursuant to the Group Incentive Scheme and Performance Shares Pursuant to the Long Term Incentive Plan to Marius J. Kloppers, Group President Non-Ferrous Materials 29 Approve the Grant of Deferred Shares and For For Management Options Pursuant to the Group Incentive Scheme and Performance Shares Pursuant to the Long Term Incentive Plan to Chris J. Lynch, Group President Carbon Steel Materials 30 Approve Global Employee Share Plan For For Management 31 Approve the Maximum Remuneration for For For Management Non-Executive Directors of BHP Billiton Plc of $3.0 Million 32 Approve the Maximum Remuneration for For For Management Non-Executive Directors of BHP Billiton Ltd of $3.0 Million -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: Security ID: GB0000566504 Meeting Date: OCT 26, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Plc 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd. 3 Elect Paul Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul Anderson as Director of BHP For For Management Billiton Ltd. 5 Elect Marius Kloppers as Director of BHP For For Management Billiton Plc 6 Elect Marius Kloppers as Director of BHP For For Management Billiton Ltd. 7 Elect Chris Lynch as Director of BHP For For Management Billiton Plc 8 Elect Chris Lynch as Director of BHP For For Management Billiton Ltd. 9 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 10 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd. 11 Re-elect David Crawford as Director of For For Management BHP Billiton Plc 12 Re-elect David Crawford as Director of For For Management BHP Billiton Ltd. 13 Re-elect Don Argus as Director of BHP For For Management Billiton Plc 14 Re-elect Don Argus as Director of BHP For For Management Billiton Ltd. 15 Re-elect David Brink as Director of BHP For For Management Billiton Plc 16 Re-elect David Brink as Director of BHP For For Management Billiton Ltd. 17 Re-elect John Buchanan as Director of BHP For For Management Billiton Plc 18 Re-elect John Buchanan as Director of BHP For For Management Billiton Ltd. 19 Re-elect John Schubert as Director of BHP For For Management Billiton Plc 20 Re-elect John Schubert as Director of BHP For For Management Billiton Ltd. 21 Reappoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc and Authorise the Board to Determine Their Remuneration 22 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 276,686,499 23 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 24 Authorise 246,814,700 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 25i Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 31 December 2006 25ii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 31 March 2007 25iii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 15 May 2007 25iv Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 30 June 2007 25v Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 30 September 2007 25vi Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 15 November 2007 26 Approve Remuneration Report For For Management 27 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear 28 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Marius Kloppers 29 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Chris Lynch 30 Approve BHP Billiton Ltd. Global Employee For For Management Share Plan; Approve BHP Billiton Plc Global Employee Share Plan 31 Approve Increase in Remuneration of For For Management Non-Executive Directors of BHP Billiton Plc to USD 3,000,000 32 Approve Increase in Remuneration of For For Management Non-Executive Directors of BHP Billiton Ltd. to USD 3,000,000 -------------------------------------------------------------------------------- BILFINGER BERGER AG Ticker: Security ID: DE0005909006 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Bilfinger Berger Industrial Services AG 8 Approve Affiliation Agreement with For For Management Subsidiary Bilfinger Berger Power Services AG 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LIMITED Ticker: Security ID: AU000000BBG6 Meeting Date: OCT 27, 2006 Meeting Type: AGM Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2 Elect Gordon Merchant as Director For For Management 3 Elect Colette Paull as Director For For Management 4 Elect Paul Naude as Director For For Management 5 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 6 Approve the Grant of 44,123 Shares to For For Management Derek O'Neill, Chief Executive Officer, Pursuant to the Executive Performance Share Plan 7 Approve the Grant of 41,917 Shares to For For Management Paul Naude, General Manager, Billabong USA, Pursuant to the Executive Performance Share Plan -------------------------------------------------------------------------------- BILLERUD Ticker: Security ID: SE0000862997 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Approve Agenda of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Receive President's Report None Did Not Management Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 3.5 per Share Vote 9c Approve Discharge of Board and President For Did Not Management Vote 10 Receive Nominating Committee's Report None Did Not Management Vote 11 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board; Determine Vote Number of Auditors and Deputy Auditors 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 400,00 for Vote Chairman, SEK 300,000 for Deputy Chairman and SEK 200,000 for Each Other Non-Employee Director; Approve Remuneration of Auditors 13 Reelect Ingvar Petersson (Chair), Gunilla For Did Not Management Joensson, Michael Kaufmann (Deputy Vote Chair), Per Lundberg, Ewald Nageler, Yngve Stade and Meg TivTus as Directors 14 Ratify KPMG Bohlins AB as Auditors For Did Not Management Vote 15 Authorize Chairman of Board and For Did Not Management Representatives of Two of Company's Vote Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17.1 Approve Share Matching Plan For Did Not Management Vote 17.2 Authorize Reissuance of Repurchased For Did Not Management Shares to Finance Share Matching Plan Vote (Item 17.1) 18 Authorize Reissuance of Repurchased For Did Not Management Shares Vote 19 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 20 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- BIOVAIL CORPORATION Ticker: Security ID: CA09067J1093 Meeting Date: MAY 16, 2007 Meeting Type: MIX Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene N. Melnyk For For Management 1.2 Elect Director Wilfred G. Bristow For For Management 1.3 Elect Director Laurence E. Paul For For Management 1.4 Elect Director Sheldon Plener For For Management 1.5 Elect Director Jamie C. Sokalsky For For Management 1.6 Elect Director Douglas J.P. Squires For For Management 1.7 Elect Director Michael R. Van Every For For Management 1.8 Elect Director William M. Wells For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BKW FMB ENERGIE AG Ticker: Security ID: CH0021607004 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Hans-Dieter Harig, Antoinette For For Management Hunziker-Ebneter, Fritz Kilchenmann, Ulrich Sinzig and Philippe Virdis as Directors; Elect Marc-Alain Affolter, Georges Binschedler, Karl-Michael Fuhr and Eugen Marbach as Directors 5 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD) Ticker: Security ID: AU000000BSL0 Meeting Date: NOV 15, 2006 Meeting Type: AGM Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 30, 2006 3a Elect Kevin McCann as Director For For Management 3b Elect Paul Rizzo as Director For For Management 3c Elect Daniel Grollo as Director For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) Ticker: Security ID: FR0000131104 Meeting Date: MAY 15, 2007 Meeting Type: MIX Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Ratify Appointment of Suzanne Berger For For Management Keniston as Director 7 Reelect Louis Schweitzer as Director For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Amend Resolution 15 Adopted by General For For Management Meeting on May 18, 2005: Restricted Stock Plan 10 Amend Resolution 22 Adopted by General For For Management Meeting on May 23, 2006: Employee Savings-Related Share Purchase Plan 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve Merger by Absorption of BNL by For For Management BNP Paribas 13 Approve Merger by Absorption of the For For Management Compagnie Immobiliere de France by BNP Paribas 14 Approve Merger by Absorption of Societe For For Management Immobiliere du 36 avenue de l'Opera by BNP Paribas 15 Approve Merger by Absorption of CAPEFI by For For Management BNP Paribas 16 Amend Articles of Association Re: Record For For Management Date 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: Security ID: HK2388011192 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare a Final Dividend of HK$0.447 Per For For Management Share 3a Reelect Sun Changji as Director For For Management 3b Reelect Hua Qingshan as Director For For Management 3c Reelect Zhou Zaiqun as Director For For Management 3d Reelect Tung Chee Chen as Director For For Management 3e Reelect Yang Linda Tsao as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOEHLER-UDDEHOLM AG Ticker: Security ID: AT0000903851 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Board Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 5 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- BOLIDEN AB Ticker: Security ID: SE0000869646 Meeting Date: MAY 3, 2007 Meeting Type: EGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Receive Board's and Committees' Reports None Did Not Management Vote 9 Receive President's Report None Did Not Management Vote 10 Receive Auditor's Report None Did Not Management Vote 11a Approve Financial Statements and For Did Not Management Statutory Reports Vote 11b Approve Allocation of Income and For Did Not Management Dividends of SEK 4 per Share; Set May 8, Vote 2007 as Record Date 11c Approve Discharge of Board and President For Did Not Management Vote 12 Approve 2:1 Stock Split; Approve SEK For Did Not Management 289.5 Million Reduction In Share Capital Vote via Share Cancellation; Approve Capitalization of Reserves of SEK 289.5 Million via Transfer to Share Capital; Amend and Reamend Articles to Reflect Changes in Capital 13 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 14 Receive Nominating Committee's Report None Did Not Management Vote 15 Determine Number of Members (9) and For Did Not Management Deputy Members of Board Vote 16 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 850,000 for Chairman and Vote SEK 325,000 for Each Other Director Not Employed by the Company, Approve Remuneration for Committee Work 17 Reelect Carl Bennet, Marie Berglund, Jan For Did Not Management Johansson, Ulla Litzen, Vote Leif Roennbaeck, Matti Sundberg, Anders Sundstroem and Anders Ullberg as Directors; Elect Staffan Bohman as New Director 18 Approve Remuneration of Auditors For Did Not Management Vote 19 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 20 Authorize Chairman of Board and For Did Not Management Representatives of Five of Company's Vote Largest Shareholders And One of Company's Smaller Shareholders to Serve on Nominating Committee 21 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: Security ID: CA0977511017 Meeting Date: MAY 29, 2007 Meeting Type: MIX Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director J.R. Andre Bombardier For For Management 1.5 Elect Director Janine Bombardier For For Management 1.6 Elect Director L. Denis Desautels For For Management 1.7 Elect Director Michael J. Durham For For Management 1.8 Elect Director Jean-Louis Fontaine For For Management 1.9 Elect Director Daniel Johnson For For Management 1.10 Elect Director Jean C. Monty For For Management 1.11 Elect Director Andre Navarri For For Management 1.12 Elect Director Carlos E. Represas For For Management 1.13 Elect Director Jean-Pierre Rosso For For Management 1.14 Elect Director Federico Sada G For For Management 1.15 Elect Director Heinrich Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend 1986 Stock Option Plan For For Management 4 SP-Disclose Information on Compensation Against Against Shareholder Consultant 5 SP-Senior Executive Compensation Be Against Against Shareholder Relative to Employees' Average Salary and the Bank's Expenses and Financial Success 6 SP-Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 7 SP-Increase the Number of Women Directors Against Against Shareholder 8 SP-Disclose Financial Statements of the Against Against Shareholder Bank Subsidiaries in the Annual Report -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: Security ID: CA0977512007 Meeting Date: MAY 29, 2007 Meeting Type: MIX Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director J.R. Andre Bombardier For For Management 1.5 Elect Director Janine Bombardier For For Management 1.6 Elect Director L. Denis Desautels For For Management 1.7 Elect Director Michael J. Durham For For Management 1.8 Elect Director Jean-Louis Fontaine For For Management 1.9 Elect Director Daniel Johnson For For Management 1.10 Elect Director Jean C. Monty For For Management 1.11 Elect Director Andre Navarri For For Management 1.12 Elect Director Carlos E. Represas For For Management 1.13 Elect Director Jean-Pierre Rosso For For Management 1.14 Elect Director Federico Sada G For For Management 1.15 Elect Director Heinrich Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend 1986 Stock Option Plan For For Management 4 SP-Disclose Information on Compensation Against Against Shareholder Consultant 5 SP-Senior Executive Compensation Be Against Against Shareholder Relative to Employees' Average Salary and the Bank's Expenses and Financial Success 6 SP-Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 7 SP-Increase the Number of Women Directors Against Against Shareholder 8 SP-Disclose Financial Statements of the Against Against Shareholder Bank Subsidiaries in the Annual Report -------------------------------------------------------------------------------- BOOTS GROUP PLC Ticker: Security ID: GB00B0P7Y252 Meeting Date: JUL 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Alliance For For Management Unichem Plc; Increase Authorised Capital from GBP 299,999,279 to GBP 479,148,237; Issue Equity with Rights up to GBP 179,148,254 Pursuant with the Merger 2 Elect Stefano Pessina as Director For For Management 3 Elect George Fairweather as Director For For Management 4 Elect Ornella Barra as Director For For Management 5 Elect Steve Duncan as Director For For Management 6 Elect Adrian Loader as Director For For Management 7 Elect Patrick Ponsolle as Director For For Management 8 Elect Manfred Stach as Director For For Management 9 Elect Scott Wheway as Director For For Management 10 Amend Articles of Association For For Management 11 Change Company Name to Alliance Boots Plc For For Management -------------------------------------------------------------------------------- BOOTS GROUP PLC Ticker: Security ID: GB00B0P7Y252 Meeting Date: JUL 20, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21 Pence Per For For Management Share 4 Re-elect Sir Nigel Rudd as Director For For Management 5 Elect Jim Smart as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 119,900,000 if the Proposed Merger with Alliance Unichem Plc becomes Effective; Otherwise up to GBP 60,100,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,900,000 if the Proposed Merger with Alliance Unichem Plc becomes Effective; Otherwise up to GBP 9,000,000 10 Authorise 96,756,000 Ordinary Shares if For For Management the Proposed Merger with Alliance Unichem Plc becomes Effective; Otherwise up to 48,571,000 Ordinary Shares for Market Purchase 11 Amend Articles of Association For For Management 12 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 37,500 and to Incur EU Political Expenditure up to GBP 37,500 13 Amend Boots Performance Share Plan For For Management -------------------------------------------------------------------------------- BORAL LIMITED Ticker: Security ID: AU000000BLD2 Meeting Date: OCT 27, 2006 Meeting Type: AGM Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 2 Elect John Cloney as Director For For Management 3 Elect Ken Moss as Director For For Management 4 Approve Increase in the Remuneration of None For Management Non-Executive Directors to A$1.25 Million Per Annum 5 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- BOUYGUES SA Ticker: Security ID: FR0000120503 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 5 Ratify Appointment of Patrick Kron as For For Management Director 6 Reelect Lucien Douroux as Director For For Management 7 Reelect Jean Peyrelevade as Director For For Management 8 Reelect SCDM as Director For For Management 9 Elect Employee Representative Thierry For For Management Jourdaine as Director 10 Elect Employee Representative Jean-Michel For For Management Gras as Director 11 Appoint Alain Pouyat as Censor For For Management 12 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 Authorize Capitalization of Reserves of For For Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capital Increase of Up to EUR For For Management 150 Million for Future Exchange Offers 20 Approve Employee Savings-Related Share For For Management Purchase Plan 21 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities 22 Allow Board to Use the Capital Issuance For Against Management Authorities Approved Above in the Event of a Public Tender Offer 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 24 Authorize up to Ten Percent of Issued For For Management Capital for Use in Restricted Stock Plan 25 Approve Issuance of Securities For For Management Convertible into Debt 26 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 27 Amend Articles of Association Re: Board For For Management Composition, Record Date 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: Security ID: GB0001859296 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20 Pence Per For For Management Share 4 Re-elect Lesley MacDonagh as Director For For Management 5 Re-elect Timothy Melville-Ross as For For Management Director 6 Elect Colin Holmes as Director For For Management 7 Elect Neil Cooper as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Bovis Homes Group Plc 2007 Save For For Management As You Earn Share Option Scheme 11 Approve Bovis Homes Group Plc 2007 Share For For Management Option Plan 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,707,421.50 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,014,628.50 14 Authorise 12,058,515 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- BP PLC Ticker: Security ID: GB0007980591 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Allen as Director For For Management 4 Re-elect The Lord Browne of Madingley as For For Management Director 5 Re-elect Antony Burgmans as Director For For Management 6 Elect Sir William Castell as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Errol Davis Jr as Director For For Management 9 Re-elect Douglas Flint as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Anthony Hayward as Director For For Management 12 Elect Andy Inglis as Director For For Management 13 Re-elect DeAnne Julius as Director For For Management 14 Re-elect Sir Tom McKillop as Director For For Management 15 Re-elect John Manzoni as Director For For Management 16 Re-elect Walter Massey as Director For For Management 17 Re-elect Sir Ian Prosser as Director For For Management 18 Re-elect Peter Sutherland as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 20 Authorise the Company and BP For For Management International Ltd to Make EU Political Organisation Donations and Incur EU Political Expenditure up to GBP 0.1M; Authorise Each of the Company and BP International Ltd to Make Donations and Incur Expenditure up to GBP 0.4M 21 Authorise the Company to Use Electronic For For Management Communications 22 Authorise 1,950,000,000 Ordinary Shares For For Management for Market Purchase 23 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,626,000,000 24 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 244,000,000 -------------------------------------------------------------------------------- BPI-BANCO PORTUGUES DE INVESTMENTO BPI Ticker: Security ID: PTBPI0AM0004 Meeting Date: JAN 19, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Co-chairman of the General Meeting For Did Not Management Board Vote 1 Approve Sale of the Company and BPI Vida For Did Not Management - Companhia de Seguros de Vida's Interest Vote in BCP 2 Approve Expansion of the Bank's Trading For Did Not Management Network Vote -------------------------------------------------------------------------------- BPI-BANCO PORTUGUES DE INVESTMENTO BPI Ticker: Security ID: PTBPI0AM0004 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Individual For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Long-Term Dividend Policy For For Management 5 Authorize Repurchase and Cancellation of For Against Management Shares That Will Take Effect Only After the Bid for BPI Shares by Banco Comercial Portugues Takes Place -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES LTD. Ticker: Security ID: AU000000BIL1 Meeting Date: NOV 9, 2006 Meeting Type: EGM Record Date: NOV 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Brambles Industries Ltd.'s (BIL) For For Management Financial Assistance in Connection with the Acquisition of BIL Shares by Brambles Ltd. (BL) 2 Approve Scheme of Arrangement Between For For Management Brambles Industries PLC (BIP) and its Shareholders 3 Approve the Reclassification and For For Management Reduction in BIP Capital in Relation to the Proposed Scheme of Arrangement 4 Amend BIP Articles of Association Re: For For Management 2006 Scheme of Arrangement 5 Approve Share Reclassification of B For For Management Shares into Ordinary Shares of Five Pence Each; Amendment of BIP Articles of Association 6 Approve BL 2006 Performance Share Plan For For Management 7 Approve BL 2006 Performance Share Plan For For Management Considering Local Tax, Exchange Control or Securities Laws Outside Australia 8 Approve Participation of D.J. Turner, For For Management Chief Executive Officer, in the BL 2006 Performance Share Plan Until Nov. 9, 2009 9 Approve Participation of M.F. Ihlein, For For Management Chief Financial Officer, in the BL 2006 Performance Share Plan Until Nov. 9, 2009 -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES LTD. Ticker: Security ID: AU000000BIL1 Meeting Date: NOV 9, 2006 Meeting Type: AGM Record Date: NOV 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports of Brambles Industries Limited 2 Accept Financial Statements and Statutory For For Management Reports of Brambles Industries PLC 3 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 4 Elect A.G. Froggatt as Director to the For For Management Board of Brambles Industries Limited 5 Elect A.G. Froggatt as Director to the For For Management Board of Brambles Industries PLC 6 Elect D.P. Gosnell as Director to the For For Management Board of Brambles Industries Limited 7 Elect D.P. Gosnell as Director to the For For Management Board of Brambles Industries PLC 8 Elect S.C.H. Kay as Director to the Board For For Management of Brambles Industries Limited 9 Elect S.C.H. Kay as Director to the Board For For Management of Brambles Industries PLC 10 Elect G.J. Kraehe as Director to the For For Management Board of Brambles Industries Limited 11 Elect G.J. Kraehe as Director to the For For Management Board of Brambles Industries PLC 12 Elect R.D. Brown as Director to the Board For For Management of Brambles Industries Limited 13 Elect R.D. Brown as Director to the Board For For Management of Brambles Industries PLC 14 Elect M.D.I. Burrows as Director to the For For Management Board of Brambles Industries Limited 15 Elect M.D.I. Burrows as Director to the For For Management Board of Brambles Industries PLC 16 Elect M.F. Ihlein as Director to the For For Management Board of Brambles Industries Limited 17 Elect M.F. Ihlein as Director to the For For Management Board of Brambles Industries PLC 18 Elect D.J. Turner as Director to the For For Management Board of Brambles Industries Limited 19 Elect D.J. Turner as Director to the For For Management Board of Brambles Industries PLC 20 Elect David Lees as Director to the Board For For Management of Brambles Industries Limited 21 Elect David Lees as Director to the Board For For Management of Brambles Industries PLC 22 Approve PricewaterhouseCoopers LLP as For For Management Auditors of Brambles Industries PLC 23 Authorize Board to Fix Remuneration of For For Management the Auditors 24 Approve Issuance of Shares in Brambles For For Management Industries PLC in the Amount of GBP 11.14 Million 25 Approve Issuance of Shares in Brambles For For Management Industries PLC in the Amount of GBP 1.67 Million 26 Authorize the Buyback of up to 66.8 For For Management Million Shares in Brambles Industries PLC -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES LTD. Ticker: Security ID: AU000000BIL1 Meeting Date: NOV 9, 2006 Meeting Type: CRT Record Date: NOV 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Brambles Industries Ltd. and its Shareholders -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES PLC Ticker: Security ID: GB0030616733 Meeting Date: NOV 1, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Brambles Industries Limited 2 Accept Financial Statements and Statutory For For Management Reports for Brambles Industries Plc 3 Approve Remuneration Report For For Management 4 Elect Tony Froggatt as Director of For For Management Brambles Industries Ltd. 5 Elect Tony Froggatt as Director of For For Management Brambles Industries Plc 6 Elect David Gosnell as Director of For For Management Brambles Industries Ltd. 7 Elect David Gosnell as Director of For For Management Brambles Industries Plc 8 Elect Carolyn Kay as Director of Brambles For For Management Industries Ltd. 9 Elect Carolyn Kay as Director of Brambles For For Management Industries Plc 10 Elect Graham Kraehe AO as Director of For For Management Brambles Industries Ltd. 11 Elect Graham Kraehe AO as Director of For For Management Brambles Industries Plc 12 Re-elect Roy Brown as Director of For For Management Brambles Industries Ltd. 13 Re-elect Roy Brown as Director of For For Management Brambles Industries Plc 14 Re-elect Mark Burrows as Director of For For Management Brambles Industries Ltd. 15 Re-elect Mark Burrows as Director of For For Management Brambles Industries Plc 16 Re-elect Michael Ihlein as Director of For For Management Brambles Industries Ltd. 17 Re-elect Michael Ihlein as Director of For For Management Brambles Industries Plc 18 Re-elect David Turner as Director of For For Management Brambles Industries Ltd. 19 Re-elect David Turner as Director of For For Management Brambles Industries Plc 20 Re-elect Sir David Lees as Director of For For Management Brambles Industries Ltd. 21 Re-elect Sir David Lees as Director of For For Management Brambles Industries Plc 22 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Brambles Industries Plc 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,135,011 25 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,670,251 26 Authorise 66,810,063 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES PLC Ticker: Security ID: GB0030616733 Meeting Date: NOV 1, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Brambles Industries Plc Share For For Management Reclassification; Amend Articles of Association; Approve Reduction and Subsequent Increase of BIP Capital; Capitalise Reserves to Brambles Ltd.; Authorise Issue of Equity with Pre-emptive Rights up to GBP 45,000,000 2 Amend Brambles Industries Plc Articles of For For Management Association Re: Scheme of Arrangement 3 Approve Reclassification of B Shares Into For For Management Ordinary Shares of Five Pence Each; Amend BIP Articles of Association Re: Share Capital 4 Approve Brambles Industries Limited For For Management Scheme of Arrangement 5 Authorise BIL and BFL to Grant Financial For For Management Assistance to Brambles Limited in Connection with the Acquisition by Brambles Limited of BIL Shares Pursuant to the BIL Scheme 6 Approve Brambles Limited 2006 Performance For For Management Share Plan 7 Authorise the Board to Establish Further For For Management Plans Based on the Brambles Limited 2006 Performance Share Plan But Modified for Territories Outside Australia 8 Approve Participation by David Turner in For For Management the Brambles Limited 2006 Performance Share Plan Until 9 November 2009 9 Approve Participation by Michael Ihlein For For Management in the Brambles Limited 2006 Performance Share Plan Until 9 November 2009 -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES PLC Ticker: Security ID: GB0030616733 Meeting Date: NOV 1, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between Brambles Industries Plc and the Holders of Brambles Industries Plc Shares -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: Security ID: JP3830800003 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 12, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors - Update Terminology to Match New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 7 Approve Payment of Annual Bonuses to For For Management Directors 8 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- BRISA (AUTO-ESTRADA) Ticker: Security ID: PTBRI0AM0000 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Board Officers For For Management 2 Accept Financial Statements and Statutory For For Management Reports for 2006 3 Accept Consolidated Financial Statements For For Management and Statutory Reports for 2006 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Management and For For Management Supervisory Board 6 Approve Stock Option Plan and Approve For Abstain Management Remuneration for Members of Different Corporate Bodies 7 Authorize Repurchase and Reissuance of For For Management Company Stock 8 Amend Articles 8, 9, 11, 12, 13, 14, 15, For For Management 16, 17, 18, 21, 22, 24, 25, 27, 30, and 31 9 Elect Supervisory Board For Abstain Management -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: Security ID: GB0001290575 Meeting Date: JUL 18, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Martin Broughton as Director For For Management 4 Re-elect Martin Read as Director For For Management 5 Elect Chumpol NaLamlieng as Director For For Management 6 Elect Keith Williams as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Political Donations and Incur EU For Against Management Political Expenditure up to GBP 400,000 from July 2006 to the Earlier of the 2010 AGM and 18 July 2010, Provided that the Maximum Amount Per Year is 100,000 -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: Security ID: GB0002875804 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 40.2 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Paul Adams as Director For For Management 6b Re-elect Robert Lerwill as Director For For Management 6c Re-elect Sir Nicholas Scheele as Director For For Management 6d Re-elect Thys Visser as Director For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 171,871,064 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,780,659 9 Approve Waiver on Tender-Bid Requirement For For Management 10 Authorise 206,200,000 Ordinary Shares for For For Management Market Purchase 11 Approve British American Tobacco 2007 For For Management Long Term Incentive Plan 12 Approve Extension of British American For For Management Tobacco Sharesave Scheme 13 Approve Interim Dividend of 15.7 Pence For For Management Per Ordinary Share 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC Ticker: Security ID: GB0001367019 Meeting Date: JUL 14, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 11.8 Pence Per For For Management Share 3 Re-elect Sir John Ritblat as Director For For Management 4 Re-elect Michael Cassidy as Director For For Management 5 Re-elect Robert Swannell as Director For For Management 6 Re-elect Christopher Gibson-Smith as For For Management Director 7 Re-elect David Michels as Director For For Management 8 Elect Lord Turnbull as Director For For Management 9 Elect Kate Swann as Director For For Management 10 Elect Andrew Jones as Director For For Management 11 Elect Tim Roberts as Director For For Management 12 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,192,578 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,489,828 17 Authorise 51,918,628 Ordinary Shares for For For Management Market Purchase 18 Approve The British Land Company Plc Fund For For Management Managers Performance Plan 19 Approve The British Land Company Plc For For Management Matching Share Plan 20 Amend The British Land Company Long Term For For Management Incentive Plan 21 Approve Further Plans for Overseas For For Management Employees Based on the Performance Plan and the Matching Share Plan -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC Ticker: Security ID: GB0001367019 Meeting Date: DEC 20, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: Security ID: GB0001411924 Meeting Date: NOV 3, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.7 Pence Per For For Management Ordinary Share 3 Re-elect Chase Carey as Director For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect James Murdoch as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Rupert Murdoch as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 295,000,000 14 Subject to the Passing of Item 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,000,000 -------------------------------------------------------------------------------- BRIXTON PLC Ticker: Security ID: GB0001430023 Meeting Date: DEC 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- BRIXTON PLC Ticker: Security ID: GB0001430023 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Approve Final Dividend of 7.9 Pence Per For For Management Ordinary Share 5 Re-elect Louise Patten as Director For For Management 6 Re-elect Tim Wheeler as Director For For Management 7 Elect Stephen Harris as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,343,610 9 Subject to the Passing of the Ordinary For For Management Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,377,819 10 Authorise 27,022,555 Ordinary Shares for For For Management Market Purchase 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: Security ID: CA1125851040 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director William A. Dimma For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Roy MacLaren For For Management 1.5 Elect Director G. Wallace F. McCain For For Management 1.6 Elect Director Frank J. McKenna For For Management 1.7 Elect Director Jack M. Mintz For For Management 1.8 Elect Director James A. Pattison For For Management 2 Amend Stock Option Plan For Against Management 3 Approve 2007 Stock Option Plan For Against Management 4 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker: Security ID: CA1129001055 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Arnell For For Management 1.2 Elect Director William T. Cahill For For Management 1.3 Elect Director Richard B. Clark For For Management 1.4 Elect Director Jack L. Cockwell For For Management 1.5 Elect Director J. Bruce Flatt For For Management 1.6 Elect Director Roderick D. Fraser For For Management 1.7 Elect Director Paul D. McFarlane For For Management 1.8 Elect Director Allan S. Olson For For Management 1.9 Elect Director Samuel P.S. Pollock For For Management 1.10 Elect Director Linda D. Rabbitt For For Management 1.11 Elect Director Robert L. Stelzl For For Management 1.12 Elect Director Diana L. Taylor For For Management 1.13 Elect Director John E. Zuccotti For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Approve 2:3 Stock Split for Common and For For Management Approve 4:9 Stock Spilt for Class A Redeemable Voting Preferred Shares -------------------------------------------------------------------------------- BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC) Ticker: Security ID: GB0030913577 Meeting Date: JUL 12, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.6 Pence Per For For Management Ordinary Share 4 Re-elect Sir Anthony Greener as Director For For Management 5 Re-elect Maarten van den Bergh as For For Management Director 6 Re-elect Clayton Brendish as Director For For Management 7 Elect Matti Alahuhta as Director For For Management 8 Elect Phil Hodkinson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 137,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 13 Authorise 834,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise British Telecommunications Plc For For Management to Make EU Political Organisation Donations up to GBP 100,000 -------------------------------------------------------------------------------- BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP) Ticker: Security ID: NL0000343135 Meeting Date: OCT 31, 2006 Meeting Type: EGM Record Date: OCT 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles in relation to the For For Management Granting of Powers of Attorney for Attending General Meetings 3.a Elect R.F. van den Bergh to Supervisory For For Management Board 3.b Elect T. de Swaan to Supervisory Board For For Management 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP) Ticker: Security ID: NL0000343135 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management 1b Approve Financial Statements and For For Management Statutory Reports 1c Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2 Elect P.J. Ventress to Management Board For For Management 3 Amend Articles For For Management 4 Ratify PricewaterhouseCoopers as Auditors For For Management 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 6a 6c Grant Board Authority to Issue Shares For Against Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BULGARI SPA Ticker: Security ID: IT0001119087 Meeting Date: APR 24, 2007 Meeting Type: MIX Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements; For For Management Consolidated Financial Statements at Dec. 31, 2006; Statutory Reports; and Allocation of Income 2 Fix Number of Directors on the Board; For For Management Elect Directors for the Three-Year Term 2007-2009; Determine Directors' Remuneration 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Extend External Auditors' Mandate for the For For Management Three-Year Term 2009-2011, in Compliance with the Italian Law 58/1998 and the Legislative Decree 303/2006 5 Receive Annual Report Concerning the For For Management Company's Corporate Governance Practices 1 Amend Articles 6, 9, 12, 15, 16, and 17 For For Management of the Company's Bylaws 2 Modify Deliberation Concerning Capital For Abstain Management Increase Reserved to Employees Taken in the General Meetings Held on April 10, 1996 and April 29, 2003 3 Modify Deliberation Concerning Capital For Abstain Management Increase Reserved to Francesco Trapani Taken in the General Meetings Held on April 30, 1998; April 29, 2002; and April 28, 2005 -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: MYL1023OO000 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve First and Final Dividend of MYR For For Management 0.15 Per Share Less Income Tax of 27 Percent for the Financial Year Ended Dec. 31, 2006 3 Elect Roslan A. Ghaffar as Director For For Management 4 Elect Md Nor Md Yusof as Director For For Management 5 Elect Haidar Mohamed Nor as Director For For Management 6 Elect Hamzah Bakar as Director For For Management 7 Elect Zainal Abidin Putih as Director For For Management 8 Elect Syed Muhamad Syed Abdul Kadir as For For Management Director 9 Elect Robert Cheim Dau Meng as Director For For Management 10 Elect Cezar Peralta Consing as Director For For Management 11 Approve Remuneration of Directors in the For For Management Amount of MYR 90,000 Per Director Per Annum for the Financial Year Ended Dec. 31, 2006 12 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 14 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: MYL1023OO000 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: Security ID: GB00B0744B38 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 11.7 Pence Per For For Management Share 3 Re-elect Jeff Harris as Director For For Management 4 Re-elect Michael Roney as Director For For Management 5 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,000,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,454,667 9 Authorise 33,945,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: Security ID: GB0031743007 Meeting Date: JUL 14, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.5 Pence Per For For Management Ordinary Share 4 Elect Angela Ahrendts as Director For For Management 5 Elect Stephanie George as Director For For Management 6 Re-elect Stacey Cartwright as Director For For Management 7 Elect David Tyler as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 11 Authorise Burberry Limited to Make EU For For Management Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 12 Authorise 44,685,000 Ordinary Shares for For For Management Market Purchase 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 74,475 14 Renew the Authority Conferred on For For Management Directors to Allot Shares for Cash in Connection with a Rights Issue without Offering Those Shares Pro Rata to Existing Shareholders 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights Otherwise than in Connection with a Rights Issue up to Aggregate Nominal Amount of GBP 11,171 -------------------------------------------------------------------------------- BURSA MALAYSIA BHD Ticker: Security ID: MYL1818OO003 Meeting Date: APR 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Elect Thillainathan a/l Ramasamy as For For Management Director 3 Elect Izham bin Yusoff as Director For For Management 4 Elect Cheah Tek Kuang as Director For For Management 5 Elect Peter Leong Tuck Leng as Director For For Management 6 Elect Wong Puan Wah @ Wong Sulong as For For Management Director 7 Approve Final Dividend of MYR 0.14 Per For For Management Share Less 27 Percent Income Tax for the Financial Year Ended Dec. 31, 2006 8 Approve Remuneration of Non-Executive For For Management Chairman in the Amount of MYR 60,000 and Non-Executive Directors in the Amount of MYR 40,000 Each for the Financial Year Ended Dec. 31, 2006 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Elect Hwang Sing Lue as Director For For Management -------------------------------------------------------------------------------- BUSINESS OBJECTS S.A. Ticker: Security ID: FR0004026250 Meeting Date: JUN 5, 2007 Meeting Type: MIX Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividend 4 Reelect Arnold Silverman as Director For For Management 5 Reelect Bernard Charles as Director For For Management 6 Reelect Kurt Lauk as Director For For Management 7 Reelect Carl Pascarella as Director For For Management 8 Approve Increase of Director Remuneration For For Management of Up to EUR 500,000 if Items 20 to 24 Are Not Approved by the General Meeting 9 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 10 Ratify Rouer, Bernard, Bretout as For For Management Auditor, and Constantin Associes as Alternate Auditor 11 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Employee Savings-Related Share For For Management Purchase Plan 14 Approve Issuance of Shares up to EUR For For Management 70,000 Reserved to 2004 Business Objects S.A. Employee Benefits Trust 15 Approve Stock Option Plans Grants For Against Management 16 Approve Issuance of Shares up to EUR For For Management 100,000 Reserved to Business Objects Employee Benefit Sub-Plan Trust 17 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 19 Amend Articles of Association Re: Record For For Management Date 20 Approve Issuance of Free Warrants Up to For Abstain Management an Aggregate Nominal Amount of EUR 4,500 Reserved to Arnold Silverman 21 Approve Issuance of Free Warrants Up to For Against Management an Aggregate Nominal Amount of EUR 4,500 Reserved to Bernard Charles 22 Approve Issuance of Free Warrants Up to For Against Management an Aggregate Nominal Amount of EUR 4,500 Reserved to Kurt Lauk 23 Approve Issuance of Free Warrants Up to For Against Management an Aggregate Nominal Amount of EUR 3,000 Reserved to Carl Pascarella 24 Approve Issuance of Free Warrants Up to For Against Management an Aggregate Nominal Amount of EUR 4,500 Reserved to David Peterschmidt -------------------------------------------------------------------------------- BUZZI UNICEM SPA (FORMERLY UNICEM) Ticker: Security ID: IT0001347308 Meeting Date: MAY 11, 2007 Meeting Type: MIX Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Against Management Reports for Fiscal Year 2006 2 Deliberations Relative to Authorize Share For For Management Repurchase Program and Reissuance of Repurchased Shares 3 Deliberation Relative to Remuneration of For For Management Directors 4 Extend Deloitte & Touche's Mandate as For For Management External Auditors for the Six-Year Term 2008-2013 5 Amend Articles 3, 7 and 12 of the Rules For For Management Governing General Meetings 1 Amend Articles 7, 9, 11 and 13 of the For For Management Bylaws; Introduction of Article 22; Consequent Renumbering of the Following Articles to Comply with the Italian Law 262/2005 and to Delegate Directors to Increase Capital and Issue Bonds, Convertibles or with Warrants -------------------------------------------------------------------------------- BWIN INTERACTIVE ENTERTAINMENT Ticker: Security ID: AT0000767553 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Members For For Management 8 Approve Grant of Stock Options to For For Management Supervisory Board Members 9 Authorize Share Repurchase Program and For For Management Reissuance or Calcellation of Repurchased Shares 10 Approve Creation of EUR 16.3 Million Pool For Against Management of Capital without Preemptive Rights 11 Amend Articles Re: Company Representation For For Management -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: Security ID: IE00B010DT83 Meeting Date: JUL 7, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3 Re-elect John Burgess as Director For For Management 4 Re-elect Richard Holroyd as Directors For For Management 5 Re-elect Breege O'Donoghue as Director For For Management 6 Re-elect Maurice Pratt as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration of Directors up to a For For Management Maximum of EUR 700,000 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to a Maximum of EUR 1,084,000 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to a Maximum of EUR 162,744 11 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker: Security ID: GB0001625572 Meeting Date: JUL 21, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.1 Pence Per For For Management Ordinary Share 4 Elect Simon Ball as Director For For Management 5 Elect John Pluthero as Director For For Management 6 Re-elect Kasper Rorsted as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Cable & Wireless Long Term Cash For For Management Incentive Plan 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 180,000,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,000,000 -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: Security ID: GB0006107006 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.9 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as Director For For Management 5 Re-elect Rosemary Thorne as Director For For Management 6 Re-elect David Thompson as Director For For Management 7 Elect Sanjiv Ahuja as Director For For Management 8 Elect Raymond Viault as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Amend Cadbury Schweppes Long Term For For Management Incentive Plan 2004; Amend Cadbury Schweppes Share Option Plan 2004; Amend Cadbury Schweppes (New Issue) Share Option Plan 2004 12 Authorise the Company to Use Electronic For For Management Communications 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 86,636,438 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,126,733 15 Authorise up to GBP 26,253,466 for Market For For Management Purchase -------------------------------------------------------------------------------- CAE INC. Ticker: Security ID: CA1247651088 Meeting Date: JUN 28, 2007 Meeting Type: MIX Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynton R. Wilson For For Management 1.2 Elect Director Brian E. Barents For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director John A. (Ian) Craig For For Management 1.5 Elect Director H. Garfield Emerson For For Management 1.6 Elect Director Anthony S. Fell For For Management 1.7 Elect Director Paul Gagne For For Management 1.8 Elect Director James F. Hankinson For For Management 1.9 Elect Director E. Randolph (Randy) Jayne For For Management II 1.10 Elect Director Robert Lacroix For For Management 1.11 Elect Director Katharine B. Stevenson For For Management 1.12 Elect Director Lawrence N. Stevenson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: Security ID: AU000000CTX1 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of an Incident-Free None None Management Operations Topic by the Chairman of the Board 2 Presentation to Shareholders by the None None Management Chairman and the Managing Director and Chief Executive Officer 3 Discussion by the Chairman of the Key None None Management Issues Raised by Shareholders Prior to the Annual General Meeting 4 Receive the Company's Financial Report, None None Management Directors' Report, and Auditor's Report for the Year Ended Dec 31, 2006 5 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 6.1 Elect Brant Fish as Director For For Management 6.2 Elect John Thorn as Director For For Management 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAMECO CORP. Ticker: Security ID: CA13321L1085 Meeting Date: MAY 16, 2007 Meeting Type: MIX Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Joe F. Colvin For For Management 1.4 Elect Director Harry D. Cook For For Management 1.5 Elect Director James R. Curtiss For For Management 1.6 Elect Director George S. Dembroski For For Management 1.7 Elect Director Gerald W. Grandey For For Management 1.8 Elect Director Nancy E. Hopkins For For Management 1.9 Elect Director Oyvind Hushovd For For Management 1.10 Elect Director J.W. George Ivany For For Management 1.11 Elect Director A. Anne McLellan For For Management 1.12 Elect Director A. Neil McMillan For For Management 1.13 Elect Director Robert W. Peterson For For Management 1.14 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 The Undersigned Holder of Record Declares None Abstain Management that all Shares are Held, Beneficially owned or Controlled by One or More Canadian Residents (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 5 If you are unable to complete Item #4 None Abstain Management then please complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: Security ID: CA1360691010 Meeting Date: MAR 1, 2007 Meeting Type: MIX Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young as Auditors For For Management 2.1 Elect Director B.S. Belzberg For For Management 2.2 Elect Director J.H. Bennett For For Management 2.3 Elect Director G.F. Colter For For Management 2.4 Elect Director W.L. Duke For For Management 2.5 Elect Director I.E.H. Duvar For For Management 2.6 Elect Director W.A. Etherington For For Management 2.7 Elect Director M.A. Franssen For For Management 2.8 Elect Director G.D. Giffin For For Management 2.9 Elect Director L.S. Hasenfratz For For Management 2.10 Elect Director J.S. Lacey For For Management 2.11 Elect Director J.P. Manley For For Management 2.12 Elect Director G.T. McCaughey For For Management 2.13 Elect Director C. Sirois For For Management 2.14 Elect Director S.G. Snyder For For Management 2.15 Elect Director C.M. Trudell For For Management 2.16 Elect Director R.W. Tysoe For For Management 3 Amend Section 5.2 of Bylaw No. 1 Re: For For Management Definition of Indemnity 4 Amend Employee Stock Option Plan For For Management 5 Senior Executive Compensation Be Relative Against Against Shareholder to Employees' Average Salary and the Bank's Expenses and Financial Success 6 Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 7 Increase Number of Women Directors Against Against Shareholder 8 Disclose Financial Statements of the Bank Against Against Shareholder Subsidiaries in the Annual Report 9 Disclose Bank Participation in Hedge Against Against Shareholder Funds 10 Update Definition of Independent Director Against Against Shareholder -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: Security ID: CA1363751027 Meeting Date: APR 24, 2007 Meeting Type: MIX Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director J.V. Raymond Cyr For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director James K. Gray For For Management 1.7 Elect Director E. Hunter Harrison For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director V. Maureen Kempston Darkes For For Management 1.10 Elect Director Robert H. Lee For For Management 1.11 Elect Director Denis Losier For For Management 1.12 Elect Director Edward C. Lumley For For Management 1.13 Elect Director David G.A. McLean For For Management 1.14 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Management Long Term Incentive Plan For For Management 4 Link Executive Compensation to Against Abstain Shareholder Environmental, Social and Governance Success 5 Integrate and Conduct a Track Safety Against Abstain Shareholder Audit on BC Rail Operations -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker: Security ID: CA1363851017 Meeting Date: MAY 3, 2007 Meeting Type: MIX Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Gary A. Filmon For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director John G. Langille For For Management 1.6 Elect Director Steve W. Laut For For Management 1.7 Elect Director Keith A.J. MacPhail For For Management 1.8 Elect Director Allan P. Markin For For Management 1.9 Elect Director Norman F. McIntyre For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director James S. Palmer For For Management 1.12 Elect Director Eldon R. Smith For For Management 1.13 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CANADIAN OIL SANDS TRUST Ticker: Security ID: CA13642L1004 Meeting Date: APR 25, 2007 Meeting Type: MIX Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of COSL and Authorize Board to Fix Remuneration of Auditors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Direct Trustee to Vote to Elect Directors For For Management Marcel R. Coutu, E. Susan Evans, Donald J. Lowry, Donald F. Mazankowski, Wayne M. Newhouse, Brant G. Sangster, C.E. (Chuck) Shultz, Wesley R. Twiss and John B. Zaozirny 4 Adopt Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LTD. Ticker: Security ID: CA13645T1003 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director John E. Cleghorn For For Management 1.3 Elect Director Tim W. Faithfull For For Management 1.4 Elect Director Frederic J. Green For For Management 1.5 Elect Director Krystyna T. Hoeg For For Management 1.6 Elect Director John P. Manley For For Management 1.7 Elect Director Linda J. Morgan For For Management 1.8 Elect Director Madeleine Paquin For For Management 1.9 Elect Director Michael E. J. Phelps For For Management 1.10 Elect Director Roger Phillips For For Management 1.11 Elect Director Hartley T. Richardson For For Management 1.12 Elect Director Michael W. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LTD. Ticker: Security ID: CA1366812024 Meeting Date: MAY 10, 2007 Meeting Type: MIX Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert M. Franklin as Director For For Management 1.2 Elect Frank Potter as Director For For Management 1.3 Elect Timonthy R. Price as Director For For Management -------------------------------------------------------------------------------- CANETIC RESOURCES TRUST Ticker: Security ID: CA1375131077 Meeting Date: MAY 9, 2007 Meeting Type: MIX Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors - Robert G Brawn, J Paul For For Management Charron, W Peter Comber, Murray M Frame, Daryl Gilbert, Nancy M Laird, Jack C Lee, and R Gregory Rich 2 Appoint Deloitte & Touche LLP as Auditors For For Management 3 Approve Computershare Trust Company of For For Management Canada as Trustee of the Trust 4 Amend Unit Ownership Plan and Unit Award For For Management Incentive Plan -------------------------------------------------------------------------------- CANFOR CORP. Ticker: Security ID: CA1375761048 Meeting Date: MAY 4, 2007 Meeting Type: MIX Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. G. Bentley For For Management 1.2 Elect Director Ronald L. Cliff For For Management 1.3 Elect Director Benjamin C. Duster, IV For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director John D. (Ian) Lapey For For Management 1.6 Elect Director James A. Pattison For For Management 1.7 Elect Director Donald C. Selman For For Management 1.8 Elect Director James F. Shepard For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CANFOR PULP INCOME FUND Ticker: Security ID: CA1375821024 Meeting Date: MAY 1, 2007 Meeting Type: MIX Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan E.Bracken-Horrocks For For Management 1.2 Elect Director Donald W. Campbell For For Management 1.3 Elect Director Charles J. Jago For For Management 2 Approve Employee Unit Purchase Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CANON INC. Ticker: Security ID: JP3242800005 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 50, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO) Ticker: Security ID: JP3243600008 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 18, Final JY 18, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Increase Number of Internal Auditors - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- CAP GEMINI SA Ticker: Security ID: FR0000125338 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Transaction with Lazar Freres For For Management Banque SA 4 Approve Transaction with a Related Party For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 6 Reappoint Marcel Roulet as Censor For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 10 Amend Company's Bylaws to Comply with the For For Management New French Decree 2006-1566 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA GROUP PLC Ticker: Security ID: GB0001734747 Meeting Date: MAY 1, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.30 Pence Per For For Management Ordinary Share 4 Re-elect Peter Cawdron as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Elect Simon Pilling as Director For For Management 7 Elect Bill Grimsey as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,091,919 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 619,988 12 Authorise 61,998,780 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: SG1J27887962 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: SG1J27887962 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.07 Per Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec. 31, 2006 (2005: SGD 1.1 Million) 4a Reappoint Hu Tsu Tau as Director For For Management 4b Reappoint Hsuan Owyang as Director For For Management 4c Reappoint Lim Chin Beng as Director For For Management 5a Reelect Liew Mun Leong as Director For For Management 5b Reelect Richard Edward Hale as Director For For Management 5c Reelect Peter Seah Lim Huat as Director For For Management 6 Reelect Kenneth Stuart Courtis as For For Management Director 7 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Other Business (Voting) For For Management 9a Approve Issuance of Shares without For For Management Preemptive Rights 9b Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: IT0003121495 Meeting Date: DEC 5, 2006 Meeting Type: EGM Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Remuneration -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: IT0003121495 Meeting Date: JAN 18, 2007 Meeting Type: EGM Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberations Inherent to Legal Action None Against Management Against Three Board Members: Vote AGAINST to Support Revocation of Mandates -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: IT0003121495 Meeting Date: APR 18, 2007 Meeting Type: MIX Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors 4 Elect One Director For For Management 1 Authorize Capitalization of Reserves for For For Management an Increase in Par Value from EUR 1,00 to EUR 1,20; Amend Art. 5 of Company's Bylaws Accordingly -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: IT0003121495 Meeting Date: JUN 27, 2007 Meeting Type: EGM Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6, 7, 8, 9, 12, 15, 17, For For Management 18, 20, 21 and 22 of the Company's Bylaws, Introduction of New Article 19-bis -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST) Ticker: Security ID: SG1M51904654 Meeting Date: JUL 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Raffles City from For For Management Tincel Properties (Private) Ltd. for an Aggregate Consideration of SGD 2.2 Billion 2 Approve Issuance of New Units to Raise For For Management Gross Proceeds up to an Aggregate of SGD 420.0 million (Equity Fund Raising) 3 Approve Issuance of New Units Under the For For Management Private Placement Tranche of the Equity Fund Raising to CapitaLand Ltd. and Its Subsidiaries to Maintain Its Pre-Placement Unitholdings, in Percentage Terms 4 Approve Issuance of New Units Under the For For Management Private Placement Tranche of the Equity Fund Raising to Directors and Their Immediate Family Members Who Hold Units to Maintain Pre-Placement Unitholdings, in Percentage Terms 5 Amend Trust Deed to Allow CapitaMallTrust For For Management Management Ltd. to Update Its Fee Structure -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: Security ID: FI0009013429 Meeting Date: FEB 26, 2007 Meeting Type: AGM Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at Six For For Management 1.7 Approve Monthly Remuneration of Directors For For Management in Amount of EUR 5,000 for Board Chairman, EUR 3,500 for Deputy Chairman, and EUR 2,500 for Other Board Members 1.8 Reelect Carl-Gustaf Bergstrom, Henrik For For Management Ehrnrooth, Tapio Hakakari, Ilkka Herlin, Peter Immonen, and Karri Kaitue as Directors 1.9 Fix Number of Auditors For For Management 1.10 Approve Remuneration of Auditors For For Management 1.11 Appoint Johan Kronberg and For For Management PricewaterhouseCoopers as Auditors 2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: Security ID: GB0031215220 Meeting Date: APR 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mickey Arison as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 2 Re-elect Richard Capen Jr as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 3 Re-elect Robert Dickinson as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 7 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 8 Re-elect Baroness Hogg as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 9 Re-elect Modesto Maidique as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 10 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 11 Re-elect Peter Ratcliffe as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 12 Re-elect Stuart Subotnick as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 13 Elect Laura Weil as Director of Carnival For For Management Corporation and as a Director of Carnival Plc 14 Re-elect Uzi Zucker as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Accept Financial Statements and Statutory For For Management Reports 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 21,239,657 20 Subject to Passing Ordinary Resolution For For Management 19, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,688,017 21 Authorise 10,655,432 Ordinary Shares for For For Management Market Purchase 22 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- CARREFOUR S.A. Ticker: Security ID: FR0000120172 Meeting Date: APR 30, 2007 Meeting Type: MIX Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 5 Ratify Appointment Robert Halley as For For Management Supervisory Board Member 6 Elect Jean-Martin Folz as Supervisory For For Management Board Member 7 Elect Halley Participations as For For Management Supervisory Board Member 8 Authorize Repurchase of Up to 3 Percent For Against Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Approve Stock Option Plans Grants For Abstain Management 11 Amend Articles of Association Re: Record For For Management Date 12 Elect Sebastien Bazin as Supervisory For For Shareholder Board Member 13 Elect Nicolas Bazire as Supervisory Board For For Shareholder Member -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON & CIE Ticker: Security ID: FR0000125585 Meeting Date: MAY 31, 2007 Meeting Type: MIX Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.15 per Ordinary Share and EUR 2.19 per Special Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 8 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 10 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 12 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 150 Million 13 Authorize Issuance of Securities by For Abstain Management 50-Percent Shareholder Convertible into Casino, Guichard-Perrachon Shares 14 Authorize Capital Increase of Up to EUR For For Management 150 Million for Future Exchange Offers 15 Authorize Board to Issue Free Warrants For Abstain Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Approve Employee Savings-Related Share For Abstain Management Purchase Plan 17 Approve Stock Option Plans Grants For Abstain Management 18 Approve Stock Option Plans Grants For Abstain Management 19 Amend Articles of Association Re: Record For For Management Date, General Meeting Convening 20 Amend Articles of Association Re: For Abstain Management Shareholding Disclosure Threshold -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: Security ID: JP3209000003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 23 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- CASTELLUM AB Ticker: Security ID: SE0000379190 Meeting Date: MAR 22, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's Vote and Chairman's Reports 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 2.85 per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Receive Report from the Nomination None Did Not Management Committee Vote 11 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board and Auditors Vote (2) and Deputy Auditors (1) 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.6 Million; Vote Approve Remuneration of Auditors 13 Reelect Jan Kvarnstroem, Marianne For Did Not Management Alexandersson, Ulla-Britt Fraejdin Vote Hellqvist, Christer Jacobsen, and Goeran Linden as Directors; Elect Per Berggren and Mats Waeppling as New Directors; Ratify Auditors and Deputy Auditors 14 Elect Members of Nominating Committee For Did Not Management Vote 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Approve Executive Incentive Bonus Plan For Did Not Management Vote 17 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: Security ID: HK0293001514 Meeting Date: AUG 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in Hong For For Management Kong Dragon Airlines Ltd. From Swire Pacific Ltd. (SPAC) and Citic Pacific Ltd. (CITIC Pacific) and Restructuring Agreement Between SPAC, CITIC Pacific, China Natl. Aviation Co. Ltd., Air China Ltd., and the Company 2 Approve Allotment and Issue of Shares to For For Management SPAC and CITIC Pacific Under the Restructuring Agreement 3 Approve Increase in Authorized Share For For Management Capital from HK$780 Million to HK$1 Billion by the Creation of Additional 1.1 Billion Ordinary Shares of HK$0.20 Each -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: Security ID: HK0293001514 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect Robert Michael James Atkinson as For For Management Director 2b Elect Ho Cho Ying Davy as Director For For Management 2c Elect Li Jiaxiang as Director For For Management 2d Elect Tang Kin Wing Augustus as Director For For Management 2e Elect Robert Barclay Woods as Director For For Management 2f Elect Zhang Lan as Director For For Management 3 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: Security ID: HK0293001514 Meeting Date: JUN 29, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps -------------------------------------------------------------------------------- CATTLES PLC Ticker: Security ID: GB0001803666 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 11.85 Pence Per For For Management Share 3a Re-elect James Corr as Director For For Management 3b Re-elect Ian Cummine as Director For For Management 3c Re-elect Frank Dee as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,092,390 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,929 9 Authorise 36,277,172 Ordinary Shares for For For Management Market Purchase 10 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- CELESIO AG (FORMERLY GEHE AG) Ticker: Security ID: DE000CLS1001 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of 43.5 Million Pool of For For Management Capital with Preemptive Rights 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- CELESTICA INC. Ticker: Security ID: CA15101Q1081 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Crandall For For Management 1.2 Elect Director William A. Etherington For For Management 1.3 Elect Director Richard S. Love For For Management 1.4 Elect Director Anthony R. Melman For For Management 1.5 Elect Director Gerald W. Schwartz For For Management 1.6 Elect Director Charles W. Szuluk For For Management 1.7 Elect Director Don Tapscott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: Security ID: JP3425000001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: Security ID: JP3566800003 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4000 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- CENTRICA PLC Ticker: Security ID: GB00B033F229 Meeting Date: MAY 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8 Pence Per For For Management Ordinary Share 4 Re-elect Phil Bentley as Director For For Management 5 Re-elect Roger Carr as Director For For Management 6 Elect Sam Laidlaw as Director For For Management 7 Elect Nick Luff as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditures up to GBP 125,000 11 Authorise the Company to Use Electronic For For Management Communications 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,869,957 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,306,502 14 Authorise 366,330,669 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.) Ticker: Security ID: AU000000CNP0 Meeting Date: OCT 20, 2006 Meeting Type: AGM Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2a Elect Samuel Kavourakis as Director For For Management 2b Elect Peter Wilkinson as Director For For Management 2c Elect Paul Cooper as Director For For Management 1 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2006 -------------------------------------------------------------------------------- CGI GROUP INC Ticker: Security ID: CA39945C1095 Meeting Date: JAN 30, 2007 Meeting Type: MIX Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Boivin For For Management 1.2 Elect Director Jean Brassard For For Management 1.3 Elect Director Claude Chamberland For For Management 1.4 Elect Director Robert Chevrier For For Management 1.5 Elect Director Thomas P. d'Aquino For For Management 1.6 Elect Director Paule Dore For For Management 1.7 Elect Director Serge Godin For For Management 1.8 Elect Director Andre Imbeau For For Management 1.9 Elect Director David Johnston For For Management 1.10 Elect Director Eileen A. Mercier For For Management 1.11 Elect Director Michael Roach For For Management 1.12 Elect Director C. Wesley M. Scott For For Management 1.13 Elect Director Gerald T. Squire For For Management 1.14 Elect Director Robert Tessier For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CHALLENGER FINANCIAL SERVICES GROUP LTD Ticker: Security ID: AU000000CGF5 Meeting Date: NOV 23, 2006 Meeting Type: AGM Record Date: NOV 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2 Elect Ashok Jacob as Director For For Management 3 Elect James Packer as Director For For Management 4 Elect Sarina Russo as Director For For Management 5 Elect Leon Zwier as Director For For Management 6 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 -------------------------------------------------------------------------------- CHARTER PLC Ticker: Security ID: GB0001882637 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Grey Denham as Director For For Management 4 Re-elect Andrew Osborne as Director For For Management 5 Re-elect John Neill as Director For For Management 6 Elect James Deeley as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,111,259 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,688 11 Authorise 16,668,885 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 13 Approve Authority to Send or Supply For For Management Shareholder Communications by Publication on a Website -------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MANUFACTURING LTD Ticker: Security ID: SG1H23874727 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a1 Reelect Tsugio Makimoto as Director For For Management 2a2 Reelect Tay Siew Choon as Director For For Management 2a3 Reelect Peter Seah Lim Huat as Director For For Management 2b Reelect Maurizio Ghirga as Director For For Management 3a Reelect Charles E. Thompson as Director For For Management 3b Reelect Andre Borrel as Director For For Management 3c Reelect Pasquale Pistorio as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Directors' Fees $591,000 for the For For Management year ended Dec. 31, 2006 (2005: $462,334) 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Authorize Directors to Create and Issue For For Management Securities and to Allot and Issue Shares in the Capital of the Company in Connection with the Issuance of Shares without Preemptive Rights 6c Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Company's Share Option Plan 1999 6d Approve Issuance of Shares and Grant For For Management Purchase Rights Pursuant to the Company's Employee Share Purchase Plan 2004 6e Approve Issuance of Shares and Grant For For Management Purchase Rights Pursuant to the Share Purchase Plan 2004 for Employees of Silicon Manufacturing Partners Pte Ltd. 7a Approve Chartered Semiconductor For For Management Manufacturing Ltd Restricted Share Unit Plan 2007 7b Approve Chartered Semiconductor For For Management Manufacturing Ltd Performance Share Unit Plan 2007 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHEUNG KONG HOLDINGS Ticker: Security ID: HK0001000014 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Elect Ip Tak Chuen, Edmond as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Chiu Kwok Hung, Justin as Director For For Management 3d Elect Chow Kun Chee, Roland as Director For For Management 3e Elect Yeh Yuan Chang, Anthony as Director For For Management 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Wong Yick-ming, Rosanna as Director For For Management 3h Elect Kwan Chiu Yin, Robert as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles Re: Appointment of For For Management Directors -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: Security ID: BMG2098R1025 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Kam Hing Lam as Director For For Management 3c Elect Ip Tak Chuen, Edmond as Director For For Management 3d Elect Andrew John Hunter as Director For For Management 3e Elect Chow Woo Mo Fong, Susan as Director For For Management 3f Elect Frank John Sixt as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Bylaws Re: Appointment of Directors For For Management -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: Security ID: JP3511800009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: CN000A0LFFX8 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Emoluments Distribution Policy For For Management for Directors and Supervisors 4 Accept Financial Statements and Statutory For For Management Reports 5 Reappoint YueHua CPAs and For For Management PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2006 Profit Distribution Plan For For Management 7 Approve Capital Expenditure Budget for For For Management 2007 8 Approve the Rules of Procedure for the For For Management Shareholders' General Meeting 9 Approve the Rules of Procedure for the For For Management Board of Directors 10 Approve the Rules of Procedure for the For For Management Supervisory Committee 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA FLAVORS AND FRAGRANCES COMPANY LTD Ticker: Security ID: KYG2111P1090 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a1 Reelect Wong Ming Bun as Director For For Management 2a2 Reelect Wang Ming Fan as Director For For Management 2a3 Reelect Wang Ming You as Director For For Management 2a4 Reelect Qian Wu as Director For For Management 2b Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Final Dividend and Special For For Management Dividend -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: CN0003580601 Meeting Date: OCT 16, 2006 Meeting Type: EGM Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of A Shares For For Management 1b Approve Issuance of Not More Than 1.5 For For Management Billion A Shares 1c Approve Nominal Value of Each A Share at For For Management RMB 1.0 Each 1d Approve Target Subscribers of A Shares For For Management 1e Approve Issue Price of A Shares For For Management 1f Approve Shanghai Stock Exchange as Place For For Management of Listing of A Shares 1g Approve Use of Proceeds from the A Share For For Management Issue 1h Approve Entitlement to Accumulated For For Management Retained Earnings of the Company of Existing and New Shareholders Whose Names Appear on the Register of Members of the Company after Completion of A Share Issue 1i Approve Effectivity of A Share Issue for For For Management a Period of 12 Months from the Date of Approval 1j Authorize Board to Determine and Deal For For Management with, at Their Discretion and Full Authority, Matters in Relation to the A Share Issue 1k Authorize Board to Determine Matters in For For Management Relation to Strategic Investors 1l Authorize Board to Execute All Documents For For Management and Do All Acts Necessary to Give Effect to A Share Issue 2 Amend Articles Re: A Share Issuance For For Management 3 Adopt Procedural Rules of the For For Management Shareholders' General Meetings 4 Adopt Procedural Rules of the Board For For Management Meetings 5 Adopt Procedural Rules of the Supervisory For For Management Committee Meetings 6 Approve Establishment of the China Life For For Management Charity Fund -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: CN0003580601 Meeting Date: DEC 29, 2006 Meeting Type: EGM Record Date: NOV 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Incentive Plan For For Management 2 Elect Ngai Wai Fung as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: CN0003580601 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Auditors' For For Management Report 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan 5 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 6 Approve Purchase of Liability Insurance For Abstain Management for Directors and Management and Authorize Board to Organize and Implement It 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd., Certified Public Accountants and PricewaterhouseCoopers, Certified Public Accountants as PRC and International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: Security ID: HK0941009539 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Li Yue as Director For For Management 3c Reelect Zhang Chenshuang as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Paul Michael Donovan as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: HK2380027329 Meeting Date: DEC 6, 2006 Meeting Type: EGM Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 390.9 Million For For Management Shares in the Issued Capital of Shanghai Electric Power Co., Ltd. from China Power Investment Corp. for a Total Consideration of RMB 1.7 Billion -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: HK0836012952 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Tang Cheng as Director For For Management 3b Reelect Zhang Shen Wen as Director For For Management 3c Reelect Jiang Wei as Director For For Management 3d Reelect Anthony H. Adams as Director For For Management 3e Reelect Ma Chiu-Cheung, Andrew as For For Management Director 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CN000A0ERK49 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Hauzhen and KPMG as the For For Management PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Certain Connected For For Management Transactions for 2008 to 2010 and Relevant Annual Caps 8 Approve Adjustments to the Annual Caps For For Management for Certain Connected Transactions in 2007 9 Elect Yun Gongmin as Non-Executive For For Management Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker: Security ID: BMG211591018 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.042 Per For For Management Share 3a Reelect Zhu Yiliang as Executive Director For For Management 3b Reelect Zhang Yuanfei as Executive For For Management Director 3c Reelect Feng Kuandei as Executive For For Management Director 3d Reelect Jiao Shuge (alias Jiao Zhen) as For For Management Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: Security ID: JP3528600004 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: Security ID: JP3526600006 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Against Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2 Amend Articles To: Limit Liability of For For Management Statutory Auditors - Limit Directors Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Alternate Income Allocation Against For Shareholder Proposal 9 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 10 Amend Articles to Require Aggressive Against Against Shareholder Investment in "New Energy" 11 Amend Articles to Create Committee on Against Abstain Shareholder Inspection of Nuclear Power Facilities 12 Amend Articles to Ban Emissions of Against Against Shareholder Radioactive Waste Whose Permanent Disposition Sites Are Not Yet Determined 13 Amend Articles to Abandon Use of Against Against Shareholder Plutonium-Uranium MOX Fuel at Hamaoka Nuclear Power Station 14 Amend Articles to Require the Company to Against Abstain Shareholder Submit Earthquake Risk Data for Review by Local Communities 15 Amend Articles to Require the Company to Against Abstain Shareholder Hold Shareholder Meetings Frequently to Discuss Business Risk and Important Business Changes -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: Security ID: JP3519400000 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 18, Special JY 0 2 Amend Articles to: Expand Business Lines For Against Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Outside Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Stock Option Plan for Directors For Against Management -------------------------------------------------------------------------------- CI FINANCIAL INCOME FUND Ticker: Security ID: CA1254961099 Meeting Date: MAY 17, 2007 Meeting Type: MIX Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Ronald D. Besse For For Management 1.2 Elect Trustee G. Raymond Chang For For Management 1.3 Elect Trustee Paul W. Derksen For For Management 1.4 Elect Trustee William T. Holland For For Management 1.5 Elect Trustee A. Winn Oughtred For For Management 1.6 Elect Trustee David J. Riddle For For Management 1.7 Elect Trustee Donald A. Stewart For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Unit Option Plan For For Management -------------------------------------------------------------------------------- CIBA SPECIALTY CHEMICALS AG Ticker: Security ID: CH0005819724 Meeting Date: MAR 8, 2007 Meeting Type: AGM Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Allow Electronic For For Management Voting 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 3 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Reelect Erwin Heri and Uli Sigg as For For Management Directors 6 Elect Utz-Hellmuth Felcht as Director For For Management 7a Amend Articles Re: Adapt Quorum For For Management Requirements 7b Amend Articles Re: Cancel Article For For Management Concerning Contributions in Kind 8 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR) Ticker: Security ID: PTCPR0AM0003 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the General Meeting to For For Management Serve the Remainder of the 2005-2008 Term 2 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year 2006 3 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year 2006 4 Approve Allocation of Income For For Management 5 Approve Discharge of Management and For For Management Supervisory Board 6 Approve Issuance of Shares to Employees For For Management Under the Regulation for the Acquisition of Shares by Collaborators 7 Approve Issuance of Shares to Directors For Abstain Management Under the Stock Option Purchase Plan 8 Authorize Repurchase and Cancellation of For For Management Shares 9 Allow Directors to Serve as Directors in For For Management Competing Firms and Restrict their Access to Sensitive Information 10 Amend Articles Re: Compliance Related For For Management 11 Elect Members to the Supervisory For For Management Corporate Bodies Created Through the Restructuring Proposed in the Previous Item -------------------------------------------------------------------------------- CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA Ticker: Security ID: ES0118900010 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 2006 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 2006 3 Approve Allocation of Income for Fiscal For For Management Year Ended 2006 4 Approve Discharge of the Board During For For Management Fiscal Year 2006 5 Approve Increase in Capital via For For Management Capitalization of Reserves; Amend Article 5 Accordingly 6.1 Ratify Enrique Diaz-Rato Revuelta to the For For Management Board 6.2 Reelect Nicolas Villen Jimenez to the For For Management Board 6.3 Reelect Jose Maria Perez Tremps to the For For Management Board 6.4 Reelect Jose Fernando Sanchez-Junco Mans For For Management to the Board 6.5 Reelect Fernando Abril-Martorell For For Management Hernandez to the Board 6.6 Reelect Jaime Bergel Sainz de Baranda to For For Management the Board 7 Reelect Auditors for Company and For For Management Consolidated Group 8.1 Amend Article 34 of the Bylaws Re: For For Management Quantitative Composition of the Board 8.2 Amend Article 35 of the Bylaws Re: Types For For Management of Directors 9.1 Amend Preamble of General Meeting For For Management Guidelines 9.2 Amend Article 5 of General Meeting For For Management Guidelines Re: Functions of the General Meeting 9.3 Amend Article 24 of General Meeting For For Management Guidelines Re: Voting on Agenda Proposals 10.1 Approve Stock Option Plan For For Management 10.2 Approve Participation of Executive For For Management Directors and Senior Executives in Stock Compensation Plan 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities to a Maximun Amount of EUR 51.5 Million, without Preemptive Rights 12 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Service Stock Compensation Plan 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: Security ID: INE059A01026 Meeting Date: SEP 5, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reappoint S.A.A. Pinto as Director For For Management 4 Reappoint V.C. Kotwal as Director For For Management 5 Approve R.S. Bharucha & Co. and R.G.N. For For Management Price & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CIRCLE K SUNKUS CO. LTD. Ticker: Security ID: JP3310100007 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 19, Final JY 19, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Appoint External Audit Firm For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: Security ID: JP3352400000 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2 Approve Reduction in Legal Reserves For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- CITIZEN WATCH CO. LTD. Ticker: Security ID: JP3352400000 Meeting Date: DEC 7, 2006 Meeting Type: EGM Record Date: SEP 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Change Company Name 2 Approve Corporate Split Agreement and For For Management Transfer of Sales Operations to Newly Created Wholly-Owned Subsidiary -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: Security ID: SG1R89002252 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.075 Per For For Management Share and Special Final Dividend of SGD 0.1 Per Share 3 Approve Directors' Fees of SGD 291,124 For For Management for the Year Ended Dec. 31, 2006 and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2007 to June 30, 2008 4a Reelect Kwek Leng Beng as Director For For Management 4b Reelect Foo See Juan as Director For For Management 5a Reelect Chee Keng Soon as Director For For Management 5b Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the City Developments Share Option Scheme 2001 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CLARIANT AG Ticker: Security ID: CH0012142631 Meeting Date: APR 2, 2007 Meeting Type: AGM Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve CHF 57.5 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 0.25 per Share 5.1 Relect Tony Reis as Director For For Management 5.2 Elect Rudolf Wehrli and Juerg Witmer as For For Management Directors 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- CLAS OHLSON AB Ticker: Security ID: SE0000584948 Meeting Date: SEP 9, 2006 Meeting Type: AGM Record Date: SEP 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9 Allow Questions None Did Not Management Vote 10 Approve Financial Statements, Allocation For Did Not Management of Income and Dividends of SEK 4 Per Vote Share, and Discharge Directors 11 Determine Number of Members and Deputy For Did Not Management Members of Board; Determine Number of Vote Auditors 12 Approve Remuneration of Directors and For Did Not Management Auditors Vote 13 Reelect Anders Moberg, Elisabet Salander For Did Not Management Bjoerklund, Lottie Svedenstedt, Bjoern Vote Haid, Carl-Henric Enhoerning, Urban Jansson, and Gert Karnberger as Directors 14 Reelect Elisabet Salander Bjoerklund, Per For Did Not Management Karlsson, and Thomas Halvorsen as Members Vote of Nominating Committee and Approve Their Remuneration 15 Amend Articles to Reflect New Swedish For Did Not Management Companies Act Vote 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Other Business (Non-Voting) None Did Not Management Vote 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: Security ID: GB0007668071 Meeting Date: NOV 1, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 22 Pence Per For For Management Ordinary Share 4a Re-elect Peter Buckley as Director For For Management 4b Elect Bruce Carnegie-Brown as Director For For Management 4c Re-elect Stephen Hodges as Director For For Management 4d Re-elect Strone Macpherson as Director For For Management 4e Re-elect Michael McLintock as Director For For Management 4f Re-elect Peter Winkworth as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise 21,961,000 Ordinary Shares for For For Management Market Purchase 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,201,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,830,000 -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: Security ID: HK0002007356 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend of HK$0.89 Per For For Management Share 2b Approve Special Final Dividend of HK$0.02 For For Management Per Share 3a Elect Jason Holroyd Whittle as Director For For Management 3b Elect Lee Ting Chang Peter as Director For For Management 3c Elect Peter William Greenwood as Director For For Management 3d Reelect Vernon Francis Moore as Director For For Management 3e Reelect Rudolf Bischof as Director For For Management 3f Reelect Loh Chung Hon Hansen as Director For For Management 3g Reelect William Elkin Mocatta as Director For For Management 3h Reelect Tse Pak Wing Peter as Director For For Management 3i Reelect Andrew Clifford Winawer Brandler For For Management as Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve the Revised Levels of For For Management Remuneration Payable to the Non-Executive Directors Including Independent Non-Executive Directors Who Serve on the Board and Board Committees of the Company, Effective from April 25, 2007 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: Security ID: BE0003817344 Meeting Date: MAY 8, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management 2 Accept Financial Statements of Financial For For Management Year Ended Dec. 31, 2006 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6 Acknowledgement of the Resignation of a None None Management Director 7.a Reelect Virginie Saverys as Director For For Management 7.b Reelect Benoit Timmermans as Director For For Management 7.c Reelect Nicolas Saverys as Director For For Management 7.d Reelect Eric Verbeeck as Director For For Management 7.e Elect Thomas Leysen as Director For For Management 8 Appoint KMPG, Represented by Serge For For Management Cossijns and Helga Platteau Bedrijfsrevisor BVBA, Represented by Helga Platteau as Joint Statutory Auditors 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Joint Statutory For For Management Auditors 11 Discussion on Company's Corporate None None Management Governance Structure 12 Transact Other Business None None Management 1.a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 1.b Authorize Company Subsidiary to Purchase For For Management Shares in Parent 2 Approve Increase in Authorized Capital For Against Management 3 Amend Articles of Assocation in Relation For For Management to the Elimination of Bearer Shares 4 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 5 Coordination of the Articles of None None Management Assocation 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: Security ID: FR0000120222 Meeting Date: NOV 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights up to Aggregate Nominal Amount of EUR 700 Million 2 Amend Employee Savings-Related Share For Did Not Management Purchase Plan Vote 3 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: Security ID: FR0000120222 Meeting Date: APR 25, 2007 Meeting Type: MIX Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 5 Reelect Caisse des depots et For For Management consignations as Supervisory Board Member 6 Reelect French State as Supervisory Board For For Management Member 7 Reelect Edmond Alphandery as Supervisory For For Management Board Member 8 Reelect Sopassure as Supervisory Board For For Management Member 9 Reelect Jean-Paul Bailly as Supervisory For For Management Board Member 10 Reelect Nicolas Merindol as Supervisory For For Management Board Member 11 Reelect Antonio Borges as Supervisory For For Management Board Member 12 Elect Franck Silvent as Supervisory Board For For Management Member 13 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 14 Amend Articles of Association Re: Record For For Management Date and Voting Procedures 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COBHAM PLC Ticker: Security ID: GB00B07KD360 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.64 Pence Per For For Management Ordinary Share 4 Elect Mark Ronald as Director For For Management 5 Re-elect Marcus Beresford as Director For For Management 6 Re-elect Allan Cook as Director For For Management 7 Re-elect Andy Stevens as Director For For Management 8 Re-elect Warren Tucker as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve The Cobham Plc Performance Share For For Management Plan 2007 12 Amend The Cobham Executive Share Option For For Management Scheme 2004 13 Authorise the Company to Use Electronic For For Management Communications 14 Authorise 113,386,928 Ordinary Shares for For For Management Market Purchase 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,633,268 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,417,337 -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: Security ID: AU000000CCL2 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: MAY 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 3a Elect Jillian Broadbent as Director For For Management 3b Elect Geoffrey Kelly as Director For For Management 4 Approve Grant of Up to 205,200 Shares to For For Management TJ Davis, under the Company's Long Term Incentive Share Plan -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: Security ID: GRS104111000 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors For Take No Management and of the Auditor Action 2 Accept Annual and Consolidated Financial For Take No Management Statements and Statutory Reports Action 3 Approve Discharge of Board and Auditors For Take No Management Action 4 Approve Director Remuneration for 2006 For Take No Management and Preapprove Their Remuneration for Action 2007 5 Approve Auditors and Fix Their For Take No Management Remuneration Action 6 Approve Dividends For Take No Management Action 7 Elect Directors For Take No Management Action 8 Amend Stock Option Plan For Take No Management Action -------------------------------------------------------------------------------- COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JA Ticker: Security ID: JP3293200006 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 20, Final JY 22, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- COCHLEAR LTD Ticker: Security ID: AU000000COH5 Meeting Date: OCT 24, 2006 Meeting Type: AGM Record Date: OCT 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2006 2 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 3.1 Elect Rick Holliday-Smith as Director For For Management 3.2 Elect Paul Ronald Bell as Director For For Management 4 Approve the Grant of Options to For For Management Christopher Graham Roberts, Chief Executive Officer, Under the Cochlear Executive Long Term Incentive Plan 5 Approve the Grant of Options to John For For Management Louis Parker, Executive Director, Under the Cochlear Executive Long Term Incentive Plan 6 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- CODAN A/S Ticker: Security ID: DK0010288638 Meeting Date: APR 11, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Business of the Company None None Management 2 Receive Consolidated Financial Statements None None Management and Statutory Reports 3 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Allocation of Income For For Management 5.1 Amend Articles Re: Removal of Outdated For For Management Authorizations of Board to Increase Share Capital and Appropriate Special Dividends During Fiscal Year 2006 5.2 Allow Board to Issue Special Dividends For For Management 5.3 Amend Articles Re: Appointment of For For Management Auditors and their Duties; Stipulate that Auditors be Elected at Every AGM 5.4 Amend Articles Re: Composition, Language, For For Management and Order of AGM Agenda 5.5 Amend Articles Re: Removal of Article For For Management Pertaining to Winding Up of Company 5.6 Approve DKK 44.3 Million Reduction in For For Management Share Capital via Share Cancellation 5.7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Reelect Vagn Ove Soerensen, Bjoern For For Management Bergman, Anthony P. Latham, Simon P.G. Lee, Niels Chr. Nielsen, Richard Rudolf Sand, and Bjoern Wolrath as Directors; Elect Paul Whittaker as New Director 7 Reappoint Deloitte as Auditor For For Management 8 Authorization of the Chair For For Management 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COFINIMMO Ticker: Security ID: BE0003593044 Meeting Date: JUL 3, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Merger Proposal Dated April 28, None Did Not Management 2006 and May 2, 2006 Vote 1.2 Receive Directors' and Auditors' Special None Did Not Management Report on Proposed Merger With Mechels Vote Vastgoed Kantoren NV 1.3 Receive Report on Significant Changes to None Did Not Management Situation of Both Companies Since Vote Establishment of Merger Project 1.4 Receive Communication on Latest None Did Not Management Evaluation of Cofinimmo Buildings Vote 2.1 Approve Merger by Absorption of Mechels For Did Not Management Vastgoed Kantoren NV Vote 2.2 Approve Capital Increase of EUR 8 Million For Did Not Management Following Item 2.1 Vote 2.3 Make Above Mentioned Resolutions For Did Not Management Conditional Upon Approval of Merger by Vote Target Company's Shareholders 2.4 Ratify General Merger Conditions For Did Not Management Vote 1.1 Receive Merger Proposal Dated April 28, None Did Not Management 2006 and May 2, 2006 Vote 1.2 Receive Directors' and Auditors' Special None Did Not Management Report on Proposed Merger With M.K.V. I Vote NV 1.3 Receive Report on Significant Changes to None Did Not Management Situation of Both Companies Since Vote Establishment of Merger Project 2.1 Approve Merger by Absorption of M.K.V. I For Did Not Management NV Vote 2.2 Approve Capital Increase of EUR 2 Million For Did Not Management Following Item 2.1 Vote 2.3 Make Above Mentioned Resolutions For Did Not Management Conditional Upon Approval of Merger by Vote Target Company's Shareholders 2.4 Ratify General Merger Conditions For Did Not Management Vote 1.1 Receive Merger Proposal Dated April 28, None Did Not Management 2006 and May 2, 2006 Vote 1.2 Receive Directors' and Auditors' Special None Did Not Management Report on Proposed Merger With MLM Immo Vote NV 1.3 Receive Report on Significant Changes to None Did Not Management Situation of Both Companies Since Vote Establishment of Merger Project 2.1 Approve Merger by Absorption of MLM Immo For Did Not Management NV Vote 2.2 Approve Capital Increase of EUR 66,929 For Did Not Management Following Item 2.1 Vote 2.3 Make Above Mentioned Resolutions For Did Not Management Conditional Upon Approval of Merger by Vote Target Company's Shareholders 2.4 Ratify General Merger Conditions For Did Not Management Vote 1.1 Receive Merger Proposal Dated April 28, None Did Not Management 2006 and May 2, 2006 Vote 1.2 Receive Directors' and Auditors' Special None Did Not Management Report on Proposed Merger With Dirana NV Vote 1.3 Receive Report on Significant Changes to None Did Not Management Situation of Both Companies Since Vote Establishment of Merger Project 2.1 Approve Merger by Absorption of Dirana NV For Did Not Management Vote 2.2 Approve Capital Increase of EUR 174,495 For Did Not Management Following Item 2.1 Vote 2.3 Make Above Mentioned Resolutions For Did Not Management Conditional Upon Approval of Merger by Vote Target Company's Shareholders 2.4 Ratify General Merger Conditions For Did Not Management Vote 1.1 Receive Partial Split Proposal Dated None Did Not Management April 28, 2006 and May 2, 2006 Vote 1.2 Receive Directors' and Auditors' Special None Did Not Management Report on Proposed Partial Split and Vote Contribution of FBI NV 1.3 Receive Report on Significant Changes to None Did Not Management Situation of Both Companies Since Vote Establishment of Project 2.1 Approve Contribution of Partial Capital For Did Not Management of FBI NV Vote 2.2 Approve Capital Increase of EUR 8 Mio For Did Not Management Following Item 2.1 Vote 2.3 Make Above Mentioned Resolutions For Did Not Management Conditional Upon Approval of Merger by Vote Target Company's Shareholders 2.4 Ratify General Contribution Conditions For Did Not Management Vote 1 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 2 Amend Article 22 Re: Shareholding For Did Not Management Requirement to Call an EGM Vote 1 Authorize Board to Repurchase Shares in For Did Not Management the Event of a Public Tender Offer or Vote Share Exchange Offer 1 Accept Financial Statements of North For Did Not Management Galaxy, Acquired by Cofinimmo Vote 2 Approve Discharge of Directors and For Did Not Management Auditors of North Galaxy Vote 1 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: Security ID: BE0003593044 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.A.1 Receive Information on Acquisitions None Did Not Management Vote I.A.2 Ratify General Acquisition Conditions For Did Not Management Vote I.B.1 Approve Acquisition of Belgian European For Did Not Management Properties Vote I.B.2 Approve Acquisition of Romim NV For Did Not Management Vote I.B.3 Approve Acquisition of Immaxx NV For Did Not Management Vote I.B.4 Approve Acquisition of Gerinvest NV For Did Not Management Vote I.B.5 Approve Acquisition of The Greenery NV For Did Not Management Vote I.B.6 Approve Acquisition of Rominvest NV For Did Not Management Vote I.B.7 Approve Acquisition of Seigneurie Du Val For Did Not Management NV Vote I.C Determination of Final Realization of the None Did Not Management Acquisitions Vote I.D Receive Specific Regarding the Acquired None Did Not Management Assets Vote II.1. Amend Article 7 of Bylaws Regarding Share For Did Not Management Capital Vote II.2. Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote II.3. Amend Articles in Relation to Elimination For Did Not Management of Bearer Shares Vote II.4. Amend Articles in Relation to Access to For Did Not Management the General Meeting Vote II.5. Approve Possibility for Employees to For Did Not Management Participate in the Company's Profits Vote III Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: Security ID: BE0003593044 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None Did Not Management Vote 2 Receive Auditors' Reports None Did Not Management Vote 3 Accept Financial Statements and dividends For Did Not Management of EUR 7.40 per share Vote 4 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports (Non-Voting) Vote 5 Approve Discharge of Directors For Did Not Management Vote 6 Approve Discharge of Auditors For Did Not Management Vote 7.1 Elect G. van Marcke de Lummen as Director For Did Not Management Vote 7.2 Elect F. Roels as Director For Did Not Management Vote 7.3 Elect A. Schockert as Director For Did Not Management Vote 8 Transact Other Business None Did Not Management Vote -------------------------------------------------------------------------------- COGNOS INC. Ticker: Security ID: CA19244C1095 Meeting Date: OCT 18, 2006 Meeting Type: MIX Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ashe For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Paul D. Damp For For Management 1.4 Elect Director Pierre Y. Ducros For For Management 1.5 Elect Director Robert W. Korthals For For Management 1.6 Elect Director Janet R. Perna For For Management 1.7 Elect Director John J. Rando For For Management 1.8 Elect Director William V. Russell For For Management 1.9 Elect Director James M. Tory For For Management 1.10 Elect Director Renato Zambonini For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- COGNOS INC. Ticker: Security ID: CA19244C1095 Meeting Date: JUN 21, 2007 Meeting Type: MIX Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ashe For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Paul D. Damp For For Management 1.4 Elect Director Pierre Y. Ducros For For Management 1.5 Elect Director Robert W. Korthals For For Management 1.6 Elect Director Janet R. Perna For For Management 1.7 Elect Director John J. Rando For For Management 1.8 Elect Director William V. Russell For For Management 1.9 Elect Director James M. Tory For For Management 1.10 Elect Director Renato Zambonini For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend 2003 Stock Option Plan Re: Increase For For Management the Reserve 4 Amend Stock Option Plan Re: Update the For For Management Amendment Provision -------------------------------------------------------------------------------- COLES MYER LTD. Ticker: Security ID: AU000000CML1 Meeting Date: NOV 20, 2006 Meeting Type: AGM Record Date: NOV 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentations by the Chairman and by the None None Management Chief Executive Officer 2 Receive Financial Statements and None None Management Statutory Reports for the Year Ended July 30, 2006 3 Approve Remuneration Report for the Year For For Management Ended July 30, 2006 4 Approve Grant of 204,000 Performance For For Management Shares to John Fletcher, Chief Executive Officer, Pursuant to the Senior Executive Performance Share Plan 5a Elect Richard Allert as Director For For Management 5b Elect Ange Kenos to the Board Against Against Shareholder 5c Elect William Gurry as Director For For Management 5d Elect Ronald Barton as Director For For Management 6 Amend Constitution Re: Board Vacancy For For Management 7 Change Company Name to Coles Group Ltd For For Management -------------------------------------------------------------------------------- COLLINS STEWART PLC Ticker: Security ID: GB00B1H0K107 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Patrick O'Sullivan as Director For For Management 4 Elect Iain Napier as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Approve Final Dividend of 5 Pence Per For For Management Share 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,617,697 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,092,654 9 Authorise 24,741,236 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- COLLINS STEWART TULLETT PLC Ticker: Security ID: GB0000710060 Meeting Date: NOV 23, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between Collins Stewart Tullett Plc and the Holders of the Scheme Shares -------------------------------------------------------------------------------- COLLINS STEWART TULLETT PLC Ticker: Security ID: GB0000710060 Meeting Date: NOV 23, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Take Actions For For Management Appropriate for Carrying the Scheme; Reduction and Subsequent Increase of Share Cap.; Issue Equity with Rights; Approve Delisting; Amend Art. of Assoc.; Reclassify Shares; Issue Def. Shares with and without Rights 2 Approve Collins Stewart Group Transfer; For For Management Approve Demerger; Approve New CST Reduction of Capital; Authorise Directors to Take All Such Action Necessary to Carry Such Transfer, Demerger and Reduction of Capital Into Effect 3 Approve Collins Stewart Group Reduction For For Management of Capital; Authorise Directors to Take All Such Action Necessary for Carrying Such Reduction of Capital Into Effect 4 Approve Acquisition of Hawkpoint Holdings For For Management Limited Subject to the Terms and Conditions of the Acquisition Agreement; Authorise Directors to Make Any Non-Material Amendments to the Terms of the Acquisition Agreement 5 Approve New CST Plc Long-Term Incentive For For Management Plan 6 Approve New CST Plc Share Savings Plan For For Management 7 Approve Collins Stewart Plc Long-Term For For Management Incentive Plan 8 Approve Collins Stewart Plc Share Savings For For Management Plan -------------------------------------------------------------------------------- COLOPLAST Ticker: Security ID: DK0010309657 Meeting Date: DEC 13, 2006 Meeting Type: AGM Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.a Amend Articles Re: Extend Authority to For Against Management Issue DKK 15 Million Pool of Capital Without Preemptive Rights Until Dec. 17, 2008; Remove Obligation to Publish Notice of Meetings in the Official Danish Gazette 4.b Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Reelect Niels Peter Louis-Hansen, Per For For Management Magid, Michael Pram Rasmussen, Torsten E. Rasmussen, and Ingrid Wiik as Directors; Elect Sven Haakan Bjoerklund as New Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: BE0003775898 Meeting Date: SEP 20, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' and Auditors' Reports For Did Not Management Vote 2.1 Accept Financial Statements For Did Not Management Vote 2.2 Accept Consolidated Financial Statements For Did Not Management Vote 3 Approve Dividend of EUR 2.67 per Share For Did Not Management Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Approve Profit Participation of Employees For Did Not Management Through Allotment of Repurchased Shares Vote of S.A. Ets Fr. Colruyt 6 Approve Discharge of Directors For Did Not Management Vote 7 Approve Discharge of Auditors For Did Not Management Vote 8 Receive Communication Re: Corporate None Did Not Management Governance; Approve Board Proposals Re: Vote Compliance with Corporate Governance Guidelines 9 Allow Questions None Did Not Management Vote -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: BE0003775898 Meeting Date: OCT 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report from the Board of None Did Not Management Directors in Relation to the Increase of Vote the Share Capital for the Benefit of the Company Personnel 1.2 Receive Report from the Auditor in None Did Not Management Relation to the Increase of the Share Vote Capital for the Benefit of the Company Personnel 1.3 Approve Issuance of Shares Pursuant to For Did Not Management the Share Option Scheme Vote 1.4 Approve Issue Price of the Shares For Did Not Management Vote 1.5 Approve Elimination of Preemptive Rights For Did Not Management to the Benefit of the Employees Vote 1.6 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 1.7 Approve Inscription Period For Did Not Management Vote 1.8 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 2.1 Receive Report of the Board of Directors None Did Not Management on the Authorization to Repurchase Own Vote Shares 2.2 Authorize Share Repurchase Program For Did Not Management Vote 3.1 Amend Article 7 in Relation to the For Did Not Management Elimination of Bearer Shares Vote 3.2 Amend Article 8 in Relation to the For Did Not Management Elimination of Bearer Shares Vote 3.3 Amend Article 20 in Relation to the For Did Not Management Elimination of Bearer Shares Vote 4 Amend Articles in Relation to Winding up For Did Not Management the Company Vote 5.1 Receive Report of the Board of Directors None Did Not Management in Relation to the Cancellation of Own Vote Shares 5.2 Cancel Company Treasury Shares For Did Not Management Vote 5.3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD Ticker: Security ID: SG1N31909426 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.03 Per For For Management Share and Special Dividend of SGD 0.015 Per Sahre 3 Approve Directors' Fees of SGD 482,667 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 456,000) 4 Reelect Lim Jit Poh as Director For For Management 5 Reelect Wang Kai Yuen as Director For For Management 6 Reelect Wong Chin Huat, David as Director For For Management 7 Reelect Sum Wai Fun, Adeline as Director For For Management 8 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the ComfortDelGro Employees' Share Option Scheme -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: Security ID: DE0008032004 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Elect Friedrich Luerssen to the For For Management Supervisory Board 7 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communication 10 Approve Increase of Remuneration of For For Management Supervisory Board 11 Approve Affiliation Agreement with For For Management Subsidiary Commerz Grundbesitzgesellschaft mbH -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: Security ID: AU000000CBA7 Meeting Date: NOV 3, 2006 Meeting Type: AGM Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2a Elect S. Carolyn Kay as Director For For Management 2b Elect Warwick G. Kent as Director For For Management 2c Elect Fergus D. Ryan as Director For For Management 2d Elect David J. Turner as Director For For Management 2e Elect Jane M. Hemstritch as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: Security ID: FR0000125007 Meeting Date: JUN 7, 2007 Meeting Type: MIX Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Ratify Appointment of Bernard Cusenier as For For Management Director 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Denis Ranque as Director For For Management 9 Elect Robert Chevrier as Director For For Management 10 Elect Yuko Harayama as Director For For Management 11 Ratify Fabrice Odent as Alternate Auditor For For Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 590 million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 295 million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 74 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Approve Stock Option Plans Grants For For Management 18 Authorize up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: Security ID: CH0012731458 Meeting Date: SEP 14, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per 'A' Bearer Share and EUR 0.005 per 'B' Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4 Change Location of Registered For For Management Office/Headquarters to Geneva 5 Reelect Johann Rupert, Jean Aeschimann, For For Management Franco Cologni, Lord Douro, Yves Istel, Richard Lepeu, Simon Murray, Alain Perrin, Norbert Platt, Alan Quasha, Lord Clifton, Juergen Schrempp, and Martha Wikstrom; Elect Ruggero Magnoni and Jan Rupert as Directors 6 Ratify PricewaterhouseCoopers as Auditors For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: Security ID: GB0005331532 Meeting Date: FEB 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.7 Pence Per For For Management Ordinary Share 4 Elect Richard Cousins as Director For For Management 5 Elect Sir Ian Robinson as Director For For Management 6 Elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company and Any Company For For Management which is or Becomes a Subsidiary of the Company to Make EU Political Organisations Donations and Incur EU Political Expenditure up to GBP 125,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,700,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,300,000 13 Authorise 206,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: Security ID: AU000000CPU5 Meeting Date: NOV 15, 2006 Meeting Type: AGM Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address and Presentation by None None Management Chief Executive Officer 2 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 3 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 4(a) Elect Penelope Jane Maclagan as Director For For Management 4(b) Elect William E. Ford as Director For For Management 4(c) Elect Simon Jones as Director For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: Security ID: JP3305530002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Appointment of External Auditor For For Management -------------------------------------------------------------------------------- CONTACT ENERGY Ticker: Security ID: NZCENE0001S6 Meeting Date: OCT 19, 2006 Meeting Type: AGM Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Phillip Pryke as a Director Against Against Shareholder 2 Remove Tim Saunders as a Director Against Against Shareholder 3 Remove John Milne as a Director Against Against Shareholder 4 Approve Termination of the Company's Against Against Shareholder Current CEO's Arrangement with Origin Energy or Replace Him 5 Approve to Preclude the CEO in the Future Against Against Shareholder Having Any Arrangement with Origin Energy 6 Approve Establishment of an Independent Against For Shareholder Committee Regarding Contact Energy's Relationships with Origin Energy and with the Authority to Make Public Statements 7 Approve Attempt to Recover Contact Against Against Shareholder Energy's Merger Proposal Costs from Origin Energy 8 Approve Reduction in Directors' Fees Against Against Shareholder Until the Merger Proposal Costs Have Been Recovered from origin Energy 9 Authorize Board to Fix Remuneration of For For Management the Auditors 10 Elect Grant King as Director For For Management 11 Elect Bruce Beeren as Director For For Management 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: Security ID: DE0005439004 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 2.0 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of 2002 AGM Pool of For For Management Capital 8 Approve Creation of EUR 187.5 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10 Approve Remuneration of Supervisory Board For For Management -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: Security ID: GB00B07V4P80 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 5 Subject to the Passing of Resolution 4, For For Management Authorise Board to Fix Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,449,673 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 967,451 8 Authorise 19,349,021 Ordinary Shares for For For Management Market Purchase 9 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 10 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association Re: Electronic Communications 11 Amend Articles of Association Re: For For Management Statutory References and Age Limit of Directors -------------------------------------------------------------------------------- CORIO N.V. (FORMERLY VIB) Ticker: Security ID: NL0000288967 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Discuss Minutes None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Approve Dividends of EUR 2.53 Per Share For Did Not Management Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Discharge of Supervisory Board For Did Not Management Vote 7 Approve Remuneration of Supervisory Board For Did Not Management Vote 8 Discuss Intended Appointment of J.G. None Did Not Management Haars to Management Board Vote 9 Other Business (Non-Voting) None Did Not Management Vote 10 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- CORPORACION MAPFRE SA Ticker: Security ID: ES0124244E34 Meeting Date: DEC 29, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name, Amend Articles For For Management Accordingly 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, Amend Articles to Reflect New Share Count 3 Amend and Remunber Articles of For For Management Association 4 Elect Directors to Management Board For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Designate Two Shareholders to Approve and For For Management Sign Minutes of Meeting -------------------------------------------------------------------------------- CORPORACION MAPFRE SA Ticker: Security ID: ES0124244E34 Meeting Date: MAR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acccept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Allocation of Income 2 Approve Dividends For For Management 3 Approve Discharge of Management Board For For Management 4 Elect Directors For For Management 5 Approve Auditors For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORUS GROUP PLC Ticker: Security ID: GB00B127GF29 Meeting Date: MAR 7, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares -------------------------------------------------------------------------------- CORUS GROUP PLC Ticker: Security ID: GB00B127GF29 Meeting Date: MAR 7, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Board to Take All Action Necessary to Implement the Scheme and the Proposed Acquisition; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Assoc. -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: Security ID: SG1S76928401 Meeting Date: OCT 12, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: Security ID: SG1S76928401 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.025 Per Share 3 Declarel Special Dividend of SGD 0.015 For For Management Per Share 4 Approve Directors' Fees of SGD 170,000 For For Management for the Year Ended Dec. 31, 2006 5 Reelect Wei Jia Fu as Director For For Management 6 Reelect Er Kwong Wah as Director For For Management 7 Reelect Min Jian Guo as Director For For Management 8 Reelect Ma Gui Chuan as Director For For Management 9 Reelect Tom Yee Lat Shing as Director For For Management 10 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Issuance of Shares Pursuant to For Against Management the Cosco Group Employees' Share Option Scheme 2002 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSMOTE - MOBILE TELECOMMUNICATIONS SA Ticker: Security ID: GRS408333003 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Approve For Take No Management Dividend Distribution Action 2 Approve Discharge of Board and Auditors For Take No Management Action 3 Approve Director Remuneration For Take No Management Action 4 Approve Auditors and Fix Their For Take No Management Remuneration Action 5 Authorize Board Members and Management to For Take No Management Participate in Board and Management of Action Similar Companies 6 Amend Company Bylaws For Take No Management Action -------------------------------------------------------------------------------- COSMOTE MOBILE TELECOMMUNICATIONS SA Ticker: Security ID: GRS408333003 Meeting Date: FEB 28, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Take No Management Action 2 Approve Basic Terms of Agreement with OTE For Take No Management Action 3 Amend Articles to Reflect Changes in For Take No Management Capital Action -------------------------------------------------------------------------------- COTT CORPORATION Ticker: Security ID: CA22163N1069 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Burnett For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Serge Gouin For For Management 1.4 Elect Director Stephen H. Halperin For For Management 1.5 Elect Director Betty Jane Hess For For Management 1.6 Elect Director Philip B. Livingston For For Management 1.7 Elect Director Christine A. Magee For For Management 1.8 Elect Director Andrew Prozes For For Management 1.9 Elect Director Donald G. Watt For For Management 1.10 Elect Director Frank E. Weise III For For Management 1.11 Elect Director Brent D. Willis For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Executive Investment Share Purchase For For Management Plan 4 Amend Bylaw No. 2002-1 Re Uncertificated For For Management Shares -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD Ticker: Security ID: SG1A98006814 Meeting Date: OCT 31, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Lee Kheng Nam as Director For For Management 3 Approve Directors' Fees of SGD 240,000 For For Management for the Year Ended June 30, 2006 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Ordinary Dividend of $0.25 Per For For Management Share 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Creative Technology (1999) Share Option Scheme 8 Authorize Share Repurchase Program For For Management 9 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Ticker: Security ID: FR0000045072 Meeting Date: MAY 23, 2007 Meeting Type: MIX Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Appointment of Jean-Paul Chifflet For For Management as Director 6 Reelect Jean-Paul Chifflet as Director For For Management 7 Reelect Pierre Bru as Director For For Management 8 Reelect Alain David as Director For For Management 9 Reelect Bruno de Laage as Director For For Management 10 Elect Dominique Lefebvre as Director For For Management 11 Elect a New Director For For Management 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 950,000 13 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion with a Priority Right or EUR 500 million without a Priority Right 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 20 Approve Employee Savings-Related Share For For Management Purchase Plan 21 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 40 Million Reserved to Credit Agricole International Employees 22 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 40 Reserved for Credit Agricole Employees Adherents to Savings-Related Share Purchase Plan in the United States 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Articles of Association Re: Record For For Management Date 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: Security ID: JP3271400008 Meeting Date: JUN 23, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 28, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonuses to Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: Security ID: CH0012138530 Meeting Date: MAY 4, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 26.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 4.1 Approve Allocation of Income and For For Management Dividends of CHF 2.24 per Registered Share 4.2 Approve CHF 534 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 0.46 per Share 5 Authorize Share Repurchase Program For For Management 6.1 Renew Existing CHF 22.7 Million Pool of For For Management Capital 6.2 Amend Articles Re: Capital Holding For For Management Requirement for Submitting Shareholder Proposals 6.3 Amend Articles to Reflect Changes in For For Management Capital 7.1a Reelect Noreen Doyle as Director For For Management 7.1b Reelect Aziz Syriani as Director For For Management 7.1c Reelect David Syz as Director For For Management 7.1d Reelect Peter Weibel as Director For For Management 7.2 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors 7.3 Ratify BDO Visura as Special Auditors For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: Security ID: IE0001827041 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3.1 Elect D.M. Kennedy as a Director For For Management 3.2 Elect T.V. Neill as a Director For For Management 3.3 Elect W.I. O'Mahoney as a Director For For Management 3.4 Elect W.P. Egan as a Director For For Management 3.5 Elect D.N. O'Connor as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Nominal value of EUR 9,228,000 6 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 7 Fix Re-Issue Price of Treasury Shares For For Management 8 Amend Articles Articles of Association of For For Management the Company 9 Re-Issuance of Treasury Shares For For Management 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3.1 Elect D.M. Kennedy as a Director For For Management 3.2 Elect T.V. Neill as a Director For For Management 3.3 Elect W.I. O'Mahoney as a Director For For Management 3.4 Elect W.P. Egan as a Director For For Management 3.5 Elect D.N. O'Connor as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Nominal value of EUR 9,228,000 6 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 7 Fix Re-Issue Price of Treasury Shares For For Management 8 Amend Articles Articles of Association of For For Management the Company 9 Re-Issuance of Treasury Shares For For Management -------------------------------------------------------------------------------- CSK HOLDINGS CORP. (FORMERLY CSK CORP.) Ticker: Security ID: JP3346400009 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor -------------------------------------------------------------------------------- CSL LTD Ticker: Security ID: AU000000CSL8 Meeting Date: OCT 18, 2006 Meeting Type: AGM Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2a Elect John Shine as Director For For Management 2b Elect David Simpson as Director For For Management 2c Elect Elizabeth A. Alexander as Director For For Management 2d Elect Antoni M. Cipa as Director For For Management 3 Approve Remuneration Report For the Year For For Management Ended June 30, 2006 4 Renew Partial Takeover Provision For For Management 5 Approve the Issuance of up to 500,000 For For Management Performance Rights to Executive Directors Under the Performance Rights Plan -------------------------------------------------------------------------------- CSR LTD. Ticker: Security ID: AU000000CSR5 Meeting Date: JUL 13, 2006 Meeting Type: AGM Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended March 31, 2006 2 Adopt the Remuneration Report for the For For Management Year Ended March 31, 2006 3a Elect Barry Jackson as Director For For Management 3b Elect John Story as Director For For Management 4 Amend the Constitution to Renew For For Management Proportional Takeover Provisions for a Further Three Years -------------------------------------------------------------------------------- CSR PLC Ticker: Security ID: GB0034147388 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Sergio Giacoletto as Director For For Management 4 Re-elect Ron Mackintosh as Director For For Management 5 Re-elect Glenn Collinson as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise the Company and its For For Management Wholly-Owned Subsidiary Cambridge Silicon Radio Ltd to Make EU Political Organisations Donations up to GBP 12,500 and to Incur Political Expenditure up to GBP 12,500 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,431 9 Subject to and Conditional Upon For For Management Resolution 8 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,515 10 Authorise 6,514,668 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- D'IETEREN Ticker: Security ID: BE0003669802 Meeting Date: MAY 31, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management Vote 2 Approve Annual Accounts and Allocation of For Did Not Management Income Vote 3 Approve Discharge of Directors and For Did Not Management Auditors Vote 4 Elect Directors For Did Not Management Vote 1.1 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 1.2 Authorize Company Subsidiary to Purchase For Did Not Management Shares in Parent Vote 2.1 Amend Articles Relating to the Type of For Did Not Management Share Vote 2.2 Amend Articles For Did Not Management Vote 2.3 Amend Articles Relating to Accessing the For Did Not Management General Meeting Vote 2.4 Amend Articles Relating to Accessing the For Did Not Management General Meeting Vote 3.1 Amend Articles For Did Not Management Vote 3.2 Amend Articles For Did Not Management Vote 4 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 5 Amend Articles : Renumbering For Did Not Management Vote -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: Security ID: SE0000798829 Meeting Date: FEB 13, 2007 Meeting Type: EGM Record Date: FEB 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Claes Beyer as Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Issue 6.1 Million Shares in Connection For Did Not Management with Acquisition of Max Matthiessen Vote Holding AB 8 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: Security ID: SE0000798829 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6A Receive Financial Statements and None Did Not Management Statutory Reports; Receive Auditor's Vote Report 6B Receive President's Report None Did Not Management Vote 6C Receive Report of Chairman of Board None Did Not Management Vote 6D Receive Reports from Audit and None Did Not Management Remuneration Committees Vote 7A Approve Financial Statements and For Did Not Management Statutory Reports Vote 7B Approve Allocation of Income and For Did Not Management Dividends of SEK 10.50 per Share Vote 7C Approve Discharge of Board and President For Did Not Management Vote 8 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4.1 Million; Vote Approve Remuneration of Auditors 9 Reelect Christer Zetterberg (Chairman), For Did Not Management Anders Ljungh, Stig Vilhelmson, Fields Vote Wicker-Miurin, Hugo Andersen, Dag Sehlin, and Niclas Gabran as Directors; Elect Mai-Lill Ibsen as New Director; Elect Deloitte AB as Auditor 10 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 11 Approve Performance-Based Incentive For Did Not Management Program for Key Employees Including Vote Authorization of Preference Shares, Creation of SEK 1.87 Million Pool of Capital to Nordea Bank AB; Authorize Board to Repurchase up to 935,000 Preference Shares, and Other Terms 12 Authorize Chairman of Board and For Did Not Management Representatives of Minimum Three and Vote Maximum Five of Company's Largest Shareholders to Serve on Nominating Committee 13 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: Security ID: JP3493800001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 19 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Payment of Annual Bonuses to For For Management Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD. Ticker: Security ID: JP3485800001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Change Location of For For Management Head Office - Limit Directors' Legal Liability - Limit Liability of Statutory Auditors 3.1 Elect Director For Against Management 3.2 Elect Director For Against Management 3.3 Elect Director For Against Management 3.4 Elect Director For Against Management 3.5 Elect Director For Against Management 3.6 Elect Director For Against Management 3.7 Elect Director For Against Management 3.8 Elect Director For Against Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: Security ID: JP3491000000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For Against Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: Security ID: JP3497400006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: Security ID: JP3475350009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: Security ID: JP3481800005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 14 2 Authorize Share Repurchase Program For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIMARU INC. Ticker: Security ID: JP3499000002 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Matsuzakaya Holdings Co. 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: Security ID: DE0007100000 Meeting Date: APR 4, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Clemens Boersig to the Supervisory For For Management Board 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9a Amend Articles Re: Change Name of Company Against Against Shareholder to Daimler-Benz AG 9b Authorize Management Board to Delay Against Against Shareholder Registration of Name Change until Disposal of Chrysler Group But Not Beyond March 31, 2008 10 Amend Articles Re: Location of General Against Against Shareholder Meetings 11 Amend Articles Re: Chairmanship of Against Against Shareholder General Meetings 12 Establish Mandatory Retirement Age for Against Against Shareholder Directors 13 Amend Articles Re: Outside Boards of Against Against Shareholder Supervisory Board Members 14 Amend Articles Re: Shareholder Right to Against Against Shareholder Speak at General Meetings 15 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 17a Instruct Management Board to Prepare Against Against Shareholder Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europea) at 2008 AGM 17b Authorize Management Board to Enter Against Against Shareholder Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 18 Authorize Special Audit of Conversion Against Against Shareholder Ratio for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit of Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit of Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 22 Authorize Special Audit Re: Alleged Against Against Shareholder Connections Between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 23 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor -------------------------------------------------------------------------------- DAINIPPON INK & CHEMICAL INC. Ticker: Security ID: JP3493400000 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Amend Articles to: Change Company Name For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: Security ID: JP3494600004 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Amend Articles to: Limit Outside For For Management Directors' Legal Liability - Limit Liability of Outside Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker: Security ID: JP3495000006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: Security ID: JP3486800000 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 47, Final JY 47, Special JY 0 2 Amend Articles To: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For Against Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: Security ID: JP3505000004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker: Security ID: JP3502200003 Meeting Date: JUN 23, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Expand Business Lines For For Management - Update Terminology to Match that of New Financial Instruments and Exchange Law 2.1 Elect Director Yoshinori Hara For For Management 2.2 Elect Director Akira Kiyota For For Management 2.3 Elect Director Shigeharu Suzuki For For Management 2.4 Elect Director Shin Yoshidome For For Management 2.5 Elect Director Tetsuo Mae For For Management 2.6 Elect Director Takashi Hibino For For Management 2.7 Elect Director Nobuyuki Iwamoto For For Management 2.8 Elect Director Kenji Hayashibe For For Management 2.9 Elect Director Tetsuro Kawakami For For Management 2.10 Elect Director Ryuji Yasuda For For Management 2.11 Elect Director Keisuke Kitajima For For Management 2.12 Elect Director Koichi Uno For For Management 2.13 Elect Director Ikuo Mori For For Management 3 Approve Deep Discount Stock Option Plan For For Management and Premium-Priced Option Plan for Directors and Employees -------------------------------------------------------------------------------- DAMPSKIBSSELSKABET TORM AS Ticker: Security ID: DK0010281468 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors For For Management 5 Ratify Auditors For For Management 6a Adjust Par Value of Common Stock from DKK For For Management 10 to DKK 5; Amend Articles Accordingly 6b Extend Authorization to Create DKK 182 For For Management Million Pool of Capital without Preemptive Rights until April 1, 2012 6c Amend Articles Re: Transfer For For Management Responsibility of Company's Share Register to VP Investor Services A/S 6d Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6e Authorize Board to Make Editorial Changes For For Management to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DANISCO A/S Ticker: Security ID: DK0010207497 Meeting Date: AUG 24, 2006 Meeting Type: AGM Record Date: AUG 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial Statements For For Management and Statutory Reports; Approve Discharge of Board 3 Approve Allocation of Income and For For Management Dividends of DKK 6.75 per Share 4 Reelect Joergen Tandrup and Haakan For For Management Bjoerklund as Directors; Elect Kirsten Drejer as New Director 5A Approve Removal of Certain Company For For Management Secondary Names 5B Amend Articles Re: Method in Which For For Management Shareholders Are Notified of the Convening of a General Assembly 5C Amend Articles Re: Removal of Clause From For Against Management Standard AGM Resolution Stipulating Discharge of Board Members 5D Amend Articles Re: Reduce Number of For For Management Elected Auditors from Two to One 5E Amend Articles Re: Rendering of Director For For Management Remuneration as a Separate Voting Item At AGM 5F Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5G Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration 6 Reappoint Deloitte as Auditors For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker: Security ID: DK0010274414 Meeting Date: AUG 8, 2006 Meeting Type: EGM Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Adopt Secondary For For Management Business Names -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker: Security ID: DK0010274414 Meeting Date: MAR 6, 2007 Meeting Type: AGM Record Date: FEB 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements; Approve For For Management Discharge of Management and Board; Approve Allocation of Income and Dividends of DKK 10 per Share 2 Reelect Joergen Nue Moeller, Eivind For For Management Kolding, Peter Hoejland, Niels Chr. Nielsen, and Majken Schultz to Supervisory Board 3 Reelect Grant Thornton and KPMG C. For For Management Jespersen as Auditors 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Amend Articles Re: Revise Layout; Add For For Management Secondary Names; Stipulate that Shares are Issued as Registered Shares; Designate VP Investor Services A/S as Keeper of Share Register; Specify Voting Rights at General Meetings; Updates 6 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: Security ID: FR0000130650 Meeting Date: JUN 6, 2007 Meeting Type: MIX Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 5 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 6 Reelect Bernard Dufau as Director For Abstain Management 7 Reelect Andre Kudelski as Director For Abstain Management 8 Amend Articles of Association Re: Attend For For Management Board Meeting through Videoconference and Telecommunication, Convening of General Meetings, Attend General Meetings Through Videoconference and Telecommunication, Record Date 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Amend Employee Savings-Related Share For Abstain Management Purchase Plan 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DATACRAFT ASIA LTD Ticker: Security ID: SG1A79009654 Meeting Date: JUL 10, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction To Offset For For Management Accumulated Losses of Approximately SGD 132.8 Million -------------------------------------------------------------------------------- DATACRAFT ASIA LTD Ticker: Security ID: SG1A79009654 Meeting Date: JAN 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Lal Chandra Singh as Director For For Management 3 Reelect Jeremy John Ord as Director For For Management 4 Reelect Josua Malherbe as Director For For Management 5 Reelect Frank Yung-Cheng Yung as Director For For Management 6 Approve Additional Directors' Fees of SGD For For Management 86,400 for the Financial Year Ended Sept. 30, 2006 7 Approve Directors' Fees of SGD 397,800 For For Management for the Financial Year from Oct. 1, 2006 to Sept. 30, 2007 (2006: SGD 382,500) 8 Declare Final Dividend of $0.037 Less 20 For For Management Percent Tax per Share and a Special Dividend Made Up of $0.005 Less 20 Pecent Tax and Tax-Exempt $0.0135 Per Share 9 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Datacraft Asia Share Option Scheme and the Datacraft Asia Share Option Scheme 2003 12 Approve Issuance of Shares Pursuant to For For Management the Datacraft Scrip Dividend Scheme 13 Approve Issuance of Shares Pursuant to For For Management the Datacraft Asia Performance Share Plan 14 Authorize Share Repurchase Program For For Management 15 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: Security ID: CN0009060798 Meeting Date: MAR 30, 2007 Meeting Type: EGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Parties 1 Approve Change of Registered Capital from For For Management RMB 5.2 Billion to RMB 5.7 Billion 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DAVIS SERVICE GROUP PLC (THE) Ticker: Security ID: GB00B0F99717 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.4 Pence Per For For Management Ordinary Share 4 Elect Rene Schuster as Director For For Management 5 Re-elect Roger Dye as Director For For Management 6 Re-elect John Burns as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,070,000 9 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,560,000 10 Authorise 17,070,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- DB RREEF TRUST Ticker: Security ID: AU000000DRT1 Meeting Date: NOV 8, 2006 Meeting Type: AGM Record Date: NOV 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher T. Beare as Director For For Management 2 Adopt Remuneration Report for the Year For For Management Ended June 30, 2006 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAP Ticker: Security ID: SG1L01001701 Meeting Date: APR 4, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAP Ticker: Security ID: SG1L01001701 Meeting Date: APR 4, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.20 Per For For Management Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 1.5 For For Management Million (2005: SGD 1.1 Million) 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Reelect Jackson Tai as Director For For Management 5b Reelect Ang Kong Hua as Director For For Management 5c Reelect Leung Chun Ying as Director For For Management 5d Reelect Peter Ong Boon Kwee as Director For For Management 6a Approve Issuance of Shares and Grant For For Management Options Pursuant to the DBSH Share Option Plan 6b Approve Issuance of Shares and Grant of For For Management Options and/or Awards Pursuant to the DBSH Share Plan 6c Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- DCA GROUP LTD Ticker: Security ID: AU000000DVC9 Meeting Date: NOV 3, 2006 Meeting Type: AGM Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 3.1 Elect Helen Kurincic as Director For For Management 3.2 Elect Allan McDonald as Director For For Management -------------------------------------------------------------------------------- DCA GROUP LTD Ticker: Security ID: AU000000DVC9 Meeting Date: DEC 8, 2006 Meeting Type: CRT Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between DCA For For Management Group Ltd. and its Ordinary Shareholders -------------------------------------------------------------------------------- DCC PLC Ticker: Security ID: IE0002424939 Meeting Date: JUL 10, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of EUR 0.2731 For For Management 3a Re-elect Roisin Brennan as Director For For Management 3b Re-elect Michael Buckley as Director For For Management 4a Re-elect Tommy Breen as Director For For Management 4b Re-elect Fergal O'Dwyer as Director For For Management 4c Re-elect Bernard Somers as Director For For Management 5a Re-elect Tony Barry as Director For For Management 5b Re-elect Paddy Gallagher as Directors For For Management 5c Re-elect Alex Spain as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Equivalent to EUR 7,352,400 or 33% of the Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Equivalent to EUR 1,102,800 or 5% of the Share Capital 9 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: Security ID: GB00B09JC238 Meeting Date: JUL 27, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.8 Pence Per For For Management Ordinary Share 4 Re-elect Michael Jeffries as Director For For Management 5 Re-elect Keith Hodgkinson as Director For For Management 6 Re-elect Nicholas Brookes as Director For For Management 7 Elect Gill Rider as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,309,688 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,296,682 12 Authorise 24,787,640 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 20,000 14 Authorise De La Rue International Limited For For Management to Make Donations to EU Political Organisations up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 20,000 15 Authorise De La Rue Holdings Plc to Make For For Management Donations to EU Political Organisations up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 20,000 16 Authorise De La Rue Cash Systems NV to For For Management Make Donations to EU Political Organisations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 17 Authorise De La Rue Smurfit Limited to For For Management Make Donations to EU Political Organisations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 18 Authorise De La Rue Cash System S.A. to For For Management Make Donations to EU Political Organisations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 19 Authorise De La Rue Cash Systems GmbH to For For Management Make Donations to EU Political Organisations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 20 Authorise De La Rue BV to Make Donations For For Management to EU Political Organisations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 21 Authorise De La Rue Systems S.A. to Make For For Management Donations to EU Political Organisations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 22 Authorise De La Rue Cash Systems AB to For For Management Make Donations to EU Political Organisations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 23 Authorise De La Rue Currency and Security For For Management Print Limited to Make Donations to EU Political Organisations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 24 Authorise De La Rue Systems For For Management Automatizacao, S.A. to Make Donations to EU Political Organisations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 -------------------------------------------------------------------------------- DELHAIZE GROUP (FORMERLY DELHAIZE LE LION) Ticker: Security ID: BE0003562700 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Report on the Authorized None Did Not Management Capital Vote 1.2 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 2 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 3.1 Amend Articles Regarding Dematerialized For Did Not Management Shares Vote 3.2 Amend Articles Regarding Formalities to For Did Not Management Attend the General Meeting Vote 4 Amend Articles Regarding the Possibility For Did Not Management to Vote per Mail Vote 5 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DELHAIZE GROUP (FORMERLY DELHAIZE LE LION) Ticker: Security ID: BE0003562700 Meeting Date: MAY 24, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None Take No Management Action 2 Receive Auditors' Reports None Take No Management Action 3 Receive Consolidated Financial Statements None Take No Management and Statutory Reports (Non-Voting) Action 4 Approve Annual Accounts, Allocation of For Take No Management Income and Dividends of EUR 1.32 per Action Share 5 Approve Discharge of Directors For Take No Management Action 6 Approve Discharge of Auditors For Take No Management Action 7.1 Elect Richard Goblet d' Alviella as For Take No Management Director Action 7.2 Elect Robert J. Murray as Director For Take No Management Action 7.3 Elect William L. Roper as Director For Take No Management Action 8.1 Indicate Richard Goblet d' Alviella as For Take No Management Independent Director Action 8.2 Indicate Robert J. Murray as Independent For Take No Management Director Action 8.3 Indicate Robert William L. Roper as For Take No Management Independent Director Action 9 Amend Stock Option Plan For Take No Management Action 10 Approve Stock Option Plan For Take No Management Action 11 Approve Specific Clause Related to the For Take No Management Stock Option Plan in the Event of a Action Change of Control 12 Approve Specific Clause Related to the For Take No Management Bonds in the Event of a Change of Control Action 13.1 Receive Special Board Report on None Take No Management Authorized Capital Action 13.2 Approve Issuance of Equity or For Take No Management Equity-Linked Securities without Action Preemptive Rights 14 Authorize Repurchase of Up to Ten Percent For Take No Management of Issued Share Capital Action 15.1 Amend Articles Regarding the Elimination For Take No Management of Bearer Shares Action 15.2 Amend Articles Regarding the Elimination For Take No Management of Bearer Shares and Attending the Action General Meeting 16 Amend Articles Regarding Voting by Mail For Take No Management Action 17 Authorize Implementation of Approved For Take No Management Resolutions and Filing of Required Action Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: Security ID: JP3549600009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2 Amend Articles to: Decrease Maximum Board For For Management Size 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- DENSO CORP. Ticker: Security ID: JP3551500006 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 24 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- DENTSU INC. Ticker: Security ID: JP3551520004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1,500 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- DEPFA BANK PLC Ticker: Security ID: IE0072559994 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Re-elect Dr. Thomas Kolbeck as Director For For Management 3b Re-elect Dr. Jacques Poos as Director For For Management 3c Re-elect Mr. Hans Reich as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Amend Articles Re: Delegate Powers of For Against Management Directors 6 Amend Articles Re: Signature Under the For For Management Company's Seal -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: Security ID: DE0005140008 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2007 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares 9 Elect Theo Siegert to the Supervisory For For Management Board 10 Confirm 2006 AGM Election of Clemens For For Management Boersig as Supervisory Board Member 11 Approve Remuneration of Supervisory Board For For Management 12 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 13 Amend Articles Re: Regional Advisory For For Management Councils 14 Approve Creation of EUR 85 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: Security ID: DE0005810055 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Approve EUR 100 Million Capitalization of For For Management Reserves; Approve 2:1 Stock Split 6 Approve Creation of EUR 14 Million Pool For For Management of Capital without Preemptive Rights (Authorized Capital III) 7 Approve Stock Bonus Plan for Key For For Management Employees; Approve Creation of EUR 6 Million Pool of Capital for Stock Bonus Plan 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: Security ID: DE0008232125 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Elect Clemens Boersig to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: Security ID: DE0005552004 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 56 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Ingrid Matthaeus-Maier to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE POSTBANK AG Ticker: Security ID: DE0008001009 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreements with For For Management Subsidiary Postbank Beteiligungen GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: Security ID: DE0005557508 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG and For For Management Ernst & Young AG as Joint Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of Unused Capital For For Management Pools 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Elect Lawrence Guffey to the Supervisory For For Management Board 10 Elect Ulrich Hocker to the Supervisory For For Management Board 11 Approve Affiliation Agreement with For For Management T-Mobile International AG 12 Approve Affiliation Agreement with For For Management Subsidiary Plinius Telekommunikationsdienste GmbH 13 Approve Affiliation Agreement with For For Management Subsidiary Sallust Telekommunikationsdienste GmbH 14 Approve Affiliation Agreement with For For Management Subsidiary Tibull Telekommunikationsdienste GmbH -------------------------------------------------------------------------------- DEXIA S.A. Ticker: Security ID: BE0003796134 Meeting Date: MAY 9, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Elect G. Burton as Directors For For Management 6 Elect A. de Romanet de Beaune as For For Management Directors 7 Elect J. Guerber as Directors For For Management 8 Approve Indication of Independence For For Management 9 Approve Granting of Shares to Employees For For Management 1 Authorize Repurchase and Sell of Up to For For Management Ten Percent of Issued Share Capital 2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 4 Amend Articles Regarding the Elimination For For Management of Bearer Shares 5 Amend Articles Regarding the Mode of For For Management Convening the Board of Directors 6 Amend Articles Regarding Boardmeetings For For Management 7 Amend Articles Regarding Increase of the For For Management Board Members 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DIAGEO PLC Ticker: Security ID: GB0002374006 Meeting Date: OCT 17, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 19.15 Pence Per For For Management Ordinary Share 4 Re-elect Lord Hollick of Notting Hill as For For Management Director 5 Re-elect Todd Stitzer as Director For For Management 6 Re-elect Paul Walsh as Director For For Management 7 Elect Laurence Danon as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 268,684,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,140,000 11 Authorise 278,571,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Approve Diageo Plc 2006 Irish Profit For For Management Sharing Scheme 14 Amend Diageo Executive Share Option Plan For For Management -------------------------------------------------------------------------------- DICKSON CONCEPTS (INTERNATIONAL) LIMITED Ticker: Security ID: BMG275871231 Meeting Date: AUG 24, 2006 Meeting Type: AGM Record Date: AUG 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chan Tsang Wing, Nelson as For For Management Director 3a2 Reelect Edwin Ing as Director For For Management 3a3 Reelect Christopher Patrick Langley as For For Management Director 3b Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Increase in Authorized Share For For Management Capital from HK$120 Million to HK$121.2 Million by the Creation of 4 Million Additional Shares of HK$0.30 Each 9 Amend Bylaws For For Management -------------------------------------------------------------------------------- DICKSON CONCEPTS (INTERNATIONAL) LIMITED Ticker: Security ID: BMG275871231 Meeting Date: AUG 24, 2006 Meeting Type: EGM Record Date: AUG 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Castlereagh Ltd. For For Management of the THAP Shares from K.S.D.P (Intl) Ltd. -------------------------------------------------------------------------------- DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK Ticker: Security ID: NO0010031479 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 10 Members and 18 Deputy Members of For Did Not Management Committee of Representatives Vote 2 Elect Four Members and Two Deputy Members For Did Not Management of Control Committee as Well as the Vote Committee Chairman and Vice-Chairman 3 Approve Financial Statements and For Did Not Management Statutory Reports; Approve Allocation of Vote Income and Dividends of NOK 4 per Share; Approve Group Contributions in the Amount of NOK 3.8 Billion to Subsidiaries Vital Forsikring ASA and Vital Link ASA 4 Approve Remuneration of Auditors For Did Not Management Vote 5 Approve Remuneration of Committee of For Did Not Management Representatives, Control Committee, and Vote Nominating Committee 6 Approve NOK 42.2 Million Reduction in For Did Not Management Share Capital via Cancellation of 2.8 Vote Million Treasury Shares and Redemption of 1.4 Million Shares Held by Norwegian State 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 8 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management -------------------------------------------------------------------------------- DNO ASA Ticker: Security ID: NO0003921009 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None Did Not Management Shareholders and Proxies Vote 2 Elect Chairman of Meeting; Designate For Did Not Management Inspector or Shareholder Vote Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports; Approve Allocation of Vote Income 5 Approve Remuneration of Directors in the For Did Not Management Amount of NOK 205,000 for Chairman and Vote NOK 180,000 for Each Other Director 6 Approve Remuneration of Auditors for 2006 For Did Not Management in the Amount of NOK 1.2 Million Vote 7 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 8 Elect Directors For Did Not Management Vote 9 Approve Creation of NOK 20 Million Pool For Did Not Management of Capital without Preemptive Rights; Vote Authorize Board to Amend Articles to Reflect Changes in Capital 10 Authorize Repurchase of Up to NOK 20 For Did Not Management Million of Issued Share Capital Vote 11 Approve Issuance of Convertible Bonds For Did Not Management without Preemptive Rights up to Aggregate Vote Amount of NOK 2.5 Billion; Approve Creation of NOK 50 Million Pool of Capital to Guarantee Conversion Rights; Authorize Board to Amend Articles Accordingly -------------------------------------------------------------------------------- DOMTAR INC. Ticker: Security ID: CA2575611009 Meeting Date: FEB 26, 2007 Meeting Type: EGM Record Date: JAN 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Combination Arrangement For For Management with Weyerhaeuser -------------------------------------------------------------------------------- DOUGLAS HOLDING AG Ticker: Security ID: DE0006099005 Meeting Date: MAR 14, 2007 Meeting Type: AGM Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005/2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify Susat & Partner OHG as Auditors For For Management for Fiscal 2006/2007 -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING) Ticker: Security ID: JP3638600001 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Delete Requirement to For Against Management Reduce Authorized Capital in Proportion to Share Cancellation 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DOWNER EDI LIMITED (FORMERLY DOWNER GROUP) Ticker: Security ID: AU000000DOW2 Meeting Date: NOV 1, 2006 Meeting Type: AGM Record Date: OCT 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2006 2 Elect Chris J.S. Renwick as Director For For Management 3 Elect Lucio Di Bartolomeo as Director For For Management 4 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 -------------------------------------------------------------------------------- DR. ING. H.C. F. PORSCHE AG Ticker: Security ID: DE0006937733 Meeting Date: JUN 26, 2007 Meeting Type: EGM Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company's Operations None Take No Management to Subsidiary Porsche Action Vermoegensverwaltnung AG 2 Approve Affiliation Agreement with None Take No Management Subsidiary Porsche Vermoegensverwaltung Action AG 3 Amend Articles Re: Change Company Name to None Take No Management Porsche Automobil Holding AG; Amend Action Corporate Purpose 4 Amend Articles Re: Allow Electronic None Take No Management Distribution of Company Communications Action 5 Approve Change of Corporate Form to None Take No Management Societas Europaea (SE) Action 6 Approve Non-Disclosure of Management None Take No Management Board Remuneration Action -------------------------------------------------------------------------------- DR. ING. H.C.F. PORSCHE AG Ticker: Security ID: DE0006937733 Meeting Date: JAN 26, 2007 Meeting Type: AGM Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of EUR 8.94 per Common Share and EUR 9.00 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Elect Ulrich Lehner and Hans-Peter For For Management Porsche to the Supervisory Board 6 Approve Creation of 22.8 Million Pool of For Against Management Capital with and without Preemptive Rights 7 Amend Articles Re: Allow Supervisory For Against Management Board Members to Serve for a Full Term if Elected as Replacement for Resigning Members 8 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2006/2007 -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC Ticker: Security ID: GB0000472455 Meeting Date: SEP 6, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.53 Pence Per For For Management Ordinary Share 3 Re-elect John Whybrow as Director For For Management 4 Re-elect Rita Clifton as Director For For Management 5 Re-elect John Clare as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,283,449 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,292,517 12 Authorise 183,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- DSM NV Ticker: Security ID: NL0000009827 Meeting Date: OCT 19, 2006 Meeting Type: EGM Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect R.D. Schwalb to Management Board For Did Not Management Vote 3 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- DSM NV Ticker: Security ID: NL0000009827 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Dividends of EUR 1.00 Per Share For For Management 3c Approve Discharge of Management Board For For Management 3d Approve Discharge of Supervisory Board For For Management 4a Receive Explanation on Company's Reserves None None Management and Dividend Policy 4b Amend Articles Re: Introduction of a For Against Management Loyalty Dividend 4c Amend Articles Re: Introduction of For For Management Dividend Re-Investment Plan 5 Elect Stephan B. Tanda to Management For For Management Board 6a Grant Board Authority to Issue Shares Up For Against Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 6a 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Reduction of the Issued Capital by For For Management Cancelling Shares 9 Amend Articles Re: Incorporation of For For Management Electronic Communication Media 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- DSV Ticker: Security ID: DK0010262914 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Report None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Remuneration of Directors 3 Approve Allocation of Income For For Management 4 Elect Palle Flackeberg and Per Skov as For For Management Directors 5 Ratify KPMG C. Jespersen as Auditors For For Management 6a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6b Authorize Capitalization of Reserves of For For Management DKK 161.2 Million for Bonus Issue 6c1 Amend Articles to Reflect Changes in For For Management Capital 6c2 Approve 2:1 Stock Split; Adjust Nominal For For Management Value to DKK 1 to Reflect Stock Split 6c3 Extend Authorization to Create Pool of For Against Management Capital without Preemptive Rights until May 1, 2012; Increase Authorization to DKK 100 Million 6c4 Approve Employee Stock Option Plan For For Management 6c5 Amend Articles Re: Approve VP Investor For For Management Services as Registrar 6c6 Amend Articles Re: Stipulate that AGM Be For For Management Held within Four Months After End of Fiscal Year; Fix Standard Agenda; Stipulate that Shareholder Proposals Be Submitted within Two Months of End of Fiscal Year 6c7 Amend Articles Re: Stipulate that Each For For Management Share Amount of DKK 1.00 Entitles Holder to One Vote at AGM 6c8 Amend Articles Re: Stipulate that Annual For For Management Report Be Prepared in Accordance with Legislation and International Accounting Standards Applicable to Company and Subsidiaries 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DUVERNAY OIL CORP. Ticker: Security ID: CA2673931069 Meeting Date: JUN 7, 2007 Meeting Type: AGM Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Directors - Robert Blakely, Kevin J For Against Management Keenan, William P Kirker, Phillip A Lamoreaux, Alan T Pettie, Clayton H Riddell, Michael. L Rose, and Robert N Yurkovich 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: Security ID: DE0007614406 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management Fiscal 2006 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - Authorize Use of Financial Derivatives When Repurchasing 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 -------------------------------------------------------------------------------- EACCESS LTD. Ticker: Security ID: JP3130100005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditor 5 Amend Articles to: Restore Shareholders' For For Management Right to Submit Dividend Proposals -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker: Security ID: NL0000235190 Meeting Date: MAY 4, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report Including Chapter on For Did Not Management Corporate Governance Vote 2 Approve Financial Statements and For Did Not Management Statutory Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends Vote 4 Approve Discharge of Board of Directors For Did Not Management Vote 5 Ratify Ernst & Young and KPMG Accountants For Did Not Management as Auditors Vote 6 Elect Michel Pebereau to Board of For Did Not Management Directors Vote 7 Elect Bodo Uebber to Board of Directors For Did Not Management Vote 8 Amend Articles For Did Not Management Vote 9 Grant Board Authority to Issue Shares and For Did Not Management Restricting/Excluding Preemptive Rights Vote 10 Cancellation of Shares Repurchased by the For Did Not Management Company Vote 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote -------------------------------------------------------------------------------- EAST ASIATIC COMPANY A/S Ticker: Security ID: DK0010006329 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 10 per Share 4 Amend Articles Re: Change Range for Size For For Management of Board (3-6 Members) 5 Reelect Henning Kruse Petersen, Mats For For Management Loennqvist, Torsten Erik Rasmussen and Kaare Vagner as Directors; Elect Connie Astrup-Larsen and Preben Sunke as New Directors 6 Approve DKK 116 Million Reduction in For For Management Share Capital via Share Cancellation 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Stock Option Plan for Management For For Management and Key Employees; Approve Creation of DKK 23.4 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Distribution of Special Dividends For For Management 10 Amend Articles Re: Appoint Aktiebog For For Management Danmark A/S as new Company Registrar 11 Reappoint PricewaterhouseCoopers as For For Management Auditors 12 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: Security ID: JP3783600004 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4500, Final JY 4500, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Amend Articles to Allow Company's Labor Against Against Shareholder Policies to Be Put to a Vote at Shareholder Meetings 6 Adopt Reforms to Company's Labor Policies Against Against Shareholder 7 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 8 Amend Articles to Require Appointment of Against Against Shareholder at Least Three Outside Directors 9 Amend Articles to Replace Senior Advisors Against Against Shareholder with a Special Committee of the Board of Directors 10.1 Remove Director from Office Against Against Shareholder 10.2 Remove Director from Office Against Against Shareholder 10.3 Remove Director from Office Against Against Shareholder 10.4 Remove Director from Office Against Against Shareholder 10.5 Remove Director from Office Against Against Shareholder 11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder 12 Approve Alternate Income Allocation Against Against Shareholder Proposal, with No Dividend -------------------------------------------------------------------------------- EBARA CORP. Ticker: Security ID: JP3166000004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- EBRO PULEVA (AZUCARERA EBRO AGRICOLAS ) Ticker: Security ID: ES0112501012 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for Fiscal For For Management Year Ended 12-31-06, Allocation of Income and Distribution of Dividend 2 Approve Discharge of Management Board For For Management During Fiscal Year 2006 3 Approve Auditors For For Management 4 Authorize Repurchase of Shares For For Management 5 Elect Directors For For Management 6 Authorize Funding of Puleva Foundation For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ECM LIBRA AVENUE BHD (FORMERLY, AVENUE CAPITAL RESOURCES BHD Ticker: Security ID: MYL2143OO005 Meeting Date: JUN 7, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Jan. 31, 2007 2 Approve Final Dividend of MYR 0.01 Per For For Management Share Less Income Tax of 27 Percent for the Financial Year Ended Jan. 31, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 148,548 for the Financial Year Ended Jan. 31, 2007 4.1 Elect Kalimullah bin Masheerul Hassan as For For Management Director 4.2 Elect Ab. Halim bin Mohyiddin as Director For For Management 4.3 Elect Lim Kian Onn as Director For For Management 4.4 Elect Kamarudin bin Md Ali as Director For For Management 4.5 Elect Othman bin Abdullah as Director For For Management 4.6 Elect Mahadzir bin Azizan as Director For For Management 4.7 Elect Soo Kim Wai as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- EDION CORP. Ticker: Security ID: JP3164470001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: Security ID: PTEDP0AM0009 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Authorize Repurchase and Cancellation of For For Management Shares 5 Approve Bond Repurchases by EDP and For For Management Affiliates 6 Elect Corporate Bodies For For Management 7 Consider the Remuneration of Directors as For Abstain Management Established by the Remuneration Committee. -------------------------------------------------------------------------------- EFG EUROBANK S.A. Ticker: Security ID: GRS323013003 Meeting Date: APR 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Take No Management Allocation of Income Action 2 Approve Restricted Stock Plan For Take No Management Action 3 Approve Stock Split For Take No Management Action 4 Approve Discharge of Board and Auditors For Take No Management Action 5 Approve Auditors and Fix Their For Take No Management Remuneration Action 6 Elect Directors For Take No Management Action 7 Approve Director Remuneration For Take No Management Action 8 Authorize Share Repurchase Program For Take No Management Action 9 Other Business For Take No Management Action -------------------------------------------------------------------------------- EIRCOM GROUP PLC Ticker: Security ID: GB0034341890 Meeting Date: JUL 26, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- EIRCOM GROUP PLC Ticker: Security ID: GB0034341890 Meeting Date: JUL 26, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Take All Such For For Management Action for Carrying the Scheme into Effect; Approve Reduction and the Subsequent Increase in Share Capital; Capitalise and Allot Reserves to BCMIH; Issue Equity with Rights up to EUD 180M; Amend Articles of Association 2 Amend Articles of Association Re: For For Management Trancheable Redeemable Preference Shares -------------------------------------------------------------------------------- EIRCOM GROUP PLC Ticker: Security ID: GB0034341890 Meeting Date: JUL 26, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect David McRedmond as Director For For Management 4 Re-elect Peter Lynch as Director For For Management 5 Re-elect Cathal Magee as Director For For Management 6 Re-elect Donal Roche as Director For For Management 7 Re-elect John Conroy as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUD 35,781,108 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUD 5,367,166 12 Authorise 107,343,324 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: Security ID: JP3160400002 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haruo Naito For For Management 1.2 Elect Director Tadashi Temmyo For For Management 1.3 Elect Director Shintaro Kataoka For For Management 1.4 Elect Director Tetsushi Ogawa For For Management 1.5 Elect Director Tadashi Kurachi For For Management 1.6 Elect Director Ikujiro Nonaka For For Management 1.7 Elect Director Tadahiro Yoshida For For Management 1.8 Elect Director Yoshiyuki Kishimoto For For Management 1.9 Elect Director Ko-Yung Tung For For Management 1.10 Elect Director Shinji Hatta For For Management 1.11 Elect Director Norihiko Tanikawa For For Management 2 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: Security ID: IE0003072950 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Laurence Crowley as Director For For Management 3 Elect Kyran McLaughlin as Director For For Management 4 Elect Dennis Selkoe as Director For For Management 5 Elect William Rohn as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to Authorized But Unissued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to 40 Million Shares 9 Authorize Share Repurchase up to 15 For For Management Percent of Issued Share Capital 10 To Set the Re-issue Price Range for For For Management Treasury Shares -------------------------------------------------------------------------------- ELDORADO GOLD CORP LTD. Ticker: Security ID: CA2849021035 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director John S. Auston For For Management 2.2 Elect Director K. Ross Cory For For Management 2.3 Elect Director Robert R. Gilmore For For Management 2.4 Elect Director Geoffrey A. Handley For For Management 2.5 Elect Director Wayne D. Lenton For For Management 2.6 Elect Director Hugh C. Morris For For Management 2.7 Elect Director Donald M. Shumka For For Management 2.8 Elect Director Paul N. Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 4 Other Business (Voting) For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: Security ID: JP3551200003 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Against Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Alternate Income Allocation Against For Shareholder Proposal -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: Security ID: GB0003096442 Meeting Date: JUL 14, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.6 Pence Per For For Management Ordinary Share 4 Re-elect Timothy Barker as Director For For Management 5 Re-elect Nick Temple as Director For For Management 6 Elect Simon Boddie as Director For For Management 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise 43,527,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: Security ID: SE0000103814 Meeting Date: DEC 12, 2006 Meeting Type: EGM Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Approve SEK 772.3 Million Share Capital For Did Not Management Increase for Bonus Issuance via SEK 772.3 Vote Million Transfer from Unrestricted Shareholders' Equity to Share Capital 7 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: Security ID: SE0000103814 Meeting Date: APR 16, 2007 Meeting Type: AGM Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For Did Not Management Meeting Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Board's and its Committees' None Did Not Management Reports; Receive Auditors' Report Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Discharge of Board and President For Did Not Management Vote 11 Approve Allocation of Income and For Did Not Management Dividends of SEK 4 per Share Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board; Receive Vote Nomination Committee's Report 13 Approve Remuneration of Chairman of Board For Did Not Management in the Amount of SEK 1.5 Million, SEK Vote 500.000 for Deputy Chairman, SEK 437,500 for other Board Members; Approve Remuneration for Audit and Remuneration Committees' Work; Approve Remuneration of Auditors 14 Reelect Marcus Wallenberg (Chairman), For Did Not Management Peggy Bruzelius, Hans Straaberg, Louis Vote Hughes, Barbara Thoralfsson and Caroline Sundewall as Directors; Elect John Lupo, Johan Molin and Torben Soerensen as New Directors 15 Authorize Board Chairman, one Additional For Did Not Management Director and Representatives of Company's Vote Four Largest Shareholders to Serve on Nominating Committee 16a Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16b Approve Restricted Stock Plan for Key For Did Not Management Employees Vote 17a Authorize Reissuance of Repurchased For Did Not Management Shares without Preemptive Rights in Vote Connection with Company Acquisitions 17b Approve Reissuance of 650,000 Repurchased For Did Not Management Shares to Cover Expenses Connected to Vote 2001-2003 Stock Option Plans and the Electrolux Share Program 2005 (item 16b) 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ELEKTA AB Ticker: Security ID: SE0000163628 Meeting Date: SEP 20, 2006 Meeting Type: AGM Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Bertil Villard as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Approve Financial Statements and For Did Not Management Statutory Reports Vote 9 Approve Allocation of Income and For Did Not Management Dividends of SEK 1 per Share Vote 10 Approve Discharge of Board and President For Did Not Management Vote 11 Receive Report on the Work of the None Did Not Management Nominating Committee Vote 12 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2 Million; Vote Approve Remuneration of Auditors 14 Reelect Akbar Seddigh (Chairman), Magnus For Did Not Management Schmidt, Carl Palmstierna, Tommy Vote Karlsson, Laurent Leksell, Hans Barella, and Birgitta Goeransson as Directors 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Amend Articles Re: Set Ranges for Minimum For Did Not Management (40 Million) and Maximum (160 Million) Vote Number of Issued Shares; Various Changes to Comply with New Swedish Companies Act 17 Approve SEK 1.6 Million Reduction In For Did Not Management Share Capital via Share Cancellation Vote 18 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 19A Approve Grants under 2004 Share Unit Plan For Did Not Management Vote 19B Approve Creation of SEK 4.4 Million Pool For Did Not Management of Capital to Guarantee Conversion Rights Vote of 2004 Share Unit Plan 20 Authorize Board Chairman and Three to For Did Not Management Five Representatives of Company's Largest Vote Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Ticker: Security ID: FI0009007884 Meeting Date: MAR 19, 2007 Meeting Type: AGM Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors at Six; Fix For For Management Number of Auditors at One 1.8 Reelect Pekka Ketonen, Mika Ihamuotila, For For Management Lasse Kurkilahti, Matti Manner, and Ossi Virolainen as Directors; Elect Risto Siilasmaa as New Director 1.9 Appoint KPMG Oy Ab as Auditor For For Management 2 Amend Articles of Association to Comply For For Management with New Finnish Companies Act 3 Approve Creation of Pool of Capital For For Management without Preemptive Rights; Authorize Reissuance of Repurchased Shares 4 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Ticker: Security ID: FI0009007884 Meeting Date: JUN 28, 2007 Meeting Type: EGM Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 530.4 Million Decrease in For For Management Share Premium Fund 2 Approve Special Dividend of EUR 165 For For Management Million in Aggregate -------------------------------------------------------------------------------- ELPIDA MEMORY INC Ticker: Security ID: JP3167640006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Internal Statutory Auditor For For Management 1.2 Appoint Internal Statutory Auditor For For Management 1.3 Appoint Internal Statutory Auditor For For Management 2 Appoint Alternate Internal Statutory For For Management Auditor 3 Approve Retirement Bonus for Statutory For For Management Auditor 4 Approve Executive Stock Option Plan For For Management 5 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: GB0002993037 Meeting Date: JUL 13, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.4 Pence Per For For Management Ordinary Share 4 Elect Ian Griffiths as Director For For Management 5 Re-elect David Rough as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,750,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,230,000 10 Authorise 25,890,000 Ordinary Shares for For For Management Market Purchase 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: GB0002993037 Meeting Date: SEP 25, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth. Cap. to GBP 370.8M; For For Management Capitalise and Issuance with Rights up to GBP 285M; Approve Cap. Reorganisation; Approve Proposed Contract Between Citigroup and Company; Amend Articles of Association; Auth. Share Repurchase up to 21,584,223 Ord. Shares -------------------------------------------------------------------------------- EMI GROUP PLC Ticker: Security ID: GB0000444736 Meeting Date: JUL 13, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Eric Nicoli as Director For For Management 5 Re-elect David Londoner as Director For For Management 6 Elect Kevin Carton as Director For For Management 7 Elect Roger Faxon as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,714,418 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,550,479 12 Authorise 79,292,556 Ordinary Shares for For For Management Market Purchase 13 Authorise EMI Group Plc to Make Donations For For Management to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 14 Authorise EMI Music Limited to Make For For Management Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 15 Authorise EMI Records Limited to Make For For Management Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 16 Authorise EMI Music Publishing Limited to For For Management Make Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 17 Authorise Virgin Records Limited to Make For For Management Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: Security ID: CA29250N1050 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director E. Susan Evans For For Management 1.7 Elect Director David A. Leslie For For Management 1.8 Elect Director Robert W. Martin For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director Charles E. Shultz For For Management 1.11 Elect Director Dan. C. Tutcher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve Incentive Stock Option and For For Management Performance Stock Option Plans -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: Security ID: CA2925051047 Meeting Date: APR 25, 2007 Meeting Type: MIX Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Randall K. Eresman For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Barry W. Harrison For For Management 1.7 Elect Director Dale A. Lucas For For Management 1.8 Elect Director Ken F. McCready For For Management 1.9 Elect Director Valerie A.A. Nielsen For For Management 1.10 Elect Director David P. O'Brien For For Management 1.11 Elect Director Jane L. Peverett For For Management 1.12 Elect Director Allan P. Sawin For For Management 1.13 Elect Director Dennis A. Sharp For For Management 1.14 Elect Director James M. Stanford For For Management 1.15 Elect Director Wayne G. Thomson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve Shareholder Rights Plan For For Management 4 Amend Employee Stock Option Plan For For Management 5 Amend Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- ENDESA S.A. Ticker: Security ID: ES0130670112 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-06 and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Authorize Repurchase of Shares For For Management 5 Fix Number of Directors at Ten For For Management 6 Elect Director For Abstain Management 7 Elect Director For Abstain Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA SA Ticker: Security ID: ES0130670112 Meeting Date: MAR 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 32 Re: Limitation of Voting For For Management Rights 2 Amend Article 37 Re: Number and Class of For For Management Board Members 3 Amend Article 38 Re: Term of Office of For For Management Board Members 4 Amend Article 42 Re: Incompatibilities of For For Management Board Members 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: Security ID: IT0003128367 Meeting Date: MAY 23, 2007 Meeting Type: MIX Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2007 2 Approve Allocation of Income For For Management 3.1 Appoint Internal Statutory Auditors - For Against Management Slate 1 3.2 Appoint Internal Statutory Auditors - For For Management Slate 2 4 Approve Remuneration of Primary Internal For For Management Auditors 5 Extend External Auditors' Mandate for the For For Management Three-Year Term 2008-2010 6 Approve 2007 Stock Option Plan for Top For Against Management Management of Enel Spa and its Subsidiaries According to the Article 2359 of Italian Civil Code 1 Amend Articles Re: 14.3, 14.5 and 20.4 of For For Management the Company's Bylaws to Comply with the Italian Law 262/2005 and with the Legislative Decree 303/2006 2 Authorize Board of Directors to Increase For Against Management Capital Up to EUR 27.92 Million for the Execution of the 2007 Stock Option Plan -------------------------------------------------------------------------------- ENERPLUS RESOURCES FUND Ticker: Security ID: CA29274D6046 Meeting Date: MAY 4, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas R.Martin, Edwin V. Dodge, For For Management Gordon J. Kerr, Robert L. Normand, Glen D. Roane, W.C. (Mike) Seth, Donald T.West, Harry B. Wheeler and Robert L. Zorich as Directors of EnerMark Inc. 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: IT0003132476 Meeting Date: MAY 22, 2007 Meeting Type: EGM Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6.2, 13, 17, 24, 28 of the For For Management Bylaws -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: IT0003132476 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal Year 2006 of Finanziaria ENI - Enifin SpA, incorporated in ENI on Dec. 13, 2006 2 Accept Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal Year 2006 of ENI Portugal Investment SpA, incorporated in ENI on Dec. 13, 2006 3 Accept Financial Statements, Consolidated For For Management Financial Statements, and Statutory Reports for the Fiscal Year 2006 4 Approve Allocation of Income For For Management 5 Authorize Share Repurchase Program; For For Management Revoke Previously Granted Authorization to Repurchase Shares 6 Extend Mandate of the External Auditors For For Management PriceWaterhouseCoopers for the Three-Year Term 2007-2009 -------------------------------------------------------------------------------- ENIRO AB Ticker: Security ID: SE0000718017 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Board's and Committees' Report None Did Not Management Vote 9 Receive Financial Statements and None Did Not Management Statutory Reports Vote 10a Approve Financial Statements and For Did Not Management Statutory Reports Vote 10b Approve Allocation of Income and For Did Not Management Dividends of SEK 4.4 per Share Vote 10c Approve Discharge of Board and President For Did Not Management Vote 11 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 12 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 1 Million for Chairman and Vote SEK 420,000 for Other Directors; Approve Remuneration of Committee Members of SEK 75,000 and SEK 150,000 for Audit Committee Chairman 13 Reelect Lars Berg (Chairman), Per For Did Not Management Bystedt, Barbara Donoghue, Tomas Franzen, Vote Gunilla Fransson, and Luca Majocchi as Directors; Elect Harald Stroemme as New Member 14 Amend Articles Re: Allow Collection of For Did Not Management Proxies at Company's Expense Vote 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Approve SEK 2.15 Billion Reduction in For Did Not Management Statutory Reserves Vote 17 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 18 Elect Members of Nominating Committee For Did Not Management Vote 19 Other Business (Non-Voting) None Did Not Management Vote 20 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: Security ID: CA2935701078 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2 Elect Directors N. Murray Edwards, Selby For For Management W. Porter, Jack C. Donald, Robert H. Geddes, James B. Howe, Len O. Kangas, John G. Schroeder, Kenneth J. Skirka, Gail Surkan and Barth E. Whitham 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Ticker: Security ID: GB0033872275 Meeting Date: JAN 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18 Pence Per For For Management Ordinary Share 4 Re-elect David Harding as Director For For Management 5 Re-elect Simon Townsend as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,982,879 9 Conditional Upon Admission of the New For For Management Ord. Shares of 2.5p Each to the Official List of the UKLA and to Trading on LSE, Approve Sub-Division of Each of the Company's Issued and Unissued Existing Ord. Shares of 5p Each Into 2 New Ord. Shares of 2.5p Each 10 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 810,006 11 If Resolution 9 is Passed, Authorise For For Management 89,641,002 Ordinary Shares of 2 1/2 Pence Each for Market Purchase; If Resolution 9 is Not Passed, Authorise 44,820,501 Ordinary Shares of 5 Pence Each for Market Purchase -------------------------------------------------------------------------------- EON CAPITAL BHD (FRMLY KEDAH CEMENT HOLDINGS BERHAD) Ticker: Security ID: MYL5266OO001 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve First and Final Dividend of MYR For For Management 0.16 Per Share Less 27 Percent Income Tax for the Financial Year Ended Dec. 31, 2006 3 Elect Tiong Ik King as Director For For Management 4 Elect Syed Anwar Jamalullail as Director For For Management 5 Elect Hasni bin Harun as Director For For Management 6 Elect Rin Kei Mei as Director For For Management 7 Elect Mohd Shahari bin Ahmad Jabar as For For Management Director 8 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 411,123 for the Financial Year Ended Dec. 31, 2006 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association Re: For For Management Transmission of Securities and Board Meetings 11 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 480,000 for the Financial Year Ending Dec. 31, 2007 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: Security ID: SE0000108656 Meeting Date: APR 11, 2007 Meeting Type: AGM Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Receive Board and Committee Reports None Did Not Management Vote 8 Receive President's Report; Allow None Did Not Management Questions Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Discharge of Board and President For Did Not Management Vote 9c Approve Allocation of Income and For Did Not Management Dividends of SEK 0.50 Per Share Vote 10a Determine Number of Members (10) and For Did Not Management Deputy Members (0) of Board Vote 10b Approve Remuneration of Directors in the For Did Not Management Amount of SEK 3.8 Million for Chairman Vote and SEK 750,000 for Other Directors; Approve Remuneration of Committee Members 10c Reelect Michael Treschow (Chairman), For Did Not Management Sverker Martin-Loef, Marcus Wallenberg, Vote Peter Bonfield, Boerje Ekholm, Katherine Hudson, Ulf Johansson, Nancy McKinstry, Anders Nyren, and Carl-Henric Svanberg as Directors 10d Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 10e Approve Omission of Remuneration of For Did Not Management Nominating Committee Members Vote 10f Approve Remuneration of Auditors For Did Not Management Vote 10g Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 11 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 12a Approve Implementation of 2007 Long-Term For Did Not Management Incentive Plan Vote 12b Authorize Reissuance of 42.3 Million For Did Not Management Repurchased Class B Shares for 2007 Vote Long-Term Incentive Plan 13 Authorize Reissuance of 67.6 Million For Did Not Management Repurchased Class B Shares in Connection Vote with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, and 2006 Long-Term Incentive Plans 14 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: Security ID: SE0000108656 Meeting Date: JUN 28, 2007 Meeting Type: EGM Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6.1.a Approve Share Matching Plan for All For Did Not Management Employees ('Stock Purchase Plan') Vote 6.1.b Authorize Reissuance of 17.4 Million For Did Not Management Repurchased Class B Shares for 2007 All Vote Employee Share Matching Plan 6.1.c Approve Reissuance of 3.4 Million B For Did Not Management Shares to Cover Social Costs in Relation Vote to All Employee Share Matching Plan 6.1.d Approve Swap Agreement with Third Party For Did Not Management as Alternative to Item 6.1.B Vote 6.2.a Approve Share Matching Plan for Key For Did Not Management Contributors ('Key Contributor Retention Vote Plan') 6.2.b Authorize Reissuance of 11.8 Million For Did Not Management Repurchased Class B Shares for 2007 Key Vote Contributor Share Matching Plan 6.2.c Approve Reissuance of 2.4 Million B For Did Not Management Shares to Cover Social Costs in Relation Vote to Key Contributor Share Matching Plan 6.2.d Approve Swap Agreement with Third Party For Did Not Management as Alternative to Item 6.2.B Vote 6.3.a Approve Share Matching Plan for Executive For Did Not Management Directors ('Executive Performance Stock Vote Plan') 6.3.b Authorize Reissuance of 5.9 Million For Did Not Management Repurchased Class B Shares for 2007 Vote Executive Director Share Matching Plan 6.3.c Approve Reissuance of 1.5 Million B For Did Not Management Shares to Cover Social Costs in Relation Vote to Key Contributor Share Matching Plan 6.3.d Approve Swap Agreement with Third Party For Did Not Management as Alternative to Item 6.3.B Vote 7 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG Ticker: Security ID: AT0000652011 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration of Supervisory Board For For Management Members 5 Elect Supervisory Board Members For For Management 6 Ratify Auditors For For Management 7 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 8 Authorize Repurchase of Issued Share For For Management Capital for Purposes Other than Trading 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: Security ID: BMG3122U1291 Meeting Date: DEC 5, 2006 Meeting Type: AGM Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.73 Per For For Management Share 3 Approve Special Dividend of HK$1.08 Per For For Management Share 4a Reelect Heinz Jurgen KROGNER-KORNALIK as For For Management Director and Authorize Board to Fix His Remuneration 4b Reelect Jurgen Alfred Rudolf FRIEDRICH as For For Management Director and Authorize Board to Fix His Remuneration 4c Reelect Paul CHENG Ming Fun as Director For For Management and Authorize Board to Fix His Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: Security ID: FR0000121667 Meeting Date: MAY 11, 2007 Meeting Type: MIX Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial Statements For For Management and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Maurice Marchand Tonel as Director For For Management 6 Elect Aicha Mokdahi as Representative of For For Management Employee Shareholders to the Board 7 Reelect Xavier Fontanet as Director For For Management 8 Reelect Yves Chevillotte as Director For For Management 9 Reelect Serge Zins as Director For For Management 10 Elect Bridget Cosgrave as Director For For Management 11 Reelect PricewaterhouseCooper as Auditor For For Management and Etienne Boris as Deputy Auditor 12 Elect Mazars and Guerard as Auditor and For For Management Jean-Louis Simon as Deputy Auditor 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Approve Stock Option Plans Grants For For Management 17 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Set Global Limit for Capital Increase to For For Management Result from Issuance Requests Pursuant to Items 16 to 17 Regarding Stock Plans at 3 Percent of Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Approve Stock Split For For Management 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 25 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 26 Amend Articles of Association Re: For Against Management Shareholding Disclosure Threshold 27 Amend Article 24 of Association Re: For Against Management Voting Rights Ceiling 28 Amend Articles of Association Re: General For For Management Meeting Quorum Requirements, Related Party Transactions, Employee Shareholder Representative, Record Date 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURONAV NV Ticker: Security ID: BE0003816338 Meeting Date: APR 24, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 1.b Authorize Company Subsidiary to Purchase For Did Not Management Shares in Parent Vote 2 Authorize Board to Issue Shares in the For Did Not Management Event of a Public Tender Offer or Share Vote Exchange Offer 3 Authorize Board to Repurchase Shares in For Did Not Management the Event of a Public Tender Offer or Vote Share Exchange Offer 4 Authorize Board to Sell Repurchased For Did Not Management Shares in the Event of a Public Tender Vote Offer or Share Exchange Offer 5 Amend Articles in Relation to the For Did Not Management Elimination of Bearer Shares Vote 6 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 7 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 8 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- EURONAV NV Ticker: Security ID: BE0003816338 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management Vote 2 Accept Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends Vote 4 Approve Discharge of Directors and For Did Not Management Auditors Vote 5 Elect Daniel Rochfort Bradshaw, Patrick For Did Not Management Molis and Stephen Van Dyck as Directors Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 8 Transact Other Business None Did Not Management Vote -------------------------------------------------------------------------------- EURONEXT Ticker: Security ID: NL0000290641 Meeting Date: DEC 19, 2006 Meeting Type: EGM Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Designate Secretary of the Meeting For Did Not Management Vote 3 Approve Merger Agreement with NYSE Group For Did Not Management Inc. and Jefferson Merger Sub, Inc. Vote 4.a.1 Elect Rijnhard Beaufort to Supervisory For Did Not Management Board Vote 4.a.2 Elect Rene Barbier to Supervisory Board For Did Not Management Vote 4.b Designate The Two New Supervisory Board For Did Not Management Members as Representatives of the Company Vote 5 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- EURONEXT Ticker: Security ID: NL0000290641 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Appoint Secretary for Meeting For For Management 3a Receive Report of Management Board None None Management 3b Approve Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's Reserves None None Management and Dividend Policy 3d Proposal to Add the Profits for the For For Management Financial Year 2006 to the Reserves 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers Accountants For For Management as Auditors 6 Reelect Mr Rijnhard van Tets and Elect Mr For For Management Philippe Oddo, Mr Arnoud de Pret, Ms Rachel Robbins, Mr Antonio Rodrigues, Mr Marcel Smits and Mr John Thain to Supervisory Board 7 Approve Remuneration of Supervisory Board For For Management 8a Proposal to Award Additional Remuneration For For Management to Mr Jean-Francois Theodore 8b Proposal to Award Additional Remuneration For Against Management to Mr Jan-Michiel Hessels 9 Announcement Confirming that Mr None None Management Jean-Francois Theodore Will Continue to Hold the Positions of Member of the Management Board and CEO of Euronext NV 10 Proposal to Amend Certain Conditions of For Abstain Management the Share Awards Originally Granted to Members of the Management Board in 2005 and 2006 Under the Euronext NV Executive Incentive Plan 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- EZRA HOLDINGS LTD Ticker: Security ID: SG1O34912152 Meeting Date: DEC 22, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.026 Per For For Management Share and Special Dividend of SGD 0.016 Per Share 3 Reelect Lee Kian Soo as Director For For Management 4 Reelect Tan Eng Liang as Director For For Management 5 Reelect Lee Cheow Ming Doris Damaris as For For Management Director 6 Reelect Wong Bheet Huan as Director For For Management 7 Approve Directors' Fees of SGD 249,000 For For Management for the Year Ended Aug. 31, 2006 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Ezra Employees Share Option Scheme -------------------------------------------------------------------------------- EZRA HOLDINGS LTD Ticker: Security ID: SG1O34912152 Meeting Date: FEB 9, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Sale by Lewek Shipping Pte Ltd of For For Management the Vessels to Bukit Merah Shipping Pte Ltd or Bukit Timah Shipping Pte Ltd and the Subsequent Leaseback of the Vessels to Emas Offshore Pte Ltd 3 Authorize Any Director of the Company to For For Management Execute for and on Behalf of the Company Any Related Documents Required Under the Above Resolutions -------------------------------------------------------------------------------- FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB) Ticker: Security ID: SE0000950636 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Mats Qviberg as Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's Vote Report 8A Approve Financial Statements and For Did Not Management Statutory Reports Vote 8B Approve Allocation of Income and For Did Not Management Dividends of SEK 8 per Share Vote 8C Approve Discharge of Board and President For Did Not Management Vote 8D Approve Record Date (March 30) for For Did Not Management Payment of Dividends Vote 9 Approve SEK 320 Million Reduction In For Did Not Management Share Capital via Share Cancellation to Vote Facilitate Bonus Issuance Involving Shares in Klovern AB 10 Approve SEK 270.6 Million Reduction In For Did Not Management Share Capital via Share Cancellation to Vote Facilitate Supplementary Bonus Issuance 11 Change Range for Board Size (4-9 Members) For Did Not Management Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board; Receive Vote Report of Work of Nominating Committee 13 Approve Remuneration of Directors and For Did Not Management Auditors Vote 14 Reelect Mats Qviberg (Chairman), Stefan For Did Not Management Dahlbo, Goete Dahlin, Sven-Ake Johansson, Vote Martha Josefsson, and Erik Paulsson as Directors; Elect Christian Hermelin, Helen Olausson, and Svante Paulsson as New Directors 15 Authorize Representatives of Four of For Did Not Management Company's Largest Shareholders to Serve Vote on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Amend Articles Re: Set Ranges for Minimum For Did Not Management (SEK 66.8 Million) and Maximum (SEK 267.2 Vote Million) Number of Issued Shares 18 Approve 2:1 Stock Split For Did Not Management Vote 19 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 20 Approve Offer to Shareholders to Buy and For Did Not Management Sell Shares without Charge Vote 21 Other Business (Non-Voting) None Did Not Management Vote 22 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD. Ticker: Security ID: CA3039011026 Meeting Date: APR 18, 2007 Meeting Type: MIX Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director David L. Johnston For For Management 1.4 Elect Director Paul L. Murray For For Management 1.5 Elect Director Brandon W. Sweitzer For For Management 1.6 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: Security ID: JP3802600001 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 7 Adopt Takeover Defense Plan (Poison Pill) For Against Management -------------------------------------------------------------------------------- FANUC LTD. Ticker: Security ID: JP3802400006 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 77.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD Ticker: Security ID: KYG3307Z1090 Meeting Date: AUG 25, 2006 Meeting Type: AGM Record Date: AUG 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Deacon Te Ken Chiu as Executive For For Management Director 3a2 Reelect Dick Tat Sang Chiu as For For Management Non-Executive Director 3a3 Reelect Daniel Tat Jung Chiu as For For Management Non-Executive Director 3a4 Reelect Kwok Wai Chan as Independent For For Management Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD Ticker: Security ID: KYG3307Z1090 Meeting Date: FEB 5, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Far East For For Management Consortium Ltd. of the Entire Issued Share Capital of Jade River Profits Ltd. and All Loans Granted by David Chiu to Jade River Profits Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- FAST RETAILING Ticker: Security ID: JP3802300008 Meeting Date: NOV 24, 2006 Meeting Type: AGM Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 65, Final JY 65, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Audit Firm 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- FASTWEB (FORMERLY E.BISCOM SPA) Ticker: Security ID: IT0001423562 Meeting Date: MAR 22, 2007 Meeting Type: MIX Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Approve Dividend Distribution through the For For Management Use of the Share Premium Reserve up to EUR 300 million 1 Amend Articles 7, 10, 13, 19, 20 of the For For Management Company Bylaws to Comply with the Italian Law n. 262/2005. -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: Security ID: IE0003290289 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3 Declare a Dividend on the 14 Percent For For Management Non-Cumulative Preference Shares 4 Declare a Dividend on the Eight Percent For For Management Non-Cumulative Preference Shares 5a Elect Michael Berkery as a Director For For Management 5b Elect John Donnelly as a Director For For Management 5c Elect Philip Lynch as a Director For For Management 5d Elect Patrick O'Keeffe as a Director For For Management 5e Elect Joseph Rea as a Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 5 Percent of the Issued Share Capital 8 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Amend Articles of Association Re: For For Management Electronic Communication -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: Security ID: IE0003290289 Meeting Date: MAY 31, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital from For For Management EUR 30.8 million to EUR 32 million 2 Amend Articles Re: Deletion and For For Management Replacement of Article 2(a) and Paragraph 5 of the Memorandum of Association to Reflect the Creation of the "A" Ordinary Shares 3 Approve Stock Split For For Management 4 Amend Articles Re: Subdivision of Shares For For Management Subject to Resolutions 1-3 5 Approve Dividend of 1.25 cent per For For Management Ordinary Share 6 Amend Articles Re: Rights Attaching to For For Management the "A" Ordinary Shares, Subject to the Approval of Resolutions 1 and 2 7 Authorize Share Repurchase of "A" For For Management Ordinary Shares 8 Approve Dividend of EUR 4.99 per "A" For For Management Ordinary Share, Subject to the Approval of Resolutions 1, 2, 5, 6, and 7 9 Amend Articles Re: Reflect Resolutions For For Management Passed at the EGM 10 Approve the Proposed Amendments to the For For Management Articles of Association set out in the Document Produced to the EGM 11 Approve the Establishment of the Save as For For Management You Earn Scheme 12 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- FIAT SPA Ticker: Security ID: IT0001976403 Meeting Date: APR 3, 2007 Meeting Type: AGM Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management Reports for the Fiscal Year 2006, and Vote Allocation of Net Income 2 Authorize Share Repurchase Program and For Did Not Management Modalities for Their Disposition Vote 3 Approve Incentive Plan Pursuant to Art. For Did Not Management 114 of the Italian Legislative Decree n. Vote 58/1998 4 Amend Articles 9, 11, 12, 13, 17 of the For Did Not Management Company's Bylaws Vote -------------------------------------------------------------------------------- FIBERWEB PLC Ticker: Security ID: GB00B1FMH067 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.95 Pence Per For For Management Ordinary Share 4 Elect Simon Bowles as Director For For Management 5 Elect Malcolm Coster as Director For For Management 6 Elect Daniel Dayan as Director For For Management 7 Elect Peter Hickman as Director For For Management 8 Elect Richard Stillwell as Director For For Management 9 Elect Brian Taylorson as Director For For Management 10 Appoint Deloitte & Touche LLP as Auditors For For Management of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,038,622 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 306,100 14 Authorise 12,244,038 Ordinary Shares for For For Management Market Purchase 15 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: Security ID: IT0003856405 Meeting Date: FEB 28, 2007 Meeting Type: EGM Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Decisions Inherent to Legal Action None Against Management Against Officers and/or Directors in Connection With the Ministerial Decree n.516/1998: Do Not Support Revocation of Mandate -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: Security ID: IT0003856405 Meeting Date: MAY 29, 2007 Meeting Type: MIX Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Integrate Board of Directors For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the Stock Option Plans 2002/2004 and 2005/2007 4 Approve Stock Incentive Plan 2008-2010; For For Management Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the Plan 1 Amend Articles 3, 18, 25, 28 of the For For Management Bylaws to Comply with the Italian Law n. 262/2005 2 Approve Capital Increase in Accordance For For Management with Art. 2441-4 of the Italian Civil Code -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: Security ID: CA3180714048 Meeting Date: MAY 9, 2007 Meeting Type: MIX Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Bacarreza For For Management 1.2 Elect Director Kathleen M. O'Neill For For Management 1.3 Elect Director Donald S. O'Sullivan For For Management 1.4 Elect Director Conrad A. Pinette For For Management 1.5 Elect Director John M. Reid For For Management 1.6 Elect Director Andrew H. Simon For For Management 1.7 Elect Director Bruce L. Turner For For Management 1.8 Elect Director Douglas W.G. Whitehead For For Management 1.9 Elect Director John M. Willson For For Management 2 Ratify Deloitte & Touche as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Approve 2:1 Stock Split For For Management 5 SP - Establish SERP Policy That Excludes Against Against Shareholder Incentive Pay and Prohibits Past Service Credits 6 Other Business For For Management -------------------------------------------------------------------------------- FIRST CALGARY PETROLEUMS LTD. Ticker: Security ID: CA3193843016 Meeting Date: JUN 20, 2007 Meeting Type: MIX Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect as Directors : Richard G Anderson, For For Management Alastair J Beardsall, Keith Henry, Shane O'Leary, Charles J Pitman, Darryl J Raymaker, Yuri K Shafranik, E Nick Zana, and John van der Welle 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Amend Bylaw no. 1 - Regarding Canadian For For Management Residency Requirement for Committees -------------------------------------------------------------------------------- FIRST CHOICE HOLIDAYS PLC Ticker: Security ID: GB0006648827 Meeting Date: MAR 7, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.40 Pence Per For For Management Ordinary Share 4 Re-elect Peter Long as Director For For Management 5 Re-elect Bill Dalton as Director For For Management 6 Re-elect Paul Bowtell as Director For For Management 7 Re-elect Tony Campbell as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,305,773.03 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 795,865.95 11 Amend Articles of Association Re: Size of For For Management Board 12 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 650,000 13 Authorise 53,057,730 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: Security ID: PHY2558N1203 Meeting Date: MAY 21, 2007 Meeting Type: AGM Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Shareholder For For Management Meeting 2 Presentation and Approval of Annual For For Management Report and Financial Statements for the Financial Year Ended Dec. 31, 2006 3 Ratification of the Acts of the Board of For For Management Directors and Management 4 Amendment of Articles Second, Fourth, and For For Management Sixth of the Articles of Incorporation 5 Amendment of the Following Provisions of For For Management the By-Laws: (i) Article I, Sections 1 & 7; (ii) Article II, Sections 1,4,6, & 8; (iii) Article III, Sections 4,5,7, & 9; (v) Article VI, Section 1; and (vi) Article VII, Section 5 6a Elect Oscar M. Lopez as Director For For Management 6b Elect Augusto Almeda-Lopez as Director For For Management 6c Elect Thelmo Y. Cunanan as Director For For Management 6d Elect Jose P. De Jesus as Director For For Management 6e Elect Peter D. Garrucho, Jr. as Director For For Management 6f Elect Oscar J. Hilado as Director For For Management 6g Elect Elpidio L. Ibanez as Director For For Management 6h Elect Eugenio L. Lopez III as Director For For Management 6i Elect Federico R. Lopez as Director For For Management 6j Elect Manuel M. Lopez as Director For For Management 6k Elect Vicente T. Paterno as Director For For Management 6l Elect Ernesto B. Rufino, Jr. as Director For For Management 6m Elect Washington Z. Sycip as Director For For Management 6n Elect Cesar B. Bautista as Director For For Management 6o Elect Angel S. Ong as Director For For Management 7 Appoint SGV & Co. as External Auditors For For Management 8 Other Business For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: Security ID: CA3359341052 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip K.R. Pascall For For Management 1.2 Elect Director G. Clive Newall For For Management 1.3 Elect Director Rupert Pennant-Rea For For Management 1.4 Elect Director Peter St. George For For Management 1.5 Elect Director Andrew B. Adams For For Management 1.6 Elect Director Martin R. Rowley For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: Security ID: GB0003452173 Meeting Date: JUL 13, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.55 Pence Per For For Management Share 4 Re-elect James Forbes as Director For For Management 5 Re-elect Martyn Williams as Director For For Management 6 Elect Sidney Barrie as Director For For Management 7 Elect David Begg as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,645,855 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 996,878 12 Authorise 39,875,000 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management 14 Approve FirstGroup Plc Sharesave Plan For For Management 15 Adopt Workplace Human Rights Policy; Against Abstain Shareholder Prepare Annual Report Available to Shareholders Concerning Implementation of this Policy; Meet the Expenses Incurred in Giving Effect to this Resolution -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: Security ID: GB0003452173 Meeting Date: APR 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to the Passing of Resolutions 2, For For Management 3 and 4, Approve Acquisition of Laidlaw International, Inc 2 Approve Increase in Authorised Capital For For Management from GBP 30,000,000 to GBP 230,000,000 3 Subject to the Passing of Resolution 2, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 200,000,000 Pursuant to the Acquisition 4 Subject to the Completion of the For For Management Acquisition of Laidlaw International, Inc, Auth. the Company to Incur and Permit Subsidiaries of the Company to Incur and Have Outstanding Borrowings for the Purpose of Facilitating the Acquisition up to USD 4,000,000,000 5 Subject to the Passing of Resolution 3, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,190,000 -------------------------------------------------------------------------------- FISHER & PAYKEL APPLIANCES Ticker: Security ID: NZFPAE0001S2 Meeting Date: AUG 21, 2006 Meeting Type: AGM Record Date: AUG 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2i Elect Norman Geary as Director For For Management 2ii Elect John Gilks as Director For For Management 2iii Elect Gary Paykel as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of PricewaterhouseCoopers, External Auditors -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: Security ID: NZFAPE0001S2 Meeting Date: AUG 24, 2006 Meeting Type: AGM Record Date: AUG 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin J. Maiden as Director For For Management 2 Elect W. Lindsay Gillanders as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Grant of 180,000 Options to For For Management Michael Daniell, Managing Director & Chief Executive Officer, Pursuant to the Fisher & Paykel Healthcare 2003 Share Option Plan -------------------------------------------------------------------------------- FKI PLC Ticker: Security ID: GB0003294591 Meeting Date: AUG 1, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3 Pence Per For For Management Ordinary Share 4 Elect David Pearl as Director For For Management 5 Elect Richard Case as Director For For Management 6 Re-elect Sir Michael Hodgkinson as For For Management Director 7 Re-elect Reginald Gott as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,300,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,900,000 12 Authorise 29,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) Ticker: Security ID: NZFBUE0001S0 Meeting Date: NOV 14, 2006 Meeting Type: AGM Record Date: NOV 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hugh Alasdair Fletcher as Director For For Management 2 Elect Jonathan Peter Ling as Director For For Management 3 Elect Geoffrey James McGrath as Director For For Management 4 Elect Ralph Graham Waters as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve Grants of Up to One Million For For Management Options to Jonathan Peter Ling, Chief Executive Officer and Managing Director, Pursuant to the 2006 Share Options Plan 7 Approve Participation of Jonathan Peter For For Management Ling, Chief Executive Officer and Managing Director, in the Executive Performance Share Scheme 8 Approve the Increase in Non-Executive For For Management Directors' Remuneration from NZ$900,000 to NZ$1.5 Million Per Annum -------------------------------------------------------------------------------- FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES) Ticker: Security ID: DK0010234467 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board and Management None Did Not Management Vote 2 Receive Financial Statements and None Did Not Management Statutory Reports Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports; Approve Discharge of Vote Management and Board 4 Approve Allocation of Income For Did Not Management Vote 5 Reelect Joergen Worning, Torkil Bentzen, For Did Not Management Jesper Ovesen, Johannes Poulsen, Jens Vote Stephensen, and Soeren Vinther as Directors 6 Ratify Auditors For Did Not Management Vote 7a Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: Security ID: AT0000911805 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Board Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 5 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- FOLLI-FOLLIE ABEE Ticker: Security ID: GRS287003016 Meeting Date: JUL 17, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds up to EUR 210 For Did Not Management Million Vote -------------------------------------------------------------------------------- FOLLI-FOLLIE SA Ticker: Security ID: GRS287003016 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports Action 2 Approve Allocation of Income and For Take No Management Dividends Action 3 Approve Director Remuneration For Take No Management Action 4 Approve Discharge of Board and Auditors For Take No Management Action 5 Approve Auditors and Authorize Board to For Take No Management Fix Their Remuneration Action 6 Elect Directors For Take No Management Action 7 Authorize Issuance of Bonds For Take No Management Action 8 Other Business For Take No Management Action -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: Security ID: ES0122060314 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for 2006 Fiscal Year; Approve Discharge Directors 2 Approve Allocation of Income For For Management 3.1 Amend Articles 18 and 23 Re: General For For Management Meeting Attendance and Rights to Receive Information 3.2 Amend Articles 26, 27, 28, 29, 35, 36, For For Management and 37 Re: Board of Directors, Composition, Nomination and Classification, Requirements and Office Term, Executive Committee and CEO, Executive Committee's Functions, and Remuneration 3.3 Amend Section3 of Title III and Article For For Management 38 Re: Audit and Control Committee and Competencies 4.1 Amend Articles 5, 6, and 8 of General For For Management Meeting Guidelines Re: Meeting Calls, Availability of Information, and Delegations 4.2 Amend Articles 9 and 15 of Meeting For For Management Guidelines Re: Rights and Obligations to Attend the Meeting, and Voting on Resolutions 5.1 Fix Number of Directors at 21 For For Management 5.2 Reelect B 1998 SL as Non-Independent For For Management Non-Executive Member of the Board 5.3 Reelect Francisco Mas-Sarda Casanelles as For For Management an Independent Member of the Board 5.4 Nominate Cesar Ortega Gomez as an For For Management Independent Member of the Board 5.5 Nominate Luis Manuel Portillo as For For Management Non-Independent Non-Executive Member of the Board 5.6 Nominate Mariano Miguel Velasco as For For Management Non-Independent Non-Executive Member of the Board 6 Inform Shareholders on Modifications Made For For Management to the Board Guidelines to Conform with Unified Code Recommendations and Provide Greater Clarification 7 Authorize Repurchase of Shares by Company For For Management and Subsidiaries 8 Reelect Auditors for Company and For For Management Consolidated Group 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker: Security ID: IT0001463071 Meeting Date: DEC 4, 2006 Meeting Type: EGM Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital from For Did Not Management EUR 177,680,822 to EUR 168,190,610, via Vote Cancellation of n. 9,490,212 Treasury Shares; Modify Art. 5 of the Bylaws Accordingly -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker: Security ID: IT0001463071 Meeting Date: APR 30, 2007 Meeting Type: MIX Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 3 Authorize Purchase of Shares in 'Premafin For Did Not Management Finanziaria SpA - Holding di Vote Partecipazioni' 1 Amend Articles in Compliance with the For Did Not Management Italian Law n. 262/2005 and the Vote Legislative Decree n. 303/2006 -------------------------------------------------------------------------------- FORDING CANADIAN COAL TRUST Ticker: Security ID: CA3454251024 Meeting Date: MAY 1, 2007 Meeting Type: AGM Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Michael A. Grandin For For Management 2 Elect Trustee Richard T. Mahler For For Management 3 Elect Trustee Michael S. Parrett For For Management 4 Elect Trustee Donald A. Pether For For Management 5 Elect Trustee Warren S.R. Seyffert For For Management 6 Elect Trustee Peter Valentine For For Management 7 Elect Trustee John B. Zaozirny For For Management 8.1 Elect Director Dawn L. Farrell For For Management 8.2 Elect Director Michael A. Grandin For For Management 8.3 Elect Director Donald R. Lindsay For For Management 8.4 Elect Director Richard T. Mahler For For Management 8.5 Elect Director Thomas J. O'Neil For For Management 8.6 Elect Director Michael S. Parrett For For Management 8.7 Elect Director Leslie I. Prillaman For For Management 8.8 Elect Director David A. Thompson For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Remuneration of Auditors -------------------------------------------------------------------------------- FORTIS INC. Ticker: Security ID: CA3495531079 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Peter E. Case, Bruce For For Management Chafe, Frank J. Crothers, Geoffrey F. Hyland, Linda L. Inkpen, H. Stanley Marshall, John S. McCallum, Harry McWatters, David G. Norris, Michael A. Pavey and Roy P. Rideout 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: BE0003801181 Meeting Date: OCT 4, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Receive Special Report on Authorized None None Management Capital 2.2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 3 Amend Articles Regarding Voting For For Management Formalities 4 Close Meeting None None Management -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: BE0003801181 Meeting Date: MAY 7, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2.2 Authorize Selling of Up to Ten Percent of For For Management Issued Share Capital 3.1 Amend Article 10 of Bylaws Regarding Type For For Management of Shares 3.2 Amend Articles of Bylaws Regarding Board For For Management and Management 3.3.1 Change Date of Annual Meeting For For Management 3.3.2 Amend Articles of Bylaws Regarding Voting For For Management Formalities 3.4 Amend Articles of Bylaws Regarding For For Management Dividends 3.5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Close Meeting None None Management -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: BE0003801181 Meeting Date: MAY 23, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' Reports None None Management 2.1.2 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements For For Management 2.1.4 Approve Allocation of Income (ONLY FOR For For Management BELGIAN MEETING) 2.2.1 Receive Information on Dividend Policy None None Management 2.2.2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 2.3.1 Approve Discharge of Directors (Equals For For Management Item 2.3 For Dutch Meeting) 2.3.2 Approve Discharge of Auditors (ONLY FOR For For Management BELGIAN MEETING) 3 Discussion on Company's Corporate None None Management Governance Structure 4.1.1 Elect Philippe Bodson as Director For For Management 4.1.2 Elect Jan Michiel Hessels as Director For For Management 4.1.3 Elect Ronald Sandler as Director For For Management 4.1.4 Elect Piet Van Waeyenberge as Director For For Management 4.2 Elect Herman Verwilst as Director For For Management 5.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital (Equals Item 5 For Dutch Meeting) 5.2 Authorize Selling of Repurchased Shares For For Management (ONLY FOR BELGIAN MEETING) 6.1 Amend Article 10 of Bylaws Regarding Type For For Management of Shares 6.2 Amend Articles of Bylaws Regarding Board For For Management and Management 6.3.1 Change Date of Annual Meeting For For Management 6.3.2 Amend Articles Regarding Voting For For Management Formalities 6.4 Amend Articles Regarding Dividend For For Management 6.5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 7 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUM OYJ (FORMERLY NESTE OY) Ticker: Security ID: FI0009007132 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and Statutory For For Management Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.26 Per Share 9 Approve Discharge of Supervisory Board, For For Management Board of Directors, and President 10.1 Approve Remuneration of Supervisory Board For For Management 10.2 Approve Remuneration of Board of For For Management Directors 10.3 Approve Remuneration of Auditors For For Management 11 Fix Number of Supervisory Board Members For For Management 12 Elect Chairman, Deputy Chairman, and For For Management Members of Supervisory Board 13 Fix Number of Members of Board of For For Management Directors at Seven 14 Reelect Peter Fagerna, Birgitta Kantola, For For Management Esko Aho, Birgitta Johansson-Hedberg, Matti Lehti, Marianne Lie, and Christian Ramm-Schmidt as Directors 15 Ratify Deloitte & Touche Oy as Auditor For For Management 16 Amend Articles to Comply with New Finnish For For Management Companies Act 17 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 18 Shareholder Proposal: Establish None Against Shareholder Nomination Committee 19 Shareholder Proposal: Dissolve None Against Shareholder Supervisory Board 20 Close Meeting None None Management -------------------------------------------------------------------------------- FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD) Ticker: Security ID: AU000000FGL6 Meeting Date: OCT 23, 2006 Meeting Type: AGM Record Date: OCT 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. L. Cattermole as Director For For Management 2 Elect M.G. Ould as Director For For Management 3 Approve Renewal of Employee Share Plans For For Management 4 Approve Foster's Group Ltd. Employee For For Management Share Acquisition Plan 5 Approve Issuance of up to 454,200 Shares For For Management to Trevor L. O'Hoy, Chief Executive Officer, in the Foster Group Ltd.'s Long Term Incentive Plan 6 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 -------------------------------------------------------------------------------- FOUR SEASONS HOTELS INC. Ticker: Security ID: CA35100E1043 Meeting Date: APR 5, 2007 Meeting Type: EGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement to Privatize For For Management the Company -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG365501041 Meeting Date: AUG 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Scheme For For Management -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG365501041 Meeting Date: OCT 23, 2006 Meeting Type: EGM Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps For For Management -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG365501041 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Dai Feng Shuh as Director and For For Management Authorize Board to Fix His Remuneration 2b Reelect Lee Jin Ming as Director and For For Management Authorize Board to Fix His Remuneration 2c Reelect Lu Fang Ming as Director and For For Management Authorize Board to Fix His Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares Pursuant to For For Management Share Scheme -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: Security ID: FR0000133308 Meeting Date: MAY 21, 2007 Meeting Type: MIX Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 6 Elect Claudie Haignere as Director For For Management 7 Amend Article 21 of Association Re: For For Management Record Date 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 10 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of Up to EUR 4 For For Management Billion for Future Exchange Offers 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities Up to 4 Billion 15 Authorize Capital Increase of up to EUR For For Management 200 Million to Participants of Orange SA Stock Option Plan in Connection with France Telecom Liquidity Agreement 16 Approve Restricted Stock Plan for Orange For Abstain Management SA Option Holders 17 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 8 Billion 18 Approve Issuance of Securities For For Management Convertible into Debt 19 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Stock Option Plans Grants For For Management 21 Approve Employee Savings-Related Share For For Management Purchase Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: Security ID: SG1T58930911 Meeting Date: JAN 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share 3a Reelect Michael Fam as Director For For Management 3b Reelect Lee Ek Tieng as Director For For Management 3c Reelect Ho Tian Yee as Director For For Management 3d Reelect Stephen Lee as Director For For Management 3e Reelect Nicky Tan Ng Kuang as Director For For Management 4 Approve Directors' Fees of SGD 980,000 For For Management for the Year Ending Sept. 30, 2007 (2005: SGD 980,000) 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Reelect Simon Israel as Director For For Management 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Limited Executives Share Option Scheme 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Fraser and Neave, Limited Executives Share Option Scheme 1999 10 Other Business (Voting) For For Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: Security ID: SG1T58930911 Meeting Date: JAN 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG Ticker: Security ID: DE0005785802 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2006; Accept Financial Statements and Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.41 per Common Share and EUR 1.47 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2006 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 7 Approve 3:1 Stock Split for Common Shares For For Management and Preference Shares; Approve Capitalization of Reserves for Purpose of Stock Split; Amend 2006 Stock Option Plan to Reflect Stock Split -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: Security ID: GB0030559776 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5.2 Pence Per For For Management Ordinary Share 3 Elect Sir Mervyn Pedelty as Director For For Management 4 Elect Jim Smart as Director For For Management 5 Re-elect Ray King as Director For For Management 6 Re-elect Sir Adrian Montague as Director For For Management 7 Re-elect Philip Moore as Director For For Management 8 Re-elect Lady Judge as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,558,208.93 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,583,731.34 14 Authorise 211,674,626 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: Security ID: BMG3682E1277 Meeting Date: DEC 1, 2006 Meeting Type: AGM Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Fredriksen as Director For For Management 2 Elect Tor Olav Troim as Director For For Management 3 Elect Kate Blankenship as Director For For Management 4 Elect Frixos Savvides as Director For For Management 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Bye-law 110 For For Management 7 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- FUGRO NV Ticker: Security ID: NL0000352565 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management and None Did Not Management Supervisory Board Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Approve Discharge of Management Board For Did Not Management Vote 5 Approve Discharge of Supervisory Board For Did Not Management Vote 6a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 6b Approve Allocation of Income and For Did Not Management Dividends of EUR 0.83 per Share Vote 7 Reelect J.A. Colligan to Supervisory For Did Not Management Board Vote 8 Approve Remuneration of Supervisory Board For Did Not Management Vote 9 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 10 Grant Board Authority to Issue All For Did Not Management Preference Shares and Ordinary Shares and Vote Restricting/Excluding Preemptive Rights 11 Other Business (Non-Voting) None Did Not Management Vote 12 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- FUHWA FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002885001 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Approve New Rules and Procedures For For Management Regarding Shareholder Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6.1 Elect Ching-Chang Yen, a Representative For For Management of Tsun Chuen Investment Co. Ltd., as Director with Shareholder No. 366956 6.2 Elect Chau-Lin Yang as Independent For For Management Director with ID No. Q100320341 6.3 Elect Dah Hsian Seetoo as Independent For For Management Director with ID No. A100862681 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business For For Management -------------------------------------------------------------------------------- FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD. Ticker: Security ID: JP3820000002 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 3 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- FUJI SOFT INC. (FORMERLY FUJI SOFT ABC) Ticker: Security ID: JP3816600005 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- FUJI TELEVISION NETWORK, INC. Ticker: Security ID: JP3819400007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3000 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker: Security ID: JP3814000000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12.5 2 Amend Articles to: Increase Authorized For Against Management Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Retirement Bonus for Statutory For For Management Auditor 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 9 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: Security ID: JP3811000003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: Security ID: JP3818000006 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: Security ID: JP3827200001 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 3 Amend Articles to: Introduce Provisions For Against Management on Takeover Defense 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Appointment of External Audit For For Management Firm 7 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUTURIS CORPORATION LTD. Ticker: Security ID: AU000000FCL5 Meeting Date: OCT 24, 2006 Meeting Type: AGM Record Date: OCT 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 3.1 Elect James Charles Fox as Director For For Management 3.2 Elect Anthoni Salim as Director For For Management 3.3 Elect Graham D. Walters as Director For For Management 4 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.3 Million to A$1.8 Million Per Year 5 Approve Issuance of 1.5 Million Futuris For For Management Hybrids Equity Securities without Preemptive Rights 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- FYFFES PLC Ticker: Security ID: IE0003295239 Meeting Date: DEC 5, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of B Tracker Shares For For Management (Conditional Upon Item 6) 2 Approve Business Transfer Agreement and For For Management Implementation of the Demerger 3 Approve Total Produce Profit Sharing For For Management Scheme (Conditional Upon Items 1,2,6) 4 Approve Total Produce Share Incentive For For Management Plan (Conditional Upon Items 1,2,6) 5 Approve Total Produce Executive Share For For Management Option Scheme (Conditional Upon Items 1,2,6) 6 Adopt New Articles of Association For For Management 7 Approve Cancellation of the Ordinary For For Management Share Capital of the Company -------------------------------------------------------------------------------- FYFFES PLC Ticker: Security ID: IE0003295239 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3A Elect T.G. Murphy as Director For For Management 3B Elect Dr. P.F. deV. Cluver as Director For For Management 3C Elect W.M. Walsh as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to an Aggregate Nominal Amount of 117,861,044 shares 6A Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Representing 5 percent of the Company's Issued Share Capital 6B Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 6C Authorize Re-issue Price Range of Shares For For Management 6D Amend Articles Re: Notification of 3 For For Management Percent Holdings 7 Amend 1997 Share Option Scheme For For Management -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION Ticker: Security ID: HK0027032686 Meeting Date: FEB 9, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mandate for the Issuance of For Against Management Equity or Equity-Linked Securities without Preemptive Rights 2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION Ticker: Security ID: HK0027032686 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Francis Lui Yiu Tung as Director For For Management 2b Elect James Ross Ancell as Director For For Management 2c Elect Anthony Thomas Christopher Carter For For Management as Director 2d Fic Directors' Remuneration For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Abstain Management Shares -------------------------------------------------------------------------------- GALIFORM PLC Ticker: Security ID: GB0005576813 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Angus Cockburn as Director For For Management 3 Elect Gerard Hughes as Director For For Management 4 Re-elect Will Samuel as Director For For Management 5 Elect Michael Wemms as Director For For Management 6 Re-elect Ian Smith as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,168,679 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,167,326 12 Authorise the Company to Use Electronic For For Management Communications 13 Authorise 63,346,521 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- GALLAHER GROUP PLC Ticker: Security ID: GB0003833695 Meeting Date: MAR 9, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed To For For Management Be Made Between Gallaher Group Plc and the Scheme Shareholders -------------------------------------------------------------------------------- GALLAHER GROUP PLC Ticker: Security ID: GB0003833695 Meeting Date: MAR 9, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Directors to Take All Such Action to Implement the Scheme; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to JTI (UK); Issue Equity with Rights up to GBP 105,000,000; Amend Art. of Assoc. -------------------------------------------------------------------------------- GAMESA CORPORACION TECHNOLOGICA S.A Ticker: Security ID: ES0143416115 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Allocation of Income 2 Amend Articles 10, 11, 13, 13 bis, 15, For Against Management 16, 17, 18 bis, 18 ter, and 18 quater of Bylaws to Adhere to the Unified Code of Corporate Governance 3 Amend Articles 3, 4, 5, 6, 7, 8, 9, 10, For Against Management 11, 13, 14, 16, 17, 18, 19, 19 bis, 20, 23, 24, and Final Disposition of the General Meeting Guidelines to Comply with the Unified Code of Corporate Governance 4.1 Re-elect Guillermo Ulacia Arnaiz as a For Abstain Management Board Member 4.2 Re-elect Carlos Rodriguez-Quiroga For Abstain Management Menendez as a Board Member 4.3 Re-elect Santiago Bergareche Busquet as a For Abstain Management Board Member 4.4 Re-elect Jorge Calvet Spinatsch as a For Abstain Management Board Member 4.5 Re-elect Juan Luis Arregui Ciarsolo as a For Abstain Management Board Member 4.6 Re-elect Corporacion IBV, Servicios y For Abstain Management Tecnologias S.A. as a Board Member 4.7 Elect Jose Maria Vazquez Eguskiza as a For Abstain Management Board Member 4.8 Elect Pascual Fernandez Martinez as a For Abstain Management Board Member 4.9 Elect Juan Carvajal Arguelles as a Board For Abstain Management Member 4.10 Elect Rafael del Valle-Iturriaga Miranda For Abstain Management as a Board Member 5 Nomination of Auditor For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker: Security ID: ES0116870314 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income, and Discharge Directors 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Shares For For Management 4 Authorize Issuance of Bonds/Debentures For For Management 5 Elect Directors to the Board For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZ DE FRANCE Ticker: Security ID: FR0010208488 Meeting Date: MAY 23, 2007 Meeting Type: MIX Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 250,000 6 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Capital Increase of Up to 10 For For Management Percent for Future Exchange Offers 12 Set Global Limit for Capital Increase to For For Management Result Pursuant to Items 7 to 11, 13 and 15 at EUR 150 Million 13 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Authorize up to 0.2 Percent of Issued For Abstain Management Capital for Use in Restricted Stock Plan 17 Amend Articles of Association Re: Record For For Management Date 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GAZPROM OAO Ticker: Security ID: US3682872078 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Take No Management Action 2 Approve Financial Statements For Take No Management Action 3 Approve Allocation of Income For Take No Management Action 4 Approve Dividends of RUB 2.54 per For Take No Management Ordinary Share Action 5 Approve Remuneration of Directors and For Take No Management Members of Audit Commission Action 6 Ratify CJSC PricewaterhouseCoopers Audit For Take No Management as Auditor Action 7 Amend Charter For Take No Management Action 8 Approve Series of Related-Party For Take No Management Transactions in Connection with Action Implementation of Nord Stream Project 9.1 Approve Related-Party Transaction with For Take No Management CJSC AB Gazprombank Action 9.2 Approve Related-Party Transaction with For Take No Management Sberbank Action 9.3 Approve Related-Party Transaction with For Take No Management CJSC AB Gazprombank Action 9.4 Approve Related-Party Transaction with For Take No Management Sberbank Action 9.5 Approve Related-Party Transaction with For Take No Management CJSC AB Gazprombank Action 9.6 Approve Related-Party Transaction with For Take No Management CJSC AB Gazprombank Action 9.7 Approve Related-Party Transaction with For Take No Management Sberbank Action 9.8 Approve Related-Party Transaction with For Take No Management CJSC AB Gazprombank Action 9.9 Approve Related-Party Transaction with For Take No Management CJSC AB Gazprombank Action 9.10 Approve Related-Party Transaction with For Take No Management CJSC AB Gazprombank Action 9.11 Approve Related-Party Transaction with For Take No Management Sberbank Action 9.12 Approve Related-Party Transaction with For Take No Management CJSC AB Gazprombank Action 9.13 Approve Related-Party Transaction with For Take No Management OJSC Severneftegazprom Action 9.14 Approve Related-Party Transaction with For Take No Management OJSC Severneftegazprom Action 9.15 Approve Related-Party Transaction with For Take No Management Mezhregiongaz LLC Action 9.16 Approve Related-Party Transaction with For Take No Management Mezhregiongaz LLC Action 9.17 Approve Related-Party Transaction with For Take No Management Mezhregiongaz LLC Action 9.18 Approve Related-Party Transaction with For Take No Management CJSC Northgas Action 9.19 Approve Related-Party Transaction with For Take No Management OJSC Novatek Action 9.20 Approve Related-Party Transaction with For Take No Management OJSC Tomskgazprom Action 9.21 Approve Related-Party Transaction with For Take No Management Mezhregiongaz LLC Action 9.22 Approve Related-Party Transaction with For Take No Management OJSC Gazprom Neft Action 9.23 Approve Related-Party Transaction with For Take No Management OJSC Novatek Action 9.24 Approve Related-Party Transaction with For Take No Management OJSC Novatek Action 9.25 Approve Related-Party Transaction with For Take No Management Latvijas Gaze a/s Action 9.26 Approve Related-Party Transaction with AB For Take No Management Lietuvos dujos Action 9.27 Approve Related-Party Transaction with For Take No Management UAB Kauno Termofikacijos Elektrine Action 9.28 Approve Related-Party Transaction with For Take No Management MoldovaGaz S.A. Action 9.29 Approve Related-Party Transaction with For Take No Management MoldovaGaz S.A. Action 10.1 Elect Andrey Akimov as Director None Take No Management Action 10.2 Elect Alexander Ananenkov as Director For Take No Management Action 10.3 Elect Burckhard Bergmann as Director None Take No Management Action 10.4 Elect Farit Gazizullin as Director None Take No Management Action 10.5 Elect German Gref as Director None Take No Management Action 10.6 Elect Elena Karpel as Director For Take No Management Action 10.7 Elect Dmitry Medvedev as Director None Take No Management Action 10.8 Elect Yury Medvedev as Director None Take No Management Action 10.9 Elect Alexey Miller as Director For Take No Management Action 10.10 Elect Victor Nikolaev as Director None Take No Management Action 10.11 Elect Sergey Oganesyan as Director None Take No Management Action 10.12 Elect Alexander Potyomkin as Director None Take No Management Action 10.13 Elect Mikhail Sereda as Director For Take No Management Action 10.14 Elect Boris Fedorov as Director None Take No Management Action 10.15 Elect Robert Foresman as Director None Take No Management Action 10.16 Elect Victor Khristenko as Director None Take No Management Action 10.17 Elect Alexander Shokhin as Director None Take No Management Action 10.18 Elect Igor Yusufov as Director None Take No Management Action 10.19 Elect Evgeny Yasin as Director None Take No Management Action 11.1 Elect Dmitry Arkhipov as Member of Audit For Take No Management Commission Action 11.2 Elect Denis Askinadze as Member of Audit For Take No Management Commission Action 11.3 Elect Vadim Bikulov as Member of Audit For Take No Management Commission Action 11.4 Elect Rafael Ishutin as Member of Audit For Take No Management Commission Action 11.5 Elect Andrey Kobzev as Member of Audit For Take No Management Commission Action 11.6 Elect Nina Lobanova as Member of Audit For Take No Management Commission Action 11.7 Elect Yury Nosov as Member of Audit For Take No Management Commission Action 11.8 Elect Victoria Oseledko as Member of For Take No Management Audit Commission Action 11.9 Elect Vladislav Sinyov as Member of Audit For Take No Management Commission Action 11.10 Elect Andrey Fomin as Member of Audit For Take No Management Commission Action 11.11 Elect Yury Shubin as Member of Audit For Take No Management Commission Action -------------------------------------------------------------------------------- GEBERIT AG Ticker: Security ID: CH0008038223 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 40 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Reelect Klaus Weisshaar as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 6.1 Approve 10:1 Stock Split For Did Not Management Vote 6.2 Amend Articles Re: Reduce Capital Holding For Did Not Management Requirement for Submitting Shareholder Vote Proposals 6.3 Amend Articles Re: Majority Voting at For Did Not Management General Meetings Vote 6.4 Amend Articles Re: Closing of Company's For Did Not Management Share Register Vote 6.5 Change Location of Registered For Did Not Management Office/Headquarters to Rapperswil-Jona Vote -------------------------------------------------------------------------------- GECINA Ticker: Security ID: FR0010040865 Meeting Date: JUN 19, 2007 Meeting Type: MIX Record Date: JUN 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Standard Accounting Transfers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Ratify Appointment of Jaime Febrer Rovira For Abstain Management as Director 7 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 8 Amend Articles of Association Re: Record For For Management Date 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 14 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Approve Stock Option Plans Grants For Against Management 17 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEMALTO Ticker: Security ID: NL0000400653 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5a Approve Discharge of CEO and Executive For Did Not Management Chairman Vote 5b Approve Discharge of Non-Executive Board For Did Not Management Members Vote 6a Grant Options to CEO and the Executive For Did Not Management Chairman Vote 6b Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 6c Confirmation of 2005 Option Grant to the For Did Not Management CEO Vote 7a Approve One Time Additional Remuneration For Did Not Management to Non-Executive Board Members Vote 7b Approve Remuneration of the newly Created For Did Not Management Strategy and M&A Committee Vote 7c Amendment of the Remuneration Structure For Did Not Management of the Non-Executive Board Members Vote 8a Amend Global Equity Incentive Plan For Did Not Management Vote 8b Amend Global Employee Share Purchase Plan For Did Not Management Vote 8c Approve 2006 Stock Option Plan For Did Not Management Vote 9a Reelect Michel Soublin to the For Did Not Management Non-Executive Board Vote 9b Reelect Alex Mandl to the Non-Executive For Did Not Management Board Vote 9c Reelect John de Wit to the Non-Executive For Did Not Management Board Vote 10 Set the Maximum Number of Board Members For Did Not Management at Eleven Vote 11 Amend Articles For Did Not Management Vote 12 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 13 Ratify PricewaterhouseCoopers Accountants For Did Not Management NV as Auditors Vote 14 Allow Questions None Did Not Management Vote -------------------------------------------------------------------------------- GENTING BERHAD Ticker: Security ID: MYL3182OO002 Meeting Date: MAR 21, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split Involving the For For Management Subdivision of Every One Existing Share of MYR 0.50 Each into Five Shares of MYR 0.10 Each 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- GENTING BERHAD Ticker: Security ID: MYL3182OO002 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of MYR 0.20 Per For For Management Share Less 27 Percent Tax for the Financial Year Ended Dec. 31, 2006 3 Approve Remuneration of Directors in the For For Management Amount of MYR 736,850 for the Financial Year Ended Dec. 31, 2006 4 Elect Lim Kok Thay as Director For For Management 5 Elect Quah Chek Tin as Director For For Management 6 Elect Mohd Amin bin Osman as Director For For Management 7 Elect Gunn Chit Tuan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- GEO CO., LTD. Ticker: Security ID: JP3282400005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1200 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- GEODESIC INFORMATION SYSTEMS LTD Ticker: Security ID: INE371D01029 Meeting Date: MAR 31, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 313,843 Equity Shares For For Management at a Price of INR 265 to Shareholders of Chandamama India Ltd (Chandamama) as Consideration for the Acquisition by Geodesic Information Systems Ltd of Chandamama -------------------------------------------------------------------------------- GEORGE WESTON LTD Ticker: Security ID: CA9611485090 Meeting Date: MAY 16, 2007 Meeting Type: MIX Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Stephen E. Bachand, A. For For Management Charles Baillie, Robert J. Dart, Peter B.M. Eby, Phillip W. Farmer, Anne L. Fraser, Anthony R. Graham, Allan L. Leighton, J. Robert S. Prichard, Thomas F. Rahilly, M.D. Wendy Rebanks and W. Galen Weston 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Adopt New By-laws For For Management -------------------------------------------------------------------------------- GEORGE WIMPEY PLC Ticker: Security ID: GB0009713446 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 13.1 Pence Per For For Management Share 3 Re-elect Andrew Carr-Locke as Director For For Management 4 Re-elect Christine Cross as Director For For Management 5 Re-elect Baroness Dean of For For Management Thornton-le-Fylde as Director 6 Elect Ian Sutcliffe as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,411,497 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,011,724 10 Authorise 40,093,797 Ordinary Shares for For For Management Market Purchase 11 Approve the New Three Year Morrison Homes For For Management Long Term Incentive Plan for the President of Morrison Homes 12 Approve Remuneration Report For For Management 13 Authorise the Company to Use For For Management E-Communications -------------------------------------------------------------------------------- GEORGE WIMPEY PLC Ticker: Security ID: GB0009713446 Meeting Date: JUN 4, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Taylor Woodrow; Issue of Equity with Rights up to the New Ordinary Shares Created; Amend Articles of Association -------------------------------------------------------------------------------- GEORGE WIMPEY PLC Ticker: Security ID: GB0009713446 Meeting Date: JUN 4, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement to be Made For For Management Between George Wimpey Plc and Holders of Scheme Shares -------------------------------------------------------------------------------- GERMANOS SA Ticker: Security ID: GRS363333006 Meeting Date: JUL 11, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Management Vote -------------------------------------------------------------------------------- GERMANOS SA Ticker: Security ID: GRS363333006 Meeting Date: AUG 25, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For Take No Management Action 2 Approve Auditors Report on the Value of For Take No Management Assets Under Item One Action 3 Authorize L. Petkidis and I. Karagiannis For Take No Management to Represent the Company for the Action Execution of the Above Sale -------------------------------------------------------------------------------- GERMANOS SA Ticker: Security ID: GRS363333006 Meeting Date: SEP 29, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Capital Increase and Nominal Value For Take No Management Increase with Capitalization of Action Differences from Readjustment of Property Value 2 Approve Transaction with a Related Party For Take No Management Action -------------------------------------------------------------------------------- GETINGE AB Ticker: Security ID: SE0000202624 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports, Receive Board's, Vote Committees', and Auditors' Reports 8 Receive President's Report None Did Not Management Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 2 per Share; Set Record Vote Date (April 24, 2007) 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (7) and For Did Not Management Deputy Members of Board (0) Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.45 Million Vote 14 Reelect Carl Bennet (Chairman), Rolf For Did Not Management Ekedahl, Carola Lemne, Johan Malmquist, Vote Margareta Bergendahl, and Johan Stern as Directors; Elect Johan Bygge as New Director 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Approve Stock Option Plan for Key For Did Not Management Employees in France, Sweden, and Germany Vote 17 Authorization to Raise Loans Where For Did Not Management Payable Interest or the Amounts with Vote Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- GETRONICS NV Ticker: Security ID: NL0000355915 Meeting Date: DEC 1, 2006 Meeting Type: EGM Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Amend Articles Re: Increase Authorized For Did Not Management Capital; Dematerialization of Bearer Vote Shares; Technical Amendments; Power to Execute Amendments 3 Allow Questions None Did Not Management Vote 4 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- GETRONICS NV Ticker: Security ID: NL0000355915 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Amend Articles of Association For For Management 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Elect M. Henderson to Management Board For For Management 11.a Elect M. Minderhoud to Supervisory Board For For Management 11.b Elect D.J.H. Groen to Supervisory Board For For Management 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: Security ID: CA3759161035 Meeting Date: FEB 1, 2007 Meeting Type: MIX Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William D. Anderson as Director For For Management 1.2 Elect Robert M. Baylis as Director For For Management 1.3 Elect Glenn J. Chamandy as Director For For Management 1.4 Elect Sheila O'Brien as Director For For Management 1.5 Elect Pierre Robitaille as Director For For Management 1.6 Elect Richard P. Strubel as Director For For Management 1.7 Elect Gonzalo F. Valdes-Fauli as Director For For Management 2 Ratify KPMG as Auditors For For Management 3 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: Security ID: BMG6901M1010 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4a Reelect Fung Wing Cheong, Charles as For For Management Director 4b Reelect Barry John Buttifant as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: Security ID: CH0010645932 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 18.80 per Share Vote 4 Approve CHF 1.3 Million Increase in Pool For Did Not Management of Capital Reserved for Stock Option Plan Vote 5.1 Elect Dietrich Fuhrmann as Director For Did Not Management Vote 5.2 Elect Peter Kappeler as Director For Did Not Management Vote 6 Ratify PricewaterhouseCoopers SA as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- GKN PLC (FORMERLY GUEST KEEN & NETFLD.) Ticker: Security ID: GB0030646508 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.7 Pence Per For For Management Ordinary Share 3 Re-elect Roy Brown as Director For For Management 4 Re-elect Helmut Mamsch as Director For For Management 5 Re-elect Sir Christopher Meyer as For For Management Director 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,533,628 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,537,829 10 Approve Remuneration Report For For Management 11 Authorise 70,285,404 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to make Donations For For Management to EU Political Organisations and to Incur EU Political Expenditure up to GBP 200,000 13 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- GLAMIS GOLD LTD. Ticker: Security ID: CA3767751025 Meeting Date: OCT 26, 2006 Meeting Type: EGM Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: Security ID: GB0009252882 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Daniel Podolsky as Director For For Management 4 Elect Stephanie Burns as Director For For Management 5 Re-elect Julian Heslop as Director For For Management 6 Re-elect Sir Deryck Maughan as Director For For Management 7 Re-elect Ronaldo Schmitz as Director For For Management 8 Re-elect Sir Robert Wilson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company to Make EU For For Management Political Organisations Donations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 479,400,814 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,910,122 14 Authorise 575,280,977 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association Re: For For Management Electronic Communication -------------------------------------------------------------------------------- GLORY LTD. Ticker: Security ID: JP3274400005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 19 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Authorize Public Announcements in Electronic Format - Limit Liability of Statutory Auditors 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- GN STORE NORD Ticker: Security ID: DK0010272632 Meeting Date: JAN 5, 2007 Meeting Type: EGM Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 21.6 Million Reduction in For For Management Share Capital via Share Cancellation 2 Approve DKK 625.1 Million Reduction in For For Management Share Capital via Lowering of Par Value From DKK 4 to DKK 1 3 Amend Articles to Reflect Changes in For For Management Capital (items 1 and 2) 4 Lower Authorization to Increase Capital For For Management to DKK 50 Million to Reflect Capital Reduction 5 Authorize Supervisory Board to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- GN STORE NORD Ticker: Security ID: DK0010272632 Meeting Date: MAR 21, 2007 Meeting Type: AGM Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income For For Management 4a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4b Extend Authorization to Create DKK 6 For For Management Million Pool of Capital for Option Plan by One Year 4c Amend Articles Re: Change Share Capital For For Management to Reflect Capital Reduction 4d Amend Articles Re: Appoint New Registrar For For Management 4e Amend Articles Re: Introduce Possibility For For Management to Participate In General Meetings Electronically; Various Updates and Editorial Changes 4f Amend Articles Re: Set Number of Auditors For For Management (One); Editorial Changes 4g Donate DKK 50 Million to GN Store Nord For For Management Foundation 5 Elect Supervisory Board Members For For Management 6 Ratify Auditors For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: Security ID: CA3809564097 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Ian W. Telfer For For Management 2.2 Elect Director Douglas M. Holtby For For Management 2.3 Elect Director C. Kevin McArthur For For Management 2.4 Elect Director John P. Bell For For Management 2.5 Elect Director Lawrence I. Bell For For Management 2.6 Elect Director Beverley Briscoe For For Management 2.7 Elect Director Peter Dey For For Management 2.8 Elect Director P. Randy Reifel For For Management 2.9 Elect Director A. Dan Rovig For For Management 2.10 Elect Director Kenneth F. Williamson For For Management 3 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1082 Meeting Date: SEP 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the Issued For For Management Shares of China Paradise Electronics Retail Ltd., Other Than Those Already Owned by GOME Electrical Appliances Holding Ltd. and Parties Acting in Concert with it; and All Related Transactions -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: Security ID: AU000000GFF8 Meeting Date: NOV 15, 2006 Meeting Type: AGM Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2006 2 Elect Max Ould as Director For For Management 3 Elect Hugh Perrett as Director For For Management 4 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2006 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: Security ID: SG1I78884307 Meeting Date: OCT 30, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.035 Per Share 3 Reelect Liew Yat Fang as Director For For Management 4 Reelect John Wong Weng Foo as Director For For Management 5 Reelect Mah Kim Loong Leslie as Director For For Management 6 Approve Directors' Fees of SGD 38,667 for For For Management the Year Ended June 30, 2006 (2005: SGD 30,000) 7 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Goodpack Performance Share Option Scheme -------------------------------------------------------------------------------- GOODWILL GROUP Ticker: Security ID: JP3273700009 Meeting Date: SEP 22, 2006 Meeting Type: AGM Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1125, Final JY 500, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Statutory Auditors 3 Approve Reduction in Capital Reserves For Against Management 4 Appoint External Audit Firm For Against Management -------------------------------------------------------------------------------- GPT GROUP (FORMERLY GENERAL PROPERTY TRUST) Ticker: Security ID: AU000000GPT8 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne McDonald as Director For For Management 2 Elect Ian Martin as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 4 Approve Issuance of Securities to Nic For For Management Lyons Under GPT's Long Term Incentive Scheme 5 Approve Increase in Aggregate For For Management Remuneration of Directors From A$1.45 Million to A$1.5 Million -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: Security ID: IE00B00MZ448 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Anthony E. Collins as Director For For Management 2b Reelect Gillian Bowler as Director For For Management 2c Reelect Richard W. Jewson as Director For For Management 2d Reelect Leo J. Martin as Director For For Management 2e Elect Peter S. Wood as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize the Proposed Contingent For For Management Purchase Contract Relating to A Ordinary Shares -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: Security ID: GB00B01FLL16 Meeting Date: JUL 6, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7.33 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect John Edgcumbe as Director For For Management 6 Elect Timon Drakesmith as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend Great Portland Estates Plc For For Management Long-Term Incentive Plan 10 Approve Great Portland Estates Share For For Management Matching Plan 2006 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,792,446 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,019,886 13 Authorise 24,460,967 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: Security ID: GB00B01FLL16 Meeting Date: DEC 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: Security ID: CA39138C1068 Meeting Date: MAY 3, 2007 Meeting Type: MIX Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from 20 For For Management to 23 2.1 Elect Director Gail S. Asper For For Management 2.2 Elect Director Marcel R. Coutu For For Management 2.3 Elect Director Orest T. Dackow For For Management 2.4 Elect Director Andre Desmarais For For Management 2.5 Elect Director Paul Desmarais, Jr. For For Management 2.6 Elect Director Robert Gratton For For Management 2.7 Elect Director H. David Graves For For Management 2.8 Elect Director V. Peter Harder For For Management 2.9 Elect Director Michael L. Hepher For For Management 2.10 Elect Director Daniel Johnson For For Management 2.11 Elect Director Kevin P. Kavanagh For For Management 2.12 Elect Director Peter Kruyt For For Management 2.13 Elect Director Donald F. Mazankowski For For Management 2.14 Elect Director William T. McCallum For For Management 2.15 Elect Director Raymond L. McFeetors For For Management 2.16 Elect Director Jerry E.A. Nickerson For For Management 2.17 Elect Director David A. Nield For For Management 2.18 Elect Director R. Jeffrey Orr For For Management 2.19 Elect Director Michel Plessis-Belair For For Management 2.20 Elect Director Guy St-Germain For For Management 2.21 Elect Director Emoke J.E. Szathmary For For Management 2.22 Elect Director Murray Taylor For For Management 2.23 Elect Director Gerard Veilleux For For Management 3 Ratify Deloitte & Touche LLP as Auditors For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: Security ID: IE0003864109 Meeting Date: FEB 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3.a Elect Gerald M.N. Corbett as Director For For Management 3.b Elect Anthony M. Hynes as Director For For Management 3.c Elect David M. Simons as Director For For Management 3.d Elect Edmond F. Sullivan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 7 Authorise Board to offer Scrip Dividend For For Management -------------------------------------------------------------------------------- GROUP 4 SECURICOR PLC Ticker: Security ID: GB00B01FLG62 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.52 Pence or For For Management DKK 0.277 Per Share 4 Elect Mark Elliott as Director For For Management 5a Re-elect Nick Buckles as Director For For Management 5b Re-elect Lord Condon as Director For For Management 5c Re-elect Alf Duch-Pedersen as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 7 Amend Group 4 Securicor Performance Share For For Management Plan 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,500,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,995,000 10 Authorise 128,000,000 Ordinary Shares for For For Management Market Purchase 11 Change Company Name to G4S Plc For For Management -------------------------------------------------------------------------------- GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC) Ticker: Security ID: BE0003810273 Meeting Date: APR 11, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 13, Second Paragraph of For For Management Bylaws Regarding Authorization To Repurchase Own Shares 2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 4 Cancel Company Treasury Shares For For Management 5 Amend Article 10, First Paragraph of For For Management Bylaws in Relation to Elimination of Bearer Shares 6 Amend Article 16, First Paragraph For For Management Regarding Composition of Board of Directors 7 Amend Article 33, First and Seconf For For Management Paragraph Regarding Convocation of Annual Meeting 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC) Ticker: Security ID: BE0003810273 Meeting Date: APR 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports on Annual None None Management Financial Statements and Consolidated Financial Statements on the Year 2006 2 Receive Auditors Reports on Annual None None Management Financial Statements and Consolidated Financial Statements on the Year 2006 3 Receive Information Given by Joint None None Management Comittee 4 Receive Consolidated Financial Statements None None Management on the Year 2006 5 Approve Financial Statements, and For For Management Allocation of Income 6 Approve Discharge of Directors For For Management 7 Approve Special Discharge of Directors J. For For Management Cornillie, D.De Buyst and N.Van Broekhoven 8 Approve Discharge of Auditors For For Management 9 Elect C.Doutrelepont, G. Jacobs, M. For For Management Lippen, O.G. Shaffer, and G.Demuynck as Directors, and Determine Their Remuneration 10 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: Security ID: BE0003797140 Meeting Date: APR 24, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management Vote 2 Accept Financial Statements For Did Not Management Vote 3 Approve Discharge of Directors For Did Not Management Vote 4 Approve Discharge of Auditors For Did Not Management Vote 5.a Elect J.L. Beffa, V. Delloye, A. For Did Not Management Langlois-Meurinne, M. Lippens, M. Vote Plessis-Belair, A. de Seze, J. Stephenne and A. Vial as Directors 5.b Elect G. Thielen as Director For Did Not Management Vote 5.c Indication of Independence For Did Not Management Vote 5.d Ratify Deloitte as Auditor For Did Not Management Vote 6 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 7 Approve Stock Option Plan Grants For Did Not Management Vote 8 Transact Other Business None Did Not Management Vote 1.a Receive Special Report on Authorized None Did Not Management Capital Vote 1.b Approve Issuance of Equity or For Did Not Management Equity-Linked Securities Vote 1.c Eliminate Preemptive Rights For Did Not Management Vote 1.d Amend Articles to Reflect Changes in For Did Not Management Capital Vote 1.e Approve Disposition on Issue Premium For Did Not Management Vote 1.f Amend Articles to Reflect Changes in For Did Not Management Capital Vote 1.g Approve Possibility for the Board to For Did Not Management Increase the Share Capital through Issue Vote of Financial Instruments 1.h Amend Articles to Reflect Changes in For Did Not Management Capital Vote 1.i Approve Disposition on Issue Premium For Did Not Management Vote 1.j Amend Articles to Reflect Changes in For Did Not Management Capital Vote 1.k Approve Reservation of Part of the For Did Not Management Authorized Capital for Stock Options Vote 2 Amend Articles Regarding the Elimination For Did Not Management of Bearer Shares Vote 3 Change Date of Annual Meeting For Did Not Management Vote 4 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROUPE DANONE Ticker: Security ID: FR0000120644 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Franck Riboud as Director For For Management 6 Reelect Emmanuel Faber as Director For For Management 7 Ratify Appointment of Naomasa Tsuritani For For Management as Director 8 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 9 Approve Creation of a Corporate For For Management Development Fund and Subscription to SICAV Danone.communities Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 33 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase for Future For For Management Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 33 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Approve Stock Option Plans Grants For For Management 18 Authorize up to 1,000,000 Shares for Use For For Management in Restricted Stock Plan 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Approve 1-for-2 Stock Split For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 26.II of the Bylaws in Against For Shareholder order to Cancel the Voting Rights Limitation -------------------------------------------------------------------------------- GRUPO FERROVIAL S.A Ticker: Security ID: ES0162601019 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on the Board of Directors' None None Management Guidelines Approved at 2-23-07 2 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 12-31-06 3 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 12-31-06 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Ratify Appointment of Maria del Pino y For For Management Calvo Sotelo as Board Member 7 Reelect Auditors for Company and For For Management Consolidated Group 8.1 Amend Article 22 Re: Board Composition For For Management 8.2 Amend Article 23 Re: Class of Board For For Management Members 9.1 Amend Articles Re: Preamble of the For For Management General Meeting Guidelines 9.2 Amend Articles 5 of General Meeting For For Management Guidelines Re: Competencies of the General Meeting 9.3 Amend Article 22 of the General Meeting For For Management Guidelines Re: Voting on Resolutioins and Casting of Votes 10 Approve Variable Remuneration Granted in For For Management the form of Company's Stock for Senior Executives Members and Executive Directors of the Board 11 Void Authorization Granted at the 3-31-06 For For Management AGM and Authorize the Board to Repurchase of Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPPO EDITORIALE L'ESPRESSO Ticker: Security ID: IT0001398541 Meeting Date: APR 18, 2007 Meeting Type: MIX Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Elect External Auditors for the Term For For Management 2007-2015 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares; Revoke Previously Granted Authorization to Repurchase and Reissue Shares 4 Report and Possible Deliberation For Abstain Management Regarding Incentive Based Remuneration Plans in Favor of Directors and Employees 1 Amend Company's Bylaws For For Management -------------------------------------------------------------------------------- GUJARAT AMBUJA CEMENTS LTD. Ticker: Security ID: INE079A01024 Meeting Date: MAR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 3.30 Per Share For For Management 3 Reappoint R. Chitale as Director For For Management 4 Reappoint M.L. Bhakta as Director For For Management 5 Reappoint N. Munjee as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint M. Akermann as Director For For Management 8 Appoint P. Hugentobler as Director For For Management 9 Appoint N. Kumar as Director For For Management 10 Appoint S. Haribhakti as Director For For Management 11 Appoint O. Goswami as Director For For Management 12 Change Company Name to Ambuja Cements For For Management Limited 13 Approve Employee Stock Option Scheme 2007 For For Management (ESOP 2007) 14 Approve Stock Option Plan Grants to For For Management Employees of Subsidiaries Under the ESOP 2007 15 Amend Stock Option Schemes Re: For For Management Unexercised Stock Options 16 Approve Appointment and Remuneration of For For Management A. Singhvi, Managing Director -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: Security ID: JP3276400003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- GUNZE LTD. Ticker: Security ID: JP3275200008 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Extend Term of For For Management Alternate Statutory Auditors to Four Years 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 9 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- GUS PLC (FORMERLY GREAT UNIVERSAL STORES) Ticker: Security ID: GB00B0NH0079 Meeting Date: JUL 19, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.9 Pence Per For For Management Ordinary Share 4 Re-elect Sir Alan Rudge as Director For For Management 5 Re-elect Oliver Stocken as Director For For Management 6 Re-elect David Tyler as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,300,272.38 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,809,986 11 Authorise 86,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Memorandum and Articles of For For Management Association Re: Indemnification -------------------------------------------------------------------------------- GUS PLC (FORMERLY GREAT UNIVERSAL STORES) Ticker: Security ID: GB00B0NH0079 Meeting Date: AUG 29, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GUS PLC (FORMERLY GREAT UNIVERSAL STORES) Ticker: Security ID: GB00B0NH0079 Meeting Date: AUG 29, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction and Subsequent Increase For For Management in Share Cap.; Capitalise Reserves; Issue Equity with Rights up to the Aggregate Nominal Amount of the Newly Created Ord. Shares; Amend Art. of Assoc.; Approve Reclassification of Shares 2 Subject to the Passing of Item 1, Approve For For Management Payment of Dividend; Approve Reduction of Capital of Experian Group and of ARG Holdings; Approve Experian Offer; Approve Demerger Agreement 3 Approve the ARG Reinvestment Plan, the For For Management ARG Co-Investment Plan, the ARG Performance Share Plan and the ARG Share Option Plan 4 Approve the ARG UK Approved Sharesave For For Management Plan and the ARG UK Approved All-Employee Plan 5 Approve the Experian Reinvestment Plans, For For Management the Experian Co-Investment Plan, the Experian North America Co-Investment Plan, the Experian Performance Share Plan and the Experian Share Option Plan 6 Approve the Experian UK Approved For For Management Sharesave Plan, the Experian UK Approved All-Employee Plan and the Experian Free Shares Plan -------------------------------------------------------------------------------- H.LUNDBECK A/S Ticker: Security ID: DK0010287234 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Supervisory Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income For For Management 4 Reelect Flemming Lindeloev, Thorleif For For Management Krarup, Peter Kuerstein, Mats Petterson, and Jes Oestergaard; Elect Per Wold-Olsen as New Member of Supervisory Board 5 Reelect Deloitte and Grant Thornton as For For Management Auditors 6.1 Approve Reduction in Share Capital For Abstain Management 6.2 Amend Articles to Reflect Danish For For Management Municipal Reform 6.3 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6.4 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HAGEMEYER NV Ticker: Security ID: NL0000355477 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify Deloitte as Auditors For For Management 9.a Approve Amendment to the Management Board For For Management Share Plan 9.b Approve Amendment to Severance Payment in For For Management Case of Change of Control 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11.a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital 11.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 11.a 12 Amend Articles on Electronic For For Management Communication Related to the General Meeting 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: Security ID: JP3766550002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: Security ID: GB0004065016 Meeting Date: DEC 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: Security ID: GB0004065016 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.30 Pence Per For For Management Ordinary Share 4 Re-elect Gerard Devaux as Director For For Management 5 Re-elect David Edmonds as Director For For Management 6 Re-elect John Hirst as Director For For Management 7 Re-elect Simon Melliss as Director For For Management 8 Re-elect David Atkins as Director For For Management 9 Elect Jacques Espinasse as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,449,515 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,565,024 14 Authorise 42,495,089 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association For For Management 16 Approve Hammerson Plc 2007 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: Security ID: HK0101000591 Meeting Date: NOV 9, 2006 Meeting Type: AGM Record Date: NOV 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ronald J. Arculli as Director For For Management 3b Reelect Laura L.Y. Chen as Director For For Management 3c Reelect P.W. Liu as Director For For Management 3d Reelect Nelson W.L. Yuen as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Redesignation of Existing For For Management Ordinary Shares of HK$1.0 in the Capital of the Company as Shares of HK$1.0 Each 5b Approve Redesignation of the Remaining For For Management 80,000 Convertible Cumulative Preference Shares of HK$7,500 Each in the Capital of the Company as Shares of HK$1.0 Each 5c Amend Articles of Association For For Management 6a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: Security ID: HK0011000095 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Edgar D Ancona as Director For For Management 2b Elect John C C Chan as Director For For Management 2c Elect Eric K C Li as Director For For Management 2d Elect Vincent H S Lo as Director For For Management 2e Elect David W K Sin as Director For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANKYU DEPARTMENT STORE LTD. Ticker: Security ID: JP3774600005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Acquisition of For For Management Hanshin Department Store Ltd. 2 Approve Corporate Split Agreement and For For Management Transfer of Sales Operations to Newly Created Wholly-Owned Subsidiary 3 Amend Articles to: Expand Business Lines For For Management - Increase Maximum Board Size - Change Company Name 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS) Ticker: Security ID: JP3774200004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management -------------------------------------------------------------------------------- HANSON PLC Ticker: Security ID: GB0033516088 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.35 Pence Per For For Management Ordinary Share 4a Re-elect Mike Welton as Director For For Management 4b Re-elect Jim Leng as Director For For Management 4c Re-elect Graham Dransfield as Director For For Management 4d Elect Pavi Binning as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 6a Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,550,000 6b Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,680,000 7 Authorise 73,600,000 Ordinary Shares for For For Management Market Purchase 8 Approve Hanson Sharesave Scheme 2007 For For Management Employee Savings-Related Share Option Plan 9 Authorise the Use of Electronic For For Management Communication -------------------------------------------------------------------------------- HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.) Ticker: Security ID: CA41752X1015 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Valiant Trust Company as Trustee For For Management of the Trust 2 Fix Number of Directors of Harvest For For Management Operations Corp at Eight 3 Elect Directors of Harvest Operations For For Management Corp - Kevin Bennett, Dale Blue, David Boone, John A Brussa, M George Chernoff, William A Friley Jr, Verne G Johnson, and Hector J McFadyen 4 Appoint KPMG LLP as Auditors of Harvest For For Management Operations Corp and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: Security ID: AU000000HVN7 Meeting Date: NOV 21, 2006 Meeting Type: AGM Record Date: NOV 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year Ended June 30, 2006 2 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 3 Approve Dividend of A$0.04 Per Share For For Management 4a Elect David Matthew Ackery as Director For For Management 4b Elect Arthur Bayly Brew as Director For For Management 4c Elect Gerald Harvey as Director For For Management 4d Elect Christopher Herbert Brown as For For Management Director 5 Approve the Payment of an Aggregate of up For For Management to A$1 Million per Annum to Non-Executive Directors -------------------------------------------------------------------------------- HASEKO CORP. Ticker: Security ID: JP3768600003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- HAW PAR CORPORATION Ticker: Security ID: SG1D25001158 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management 3 Authorize Share Repurchase Program For For Management 4 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- HAW PAR CORPORATION Ticker: Security ID: SG1D25001158 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Second and Final Dividend of SGD For For Management 0.14 Per Share 3 Reelect Lim Kee Ming as Director For For Management 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Lee Suan Yew as Director For For Management 6 Reelect Hwang Soo Jin as Director For For Management 7 Reelect Reggie Thein as Director For For Management 8 Reelect Han Ah Kuan as Director For For Management 9 Approve Directors' Fees of SGD 257,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 223,700) 10 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Haw Par Corporation Group 2002 Share Option Scheme -------------------------------------------------------------------------------- HAYS PLC Ticker: Security ID: GB0004161021 Meeting Date: NOV 15, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.90 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Paul Venables as Director For For Management 5 Re-elect Lesley Knox as Director For For Management 6 Re-elect Denis Waxman as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,871,037 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 730,655 11 Authorise 219,196,666 Ordinary Shares for For For Management Market Purchase 12 Amend Hays International Sharesave For For Management Scheme; Authorise Directors to Do All Such Acts and Things Necessary To Carry the Scheme Into Effect -------------------------------------------------------------------------------- HAYS PLC Ticker: Security ID: GB0004161021 Meeting Date: APR 3, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Plan For For Management 2 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: GB0030587504 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 27.9 Pence Per For For Management Ordinary Share 3 Elect Jo Dawson as Director For For Management 4 Elect Benny Higgins as Director For For Management 5 Elect Richard Cousins as Director For For Management 6 Re-elect Anthony Hobson as Director For For Management 7 Re-elect Kate Nealon as Director For For Management 8 Approve Remuneration Report For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 10 Amend HBOS Plc Long Term Executive Bonus For For Management Plan 11 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 12 Issue of Equity with Pre-emptive Rights For For Management up to Aggregate Nominal Amount of GBP 313,782,380 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUD 3,000,000,000, USD 4,998,500,000, AUD 1,000,000,000 and CAD 1,000,000,000 (HBOS Preference Shares) 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,067,357 14 Authorise 376,115,726 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Ticker: Security ID: DE0007314007 Meeting Date: JUL 20, 2006 Meeting Type: AGM Record Date: JUN 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005/2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006/2007 6 Amend Articles Re: Representation of the For For Management Management Board; Supervisory Board Election; Corporate Purpose; Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 7 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.3 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 63.8 Million Pool For For Management of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- HEINEKEN NV Ticker: Security ID: NL0000009165 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements and For For Management Statutory Reports 1b Approve Company's Reserves and Dividend For For Management Policy 1c Approve Allocation of Income For For Management 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2 Amend Articles For For Management 3a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 3b Approve Stock Option Plan For For Management 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 6 Elect M.R. de Carvalho to Supervisory For For Management Board -------------------------------------------------------------------------------- HELLENIC EXCHANGE HOLDING SA Ticker: Security ID: GRS395363005 Meeting Date: AUG 31, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Article 1- Company For Take No Management Name and Incorporation, Article 2- Action Company Purpose 2 Other Business For Take No Management Action -------------------------------------------------------------------------------- HELLENIC EXCHANGE HOLDING SA Ticker: Security ID: GRS395363005 Meeting Date: SEP 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Article 1- Company For Take No Management Name and Incorporation, Article 2- Action Company Purpose 2 Other Business For Take No Management Action -------------------------------------------------------------------------------- HELLENIC EXCHANGE HOLDING SA Ticker: Security ID: GRS395363005 Meeting Date: SEP 26, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Article 1- Company For Did Not Management Name and Incorporation, Article 2- Vote Company Purpose 2 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- HELLENIC EXCHANGES SA HOLDING, CLEARING, SETTLEMENT AND REGI Ticker: Security ID: GRS395363005 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors For Take No Management and of the Auditor on Financial Action Statements 2 Accept Financial Statements For Take No Management Action 3 Approve Allocation of Income For Take No Management Action 4 Approve Discharge of Board and Auditors For Take No Management Action 5 Approve Director Remuneration for Fiscal For Take No Management Year 2006 Action 6 Preapprove Director Remuneration for For Take No Management Fiscal Year 2007 Action 7 Approve Auditors and Fix Their For Take No Management Remuneration Action 8 Approve Reduction in Share Capital For Take No Management through Reduction in Par Value Action 9 Amend Articles to Reflect Changes in For Take No Management Capital Action 10 Approve Stock Option Plan For Take No Management Action 11 Other Business For Take No Management Action -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: Security ID: GRS298343005 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors For Take No Management and of the Auditor Action 2 Accept Corporate and Consolidated For Take No Management Financial Statements and Statutory Action Reports 3 Approve Allocation of Income For Take No Management Action 4 Approve Discharge of Board and Auditors For Take No Management Action 5 Approve Director Remuneration for 2006 For Take No Management and Preapprove Their Remuneration for Action 2007 6 Approve Remuneration for President of the For Take No Management Board and Preapprove His Remuneration for Action 2007 7 Approve Auditors and Authorize Board to For Take No Management Fix Their Remuneration Action 8 Amend Articles to Reflect Changes in For Take No Management Capital Action 9 Approve Stock Option Plan Grants For Take No Management Action 10 Elefsina Refinery Project Upgrade: For Take No Management Investment, Timetable, Results Forecast Action 11 Approve Change of Use of Funds For Take No Management Action 12 Withhold Distribution of Tax Exempt For Take No Management Reserves for 5 Year Period Action -------------------------------------------------------------------------------- HELLENIC TECHNODOMIKI TEV SA (FORMERLY HELLENIC TECHMODOMIKI Ticker: Security ID: GRS191213008 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports Action 2 Approve Discharge of Board and Auditors For Take No Management Action 3 Approve Dividends and Director For Take No Management Remuneration for 2006 Action 4 Approve Distribution of Profits to For Take No Management Company Personnel Action 5 Approve Auditors and Fix Their For Take No Management Remuneration Action 6 Authorize Board and Management to For Take No Management Participate on Boards and Management of Action Other Companies with Similar Interests 7 Approve Related Party Transactions For Take No Management Action 8 Other Business For Take No Management Action -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION Ticker: Security ID: GRS260333000 Meeting Date: JUL 6, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Company Treasury Shares For Did Not Management Vote 2 Amend Articles For Did Not Management Vote 3 Authorize Board to Increase Company's For Did Not Management Share Capital or Issue Bond Loans Vote 4 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION Ticker: Security ID: GRS260333000 Meeting Date: APR 3, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 9, 13, and 23 Re: Board, For Did Not Management CEO, Quorum and Eliminate Articles 7, 16, Vote and 17 Re: participation of the Greek State, Impediment - Incompatibility of Board Members and State Rights 2 Approve Stock Option Plan For Did Not Management Vote 3 Settle Debt to Hellenic Telecom For Did Not Management Organization by Fibre Optic Vote Telecommunication Network Ltd 4 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION Ticker: Security ID: GRS260333000 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports Action 2 Approve Discharge of Board and Auditors For Take No Management Action 3 Approve Auditors and Fix Their For Take No Management Remuneration Action 4 Renew Insurance Policy for Company For Take No Management Directors Action 5 Approve Director and Board Committee For Take No Management Member Remuneration for 2006 and Action Preapprove Their Remuneration for 2007 6 Approve Chairman and CEO Remuneration for For Take No Management 2006 and Determine Remuneration for 2007 Action 7 Approve Related Party Transaction For Take No Management Action 8 Approve Spin-Off Agreement For Take No Management Action 9 Authorize Share Repurchase Program For Take No Management Action 10 Elect Directors and Designate Independent For Take No Management Board Members Action -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE Ticker: Security ID: GRS260333000 Meeting Date: JUL 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Company Treasury Shares For Did Not Management Vote 2 Amend Articles For Did Not Management Vote 3 Authorize Board to Increase Company's For Did Not Management Share Capital or Issue Bond Loans Vote 4 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE Ticker: Security ID: GRS260333000 Meeting Date: JUL 31, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Company Treasury Shares For Take No Management Action 2 Amend Articles For Take No Management Action 3 Authorize Board to Increase Company's For Take No Management Share Capital or Issue Bond Loans Action 4 Other Business For Take No Management Action -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: Security ID: HK0012000102 Meeting Date: DEC 12, 2006 Meeting Type: AGM Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Alexander Au Siu Kee as Director For For Management 3b Reelect Lee Shau Kee as Director For For Management 3c Reelect Colin Lam Ko Yin as Director For For Management 3d Reelect John Yip Ying Chee as Director For For Management 3e Reelect Fung Lee Woon King as Director For For Management 3f Reelect Eddie Lau Yum Chuen as Director For For Management 3g Reelect Leung Hay Man as Director For For Management 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HENKEL KGAA Ticker: Security ID: DE0006048432 Meeting Date: APR 16, 2007 Meeting Type: EGM Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Announcement of Resolutions Passed at None None Management 2007 AGM Pertaining to 3:1 Stock Split (Non-Voting) 2 Approve 3:1 Stock Split For For Management -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: Security ID: SE0000106270 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Receive President's Report; Allow for None Did Not Management Questions Vote 4 Prepare and Approve List of Shareholders For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 7 Acknowledge Proper Convening of Meeting For Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports; Receive Auditor's and Vote Auditing Committee's Reports; Receive Board's Report; Receive Nominating Committee's Report 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 11.50 per Share Vote 9c Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.9 Million; Vote Approve Remuneration of Auditors 12 Reelect Fred Andersson, Lottie Knutson, For Did Not Management Sussi Kvart, Bo Lundquist, Stig Nordfelt, Vote Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors 13 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15 Amend Corporate Purpose For Did Not Management Vote 16 Allocate SEK 60 Million to Foundation to For Did Not Management Improve Quality of Life in Regions Where Vote H&M Products are Manufactured 17 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: Security ID: FR0000052292 Meeting Date: JUN 5, 2007 Meeting Type: MIX Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management Board For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 7 Ratify Appointment of Robert Peugeot as For For Management Supervisory Board Member 8 Ratify Dominique Mahias as Alternate For For Management Auditor 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves of For For Management Up to EUR 5.45 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.45 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.45 Million 14 Approve Employee Savings-Related Share For For Management Purchase Plan 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Adopt New Articles of Association For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: Security ID: JP3783420007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Authorized For For Management Capital 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- HINDUSTAN LEVER LTD. Ticker: Security ID: INE030A01027 Meeting Date: OCT 30, 2006 Meeting Type: CRT Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among For For Management Modern Food Industries (India) Ltd., Modern Food and Nutrition Industries Ltd., and Hindustan Lever Ltd. -------------------------------------------------------------------------------- HINDUSTAN LEVER LTD. Ticker: Security ID: INE030A01027 Meeting Date: MAR 28, 2007 Meeting Type: EGM Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Marine Products Business For For Management Undertaking -------------------------------------------------------------------------------- HINDUSTAN LEVER LTD. Ticker: Security ID: INE030A01027 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 3 Per Share For For Management 3a Reappoint of H. Manwani as Director For For Management 3b Reappoint of A. Narayan as Director For For Management 3c Reappoint of V. Narayanan as Director For For Management 3d Reappoint of D.S. Parekh as Director For For Management 3e Reappoint of C.K. Prahalad as Director For For Management 3f Reappoint S. Ramadorai as Director For For Management 3g Reappoint D. Sundaram as Director For For Management 4 Approve Lovelock & Lewes as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint N. Paranjpe as Director For For Management 6 Appoint S. Kakkar as Director For For Management 7 Approve Appointment and Remuneration of For For Management N. Paranjpe, Executive Director 8 Approve Appointment and Remuneration of For For Management S. Kakkar, Executive Director 9 Change Company Name to Hindustan Unilever For For Management Limited -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: Security ID: JP3792600003 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Approve Appointment of External Audit For For Management Firm 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: Security ID: JP3799000009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 75 2 Amend Articles to: Create Post of Vice For For Management President 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- HITACHI CABLE LTD. Ticker: Security ID: JP3790600005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.) Ticker: Security ID: JP3786600001 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Update Terminology to For For Management Match that of New Financial Instruments and Exchange Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: Security ID: JP3785000005 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: Security ID: JP3787000003 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: Security ID: JP3678800008 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: Security ID: JP3788600009 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etsuhiko Shoyama For For Management 1.2 Elect Director Kazuo Furukawa For For Management 1.3 Elect Director Yoshiki Yagi For For Management 1.4 Elect Director Tadamichi Sakiyama For For Management 1.5 Elect Director Toyoaki Nakamura For For Management 1.6 Elect Director Yoshie Ohta For For Management 1.7 Elect Director Mitsuo Ohhashi For For Management 1.8 Elect Director Akihiko Nomiyama For For Management 1.9 Elect Director Kenji Miyahara For For Management 1.10 Elect Director Tooru Motobayashi For For Management 1.11 Elect Director Takeo Ueno For For Management 1.12 Elect Director Isao Uchigasaki For For Management 1.13 Elect Director Michihiro Honda For For Management -------------------------------------------------------------------------------- HMV GROUP PLC Ticker: Security ID: GB0031575722 Meeting Date: SEP 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.6 Pence Per For For Management Ordinary Share 4 Re-elect Roy Brown as Director For For Management 5 Re-elect Neil Bright as Director For For Management 6 Elect Carl Symon as Director For For Management 7 Elect Simon Fox as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,159,170.46 11 Authorise the Company to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to GBP 50,000 12 Authorise HMV Music Limited to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to GBP 50,000 13 Authorise Waterstone's Booksellers For For Management Limited to Make EU Political Organisation Donations and Incur EU Political Expenditure up to GBP 50,000 14 Subject to the Passing of Item 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 201,336.53 15 Authorise 40,267,306 Ordinary Shares for For For Management Market Purchase 16 Approve HMV Group Performance Share Plan For For Management -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: Security ID: DE0006070006 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing 7 Approve Affiliation Agreement with For For Management Subsidiary HOCHTIEF ViCon GmbH 8 Amend Corporate Purpose For For Management 9 Allow Electronic Distribution of Company For For Management Communications -------------------------------------------------------------------------------- HOGANAS AB Ticker: Security ID: SE0000232175 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports; Receive Report of Vote President 7a Approve Financial Statements and For Did Not Management Statutory Reports Vote 7b Approve Allocation of Income and For Did Not Management Dividends of SEK 6.25 per Share Vote 7c Approve Discharge of Board and President For Did Not Management Vote 8 Determine Number of Members (9) For Did Not Management Vote 9 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.1 Million Vote 10 Reelect Alrik Danielson, Per Molin For Did Not Management (Chairman), Bernt Magnusson, Jenny Linden Vote Urnes, Agnete Raaschou-Nielsen, Bengt Kjell, Oystein Krogen, and Hans-Olov Olsson as Directors; Elect Urban Jansson as New Director 11 Determine Number of Auditors For Did Not Management Vote 12 Approve Remuneration of Auditors For Did Not Management Vote 13 Ratify KPMG Bohlins AB as Auditor For Did Not Management Vote 14 Authorize Chairman of Board and For Did Not Management Representatives of Four of the Company's Vote Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Grant 3,000 Company Shares to CEO (Alrik For Did Not Management Danielson) as Part of Incentive Plan Vote 17a Approve Stock Option Plan for Key For Did Not Management Employees; Reserve 250,000 Class B Shares Vote for Plan 17b Authorize Repurchase of Issued Share For Did Not Management Capital Vote 17c Authorize Reissuance of Repurchased For Did Not Management Shares Vote 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: Security ID: JP3850200001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 35 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GR Ticker: Security ID: JP3842400008 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends for Ordinary Shares: Interim JY 0, Final JY 2, Special JY 0 2 Amend Articles to: Authorize Preferred For For Management Share Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: Security ID: CH0012214059 Meeting Date: MAY 4, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 2 per Share Vote 4.1.1 Reelect Markus Akermann as Director For Did Not Management Vote 4.1.2 Reelect Peter Kuepfer as Director For Did Not Management Vote 4.1.3 Reelect H. Onno Ruding as Director For Did Not Management Vote 4.1.4 Reelect Rolf Soiron as Director For Did Not Management Vote 4.2 Ratify Ernst & Young AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- HOLCIM PHILIPPINES INC (FORMERLY UNION CEMENT CORP. ) Ticker: Security ID: PHY3232G1014 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Shareholder For For Management Meeting 2 Approve Annual Report and Audited For For Management Financial Statements 3 Ratification of All Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management 4 Elect Directors For For Management 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- HOLMEN AB (FORMERLY MO OCH DOMSJOE) Ticker: Security ID: SE0000109290 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Fredrik Lundberg as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Allow Questions None Did Not Management Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of 12 SEK per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2,5 Million; Vote Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg, Lilian Fossum, For Did Not Management Magnus Hall, Carl Kempe, Curt Vote Kaellstroemer, Hans Larsson, Ulf Landahl, Goeran Lundin, and Bengt Pettersson as Directors; Reelect Fredrik Lundberg as Chairman of the Board 15 Receive Information Concerning Term of None Did Not Management Auditors (KPMG Bohlins AB) Vote 16 Elect Members of Nominating Committee For Did Not Management Vote 17 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 18 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 19 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: TW0002317005 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Election Rules of Directors and For For Management Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Elect Directors and Supervisors For For Management 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business None None Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: Security ID: JP3854600008 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20 2 Amend Articles to: Add Record Dates for For For Management Quarterly Dividends 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: Security ID: HK0003000038 Meeting Date: MAY 21, 2007 Meeting Type: AGM Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Colin Lam Ko Yin as Director For For Management 3b Reelect Lee Ka Kit as Director For For Management 3c Reelect Lee Ka Shing as Director For For Management 3d Reelect Alfred Chan Wing Kin as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Capitalization of an Amount For For Management Standing to the Credit of the Share Premium Amount and Application of Such Amount for Payment in Full of New Shares of HK$0.25 Each on the Basis of One Bonus Share for Every Ten Existing Shares Held 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: Security ID: HK0388034859 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect John E Strickland as Director For For Management 3b Elect Oscar S H Wong as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6a Approve Remuneration of HK$450,000 to the For For Management Chairman and HK$300,000 to each of the other Non-Executive Directors 6b Approve Remuneration of HK$50,000 to the For For Management Chairman and Every Member (Excluding Excutive Director) of Certain Board Committees -------------------------------------------------------------------------------- HONG LEONG FINANCE LTD (FRMLY HONG LEONG SINGAPORE FINANCE L Ticker: Security ID: SG1M04001939 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a Declare Special Dividend of SGD 0.09 Per For For Management Share 2b Declare Final Dividend of SGD 0.12 Per For For Management Share 3 Approve Directors' Fees of SGD 334,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 196,835), Audit Committee Allowances of SGD 25,000 per Quarter, and Quarterly Allowance of SGD 37,500 to Cheng Shao Shiong @ Bertie Cheng as Exco (Risk) Committee Chairman 4a Reelect Kwek Leng Peck as Director For For Management 4b Reelect Kwek Leng Kee as Director For For Management 4c Reelect Manfred Otto Barch as Director For For Management 5a Reappoint Robin Ian Rawlings as Director For For Management 5b Reappoint Lee Jackson @ Li Chik Sin as For For Management Director 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Hong Leong Finance Share Option Scheme 2001 -------------------------------------------------------------------------------- HONGKONG AND SHANGHAI HOTELS LTD. Ticker: Security ID: HK0045000319 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Michael Kadoorie as Director For For Management 3b Reelect Ian Duncan Boyce as Director For For Management 3c Reelect Robert Chee Siong Ng as Director For For Management 3d Reelect Patrick Blackwell Paul as For For Management Director 3e Reelect Peter Camille Borer as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: Security ID: HK0006000050 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Francis Lee Lan-yee as Director For For Management 3b Reelect Frank John Sixt as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: Security ID: HK0054007841 Meeting Date: OCT 19, 2006 Meeting Type: AGM Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.48 Per For For Management Share 3a Reelect Eddie Ping Chang HO as Director For For Management 3b Reelect David Yau-gay LUI as Director For For Management 3c Reelect Albert Kam Yin YEUNG as Director For For Management 3d Reelect Andy Lee Ming CHEUNG as Director For For Management 3e Reelect Eddie Wing Chuen HO Junior as For For Management Director 3f Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HOUSE FOODS CORPORATION Ticker: Security ID: JP3765400001 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 22 2 Amend Articles to: Limit Rights of For Against Management Odd-lot Holders - Allow the Company to Adopt Takeover Defense with Shareholder Approval 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HOYA CORP. Ticker: Security ID: JP3837800006 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeo Shiina For For Management 1.2 Elect Director Yuzaburo Mogi For For Management 1.3 Elect Director Yoshikazu Hanawa For For Management 1.4 Elect Director Eiko Kono For For Management 1.5 Elect Director Yukiharu Kodama For For Management 1.6 Elect Director Hiroshi Suzuki For For Management 1.7 Elect Director Kenji Ema For For Management 1.8 Elect Director Hiroaki Tanji For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: Security ID: GB0005405286 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Lord Butler as Director For For Management 3(b) Re-elect Baroness Lydia Dunn as Director For For Management 3(c) Re-elect Rona Fairhead as Director For For Management 3(d) Re-elect William Fung as Director For For Management 3(e) Re-elect Sir Brian Moffat as Director For For Management 3(f) Elect Gwyn Morgan as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, USD 100,000 and EUR 100,000; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,158,660,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 289,665,000 7 Authorise 1,158,660,000 Ordinary Shares For For Management for Market Purchase 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 250,000 10 Authorise HSBC Bank Plc to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 50,000 11 Authorise the Company to Use Electronic For For Management Communications 12 Amend Articles of Association Re: Use of For For Management Electronic Communications 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Lord Butler as Director For For Management 3(b) Re-elect Baroness Lydia Dunn as Director For For Management 3(c) Re-elect Rona Fairhead as Director For For Management 3(d) Re-elect William Fung as Director For For Management 3(e) Re-elect Sir Brian Moffat as Director For For Management 3(f) Elect Gwyn Morgan as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, USD 100,000 and EUR 100,000; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,158,660,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 289,665,000 7 Authorise 1,158,660,000 Ordinary Shares For For Management for Market Purchase 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 250,000 10 Authorise HSBC Bank Plc to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 50,000 11 Authorise the Company to Use Electronic For For Management Communications 12 Amend Articles of Association Re: Use of For For Management Electronic Communications -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD Ticker: Security ID: BMG4639H1060 Meeting Date: SEP 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xia Liqun as Director and Authorize For For Management Board to Fix His Remuneration 2 Approve Adoption of New Share Option For Against Management Scheme and Termination of Existing Share Option Scheme -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: Security ID: CN0009115410 Meeting Date: MAR 20, 2007 Meeting Type: EGM Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Relevant Cap -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: Security ID: CA4480551031 Meeting Date: APR 19, 2007 Meeting Type: MIX Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director R. Donald Fullerton For For Management 1.4 Elect Director Martin J.G. Glynn For For Management 1.5 Elect Director Brent D. Kinney For For Management 1.6 Elect Director Holger Kluge For For Management 1.7 Elect Director Poh Chan Koh For For Management 1.8 Elect Director Eva L. Kwok For For Management 1.9 Elect Director Stanley T.L. Kwok For For Management 1.10 Elect Director John C.S. Lau For For Management 1.11 Elect Director Wayne E. Shaw For For Management 1.12 Elect Director William Shurniak For For Management 1.13 Elect Director Frank J. Sixt For For Management 2 Ratify KPMF LLP as Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: Security ID: CA4480551031 Meeting Date: JUN 27, 2007 Meeting Type: EGM Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:2 Stock Split For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: Security ID: SE0001662230 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's Vote Report 8a Approve Financial Statements and For Did Not Management Statutory Reports Vote 8b Approve Allocation of Income and For Did Not Management Dividends of SEK 2.25 per Share Vote 8c Approve Discharge of Board and President For Did Not Management Vote 9 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 10 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 5.1 Million; Vote Approve Remuneration of Auditors 11 Elect Lars Westerberg (Chairman), Bengt For Did Not Management Andersson, Peggy Bruzelius, Boerje Vote Ekholm, Tom Johnstone, Anders Moberg, Gun Nilsson, Peder Ramel and Robert Connolly as Directors 12 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders as per August 31, 2007. to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 14 Amend Articles Re: Remove Provision For Did Not Management Relating to Share Capital Increases Vote Bonus Issues 15 Approve SEK 6 Reduction In Share Capital For Did Not Management via Share Cancellation Vote 16 Approve Capitalization of Reserves of SEK For Did Not Management 177.8 Million for a 3:10 Bonus Issue of A Vote Shares 17 Approve Share Incentive Program (LTI For Did Not Management 2007) Vote 18a Authorize Repurchase of Up to Three For Did Not Management Percent of Issued Share Capital Vote 18b Authorize Reissuance of Repurchased For Did Not Management Shares Vote 18c Authorize Reissuance of Repurchased For Did Not Management Shares in Connection with Share Plans Vote 19 Authorize Board to Issue Up to 38.5 For Did Not Management Million Shares for Acquisitions Vote 20 Other Business (Non-Voting) None Did Not Management Vote 21 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: Security ID: KYG467141043 Meeting Date: MAR 9, 2007 Meeting Type: EGM Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Equity For For Management Interest in CGP Investments (Hldgs.) Ltd. held by Hutchison Essar Group and Related Loans to Vodafone International Hldgs. B.V. -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: Security ID: KYG467141043 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Dennis Pok Man Lui as Director For For Management 2b Reelect Michael John O' Connor as For For Management Director 2c Reelect Kwan Kai Cheong as Director For For Management 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: Security ID: KYG467141043 Meeting Date: MAY 8, 2007 Meeting Type: EGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement Agreement For For Management 2 Approve Handset Supply Agreements and For For Management Relevant Annual Caps 3 Approve Thai Marketing Annual Caps For For Management 4 Amend Share Option Scheme of the Company For For Management 1 Amend Articles Re: Appointment, Removal For For Management and Retirement by Rotation of Directors -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: Security ID: HK0013000119 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-Shing as Director For For Management 3b ReelectFrank John Sixt as Director For For Management 3c Reelect Michael David Kadoorie as For For Management Director 3d Reelect George Colin Magnus as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Employee Share Option Plan of For Abstain Management Hutchison Telecommunications (Australia) Ltd. 5e Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.) Ticker: Security ID: KR7000660001 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Six Directors For For Management 3 Elect Four Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HYPO REAL ESTATE HOLDING AG Ticker: Security ID: DE0008027707 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5a Elect Frank Heintzeler to the Supervisory For For Management Board 5b Elect Thomas Quinn to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: Security ID: HK0014000126 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend (with Scrip For For Management Alternative) 3a Reelect Deanna Ruth Tak Yung Rudgard as For For Management Director 3b Reelect Geoffrey Meou-tsen Yeh as For For Management Director 3c Reelect Fa-kuang Hu as Director For For Management 3d Reelect Anthony Hsien Pin Lee as Director For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: Security ID: KR7005380001 Meeting Date: MAR 9, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Amend Articles of Incorporation to For For Management Shorten Share Registry Cancellation Period and to Allow Sub-Committees 3 Elect Three Directors For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- IAWS GROUP PLC Ticker: Security ID: IE0004554287 Meeting Date: DEC 4, 2006 Meeting Type: AGM Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends on Ordinary Shares For For Management 3a Elect Denis Buckley as Director For For Management 3b Elect J. Brian Davy as Director For For Management 3c Elect Philip Lynch as Director For For Management 3d Elect David Martin as Director For For Management 3e Elect William G. Murphy as Director For For Management 3f Elect Patrick McEniff as Director For For Management 3g Elect Hugo Kane as Director For For Management 3h Elect Patrick Wall as Director For For Management 3i Elect Tom O'Mahony as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Origin Enterprises Long Term For For Management Incentive Plan 6 Approve IAWS Group Long Term Incentive For For Management Plan 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to One-Third of the Nominal Value of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase For For Management 10 Authorize Share Repurchase Program and For For Management Reissuance of Shares 11 Acknowledge Proper Convening of Meeting For For Management for the Year Ended July 31, 2006 -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: Security ID: ES0144580018 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Accept Board of Director's Report on For For Management Company and Consolidated Group 4 Approve Discharge of Directors For For Management 5.1 Ratify Appointment of Inigo Victor de For For Management Oriol Ibarra as Board Member 5.2 Ratify Appointment of Ines Macho Stadler For For Management as Board Member 5.3 Ratify Appointment of Braulio Medel For For Management Camara as Board Member 5.4 Ratify Appointment of Jose Carlos Pla For For Management Royo as Board Member 6.1 Reelect Jose Orbegozo Arroyo as Board For For Management Member 6.2 Reelect Lucas Maria de Oriol For For Management Lopez-Montenegro as Board Member 6.3 Reelect Mariano de Ybarra y Zubiria as For For Management Board Member 6.4 Reelect Xabier de Irala Estevez Board For For Management Member 6.5 Reelect Inigo Victor de Oriol Ibarra as For For Management Board Member 6.6 Reelect Ines Machado Stadler as Board For For Management Member 6.7 Reelect Braulio Medel Camara as Board For For Management Member 7 Nominate Nicolas Osuna Garcia as Board For For Management Member 8 Approve 4:1 Stock Split and Subsequent For For Management Reduction of Par Value to EUR 0.75 Per Share from EUR 3 Per Share; Amend Article 5 of Bylaws Accordingly 9 Authorize Repurchase of Shares; Void For For Management Authorization Granted at the 3-30-06 AGM (Unused Amount) 10 Authorize the Board with the Power of For For Management Substitution to Issue Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 4 Billion; Void Authorization Granted at 3-30-06 AGM 11 Authorize the Board to Require the For For Management Listing and Delisting of Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock from National and Foreign Secondary Markets; Void Authorization Granted at the 3-30-06 AGM 12 Authorize Board to Approve the Creation For For Management of Foundation; Void Authorization in it Unused Amount Granted at 3-30-06 AGM 13.1 Amend Articles 5, 6, 11, 12, 13, 14, 15 For For Management of Section I of Bylaws to Conform with Recommendations from the Spanish Unified Code of Best Practices 13.2 Amend Articles 16 to 25, 27 to 29, 32 to For For Management 34, 36 to 40, and 43 to 47, and Add New Article 48, Renumber Current Article 48 to 49, Amend Articles 50 to 53 Re: Conform with Recommendations from the Spanish Unified Code of Best Practices 13.3 Amend Articles 57, 58, 59, 60, 62, and 63 For For Management of Section IV of Bylaws to Conform with Recommendations from the Spanish Unified Code of Best Practices 13.4 Include New Section V Re: Final For For Management Provisions Consisting of a Sole Final Provision 13.5 Consolidate Amendments to Articles in For For Management Light with the Proposed Amendments 14 Amend Articles General Meeting Guidelines For For Management in Light of Amendments to Articles and Subsequent Approval of the New Text 15 Present Report Re: Amendments to General For For Management Meeting Guidelines in According with Article 115 of the Spanish Company Law 16 Approve EUR 790.13 Million Capital For For Management Increase Via Non-Rights Issuance of 263.38 Million of New Shares at EUR 3 Nominal Value and Share Issuance Premium to be Determined; Amend Article 5 Accordingly 17 Authorize Issuance of Simple Notes in the For For Management Minimal Nominal Amount of EUR 29.51 Million and Maximum Nonimal Amount of EUR 1.1 Billion; Authorize Board to Set All Terms and Conditions of Notes Issuance 18 Approve Within the Framework of the For For Management Scottish Power Plc Transaction the Continuity of the Share Purchase Plans Already Established with the Purpose of Managing its Rights and the Delivery of Iberdrola Shares under the Terms Established in the Transaction 19 Approve EUR 34.95 Million Capital For For Management Increase via Non-Right Issuance of 11.65 Million Shares of EUR 3 Par Value to Service the Stock Purchase Plan for Scottish Power Employees and Extend the Said Plans to Iberdrola Employees; Amend Article 5 of Bylaws 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBERIA LINEAS AEREAS DE ESPANA Ticker: Security ID: ES0147200036 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Nominate/Reelect or Ratify Board Members For Abstain Management 5 Amend Article 44 Re: Board of Directors For For Management 6 Reelect Auditors for Company and For For Management Consolidated Group for 2007 7 Approve Maximum Global Remuneration of For For Management Directors 8 Authorize Repurchase of Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Present Report on Changes to the Board of None None Management Director's Guidelines -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: Security ID: JP3148800000 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Director and For Against Management Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Stock Option Plan for Directors For For Management 7 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- ICAP PLC Ticker: Security ID: GB0033872168 Meeting Date: MAR 23, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal by Godsell, Astley & For For Management Pearce (Holdings) Ltd of 55.45 Per Cent. of the Issued Share Capital of Exotix Holdings Ltd to Incap Finance BV, PBAC Ltd and to Any Other Non-related Third Party -------------------------------------------------------------------------------- ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC ) Ticker: Security ID: GB0033872168 Meeting Date: JUL 19, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7.5 Pence Per For For Management Ordinary Share 3 Re-elect Michael Spencer as Director For For Management 4 Elect Mark Yallop as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For Against Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,257,731 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,032,582 10 Authorise 60,773,194 Shares for Market For For Management Purchase 11 Authorise the Company and its Directors For For Management to make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 12 Authorise ICAP Management Services For For Management Limited and its Directors to make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: Security ID: INE669E01016 Meeting Date: MAR 26, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Bhagalaxmi Investments Pvt Ltd, Sapte Investments Pvt Ltd, Asian Telephone Services Ltd, Vsapte Investments Pvt Ltd, BTA Cellcom Ltd, Idea Mobile Communications Ltd, and Idea Telecommunications Ltd with Idea Cellular Ltd -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: Security ID: MYL1597OO003 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of 5 Percent Tax For For Management Exempt for the Financial Year Ended Dec. 31, 2006 3 Elect Tan Lei Cheng as Director For For Management 4 Elect Tan Boon Lee as Director For For Management 5 Elect Tony Tan @ Choon Keat as Director For For Management 6 Elect Tan Kai Seng as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors in the For For Management Amount of MYR 240,000 for the Financial Year Ended Dec. 31, 2006 9 Elect Khalid Ahmad bin Sulaiman as For For Management Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Amend Articles of Association as Set Out For For Management in Appendix B of the Statement/Circular Dated April 30, 2007 -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: Security ID: CA4495861060 Meeting Date: MAY 4, 2007 Meeting Type: MIX Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Desmarais For For Management 1.2 Elect Director Paul Desmarais, Jr. For For Management 1.3 Elect Director Robert Gratton For For Management 1.4 Elect Director Daniel Johnson For For Management 1.5 Elect Director Donald F. Mazankowski For For Management 1.6 Elect Director John S. McCallum For For Management 1.7 Elect Director Raymond L. McFeetors For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Roy W. Piper For For Management 1.10 Elect Director Michel Plessis-Belair For For Management 1.11 Elect Director Susan Sherk For For Management 1.12 Elect Director Charles R. Sims For For Management 1.13 Elect Director Murray J. Taylor For For Management 1.14 Elect Director Gerard Veilleux For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: AUG 16, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2006 2 Elect Wan Abdul Rahman bin Wan Yaacob as For For Management Director 3 Elect Haji Murad bin Mohamad Noor as For For Management Director 4 Elect Megat Abdul Rahman bin Megat Ahmad For For Management as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors in the For For Management Amount of MYR 245,000 for the Financial Year Ended March 31, 2006 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: AUG 16, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(a) of the Circular to Shareholders Dated July 25, 2006 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(b) of the Circular to Shareholders Dated July 25, 2006 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(c) of the Circular to Shareholders Dated July 25, 2006 -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: JAN 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the Assets and For For Management Liabilities of Road Builder (M) Holdings Bhd (RBH) for a Total Purchase Consideration of MYR 1.56 Billion to be Satisfied by the Issuance of 1.56 Billion Redeemable Unsecured Loan Stocks in IJM Corp Bhd 2 Approve Conditional Take-Over Offer to For For Management Acquire All the Ordinary Shares of RBH to be Satisfied by the Issuance of New IJM Shares on the Basis of One New IJM Share for Every Two Existing RBH Shares Held 3 Approve Increase in Authorized Share For For Management Capital to MYR 3 Billion Comprising 3 Billion Ordinary Shares of MYR 1.00 Each -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: Security ID: AU000000ILU1 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2.1 Elect Robert Every as Director For For Management 2.2 Elect Gavin Rezos as Director For For Management 3 Approve Termination Payments Payable to For For Management David Robb, Managing Director 4 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 -------------------------------------------------------------------------------- IMERYS (FORMERLY IMETAL) Ticker: Security ID: FR0000120859 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 5 Reelect Paul Desmarais, Jr. as Director For For Management 6 Reelect Gregoire Olivier as Director For For Management 7 Reelect Robert Peugeot as Director For For Management 8 Reelect Thierry de Rudder as Director For For Management 9 Elect Jean Monville as Director For For Management 10 Approve Amended and Restated 2000 For For Management Employee Stock Purshase Plan 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 14 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Issuance of Securities For Against Management Convertible into Debt 17 Set Global Limit for Capital Increase to For For Management Result from Items 12, and 13 Above at EUR 110 Million 18 Approve Employee Savings-Related Share For For Management Purchase Plan 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Amend Article 21 of Bylaws Re: Record For For Management Date 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: Security ID: GB0004579636 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.7 Pence Per For For Management Ordinary Share 4 Re-elect Terry Gateley as Director For For Management 5 Re-elect Lance Browne as Director For For Management 6 Elect Douglas Hurt as Director For For Management 7 Elect Roy Twite as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Use Electronic For For Management Communications 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,055,000 A Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,208,000 B Authorise 50,500,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- IMMOEAST IMMOBILIEN ANLAGEN AG Ticker: Security ID: AT0000642806 Meeting Date: SEP 14, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management 6 Approve Creation of EUR 277.9 Million For Against Management Pool of Capital without Preemptive Rights 7 Amend Articles to Reflect Changes in For Against Management Capital 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Change Company Name to IMMOEAST AG For For Management 10 Amend Articles Re: Audio-Video Recording For For Management and Transmission of Shareholder Meetings; Review of Financial Statements by Supervisory Board -------------------------------------------------------------------------------- IMMOFINANZ IMMOBILIEN ANLAGEN AG Ticker: Security ID: AT0000809058 Meeting Date: SEP 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management 6 Elect Supervisory Board Members For For Management 7 Approve Creation of EUR 232.3 Million For For Management Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Authorize Issuance of Convertible Bonds For For Management with Preemptive Rights Up To Aggregate Nominal Amount of EUR 58.1 Million 10 Approve Creation of EUR 58.1 Million Pool For For Management of Conditional Capital to Guarantee Conversion Rights of Convertible Bonds 11 Change Company Name to IMMOFINANZ AG For For Management 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Ticker: Security ID: GB0004594973 Meeting Date: JAN 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of the Quest For For Management Business -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Ticker: Security ID: GB0004594973 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Confirm First Interim Dividend of 4.15 For For Management Pence and Second Interim Dividend of 4.75 Pence Per Ordinary Share 4 Re-elect Lord Butler as Director For For Management 5 Re-elect Adri Baan as Director For For Management 6 Re-elect David Hamill as Director For For Management 7 Re-elect Baroness Noakes as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Amend Imperial Chemical Industries Plc For For Management Performance Growth Plan 11 Amend the Rules to Change the Dilution For For Management Limits of the Imperial Chemical Industries Plc Performance Growth Plan 12 Authorise the Company to Use Electronic For For Management Shareholder Communications 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,281,345 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 59,735,933 15 Authorise 119,471,865 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Ticker: Security ID: CA4530384086 Meeting Date: MAY 1, 2007 Meeting Type: AGM Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Randy L. Broiles For For Management 2.2 Elect Director Tim J. Hearn For For Management 2.3 Elect Director Jack M. Mintz For For Management 2.4 Elect Director Roger Phillips For For Management 2.5 Elect Director James F. Shepard For For Management 2.6 Elect Director Paul A. Smith For For Management 2.7 Elect Director Sheelagh D. Whittaker For For Management 2.8 Elect Director Victor L. Young For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: Security ID: GB0004544929 Meeting Date: JAN 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 43.5 Pence Per For For Management Ordinary Share 4 Re-elect Anthony Alexander as Director For For Management 5 Elect Ken Burnett as Director For For Management 6 Re-elect David Cresswell as Director For For Management 7 Elect Charles Knott as Director For For Management 8 Re-elect Iain Napier as Director For For Management 9 Re-elect Frank Rogerson as Director For For Management 10 Reappoint PricewaterhouseCoppers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 13 Authorise Imperial Tobacco Limited to For For Management Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 14 Authorise Imperial Tobacco International For For Management Limited to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 15 Authorise Van Nelle Tabak Nederland B.V. For For Management to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 16 Authorise Imperial Tobacco Polska S.A. to For For Management Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 17 Authorise Reemtsma Cigarettenfabriken For For Management GmbH to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 18 Authorise Ets L. Lacroix Fils NV/SA to For For Management Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 20 Subject to the Passing of Resolution 19, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 21 Authorise 72,900,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: Security ID: BE0003793107 Meeting Date: APR 24, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors Report on Financial None Did Not Management Year Ended Dec. 31, 2006 Vote A.2 Receive Statutory Auditor's Report on None Did Not Management Financial Year Ended Dec. 31, 2006. Vote A.3 Receive Consolidated Financial Statements None Did Not Management on Financial Year Ended Dec. 31, 2006 Vote A.4 Approve Financial Statements, and For Did Not Management Allocation of Income Vote A.5 Approve Discharge of Directors For Did Not Management Vote A.6 Approve Discharge of Statutory Auditor For Did Not Management Vote A.7.a Elect Alexandre Van Damme as Director For Did Not Management Vote A.7.b Elect Carlos Alberto da Viega Sicupira as For Did Not Management Director Vote A.7.c Elect Roberto Moses Thompson Motta as For Did Not Management Director Vote A.7.d Elect Marcel Herman Telles as Director For Did Not Management Vote A.7.e Elect Jorge Paulo Lemann as Director For Did Not Management Vote A.7.f Elect Gregoire de Spoelberch as Director, For Did Not Management and Acknowledge the End of the Mandate as Vote Director of Philippe de Spoelberch A.7.g Elect Jean-Luc Dehaene as Director For Did Not Management Vote A.7.h Elect Mark Winkelman as Director For Did Not Management Vote A.8 Renew Appointment of KPMG Represented by For Did Not Management Jos Brieres as Statutory Auditor Vote B.1.a Receive Special Report by Board Regarding None Did Not Management Issuance of 200,000 Subscription Rights Vote B.1.b Receive Special Board and Auditor Report None Did Not Management Regarding Cancellation of Preemptive Vote Rights B.1.c Approve Issuance of Subscription Rights For Did Not Management without Preemptive Rights Vote B.1.d Approve Issuing of Subscription Rights For Did Not Management and Granting for Free Vote B.1.e Approve Conditional Increase of Share For Did Not Management Capital Vote B.1.f Grant Power to Compensation and For Did Not Management Nomination Committee to Determine Number Vote of Subscription Rights B.1.f Grant Authority to Two Directors to For Did Not Management Establish the Exercise of Subscription Vote Rights B.2.a Amend Article 5 of Bylaws Regarding For Did Not Management Dematerialization of Bearer Shares Vote B.2.b Grant Power to the Board Regarding For Did Not Management Dematerialization of Bearer Shares Vote B.3.a Receive Special Report on Authorized None Did Not Management Capital Vote B.3.b Authorize Board to Issue Shares in the For Did Not Management Event of a Public Tender Offer or Share Vote Exchange Offer C Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote D Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: Security ID: GB00B10QTX02 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10 Pence Per For For Management Ordinary Share 4 Re-elect Ken Hanna as Director For For Management 5 Re-elect David Scotland as Director For For Management 6 Re-elect Michael Wemms as Director For For Management 7 Re-elect Raymond Ch'ien as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Amend Inchcape Deferred Bonus Plan For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,780,578 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,817,086 13 Authorise 46,536,694 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS) Ticker: Security ID: IE0004614818 Meeting Date: MAY 18, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS) Ticker: Security ID: IE0004614818 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3i Elect VC Crowley as Director For For Management 3ii Elect PM Cosgrove as Director For For Management 3iii Elect JC Davy as Director For For Management 3iv Elect IG Fallon as Director For For Management 3v Elect Sen. MN Hayes as Director For For Management 3vi Elect LP Healy as Director For For Management 3vii Elect Dr. BJ Hillery as Director For For Management 3viii Elect Baroness M Jay as Director For For Management 3ix Elect Dr. IE Kenny as Director For For Management 3x Elect F Murray as Director For For Management 3xi Elect AC O'Reilly as Director For For Management 3xii Elect GK O'Reilly as Director For For Management 3xiii Elect BE Somers as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Change Location of Annual Meeting For For Management -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS) Ticker: Security ID: IE0004614818 Meeting Date: JUN 13, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles Re: Price Payable on For For Management Purchase of Own Shares 4 Authorize Share Repurchase Program and For For Management Reissuance of Shares 5 Amend Articles Re: Disclosure of For Against Management Beneficial Interest 6 Fix Number of Directors For For Management -------------------------------------------------------------------------------- INDEX HOLDINGS (FORMERLY INDEX CORP.) Ticker: Security ID: JP3153300003 Meeting Date: NOV 29, 2006 Meeting Type: AGM Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 300, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 6 Approve Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Ticker: Security ID: INE053A01011 Meeting Date: SEP 8, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ten-for-One Stock Split For For Management 2 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Changes in Capital 3 Amend Article 4 of the Articles of For For Management Association to Reflect Changes in Capital -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Ticker: Security ID: INE053A01029 Meeting Date: DEC 13, 2006 Meeting Type: CRT Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation between For For Management Indian Resort Hotels Ltd., Gateway Hotels and Getaway Resorts Ltd., Kuteeram Resorts Pvt. Ltd., Asia Pacific Hotels Ltd., Taj Lands End Ltd., and Indian Hotels Co. Ltd. -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: Security ID: ES0118594417 Meeting Date: DEC 19, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital of EUR 3.61 For For Management Million by Issuance of 18.07 Million Class A Shares with an Issue Price of EUR 0.20 Each Without Preemptive Rights to Union Fenosa S.A.; Amend Article 5 of Bylaws to Reflect Increased Share Count 2 Fix Number of Directors For For Management 3 Elect Directors For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: Security ID: ES0118594417 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management for the Period Ended Dec. 31, 2006; Approve Allocation of Income 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for the Period Ended Dec. 31, 2006 3 Approve Discharge of Directors For For Management 4 Approve Merger by Absorption of Azertia For For Management Tecnologias de la Informacion, BMB Gestion Documental, Soluziona Consultaria y Tecnologia and Soluziona Internacional Servicios Profesionales, and their respective direct subsidiaries 5 Fix Number of Directors For For Management 6.1 Elect Monica de Oriol e Icaza as Director For For Management 6.2 Elect Luis Lada Diaz as Director For For Management 6.3 Elect Administradora Valtenas, S.A. as For For Management Director 6.4 Elect Casa Grande de Cartagena, S.L. as For For Management Director 7.1 Approve Remuneration of Directors For For Management 7.2 Approve Remuneration of Senior Management For For Management 8 Amend Section 2 of Article 30 of Company For For Management Bylaws Re: Executive Committee 9 Amend Article 12 of General Meeting For For Management Guidelines Re: Fractioning of Votes 10 Approve Reduction of Captial Via the For For Management Amortization of 80,910 Class C Redeemable Shares and 42,648 Class D Redeemable Shares 11 Authorize Issuance Equity or For For Management Equity-Linked Securities, Including Redeemable Shares, without Preemptive Rights 12 Authorize Repurchase of Shares For For Management 13 Authorize Issuance of Convertible Bonds For For Management with or without Preemptive Rights; Increase Capital As Necessary for the Conversion and Authorize Board to Implement Capital Increase Accordingly 14 Approve Auditors for Fiscal Year 2007 For For Management 15 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: Security ID: ES0148396015 Meeting Date: JUL 18, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Discharge Directors for Fiscal Year Ended 01-31-06 2 Accept Consolidated Financial Statements For For Management and Discharge of Directors for Fiscal Year Ended 01-31-06 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Director For For Management 5 Reelect Auditors For For Management 6 Amend Articles 17 and 27 Re: Calling of For For Management Shareholder Meetings and Director Terms 7 Amend General Meeting Guidelines Re: For For Management Calling of Shareholder Meetings and Vote Requirements for Certain Items 8 Approve Stock Option Plan for Executive For For Management Directors and Employees 9 Authorize Repurchase of Shares For For Management 10 Approve Remuneration of Directors For For Management 11 Present Report Re: General Meeting For For Management Guidelines 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: Security ID: DE0006231004 Meeting Date: FEB 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005/2006 2a Approve Discharge of Management Board for For For Management Fiscal 2005/2006 2b Withhold Discharge of Former Management For For Management Board Member Andreas von Zitzewitz 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal 2006/2007 5 Approve Creation of EUR 224 Million Pool For For Management of Capital without Preemptive Rights 6 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 248 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Amend Articles Re: Location of Company For For Management Headquarters 9 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: INE009A01021 Meeting Date: NOV 7, 2006 Meeting Type: EGM Record Date: NOV 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of American Depositary For For Management Receipts with an Overseas Depositary Against Existing Equity Shares Held by Shareholders -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: INE009A01021 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 6.50 Per For For Management Share 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint M.G. Subrahmanyam as Director For For Management 5 Reappoint S. Gopalakrishnan as Director For For Management 6 Reappoint S.D. Shibulal as Director For For Management 7 Reappoint T.V.M. Pai as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint N.R.N. Murthy as Director For For Management 10 Approve Reappointment and Remuneration of For For Management N.M. Nilekani, Executive Director 11 Approve Appointment and Remuneration of For For Management S. Gopalakrishnan, Chief Executive Officer and Managing Director 12 Approve Reappointment and Remuneration of For For Management K. Dinesh, Executive Director 13 Approve Reappointment and Remuneration of For For Management S.D. Shibulal, Executive Director 14 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ING GROEP NV Ticker: Security ID: NL0000303600 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Receive Report of Management Board None None Management 2b Receive Report of Supervisory Board None None Management 2c Approve Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's None None Management Retention and Distribution Policy 3b Approve Dividends of EUR 1.32 Per Share For For Management 4a Discuss Remuneration Report None None Management 4b Approve Stock Option Plan For For Management 5a Receive Explanation on Company's None None Management Corporate Governance Policy 5b Amend Articles For For Management 6 Corporate Responsiblity None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Discuss Proposed Change of Audit None None Management Structure 9ai Elect John Hele to Management Board For For Management 9aii Elect Hans van Kempen to Management Board Against Against Management 9bi Elect Koos Timmermans to Management Board For For Management 9bii Elect Hugo Smid to Management Board Against Against Management 10ai Elect Claus Dieter Hoffmann to For For Management Supervisory Board 10aii Elect Gerrit Broekers to Supervisory Against Against Management Board 10bi Elect Wim Kok to Supervisory Board For For Management 10bii Elect Cas Jansen to Supervisory Board Against Against Management 10ci Elect Henk Breukink to Supervisory Board For For Management 10cii Elect Peter Kuys to Supervisory Board Against Against Management 10di Elect Peter Elverding to Supervisory For For Management Board 10dii Elect Willem Dutilh to Supervisory Board Against Against Management 10ei Elect Piet Hoogendoorn to Supervisory For For Management Board 10eii Elect Jan Kuijper to Supervisory Board Against Against Management 11a Grant Board Authority to Issue For For Management 220,000,000 Ordinary Shares Up Plus Additional 220,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11b Grant Board Authority to Issue 10,000,000 For For Management Preference B Shares and Restricting/Excluding Preemptive Rights 12a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12b Authorize Repurchase Preference A Shares For For Management or Depositary Receipts for Preference A Shares 13 Approve Cancellation of Preference A For For Management shares Held by ING Groep NV 14 Other Business and Conclusion None None Management -------------------------------------------------------------------------------- ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL) Ticker: Security ID: AU000000IIF8 Meeting Date: OCT 30, 2006 Meeting Type: AGM Record Date: OCT 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 40.18 Million For For Management Units at an Issue Price of A$2.24 Made on April 6, 2006 to Institutional Investors 2 Ratify Past Issuance of 43.2 Million For For Management Units at an Issue Price of A$2.13 Made on August 11, 2006 to Institutional Investors 3 Amend Constitution Re: Borrowing Limits For For Management from 40 Percent to 50 Percent of Gross Asset Value -------------------------------------------------------------------------------- INPEX HOLDINGS INC. Ticker: Security ID: JP3294460005 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 7000 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP Ticker: Security ID: AU000000IAG3 Meeting Date: NOV 15, 2006 Meeting Type: AGM Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Hamilton as Director For For Management 2 Elect James Strong as Director For For Management 3 Adopt Remuneration Report for Fiscal Year For For Management Ended June 30, 2006 -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: GB00B128LQ10 Meeting Date: JUN 1, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of All Ord. Shares For For Management of 11 3/7p Each Into New Ord. Shares of 80/329p Each; Consolidation of Unissued Intermediate Shares Into New Ord. Shares of 13 29/47p Each and Issued Intermediate Shares Into New Ord. Shares of 13 29/47p Each 2 Subject to the Passing of Resolution 1, For For Management Authorise 44,632,334 Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: GB00B128LQ10 Meeting Date: JUN 1, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.3 Pence Per For For Management Ordinary Share 4(a) Re-elect Robert Larson as Director For For Management 4(b) Re-elect Sir David Prosser as Director For For Management 4(c) Re-elect Richard Solomons as Director For For Management 4(d) Re-elect David Webster as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise the Audit Committee of the For For Management Board to Fix Remuneration of Auditors 7 Authorise the Company to Make EU For For Management Political Organisations Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,476,684 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,021,502 10 Authorise 53,029,071 Ordinary Shares for For For Management Market Purchase 11 Amend Articles of Association Re: For For Management E-Communications and the Companies Act 2006 -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: Security ID: GB0006320161 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir Neville Simms as Director For For Management 3 Re-elect Tony Concannon as Director For For Management 4 Re-elect Steve Riley as Director For For Management 5 Elect John Roberts as Director For For Management 6 Approve Final Dividend of 7.9 Pence Per For For Management Ordinary Share 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 248,730,120 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,593,387 11 Authorise 149,238,221 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications and Director Age Limit -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: Security ID: GB0006320161 Meeting Date: JUN 15, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Completion of the Transaction For For Management between the Company and Mitsui; Authorise Directors to Take All Such Steps as May be Necessary to Cause the Principal Transaction Agreements to be Completed -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: Security ID: GB0031638363 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 10.2 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Bill Spencer as Director For For Management 5 Re-elect David Allvey as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 521,448 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,217 10 Authorise 15,643,427 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Communicate with For For Management Members by Electronic Communication 12 Amend Articles of Association Re: For For Management Electronic Communication -------------------------------------------------------------------------------- INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA) Ticker: Security ID: IT0000072626 Meeting Date: APR 30, 2007 Meeting Type: EGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Report about the Possibility of a For For Management Mandatory Conversion of Saving Shares into Ordinary Shares at the Ratio 1:1 2 Authorize the Common Representative of For For Management Saving Shareholders to Present to the Board of Directors Formal Request for Convening an EGM and a Special Saving Shareholders' Meeting to Approve the Mandatory Conversion under Itam 1 -------------------------------------------------------------------------------- INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA) Ticker: Security ID: IT0000072618 Meeting Date: APR 30, 2007 Meeting Type: MIX Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and Dividend For For Management Distribution 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares Pursuant to Share Option Scheme in Favor of Company Employees 3 Elect Supervisory Board Members For For Management 4 Approve Director For For Management Indemnification/Liability Provisions 5 Remuneration of External Auditing Company For For Management Reconta Ernst & Young 1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For For Management and 30 of the Bylaws in Compliance with the Italian Law n. 262/2005 and the Legislative Decree n. 303/2006 -------------------------------------------------------------------------------- INTIME DEPARTMENT STORE (GROUP) CO LTD Ticker: Security ID: KYG492041036 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2.1 Elect Shen Guojun as Director For For Management 2.2 Elect Joseph Chow as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: Security ID: GRS087103008 Meeting Date: OCT 23, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital Via For Take No Management Decrease of the Par Value to Offset Action Losses 2 Receive List of Shareholders Who Sold None Take No Management Their Shares to the Company During the Action Share Repurchase Program -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: Security ID: GRS087103008 Meeting Date: NOV 24, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital Via For Take No Management Decrease of the Par Value to Offset Action Losses -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: Security ID: GRS087103008 Meeting Date: DEC 27, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Decision Re Approval of Stock For Take No Management Option Plan of Previous Meeting Action 2 Partial Change of Use of Funds Drawn from For Take No Management Capital Increase of the Merged Intrasoft Action and Amend Timetable for Their Distribution -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: Security ID: GRS087103008 Meeting Date: JAN 24, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Decision Re Approval of Stock For Take No Management Option Plan Action -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: Security ID: GRS087103008 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports Action 2 Approve Dividends For Take No Management Action 3 Approve Discharge of Board and Auditors For Take No Management Action 4 Approve Auditors and Fix Their For Take No Management Remuneration Action 5 Approve Director Remuneration for 2006 For Take No Management and Preapprove Remuneration for 2007 Action 6 Approve Related Party Transaction For Take No Management Action 7 Amend Articles to Reflect Changes in For Take No Management Capital Action 8 Authorize Board and Management to For Take No Management Participate in Boards and Management of Action Other Companies with Similar Interests 9 Authorize Share Repurchase Program For Take No Management Action 10 Provide Information Related to Previous None Take No Management Share Repurchase Program Action 11 Other Business For Take No Management Action -------------------------------------------------------------------------------- INTRAWEST CORP. Ticker: Security ID: CA4609152000 Meeting Date: OCT 17, 2006 Meeting Type: EGM Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- INVENSYS PLC Ticker: Security ID: GB0008070418 Meeting Date: AUG 3, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Re-elect Martin Jay as Director For For Management 3b Re-elect Jean-Claude Guez as Director For For Management 3c Elect Stephen Hare as Director For For Management 3d Elect Michael Parker as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,275,260 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,981,100 8 Amend Invensys Savings Related Share For For Management Option Scheme 9 Amend Invensys Overseas Savings Related For For Management Share Option Scheme 10 Approve Share Consolidation of Every 1 For For Management Unissued Ordinary Share of 1 Pence Each into 10 New Ordinary Shares of 10 Pence Each; Approve Share Consolidation for Every 10 Ordinary Shares of 1 Pence Each into 1 New Ordinary Share of 10 Pence Each -------------------------------------------------------------------------------- INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST) Ticker: Security ID: AU000000IPG1 Meeting Date: OCT 26, 2006 Meeting Type: AGM Record Date: OCT 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Adopt Remuneration For the Year Ended For For Management June 30, 2006 3A Elect Steve Crane as Director For For Management 3B Elect Graham Monk as Director For For Management 3C Elect Robert Webster as Director For For Management 3D Elect Deborah Page as Director For For Management -------------------------------------------------------------------------------- INVESTEC PLC Ticker: Security ID: GB0031773103 Meeting Date: AUG 10, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Bernard Kantor as Director of For For Management Investec Plc and Investec Ltd. 2 Re-elect Donn Jowell as Director of For For Management Investec Plc and Investec Ltd. 3 Re-elect Hugh Herman as Director of For For Management Investec Plc and Investec Ltd. 4 Re-elect Ian Kantor as Director of For For Management Investec Plc and Investec Ltd. 5 Re-elect Peter Thomas as Director of For For Management Investec Plc and Investec Ltd. 6 Re-elect Sam Abrahams as Director of For For Management Investec Plc and Investec Ltd. 7 Re-elect Stephen Koseff as Director of For For Management Investec Plc and Investec Ltd. 8 Re-elect Sir David Prosser as Director of For For Management Investec Plc and Investec Ltd. 9 Accept Financial Statements and Statutory For For Management Reports of Investec Ltd. 10 Approve Remuneration Report of Investec For For Management Ltd. 11 Sanction the Interim Dividend on Ordinary For For Management Shares Paid by Investec Ltd. 12 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) (SA DAS) Redeemable Preference Share Paid by Investec Ltd. 13 Approve Final Dividend of 627 Cents Per For For Management Ordinary Share by Investec Ltd. 14 Approve Final Dividend on the SA DAS For For Management Redeemable Preference Share of an Amount Equal to That Recommended by the Directors of Investec Ltd. 15 Reappoint Ernst & Young CA (SA) as For For Management Auditors of Investec Ltd. and Authorise the Board to Determine Their Remuneration 16 Reappoint KPMG Inc. as Auditors of For For Management Investec Ltd. and Authorise the Board to Determine Their Remuneration 17 Authorise 1,150,047 Ordinary Shares of For For Management the Unissued Shares in the Authorised Share Capital of Investec Ltd. be Placed Under the Control of Directors Until Such Date that Special Resolution 2 Becomes Effective; Otherwise up to 5,750,235 Ordinary Shares 18 Authorise 800,000 Class A Variable Rate For For Management Compulsorily Convertible Non-Cumulative Preference Shares to be Placed Under the Control of Directors Until Such Date that Special Resolution 2 Becomes Effective; Otherwise up to 4,000,000 Class A Preference Shares 19 Approve that All Unissued Shares in the For For Management Authorised Share Capital of Investec Ltd. be Placed Under the Control of the Directors 20 Authorise Issue of 1,150,047 Ordinary For For Management Shares of ZAR 0.001 Each Until Such Date That Special Resolution 2 Becomes Effective; Otherwise up to 5,750,235 Ordinary Shares of ZAR 0.0002 Each 21 Authorise Issue of 800,000 Class A For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Until Such Date that Special Resolution 2 Becomes Effective; Otherwise up to 4,000,000 Class A Preference Shares 22 Amend Investec Ltd. Security Purchase For For Management Scheme 2003 Trust Deed Clause 4 of Appendix 1 23 Amend Investec Ltd. Security Purchase For For Management Scheme 2003 Trust Deed Clause 6.3 of Appendix 1 24 Amend Investec Ltd. Security Purchase For For Management Scheme 2003 Trust Deed Clause 1.19 25 Authorise Acquisition of 20 Percent of For For Management Investec Ltd. Ordinary Issued Shares or Investec Ltd. Issued Perpetual Preference Shares 26 Approve Share Sub-Division of 55,500,000 For For Management Ordinary Shares of ZAR 0.001 Each into 277,500,000 Ordinary Shares of ZAR 0.0002 Each Pursuant to the Passing of Special Resolutions 2, 3, 4 and 5 27 Approve Share Sub-Division of 8M Class A For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares of ZAR 0.001 Each into 40M Class A Preference Shares of ZAR 0.0002 Each Pursuant to the Passing of Special Resolutions 2, 3, 4 and 5 28 Approve Share Sub-Division of 112M For For Management Special Convertible Redeemable Preference Shares of ZAR 0.001 Each into 560M Special Convertible Redeemable Preference Shares of ZAR 0.0002 Each Pursuant to the Passing of Special Resolutions 2, 3, 4 and 5 29 Amend Investec Ltd. Memorandum of For For Management Association Pursuant to the Passing of Special Resolutions 2, 3, 4 and 5 30 Authorise Directors or the Company For For Management Secretary to Do All Things Necessary to Carry into Effect the Aforesaid Resolutions 31 Accept Financial Statements and Statutory For For Management Reports of Investec Plc 32 Approve Remuneration Report of Investec For For Management Plc 33 Sanction the Interim Dividend on Ordinary For For Management Shares Paid by Investec Plc 34 Approve Final Dividend of 53 Pence Per For For Management Ordinary Share by Investec Plc 35 Reappoint Ernst & Young LLP as Auditors For For Management of Investec Plc and Authorise the Board to Determine Their Remuneration 36 Authorise Issue of Equity or For For Management Equity-Linked Securities of Investec Plc with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,036,377 37 Authorise Issue of Equity or For For Management Equity-Linked Securities of Investec Plc without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,931.66 38 Authorise 7,463,375 Ordinary Shares of For For Management Investec Plc for Market Purchase Until Such Date That Special Resolution 8 Becomes Effective; Otherwise up to 37,316,875 Ordinary Shares 39 Approve Share Sub-Division of Each For For Management Ordinary Share of 0.001 Pence Each into 5 Ordinary Shares of 0.0002 Pence Each; Approve Share Sub-Division of Each Special Converting Share of 0.001 Pence Each into 5 Special Converting Shares of 0.0002 Pence Each 40 Adopt New Articles of Association For For Management 41 Authorise Directors or the Company For For Management Secretary to Do All Things Necessary to Carry into Effect the Aforesaid Resolutions -------------------------------------------------------------------------------- IPSCO INC. Ticker: Security ID: CA4626221010 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Michael A. Grandin, For For Management Juanita H. Hinshaw, Burton M. Joyce, Jack D. Michaels, Bernard M. Michel, Allan S. Olson, Arthur R. Price, Richard G. Sim, David S. Sutherland, Gordon G. Thiessen, D. Murray Wallace and John B. Zaozirny 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- IPSEN Ticker: Security ID: FR0010259150 Meeting Date: JUN 6, 2007 Meeting Type: MIX Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 8 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Approve Employee Savings-Related Share For Abstain Management Purchase Plan 11 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Amend Articles of Association Re: Record For For Management Date 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT PLC Ticker: Security ID: IE0004678656 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect Denis Casey as a Director For For Management 3b Elect Peter Fitzpatrick as a Director For For Management 3c Elect Roy Keenan as a Director For For Management 3d Elect Finbar Sheehan as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase and Reissuance For For Management of Shares 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve the Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ISETAN CO. LTD. Ticker: Security ID: JP3140000005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Executive Stock Option Plan For For Management 7 Approve Payment of Annual Bonuses to For For Management Directors 8 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- ISHIKAWAJIMA-HARIMA HEAVY IND. CO. Ticker: Security ID: JP3134800006 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Change Company Name - For For Management Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- ISOFT GROUP PLC Ticker: Security ID: GB0009165613 Meeting Date: OCT 17, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Eurfyl ap Gwilym as Director For For Management 3 Re-elect David Thorpe as Director For For Management 4 Re-elect Rene Kern as Director For For Management 5 Elect John Weston as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For Against Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,749,524 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,162,428.61 10 Authorise 23,248,572 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: Security ID: JP3137200006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Authorize Preferred Share Repurchase For For Management Program 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: Security ID: IT0001465159 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year 2006 Vote 2 Fix Number of Directors on the Board; For Did Not Management Elect Directors; Determine Directors' Vote Term 3 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 4 Extend Mandate of External Auditors for For Did Not Management the Three-Year Term 2008-2010 Vote -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: Security ID: IT0001465159 Meeting Date: JUN 20, 2007 Meeting Type: EGM Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Board Committee For For Management and Other Bodies Created with Reference to the Governance Structure 2 Approve Stock Option Plan for Directors For For Management 1 Approve Capital Increase of up to EUR 3 For For Management Million without Preemptive Rights through the Issuance of up to 3 Million Ordinary and/or Saving Shares Reserved to Directors of the Company and its Subsidiaries 2 Approve Amendment of Articles 8, 15, 29 For For Management and Further Amendments of the Bylaws to Comply with the Italian Law n. 262/2005 and the Legislative Decree n. 303/2006; Renumbering of Articles -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Ticker: Security ID: TH0438010Z10 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operating Results For Against Management 3 Accept Financial Statements and Statutory For Against Management Reports 4 Approve Non-Allocation of Income as Legal For For Management Reserves 5 Approve Omission of Dividends For For Management 6.1 Reelect Nijaporn Charanachitta as For For Management Director 6.2 Reelect Boonmee Pisanuwongse as Director For For Management 6.3 Reelect Pathai Chakornbundit as Director For For Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Approve Remuneration of Directors and For For Management Audit Committee Members 9 Other Business For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: Security ID: INE154A01025 Meeting Date: JUL 21, 2006 Meeting Type: AGM Record Date: JUL 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.65 Per Share For For Management 3 Elect B. Sen, B. Vijayaraghavan, and R.S. For For Management Tarneja as Directors 4 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint S.B. Mathur as Director For For Management 6 Appoint D.K. Mehrotra as Director For For Management 7 Approve Revision in the Remuneration of For For Management Y.C. Deveshwar, S.S.H. Rehman, A. Singh, and K. Vaidyanath, Executive Directors 8 Approve Reappointment and Remuneration of For For Management S.S.H. Rehman, Executive Director 9 Approve Reappointment and Remuneration of For For Management A. Singh, Executive Director 10 Approve Reappointment and Remuneration of For For Management Y.C. Deveshwar, Executive Director and Chairman -------------------------------------------------------------------------------- ITC LTD. Ticker: Security ID: INE154A01025 Meeting Date: JAN 10, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme For For Management 2 Approve Grant of Stock Options to For For Management Employees of Subsidiaries Pursuant to the Employee Stock Option Scheme -------------------------------------------------------------------------------- ITO EN LTD. Ticker: Security ID: JP3143000002 Meeting Date: JUL 27, 2006 Meeting Type: AGM Record Date: APR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim (Pre-Split) JY 35, Final (Post-Split) JY 22, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital - Increase Number of Internal Auditors - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 4 Approve Deep Discount Stock Option Plan For For Management for Directors of Ito-En 5 Approve Deep Discount Stock Option Plan For For Management for Directors of Subsidiaries -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: Security ID: JP3143600009 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. (FORMERLY ITOCHU TECHNO-SCIENC Ticker: Security ID: JP3143900003 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management -------------------------------------------------------------------------------- ITV PLC Ticker: Security ID: GB0033986497 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.8 Pence Per For For Management Ordinary Share 4 Elect Michael Grade as Director For For Management 5 Re-elect Sir Brian Pitman as Director For For Management 6 Re-elect Sir George Russell as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 129,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,400,000 11 Approve EU Political Organisation For For Management Donations and to Incur EU Political Expenditures up to GBP 150,000 12 Authorise 388,900,000 Ordinary Shares for For For Management Market Purchase 13 Approve Cancellation of All the For For Management Authorised but Unissued Non-voting Deferred Shares of 10 Pence Each and the Authorised but Unissued Redeemable Preference Shares of GBP 1 Each from Share Premium Account; Amend Articles of Association 14 Adopt New Articles of Association For For Management 15 Approve the Turnaround Plan For For Management -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: Security ID: CA46579N1033 Meeting Date: NOV 30, 2006 Meeting Type: EGM Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exercise of Warrants and For For Management Resulting Change of Control -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: Security ID: CA46579N1033 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Robert M. Friedland For For Management 1.2 Elect as Director R. Edward Flood For For Management 1.3 Elect as Director Kjeld Thygesen For For Management 1.4 Elect as Director Robert Hanson For For Management 1.5 Elect as Director John Weatherall For For Management 1.6 Elect as Director Markus Faber For For Management 1.7 Elect as Director John Macken For For Management 1.8 Elect as Director David Huberman For For Management 1.9 Elect as Director Howard Balloch For For Management 1.10 Elect as Director Peter Meredith For For Management 1.11 Elect as Director David Korbin For For Management 1.12 Elect as Director Bret Clayton For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Employees' and Directors' Equity For Against Management Incentive Plan 4 Amend Bylaws Re: Uncertificated Shares For For Management -------------------------------------------------------------------------------- IVG IMMOBILIEN AG(FRMLY IVG HOLDING AG) Ticker: Security ID: DE0006205701 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.50 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2006 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2006 Vote 5 Elect Hans Gaul to the Supervisory Board For Did Not Management Vote 6 Approve Issuance of Convertible Bonds For Did Not Management and/or Bonds with Warrants Attached Vote without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 22 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 8 Amend Articles Re: Allow Electronic For Did Not Management Distribution of Company Communications Vote 9 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors for Fiscal 2007 Vote -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: Security ID: GB00B019KW72 Meeting Date: JUL 12, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.85 Pence Per For For Management Ordinary Share 4 Elect Darren Shapland as Director For For Management 5 Elect John McAdam as Director For For Management 6 Elect Anna Ford as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Approve J Sainsbury Plc Long-Term For For Management Incentive Plan 2006 10 Approve J Sainsbury Plc Deferred Annual For For Management Bonus Plan 2006 11 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Sainsbury's Supermarkets Ltd to For For Management Make EU Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 13 Authorise Sainsbury's Bank Plc to Make EU For For Management Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 163,000,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,452,000 16 Authorise 171,167,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: Security ID: AU000000JHX1 Meeting Date: SEP 19, 2006 Meeting Type: AGM Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and None Take No Management Statutory Reports for Year Ending on Action March 31, 2006 2 Approve Remuneration Report for Year None Take No Management Ending on March 31, 2006 Action 3.a Elect M Hellicar to Supervisory and Joint None Take No Management Boards Action 3.b Elect M.J. Gillfillan to Supervisory and None Take No Management Joint Boards Action 3.c Elect D.J. McGauchie to Supervisory and None Take No Management Joint Boards Action 4 Approve Maximum Remuneration of Members None Take No Management of Supervisory Board Action 5.a Approve and Issue Shares under None Take No Management Supervisory Board Share Plan (SBSP) and Action the Issue of Shares under it 5.b Approve Participation in SBSP by M None Take No Management Hellicar Action 5.c Approve Participation in SBSP by J.D. None Take No Management Barr Action 5.d Approve Participation in SBSP by M.R. None Take No Management Brown Action 5.e Approve Participation in SBSP by M.J. None Take No Management Gillfillan Action 5.f Approve Participation in SBSP by J.R.H. None Take No Management Loudon Action 5.g Approve Participation in SBSP by D.G. None Take No Management McGauchie Action 6.a Approve Long Term Incentive Plan 2006 None Take No Management (LTIP) and the Issue of Securities Under Action It 6.b Approve Participation in the LTIP and None Take No Management Issue of Options to L. Gries Action 6.c Approve Participation in the LTIP and None Take No Management Issue of Options to R.L. Chenu Action 6.d Approve Participation in the LTIP and None Take No Management Issue of Options to B.P. Butterfield Action 7 Authorize Repurchase of Up to Ten Percent None Take No Management of Issued Share Capital Action 8 Approve Renewal of Article 49 Takeover None Take No Management Provisions Action -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: Security ID: AU000000JHX1 Meeting Date: SEP 25, 2006 Meeting Type: AGM Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Year Ending on March 31, 2006 2 Approve Remuneration Report for Year For For Management Ending on March 31, 2006 3.a Elect M Hellicar to Supervisory and Joint For For Management Boards 3.b Elect M.J. Gillfillan to Supervisory and For For Management Joint Boards 3.c Elect D.J. McGauchie to Supervisory and For For Management Joint Boards 4 Approve Maximum Remuneration of Members For Against Management of Supervisory Board 5.a Approve and Issue Shares under For For Management Supervisory Board Share Plan (SBSP) and the Issue of Shares under it 5.b Approve Participation in SBSP by M For For Management Hellicar 5.c Approve Participation in SBSP by J.D. For For Management Barr 5.d Approve Participation in SBSP by M.R. For For Management Brown 5.e Approve Participation in SBSP by M.J. For For Management Gillfillan 5.f Approve Participation in SBSP by J.R.H. For For Management Loudon 5.g Approve Participation in SBSP by D.G. For For Management McGauchie 6.a Approve Long Term Incentive Plan 2006 For For Management (LTIP) and the Issue of Securities Under It 6.b Approve Participation in the LTIP and For For Management Issue of Options to L. Gries 6.c Approve Participation in the LTIP and For For Management Issue of Options to R.L. Chenu 6.d Approve Participation in the LTIP and For For Management Issue of Options to B.P. Butterfield 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Renewal of Article 49 Takeover For For Management Provisions -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: Security ID: AU000000JHX1 Meeting Date: FEB 1, 2007 Meeting Type: EGM Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Agreements related to FFA None Take No Management Action 2.a Elect B.P. Anderson to Supervisory Board None Take No Management and Joint Boards Action 2.b Elect D. DeFosset to Supervisory Board None Take No Management and Joint Boards Action 2.c Elect M.N. Hammes to Supervisory Board None Take No Management and Joint Boards Action 2.d Elect R.M.J. van der Meer to Supervisory None Take No Management Board and Joint Boards Action -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: Security ID: AU000000JHX1 Meeting Date: FEB 7, 2007 Meeting Type: EGM Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreements related to FFA For For Management 2.a Elect B.P. Anderson to Supervisory Board For For Management and Joint Boards 2.b Elect D. DeFosset to Supervisory Board For For Management and Joint Boards 2.c Elect M.N. Hammes to Supervisory Board For For Management and Joint Boards 2.d Elect R.M.J. van der Meer to Supervisory For For Management Board and Joint Boards -------------------------------------------------------------------------------- JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.) Ticker: Security ID: JP3705400004 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For Against Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management 2.5 Appoint Internal Statutory Auditor For For Management 2.6 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO) Ticker: Security ID: JP3389900006 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: Security ID: JP3027680002 Meeting Date: MAR 27, 2007 Meeting Type: EGM Record Date: FEB 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Expand Permitted Investment Types - Raise Compensation Ceiling for External Audit Firm 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: Security ID: JP3039710003 Meeting Date: NOV 22, 2006 Meeting Type: AGM Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Permitted For For Management Investment Types - Increase Compensation Ceiling for Supervisory Directors 2.1 Elect Executive Director For For Management 2.2 Elect Supervisory Director For For Management 2.3 Elect Supervisory Director For For Management 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO. LTD. Ticker: Security ID: JP3714400003 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 14 2 Approve Payment of Annual Bonuses to For For Management Directors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: Security ID: JP3721400004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2 Amend Articles to: Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: Security ID: JP3726800000 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1800, Final JY 2200, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management for Directors 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) Ticker: Security ID: SG1B51001017 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of $0.17 Per Share For For Management 3 Approve Directors' Fees of SGD 13,300 for For For Management the Year Ended Dec. 31, 2006 and Directors' Fees of Up to SGD 576,000 for the Year Ending Dec. 31, 2007 (2006: SGD 520,000, 2005: SGD 576,000) 4a Reelect James Watkins as Director For For Management 4b Reelect Datuk Azlan bin Mohd Zainol as For For Management Director 4c Reelect Cheah Kim Teck as Director For For Management 5a Reelect Mark Greenberg as Director For For Management 5b Reelect Chiew Sin Cheok as Director For For Management 5c Reelect Benjamin Keswick as Director For For Management 6a Reelect Alan Yeo Chee Yeow as Director For For Management 6b Reelect Boon Yoon Chiang as Director For For Management 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For For Management 9a Approve Issuance of Shares without For For Management Preemptive Rights 9b Authorize Share Repurchase Program For For Management 9c Approve Mandate for Transactions with For For Management Related Parties 9d Approve Issuance of Shares Pursuant to For For Management the Jardine Cycle & Carriage Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- JEAN COUTU GROUP INC. (THE) Ticker: Security ID: CA47215Q1046 Meeting Date: SEP 19, 2006 Meeting Type: MIX Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lise Bastarache, Francois J. Coutu, For For Management Jean Coutu, Marie-Josee Coutu, Michel Coutu, Sylvie Coutu, L. Denis Desautels, Marcel Dutil, Nicolle Forget, Robert Lacroix, Pierre Legault, Yvon Martineau, Erik Peladeau, Peter Simons, and Denis Wood as Directors 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS Ticker: Security ID: PTJMT0AE0001 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman and Secretary of the For Did Not Management General Meeting of Shareholders for the Vote 2007-2009 Term 2 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year 2006 Vote 3 Approve Allocation of Income and For Did Not Management Dividends Vote 4 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports for Fiscal Year Vote 2006 5 Assess in General Terms the Management For Did Not Management and Audit of the Company Vote 6 Amend Articles 7, 11, 12, 13, 14, 15, 16, For Did Not Management 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, Vote 27, 28, and 29 as well as Adding Articles 30, 31, and 32 7 Approve a 5: 1 Stock Split With Par Value For Did Not Management Decreasing in the Inverse Proportion and Vote Amend Article 5 Accordingly 8 Elect Governing Bodies for the 2007-2009 For Did Not Management Term Vote 9 Elect Members of the Remuneration For Did Not Management Committee Vote -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: Security ID: JP3386030005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 70 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Reduce Directors Term For For Management in Office - Limit Directors' Legal Liability 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Appoint Alternate Internal Statutory For For Management Auditor 7 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 8 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC. Ticker: Security ID: PHY444251177 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and None None Management Existence of Quorum 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Presentation of Annual Report and For For Management Financial Statements 4 Elect Directors For For Management 5 Appoint Auditors For For Management 6 Ratification of All Acts of the Board of For For Management Directors and Management -------------------------------------------------------------------------------- JGC CORP. Ticker: Security ID: JP3667600005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- JOHN FAIRFAX HOLDINGS LIMITED Ticker: Security ID: AU000000FXJ5 Meeting Date: NOV 10, 2006 Meeting Type: AGM Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2a Elect Ronald Walker as Director For For Management 2b Elect Roger Corbett as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 4 Amend Constitution Re: Electronic Proxies For For Management 5a Change Company Name to Fairfax Media For For Management Limited 5b Amend Constitution Re: Change in Company For For Management Name -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: Security ID: BMG5150J1403 Meeting Date: JUL 20, 2006 Meeting Type: AGM Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Mar. 31, 2006 2 Approve Final Dividend for the Year Ended For For Management Mar. 31, 2006 3a Reelect Winnie Wing-Yee Wang as Director For For Management 3b Reelect Richard Li-Chung Wang as Director For For Management 3c Reelect Peter Stuart Allenby Edwards as For For Management Director 3d Reelect Patrick Blackwell Paul as For For Management Director 3e Reelect Michael John Enright as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Fix Number of Directors at 15 For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: Security ID: GB0004764071 Meeting Date: JUL 25, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21 Pence Per For For Management Ordinary Share 4 Elect Sir John Banham as Director For For Management 5 Re-elect Neil Carson as Director For For Management 6 Re-elect Pelham Hawker as Director For For Management 7 Re-elect Larry Pentz as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,234,562 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,015,771 13 Authorise 22,031,543 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: Security ID: JP3394200004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.) Ticker: Security ID: JP3626800001 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Appointment of External Audit For For Management Firm 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors -------------------------------------------------------------------------------- JSR CORP. Ticker: Security ID: JP3385980002 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 12, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Deep Discount Stock Option Plan For Against Management for Directors -------------------------------------------------------------------------------- JTEKT CORP. (FORMERLY KOYO SEIKO CO.) Ticker: Security ID: JP3292200007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus for Statutory For Against Management Auditor -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: Security ID: DK0010307958 Meeting Date: MAR 13, 2007 Meeting Type: AGM Record Date: FEB 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and Approve For For Management Allocation of Income 3 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 4A Approve DKK 60 Million Reduction in Share For For Management Capital via Share Cancellation 4B Amend Articles Re: Lower Authorization to For Against Management Increase Capital to DKK 1,560 Million to Reflect Capital Reduction and Extend This Authorization by One Year to 2012 4C Amend Articles Re: Extend Authorization For Against Management to Increase Capital Used for Employees to March 1, 2012 4D Amend Articles Re: Adjust Remuneration of For For Management Members of Committee of Representatives 5 Elect Members of Committee of For For Management Representatives (Southern Division) 6 Ratify Auditors For For Management 7 Authorize Board to Make Editorial Changes For For Management to Adopted Resolutions in Connection with Registration 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: Security ID: DK0010307958 Meeting Date: MAR 29, 2007 Meeting Type: EGM Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 60 Million Reduction in Share For For Management Capital via Share Cancellation 2 Amend Articles Re: Lower Authorization to For Against Management Increase Capital to DKK 1.56 Billion to Reflect Capital Reduction and Extend This Authorization by One Year to 2012 3 Amend Articles Re: Extend Authorization For Against Management to Increase Capital Used for Employees to March 1, 2012 -------------------------------------------------------------------------------- K.K. DAVINCI ADVISORS Ticker: Security ID: JP3505850002 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: Security ID: JP3210200006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Set Maximum Bonus Ceiling for Directors For For Management -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: Security ID: JP3207000005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: Security ID: JP3219000001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: Security ID: JP3215800008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonus for Director and For Against Management Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 8 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: Security ID: JP3228600007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 3.6 Appoint Internal Statutory Auditor For For Management 3.7 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Alternate Income Allocation Against Against Shareholder Proposal 6 Remove Director from Office Against Against Shareholder 7 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 8 Amend Articles to Reduce Board Size and Against Against Shareholder Require Appointment of a Director in Charge of Injured Nuclear Plant Workers 9 Amend Articles to Require Cancellation of Against Against Shareholder Reprocessing Contracts and Prohibit Use of Plutonium for Power Generation 10 Amend Articles to Require Establishment Against Against Shareholder of Committee to Ensure Compliance with Laws and Operational Rules 11 Amend Articles to Require Establishment Against Against Shareholder of Committee to Proceed with Shutdown of Aging Nuclear Facilities 12 Amend Articles to Require Establishment Against Against Shareholder of Committee to Determine Policy on Plutonium 13 Amend Articles to Require Company's Against Against Shareholder Compliance with CSR Principles 14 Amend Articles to Require Company to Post Against Against Shareholder Shareholder Meeting Minutes on the Internet, Including Critical Comments 15 Amend Articles to Reduce Maximum Board Against Against Shareholder Size 16 Amend Articles to Reduce Number of Against Against Shareholder Statutory Auditors and Require Appointment of Auditor from Non-Governmental Environmental Organization 17 Amend Articles to Require Company to Play Against Against Shareholder an Active Role in Protecting the Global Environment 18 Amend Articles to Add Declaration of Against Against Shareholder Intent to Switch from Nuclear Power to Natural Energy 19 Amend Articles to Require Company to Against Against Shareholder Prioritize Workers' Rights and Those of Consumers and Local Residents 20 Amend Articles to Require Company to Against Against Shareholder Prioritize Investment in 'Lifeline' Facilities to Create Employment -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: Security ID: JP3229400001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAO CORP. Ticker: Security ID: JP3205800000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 26, Final JY 26, Special JY 0 2 Amend Articles To: Expand Business For For Management Lines 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Executive Stock Option Plan For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KARSTADT QUELLE AG (FORMERLY KARSTADT AG) Ticker: Security ID: DE0006275001 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2007 5 Change Company Name to Arcandor AG For For Management 6 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 7 Approve Increase in Remuneration of For For Management Supervisory Board 8 Change Fiscal Year End to September 30 For For Management 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 900 Million without Preemptive Rights; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached with Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) Ticker: Security ID: TH0016010017 Meeting Date: APR 5, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5 Approve Remuneration of Directors For For Management 6.1 Reelect Sukri Kaocharern as Director For For Management 6.2 Reelect Sarisdiguna Kitiyakara as For For Management Director 6.3 Reelect Yongswasdi Kridakorn as Director For For Management 6.4 Reelect Banthoon Lamsam as Director For For Management 6.5 Reelect Prasarn Trairatvorakul as For For Management Director 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For For Management -------------------------------------------------------------------------------- KATOKICHI CO. LTD. Ticker: Security ID: JP3214200002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 3 Amend Articles to: Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6.1 Approve Appointment of External Auditor For For Management 6.2 Approve Appointment of External Auditor For For Management 6.3 Approve Appointment of External Auditor For For Management 7 Approve Retirement Bonuses for Directors For For Management 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRY LTD. Ticker: Security ID: JP3224200000 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: Security ID: JP3223800008 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- KAZMUNAIGAS EXPL & PRODTN JSC Ticker: Security ID: US48666V1052 Meeting Date: NOV 24, 2006 Meeting Type: EGM Record Date: NOV 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None Abstain Shareholder Termination of Powers of Member of Board of Directors; Elect New Member of Board of Directors -------------------------------------------------------------------------------- KAZMUNAIGAS EXPL & PRODTN JSC Ticker: Security ID: US48666V1052 Meeting Date: APR 12, 2007 Meeting Type: EGM Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Option on Shares for For Abstain Management Participation in First Public Offering of Company's Securities to Some Members of Board of Directors 2 Approve Resolution on Board of Directors For Abstain Management 3 Approve Resolution on Calculation For For Management Commission 4 Approve Purchase of 50-Percent Stake in For For Management JV Kazgermunay LLP from NC KazMunayGas JSC 5.1 Approve Related-Party Transaction Re: For For Management Purchase of 50-Percent Stake in JV Kazgermunay LLP from NC KazMunayGas JSC 5.2 Approve Related-Party Transactions For For Management 6 Approve Any Actions Necessary to Complete For For Management Transaction of Purchase of 50-Percent Stake in JV Kazgermunay LLP from NC KazMunayGas JSC 7 Determine Company's Audit Organization For For Management -------------------------------------------------------------------------------- KAZMUNAIGAS EXPL & PRODTN JSC Ticker: Security ID: US48666V1052 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends of KZT 500 per Ordinary and Preferred Share 3 Approve Appeal of Shareholders Regarding For For Management Bank's Actions and Its Officials 4 Approve Remuneration of Directors and For For Management Members of Executive Board 5 Approve Annual Reports For For Management -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: Security ID: BE0003565737 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Report on Authorized None None Management Capital 2 Cancel Company Treasury Shares For For Management 3 Amend Articles Regarding the Form of For For Management Share 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 6 Amend Articles Regarding Transitory For For Management Provisions 7 Amend Articles Regarding Shareholder For For Management Transparency 8 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 9 Amend Articles Regarding Dematerialized For For Management Shares 10 Amend Articles Regarding Board Mandates For For Management 11 Amend Articles Regarding Representation For For Management 12 Amend Articles Regarding the Date of For For Management Annual Meeting 13 Amend Articles Regarding a Transitory For Against Management Provision on the Share Capital 14 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: Security ID: BE0003565737 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 3.31 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Former Directors For For Management (Gevaert) 8 Approve Discharge of Auditors For For Management 9 Approve Discharge of Former Auditor For For Management (Gevaert) 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11.a Elect A. Bergen as Director For For Management 11.b Elect F. Donck as Director For For Management 11.c Elect H. Langohr as Director For For Management 11.d Elect F. Depickere as Director For For Management 11.e Elect C. Defrancq as Directors For For Management 11.f Ratify Ernst and Young as Auditors For For Management 12 Allow Questions None None Management -------------------------------------------------------------------------------- KCI KONECRANES OYJ (FORMERLY KCI KONECRANES INTERNATIONAL CO Ticker: Security ID: FI0009005870 Meeting Date: MAR 8, 2007 Meeting Type: AGM Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Approve Remuneration of Auditors For Abstain Management 1.8 Fix Number of Directors at Eight For For Management 1.9 Reelect Svante Adde, Stig Gustavson, For For Management Matti Kavetvuo, Malin Persson, Timo Poranen, Bjorn Saven, and Stig Stendahl as Directors; Elect Kim Gran as New Director 1.10 Appoint Ernst & Young Oy as Auditor; For For Management Appoint Deputy Auditors 2 Amend Articles to Comply with New Finnish For For Management Companies Act Re: Replace References to Nominal Value of Shares and Minimum and Maximum Share Capital with Statement That Shares Belong to Book-Entry Securities System; Other Amendments 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Authorize Reissuance of Repurchased For For Management Shares 5 Approve Stock Option Plan; Approve For For Management Creation of Pool of Conditional Capital to Guarantee Conversion Rights 6 Amend 1997, 1999, 2001, and 2003 Stock For For Management Option Plans Re: Record Subscription Prices in Invested Non-restricted Equity Fund -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: Security ID: JP3496400007 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4500, Final JY 5000, Special JY 0 2 Amend Articles To: Expand Business For For Management Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIHIN ELECTRIC RAILWAY CO. LTD. Ticker: Security ID: JP3280200001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2 Amend Articles to: Reduce Directors Term For For Management in Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY) Ticker: Security ID: JP3277800003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Authorize Share Repurchase Program For For Management 4 Amend Articles to: Expand Business Lines For For Management - Decrease Maximum Board Size - Reduce Directors Term in Office - Limit Rights of Odd-lot Holders 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management 5.10 Elect Director For For Management 5.11 Elect Director For For Management 5.12 Elect Director For For Management 5.13 Elect Director For For Management 5.14 Elect Director For For Management 5.15 Elect Director For For Management 5.16 Elect Director For For Management 5.17 Elect Director For For Management 6 Appoint Internal Statutory Auditor For For Management 7 Amend Articles to: Allow the Company to For Against Management Adopt Takeover Defense with Shareholder Approval 8 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: Security ID: JP3278600006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2.5 2.1 Elect Director For Against Management 2.2 Elect Director For Against Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- KELDA GROUP PLC Ticker: Security ID: GB0009877944 Meeting Date: JUL 25, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.60 Pence Per For For Management Share 4 Re-elect Christopher Fisher as Director For For Management 5 Re-elect Martin Towers as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,977,979 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,849,546 9 Authorise 37,566,039 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- KELDA GROUP PLC Ticker: Security ID: GB0009877944 Meeting Date: JUN 1, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Auth. Cap. to GBP For For Management 130,283,706.64; Capitalise up to GBP 3.6M (Share Premium Account); Issue Equity with Rights up to GBP 3.6M (B Shares); Approve Capital Reorganisation; Approve JPMorgan Cazenove Contract; Amend Articles of Association 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,400,000 3 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,800,000 4 Subject to the Passing of Resolution 1, For For Management Authorise 27,500,000 New Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN) Ticker: Security ID: JP3281630008 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3000, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 8 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: SG1E04001251 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Approve Award of 8,000 Existing Shares to For For Management Tony Chew Leong-Chee, Lim Hock San, Sven Bang Ullring, Lee Soo Ann, Leung Chun Ying, Oon Kum Loon, Tow Heng Tan, and Yeo Wee Kiong as Payment in Part of Their Respective Remuneration 4 Amend Articles Re: Remuneration of For For Management Directors 5 Approve Sub-division of Each Ordinary For For Management Share into Two Shares 6 Approve Reduction of Share Capital of Up For For Management to SGD 226.1 Million and Distribution to Shareholders of SGD 0.28 or SGD 0.14 in Cash for Each Issued and Fully Paid-Up Ordinary Shares Held -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: SG1E04001251 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management Reports 2 Declare Final Dividend of SGD 0.16 Per For For Management Share 3 Reelect Lim Hock San as Director For For Management 4 Reelect Oon Kum Loon as Director For For Management 5 Reelect Tow Heng Tan as Director For For Management 6 Reelect Sven Bang Ullring as Director For For Management 7 Approve Directors' Fees of SGD 610,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 564,170) 8 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND) Ticker: Security ID: SG1R31002210 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend For For Management 3 Reelect Kevin Wong Kingcheung as Director For For Management 4 Reelect Khor Poh Hwa as Director For For Management 5 Reelect Niam Chiang Meng as Director For For Management 6 Reelect Edward Lee Kwong Foo as Director For For Management 7 Approve Directors' Fees of SGD 637,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 610,000) 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: Security ID: IE0004906560 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3ai Elect Denis Buckley as Director For For Management 3aii Elect Michael Dowling as Director For For Management 3aiii Elect Eugene McSweeney as Director For For Management 3bi Elect Brian Mehigan as Director For For Management 3bii Elect Flor Healy as Director For For Management 3biii Elect Desmond O'Connor as Director For For Management 3biv Elect Michael J. Sullivan as Director For For Management 3ci Elect James O'Connell as Director For For Management 3cii Elect Michael O'Connor as Director For For Management 3ciii Elect Gerard O'Hanlon as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to the Authorized But Unissued A Ordinary Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Five Percent of the Issued A Ordinary Share Capital 7 Authorize Share Repurchase of up to Five For For Management Percent of the Issued A Ordinary Share Capital -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: Security ID: BMG524401079 Meeting Date: AUG 30, 2006 Meeting Type: EGM Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions Among the For For Management Company, Shangri-La Asia Ltd., and Allgreen Properties Ltd., Relating to Share Transfer Agreement and Joint Venture Contract -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: Security ID: BMG524401079 Meeting Date: OCT 24, 2006 Meeting Type: EGM Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kerry Hldgs. Ltd. For For Management of 60 Percent Equity Interests in Able Time Group Ltd. from Whole Grace Ltd. and Shareholder's Loans -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: Security ID: BMG524401079 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ma Wing Kai, William as Director For For Management 3b Reelect Lau Ling Fai, Herald as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KESA ELECTRICALS PLC Ticker: Security ID: GB0033040113 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report For For Management 4 Approve Final Dividend of 10.05 Pence Per For For Management Ordinary Share 5 Re-elect David Newlands as Director For For Management 6 Re-elect Bernard Dufau as Director For For Management 7 Re-elect Simon Herrick as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,129,432 9 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 250,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,619,415 11 Authorise 52,955,321 Ordinary Shares for For For Management Market Purchase 12 Authorise Directors to Appropriate For For Management Distributable Profits of the Company 13 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- KESKO Ticker: Security ID: FI0009000202 Meeting Date: MAR 26, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors For For Management 1.8 Elect Directors For For Management 1.9 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 2 Amend Articles to Comply with New Finnish For For Management Companies Act 3 Approve Creation of Pool of Capital For For Management without Preemptive Rights 4 Approve Stock Option Plan for Kesko Group For Against Management Management, Other Persons, and Sincera Oy; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 5 Shareholder Proposal: Amend Articles of None For Shareholder Association to Allow Conversion of Class A Shares into Class B Shares upon Shareholder's Request -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: Security ID: JP3236200006 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: Security ID: JP3240400006 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 12, Special JY 3 2 Amend Articles To: Reduce Directors Term For For Management in Office - Authorize Payment of Interim Dividends - Authorize Issuance of Warrants for Takeover Defense Pursuant to Decision of Board or Shareholders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonus for Statutory For For Management Auditor 7 Approve Executive Stock Option Plan For For Management 8 Adopt Takeover Defense Plan (Poison Pill) For For Management -------------------------------------------------------------------------------- KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS ) Ticker: Security ID: SG1L07001739 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.09 Per Share 3 Approve Directors' Fees of SGD 218,750 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 171,000) 4 Reelect Hwang Wei-Cherng as Director For For Management 5 Reelect Gerald Maxmillian Minjoot as For For Management Director 6 Reelect Lim Jit Poh as Director For For Management 7 Reelect Gloria Lee Kim Yew as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS ) Ticker: Security ID: SG1L07001739 Meeting Date: APR 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KINDEN CORP. Ticker: Security ID: JP3263000006 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles to: Create Post of For For Management Executive Officers 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: JUL 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer by Elec & Eltek For For Management Electronic Components Ltd. of a 10 Percent Equity Interest in Elec & Eltek Display Technology Ltd. to Wong Ming Yam -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: DEC 8, 2006 Meeting Type: EGM Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions and Annual For For Management Caps -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Cheung Kwong Kwan as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Mok Cham Hung, Chadwick as For For Management Executive Director and Authorize Board to Fix His Remuneration 3c Reelect Ho Yin Sang as Executive Director For For Management and Authorize Board to Fix His Remuneration 3d Reelect Cheung Wai Lin, Stephanie as For For Management Executive Director and Authorize Board to Fix Her Remuneration 3e Reelect Cheng Ming Fun, Paul as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: JUN 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KBL Share Option Scheme For Against Management -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: Security ID: GB0033195214 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.8 Pence Per For For Management Ordinary Share 4 Elect Daniel Bernard as Director For For Management 5 Elect Janis Kong as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect John Nelson as Director For For Management 8 Re-elect Michael Hepher as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,267,996 11 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 75,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to a Nominal Value of 5 Percent of the Issued Share Capital of the Company 13 Authorise 235,920,341 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: Security ID: IE0004927939 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect Noel Crowe as Director For For Management 3b Elect Brian Joyce as Director For For Management 3c Elect Tony McArdle as Director For For Management 3d Elect Eugene Murtagh as Director For For Management 3e Elect Eoin McCarthy as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Kingspan Group PLC 1998 Share For For Management Option Scheme 8 Amend Kingspan Group PLC 2001 Second For For Management Tier Share Option Scheme -------------------------------------------------------------------------------- KINROSS GOLD CORP. Ticker: Security ID: CA4969024047 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Allow Board to Set the Number of For For Management Directors at 11 and Determine the Number of Directors between Meetings 2.1 Elect John A. Brough as Director For For Management 2.2 Elect Tye W. Burt as Director For For Management 2.3 Elect John K. Carrington as Director For For Management 2.4 Elect Richard S. Hallisey as Director For For Management 2.5 Elect John M.H. Huxley as Director For For Management 2.6 Elect John A. Keynes as Director For For Management 2.7 Elect Cole E. McFarland as Director For For Management 2.8 Elect Catherine McLeod-Seltzer as For For Management Director 2.9 Elect George F. Michals as Director For For Management 2.10 Elect John E. Oliver as Director For For Management 2.11 Elect Terence C.W. Reid as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Remuneration of Auditors 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.) Ticker: Security ID: JP3260800002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management -------------------------------------------------------------------------------- KIRIN BREWERY CO. Ticker: Security ID: JP3258000003 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 9, Special JY 0 2 Approve Adoption of Holding Company For For Management Structure and Spin-off of Operations to Three Wholly-Owned Subsidiaries 3 Amend Articles to: Expand Business Lines For For Management - Decrease Maximum Board Size - Change Company Name - Limit Rights of Odd-lot Holders 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KIWI INCOME PROPERTY TRUST Ticker: Security ID: NZKIPE0001S5 Meeting Date: AUG 18, 2006 Meeting Type: AGM Record Date: AUG 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Updates on the Trust's Activities None Take No Management Action -------------------------------------------------------------------------------- KLEPIERRE Ticker: Security ID: FR0000121964 Meeting Date: APR 5, 2007 Meeting Type: MIX Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 5 Reelect Dominique Hoenn as Supervisory For For Management Board Member 6 Reelect Bertrand de Feydeau as For For Management Supervisory Board Member 7 Reelect Vivien Levy-Garboua as For For Management Supervisory Board Member 8 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves of For For Management Up to EUR 9.23 Million for Bonus Issue or Increase in Par Value and Amend Article 6 accordingly 11 Approve 1 for 3 Stock Split and Amend For For Management Article 6 Accordingly 12 Amend Articles of Association: For For Management Shareholders Identification and Allocation of Income 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 15 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to Ten For For Management Percent of the Capital for the Purpose of Remunerating Contributions in Kind 18 Authorize Capitalization of Reserves of For For Management Up to EUR 60 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Savings-Related Share For For Management Purchase Plan 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 70 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOBE STEEL Ticker: Security ID: JP3289800009 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Outside For For Management Directors' Legal Liability 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: Security ID: JP3297000006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2 Amend Articles to: Change Fiscal Year End For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Amend Articles to: Authorize Issuance of For Against Management Warrants for Takeover Defense By Resolution of Board or AGM 7 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: Security ID: JP3304200003 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 13, Vote Final JY 18, Special JY 0 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 2.10 Elect Director For Did Not Management Vote 3 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Approve Payment of Annual Bonuses to For Did Not Management Directors Vote 5 Approve Stock Option Plan for Directors For Did Not Management Vote 6 Approve Executive Stock Option Plan For Did Not Management Vote 7 Approve Retirement Bonuses to Directors For Did Not Management and Statutory Auditor, and Special Vote Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- KOMORI CORP. Ticker: Security ID: JP3305800009 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Authorize Share Repurchase Program For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Appointment of External Audit For For Management Firm 7 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor 8 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONAMI CORP. (FORMERLY KONAMI CO. LTD.) Ticker: Security ID: JP3300200007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Location of For For Management Head Office 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONE CORPORATION Ticker: Security ID: FI0009013403 Meeting Date: FEB 26, 2007 Meeting Type: AGM Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors' Reports 1.2 Accept Financial Statements and Statutory For For Management Reports 1.3 Approve Allocation of Income and For For Management Dividends of EUR 0.99 per Each A Share and EUR 1 per Each B Share 1.4 Approve Discharge of Board and President For For Management 1.5 Fix Number of Directors at Seven and For For Management Deputy Directors at One; Approve Remuneration of Directors 1.6 Fix Number of Auditors and Approve Their For For Management Remuneration 1.7 Reelect Antti Herlin, Sirkka For For Management Hamalainen-Lindfors, Matti Alahuhta, Reino Hanhinen, Sirpa Pietikainen, Masayuki Shimono, and Iiro Viinanen as Directors; Elect Jussi Herlin as Deputy Director; Elect PricewaterhouseCoopers and Heikki Lassila as Auditors 2 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 3 Authorize Reissuance of Repurchased For For Management Shares 4 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.) Ticker: Security ID: JP3300600008 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fumio Iwai For For Management 1.2 Elect Director Yoshikatsu Ota For For Management 1.3 Elect Director Hisashi Nakayama For For Management 1.4 Elect Director Tadao Namiki For For Management 1.5 Elect Director Tadaaki Jagawa For For Management 1.6 Elect Director Takeo Higuchi For For Management 1.7 Elect Director Masanori Hondo For For Management 1.8 Elect Director Yoshihiko Someya For For Management 1.9 Elect Director Hiroshi Ishiko For For Management 1.10 Elect Director Shoei Yamana For For Management 1.11 Elect Director Akio Kitani For For Management 1.12 Elect Director Yasuo Matsumoto For For Management 1.13 Elect Director Masatoshi Matsuzaki For For Management -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: Security ID: KR7060000007 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3650 Per Share 2 Elect Jacques P.M. Kemp as Independent For For Management Non-Executive Director 3 Elect Four Members of Audit Committee For For Management 4 Approve Stock Options Previous Granted by For For Management Board 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: Security ID: JP3283650004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LIMITED Ticker: Security ID: TH0689010013 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2006 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 1 Per Share 5 Reelect Pimpen Ladpli, Kittiya For For Management Todhanakasem, and Rangsin Suebsaeng as Directors 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures not For For Management exceeding THB 12 Billion or its Equivalent in Other Currency 9 Other Business For For Management -------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Ticker: Security ID: KR7033780008 Meeting Date: MAR 14, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2400 Per Share 2 Elect President of the Company For For Management 3 Elect Three Independent Non-Executive For For Management Directors 4 Elect Member of Audit Committee who is For For Management also Independent Non-Executive Director 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Amend Terms of Severance Payments to For For Management Executive Directors 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: MYL2445OO004 Meeting Date: FEB 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Sept. 30, 2006 2 Approve Final Dividend of MYR 0.10 Per For For Management Share and Special Dividend of MYR 0.30 Per Share for the Financial Year Ended Sept. 30, 2006 3 Elect Robert Hamzah as Director For For Management 4 Elect Lee Hau Hian as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R.M. Alias as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 564,000 for the Financial Year Ended Sept. 30, 2006 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Amend Articles of Association as Set Out For For Management in the Annexure of Part C of the Circular to Shareholders Dated Dec. 29, 2006 -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: MYL2445OO004 Meeting Date: FEB 14, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to MYR 5 Billion Comprising Five Billion Ordinary Shares of MYR 1.00 Each 1 Approve Bonus Issue of 354.99 Billion For For Management Shares on the Basis of One New Share for Every Two Existing Shares Held -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: Security ID: JP3266400005 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 1.20 Elect Director For For Management 1.21 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- KUDELSKI SA Ticker: Security ID: CH0012268360 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and Total For Did Not Management Dividends of CHF 0.60 per Bearer Share Vote and CHF 0.06 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Reelect Norbert Bucher, Laurent Dassault, For Did Not Management Patrick Foetisch, Andre Kudelski, Vote Marguerite Kudelski, Pierre Lescure and Claude Smadja as Directors; Elect Alexandre Zeller as Director 5 Ratify PricewaterhouseCoopers SA as For Did Not Management Auditors Vote 6 Transact Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: Security ID: CH0025238863 Meeting Date: MAY 4, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.50 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Elect Wolfgang Peiner and Xavier Urbain For Did Not Management as Directors Vote 5 Ratify KPMG Fides Peat as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: Security ID: SE0000549412 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Bengt Kjell as Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Board and Committee Reports None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's Vote Report 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 11 Per Share; Set April Vote 23, 2007 as Record Date for Dividends 9c Approve Discharge of Board and CEO For Did Not Management Vote 10 Receive Report of Nominating Committee None Did Not Management Vote 11 Determine Number of Auditors (1) and For Did Not Management Deputy Auditors (1) Vote 12 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 400,000 for Chairman and Vote SEK 200,000 for Shareholder-Elected Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Bengt Kjell (Chairman), Jens For Did Not Management Engwall, Mats Israelsson, Jan Nygren, Vote Anne Jiffer, Jonas Nyren, and Per-Anders Ovin as Directors; Elect Thomas Erseus as New Director 15 Ratify Bjorn Flink as Auditor and George For Did Not Management Pattersson as Deputy Auditor (Both from Vote KPMG Bohlins AB) 16 Approve New Instructions for Nominating For Did Not Management Committee Vote 17 Elect KG Lindvall, Gunnar Balsvik, and For Did Not Management Charlotta Wikstrom as Members of Vote Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 19 Approve Stock Option Plan for Key For Did Not Management Employees; Approve Repurchase of 400,000 Vote Shares and Reissuance of Shares for Stock Option Program 20 Authorization to Raise Loans Where For Did Not Management Payable Interest or the Amounts with Vote Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 21 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: Security ID: CH0003504856 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Receive Auditors' Report None Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4.1 Approve Allocation of Income and For Did Not Management Dividends of CHF 3 per Registered A Share Vote and CHF 15 per Registered B Share 4.2 Approve CHF 46,080 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 5 Approve Discharge of Board and Senior For Did Not Management Management Vote 6 Amend Articles Re: Reduce Capital Holding For Did Not Management Requirement for Submitting Shareholder Vote Proposals 7.1.a Reelect Annette Schoemmel as Director For Did Not Management Vote 7.1.b Reelect Raymond Webster as Director For Did Not Management Vote 7.2.a Elect Wolfgang Beeser as Director For Did Not Management Vote 7.2.b Elect Heinz Karrer as Director For Did Not Management Vote 7.2.c Elect John Lindquist as Director For Did Not Management Vote 7.3 Ratify KPMG AG as Auditors For Did Not Management Vote 8 Transact Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: Security ID: JP3269600007 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8.5, Final JY 10, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management 5 Adopt Takeover Defense Plan (Poison Pill) For Against Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: Security ID: JP3270000007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: Security ID: JP3249600002 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- KYOWA HAKKO KOGYO Ticker: Security ID: JP3256000005 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: Security ID: JP3246400000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2 Amend Articles To: Streamline Board For For Management Structure - Decrease Maximum Board Size - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Amend Articles to Require Company to Against Against Shareholder Maintain Political Neutrality 8 Amend Articles to Forbid Importation of Against Against Shareholder Radioactive Material 9 Amend Articles to Require Establishment Against Against Shareholder of Committee on Safety Problems 10 Amend Articles to Require Establishment Against Against Shareholder of Committee on Attainment of New Energy Goals 11 Amend Articles to Add Declaration Against Against Shareholder Regarding Disposal of High-Level Radioactive Waste 12 Amend Articles to Require Establishment Against Against Shareholder of Committee to Ensure Quality of Mixed Oxide Fuels -------------------------------------------------------------------------------- L'AIR LIQUIDE Ticker: Security ID: FR0000120073 Meeting Date: MAY 9, 2007 Meeting Type: MIX Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Dividends of EUR 4 per Share For For Management 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Reelect Gerard de La Martiniere as For For Management Director 6 Reelect Cornelis van Lede as Director For For Management 7 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Stock Option Plans Grants For For Management 10 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Approve Employee Savings-Related Share For For Management Purchase Plan 12 Approve 1-for-2 Stock Split, and Amend For For Management Article 5 of the Bylaws Accordingly 13 Amend Articles of Association Re: Record For For Management Date 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L'OREAL Ticker: Security ID: FR0000120321 Meeting Date: APR 24, 2007 Meeting Type: MIX Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.18 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Liliane Bettencourt as Director For For Management 6 Elect Annette Roux as Director For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59.77 Million 9 Approve Stock Option Plans Grants For For Management 10 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Approve/Amend Employee Savings-Related For For Management Share Purchase Plan 12 Amend Articles of Association Re: Record For For Management Date and Attendance of General Meetings through Videoconference and Telecommunication 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LADBROKES PLC Ticker: Security ID: GB00B0ZSH635 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.60 Pence Per For For Management Ordinary Share 3 Re-elect Christopher Rodrigues as For For Management Director 4 Elect John Jarvis as Director For For Management 5 Elect Henry Staunton as Director For For Management 6 Elect Brian Wallace as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise the Company to Make EU For For Management Political Donations and to Incur EU Political Expenditures up to GBP 10,000; Authorise Ladbrokes Betting & Gaming Ltd to Make EU Political Donations and to Incur EU Political Expenditures up to GBP 15,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 58,794,737 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,893,958 and up to Aggregate Nominal Amount of GBP 58,794,737 in Connection with a Rights Issue 12 Authorise 62,780,884 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: For For Management Electronic Communications 14 Subject to the Passing of Resolution 13, For For Management Authorise the Company to Use Electronic Means to Convey Information to Shareholders 15 Approve Ladbrokes Plc Performance Share For For Management Plan -------------------------------------------------------------------------------- LAFARGE Ticker: Security ID: FR0000120537 Meeting Date: MAY 3, 2007 Meeting Type: MIX Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Michael Blakeham as Director For For Management 6 Reelect Michel Pebereau as Director For For Management 7 Elect Philippe Dauman as Director For For Management 8 Elect Pierre de Lafarge as Director For For Management 9 Authorize Repurchase of Up to Seven For For Management Percent of Issued Share Capital 10 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 5 Billion 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 14 Authorize Capital Increase of up to EUR For For Management 68 Million for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 16 Approve Stock Option Plans Grants For For Management 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Approve Employee Savings-Related Share For For Management Purchase Plan 19 Approve Employee Stock Purchase Plan for For For Management US Employees 20 Amend Articles of Association Re: For For Management Disclosure Threshold 21 Amend Articles of Association Re: For For Management Videoconference at Board Meetings 22 Amend Articles of Association Re: Record For For Management Date 23 Amend Articles of Association Re: Voting For For Management Rights Limitation 24 Authorize Filing of Required For For Management Documents/Other Formalities A End of the Voting Rights Limitation: Jan. Against For Shareholder 1, 2011 -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: Security ID: GB0031809436 Meeting Date: JUL 19, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 28.55 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Martin Greenslade as Director For For Management 5 Re-elect Peter Birch as Director For For Management 6 Re-elect Sir Winfried Bischoff as For For Management Director 7 Re-elect David Rough as Director For For Management 8 Re-elect Ian Ellis as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,067,933 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,346,603 13 Authorise 46,932,066 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: Security ID: GB0031809436 Meeting Date: DEC 15, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- LAWSON, INC. Ticker: Security ID: JP3982100004 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 50, Special JY 0 2 Amend Articles To: Expand Business Lines For For Management - Change Location of Head Office 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: Security ID: GB0005603997 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 3.81 Pence Per For For Management Ordinary Share 3 Elect Rudy Markham as Director For For Management 4 Re-elect Kate Avery as Director For For Management 5 Re-elect John Pollock as Director For For Management 6 Re-elect Ronaldo Schmitz as Director For For Management 7 Re-elect James Strachan as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,165,650 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,165,650 13 Authorise 635,252,004 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: Security ID: AU000000LEI5 Meeting Date: NOV 9, 2006 Meeting Type: AGM Record Date: NOV 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports For the Year Ended June 30, 2006 2 Adopt Remuneration Report For the Year For For Management Ended June 30, 2006 3.1 Elect A. Drescher as Director For For Management 3.2 Elect D.A. Mortimer as Director For For Management 3.3 Elect P.A. Gregg as Director For For Management 4 Approve Senior Executive Option Plan For For Management 5 Approve Management Share Plan For For Management 6 Approve Grant of Up to 600,000 Options to For For Management W.M. King, Under the Senior Executive Option Plan 7 Approve Grant of Up to 400,000 Options to For For Management D.S. Adamsas, Under the Senior Executive Option Plan -------------------------------------------------------------------------------- LEND LEASE CORPORATION LTD. Ticker: Security ID: AU000000LLC3 Meeting Date: NOV 16, 2006 Meeting Type: AGM Record Date: NOV 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports For the Year Ended June 30, 2006 2a Elect P.M. Colebatch as Director For For Management 2b Elect P.C. Goldmark as Director For For Management 2c Elect J.A. Hill as Director For For Management 3 Adopt Remuneration Report For the Year For For Management Ended June 30, 2006 4 Renew Proportional Takeover Rules For For Management -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: Security ID: JP3167500002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 35 2 Amend Articles to: Expand Business Lines For For Management - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor 7 Approve Additional Retirement Bonus for For Against Management Director (Founder) -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: BMG5485F1445 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.39 Per For For Management Share 3a Reelect Victor Fung Kwok King as Director For For Management 3b Reelect Paul Edward Selway-Swift as For For Management Director 3c Reelect Bruce Philip Rockowitz as For For Management Director 3d Reelect Annabella Leung Wai Ping as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker: Security ID: GB0006834344 Meeting Date: DEC 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker: Security ID: GB0006834344 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 17.25 Pence Per For For Management Ordinary Share 3 Elect Ian Hawksworth as Director For For Management 4 Elect Neil Sachdev as Director For For Management 5 Re-elect Aidan Smith as Director For For Management 6 Re-elect John Abel as Director For For Management 7 Re-elect Patrick Burgess as Director For For Management 8 Re-elect Robin Buchanan as Director For For Management 9 Re-elect Graeme Gordon as Director For For Management 10 Re-elect Michael Rapp as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Authorise Market Purchase of 36,277,267 For For Management Ordinary Shares 14 Authorise the Directors to Communicate For For Management Electronically with Shareholders; Adopt New Articles of Association -------------------------------------------------------------------------------- LINDE AG Ticker: Security ID: DE0006483001 Meeting Date: JUN 5, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Approve Creation of EUR 80 Million Pool For For Management of Capital without Preemptive Rights 7 Approve Stock Bonus Plan for Key For For Management Employees; Approve Creation of EUR 9 Million Pool of Capital for Stock Bonus Plan 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9a Elect Clemens Boersig to the Supervisory For For Management Board 9b Elect Arne Wittig as Alternate For For Management Supervisory Board Member 9c Elect Guenter Hugger as Alternate For For Management Supervisory Board Member 10 Change Location of Registered Office to For For Management Munich, Germany 11 Amend Corporate Purpose For For Management 12 Approve Decrease in Size of Supervisory For For Management Board to Twelve Members 13 Approve Remuneration of Supervisory Board For For Management 14 Amend Articles Re: Proxy Voting at For For Management General Meeting 15 Amend Articles Re: Allow Electronic For For Management Publication of Financial Statements and Statutory Reports 16 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- LION NATHAN LTD. Ticker: Security ID: AU000000LNN6 Meeting Date: FEB 8, 2007 Meeting Type: AGM Record Date: FEB 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept 30, 2006 2 Approve Remuneration Report for the Year For For Management Ended Sept 30, 2006 3(a) Elect Geoffrey Thomas Ricketts as For For Management Director 3(b) Elect Andrew Maxwell Reeves as Director For For Management 3(c) Elect Gavin Ronald Walker as Director For For Management 4 Approve Participation in the Company's For For Management Achievement Rights Plan by Robert Andrew Murray 5 Approve Participation in the Company's For For Management Achievement Rights Plan by Andrew Maxwell Reeves -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker: Security ID: GB0008706128 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Wolfgang Berndt as Director For For Management 3(b) Re-elect Ewan Brown as Director For For Management 3(c) Re-elect Eric Daniels as Director For For Management 3(d) Re-elect Helen Weir as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 361,722,975, USD 39,750,000, EUD 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,468,846 8 Authorise 571,750,770 Ordinary Shares for For For Management Market Purchase 9 Approve Lloyds TSB Group Sharesave Scheme For For Management 2007 10 Authorise the Company to Use Electronic For For Management Communications 11 Subject to the Passing of Resolution 10, For For Management Amend Articles of Association Re: Electronic Communications -------------------------------------------------------------------------------- LOBLAW COMPANIES LTD. Ticker: Security ID: CA5394811015 Meeting Date: MAY 1, 2007 Meeting Type: MIX Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Paul M. Beeston, Gordon For For Management A. M. Currie, Camilla H. Dalglish, Anthony S. Fell, Anthony R. Graham, John S. Lacey, Allan L. Leighton, Nancy H.O. Lockhart, Pierre Michaud, Thomas C. O?Neill, Galen G. Weston, John D. Wetmore and Joseph H. Wright 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against Management 4 Adopt New By-laws For For Management 5 Publish sustainability report Against Abstain Shareholder -------------------------------------------------------------------------------- LOGICACMG PLC Ticker: Security ID: GB0005227086 Meeting Date: OCT 2, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All Issued and to For For Management be Issued Share Cap. and Convertible Debentures of WM-data by LogicaCMG;Auth. Directors to Take All Steps to Implement the Acquisition;Inc. Auth. Cap.;Issue Equity with Rights up to GBP 40,857,746.90 (Acquisition) 2 Conditional Upon the Offer for WM-data For For Management Becoming or Being Declared Wholly Unconditional, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 27,015,870 -------------------------------------------------------------------------------- LOGICACMG PLC Ticker: Security ID: GB0005227086 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 3.4 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 5 Elect Noel Harwerth as Director For For Management 6 Elect Wolfhart Hauser as Director For For Management 7 Re-elect Seamus Keating as Director For For Management 8 Re-elect Martin Read as Director For For Management 9 Elect Crister Stjernfelt as Director For For Management 10 Re-elect Cor Stutterheim as Director For For Management 11 Authorise 153,701,812 Ordinary Shares for For For Management Market Purchase 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,721,597 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,685,090 14 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association Re: Electronic Communications -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker: Security ID: CH0025751329 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Amend Articles Re: Mandatory Closing of For For Management Share Register 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Sally Davis as Director For For Management 6.1.2 Elect Robert Malcolm as Director For For Management 6.1.3 Reelect Monika Ribar as Director For For Management 6.1.4 Reelect Guerrino De Luca as Director For For Management 6.1.5 Reelect Daniel Borel as Director For For Management 6.2 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: Security ID: GB00B0SWJX34 Meeting Date: JUL 12, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Chris Gibson-Smith as Director For For Management 4 Re-elect Clara Furse as Director For For Management 5 Re-elect Nigel Stapleton as Director For For Management 6 Re-elect Oscar Fanjul as Director For For Management 7 Re-elect Gary Allen as Director For For Management 8 Re-elect Peter Meinertzhagen as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,980,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 747,000 13 Authorise 22,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: Security ID: CH0013841017 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.50 per Share Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5 Reelect Julia Higgins, Peter Kalantzis, For Did Not Management Gerhard Mayr, Rolf Soiron, Richard Sykes, Vote and Peter Wilden as Directors 6 Ratify KPMG Fides Peat as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: Security ID: IT0003990402 Meeting Date: OCT 18, 2006 Meeting Type: EGM Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 2.2, 3.1, 5.1, 6.1, For Did Not Management 8.3, 9.2, 9.4, 11.1, 13, 14.3, 15.2, Vote 17.2, 19.3, 19.4, 20; Introduce New Articles 6.2 and 22 2 Revoke Deliberation Taken in the Special For Did Not Management Meeting of Newgames SpA -now Lottomatica Vote SpA - Held on September 21, 2005 Regarding a Capital Increase Without Preemptive Rights 3 Elect Directors For Did Not Management Vote 4 Revoke Deliberation Taken in the Ordinary For Did Not Management Meeting of Newgames SpA - Now Lottomatica Vote SpA - Held on September 21, 2005 Regarding the Remuneration of Directors 5 Approve 2006-2014 Stock Option Plan for For Did Not Management Employees of Lottomatica and its Vote Subsidiaries 6 Approve 2006-2009 Plan of Stock Grant for For Did Not Management Employees of Lottomatica and its Vote Subsidiaries 7 Approve 2006-2011 'Retention Plan' for For Did Not Management Employees of Lottomatica and its Vote Subsidiaries -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: Security ID: IT0003990402 Meeting Date: APR 23, 2007 Meeting Type: MIX Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Approve New Stock Option Plan for For Abstain Management Employees of Lottomatica Spa and its Subsidiaries 3 Approve New Stock Grant Plan for For Abstain Management Employees of Lottomatica Spa and its Subsidiaries 4 Extend External Auditors' Mandate For For Management 1 Amend Articles 13 (Appointment od For For Management Directors) and 20 (Appointment of Internal Auditors) of Company's Bylaws 2 Authorize Board to Increase Capital For Abstain Management within a Five-Year Term Without Preemptive Rights and Reserved to Employees of Lottomatica Spa and its Subsidiaries; Amend Article 5 of the Company's Bylaws Accordingly -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: Security ID: CA5503721063 Meeting Date: JUN 18, 2007 Meeting Type: MIX Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lukas H. Lundin For For Management 1.2 Elect Director Colin K. Benner For For Management 1.3 Elect Director Karl-Axel Waplan For For Management 1.4 Elect Director Donald Charter For For Management 1.5 Elect Director John H. Craig For For Management 1.6 Elect Director Brian D. Edgar For For Management 1.7 Elect Director David F. Mullen For For Management 1.8 Elect Director Anthony O'Reilly For For Management 1.9 Elect Director Dale C. Peniuk For For Management 1.10 Elect Director William A. Rand For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve Issuance of Shares in Connection For For Management with Acquisition 4 Other Business For For Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM A Ticker: Security ID: SE0000825820 Meeting Date: JUL 21, 2006 Meeting Type: EGM Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Issue 57 Million Shares in Connection For Did Not Management with Acquisition of Valkyries Vote 8 Approve Issue of Up to 1 Million Shares For Did Not Management to Previous Holder of Valkyries' Vote Interests in the Caspian Field Under Certain Conditions 9 Approve Conversion of Valkyries Stock For Did Not Management Options into Lundin Petroleum Warrants; Vote Approve Creation of Up to 799,000 Shares to Guarantee Conversion Rights 10 Approve Stock Option Plan for Key For Did Not Management Employees in Valkyries; Approve Creation Vote of 275,000 Shares to Guarantee Conversion Rights 11 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- LUNDIN PETROLEUM A Ticker: Security ID: SE0000825820 Meeting Date: APR 16, 2007 Meeting Type: EGM Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Approve Spin-Off of Viking Oil and Gas For Did Not Management ASA; Allow General Public to Acquire up Vote to 50.1 Percent of Shares in Viking Oil and Gas ASA 8 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- LUNDIN PETROLEUM A Ticker: Security ID: SE0000825820 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's and Management's None Did Not Management Reports Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Receive Presentation from Nominating None Did Not Management Committee Vote 13 Determine Number of Members (5) and For Did Not Management Deputy Members (0) of Board Vote 14 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 750,000 for Chairman and Vote SEK 400,000 for Other Directors; Approve Fees for Committee Work of SEK 700,000; Approve Reservation of SEK 4 Million for Special Assignments of Board Members 15 Reelect Ian Lundin (Chairman), Magnus For Did Not Management Unger, William Rand, Lukas Lundin, and Vote Ashley Heppenstall as Directors 16 Approve Remuneration of Auditors For Did Not Management Vote 17 Receive Presentation of Proposals 18-22 None Did Not Management Vote 18 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 19 Approve Long-Term Incentive Plan (Share For Did Not Management Option Plan and Performance Share Plan) Vote 20 Approve Issuance of 4 Million Warrants to For Did Not Management Secure Obligations Under Proposed Share Vote Option Plan (Item 19) 21 Approve Repurchase of 450,000 Shares to For Did Not Management Secure Obligations Under Proposed Vote Performance Share Plan (Item 19) 22 Amend Terms and Conditions of Outstanding For Did Not Management Stock Option Plan to Reflect that Viking Vote Oil will Not Be a Formal Member of the Lundin Petroleum Group 23 Approve Issuance of 35 Million Shares For Did Not Management without Preemptive Rights Vote 25 Authorize Chairman of Board and For Did Not Management Representatives of Company's Three to Vote Four Largest Shareholders to Serve on Nominating Committee 26 Other Business (Non-Voting) None Did Not Management Vote 27 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: Security ID: IT0001479374 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements; Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Approve Allocation of Income and For For Management Distribution of Part of the Extraordinary Reserve 3 Approve Remuneration of Directors for For For Management Fiscal Year 2007 -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: Security ID: FR0000121014 Meeting Date: MAY 10, 2007 Meeting Type: MIX Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Delphine Arnault-Gancia as For For Management Director 7 Reelect Jean Arnault as Director For For Management 8 Reelect Nicholas Clive-Worms as Director For For Management 9 Reelect Patrick Houel as Director For For Management 10 Reelect Felix G. Rohatyn as Director For For Management 11 Reelect Hubert Vedrine as Director For For Management 12 Reappoint Kilian Hennessy as Censor For For Management 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions or Share Exchange Offers 18 Approve Issuance of Shares Up to EUR 30 For For Management Million for the Benefit of Credit and Insurance Institutions 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Amend Employee Savings-Related Share For For Management Purchase Plan 21 Amend Articles of Association Re: Record For For Management Date -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: Security ID: JP3870000001 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim Ordinary JY 30, Interim Special JY 21, Final Ordinary JY 30, Final Special JY 33 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MACQUARIE AIRPORTS Ticker: Security ID: AU000000MAP6 Meeting Date: APR 19, 2007 Meeting Type: MIX Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution of MAT1 Re: Foreign For For Management Ownership Divestment Provisions 1 Amend Constitution of MAT2 Re: Foreign For For Management Ownership Divestment Provisions 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Dec 31, 2006 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Stephen Ward as Director For For Management -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: Security ID: AU000000MBL3 Meeting Date: JUL 20, 2006 Meeting Type: AGM Record Date: JUL 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect HK McCann as Director For For Management 4 Elect LG Cox as Director For For Management 5 Elect SD Mayne as Director Against Against Shareholder 6 Approve the Participation of AE Moss in For For Management the Macquarie Bank Employee Share Option Plan 7 Approve the Participation of MRG Johnson For For Management in the Macquarie Bank Employee Share Option Plan 8 Approve the Participation of LG Cox in For For Management the Macquarie Bank Employee Share Option Plan 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP Ticker: Security ID: AU000000MCG1 Meeting Date: SEP 27, 2006 Meeting Type: EGM Record Date: SEP 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Arqiva For For Management Securities FROM Macquarie Bank Ltd -------------------------------------------------------------------------------- MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP Ticker: Security ID: AU000000MCG1 Meeting Date: OCT 25, 2006 Meeting Type: AGM Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodney H. Keller as Director For For Management 2 Adopt Remuneration Report for the Year For Against Management Ended June 30, 2006 1 Receive and Approve Financial Statements For For Management and Statutory Reports 2 Elect Thomas Davis as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP Ticker: Security ID: AU000000MCG1 Meeting Date: JUN 13, 2007 Meeting Type: EGM Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve "Profit Participating Loans" With For For Management Macquarie European Infrastructure Fund II and Macquarie-FSS Infrastructure Trust 1 Ratify Past Issuance of 60.21 Million For For Management Stapled Securities at A$6.10 Each to Institutional and Sophisticated Investors Made on April 30, 2007 2 Approve Issuance of 25.36 Million Stapled For For Management Securities at A$6.10 Each 3 Approve Issuance of Up to 16.88 Million For For Management Stapled Securities at A$6.10 Each to Macquarie Bank Ltd 4 Approve Issuance of Stapled Securities on For For Management Any Exchange, Redemption or Otherwise Pursuant to the Terms and Conditions of the Exchangeable Bonds 1 Ratify Past Issuance of 60.21 Million For For Management Stapled Securities at A$6.10 Each to Institutional and Sophisticated Investors Made on April 30, 2007 2 Approve Issuance of 25.36 Million Stapled For For Management Securities at A$6.10 Each 3 Approve Issuance of Up to 16.88 Million For For Management Stapled Securities at A$6.10 Each to Macquarie Bank Ltd 4 Approve Issuance of Stapled Securities on For For Management Any Exchange, Redemption or Otherwise Pursuant to the Terms and Conditions of the Exchangeable Bonds 1 Ratify Past Issuance of 60.21 Million For For Management Stapled Securities at A$6.10 Each to Institutional and Sophisticated Investors Made on April 30, 2007 2 Approve Issuance of 25.36 Million Stapled For For Management Securities at A$6.10 Each 3 Approve Issuance of Up to 16.88 Million For For Management Stapled Securities at A$6.10 Each to Macquarie Bank Ltd 4 Approve Issuance of Stapled Securities on For For Management Any Exchange, Redemption or Otherwise Pursuant to the Terms and Conditions of the Exchangeable Bonds -------------------------------------------------------------------------------- MACQUARIE GOODMAN GROUP Ticker: Security ID: AU000000MGQ1 Meeting Date: JUL 21, 2006 Meeting Type: EGM Record Date: JUL 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 33.48 Million For For Management Stapled Securities to the Vendors of Eurinpro at A$5.10 Each on 1 June 2006 and 63.08 Million Stapled Securities to Certain Institutional and Sophisticated Investors at A$5.10 Each on 31 May 2006 2 Approve Issuance of 5.55 Million Stapled For For Management Securities at A$5.10 Each to Goodman Holdings Pty Ltd -------------------------------------------------------------------------------- MACQUARIE GOODMAN GROUP Ticker: Security ID: AU000000MGQ1 Meeting Date: NOV 16, 2006 Meeting Type: AGM Record Date: NOV 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Clarke as Director For For Management 2 Elect Ian Ferrier as Director For For Management 3 Elect James Sloman as Director For For Management 4 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 5 Approve the Issuance of Securities to For For Management Underwriters of Distribution Reinvestment Plan 6 Approve Issuance of 2 Million Securities For For Management at A$5.24 per Security and Making an Interest Bearing Loan of A$10.48 Million on a Limited Recourse Basis to Gregory Goodman, Chief Executive Officer, Pursuant to Employee Securities Acquisition Plan 7 Approve Increase in Non-Executive For Against Management Directors' Remuneration from A$1.55 Million per Annum to a Maximum of A$2.5 Million per Annum 8 Approve Future Issuance of Options Under For For Management the Executive Option Plan 9 Ratify Past Issuance of 18.876 Million For For Management Options Under the Executive Option Plan -------------------------------------------------------------------------------- MACQUARIE GOODMAN GROUP LTD. Ticker: Security ID: AU000000MGQ1 Meeting Date: JUN 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to 'Goodman For For Management International Limited' -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUS Ticker: Security ID: AU000000MIG8 Meeting Date: NOV 27, 2006 Meeting Type: AGM Record Date: NOV 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution Re: Base Fee For For Management 2 Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Investment Management (UK) Ltd. 3 Approve Sale of the 50 Percent Interest For For Management of Macquarie Infrastructure Group in the US Tollroads to Macquarie Infrastructure Partners 4 Authorize Buyback of Up to 17.5 Percent For For Management of Macquarie Infrastructure Group Securities 1 Amend Constitution Re: Base Fee For For Management 2 Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Investment Management (UK) Ltd. 3 Approve Sale of the 50 Percent Interest For For Management of Macquarie Infrastructure Group in the US Tollroads to Macquarie Infrastructure Partners 4 Authorize Buyback of Up to 17.5 Percent For For Management of Macquarie Infrastructure Group Securities 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director For For Management 4 Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Investment Management (UK) Ltd. 5 Approve Sale of the 50 Percent Interest For For Management of Macquarie Infrastructure Group in the US Tollroads to Macquarie Infrastructure Partners -------------------------------------------------------------------------------- MACQUARIE OFFICE TRUST (FORM. PROPTY INC. INVT. TR) Ticker: Security ID: AU000000MOF8 Meeting Date: DEC 1, 2006 Meeting Type: AGM Record Date: NOV 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution For For Management 2 Approve Issuance of Securities to For For Management Underwriters Under the Distribution Reinvestment Plan -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: Security ID: CA5592224011 Meeting Date: MAY 10, 2007 Meeting Type: MIX Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Harris For For Management 1.2 Elect Director Louis E. Lataif For For Management 1.3 Elect Director Klaus Mangold For For Management 1.4 Elect Director Donald Resnick For For Management 1.5 Elect Director Frank Stronach For For Management 1.6 Elect Director Franz Vranitzky For For Management 1.7 Elect Director Donald J. Walker For For Management 1.8 Elect Director Siegfried Wolf For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: Security ID: JP3862400003 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 55 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MAN AG Ticker: Security ID: DE0005937007 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and FOR FOR Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and FOR FOR Management Dividends of EUR 1.50 and Bonus Dividend of EUR 0.50 per Share 3 Approve Discharge of Management Board for FOR FOR Management Fiscal 2006 4 Approve Discharge of Supervisory Board FOR FOR Management for Fiscal 2006 5.1 Reelect Michael Behrendt to the FOR FOR Management Supervisory Board 5.2 Elect Heiner Hasford to the Supervisory FOR FOR Management Board 5.3 Reelect Karl-Ludwig Kley to the FOR FOR Management Supervisory Board 5.4 Reelect Renate Koecher to the Supervisory FOR FOR Management Board 5.5 Elect Ferdinand Piech to the Supervisory FOR AGAINST Management Board 5.6 Elect Stefan Ropers to the Supervisory FOR FOR Management Board 5.7 Reelect Rudolf Rupprecht to the FOR FOR Management Supervisory Board 5.8 Elect Stephan Schaller to the Supervisory FOR FOR Management Board 5.9 Reelect Ekkehard Schulz to the FOR FOR Management Supervisory Board 5.10 Elect Rupert Stadler to the Supervisory FOR FOR Management Board 5.11 Elect Thomas Kremer as Alternate FOR FOR Management Supervisory Board Member 6 Authorize Share Repurchase Program and FOR FOR Management Reissuance or Cancellation of Repurchased Shares 7 Amend 2005 AGM Authorization to Issue FOR FOR Management Convertible Bonds and/or Bonds with Warrants Attached up to an Aggregate Nominal Amount of EUR 1.5 Billion with Preemptive Rights and to Create an EUR 76.8 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Allow Electronic FOR FOR Management Distribution of Company Communications 9 Approve Affiliation Agreements with FOR FOR Management Subsidiary MAN Versicherungsvermittlung GmbH 10 Ratify KPMG Deutsche FOR FOR Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 A Counter proposal to elect Christain AGAINST FOR Shareholder Strenger to the supervisory board -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: Security ID: CA56501R1064 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Cassaday For For Management 1.2 Elect Director Lino J. Celeste For For Management 1.3 Elect Director Gail C. A. Cook - Bennett For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Thomas P. d'Aquino For For Management 1.6 Elect Director Richard B. DeWolfe For For Management 1.7 Elect Director Robert E. Dineen, Jr. For For Management 1.8 Elect Director Pierre Y. Ducros For For Management 1.9 Elect Director Allister P. Graham For For Management 1.10 Elect Director Scott M. Hand For For Management 1.11 Elect Director Luther S. Helms For For Management 1.12 Elect Director Thomas E. Kierans For For Management 1.13 Elect Director Lorna R. Marsden For For Management 1.14 Elect Director Arthur R. Sawchuk For For Management 1.15 Elect Director Hugh W. Sloan, Jr. For For Management 1.16 Elect Director Gordon G. Thiessen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 SP - Establish SERP Policy That Excludes Against Against Shareholder Incentive Pay and Prohibits Past Service Credits -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: Security ID: NO0003054108 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None Did Not Management Shareholders and Proxies Vote 2 Elect Chairman of Meeting; Designate For Did Not Management Inspector or Shareholder Vote Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports Vote 5 Shareholder Proposal: Limit the Board's For Did Not Shareholder Ability to Change Terms of Ongoing Vote Options Programs 6 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 7 Approve Stock Option Plan; Approve For Did Not Management Creation of Pool of Conditional Capital Vote to Guarantee Conversion Rights 8 Approve Instructions for Nominating For Did Not Management Committee Vote 9 Approve Remuneration of Nominating For Did Not Management Committee in the Amount of NOK 20,000 for Vote the Chairman and NOK 10,000 for Each of the Other Members 10 Approve Remuneration of Directors in the For Did Not Management Amount of NOK 750,000 for the Chairman Vote and NOK 275,000 for Each of the Other Directors 11 Approve Remuneration of Auditors For Did Not Management Vote 12 Reelect Members of Nominating Committee For Did Not Management Vote 13 Elect Svein Aaser (Chairman), Leif For Did Not Management Onarheim (Deputy Chairman), Sture Vote Eldbjoerg, Kathrine Mo, Solveig Strand, and Tor Troeim as Directors; Elect Cecilie Fredriksen as Deputy Director 14 Amend Articles Re: Authorize General For Did Not Management Meeting to Elect Vice-Chairman Vote 15 Amend Articles Re: Authorize General For Did Not Management Meeting to Elect Nominating Committee Vote (Number of Nominating Committee Members, Length of Term, and Nominating Committee Proposals) 16 Approve Creation of NOK 652.3 Million For Did Not Management Pool of Capital without Preemptive Rights Vote 17 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 18 Approve Issuance of 41.3 Million Shares For Did Not Management Pursuant to a Share Option Scheme Vote -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC) Ticker: Security ID: GB0031274896 Meeting Date: JUL 11, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.5 Pence Per For For Management Ordinary Share 4 Elect Jeremy Darroch as Director For For Management 5 Elect David Michels as Director For For Management 6 Elect Louise Patten as Director For For Management 7 Elect Steven Sharp as Director For For Management 8 Re-elect Stuart Rose as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 140,266,912 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,040,036 13 Authorise 168,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise Marks and Spencer Plc to Make For For Management Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise Marks and Spencer Outlet For For Management Limited to Make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 17 Authorise Marks and Spencer Shared For For Management Services Limited to Make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 18 Authorise Marks and Spencer Simply Foods For For Management Limited to Make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 19 Authorise Marks and Spencer (Ireland) For For Management Limited to Make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 20 Approve Reduction in Authorised Capital For For Management by GBP 2,240,000,000 21 Adopt New Articles of Association For For Management 22 Amend Marks and Spencer Group Performance For For Management Share Plan 2005 -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: Security ID: JP3877600001 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Amend Business Lines - For For Management Decrease Authorized Capital to Reflect Cancellation of Preferred Shares 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses to Director For For Management and Statutory Auditor and Special Payments to Continuing Directors and Auditor in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MARUI CO. LTD. Ticker: Security ID: JP3870400003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2 Approve Corporate Split Agreement and For For Management Transfer Retail Operations to New Wholly-Owned Subsidiary 3 Approve Corporate Split Agreement and For For Management Transfer Credit Card Operations to Wholly-Owned Subsidiary 4 Amend Articles to: Expand Business Lines For For Management - Change Company Name 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management 5.10 Elect Director For For Management 6.1 Appoint Internal Statutory Auditor For For Management 6.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: Security ID: JP3863800003 Meeting Date: JUN 24, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 23 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI CO. LTD. Ticker: Security ID: JP3869000004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Approve Formation of Holding Company For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director For For Management 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker: Security ID: JP3866800000 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC WORKS LTD. Ticker: Security ID: JP3867600003 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Payment of Annual Bonuses to For For Management Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MAYNE PHARMA LTD Ticker: Security ID: AU000000MYP6 Meeting Date: NOV 21, 2006 Meeting Type: AGM Record Date: NOV 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2 Adopt Remuneration Report for the Fiscal For Against Management Year Ended June 30, 2006 3 Elect Paul Andrew Binfield as Director For For Management 4 Elect John Martin Sime as Director For For Management 5 Elect Rowan McRae Russell as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAYNE PHARMA LTD Ticker: Security ID: AU000000MYP6 Meeting Date: DEC 20, 2006 Meeting Type: CRT Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: Security ID: AT0000938204 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management Board For Did Not Management Vote 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 6 Ratify Auditors For Did Not Management Vote 7 Approve EUR 8.8 Million Increase in Share For Did Not Management Capital for Purpose of Stock Split Vote 8 Approve Stock Split of 2:1 For Did Not Management Vote 9 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 10 Approve EUR 8 Million Reduction in Share For Did Not Management Capital via Cancellation of Shares Vote 11 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 12 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote -------------------------------------------------------------------------------- MDS INC. Ticker: Security ID: CA55269P3025 Meeting Date: MAR 8, 2007 Meeting Type: MIX Record Date: JAN 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.S. Anderson For For Management 1.2 Elect Director W.D. Anderson For For Management 1.3 Elect Director S.P. DeFalco For For Management 1.4 Elect Director W.A. Etherington For For Management 1.5 Elect Director R.W. Luba For For Management 1.6 Elect Director J.S.A. MacDonald For For Management 1.7 Elect Director J.T. Mayberry For For Management 1.8 Elect Director R.H. McCoy For For Management 1.9 Elect Director M.A. Mogford For For Management 1.10 Elect Director K.M. O'Neill For For Management 1.11 Elect Director N.M. Sims For For Management 2 Approve Ernest & Young LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MEDIASET SPA Ticker: Security ID: IT0001063210 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor a.1 Accept Financial Statements and Statutory For For Management Reports a.2 Approve Allocation of Income For For Management b.1 Accept Consolidated Financial Statements For For Management c.1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: Security ID: TW0002454006 Meeting Date: JUN 11, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7 Other Business None None Management -------------------------------------------------------------------------------- MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO Ticker: Security ID: JP3268950007 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Directors' Legal For Against Management Liability - Limit Liability of Statutory Auditors - Limit Liability of Audit Firm 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: Security ID: IT0000062957 Meeting Date: OCT 28, 2006 Meeting Type: AGM Record Date: OCT 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports as of June 30, 2006 2 Fix Number of Directors on the Board; For Abstain Management Elect Directors 3 Appoint Internal Statutory Auditors and For For Management Their Chairman; Approve Remuneration of Auditors 4 Extend Mandate of the External Auditors For For Management Reconta Ernst & Young SpA for the Three-Year Term June 2007 - June 2009 -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: Security ID: IT0000062957 Meeting Date: JAN 29, 2007 Meeting Type: EGM Record Date: JAN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decisions Inherent to Legal None For Management Action Against Officers and/or Directors in Connection with the Ministerial Decree 161/98: Do NOT Support Revocation of Mandates -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: Security ID: IT0000062957 Meeting Date: JUN 27, 2007 Meeting Type: MIX Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Company's Bylaws to Adopt the For For Management Two-Tier Governance Structure and to Comply with the Italian Law 262/2005 and with the Legislative Decree 303/2006 2 Authorize Capital Increase up to EUR 100 For For Management Million Through Issuance of Convertible Bonds and/or Cum Warrants, Amend Art. 4 of Company's Bylaws Accordingly 3 Authorize Capital Increase up to EUR 40 For For Management Million without Preemptive Rights; Amend Art. 4 of Company's Bylaws Accordingly 4 Authorize Capital Increase up to EUR 20 For For Management Million without Preemptive Rights to Be Reserved to Company Employees; Amend Art. 4 of Company's Bylaws Accordingly 1.1 Fix Number of Supervisory Board Members, For Against Management Elect Supervisory Board Members and Chairman for the Three-Year Term 2008-2010, Determine Their Remuneration - Slate 1 1.2 Fix Number of Supervisory Board Members, For For Management Elect Supervisory Board Members and Chairman for the Three-Year Term 2008-2010, Determine Their Remuneration - Slate 2 1.3 Fix Number of Supervisory Board Members, For Against Management Elect Supervisory Board Members and Chairman for the Three-Year Term 2008-2010, Determine Their Remuneration - Slate 3 -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: Security ID: IT0001279501 Meeting Date: APR 19, 2007 Meeting Type: MIX Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for the Fiscal Year 2006 Vote 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 3 Increase Number of Directors; Determine For Did Not Management Directors' Remuneration Vote 4 Extend Mandate of External Auditors For Did Not Management Vote 5 Amend the Terms of the Stock Option Plan For Did Not Management Approved on April 26, 2005 Vote 1 Amend Resolution Adopted on April 26, For Did Not Management 2005 Authorizing the Board to Issue New Vote Shares Pursuant to Share Option Scheme in Favor of Group Directors 2 Modify Capital Increase Authorized on For Did Not Management April 26, 2005, and Modify Art. 6 of the Vote Company's Bylaws Accordingly 3 Amend Articles 11, 19, 23, 24 of the For Did Not Management Company's Bylaws to Comply with the Vote Italian Law n. 262/2005 and the Legislative Decree n. 303/2006 -------------------------------------------------------------------------------- MEGAWORLD CORP (FRM.MEGAWORLD PROPERTIES & HOLDINGS, INC.) Ticker: Security ID: PHY594811127 Meeting Date: OCT 3, 2006 Meeting Type: AGM Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Approve Annual Report of Management For For Management 5 Approve Conversion of Unissued Preferred For For Management Shares 6 Approve Increase in Authorized Common For For Management Stock 7 Appoint Auditors For For Management 8 Ratify Acts and Resolutions of the Board For For Management of Directors and Executive Officers 9 Elect Directors For For Management -------------------------------------------------------------------------------- MEGAWORLD CORP (FRM.MEGAWORLD PROPERTIES & HOLDINGS, INC.) Ticker: Security ID: PHY594811127 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Annual Report of Management None None Management 5 Approve Amendment of By-Laws: Creation of For For Management Board Executive Committee 6 Appoint Auditors For For Management 7 Ratify Acts and Resolutions of the Board For For Management of Directors and Management 8 Elect Directors For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: Security ID: GB0005758098 Meeting Date: MAR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of K & F Industries For For Management Holdings, Inc.; Approve Increase in Authorised Capital from GBP 32,000,000 to GBP 44,250,000; Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,135,437 -------------------------------------------------------------------------------- MEGGITT PLC Ticker: Security ID: GB0005758098 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.00 Pence Per For For Management Ordinary Share 4 Re-elect Stephen Young as Director For For Management 5 Re-elect Philip Green as Director For For Management 6 Re-elect Peter Hill as Director For For Management 7 Re-elect Alan Cox as Director For For Management 8 Elect David Williams as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,272,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,090,000 13 Authorise the Company to Make EU For For Management Political Organisatin Donations and to Incur EU Political Expenditure up to GBP 50,000 14 Authorise Dunlop Aerospace Limited to For For Management Make EU Political Organisatin Donations and to Incur EU Political Expenditure up to GBP 50,000 15 Authorise Meggitt (UK) Limited to Make EU For For Management Political Organisatin Donations and to Incur EU Political Expenditure up to GBP 50,000 16 Authorise Meggitt Defence Systems Limited For For Management to Make EU Political Organisatin Donations and to Incur EU Political Expenditure up to GBP 50,000 17 Authorise Navarra de Componentes For For Management Electronicos SA to Make EU Political Organisatin Donations and to Incur EU Political Expenditure up to GBP 50,000 18 Authorise Vibro-Meter France SAS to Make For For Management EU Political Organisatin Donations and to Incur EU Political Expenditure up to GBP 50,000 19 Authorise Sensorex to Make EU Political For For Management Organisatin Donations and to Incur EU Political Expenditure up to GBP 50,000 20 Amend Articles of Association Re: For For Management Authorise the Company to Use Electronic Communication with Shareholder -------------------------------------------------------------------------------- MEIJI DAIRIES CORP. Ticker: Security ID: JP3917800009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Increase Number of For For Management Statutory Auditors - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 4.19 Elect Director For For Management 4.20 Elect Director For For Management 4.21 Elect Director For For Management 4.22 Elect Director For For Management 4.23 Elect Director For For Management 4.24 Elect Director For For Management 4.25 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Appoint Alternate Internal Statutory For For Management Auditor 7 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 9 Amend Articles to: Increase Authorized For Against Management Capital -------------------------------------------------------------------------------- MEIJI SEIKA KAISHA LTD. Ticker: Security ID: JP3917000006 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Introduce Provisions For For Management on Takeover Defense 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- MEINL EUROPEAN LAND Ticker: Security ID: AT0000660659 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Supervisory Board For For Management Members 4 Ratify Auditors For For Management 5 Approve Creation of EUR 5 Billion Pool of For Against Management Capital with Preemptive Rights -------------------------------------------------------------------------------- MEITEC CORP. Ticker: Security ID: JP3919200000 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 44, Final JY 45, Special JY 0 2 Approve Reduction in Profit Reserves For For Management 3 Approve Reduction in Capital Reserves For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6.1 Appoint Alternate Internal Statutory For For Management Auditor 6.2 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: HK0200030994 Meeting Date: DEC 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off of Melco PBL For For Management Entertainment (Macau) Ltd. Involving the Global Offering of American Depositary Shares (ADS) and the Proposed Listing of ADS on the Global Market of NASDAQ Stock Market -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: HK0200030994 Meeting Date: FEB 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve STDM Service Arrangement For For Management 2 Approve SJM Service Arrangement For For Management -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: HK0200030994 Meeting Date: MAY 10, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Bright Ally Investments For For Management Ltd. of 73.7 Million Shares in the Issued Share Capital of PAL Development Ltd. to LottVision Ltd. -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: HK0200030994 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Tsui Che Yin, Frank as Executive For For Management Director 3a2 Reelect Chung Yuk Man, Clarence as For For Management Executive Director 3a3 Reelect Lo Ka Shui as Independent For For Management Non-Executive Director 3a4 Reelect Sham Sui Leung, Daniel as For For Management Independent Non-Executive Director 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Capital For Against Management from HK$700.0 Million to HK$1.0 Billion by the Creation of Additional 600.0 Million Shares of HK$0.5 Each -------------------------------------------------------------------------------- MERCK KGAA Ticker: Security ID: DE0006599905 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal 2006 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share and a Bonus Dividend of EUR 0.15 per Share 4 Approve Discharge of Personally Liable For For Management Partners for Fiscal 2006 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 7 Approve Creation of EUR 84 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- MERIDIAN GOLD INC. Ticker: Security ID: CA5899751013 Meeting Date: MAY 1, 2007 Meeting Type: MIX Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Dowling For For Management 1.2 Elect Director Richard P. Graff For For Management 1.3 Elect Director Brian J. Kennedy For For Management 1.4 Elect Director Robert A. Horn For For Management 1.5 Elect Director Christopher R. Lattanzi For For Management 1.6 Elect Director Malcolm W. MacNaught For For Management 1.7 Elect Director Gerard E. Munera For For Management 1.8 Elect Director Carl L. Renzoni For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- METHANEX CORP. Ticker: Security ID: CA59151K1084 Meeting Date: MAY 7, 2007 Meeting Type: MIX Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Pierre Choquette For For Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Douglas Mahaffy For For Management 1.7 Elect Director A. Terence Poole For For Management 1.8 Elect Director John Reid For For Management 1.9 Elect Director Janice Rennie For For Management 1.10 Elect Director Monica Sloan For For Management 1.11 Elect Director Graham Sweeney For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- METRO AG Ticker: Security ID: DE0007257503 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2006; Approve Allocation of Income and Dividends of EUR 1.12 per Common Share and EUR 1.232 per Preference Share 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 40 Million Pool For For Management of Capital without Preemptive Rights (Pool of Capital I) 7 Approve Creation of EUR 60 Million Pool For For Management of Capital without Preemptive Rights (Pool of Capital II) -------------------------------------------------------------------------------- METROPOLE TELEVISION SA (M6) Ticker: Security ID: FR0000053225 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Ratify Appointment of Elmar Heggen as For For Management Supervisory Board Member 6 Ratify Appointment of Axel Duroux as For For Management Supervisory Board Member 7 Elect Andreas Walker as Supervisory Board For For Management Member 8 Elect Gilles Samyn as Supervisory Board For For Management Member 9 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 10 Approve Stock Option Plans Grants For For Management 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Amend Articles of Association Re: For For Management Issuance of Bond 18 Amend Articles of Association Re: For For Management Management Board 19 Amend Articles of Association Re: For For Management Convening of General Meetings 20 Amend Articles of Association Re: Agenda For For Management 21 Amend Articles of Association Re: Record For For Management Date 22 Amend Articles of Association Re: For For Management Dissolution 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: Security ID: PHY6028G1361 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Report to Stockholders None None Management 5 Approve Ratification of Corporate Acts For For Management 6 Elect Directors For For Management 7 Amend Article Fourth of the Amended For For Management Articles of Incorporation to Extend the Corporate Term to April 6, 2057 -------------------------------------------------------------------------------- METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION) Ticker: Security ID: FI0009007835 Meeting Date: APR 3, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors at Seven For For Management 1.8 Fix Number of Auditors For For Management 1.9 Reelect Svante Adde, Maija-Liisa Friman, For For Management Christer Gardell, Matti Kavetvuo, Yrjo Neuvo, and Jaakko Rauramo as Directors; Elect Eva Liljeblom as New Director 1.10 Appoint PricewaterhouseCoopers Oy as For For Management Auditor 2 Amend Articles to Comply with New Finnish For For Management Companies Act 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Create Pool of Capital without Preemptive For For Management Rights; Authorize Reissuance of Repurchased Shares 5 Shareholder Proposal: Establish None Against Shareholder Nominating Committee -------------------------------------------------------------------------------- MFI FURNITURE GROUP PLC Ticker: Security ID: GB0005576813 Meeting Date: OCT 16, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal by the For For Management Company of Retail Pursuant to the Terms and Subject to the Conditions of the Sale and Purchase Agreement Dated 22 September 2006 Between the Company, Certain Other Members of the MFI Group and MEP Mayflower Ltd. -------------------------------------------------------------------------------- MFI FURNITURE GROUP PLC Ticker: Security ID: GB0005576813 Meeting Date: OCT 23, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to the Passing of a Resolution to For For Management Approve the Proposed Disposal by the Company of Retail and if Completion of the Sale and Purchase Agreement has not Occurred by the Time of the Change of Name EGM, Change Company Name to Galiform Plc -------------------------------------------------------------------------------- MI DEVELOPMENTS INC Ticker: Security ID: CA55304X1042 Meeting Date: MAY 11, 2007 Meeting Type: MIX Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors John Barnett, Barry Byrd, For For Management Neil Davis, Philip Fricke, Manfred Jakszus, Dennis Mills, John Simonetti, Frank Stronach and Judson Whiteside 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: Security ID: GB0030232317 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.2 Pence Per For For Management Ordinary Share 3 Re-elect Charles-Henri Dumon as Director For For Management 4 Re-elect Sir Adrian Montague as Director For For Management 5 Re-elect Stephen Box as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,099,699 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,621 10 Authorise 33,324,208 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- MICHELIN ET CIE. Ticker: Security ID: FR0000121261 Meeting Date: MAY 11, 2007 Meeting Type: MIX Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 of the Bylaws Re: For For Management Appointment of General Managers, Whether Qualifying as General Partners or Not 2 Amend Article 11 of the Bylaws Re: For For Management Mandatory Blocking of Shares Owned by the General Managers Who Are General Partners 3 Amend Articles 12, and 30 of the Bylaws For For Management Re: Remuneration of General Managers Who Are Not General Partners 4 Amend Article13 of the Bylaws Re: End of For For Management Mandate of General Managers Who Are Not General Partners 5 Amend Article 14 of the Bylaws Re: Powers For For Management of General Partners Concerning General Managers 6 Amend Article 17 of the Bylaws Re: Powers For For Management of the Supervisory Board Concerning General Managers 7 Amend Articles 25, and 26 of the Bylaws For For Management Re: Powers of General Meeting of Shareholders Concerning Nominations of General Managers Whether Qualifying as General Partners or Not and of General Partners 8 Amend Articles 13-1, and 14 of the Bylaws For For Management Re: Interim Management 9 Amend Articles 3, and 10 of the Bylaws For For Management Re: Company's Name and Signature 10 Amend Article 36 of the Bylaws Re: For For Management Introduction of a Competence Clause 11 Amend Articles of Association Re: Record For For Management Date 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 14 Accept Consolidated Financial Statements For For Management and Statutory Reports 15 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Elect Didier Miraton as General Manager For For Management 18 Elect Jean-Dominique Senard as General For For Management Manager -------------------------------------------------------------------------------- MICRONAS SEMICONDUCTOR HOLDING AG Ticker: Security ID: CH0012337421 Meeting Date: MAR 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Amend Articles Re: Capital Holding For Did Not Management Requirement for Submitting Shareholder Vote Proposals 4.2 Approve CHF 148,675 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 5.1.1 Elect Christoph Brand as Director For Did Not Management Vote 5.1.2 Elect Moshe Lichtman as Director For Did Not Management Vote 5.2 Ratify Ernst & Young AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- MILLEA HOLDINGS INC. Ticker: Security ID: JP3910660004 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 21, Special JY 0 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: Security ID: JP3906000009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL (FRMRLY ROYAL GARDEN RESORT) Ticker: Security ID: TH0128A10Z18 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2006 Annual Report and Directors' For For Management Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5 Ratify Appointment of an Audit Committee For For Management Member to Replace the Member Who Resigned 6.1 Reelect Paul Charles Kenny as Director For For Management 6.2 Reelect Kenneth Lee White as Director For For Management 6.3 Reelect Michael David Selby as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Reduction in Registered Capital For For Management to THB 3.32 Billion and Amend Clause 4 of the Memorandum of Association to Conform with the Decrease in Registered Capital 10 Approve Issuance of 20 Million Units of For Against Management Warrants to Directors and/or Employees of the Company and/or Subsidiaries under the Employee Stock Ownership Program No. 3 (ESOP 3) 11.1 Approve Issuance of Warrants to William For Against Management E. Heinecke under the ESOP 3 11.2 Approve Issuance of Warrants to Paul For Against Management Charles Kenny under the ESOP 3 11.3 Approve Issuance of Warrants to Pratana For Against Management Manomaiphiboon under the ESOP 3 11.4 Approve Issuance of Warrants to Michael For Against Management Sagild under the ESOP 3 11.5 Approve Issuance of Warrants to For Against Management Pattamawalai Rattanpol under the ESOP 3 11.6 Approve Issuance of Warrants to Todd For Against Management Mischke under the ESOP 3 11.7 Approve Issuance of Warrants to Gary For Against Management Moore under the ESOP 3 12 Approve Increase in Registered Capital to For Against Management THB 3.34 Billion and Amend Clause 4 of the Memorandum of Association to Conform with the Increase in Registered Capital 13 Approve Issuance of 20 Million New For Against Management Ordinary Shares Pursuant to the ESOP 3 14 Amend Clause 9 of and Add Clause 45 to For For Management the Articles of Association Re: Share Transfer Restriction and Appointment of the Company's Share Registrar 15 Other Business For For Management -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: Security ID: AU000000MGR9 Meeting Date: NOV 17, 2006 Meeting Type: MIX Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Biancardi as Director For For Management 2a Elect Nicholas Collishaw as Director For For Management 2b Elect Adrian Fini as Director For For Management 2c Elect Peter Hawkins as Director For For Management 2d Elect Penny Morris as Director For For Management 3 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 30, 2006 4 Approve Increase In Non-Executive None For Management Directors' Remuneration by A$200,000 from A$1 Million to A$1.2 Million 5a Approve Long Term Incentive Plan For For Management 5b Approve General Employee Exemption Plan For For Management 6.1a Approve Participation of Gregory Paramor For For Management on the Company's Long Term Incentive Plan 6.1b Approve Participation of Nicholas For For Management Collishaw on the Company's Long Term Incentive Plan 6.1c Approve Participation of Adrian Fini on For For Management the Company's Long Term Incentive Plan 6.2a Approve Participation of Gregory Paramor For For Management on the Company's General Employee Exemption Plan 6.2b Approve Participation of Nicholas For For Management Collishaw on the Company's General Employee Exemption Plan 6.2c Approve Participation of Adrian Fini on For For Management the Company's General Employee Exemption Plan -------------------------------------------------------------------------------- MISYS PLC Ticker: Security ID: GB0003857850 Meeting Date: OCT 4, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.49 Pence Per For For Management Ordinary Share 4 Re-elect Sir Dominic Cadbury as Director For For Management 5 Re-elect George Farr as Director For For Management 6 Re-elect Kevin Lomax as Director For For Management 7 Elect John King as Director For For Management 8 Elect John Ormerod as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,666,082 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863 12 Authorise Ordinary Shares for Market For For Management Purchase up to GBP 499,824 13 Authorise the Company and Any Company For For Management Which is or Becomes a Wholly Owned Subsidiary of the Company to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 -------------------------------------------------------------------------------- MISYS PLC Ticker: Security ID: GB0003857850 Meeting Date: MAR 29, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Misys Transformation For For Management Incentive Plan 2 Authorise the Directors to Establish For For Management Schedules to or Further Share Plans Based on The Misys Transformation Incentive Plan for Use Outside the UK -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: Security ID: GB0033839910 Meeting Date: OCT 17, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Existing Ord. For For Management Shares into Intermediate Shares;Capitalise Reserves;Approve Consolidation of All Unissued Intermediate Shares into Unissued New Ord. Shares;Approve Consolidation of All Issued Intermediate Shares into New Ord. Shares 2 Authorise 40,335,011 New Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: Security ID: GB00B1FP6H53 Meeting Date: FEB 1, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.6 Pence Per For For Management Ordinary Share 4a Re-elect Sir Tim Lankester as Director For For Management 4b Re-elect Karim Naffah as Director For For Management 4c Re-elect Sara Weller as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,487,458 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,723,118 9 Authorise 40,346,510 Ordinary Shares for For For Management Market Purchase 10 Authorise the Company to Make EU For For Management Political Donations and To Incur EU Political Expenditure up to GBP 50,000 Each; Authorise Mitchells and Butlers Retail Ltd to Make EU Political Donations and To Incur EU Political Expenditure up to GBP 50,000 Each -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: Security ID: JP3898400001 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 28 2 Amend Articles to: Amend Provisions on For For Management Public Announcements 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: Security ID: JP3902400005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamotsu Nomakuchi For For Management 1.2 Elect Director Setsuhiro Shimomura For For Management 1.3 Elect Director Yukihiro Sato For For Management 1.4 Elect Director Masanori Saito For For Management 1.5 Elect Director Akira Sugiyama For For Management 1.6 Elect Director Kazuo Sawamoto For For Management 1.7 Elect Director Fumitada Shimana For For Management 1.8 Elect Director Hiroyoshi Murayama For For Management 1.9 Elect Director Shunji Yanai For For Management 1.10 Elect Director Osamu Shigeta For For Management 1.11 Elect Director Mikio Sasaki For For Management 1.12 Elect Director Shigemitsu Miki For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: Security ID: JP3899600005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Reduce Directors Term For For Management in Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For Against Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: Security ID: JP3896800004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Number of For For Management Statutory Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor and Special Payments to Continuing Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRY LTD. Ticker: Security ID: JP3900000005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For For Management for Directors -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE) Ticker: Security ID: JP3902000003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: Security ID: JP3903000002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI RAYON CO. LTD. Ticker: Security ID: JP3903600009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles to: Streamline Board For For Management Structure 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonus for Statutory For Against Management Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: Security ID: JP3902900004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 6000 2 Amend Articles to: Increase Authorized For For Management Capital to Reflect Stock Split - Delete References to Two Classes of Preferred Shares to Reflect Cancellation - Limit Rights of Odd-lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings and Deep Discount Stock Option Plan for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI UFJ SECURITIES CO., LTD. (FORMERLY MITSUBISHI SEC Ticker: Security ID: JP3294400001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 18 2 Approve Share Exchange Agreement with For Abstain Management Mitsubishi UFJ Financial Group 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: Security ID: JP3893600001 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 17, Final JY 17, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: Security ID: JP3888300005 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 6, Special JY 0 2 Amend Articles To: Decrease Maximum Board For For Management Size - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Adopt Takeover Defense Plan (Poison Pill) For For Management -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: Security ID: JP3891600003 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: Security ID: JP3893200000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: Security ID: JP3888400003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: Security ID: JP3362700001 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 11, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors to Add Separate Ceiling for Annual Bonuses 5 Approve Stock Option Plan for Directors For For Management 6 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE CO. LTD Ticker: Security ID: JP3888200007 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUI TRUST HOLDINGS INC Ticker: Security ID: JP3892100003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Change Company Name - For For Management Decrease Authorized Capital to Reflect Cancellation of Preferred Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management -------------------------------------------------------------------------------- MITSUKOSHI LTD. Ticker: Security ID: JP3894810005 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Amend Business Lines - For For Management Limit Liability of Outside Directors and Statutory Auditors 2 Amend Articles To: Increase Authorized For For Management Capital - Authorize Issuance of Warrants Pursuant to Shareholder Meeting Resolution 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Adopt Takeover Defense Plan (Poison Pill) For For Management -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: Security ID: JP3904400003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 33 2 Amend Articles to: Decrease Maximum Board For Against Management Size - Limit Rights of Odd-lot Holders - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV) Ticker: Security ID: NL0000361947 Meeting Date: OCT 30, 2006 Meeting Type: EGM Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Directors For Did Not Management Vote 3 Allow Questions None Did Not Management Vote 4 Close Meeting None Did Not Management Vote 1 Open Meeting None Did Not Management Vote 2 Elect Directors For Did Not Management Vote 3 Allow Questions None Did Not Management Vote 4 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: Security ID: JP3885780001 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 7000 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Cancellation of Preferred Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor -------------------------------------------------------------------------------- MLP AG(FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG) Ticker: Security ID: DE0006569908 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Preparation and For For Management Publication of Financial Statements and Statutory Reports 8 Approve Affiliation Agreement with For For Management Subsidiary MLP Bank AG -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: US46626D1081 Meeting Date: NOV 24, 2006 Meeting Type: EGM Record Date: OCT 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 56 Per Ordinary For For Management Share 1 Approve Dividends of RUB 56 Per Ordinary For For Management Share -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: US46626D1081 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Take No Management Statements, and Allocation of Income Action 2 Approve Dividends of RUB 176 per Ordinary For Take No Management Share, Including Special Dividends of RUB Action 56 for First Nine Months of Fiscal 2006 Approved at Company's Nov. 24, 2006, EGM 3.1 Elect Andrey Bugrov as Director For Take No Management Action 3.2 Elect Guy de Selliers as Director For Take No Management Action 3.3 Elect Vladimir Dolgikh as Director For Take No Management Action 3.4 Elect Andrey Klishas as Director For Take No Management Action 3.5 Elect Ralph Morgan as Director For Take No Management Action 3.6 Elect Denis Morozov as Director For Take No Management Action 3.7 Elect Kirill Parinov as Director None Take No Management Action 3.8 Elect Vladimir Potanin as Director None Take No Management Action 3.9 Elect Ekaterina Salnikova as Director For Take No Management Action 3.10 Elect Kirill Ugolnikov as Director For Take No Management Action 3.11 Elect Heinz Schimmelbusch as Director For Take No Management Action 4.1 Elect Julia Basova as Member of Audit For Take No Management Commission Action 4.2 Elect Vadim Meshcheryakov as Member of For Take No Management Audit Commission Action 4.3 Elect Nikolay Morozov as Member of Audit For Take No Management Commission Action 4.4 Elect Olga Rompel as Member of Audit For Take No Management Commission Action 4.5 Elect Olesya Firsik as Member of Audit For Take No Management Commission Action 5 Ratify Rosexpertiza LLC as Auditor For Take No Management Action 6 Approve Remuneration of Directors For Take No Management Action 7 Approve Price of Liability Insurance for For Take No Management Directors and Executives Action 8 Approve Related-Party Transaction Re: For Take No Management Liability Insurance for Directors and Action Executives 9 Approve Value of Assets Subject to For Take No Management Compensation Agreement with Directors and Action Executives 10 Approve Related-Party Transaction Re: For Take No Management Compensation of Expenses to Directors and Action Executives 11 Approve Revised Edition of Charter For Take No Management Action 12 Approve Revised Edition of Regulations on For Take No Management Board of Directors Action 13 Cancel Company's Membership in Cobalt For Take No Management Development Institute Action 14 Cancel Company's Membership in Palladium For Take No Management Council Action 1 Approve Annual Report, Financial For Take No Management Statements, and Allocation of Income Action 2 Approve Dividends of RUB 176 per Ordinary For Take No Management Share, Including Special Dividends of RUB Action 56 for First Nine Months of Fiscal 2006 Approved at Company's Nov. 24, 2006, EGM 3.1 Elect Andrey Bugrov as Director For Take No Management Action 3.2 Elect Guy de Selliers as Director For Take No Management Action 3.3 Elect Vladimir Dolgikh as Director For Take No Management Action 3.4 Elect Andrey Klishas as Director For Take No Management Action 3.5 Elect Ralph Morgan as Director For Take No Management Action 3.6 Elect Denis Morozov as Director For Take No Management Action 3.7 Elect Kirill Parinov as Director None Take No Management Action 3.8 Elect Vladimir Potanin as Director None Take No Management Action 3.9 Elect Ekaterina Salnikova as Director For Take No Management Action 3.10 Elect Kirill Ugolnikov as Director For Take No Management Action 3.11 Elect Heinz Schimmelbusch as Director For Take No Management Action 4.1 Elect Julia Basova as Member of Audit For Take No Management Commission Action 4.2 Elect Vadim Meshcheryakov as Member of For Take No Management Audit Commission Action 4.3 Elect Nikolay Morozov as Member of Audit For Take No Management Commission Action 4.4 Elect Olga Rompel as Member of Audit For Take No Management Commission Action 4.5 Elect Olesya Firsik as Member of Audit For Take No Management Commission Action 5 Ratify Rosexpertiza LLC as Auditor For Take No Management Action 6 Approve Remuneration of Directors For Take No Management Action 7 Approve Price of Liability Insurance for For Take No Management Directors and Executives Action 8 Approve Related-Party Transaction Re: For Take No Management Liability Insurance for Directors and Action Executives 9 Approve Value of Assets Subject to For Take No Management Compensation Agreement with Directors and Action Executives 10 Approve Related-Party Transaction Re: For Take No Management Compensation of Expenses to Directors and Action Executives 11 Approve Revised Edition of Charter For Take No Management Action 12 Approve Revised Edition of Regulations on For Take No Management Board of Directors Action 13 Cancel Company's Membership in Cobalt For Take No Management Development Institute Action 14 Cancel Company's Membership in Palladium For Take No Management Council Action -------------------------------------------------------------------------------- MOBISTAR SA Ticker: Security ID: BE0003735496 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report on the Annual None None Management Account of Year Ended Dec. 31, 2006 2 Receive Auditors' Report on the Annual None None Management Account of Year Ended Dec. 31, 2006 3 Approve Annual Account and Allocation of For For Management Income, Receive Consolidated Annual Account of Year Ended Dec. 31, 2006 4 Approve Discharge of Directors and For For Management Auditors 5 Elect Bertrand du Boucher and Vincent For For Management Brunet as Directors 6 Approve Increase of Capital through For For Management Incorporation of Issue Premium 7 Amend Article 5 of Bylaws to Reflect For For Management Changes in Capital 8 Amend Article 22 Regarding the Strategic For For Management Committee 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 11 Discussion on Company's Corporate None None Management Governance Structure -------------------------------------------------------------------------------- MODEC INC. Ticker: Security ID: JP3888250002 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6.25, Final JY 6.25, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Change Location of Head Office - Limit Rights of Odd-lot Holders - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MODERN TIMES GROUP AB Ticker: Security ID: SE0000412371 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 7.50 per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.83 Million; Vote Approve Remuneration of Auditors 12 Reelect David Chance (Chair), Asger For Did Not Management Aamund, Nick Humby, Lars-Johan Vote Jarnheimer, David Marcus, Cristina Stenbeck, and Pelle Toernberg as Directors; Elect Mia Brunell as New Director 13 Determine Number of Auditors; Ratify For Did Not Management Ernst & Young as Auditors Vote 14 Authorize Cristina Stenbeck and For Did Not Management Representatives of at Least Two of Vote Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Amend Articles Re: Allow Conversion of For Did Not Management Class-A Shares into Class-B Shares Vote 17 Approve SEK 1,000 Million Transfer from For Did Not Management Share Premium Account to Unrestricted Vote Shareholders' Equity 18 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 19 Approve SEK 33.5 Million Reduction In For Did Not Management Share Capital via Share Cancellation Vote 20a Approve Stock Option Plan for Key For Did Not Management Employees Vote 20b Approve Issuance of 57,142 Subscription For Did Not Management Rights to Subsidiary (MTG Holding AB) Vote 20c Approve Issuance of 342,852 Subscription For Did Not Management Rights Vote 21 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 22 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: Security ID: GRS426003000 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual and Consolidated Financial For Take No Management Statements and Statutory Reports Action 2 Approve Discharge of Board and Auditors For Take No Management Action 3 Elect Directors For Take No Management Action 4 Approve Dividends For Take No Management Action 5 Appoint Auditors and Deputy Auditors For Take No Management Action 6 Approve Director Remuneration for 2006 For Take No Management and Preapprove Their Remuneration for Action 2007 7 Amend Articles: Board-Related For Take No Management Action 8 Approve Standard Accounting Transfers For Take No Management Action -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: Security ID: HK0066009694 Meeting Date: JUN 7, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Chow Chung-kong as Director For For Management 3b Reelect David Gordon Eldon as Director For For Management 3c Reelect Christine Fang Meng-sang as For For Management Director 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve 2007 Share Option Scheme For Against Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: Security ID: DE0008430026 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management Fiscal 2006 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Amend Articles Re: Chairman of General For For Management Meeting 9 Approve Affiliation Agreement with For For Management Subsidiary DKV International Health Holding AG -------------------------------------------------------------------------------- MULTIPLEX GROUP Ticker: Security ID: AU000000MXG7 Meeting Date: NOV 1, 2006 Meeting Type: AGM Record Date: OCT 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 2 Elect Robert McKinnon as Director For For Management 3 Elect Ross McDiven as Director For For Management 4 Elect Timothy Roberts as Director For For Management 5 Elect Allan McDonald as Director For For Management 6 Approve Long Term Incentive Plan (LTIP) For For Management 7 Approve the Grant of Performance Rights For For Management Equal to A$800,000 Divided by the Market Price of One Multiplex Group Stapled Security to Ross McDiven Pursuant to the LTIP 8 Approve the Grant of Performance Rights For For Management Equal to A$650,000 Divided by the Market Price of One Multiplex Group Stapled Security to Robert McKinnon Pursuant to the LTIP 9 Approve the Grant of Performance Rights For For Management Equal to A$750,000 Divided by the Market Price of One Multiplex Group Stapled Security to Ian O'Toole Pursuant to the LTIP 10 Approve the Grant of 405,000 Performance For For Management Rights to Robert McKinnon Pursuant to the LTIP -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: Security ID: JP3914400001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 40, Final JY 50, Special JY 0 2 Amend Articles To: Clarify Director For For Management Authorities 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: Security ID: JP3651210001 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: Security ID: JP3778630008 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NATEXIS BANQUE POPULAIRES (FORMERLY NATEXIS) Ticker: Security ID: FR0000120685 Meeting Date: NOV 17, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal Double-Voting Rights for For Did Not Management Long-Term Registered Shareholders Vote 2 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote 1 Approve Tranfer of Securities from Caisse For For Management Nationale des Caisses d'Epargne 2 Approve Contribution from S.N.C. For For Management Champion 3 Issue 70,600,163 Shares in Connection For For Management with Transfers Above 4 Acknowledge Completion of the For For Management Contributions Above Submitted to Realizations of Conditions 5 Approve Contribution from Caisse For For Management Nationale des Caisses d'Epargne 6 Approve Contribution from S.N.C Champion For For Management 7 Issue 2,531,313 Shares in Connection with For For Management Transfer Above 8 Acknowledge Completion of the For For Management Contributions Above Submitted to Realizations of Conditions 9 Approve 1 for 10 Stock Split For For Management 10 Amend Articles to Reflect Changes in For For Management Capital Under Items 3,6, and 7 11 Change Company Name to Natixis For For Management 12 Adopt Two-Tiered Board Structure For For Management 13 Remove Double-Voting Rights for Long-Term For For Management Registered Shareholders 14 Adopt New Articles of Association For For Management 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 18 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 20 Approve Stock Option Plans Grants For Against Management 21 Authorize Granting of Up to 6,000,000 For Abstain Management Shares for Use in Restricted Stock Plan 22 Amend Employee Savings-Related Share For For Management Purchase Plan 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Elect Chales Milhaud as Supervisory Board For Abstain Management Member 25 Elect Banque Federale des Banques For Abstain Management Populaires, Represented by Michel Goudard as Supervisory Board Member 26 Elect Caisse Nationale des Caisse For Abstain Management d'Epargne, Represented by Nicolas Merindol as Supervisory Board Member 27 Elect Vincent Bollore as Supervisory For Abstain Management Board Member 28 Elect Jean-Francois as Supervisory Board For Abstain Management Member 29 Elect Bernard Comolet as Supervisory For Abstain Management Board Member 30 Elect Claude Cordel as Supervisory Board For Abstain Management Member 31 Elect Jean-Claude Crequit as Supervisory For Abstain Management Board Member 32 Elect Steve Gentili as Supervisory Board For Abstain Management Member 33 Elect Francis Henry as Supervisory Board For Abstain Management Member 34 Elect Yvan de la Porte du Theil as For Abstain Management Supervisory Board Member 35 Elect Bruno Mettling as Supervisory Board For Abstain Management Member 36 Elect Jean-Charles Naouri as Supervisory For Abstain Management Board Member 37 Elect Didier Pault as Supervisory Board For Abstain Management Member 38 Elect Henri Proglio as Supervisory Board For Abstain Management Member 39 Elect Philippe Sueur as Supervisory Board For Abstain Management Member 40 Elect Jean-Louis Tourret as Supervisory For Abstain Management Board Member 41 Elect Robert Zolade as Supervisory Board For Abstain Management Member 42 Appoint Ulrich Brixner as Censor For For Management 43 Appoint Alfonso Lozzo as Censor For For Management 44 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 500,000 45 Ratify Mazars & Guerard as Auditor For For Management 46 Ratify Patrik de Cambourg as Alternate For For Management Auditor 47 Approve Related-Party Transaction with For For Management Caisse Nationale des Caisses d'Epargne and Banque Federale des Banques Populaires 48 Approve Related-Party Transactions with For For Management Caisse Nationale des Caisses d'Epargne and Banque Federale des Banques Populaires 49 Approve Related-Party Transactions with For For Management Banques Polpulaires and Banque Federale des Banques Populaires 50 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 51 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: Security ID: AU000000NAB4 Meeting Date: JAN 31, 2007 Meeting Type: AGM Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentations by the Chairman and the None None Management Group Chief Executive Officer 2 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept. 30, 2006 3a Elect Michael Chaney as Director For For Management 3b Elect Ahmed Fahour as Director For For Management 3c Elect Paul Rizzo as Director For For Management 3d Elect Michael Ulmer as Director For For Management 4 Approve Remuneration Report for the Year For For Management Ended Sept. 30, 2006 5 Approve Non-Executive Director Share Plan For For Management 6 Approve Issuance of 37,260 National For For Management Shares at A$39.52 Each to John Stewart, Group Chief Executive Officer, Under Short Term Incentive Plan 7 Approve Grants of 42,587 Shares, 284,250 For For Management Performance Options and 71,063 Performance Rights, Under the Company's Short Term and Long Term Incentive Plans, to Ahmed Fahour, Chief Executive Officer, Australia 8a Approve Grants of 19,661 Shares, 152,514 For For Management Performance Options, and 38,129 Performance Rights, Under the Company's Short Term and Long Term Incentive Plans, to Michael Ullmer,Group Chief Financial Officer 8b Approve Grant of Shares to the Value of For For Management A$1 Million to Michael Ullmer, Group Chief Financial Officer 9 Approve Selective Buy-Back Scheme For For Management Relating to 20 Million Preference Shares Associated with the National Income Securities -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: Security ID: CA6330671034 Meeting Date: MAR 7, 2007 Meeting Type: MIX Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bloomberg For For Management 1.2 Elect Director Pierre Bourgie For For Management 1.3 Elect Director Andre Caille For For Management 1.4 Elect Director Gerard Coulombe For For Management 1.5 Elect Director Bernard Cyr For For Management 1.6 Elect Director Shirley A. Dawe For For Management 1.7 Elect Director Nicole Diamond-Gelinas For For Management 1.8 Elect Director Jean Douville For For Management 1.9 Elect Director Marcel Dutil For For Management 1.10 Elect Director Jean Gaulin For For Management 1.11 Elect Director Paul Gobeil For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Roseann Runte For For Management 1.14 Elect Director Marc P. Tellier For For Management 1.15 Elect Director Louis Vachon For For Management 2 Ratify Samson Belair/Deloitte & Touche as For For Management Auditors 3 Amend Bylaws Re: Quorum at Board For For Management Meetings 4 Amend Bylaws Re: Increase Aggregate For For Management Consideration Limit for First Preferred Shares 5 Amend Stock Option Plan Re: Increase For For Management Number of Reserve Shares 6 Amend Stock Option Plan Re: Update For For Management Amendment Procedure 7 Amend Stock Option Plan Re: Update For For Management Conditional Expiration Date Provision 8 SP-Disclose Information on Compensation For For Shareholder Consultant 9 SP-Senior Executive Compensation Be Against Against Shareholder Relative to Employees' Average Salary and the Bank's Expenses and Financial Success 10 SP-Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 11 SP-Increase the Number of Women Directors Against Against Shareholder 12 SP-Disclose Financial Statements of the Against Against Shareholder Bank Subsidiaries in the Annual Report 13 SP-Disclose Bank Participation in Hedge Against Against Shareholder Funds 14 SP-Establish Independent Board Committee Against Against Shareholder on Shareholder Proposals 15 SP-Alternate English and French at Annual Against Against Shareholder General Meetings 16 SP-Rotate Annual Meeting Location Against Against Shareholder 17 SP-Eliminate Discrimination by Language Against Against Shareholder in the Selection of a Chief Executive Officer -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: GRS003013000 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Grant Permission to Board Members and For For Management Management to Participate in Boards and Management of Similar Companies 6 Authorize Share Repurchase Program For For Management 7 Amend Articles Re: Capital Increase For For Management Pursuant to Stock Options 8 Approve Stock Option Plan Grants For For Management 9 Approve Restricted Stock Plan For For Management 10 Approve Spin-Off Agreement For For Management 11 Ratify Appointment of Directors in For For Management Replacement of Outgoing Members 12 Elect New Board and Determine Independent For For Management Members 13 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 14 Other Business For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: GRS003013000 Meeting Date: JUN 28, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Take No Management Action -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: Security ID: GB0006215205 Meeting Date: MAY 1, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 24.0 Pence Per For For Management Ordinary Share 4 Elect Richard Bowker as Director For For Management 5 Re-elect David Ross as Director For For Management 6 Re-elect Barry Gibson as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,399,168 10 Subject to Resolution 9 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 380,041 11 Authorise 15,201,662 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: Security ID: GB00B08SNH34 Meeting Date: JUL 31, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of KeySpan For For Management Corporation Pursuant to the Merger Agreement -------------------------------------------------------------------------------- NATIONAL GRID PLC(FORMERLY NATIONAL GRID TRANSCO PLC ) Ticker: Security ID: GB00B08SNH34 Meeting Date: JUL 31, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 15.9 Pence Per For For Management Ordinary Share 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Lucas as Director For For Management 5 Re-elect Nick Winser as Director For For Management 6 Re-elect Kenneth Harvey as Director For For Management 7 Re-elect Stephen Pettit as Director For For Management 8 Re-elect George Rose as Director For For Management 9 Re-elect Steve Holliday as Director For For Management 10a Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10b Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 103,241,860 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,497,674 14 Authorise 272,000,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 8,500,000 B Shares for Market For For Management Purchase 16 Approve the Broker Contract Between For For Management Deutsche Bank and the Company for the Repurchase of B Shares 17 Approve Increase In Borrowing Powers to For For Management GBP 30 Billion with Limit of Four Times Adjusted Capital and Reserves -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: Security ID: KR7036570000 Meeting Date: JUL 14, 2006 Meeting Type: EGM Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants to Two For For Management Registered Executives 2 Approve Board Approved Stock Option For For Management Grants to Executives -------------------------------------------------------------------------------- NEC CORP. Ticker: Security ID: JP3733000008 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For Against Management Directors -------------------------------------------------------------------------------- NEC ELECTRONICS CORP. Ticker: Security ID: JP3164720009 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NEOPOST Ticker: Security ID: FR0000120560 Meeting Date: JUL 5, 2006 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 2 Acknowledge Material Error and Decide to For Did Not Management Correct the Situation by Withdrawing an Vote Amount of EUR 27,895 from Retained Earnings Account 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 3 per Share Vote 4 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 5 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 6 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of EUR 230,000 Vote 7 Reelect Henk Bodt as Director For Did Not Management Vote 8 Reelect Eric Licoys as Director For Did Not Management Vote 9 Reelect Bernard Bourigeaud as Director For Did Not Management Vote 10 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11 Amend Articles of Association Re: For Did Not Management Attendance of Board Meetings through Vote Videoconference or Telecommunication 12 Authorize Issuance of Equity with For Did Not Management Preemptive Rights up to Aggregate Nominal Vote Amount of EUR 5 million 13 Authorize Board to Increase Capital in For Did Not Management the Event of Additional Demand Relating Vote to Delegation Submitted to Shareholder Vote Above 14 Authorize Capitalization of Reserves of For Did Not Management Up to EUR 30 Million for Bonus Issue or Vote Increase in Par Value 15 Authorize Capital Increase of up to 10 For Did Not Management Percent of Issued Capital for Future Vote Acquisitions 16 Authorize Capital Increase for Future For Did Not Management Exchange Offers Vote 17 Approve Employee Savings-Related Share For Did Not Management Purchase Plan Vote 18 Authorize up to One Percent of Issued For Did Not Management Capital for Use in Restricted Stock Plan Vote 19 Approve Stock Option Plans Grants For Did Not Management Vote 20 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 21 Approve Issuance of Securities For Did Not Management Convertible into Debt Vote 22 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: Security ID: SG1F90001388 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share 3 Approve Non-Executive Directors' Fees of For For Management SGD 902,753 (2005: SGD 845,591) 4 Reelect Friedbert Malt as Director For For Management 5 Reelect James Connal Scotland Rankin as For For Management Director 6 Reelect Robert Holland, Jr as Director For For Management 7 Reelect Thomas Held as Director For For Management 8 Reelect Bobby Chin Yoke Choong as For For Management Director 9 Reelect Simon Claude Israel as Director For For Management 10 Reelect Tan Pheng Hock as Director For For Management 11 Reelect Yasumasa Mizushima as Director For For Management 12 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Shares without For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NESTE OIL Ticker: Security ID: FI0009013296 Meeting Date: MAR 21, 2007 Meeting Type: AGM Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Receive Supervisory Board's Statement on None None Management Financial Statements and Auditor's Report 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 1.6 Approve Discharge of Supervisory Board, For For Management Board of Directors, and President 1.7 Approve Remuneration of Supervisory For For Management Board, Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members For For Management 1.9 Fix Number of Members of Board Directors For For Management 1.10 Elect Supervisory Board Members For For Management 1.11 Elect Members of Board of Directors For For Management 1.12 Elect Ernst & Young Oy as Auditor For For Management 2 Amend Articles of Association to Comply For For Management with New Finnish Companies Act 3 Shareholder Proposal: Establish a None Against Shareholder Nominating Committee 4 Shareholder Proposal: Abolish Supervisory None Against Shareholder Board -------------------------------------------------------------------------------- NESTLE SA Ticker: Security ID: CH0012056047 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 10.40 per Share 4 Approve CHF 7.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Reelect Peter Brabeck-Letmathe as For For Management Director 5.2 Reelect Edward George as Director For For Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: Security ID: JP3758200004 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 750, Final JY 750, Special JY 0 2 Amend Articles To: Delete Provisions for For Against Management Decreasing Authorized Capital to Reflect Share Repurchase - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3 Amend Articles to Increase Authorized For For Management Capital 4 Amend Articles To: Authorize Share For Against Management Repurchases at Boards Discretion 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management 6 Appoint Internal Statutory Auditor For For Management 7 Appoint Alternate Internal Statutory For For Management Auditor 8 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: Security ID: HK0017000149 Meeting Date: NOV 24, 2006 Meeting Type: AGM Record Date: NOV 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Kar-Shun, Henry as Director For For Management 3b Reelect Leung Chi-Kin, Stewart as For For Management Director 3c Reelect Cheng Kar-Shing, Peter as For For Management Director 3d Reelect Sandberg, Michael as Director For For Management 3e Reelect Cha Mou-Sing, Payson as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Share Option Scheme For Against Management 9 Amend NWS Share Option Scheme For Against Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: Security ID: HK0017000149 Meeting Date: JUN 5, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by NWS Financial For For Management Management Services Ltd. of Approximately 247.0 Million Shares in Taifook Securities Group Ltd. from the Vendors for an Aggregate Price of HK$600.2 Million -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: Security ID: AU000000NCM7 Meeting Date: OCT 26, 2006 Meeting Type: AGM Record Date: OCT 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2a Elect Ian Smith as Director For For Management 2b Elect Donald Mercer as Director For For Management 2c Elect Bryan Davis as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of 165,000 Rights to For For Management Ian Smith Under the Company's Executive Performance Share Plan 5 Approve the Further Grant to Ian Smith of For For Management Up to 60,000 Rights under the Company's Executive Performance Share Plan and Up to 5,760 Rights Under the Company's Restricted Share Plan -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: Security ID: AU000000NWS2 Meeting Date: OCT 20, 2006 Meeting Type: AGM Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Maria Aznar For For Management 1.2 Elect Director Lachlan K. Murdoch For For Management 1.3 Elect Director Thomas J. Perkins For For Management 1.4 Elect Director Arthur M. Siskind For For Management 1.5 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Adopt or Amend Shareholder Rights Plan For For Management (Poison Pill) 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: Security ID: AU000000NWS2 Meeting Date: APR 3, 2007 Meeting Type: EGM Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Exchange Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- NEXEN INC. Ticker: Security ID: CA65334H1029 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Fischer For For Management 1.2 Elect Director Dennis G. Flanagan For For Management 1.3 Elect Director David A. Hentschel For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director Kevin J. Jenkins For For Management 1.6 Elect Director A. Anne McLellan For For Management 1.7 Elect Director Eric P. Newell For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Francis M. Saville For For Management 1.10 Elect Director Richard M. Thomson For For Management 1.11 Elect Director John M. Willson For For Management 1.12 Elect Director Victor J. Zaleschuk For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Adopt By-law No. 3 For For Management 4 Approve 2:1 Stock Split For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: Security ID: GB0032089863 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 33.5 Pence Per For For Management Ordinary Share 4 Re-elect David Keens as Director For For Management 5 Re-elect Nick Brookes as Director For For Management 6 Re-elect Derek Netherton as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Approve NEXT Risk/Reward Investment Plan For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,400,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,100,000 11 Authorise 34,000,000 Ordinary Shares for For For Management Market Purchase 12 Approve Programme Agreements Between the For For Management Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank Plc 13 Amend Articles of Association Re: For For Management Retirement Age of Directors 14 Amend Articles of Association Re: For For Management Electronic Communications 15 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: Security ID: JP3695200000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: Security ID: JP3738600000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 1.20 Elect Director For For Management 1.21 Elect Director For For Management 1.22 Elect Director For For Management 1.23 Elect Director For For Management 1.24 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Appointment of External Audit For For Management Firm 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- NH HOTELES S.A Ticker: Security ID: ES0161560018 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Miguel Rodriguez Dominguez as a For For Management Director 2.2 Reelect Caja de Ahorros de Valencia, For For Management Castellon y Alicante (Bancaja) as a Director 2.3 Reelect Hoteles Participados, S.L. as a For For Management Director 2.4 Ratify GSS III Hurricane BV as a Director For For Management 2.5 Elect Caja de Ahorros y Monte de Piedad For For Management de Gipuzkoa y San Sebastian as a New Director 3 Approve New Compensation System Reference For For Management to the Value of Company's Shares 4 Authorize Repurchase of Shares For For Management 5 Elect Auditors For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NH HOTELS SA (FRM.CORPORACION FINANCIERA REUNIDA) Ticker: Security ID: ES0161560018 Meeting Date: MAR 5, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Agreement between NH Hoteles, None None Management S.A., Banca Intesa, SPA, and Joker Partecipazioni, SRL in which NH Hoteles will Assume Control of Jolly Hotels 2 Present the Economic and Business None None Management Analyses Prepared for this Transaction as well as the Business Plan 3 Present Company Business Plan for the None None Management Next Three Years 4 Amend Article 21 of the General Meeting For For Management Guidelines Re: Adaptation of the Resolutions to the Unified Code of Corporate Governance 5 Present New Text for the Board Governance None None Management Guidelines -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: Security ID: JP3742600004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Appointment of External Audit For For Management Firm 7 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: Security ID: JP3665200006 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Amend Articles to: Authorize Issuance of For For Management Warrants for Takeover Defense By Resolution of Board or AGM 7 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- NIDEC CORP. Ticker: Security ID: JP3734800000 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO.) Ticker: Security ID: JP3670000003 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: Security ID: CA6539051095 Meeting Date: AUG 16, 2006 Meeting Type: MIX Record Date: JUN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Robert R. Hobbs, Edward S. Sampson, For For Management Conrad P. Kathol, Wendell W. Robinson, C.J. Cummings, Walter DeBoni as Directors 3 Appoint KPMG LLP Auditors For For Management 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- NIKON CORP. Ticker: Security ID: JP3657400002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For Abstain Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: Security ID: JP3756600007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 620 2 Amend Articles to: Amend Business Lines - For For Management Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF Ticker: Security ID: JP3027670003 Meeting Date: MAR 8, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Change Location of Head Office - Expand Permitted Investment Types 2.1 Elect Executive Director For For Management 2.2 Elect Executive Director For For Management 2.3 Elect Supervisory Director For For Management 2.4 Elect Supervisory Director For For Management 2.5 Elect Supervisory Director For For Management 2.6 Elect Supervisory Director For For Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: Security ID: JP3733400000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Amend Articles to: Amend Provisions on For For Management Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5.1 Appoint Alternate Internal Statutory For For Management Auditor 5.2 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: Security ID: JP3729400006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: Security ID: JP3694400007 Meeting Date: AUG 30, 2006 Meeting Type: AGM Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends: Interim JY 5.5, Final For For Management JY 14.5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Directors' Term in Office - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NIPPON LIGHT METAL CO. LTD. Ticker: Security ID: JP3700000007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: Security ID: JP3743000006 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker: Security ID: JP3379550001 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Appointment For For Management of Alternate Statutory Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker: Security ID: JP3679700009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Amend Articles to: Increase Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING) Ticker: Security ID: JP3754300006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4000 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Retirement Bonus for Director and For Against Management Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: Security ID: JP3686800008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Approve Payment of Annual Bonuses to For For Management Directors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For Abstain Management 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: Security ID: JP3715200006 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Introduce Provisions For Against Management on Takeover Defense 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: Security ID: JP3381000003 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON SYSTEM DEVELOPMENT CO. LTD. Ticker: Security ID: JP3712600000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Location of For For Management Head Office 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: Security ID: JP3735400008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4000, Final JY 4000, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: Security ID: JP3753000003 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- NIS GROUP CO. LTD. (FORMERLY NISSIN CO. LTD.) Ticker: Security ID: JP3674410000 Meeting Date: JUN 23, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles to: Decrease Authorized For For Management Capital 3 Amend Articles to: Expand Business Lines For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Amend Stock Option Plan Approved at 2006 For For Management AGM 7 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD. Ticker: Security ID: JP3658000009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 4 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: Security ID: JP3659200004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: Security ID: JP3670800006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: Security ID: JP3672400003 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 17, Final JY 17, Special JY 0 2 Approve Executive Stock Option Plan For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Stock Appreciation Rights Plan For For Management for Directors 5 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: Security ID: JP3676800000 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Stock Option plan for Directors For For Management 5 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker: Security ID: JP3676000007 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For Against Management 1.3 Elect Director For Against Management 1.4 Elect Director For Against Management 1.5 Elect Director For Against Management 1.6 Elect Director For Against Management 1.7 Elect Director For Against Management 1.8 Elect Director For Against Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NISSHINBO INDUSTRIES INC. Ticker: Security ID: JP3678000005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Stock Option Plan for Directors For For Management 5 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN FOOD PRODUCTS CO. LTD. Ticker: Security ID: JP3675600005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Amend Articles to: Reduce Directors Term For For Management in Office - Relax Vote Requirement to Remove Director 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITORI CO. Ticker: Security ID: JP3756100008 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Expand Business Lines For Against Management - Allow the Company to Adopt Advance Warning-Type Takeover Defense Plan with Shareholder Approval 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Adopt Advance Warning-Type Takeover For Against Management Defense -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: Security ID: JP3684000007 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 35 2 Approve Payment of Annual Bonus to For For Management Director 3 Amend Articles to: Limit Outside For For Management Directors' Legal Liability 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan for Directors -------------------------------------------------------------------------------- NKT HOLDING A/S Ticker: Security ID: DK0010287663 Meeting Date: APR 11, 2007 Meeting Type: AGM Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income, Ordinary For For Management Dividends of DKK 8 per Share, and Special Dividends of DKK 2 per Share 5 Approve Discharge of Management and Board For For Management 6 Approve Remuneration of Directors in the For For Management Amount of DKK 400,000 for Chairman, DKK 300,000 for Vice Chairman, and DKK 200,000 for Other Directors 7 Reelect Christian Kjaer, Krister For For Management Ahlstroem, Jan Folting, Jens Maaloe, Jan Troejborg, and Jens Due Olsen as Directors 8 Ratify KPMG C. Jespersen as Auditors For For Management 9.1 Amend Articles Re: Specify that Company For For Management Shares are Registered to Bearer; Designate VP Investor Services A/S as Company Registrar 9.2 Authorize Board to Allocate Special For For Management Dividends Until Next AGM 9.3 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights; Approve Creation of DKK 44 Million Pool of Capital to Guarantee Conversion Rights 9.4 Amend Articles Re: Change Location of For For Management General Meetings to Danish Capital Region due to Danish Municipal Reform 9.5 Amend Articles Re: Stipulate that Meeting For For Management Notice be Published in Electronic Information System of the Danish Commerce and Companies Agency and Sent by Ordinary Letter to Shareholders 9.6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: Security ID: CH0014030040 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.25 per Share Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5 Reelect Stig Eriksson, Antoine Firmenich, For Did Not Management Robert Lilja, Jane Royston, Domenico Vote Scala, Rolf Soiron, and Ernst Zaengerle as Directors 6 Elect Rolf Watter as Director For Did Not Management Vote 7 Ratify KPMG AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- NOBIA AB Ticker: Security ID: SE0000949331 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Receive President's and Chairman's Report None Did Not Management Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 6 per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board; Determine Vote Number of Auditors and Deputy Auditors 13 Approve Remuneration the Amount of SEK For Did Not Management 300,000 for Board Members and SEK 750,000 Vote for the Chairman; Approve Remuneration of Auditors 14 Reelect Hans Larsson (Chairman), Fredrik For Did Not Management Cappelen, Stefan Dahlbo, Bodil Eriksson, Vote Wilhelm Lauren, Harald Mix, and Fredrik Palmstierna as Directors; Elect Thore Ohlsson and Lotta Stalin as New Directors 15 Ratify KPMG as Auditors For Did Not Management Vote 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Approve 3:1 Stock Split; Adjust Range for For Did Not Management Min. (SEK 135 Million) and Max. (SEK 540 Vote Million) Numbers of Shares; Editorial Changes to Reflect Stock Split 18 Approve Stock Option Plan for Employees; For Did Not Management Approve Creation of SEK 600,000 Million Vote Pool of Capital to Guarantee Conversion Rights 19 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 20 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: Security ID: BMG6542T1190 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Cash Dividend of $0.0138 Per For For Management Share 3 Reelect David Gordon Eldon as Director For For Management 4 Reelect Iain Ferguson Bruce as Director For For Management 5 Reelect Milton M. Au as Director For For Management 6 Reelect Alan Howard Smith as Director For For Management 7 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2006 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: Security ID: BMG6542T1190 Meeting Date: MAY 21, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of Up to For For Management 5.2 Million New Ordinary Shares of HK$0.25 Each in the Capital of the Company to Harindarpal Singh Banga, an Executive Director, as Part of His Remuneration -------------------------------------------------------------------------------- NOK CORP. Ticker: Security ID: JP3164800009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NOKIA CORP. Ticker: Security ID: FI0009000681 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports, Including Auditors' Report; Accept Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 3 Approve Discharge of Board and President For For Management 4 Amend Articles to Comply with New Finnish For For Management Companies Act 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For For Management Bengt Holmstrom, Per Karlsson, Jorma Ollila, Marjorie Scardino, Keijo Suila, and Vesa Vainio as Directors; Elect Lalita D. Gupte, Henning Kagermann, and Olli-Pekka Kallasvuo as New Directors 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCoopers Oy as For For Management Auditor 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 11 Approve Minimum EUR 2.3 Billion Reduction For For Management in Share Premium Account 12 Amend 2001, 2003, and 2005 Stock Option For For Management Plans Re: Record Subscription Prices in Invested Non-restricted Equity Fund 13 Approve Creation of Pool of Capital For For Management without Preemptive Rights Consisting of up to 800 Million Shares 14 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: Security ID: FI0009005318 Meeting Date: APR 3, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Consolidated Financial Statements For For Management and Statutory Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.31 Per Share 1.5 Approve Discharge of Board and Managing For For Management Director 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors and Auditors For For Management 1.8 Elect Directors For For Management 1.9 Appoint Auditors For For Management 2 Approve Creation of Pool of Capital For For Management without Preemptive Rights; Authorize Reissuance of Repurchased Shares 3 Approve Stock Option Plan for Key For Against Management Personnel and Wholly Owned Subsidiary; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: Security ID: JP3762600009 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Match that of Financial Instruments and Exchange Law 2.1 Elect Director Junichi Ujiie For For Management 2.2 Elect Director Nobuyuki Koga For For Management 2.3 Elect Director Hiroshi Toda For For Management 2.4 Elect Director Kazutoshi Inano For For Management 2.5 Elect Director Yukio Suzuki For For Management 2.6 Elect Director Masaharu Shibata For For Management 2.7 Elect Director Hideaki Kubori For For Management 2.8 Elect Director Haruo Tsuji For For Management 2.9 Elect Director Fumihide Nomura For For Management 2.10 Elect Director Koji Tajika For For Management 2.11 Elect Director Masanori Itatani For For Management 3 Approve Executive Stock Option Plan and For For Management Deep Discount Stock Option Plan -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE Ticker: Security ID: JP3762800005 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: Security ID: SE0000427361 Meeting Date: APR 13, 2007 Meeting Type: AGM Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clas Beyer as Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports; Receive Board's Vote Report; Receive President's Report 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.49 per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (11) and For Did Not Management Deputy Members (0) of Board Vote 11 Determine Number of Auditors (1) For Did Not Management Vote 12 Approve Remuneration of Directors; For Did Not Management Approve Remuneration of Auditors Vote 13 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management Hans Dalborg, Birgitta Kantola, Claus Vote Hoeg Madsen, Lars Nordstroem, Timo Peltola, and Bjoern Saven as Directors; Elect Marie Ehrling, Tom Knutzen, and Ursula Ranin as New Directors; Elect New Chairman 14 Ratify KPMG Bohlin AB as Auditors For Did Not Management Vote 15 Elect Members of Nominating Committee For Did Not Management Vote 16a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 16b Authorize Reissuance of Repurchased For Did Not Management Shares Vote 17 Authorize Repurchase of Up to One Percent For Did Not Management of Issued Share Capital For Equity Vote Trading Purposes 18 Authorization to Raise Loans Where For Did Not Management Payable Interest or the Amounts with Vote Which the Loan Shall be Repaid Are Conditional Upon the Dividend Paid to Shareholders, the Company's Results or Financial Position 19 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 20a Approve Share Matching Plan For Did Not Management Vote 20b Approve Creation and Issuance Up to 3.12 For Did Not Management Million Redeemable C-Share in Connection Vote with Share Matching Plan (Item 20a) 21 Approve Allocation of SEK 100 Million for Against Did Not Shareholder "The Institute for Integration and Growth Vote in Landskrona" -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: Security ID: NO0005052605 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Accounts and Annual For For Management Report; Allocation of Income and Dividends of NOK 5 per Share 2 Approve Remuneration of Auditors For For Management 3 Amend Articles Re: Provisions and For For Management Structure of the Nominating Committee 4 Elect Members of Nominating Committee For For Management 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- NORSKE SKOGINDUSTRIER ASA Ticker: Security ID: NO0004135633 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss and For For Management Allocation of Dividends of NOK 5.50 per Share 3 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 4 Approve NOK 7 Billion Transfer from Share For For Management Premium Account to Unrestricted Shareholders' Equity 5 Approve Demerger of Norske Skogindustrier For For Management ASA; Approve Various Share Capital Increases/Decreases in Connection With Demerger 6 Declassify the Board of Directors For For Management 7 Approve Remuneration of Members of For For Management Corporate Assembly 8 Approve Remuneration of Auditors For For Management 9 Reelect Idar Kreutzer, Helge Evju, Ann For For Management Kristin Brautaset, Kirsten C. Ideboeen, and Turid Fluge Svenneby as Members of Corporate Assembly; Elect Oeyvind Birkeland as New Member of Corporate Assembly; Elect Deputy Members 10 Reelect Ole H Bakke and Gunn Waersted as For For Management Members of Nominating Committee, Elect Idar Kreutzer as New Member of Nominating Committee 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- NORTEL NETWORKS CORPORATION Ticker: Security ID: CA6565685089 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jalynn H. Bennett For For Management 1.2 Elect Director Manfred Bischoff For For Management 1.3 Elect Director James B. Hunt, Jr. For For Management 1.4 Elect Director Kristina M. Johnson For For Management 1.5 Elect DirectorJohn A. MacNaughton For For Management 1.6 Elect Director John P. Manley For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Claude Mongeau For For Management 1.9 Elect Director Harry J. Pearce For For Management 1.10 Elect Director John D. Watson For For Management 1.11 Elect Director Mike S. Zafirovski For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 SP - Establish a Pay for Superior Against Against Shareholder Performance Standard in Executive Compensation -------------------------------------------------------------------------------- NOVA CHEMICALS CORPORATION Ticker: Security ID: CA66977W1095 Meeting Date: APR 12, 2007 Meeting Type: MIX Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Blumberg For For Management 1.2 Elect Director F.P. Boer For For Management 1.3 Elect Director J. Bougie For For Management 1.4 Elect Director J.V. Creighton For For Management 1.5 Elect Director R.E. Dineen, Jr. For For Management 1.6 Elect Director L.Y. Fortier For For Management 1.7 Elect Director K.L. Hawkins For For Management 1.8 Elect Director J.M. Lipton For For Management 1.9 Elect Director A.M. Ludwick For For Management 1.10 Elect Director C.D. Pappas For For Management 1.11 Elect Director J.M. Stanford For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: Security ID: CH0012005267 Meeting Date: MAR 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.35 per Share 4.1 Retirement of Birgit Breuel (Non-Voting) None None Management 4.2.1 Reelect Hans-Joerg Rudloff as Director For For Management 4.2.2 Reelect Daniel Vasella as Director For For Management 4.3 Elect Marjorie Yang as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVELIS INC. Ticker: Security ID: CA67000X1069 Meeting Date: OCT 26, 2006 Meeting Type: MIX Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Monahan For For Management 1.2 Elect Director Edward A. Blechschmidt For For Management 1.3 Elect Director Jacques Bougie, O.C. For For Management 1.4 Elect Director Charles G. Cavell For For Management 1.5 Elect Director Clarence J. Chandran For For Management 1.6 Elect Director C. Roberto Cordaro For For Management 1.7 Elect Director Helmut Eschwey For For Management 1.8 Elect Director David J. FitzPatrick For For Management 1.9 Elect Director Suzanne Labarge For For Management 1.10 Elect Director Rudolf Rupprecht For For Management 1.11 Elect Director Kevin M. Twomey For For Management 1.12 Elect Director John D. Watson For For Management 1.13 Elect Director Edward V. Yang For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NOVELIS INC. Ticker: Security ID: CA67000X1069 Meeting Date: MAY 10, 2007 Meeting Type: EGM Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve an Arrangement: Acquisition by For For Management Hindalco -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: Security ID: DK0010280817 Meeting Date: MAR 7, 2007 Meeting Type: AGM Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports Including Approval of Director Remuneration 3 Approve Allocation of Income and For For Management Dividends of DKK 7 per Share 4 Reelect Sten Scheibye, Goeran Ando, For For Management Henrik Guertler, Kurt Briner, Niels Jacobsen, Kurt Anker Nielsen, and Joergen Wedel as Members of Supervisory Board 5 Reappoint PricewaterhouseCoopers as For For Management Auditors 6 Approve DKK 27 Million Reduction in Share For For Management Capital via Cancellation of Class B Shares 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: Security ID: DK0010272129 Meeting Date: MAR 8, 2007 Meeting Type: AGM Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 4.50 Per Share 4 Reelect Paul Aas, Henrik Guertler, Jerker For For Management Hartwall, Kurt Nielsen, Walther Thygesen, and Hans Werdelin as Directors; Elect Mathias Uhlen as New Director 5 Appoint PricewaterhouseCoopers as For For Management Auditors 6a Amend Articles Re: Location for For For Management Shareholder Meetings 6b Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: Security ID: JP3720800006 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 2 Approve Executive Stock Option Plan For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management -------------------------------------------------------------------------------- NTN CORP. Ticker: Security ID: JP3165600002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 8, Special JY 1 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: Security ID: JP3165700000 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2000, Final JY 3000, Special JY 0 2 Amend Articles To: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: Security ID: JP3165650007 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2000, Final JY 2000, Special JY 0 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: Security ID: JP3165690003 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 500 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NUMICO N.V.(FORMERLY NUTRICIA N.V.) Ticker: Security ID: NL0000375616 Meeting Date: AUG 31, 2006 Meeting Type: EGM Record Date: AUG 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Flemming Morgan to Management Board For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- NUMICO N.V.(FORMERLY NUTRICIA N.V.) Ticker: Security ID: NL0000375616 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation on Company's Reserves None None Management and Dividend Policy 3c Approve Dividends of EUR 0.20 Per Share For For Management 3d Approve Discharge of Management Board For For Management 3e Approve Discharge of Supervisory Board For For Management 4 Ratify PricewaterhouseCoopers Accountants For Abstain Management NV as Auditors 5a Amend Articles For For Management 5b Amend Articles Re: Change Language of the For For Management Annual Report and Annual Accounts to English 6a Reelect J.H.M. Lindenbergh to Supervisory For For Management Board 6b Reelect Per Wold-Olsen to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7a 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: Security ID: BMG668971101 Meeting Date: JUN 5, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by NWS Financial For For Management Management Services Ltd. of Approximately 247.0 Million Shares in Taifook Securities Group Ltd. from the Vendors for an Aggregate Purchase Price of HK$600.2 Million -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: Security ID: JP3190000004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- OBIC CO LTD. Ticker: Security ID: JP3173400007 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 110 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OBRASCON HUARTE S.A. (FORMERLY HUARTE S.A) Ticker: Security ID: ES0142090317 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Approve Auditors For For Management 5 Authorize Repurchase of Shares For For Management 6 Authorize Issuance of Bonds For For Management 7 Approve Remuneration of Directors For For Management 8 Amend Paragraph "F" of Article 23 of the For For Management Company Bylaws to Conform with Recommendations from the Spanish Unified Code of Best Practices 9 Present Report Re: Amendments to Board For For Management of Directors Guidelines Approved by the Board of Directors 10 Approve Formation of Subsidiary Companies For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG (FMLY UNAXIS HOLDING) Ticker: Security ID: CH0000816824 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 3.1 Approve Discharge of Board and Senior For Did Not Management Management for Fiscal 2005 Vote 3.2 Approve Discharge of Board and Senior For Did Not Management Management for Fiscal 2006 Vote 4 Elect Vladimir Kuznetsov and Hanno For Did Not Management Baestlein as Directors Vote 5 Ratify KPMG AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- OCE NV (FORMERLY OCE VAN DER GRINTEN) Ticker: Security ID: NL0000354934 Meeting Date: OCT 11, 2006 Meeting Type: EGM Record Date: OCT 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Anton H. Schaaf to Management Board For Did Not Management Vote 3 Approve Remuneration of Supervisory Board For Did Not Management Vote 4 Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- OCE NV (FORMERLY OCE VAN DER GRINTEN) Ticker: Security ID: NL0000354934 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Supervisory Board None Did Not Management Vote 3 Receive Report of Management Board None Did Not Management Vote 4a Approve Financial Statements and For Did Not Management Statutory Reports Vote 4b Approve Allocation of Income and For Did Not Management Dividends of EUR 0.43 per Share Vote 5a Approve Discharge of Management Board For Did Not Management Vote 5b Approve Discharge of Supervisory Board For Did Not Management Vote 6 Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 7 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 6 Vote 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9a Reelect A. Baan to Supervisory Board For Did Not Management Vote 9b Resignation of J.L. Brentjes from None Did Not Management Supervisory Board Vote 9c Change in Number of Supervisory Board For Did Not Management Members Vote 10 Receive Announcements, Allow Questions None Did Not Management and Close Meeting Vote -------------------------------------------------------------------------------- OCEAN RIG ASA Ticker: Security ID: NO0003066300 Meeting Date: OCT 31, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Shareholders Present 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve NOK 16 Million Reduction in Share For For Management Capital via Share Cancellation 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- OCEAN RIG ASA Ticker: Security ID: NO0003066300 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Auditors For For Management 7 Elect Directors For Abstain Management 8 Approve Creation of up to NOK 34 Million For For Management Pursuant to Share Incentive Schemes 9 Approve Creation of up to NOK 170.4 For For Management Million Pool of Capital without Preemptive Rights 10 Approve NOK 871.2 Million Transfer from For For Management Share Premium Account to Unrestricted Shareholders' Equity 11 Approve Remuneration Policy And Other For Abstain Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: Security ID: JP3196000008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND) Ticker: Security ID: AT0000746409 Meeting Date: MAR 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Boards Vote 4 Ratify Auditors For Did Not Management Vote 5 Elect Supervisory Board Members For Did Not Management Vote -------------------------------------------------------------------------------- OJI PAPER CO., LTD. Ticker: Security ID: JP3174410005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Outside For For Management Directors' Legal Liability 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Retirement Bonuses for Statutory For Against Management Auditors 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: Security ID: JP3194000000 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Stock Option Plan for Directors For For Management 4 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE Ticker: Security ID: JP3194650002 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2500, Final JY 3500, Special JY 0 2 Amend Articles To: Expand Business For For Management Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: Security ID: JP3194700005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- OKO BANK Ticker: Security ID: FI0009003222 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Accept Financial Statements and Statutory For For Management Reports 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board and President For For Management 1.5 Fix Number of Directors at Ten; Fix For For Management Number of Auditors at Two 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Reelect Merja Auvinen, Erkki Boos, Eino For For Management Halonen, Simo Kauppi, Satu Lahteenmaki, Heikki Vitie, and Tom von Weymarn as Directors; Elect Harri Nummela as New Director 1.8 Ratify KPMG Oy Ab and Raimo Saarikivi as For For Management Auditors 2 Amend Articles to Comply with New Finnish For For Management Companies Act Re: Replace References to Nominal Value of Shares and Minimum and Maximum Share Capital with Statement That Shares Belong to Book-Entry Securities System; Other Amendments 3 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- OKUMA CORP. (FORMERLY OKUMA HOLDINGS INC.) Ticker: Security ID: JP3172100004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: Security ID: JP3194800003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Ticker: Security ID: SG1Q75923504 Meeting Date: OCT 30, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.015 Per Share and Special Dividend of SGD 0.015 Per Share 3 Reelect Narain Girdhar Chanrai as For For Management Director 4 Reelect Shekhar Anantharaman as Director For For Management 5 Reelect Mark Haynes Daniell as Director For For Management 6 Reelect Tse Po Shing as Director For For Management 7 Approve Directors' Fees of SGD 510,000 For For Management for the Year Ended June 30, 2006 (2005: SGD 420,000) 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Olam Employee Share Option Scheme -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: Security ID: GB0007389926 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.15 Pence Per For For Management Ordinary Share 3i Elect Jonathan Nicholls as Director For For Management 3ii Elect Bongani Nqwababa as Director For For Management 3iii Elect Lars Otterbeck as Director For For Management 3iv Re-elect Christopher Collins as Director For For Management 3v Re-elect Julian Roberts as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 5 Authorise the Group Audit and Risk For For Management Committee to Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Approve the Proposals Arising from the For For Management Closure of the Unclaimed Shares Trusts 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 55,009,000 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 27,504,000 10 Authorise 550,090,000 Ordinary Shares for For For Management Market Purchase 11 Approve the Contingent Purchase Contracts For For Management Relating to Purchases of Shares on the JSE Limited and on the Malawi, Namibian, Stockholm and Zimbabwe Stock Exchanges up to 550,090,000 Ordinary Shares -------------------------------------------------------------------------------- OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL) Ticker: Security ID: JP3201200007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 24 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- OMC CARD, INC. (FORMERLY DAIEI OMC INC.) Ticker: Security ID: JP3480400005 Meeting Date: OCT 25, 2006 Meeting Type: EGM Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: Security ID: BE0003785020 Meeting Date: JUL 7, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Cancel Company Treasury Shares For Did Not Management Vote 1.2 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 1.3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 2.1 Receive Special Report of the Board of None Did Not Management Directors on the Authorized Capital Vote 2.2 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 2.3 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 3 Amend Articles to Decrease the Term of For Did Not Management Board Mandates Vote 4.1 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 4.2 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 5 Amend Articles Re: Numbering of Articles For Did Not Management Vote -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: Security ID: BE0003785020 Meeting Date: JAN 12, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re Board Size For Take No Management Action 2 Elect Jan Cassiman BVBA with For Take No Management representative Jan Cassiman and Gerardus Action Van Jeveren as Directors 3 Approve Retirement of Jan Peeters as For Take No Management Director (Non-contentious) Action 4 Authorize Coordination of Articles of For Take No Management Association; Grant Power of Attorney to Action Notary -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: Security ID: BE0003785020 Meeting Date: MAR 9, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Cancel Company Treasury Shares For Did Not Management Vote 1.2 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 1.3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 2 Authorize Notary to Coordinate Articles For Did Not Management of Association Vote -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: Security ID: BE0003785020 Meeting Date: JUN 4, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors and For For Management Auditors 6.1 Elect Marc Coucke as Director For For Management 6.2 Elect Couckinvest as Director For For Management 6.3 Elect Sam Sabbe BVBA as Director For For Management 7 Appoint Independent Directors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Special Clauses regarding For For Management Facility Agreement in the Event of a Change of Control 10 Discussion on Company's Corporate None None Management Governance Structure 11 Transact Other Business None None Management 1 Amend Articles Regarding the Elimination For For Management of Bearer Shares 2 Change Date of Annual Meeting For For Management 3 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 4 Coordination of Articles of Association For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: Security ID: JP3197800000 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 19, Special JY 0 2 Amend Articles To: Reduce Directors Term For For Management in Office 3 Authorize Share Repurchase Program For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- OMV AG Ticker: Security ID: AT0000743059 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights; Approve Creation of EUR 36.4 Million Pool of Capital to Guarantee Conversion Rights 6 Amend Articles Re: Participation of For For Management Supervisory Board Members at Annual Meeting; Distribution of Company Communications 7 Approve 2007 Stock Option Plan For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMX AB (FORMERLY OMHEX AB Ticker: Security ID: SE0000110165 Meeting Date: OCT 23, 2006 Meeting Type: EGM Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Approve Issuance of up to 2.1 Million For Did Not Management Shares to Shareholders of Vote Eignarhaldsfelagid HF in Connection With Future Acquisition of Eignarhaldsfelagid HF 8 Approve Special Dividends of SEK 3 Per For Did Not Management Share Vote 9 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- OMX AB (FORMERLY OMHEX AB Ticker: Security ID: SE0000110165 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's Vote and Board's Report; Receive Committee Reports and Information about OMX's Application of the Swedish Code of Corporate Governance 8a Approve Financial Statements and For Did Not Management Statutory Reports Vote 8b Approve Discharge of Board and President For Did Not Management Vote 8c Approve Allocation of Income, Ordinary For Did Not Management Dividends of SEK 6.5 per Share (whereof Vote SEK 4.5 Ordinary and SEK 2 Extraordinary) 9 Determine Number of Members (7) and For Did Not Management Deputy Members of Board (0) Vote 10 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2,25 Million; Vote Approve Allocation of SEK 400,000 for Committee Work; Approve Remuneration of Auditors 11 Reelect Urban Baeckstroem (Chairman), For Did Not Management Bengt Halse, Birgitta Klasen, Hans Vote Nielsen and Markku Pohjola as Directors; Elect Birgitta Kantola and Lars Wedenborn as New Directors; Elect PricewaterhouseCoopers AB as Auditor 12 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy and Other For Did Not Management Terms of Employment for Executive Vote Management 14 Approve Share Matching Plan for Senior For Did Not Management Executives Vote 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 16 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 17 Appoint Olof Stenhammar as Honorary For Did Not Management Chairman Vote 18 Other Business (Non-Voting) None Did Not Management Vote 19 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: Security ID: AU000000OST6 Meeting Date: NOV 20, 2006 Meeting Type: AGM Record Date: NOV 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year ended June 30, 2006 2 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 30, 2006 3a Elect Neville J. Roach as Director For For Management 3b Elect Peter J. Smedley as Director For For Management 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration Up to A$2.0 Million Per Annum -------------------------------------------------------------------------------- ONEX CORP. Ticker: Security ID: CA68272K1030 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Elect Directors Peter C. Godsoe, Serge For For Management Gouin, Brian M. King and Arni C. Thorsteinson -------------------------------------------------------------------------------- ONWARD KASHIYAMA CO. LTD. Ticker: Security ID: JP3203500008 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 26, Special JY 0 2 Approve Corporate Split and Switch to For For Management Holding Company Structure 3 Amend Articles To: Expand Business Lines For Against Management - Change Company Name to Onward Holdings Co. - Decrease Maximum Board Size 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Appoint External Audit Firm For For Management 7 Approve Payment of Annual Bonuses to For For Management Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 9 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: Security ID: GRS419003009 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Take No Management Statutory Reports (Non-Voting) Action 2 Accept Financial Statements and Statutory For Take No Management Reports Action 3 Approve Allocation of Income For Take No Management Action 4 Approve Discharge of Board and Auditors For Take No Management Action 5 Appoint Auditors and Deputy Auditors For Take No Management Action 6 Approve Remuneration of President, CEO, For Take No Management and Board Secretary Action 7 Approve Director Remuneration for 2007 For Take No Management Action 8 Elect Directors For Take No Management Action 9 Amend Company Articles of Association For Take No Management Action 10 Other Business For Take No Management Action -------------------------------------------------------------------------------- OPEN TEXT CORP. Ticker: Security ID: CA6837151068 Meeting Date: DEC 7, 2006 Meeting Type: MIX Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Thomas Jenkins as Director For For Management 1.2 Elect John Shackleton as Director For For Management 1.3 Elect Randy Fowlie as Director For For Management 1.4 Elect Brian Jackman as Director For For Management 1.5 Elect Ken Olisa as Director For For Management 1.6 Elect Stephen Sadler as Director For For Management 1.7 Elect Michael Slaunwhite as Director For For Management 1.8 Elect Gail Hamilton as Directors For For Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Remuneration of Auditors 3 Amend 2004 Stock Option Plan For For Management 4 Amend Other Stock Option Plans For For Management 5 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- OPTI CANADA INC. Ticker: Security ID: CA68383K1093 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Randall Goldstein For For Management 2.2 Elect Director Yoram Bronicki For For Management 2.3 Elect Director Sid W. Dykstra For For Management 2.4 Elect Director Robert G. Puchniak For For Management 2.5 Elect Director James M. Stanford For For Management 2.6 Elect Director Geoffrey A. Cumming For For Management 2.7 Elect Director Ian W. Delaney For For Management 2.8 Elect Director Charles L. Dunlap For For Management 2.9 Elect Director Christopher P. Slubicki For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: Security ID: JP3689500001 Meeting Date: AUG 29, 2006 Meeting Type: AGM Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends: Interim JY 60, Final For For Management JY 90, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5.1 Appoint Alternate Internal Statutory For For Management Auditor 5.2 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Stock Option Plan for Directors For Against Management 8 Approve Employee Stock Option Plan For For Management 9 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ORICA LTD. (FORMERLY ICI AUSTRALIA) Ticker: Security ID: AU000000ORI1 Meeting Date: DEC 21, 2006 Meeting Type: AGM Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended 30 Sept 2006 2.1 Elect M Tilley as Director For For Management 2.2 Elect C M Walter as Director For For Management 2.3 Elect N L Scheinkestel as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended 30 Sept 2006 -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: Security ID: BMG677491208 Meeting Date: DEC 19, 2006 Meeting Type: EGM Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Issued Share For For Management Capital of Each of TSI Terminal Systems Inc., Consolidated (Terminal Holdings) Ltd., and Global Terminal & Container Services Inc. to 0775150 B.C. Ltd. and 2119601 Ontario Ltd. -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: Security ID: BMG677491539 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Chee Chen Tung as Director For For Management 3b Reelect Philip Yiu Wah Chow as Director For For Management 3c Reelect Richard Yue Chim Wong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIENTAL LAND CO Ticker: Security ID: JP3198900007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: Security ID: SE0001174889 Meeting Date: MAY 21, 2007 Meeting Type: MIX Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Bellerose as Chairman of the For Did Not Management AGM and EGM Vote 2 Approve Reports of the Board of Directors For Did Not Management and of the Auditor Vote 3 Approve Balance Sheet and Profit and Loss For Did Not Management Statement and Approve the Consolidated Vote Accounts as at Dec. 31, 2006 4 Approve Allocation of Income For Did Not Management Vote 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6.a.1 Elect Lennart Bjork as Director For Did Not Management Vote 6.a.2 Elect Magnus Brannstrom as Director For Did Not Management Vote 6.a.3 Elect Marie Ehrling For Did Not Management Vote 6.a.4 Elect Lilian Fossum For Did Not Management Vote 6.a.5 Elect Alexander af Jochnick as Director For Did Not Management Vote 6.a.6 Elect Jonas af Jochnick as Director For Did Not Management Vote 6.a.7 Elect Robert af Jochnick as Director For Did Not Management Vote 6.a.8 Elect Helle Kruse-Nielsen as Director For Did Not Management Vote 6.a.9 Elect Christian Salamon as Director For Did Not Management Vote 6.b Re-Elect Robert af Jochnick as Chairman For Did Not Management of the Board Vote 6.c Elect KPMG S.a.r.l. as Auditor For Did Not Management Vote 7 Approve the Board's Proposal that the For Did Not Management Company Shall Continue to Have a Vote Nominating Committee and Approve Procedure for Appointment of Nominating Committee Members 8 Approve Remuneration of Directors For Did Not Management Vote 9 Approve Principles of Remuneration to For Did Not Management Members of the Executive Committee and Vote Other Senior Executives 10 Approve Dividends of EUR 1.01 per Share For Did Not Management to Be Paid out of the Profits of the Vote Financial Year Ended Dec. 31, 2003 11 Approval of the Board of Director's For Did Not Management Report Describing the Results of the Vote Redemption Programme of the Company Ended on July 3, 2006 and the Related Financing Method 12 Approval of the Part Financing of the For Did Not Management Redemption Programme of the Company Ended Vote on July 3, 2006 by Using the Share Premium Account of the Company 13 Approval of the Transfer of 109,908 For Did Not Management Shares Redeemed by the Company to the Vote Employees of the Company Under the 2005 Share Incentive Plan 14 Approve Increase in Size of Board; Amend For Did Not Management Art. 12 Accordingly Vote 15 Transact Other Business (Voting) For Did Not Management Vote -------------------------------------------------------------------------------- ORIGIN ELECTRIC CO. LTD. Ticker: Security ID: JP3200400004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: Security ID: AU000000ORG5 Meeting Date: OCT 25, 2006 Meeting Type: AGM Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect H Kevin McCann as Director For For Management 3b Elect Helen M Nugent as Director For For Management 4 Approve the Grant to Grant King of For Against Management Options to Subscribe for up to 300,000 Shares in the Company Along with Performance Rights Enabling Him to Acquire Up to 100,000 Shares in the Company 5 Approve Remuneration of Directors in the For For Management Amount of A$1.60 Million -------------------------------------------------------------------------------- ORION OYJ Ticker: Security ID: FI0009800346 Meeting Date: OCT 16, 2006 Meeting Type: EGM Record Date: JUL 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports of the Demerged Orion Corp. 2 Approve Discharge of Board and President For For Management for the Time Period Jan. 1 - July 1, 2006 -------------------------------------------------------------------------------- ORION OYJ Ticker: Security ID: FI0009014377 Meeting Date: APR 2, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at Six For For Management 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Reelect Eero Karvonen, Matti Kavetvuo, For For Management Leena Palotie, and Vesa Puttonen as Directors; Elect Hannu Syrjanen and Jukka Ylppo as New Directors 1.9 Reelect Matti Kavetvuo as Board Chairman For For Management 1.10 Appoint Ernst & Young Oy as Auditor and For For Management Paivi Virtanen as Deputy Auditor 2 Amend Articles to Comply with New Finnish For For Management Companies Act 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ORIX CORP. Ticker: Security ID: JP3200450009 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihiko Miyauchi For For Management 1.2 Elect Director Yasuhiko Fujiki For For Management 1.3 Elect Director Hiroaki Nishina For For Management 1.4 Elect Director Kenji Kajiwara For For Management 1.5 Elect Director Yukio Yanase For For Management 1.6 Elect Director Haruyuki Urata For For Management 1.7 Elect Director Yoshinori Yokoyama For For Management 1.8 Elect Director Paul Sheard For For Management 1.9 Elect Director Hirotaka Takeuchi For For Management 1.10 Elect Director Takeshi Sasaki For For Management 1.11 Elect Director Teruo Ozaki For For Management 2 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- ORKLA A/S Ticker: Security ID: NO0003733800 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10 per Share 2 Amend Articles Re: Specify that For For Management Nomination Committee Consists of Two to Five Members Including the Chairman; Specify that General Meeting Determines Nominating Committee's Remuneration 3 Approve 5: 1 Stock Split For For Management 4 Approve NOK 6.25 Million Reduction in For For Management Share Capital via Share Cancellation 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Approve Creation of NOK 90 Million Pool For For Management of Capital with or without Preemptive Rights 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Reelect Elisabeth Grieg, Johan Andresen, For For Management Idar Kreutzer, Peter Ruzicka as Members of Corporate Assembly; Elect Knut Brundtland, Rune Bjerke, and Knut Houg ; Reelect Teje Venold, Anne Fossum, and Scilla Hokholt as Deputies, Elect Andreas Enger as Deputy 9 Elect Knut Brundtland as Chairman of For For Management Nominating Committee 10 Approve Remuneration of Corporate For For Management Assembly Chairman in the Amount NOK 120,000; Approve Remuneration of Deputy Chairman of Corporate Assembly in the Amount NOK 30,000; Approve Remuneration of Members of the Corporate Assembly in the Amount NOK 6,000 11 Approve Remuneration of the Chairman of For For Management the Nomination Committee in the Amount NOK 6,000 Per Meeting; Approve Remuneration of Members of the Nomination Committee in the Amount of NOK 4,000 Per Meeting 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: Security ID: JP3180400008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- OSAKA SECURITIES EXCHANGE CO. LTD. Ticker: Security ID: JP3183200009 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2000, Final JY 4500, Special JY 0 2 Amend Articles To: Update Terminology to For For Management Match that of New Financial Instruments and Exchange Law 3 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: Security ID: JP3170800001 Meeting Date: FEB 17, 2007 Meeting Type: AGM Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 14, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: Security ID: MYL5053OO003 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of MYR 0.075 Per For For Management Share Less 27 Percent Income Tax for the Financial Year Ended Dec. 31, 2006 3 Approve Remuneration of Directors in the For For Management Amount of MYR 215,000 for the Financial Year Ended Dec. 31, 2006 4 Elect Nik Mohamed Din bin Datuk Nik For For Management Yusoff as Director 5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 6 Elect Ngo Get Ping as Director For For Management 7 Elect Mohamed Tarmizi bin Mohd Tahir as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 1 Amend Articles of Association as For For Management Contained in the Appendix 1 Attached to the 2006 Annual Report -------------------------------------------------------------------------------- OTSUKA CORPORATION (FRM OTSUKA SHOKAI) Ticker: Security ID: JP3188200004 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 105, Special JY 10 2 Amend Articles to: Decrease Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For Against Management 6 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- OUTOKUMPU Ticker: Security ID: FI0009002422 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Reports None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at Eight; Fix For For Management Number of Auditors 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Other Business (Non-Voting) None None Management 1.9 Reelect Evert Henkes, Jukka Harmala, Ole For For Management Johansson, Anna Nilsson-Ehle, Leena Saarinen, and Taisto Turunen as Directors; Elect Victoire de Margerie and Leo Oksanen as New Directors 1.10 Elect KPMG Oy Ab as Auditor For For Management 2 Shareholder Proposal: Establish None Against Shareholder Nominating Committee 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Approve Creation of Pool of Capital For For Management without Preemptive Rights 5 Amend Articles to Comply with New Finnish For For Management Companies Act -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: Security ID: SG1S04926220 Meeting Date: APR 19, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend OCBC Share Option Scheme 2001 and For For Management OCBC Executives' Share Option Scheme 1994 -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: Security ID: SG1S04926220 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a1 Reelect Lee Seng Wee as Director For For Management 2a2 Reelect Michael Wong Pakshong as Director For For Management 2b1 Elect David Philbrick Conner as Director For For Management 2b2 Elect Giam Chin Toon as Director For For Management 2b3 Elect Tsao Yuan as Director For For Management 2b4 Elect David Wong Cheong Fook as Director For For Management 3 Declare Final Dividend of SGD 0.12 Per For For Management Share 4a Approve Directors' Fees of SGD 1.0 For For Management Million for the Year Ended Dec. 31, 2006 (2005: SGD 909,000) 4b Approve Allotment and Issuance of 4,800 For For Management Ordinary Shares to Each Non-Executive Director as Part of Their Remuneration for the Year Ended Dec. 31, 2006 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares and Grant For For Management Options and/or Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 6c Approve Allotment and Issuance of For For Management Preference/Non-Voting Shares -------------------------------------------------------------------------------- OXIANA LTD (FRMLY OXIANA RESOURCE N L) Ticker: Security ID: AU000000OXR0 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 3 Elect Ronald Beevor as Director For For Management 4 Approve Grant of Two Million Options For For Management Exercisable at A$4.36 Each to Owen Hegarty, Managing Director, Under the Oxiana Limited Executive Option Plan 5 Approve Issuance of 750,000 Ordinary For For Management Shares to Owen Hegarty, Managing Director 6 Amend Articles Re:Direct Voting and For For Management Reinvestment of Unclaimed Monies 7 Approve Section 195 of the Corporations For For Management Act -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: Security ID: AU000000PBG6 Meeting Date: OCT 24, 2006 Meeting Type: AGM Record Date: OCT 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2 Elect Max Ould as Director For For Management 3 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 30, 2006 4 Approve the Grant of 122,093 Performance For For Management Rights to Paul Moore, Chief Executive Officer, Pursuant to the Performance Rights Plan 5 Approve the Grant of 48,837 Performance For For Management Rights to Stephen Tierney, Group General Manager, Pursuant to the Performance Rights Plan -------------------------------------------------------------------------------- PACIFIC GOLF GROUP INTERNATIONAL HOLDINGS KK Ticker: Security ID: JP3781330000 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management -------------------------------------------------------------------------------- PACIFIC MANAGEMENT CORP. Ticker: Security ID: JP3781370006 Meeting Date: FEB 27, 2007 Meeting Type: AGM Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 1700, Special JY 0 2 Amend Articles to: Amend Business Lines - For For Management Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management -------------------------------------------------------------------------------- PADDY POWER PLC Ticker: Security ID: IE0002588105 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of EUR 0.2277 per For For Management Share 3a Elect Stewart Kenny as a Director For For Management 3b Elect Nigel Northridge as a Director For For Management 3c Elect David Power as a Director For For Management 3d Elect Patrick Kennedy as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase For For Management 7 Determine Price Range at which Treasury For For Management Shares may be Re-issued -------------------------------------------------------------------------------- PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES) Ticker: Security ID: FR0010096354 Meeting Date: NOV 20, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Jacques Garaialde For Did Not Management as Director Vote 2 Ratify Appointment of Mediannuaire, For Did Not Management represented by Ahmet Faralyali, as Vote Director 3 Ratify Appointment of Mattia Caprioli as For Did Not Management Director Vote 4 Ratify Appointment of Reinhard Gorenflos For Did Not Management as Director Vote 5 Ratify Appointment of Johannes Huth as For Did Not Management Director Vote 6 Ratify Appointment of Michel Datchary as For Did Not Management Director Vote 7 Ratify Appointment of Hughes Lepic as For Did Not Management Director Vote 8 Elect Jean-Christophe Germani as Director For Did Not Management Vote 9 Approve Standard Accounting Transfers For Did Not Management from Retained Earnings Account to Other Vote Reserves Account 10 Approve Dividends of EUR 9 per Share For Did Not Management Vote 11 Payment Methods of the Above Dividend For Did Not Management Vote 12 Authorize Filling of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES) Ticker: Security ID: FR0010096354 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 350,000 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 9 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote in Items 7 and 8 Above 11 Authorize Capital Increase of Up to EUR For For Management 20 Million for Future Exchange Offers 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for the Purpose of Remunerating Contributions in Kind 13 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities 14 Set Global Limit for Capital Increase to For For Management Result from Issuance Requests Pursuant to Items 7 to 13 Above at EUR 20 Million 15 Approve Issuance of Securities For For Management Convertible into Debt 16 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Savings-Related Share For For Management Purchase Plan 18 Authorisation to the Board to Reduce the For For Management Share Capital via Cancellation of Repurchased Shares 19 Amend Articles of Association Re: Record For For Management Date 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PALADIN RESOURCES LIMITED Ticker: Security ID: AU000000PDN8 Meeting Date: NOV 21, 2006 Meeting Type: AGM Record Date: NOV 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sean Reveille Llewelyn as Director For For Management 3 Approve Amendments to the Constitution For For Management and Renewal of Clause in Constitution 4 Approve the Increase in the Remuneration For For Management of Directors from A$400,000 to A$500,000 5 Approve Executive Share Option Plan For For Management 6 Approve the Grant of Up to 3 Million For For Management Options Under the Share Option Plan to John Borshoff, Managing Director -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: Security ID: CA6979001089 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director William A. Fleckenstein For For Management 1.4 Elect Director Michael Larson For For Management 1.5 Elect Director Michael J.J. Maloney For For Management 1.6 Elect Director Robert P. Pirooz For For Management 1.7 Elect Director Paul B. Sweeney For For Management 1.8 Elect Director John M. Willson For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- PAN FISH ASA Ticker: Security ID: NO0003054108 Meeting Date: JAN 30, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Change Company Name to Marine Harvest ASA For For Management 4 Change Location of Registered For For Management Headquarters to Oslo, Norway 5 Change Range for Size of Board (6-12 For For Management Members) -------------------------------------------------------------------------------- PANVA GAS HOLDINGS LTD Ticker: Security ID: KYG6890L1068 Meeting Date: FEB 15, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management between the Company, The Hong Kong and China Gas Company Ltd and Hong Kong & China Gas (China) Ltd (HK&CG(China)) in Relation to the Acquisition of the Entire Issued Share Capital of Eight Companies from HK&CG(China) 2 Waive Requirement for Mandatory Offer to For For Management All Shareholders 3 Reelect Zhang Ke as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- PANVA GAS HOLDINGS LTD Ticker: Security ID: KYG6890L1068 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Chan Kin Wing, Alfred as Director For For Management 2b Reelect Wong Wai Yee, Peter as Director For For Management 2c Reelect Ho Hon Ming, John as Director For For Management 2d Reelect Kwan Yuk Choi, James as Director For For Management 2e Reelect Chen Wei as Director For For Management 2f Reelect Shen Lian Jin as Director For For Management 2g Reelect Cheung Hon Kit as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares Pursuant to For For Management the Company's Share Option Scheme 8 Approve Increase in Authorized Share For Against Management Capital to HK$300 Million by the Creation of an Additional 1.0 Billion Shares of HK$0.10 Each 9 Change Company Name to Towngas China For For Management Company Limited -------------------------------------------------------------------------------- PAPERLINX LIMITED Ticker: Security ID: AU000000PPX1 Meeting Date: OCT 20, 2006 Meeting Type: AGM Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2a Elect Andrew F. Guy as Director For For Management 2b Elect Nora L. Scheinkestel as Director For For Management 3 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 4 Approve Increase in the Remuneration of For For Management Non-Executive Directors from A$750,000 to A$1.1 Million Per Year 5 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: Security ID: JP3780100008 Meeting Date: JAN 30, 2007 Meeting Type: AGM Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 25, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For Against Management 6 Approve Retirement Bonus for Statutory For For Management Auditor 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: Security ID: SG1R90002267 Meeting Date: NOV 2, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management 3 Amend Provisions of the Parkway Share For Against Management Option Scheme 2001 (the Scheme) 4 Approve Grant of Options Under the Scheme For Against Management at a Discount to Market Price 5 Approve Parkway Performance Share Plan For For Management -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: Security ID: SG1R90002267 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.055 Per For For Management Share 3a Reelect Ranvir Dewan as Director For For Management 3b Reelect Steven Joseph Schneider as For For Management Director 4a Reelect Lim Cheok Peng as Director For For Management 4b Reelect Chang See Hiang as Director For For Management 4c Reelect Ho Kian Guan as Director For For Management 5 Approve Directors' Fees of SGD 702,575 For For Management for 2006 (2005: SGD 679,863) 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Issuance of Shares and/or Vesting For Against Management of Awards Pursuant to the Parkway Share Option Scheme 2001 and Parkway Performance Share Plan 7c Authorize Share Repurchase Program For For Management 8 Other Business (Voting) For For Management -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: Security ID: SG1R90002267 Meeting Date: JUN 13, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of The Mount Elizabeth For For Management Hospital Property, The Gleneagles Hospital Property and The East Shore Hospital Property to Parkway Life REIT; Lease of Properties and Provision of Services by PHR Management Pte. Ltd. -------------------------------------------------------------------------------- PARTYGAMING PLC Ticker: Security ID: GI000A0ERMF2 Meeting Date: MAR 21, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PartyGaming Performance Share For For Management Plan and Authorise the Directors to Establish Further Plans for the Benefit of Employees Overseas 2 Approve PartyGaming All-Employee Option For Against Management Plan and Authorise the Directors to Establish Further Plans for the Benefit of Employees Overseas 3 Approve Sale of Property to Mitch Garber For For Management 4 Approve Sale of Property to Martin For For Management Weigold -------------------------------------------------------------------------------- PARTYGAMING PLC Ticker: Security ID: GI000A0ERMF2 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO Stoy Hayward LLP and BDO For For Management Fidecs Chartered Accountants Ltd. as Joint Auditors of the Company 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Reelect Mitch Garber as Director For For Management 6 Reelect Rod Perry as Director For For Management 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PAXYS, INC. (FORMERLY FIL-HISPANO HOLDINGS CORPORATION) Ticker: Security ID: PHY6760D1010 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Certification of None None Management Quorum 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2006 5 Ratification of Previous Corporate Acts For For Management 6 Approve Increase in Authorized Capital For For Management for Year Ended Dec. 31, 2006 by Way of Declaration of 20 Percent Stock Dividend 7 Elect Directors For For Management 8 Appoint Auditors For For Management 9 Other Business None None Management 10 Adjournment None None Management -------------------------------------------------------------------------------- PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: Security ID: HK0008011667 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept and Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.12 Per For For Management Share 3a Reelect Li Tzar Kai, Richard as Director For For Management 3b Reelect Alexander Anthony Arena as For For Management Director 3c Reelect Li Kwok Po, David as Director For For Management 3d Reelect Aman Mehta as Director For For Management 3e Reelect Raymond George Hardenbergh Seitz For For Management as Director 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEARSON PLC Ticker: Security ID: GB0006776081 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 18.8 Pence Per For For Management Ordinary Share 3 Re-elect Patrick Cescau as Director For For Management 4 Re-elect Rona Fairhead as Director For For Management 5 Re-elect Susah Fuhrman as Director For For Management 6 Re-elect John Makinson as Director For For Management 7 Elect Robin Freestone as Director For For Management 8 Approve Remuneration Report For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,212,339 12 Approve Increase in Authorised Capital For For Management from GBP 297,500,000 to GBP 298,500,000 13 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,080,000 14 Authorise 80,000,000 Ordinary Shares for For For Management Market Purchase 15 Authorise the Company to Send Documents For For Management Electronically -------------------------------------------------------------------------------- PELIKAN INTERNATIONAL CORPORATION BERHAD (FORMERLY DIPERDANA Ticker: Security ID: MYL5231OO005 Meeting Date: JAN 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 4.7 Million For For Management Ordinary Shares in Pelikan Hardcopy Holding AG (PHH), 44,000 Ordinary Participation Receipts in PHH, and Shareholder Loan Owing by PHH Amounting to MYR 73.3 Million for a Total Cash Consideration of MYR 12.1 Million -------------------------------------------------------------------------------- PENN WEST ENERGY TRUST Ticker: Security ID: CA7078851093 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors of PWPL at Nine For For Management 2 Elect James E. Allard, William E. Andrew, For For Management George H. Brookman, John A. Brussa, Shirley A. McClellan, Murray N. Nunns, Thomas E. Phillips, Frank Potter and James C. Smith as Directors of PWPL 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- PERNOD RICARD Ticker: Security ID: FR0000120693 Meeting Date: NOV 7, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 2.52 per Share Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Reelect Francois Gerard as Director For Did Not Management Vote 6 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of EUR 600,000 Vote 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 8 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 9 Approve Stock Option Plans Grants For Did Not Management Vote 10 Allow Board to Grant Free Warrants in the For Did Not Management Event of a Public Tender Offer or Share Vote Exchange Offer 11 Approve Employee Savings-Related Share For Did Not Management Purchase Plan Vote 12 Approve Reduction in Share Capital via For Did Not Management Cancellation of Shares Held by a Vote Wholly-Owned Subsidiary 13 Amend Articles of Association Re: Voting For Did Not Management Right Ceiling Vote 14 Authorize Filling of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- PERPETUAL LIMITED (FRMRL. PERPETUAL TRUSTEES AUSTRALIA LTD.) Ticker: Security ID: AU000000PPT9 Meeting Date: OCT 17, 2006 Meeting Type: AGM Record Date: OCT 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Proust as Director For For Management 2 Adopt Remuneration Report for the Year For For Management Ended June 30, 2006 3 Approve Grant of Shares and Options to For For Management David Deverail, Managing Director, Pursuant to an Executive Service Agreement, Executive Share Plan and Executive Option Plan 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$2.25 Million per Annum for the Year Ended June 30, 2006 -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: Security ID: GB0006825383 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 32.7 Pence Per For For Management Share 3 Re-elect Michael Farley as Director For For Management 4 Re-elect David Bryant as Director For For Management 5 Re-elect Hamish Melville as Director For For Management 6 Re-elect Neil Davidson as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Approve Persimmon Plc Long-Term Incentive For For Management Plan 2007 10 Authorise 29,926,110 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,573,889 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,496.305 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 32.7 Pence Per For For Management Share 3 Re-elect Michael Farley as Director For For Management 4 Re-elect David Bryant as Director For For Management 5 Re-elect Hamish Melville as Director For For Management 6 Re-elect Neil Davidson as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Approve Persimmon Plc Long-Term Incentive For For Management Plan 2007 10 Authorise 29,926,110 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,573,889 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,496.305 -------------------------------------------------------------------------------- PETRA FOODS LTD Ticker: Security ID: SG1Q25921608 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of $0.0103 or SGD For For Management 0.016 Per Share 3 Reelect Pedro Mata-Bruckmann as Director For For Management 4 Reelect Davinder Singh as Director For For Management 5 Reelect Chuang Tiong Choon as Director For For Management 6 Approve Directors' Fees of $215,500 for For For Management the Year Ending Dec. 31, 2007 (2006: $205,000) 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Petra Foods Share Option Scheme and Petra Foods Share Incentive Plan 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- PETRO-CANADA Ticker: Security ID: CA71644E1025 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron A. Brenneman For For Management 1.2 Elect Director Gail Cook-Bennett For For Management 1.3 Elect Director Richard J. Currie For For Management 1.4 Elect Director Claude Fontaine For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director Thomas E. Kierans For For Management 1.7 Elect Director Brian F. MacNeill For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Paul D. Melnuk For For Management 1.10 Elect Director Guylaine Saucier For For Management 1.11 Elect Director James W. Simpson For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CN0009365379 Meeting Date: NOV 1, 2006 Meeting Type: EGM Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For For Management Arising from the Acquisition of a 67 Percent Interest in PetroKazakhstan Inc. by PetroChina Co. Ltd. through CNPC Exploration and Development Co. Ltd. within the Scope of the Amended Comprehensive Agreement 2 Approve Revision of Existing Annual Caps For For Management of Each of the Continuing Connected Transaction Under the Amended Comprehensive Agreement as a Result of the Acquisition of Petrokazakhstan Inc. 3 Approve Revision of Existing Annual Caps For For Management of Each of the Continuing Connected Transaction Under the Amended Comprehensive Agreement as a Result of Changes to Production and Operational Environment of PetroChina Co. Ltd. 4 Approve Revision of Existing Annual Caps For For Management in Respect of the Products and Services to be Provided by PetroChina Co. Ltd. and its Subsidiaries to China Railway Materials and Suppliers Corp. 5 Amend Articles Re: Scope of Business For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CN0009365379 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2007 6 Reappoint PricewaterhouseCoopers,CPA and For For Management PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., CPA as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Reelect Jiang Jiemin as Director For For Management 8 Reelect Zhou Jiping as Director For For Management 9 Reelect Duan Wende as Director For For Management 10 Reelect Sun Xianfeng as Supervisor For For Management 11 Reelect Zhang Jinzhu as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Disposal of 70 Percent Equity For For Management Interest in China National United Oil Corporation to China National Petroleum Corporation 14 Other Business (Voting) For For Management -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: Security ID: NO0010199151 Meeting Date: DEC 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 2 Approve Capitalization of Reserves of NOK For Did Not Management 60 Million for an Increase in Par Value Vote from NOK 8 to NOK 9 3 Approve 3:1 Stock Split For Did Not Management Vote 4 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 5 Approve NOK 823.6 Million Transfer from For Did Not Management Share Premium Account to Unrestricted Vote Shareholders' Equity 6.1 Approve Agreement Between Company and For Did Not Management Board Concerning Indemnification of All Vote Board Members 6.2 Approve Discharge of Board For Did Not Management Vote -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: Security ID: NO0010199151 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Special Dividends of NOK 10 Per For For Management Share 4 Approve Remuneration of Auditors in the For For Management Amount of NOK 21.7 Million for 2006 5 Reelect Jens Ulltveit-Moe (Chairman), For For Management Francis Gugen, Harald Norvik, Wenche Kjoelaas, Siri Hatlen, and Holly van Deursen as Directors; Elect Daniel Piette as New Director 6 Reelect Roger O'Neil, Maury Devine, and For For Management Hanne Harlem as Members of Nominating Committee 7.1 Approve Remuneration of Directors and For For Management Members of Nominating Committee 7.2 Approve Guidelines for Director For For Management Remuneration for the Period June 15, 2007, Until July 1, 2008 7.3 Approve Guidelines for Remuneration for For For Management Nominating Committee Members for the Period June 15, 2007, Until July 1, 2008 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10.1 Approve Creation of NOK 54 Million Pool For For Management of Capital without Preemptive Rights 10.2 Approve Creation of NOK 6.8 Million Pool For For Management of Capital to Guarantee Conversion Rights of Option Plans 11 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 54 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Stock Option Plan for Key For For Management Employees 13 Approve Agreement Between Company and For For Management Board Concerning Indemnification of All Board Members -------------------------------------------------------------------------------- PEUGEOT S.A. Ticker: Security ID: FR0000121501 Meeting Date: MAY 23, 2007 Meeting Type: MIX Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Jean-Philippe Peugeot as For For Management Supervisory Board Member 6 Ratify Appointment and Reelect Robert For For Management Peugeot as Supervisory Board Member 7 Elect Henri Philippe Reichstul as For For Management Supervisory Board Member 8 Elect Geoffroy Roux de Bezieux as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 16 Million For For Management Peugeot Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 165 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Approve Employee Savings-Related Share For For Management Purchase Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Allow Board to Issue Shares under Items For Against Management 9-14 in the Event of a Public Tender Offer or Share Exchange Offer 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 17 Approve Stock Option Plans Grants For For Management -------------------------------------------------------------------------------- PHILIPS ELECTRONICS NV Ticker: Security ID: NL0000009538 Meeting Date: OCT 25, 2006 Meeting Type: EGM Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Company Treasury Shares For For Management 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3 Cancel Additional Company Treasury Shares For For Management 4 Authorize Additional Share Repurchase For For Management Program -------------------------------------------------------------------------------- PHILIPS ELECTRONICS NV Ticker: Security ID: NL0000009538 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Speech President None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's Reserves None None Management and Dividend Policy 2c Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect G.J. Kleisterlee to Management For For Management Board 3b Reelect G.H.A. Dutine to Management Board For For Management 3c Elect S.H. Ruschowski to Management Board For For Management 4a Reelect J-M. Hessels to Supervisory Board For For Management 4b Reelect C.J.A. van Lede to Supervisory For For Management Board 4c Reelect J.M. Thompson to Supervisory For For Management Board 4d Elect H. von Prondzynski to Supervisory For For Management Board 5 Proposal to Amend the Long-Term Incentive For For Management Plan 6 Proposal to Amend the Remuneration Policy For For Management of Management Board 7a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7a 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PHONAK HOLDING AG Ticker: Security ID: CH0012549785 Meeting Date: JUL 6, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.50 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Reelect Andy Rihs as Director For Did Not Management Vote 4.2 Reelect William Dearstyne as Director For Did Not Management Vote 4.3 Reelect Michael Jacobi as Director For Did Not Management Vote 4.4 Reelect Robert Spoerry as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- PHONAK HOLDING AG Ticker: Security ID: CH0012549785 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.75 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 5 Change Company Name to Sonova Holding AG For Did Not Management Vote 6 Approve Creation of CHF 167,813 Pool of For Did Not Management Capital without Preemptive Rights Vote -------------------------------------------------------------------------------- PILIPINO TELEPHONE CORPORATION Ticker: Security ID: PHY6979F1031 Meeting Date: MAY 7, 2007 Meeting Type: AGM Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 President's Report None None Management 4 Presentation of the Audited Financial None None Management Statements for the Year Ended Dec. 31, 2006 Contained in the Annual Report 5 Elect Directors For For Management 6 Other Business For For Management 7 Adjournment For For Management -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: Security ID: JP3780200006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditors and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: Security ID: IT0000072725 Meeting Date: APR 20, 2007 Meeting Type: MIX Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Two Directors and/or Reduce the For For Management Number of Directors on the Board 3 Modify Rules Governing General Meetings For For Management Approved by Shareholders at the Meeting held on April 11, 2004 1 Amend Articles 5, 6, 7, 8, 9, 10, 11, 12, For For Management 13, 15, 16 of the Bylaws -------------------------------------------------------------------------------- PORTS DESIGN LTD Ticker: Security ID: BMG718481242 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a1 Reelect Han Kiat Edward Tan as Director For For Management 4a2 Reelect Kai Tai Alfred Chan as Director For For Management 4a3 Reelect Pierre Frank Bourque as Director For For Management 4a4 Reelect Julie Ann Enfield as Director For For Management 4a5 Reelect Rodney Ray Cone as Director For For Management 4a6 Reelect Wei Lynn Valarie Fong as Director For For Management 4a7 Reelect Lara Magno Lai as Director For For Management 4b Authorize Board to Fix the Remuneration For For Management of Directors 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: Security ID: PTPTC0AM0009 Meeting Date: MAR 2, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Proenca de Carvalho and None For Shareholder Francisco Manuel Leal Barona as Vice-Chairman and Secretary of the General Meeting, Respcetively 2 Ratify Appointment of Nuno Rocha dos For For Management Santos de Almeida e Vanconcellos as Board Member to Complete 2006-2008 Term 3 Remove Subparagraph 1-A of Article 12 and None For Management Paragraphs 7, 8, 9, 11, 12, and 15 of Article 13; Amend Subparagraphs 1-B and 1-D of Article 12, and Paragraphs 2, 3 and 14-B of Article 13; This Item is Subject to the Successful Completion of the Tender Offer 4 Resolve on the Authorization, under None For Management Paragraph 1 of Article 9, for Sonaecom SGPS SA and/or Sonaecom BV to Hold Shares Representing More than 10 Percent of the Capital; This Authorization is Subject to the Successful Completion of the Tender Offer -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: Security ID: PTPTC0AM0009 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2006 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2006 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Free Distribution PT Multimedia For For Management Shares Held by Company in Which Shareholders will Receive PT Multimedia Shares Equivalent to the Number of Shares of Company's Capital Multiplied by 0.16 or 4 PT Multimedia Shares for 25 Shares of the Company 6 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 7 Approve Reduction in Capital by up to EUR For For Management 65.2 Million via Cancellation of 186.3 Million Shares; Amend Article 4 of Byalws 8 Approve Increase in Capital to EUR 474.1 For For Management Million via Incorporation of EUR 79.1 Million from Legal Reserves and Increase in Par Value by EUR 0.07; Amend Article 4 of Bylaws 9 Approve EUR 33.9 Reduction in Capital via For For Management Reduction in Par Value to EUR 0.03 per Share; Amend Article 4 of Bylaws 10 Approve Issuance of Convertible For For Management Debentures in According to Article 8 of Bylaws 11 Approve Elimination of Preemptive Rights For For Management Pursuant to the Possible Convertible Debenture Issuance 12 Authorize Issuance of Bonds/Debentures; For For Management Set Aggregate Amount 13 Approve Bond Repurchase and Reissuance For For Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: Security ID: PTPTC0AM0009 Meeting Date: JUN 22, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect New Directors None For Shareholder 3 Elect Members of Audit Committee for the For For Management 2006-2008 Term 4 Appoint Internal Statutory Auditors for For For Management the 2006-2008 Term 5 Approve Increase in Authorized Capital For For Management and Amend Article 4 Accordingly -------------------------------------------------------------------------------- POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F Ticker: Security ID: MYL4634OO001 Meeting Date: APR 3, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Ff: Capital Reconstruction of For For Management Pos Malaysia Bhd (PMB); Transfer of Certain Assets and Liabilities of Pos Malaysia & Services Holdings Bhd (PSH) to PMB; Acquisition by PMB of Two PSH Shares; and Transfer of Listing Status of PSH to PMB 1 Approve Capital Distribution by PSH of For For Management its Entire Shareholding in PMB on the Basis of One New PMB Share for One PSH Share Held and Cash of MYR 1.50 Per PSH Share Held -------------------------------------------------------------------------------- POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F Ticker: Security ID: MYL4634OO001 Meeting Date: JUN 28, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Idrose bin For Against Management Mohamed, Group Managing Director/Chief Executive Officer, to Subscribe for up to 361,100 New Ordinary Shares Under the ESOS -------------------------------------------------------------------------------- POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F Ticker: Security ID: MYL4634OO001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Elect Adam Kadir as Director For For Management 3 Elect Segarajah Ratnalingam as Director For For Management 4 Elect Faisal bin Ismail as Director For For Management 5 Elect Idrose bin Mohamed as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Directors in the For For Management Amount of MYR252,000 for the Financial Year Ended Dec. 31, 2006 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: Security ID: CA73755L1076 Meeting Date: MAY 3, 2007 Meeting Type: MIX Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. J. Blesi For For Management 1.2 Elect Director W. J. Doyle For For Management 1.3 Elect Director J. W. Estey For For Management 1.4 Elect Director W. Fetzer III For For Management 1.5 Elect Director D. J. Howe For For Management 1.6 Elect Director A. D. Laberge For For Management 1.7 Elect Director K. G. Martell For For Management 1.8 Elect Director J. J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P. J. Schoenhals For For Management 1.11 Elect Director E. R. Stromberg For For Management 1.12 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve Performance Option Plan For For Management -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: Security ID: CA7392391016 Meeting Date: MAY 10, 2007 Meeting Type: MIX Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Laurent Dassault For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais For For Management 1.5 Elect Director Paul Desmarais Jr For For Management 1.6 Elect Director Paul Fribourg For For Management 1.7 Elect Director Anthony Graham For For Management 1.8 Elect Director Robert Gratton For For Management 1.9 Elect Director Donald F. Mazankowski For For Management 1.10 Elect Director Jerry E.A. Nickerson For For Management 1.11 Elect Director James R. Nininger For For Management 1.12 Elect Director R. Jeffery Orr For For Management 1.13 Elect Director Robert Parizeau For For Management 1.14 Elect Director Michel Plessis-Belair For For Management 1.15 Elect Director John A. Rae For For Management 1.16 Elect Director Amaury de Seze For For Management 1.17 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 SP - Disclose Information on Compensation Against Against Shareholder Consultants 5 SP-Senior Executive Compensation Be Against Against Shareholder Relative to Employees' Average Salary and the Bank's Expenses and Financial Success 6 SP-Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 7 SP-Increase the Number of Women Directors Against Abstain Shareholder 8 SP - Include Summary of Financial Against Against Shareholder Statements of Subsidiaries in the Annual Report -------------------------------------------------------------------------------- POWER FINANCIAL CORP. Ticker: Security ID: CA73927C1005 Meeting Date: MAY 9, 2007 Meeting Type: MIX Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.Brian Aune For For Management 1.2 Elect Director Andre Desmarais For For Management 1.3 Elect Director Paul Desmarais For For Management 1.4 Elect Director Paul Desmarais Jr For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director Robert Gratton For For Management 1.8 Elect Director Donald F. For For Management 1.9 Elect Director Jerry E.A. Nickerson For For Management 1.10 Elect Director R.Jeffery Orr For For Management 1.11 Elect Director Michel Plessis-Belair For For Management 1.12 Elect Director Raymond Royer For For Management 1.13 Elect Director Guy St-Germain For For Management 1.14 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 SP - Prepare a Report on How Executive Against For Shareholder Compensation is Linked to ESG Metrics -------------------------------------------------------------------------------- PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE ) Ticker: Security ID: FR0000121485 Meeting Date: MAY 14, 2007 Meeting Type: MIX Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 5 Ratify Appointment of Jean-Philippe For For Management Thierry as Director 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 10 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 11 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights Above 12 Approve Issuance of Shares Up to EUR 50 For For Management Million for a Private Placement 13 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 200 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Stock Option Plans Grants For For Management 16 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Approve Employee Savings-Related Share For For Management Purchase Plan 18 Amend Articles of Association Re: Record For For Management Date 19 Amend Articles of Association Re: Number For For Management of Censors 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRECISION DRILLING TRUST Ticker: Security ID: CA7402151087 Meeting Date: MAY 9, 2007 Meeting Type: MIX Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert J.S. Gibson, Patrick M. For For Management Murray and Allen R. Hagerman as Trustees of the Trust 2 Elect W.C. (Mickey) Dunn, Brian A. For For Management Felesky, Robert J.S. Gibson, Allen R. Hagerman. Stephen J.J. Letwin, Patrick M. Murray, Frederick W. Pheasey, Robert L. Phillips, and Hank B. Swartout as Directors of Precision Drilling Corporation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Deferred Trust Unit Plan For For Management 5 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: Security ID: GB0003318416 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.0 Pence Per For For Management Ordinary Share 4 Elect Andrew Dougal as Director For For Management 5 Elect Mark Whiteling as Director For For Management 6 Re-elect Laurence Bain as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,066,888 10 Amend Premier Farnell Performance Share For For Management Plan 2000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 910,033 12 Authorise 36,401,330 Ordinary Shares for For For Management Market Purchase 13 Authorise 7,010,221 Preference Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise Premier Farnell UK Limited to For For Management Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: Security ID: GB00B01QLV45 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.55 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Louise Makin as Director For For Management 5 Re-elect David Felwick as Director For For Management 6 Re-elect Ian McHoul as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,813,418 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 422,013 -------------------------------------------------------------------------------- PREMIERE AG Ticker: Security ID: DE000PREM111 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- PRIMEWEST ENERGY TRUST Ticker: Security ID: CA7419303093 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Direct the trustee to elect Harold P. For For Management Milavsky, Barry E. Emes, Harold N. Kvisle, Kent J. MacIntyre, Michael W. O'Brien, W. Glen Russell, James W. Patek, Peter Valentine as Directors of Prime West Energy Inc 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- PROMISE CO LTD. Ticker: Security ID: JP3833750007 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 52.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor, and Special Bonus for Family of Deceased Statutory Auditor -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA) Ticker: Security ID: ES0171743117 Meeting Date: MAR 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006, and Allocation of Income 2 Approve Discharge of Board of Directors For For Management for Fiscal Year 2006 3 Approve Auditors for Fiscal Year 2007 For For Management 4.1 Elect Isabel Polanco Moreno as Director For For Management 4.2 Ratify Agnes Noguera Boruel as Director For For Management 5 Amend Article 21bis of the Company Bylaws For For Management Re: Audit and Compliance Committee 6 Amend Articles 19.4 and 20 of the Meeting For For Management Guidelines in Relation to the Addition of Article 20.9 7 Authorize Repurchase of Shares and Cancel For For Management Authorization to Repurchase Shares Granted on March 23, 2006 AGM 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Present Report Re: Amendments to the None None Management Guidelines of the Board -------------------------------------------------------------------------------- PRONEXUS INC. (FORMERLY ASIA SECURITIES PRINTING) Ticker: Security ID: JP3119000002 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2 Amend Articles to: Limit Liability of For For Management Statutory Auditors - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- PROSAFE ASA Ticker: Security ID: NO0003074809 Meeting Date: DEC 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Approve Notice of Meeting and Agenda For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Approve Special Dividends of NOK 20 Per For Did Not Management Share Vote 5 Approve 5:1 Stock Split For Did Not Management Vote 6 Approve Conversion of Company To a For Did Not Management Societas Europaea (SA) Company; Amend Vote Articles to Reflect This Change -------------------------------------------------------------------------------- PROSAFE ASA Ticker: Security ID: NO0003074809 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 per Share 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Nominating For For Management Committee 8 Reelect Reidar Lund and Anne Grethe For For Management Dalane as Directors 9 Elect Members of Nominating Committee For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Creation of NOK 46.0 Million Pool For For Management of Capital without Preemptive Rights 13 Change Location of Registered Office to For For Management Cyprus -------------------------------------------------------------------------------- PROVIDENT ENERGY TRUST Ticker: Security ID: CA74386K1049 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John B. Zaozirny, Grant D. Billing, For For Management Thomas W. Buchanan, Hugh A. Fergusson, Randall J. Findlay, Norman R. Gish, Bruce R. Libin, Robert W. Mitchell, M.H. Shaikh and Jeffrey T. Smith as Directors of Provident Energy Ltd. 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Computershare Trust Company of For For Management Canada as Trustee of the Trust -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: Security ID: GB0002685963 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 22.02 Pence Per For For Management Ordinary Share 4 Elect Tony Hales as Director For For Management 5 Elect Robert Hough as Director For For Management 6 Elect Christopher Rodrigues as Director For For Management 7 Re-elect Peter Crook as Director For For Management 8 Re-elect Charles Gregson as Director For For Management 9 Re-elect John Harnett as Director For For Management 10 Re-elect John Maxwell as Director For For Management 11 Re-elect John van Kuffeler as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditures up to GBP 50,000 15 Authorise 25,635,000 Ordinary Shares for For For Management Market Purchase 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,328,606 17 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 400,000 18 Amend Articles of Association Re: For For Management Re-election of Directors -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: Security ID: GB0007099541 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Philip Broadley as Director For For Management 4 Re-elect Michael Garrett as Director For For Management 5 Re-elect Bridget Macaskill as Director For For Management 6 Re-elect Clark Manning as Director For For Management 7 Elect Barry Stowe as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Final Dividend of 11.72 Pence Per For For Management Ordinary Share 11 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,740,000 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,110,000 14 Authorise 244,000,000 Ordinary Shares for For For Management Market Purchase 15 Approve Scrip Dividend Program For For Management 16 Amend Articles of Association Re: For For Management Electronic Communications 17 Amend Articles of Association Re: For For Management Evergreen Scrip Dividend Scheme 18 Amend Articles of Association Re: For For Management Indemnification 19 Amend Articles of Association Re: For For Management Jurisdiction of English Court 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Philip Broadley as Director For For Management 4 Re-elect Michael Garrett as Director For For Management 5 Re-elect Bridget Macaskill as Director For For Management 6 Re-elect Clark Manning as Director For For Management 7 Elect Barry Stowe as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Final Dividend of 11.72 Pence Per For For Management Ordinary Share 11 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,740,000 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,110,000 14 Authorise 244,000,000 Ordinary Shares for For For Management Market Purchase 15 Approve Scrip Dividend Program For For Management 16 Amend Articles of Association Re: For For Management Electronic Communications 17 Amend Articles of Association Re: For For Management Evergreen Scrip Dividend Scheme 18 Amend Articles of Association Re: For For Management Indemnification 19 Amend Articles of Association Re: For For Management Jurisdiction of English Court -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: Security ID: CH0018294154 Meeting Date: APR 4, 2007 Meeting Type: AGM Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Approve Extension of Existing For Against Management Pool of Capital 5 Approve CHF 103 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 2.20 per Share 6 Amend Articles Re: Approve Increase in For For Management Size of Board to Eight Directors 7 Elect Nathan Herz, Max Zollinger and For For Management Luciano Gabriel as Directors 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Ratify Dr. Rietmann & Partner AG as For For Management Special Auditors -------------------------------------------------------------------------------- PT APEXINDO PRATAMA DUTA TBK Ticker: Security ID: ID1000091309 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: Security ID: ID1000057607 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners, Fix For For Management Their Remuneration 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: Security ID: ID1000099708 Meeting Date: SEP 25, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For Abstain Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: ID1000095003 Meeting Date: DEC 22, 2006 Meeting Type: EGM Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Acceleration Program of For For Management the Company's Non-Performing Loans 2 Amend Articles of Association For Abstain Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: ID1000095003 Meeting Date: MAY 28, 2007 Meeting Type: AGM Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Retirement Plan For Abstain Management 6 Elect Commissioners For For Management 7 Other Business For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: Security ID: ID1000058803 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: Security ID: ID1000061302 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association For Abstain Management -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: Security ID: ID1000098700 Meeting Date: JUL 5, 2006 Meeting Type: EGM Record Date: JUN 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Commissioners For For Management 3 Elect Directors For For Management -------------------------------------------------------------------------------- PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS Ticker: Security ID: PTPTM0AM0008 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the General Meeting For Did Not Management Vote 2 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports for Fiscal Year Ended Dec. 31, 2006 3 Approve Allocation of Income and Reserves For Did Not Management Vote 4 Approve Discharge of Management and For Did Not Management Supervisory Board Vote 5 Ratify Appointment of Board Members and For Did Not Management Ratify Interim Responsibilities Given to Vote the Chairman at the Board Meeting Held on May 3, 3006 6 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 7 Approve Reduction in Capital to 3.09 For Did Not Management Million via Reduction of Par Value to EUR Vote 0.01; Amend Article 4 8 Eliminate Preference Rights of Class A For Did Not Management Shares Held by PT Telecom and Subsequent Vote Conversion of Said Shares into Ordinary Shares; Amend Articles 4, 5, 6, 16, 17, and 23 of Bylaws 9 Amend Articles 4, 9, 10, 12, 13, 14, 15, For Did Not Management 16, 17, 18, 21, 22, 23, 24, and 27 of Vote Bylaws 10 Elect Corporate Bodies for 2007-2009 For Did Not Management Vote 11 Approve Auditor and Alternate for 2007 For Did Not Management Vote 12 Elect New Remuneration Committee For Did Not Management Vote -------------------------------------------------------------------------------- PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS Ticker: Security ID: PTPTM0AM0008 Meeting Date: JUN 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 4, 9, 10, 12, 13, 14, 15, For For Management 16, 17, 18, 21, 22, 23, 24, and 25 of the Company's Bylaws 2 Elect Corporate Bodes for the 2007-2009 For Abstain Management Term 3 Appoint Internal Statutory Auditor and an For Abstain Management Alternate 4 Elect Members of Remuneration Committee For For Management 5 Amend Articles 9 and 12 of the Company's For For Management Bylaws -------------------------------------------------------------------------------- PT SEMEN GRESIK TBK Ticker: Security ID: ID1000072705 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Accept Financial Statements and Statutory For For Management Reports 1B Accept Report on Partnership and For For Management Community Development Program 2A Approve Financial Statements and For For Management Discharge of Directors and Commissioners 2B Approve Report on Partnership and For For Management Community Development Program 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT SEMEN GRESIK TBK Ticker: Security ID: ID1000072705 Meeting Date: JUN 28, 2007 Meeting Type: EGM Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Association For For Management 3 Discuss PT Semen Gresik Strategy Plan For For Management 4 Approve Pledging of Assets for Debt For Abstain Management 5 Elect Commissioners For For Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: Security ID: GRS434003000 Meeting Date: DEC 15, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two New Minority Shareholder For Take No Management Representatives Action -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: Security ID: GRS434003000 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual and Consolidated Financial For Take No Management Statements and Statutory Reports Action 2 Approve Unbundled Financial Statements For Take No Management Action 3 Approve Dividends For Take No Management Action 4 Approve Discharge of Board and Auditors For Take No Management Action 5 Elect Directors For Take No Management Action 6 Approve Director Remuneration for 2006 For Take No Management and Preapprove Their Remuneration for Action 2007 7 Amend Company Bylaws and Codification of For Take No Management Articles of Association Action 8 Approve Auditors and Fix Their For Take No Management Remuneration Action 9 Other Business For Take No Management Action -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: Security ID: FR0000130577 Meeting Date: JUN 4, 2007 Meeting Type: MIX Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses and Dividends For For Management of EUR 0.50 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Reelect Felix Rohatyn as Supervisory For For Management Board Member 8 Ratify Ernst & Young et Autres as Auditor For For Management 9 Ratify Auditex as Alternate Auditor For For Management 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of Up to EUR For For Management 40 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Approve Employee Savings-Related Share For For Management Purchase Plan 20 Approve Stock Option Plans Grants For For Management 21 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 40 Million 22 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Allow Board to Issue Shares Items 11 to For Against Management 22 in the Event of a Public Tender Offer or Share Exchange Offer 24 Amend Article 20 of Association Re: For For Management Attend General Meetings 25 Amend Article 10 of Association Re: For For Management Change Size of Management Board 26 Amend Article 12 of Association Re: For Abstain Management Powers of Supervisory Board 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUBLISHING AND BROADCASTING LTD. Ticker: Security ID: AU000000PBL6 Meeting Date: OCT 26, 2006 Meeting Type: AGM Record Date: OCT 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2(a) Elect Christopher Corrigan as Director For For Management 2(b) Elect Geoffrey Dixon as Director For For Management 2(c) Elect Michael Johnston as Director For For Management 2(d) Elect David Lowy as Director For For Management 2(e) Elect Christopher Mackay as Director For For Management 2(f) Elect Rowen Craigie as Director For For Management 2(g) Elect Richard Turner as Director For For Management 3(a) Approve Issuance of 300,000 Shares at an For For Management Issue Price of A$16.16 Each to Christopher Anderson, Executive Director, Pursuant to the Executive Share Plan 3(b) Approve Issuance of 300,000 Shares at an For For Management Issue Price of A$16.16 Each and One Million Shares at an Issue Price of A$17.82 Each to John Alexander, Executive Director, Pursuant to the Executive Share Plan 3(c) Approve Issuance of 350,000 Shares at an For For Management Issue Price of A$16.16 Each and 500,000 Shares at an Issue Price of A$17.82 Each to Rowen Craigie, Executive Director, Pursuant to the Executive Share Plan 4 Adopt Remuneration Report for the Year For For Management Ended June 30, 2006 5 Approve Issuance of 5.4 Million Shares to For For Management Ancarac Pty Ltd (Ancarac) in Connection with the Acquisition by Publishing and Broadcasting Ltd of Part of Ancarac's Interest in Aspinall Investments Holdings Ltd -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: Security ID: DE0006969603 Meeting Date: APR 11, 2007 Meeting Type: AGM Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6a Reelect Guenter Herz to the Supervisory For For Management Board 6b Elect Hinrich Stahl to the Supervisory For For Management Board 6c Elect Johann Lindenberg to the For For Management Supervisory Board 6d Reelect Thore Ohlsson to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 7.5 Million Pool For For Management of Capital with Preemptive Rights 9 Approve Creation of EUR 7.5 Million Pool For For Management of Capital without Preemptive Rights 10 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: Security ID: GB0031552861 Meeting Date: JAN 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report For For Management 4 Approve Final Dividend of 9 Pence Per For For Management Ordinary Share 5 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,823 7 Re-elect Mike Foster as Director For For Management 8 Re-elect Peter Cawdron as Director For For Management 9 Re-elect Ian Fraser as Director For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,336 11 Authorise 26,480,685 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- Q-CELLS AG Ticker: Security ID: DE0005558662 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Approve Creation of EUR 54.5 Million Pool For For Management of Capital without Preemptive Rights 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 5.8 Million Pool of Capital for Stock Option Plan; Amend Existing Pools of Capital 8 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 43.6 Million Pool of Capital to Guarantee Conversion Rights 9 Elect Richard Kauffman to the Supervisory For For Management Board 10 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 11 Amend Articles Re: Location of General For For Management Meeting 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Q.P. CORP. Ticker: Security ID: JP3244800003 Meeting Date: FEB 23, 2007 Meeting Type: AGM Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6.5, Final JY 7.5, Special JY 0 2 Amend Articles to: Add Statement of For Against Management Corporate Philosophy - Increase Authorized Capital - Reduce Directors' Term in Office - Limit Liability of Outside Directors and Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For Against Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: Security ID: AU000000QAN2 Meeting Date: OCT 19, 2006 Meeting Type: AGM Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2 Questions and Comments None None Management 3.1 Elect Peter Gregg as Director For For Management 3.2 Elect Patricia Cross as Director For For Management 3.3 Elect James Packer as Director For For Management 3.4 Elect James Strong as Director For For Management 4 Approve the Qantas Deferred Share Plan For For Management 5.1 Approve the Participation of 900,000 For For Management Shares by Geoff Dixon, Pursuant to Qantas Deferred Share Plan 5.2 Approve the Participation of 300,000 For For Management Shares by Peter Gregg, Pursuant to Qantas Deferred Share Plan 6 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: Security ID: AU000000QBE9 Meeting Date: APR 4, 2007 Meeting Type: AGM Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 3 Approve the Increase in Maximum Aggregate None For Management Fees Payable to Non-Executive Directors from A$2.2 million to A$2.7 million 4 Approve Grant of Conditional Rights of For For Management 30,000 Ordinary Shares and Options to Subscribe for a Maximum of 60,000 Shares to Francis M. O'Halloran, Chief Executive Officer, Under the Deferred Compensation Plan 5 Elect Len F. Bleasel, AM as Director For For Management 6 Elect Duncan M. Boyle as Director For For Management -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: Security ID: NL0000240000 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management Vote 3 Receive Report of Supervisory Board None Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports Vote 5 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 6 Approve Discharge of Management Board For Did Not Management Vote 7 Approve Discharge of Supervisory Board For Did Not Management Vote 8 Elect Metin Colpan, Erik Hornnaess, For Did Not Management Manfred Karobath, Detlev Riesner, Werner Vote Brandt and Heino von Prondzynski to Supervisory Board 9 Elect Peer Schatz, Joachim Schorr, Bernd For Did Not Management Uder and Roland Sackers to Management Vote Board 10 Ratify Ernst and Young as Auditors For Did Not Management Vote 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 12 Amend Stock Option Plan For Did Not Management Vote 13 Allow Questions None Did Not Management Vote 14 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: Security ID: GB00B0WMWD03 Meeting Date: JUL 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.25 Pence Per For For Management Ordinary Share 4 Elect Noreen Doyle as Director For For Management 5 Re-elect Colin Balmer as Director For For Management 6 Re-elect Sir John Crisholm as Director For For Management 7 Re-elect Graham Love as Director For For Management 8 Re-elect Glenn Youngkin as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company and QinetiQ Limited For For Management to Make EU Political Organisation Donations and to Incur EU Political Expenditures up to GBP 100,000 12 Amend Articles of Association For For Management 13 Authorise 65,056,502 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- QLT INC. Ticker: Security ID: CA7469271026 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Butchofsky, Robert L For For Management 1.2 Elect as Director Carter, Bruce L A For For Management 1.3 Elect as Director Clarke, C Boyd For For Management 1.4 Elect as Director Crossgrove, Peter A For For Management 1.5 Elect as Director Livingston, Philip B For For Management 1.6 Elect as Director Massey, Ian J For For Management 1.7 Elect as Director Mendelson, Alan C For For Management 1.8 Elect as Director Vietor, Richard R For For Management 1.9 Elect as Director Wood, L Jack For For Management 2 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUEBECOR WORLD INC. Ticker: Security ID: CA7482031068 Meeting Date: MAY 9, 2007 Meeting Type: MIX Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Douglas G. Bassett, For For Management Reginald K. Brack, Andre Caille, Robert Coallier, Michele Desjardins, Wes William Lucas, Brian Mulroney, Jean Neveu, Erik Peladeau, Pierre Karl Peladeau and Alain Rheaume 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: Security ID: AT0000606306 Meeting Date: JUN 5, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Ratify Auditors For For Management 7 Approve Increase in Authorized Capital For For Management via a Capitalization of Reserves 8 Approve Creation of EUR 217.7 Million For For Management Pool of Capital with Preemptive Rights 9 Amend Articles to Reflect Changes in For For Management Capital 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: Security ID: JP3967200001 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 50, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Reduce Directors Term in Office - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- RANBAXY LABORATORIES Ticker: Security ID: INE015A01028 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint V.B. Ram as Director For For Management 3 Reappoint P.S. Joshi as Director For For Management 4 Reappoint V. Mehra as Director For For Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A. Sobti as Director For For Management 7 Approve Appointment and Remuneration of For For Management A. Sobti, Chief Operating Officer and Executive Director 8 Approve Revised Remuneration of M.M. For For Management Singh, Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: Security ID: NL0000379121 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management Vote 3.a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3.b Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 3.c Approve Allocation of Income and For Did Not Management Dividends Vote 4.a Approve Discharge of Management Board For Did Not Management Vote 4.b Approve Discharge of Supervisory Board For Did Not Management Vote 5.a Elect F.W. Frohlich to Supervisory Board For Did Not Management Vote 5.b Elect F.J.D. Goldschmeding to Supervisory For Did Not Management Board Vote 5.c Elect W.A.F.G. Vermeend to Supervisory For Did Not Management Board Vote 6.a Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 6.b Approve Performance Related Remuneration For Did Not Management for the Executive Board Vote 7 Approve Remuneration of Supervisory Board For Did Not Management Vote 8 Grant Board Authority to Issue Shares For Did Not Management Restricting/Excluding Preemptive Rights Vote 9 Change Language for Financial Statements For Did Not Management to English Vote 10 Amend Articles For Did Not Management Vote 11 Ratify Auditors For Did Not Management Vote 12 Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- RANK GROUP PLC Ticker: Security ID: GB00B1L5QH97 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4 Pence Per For For Management Ordinary Share 4 Elect Peter Johnson as Director For For Management 5 Re-elect Richard Greenhalgh as Director For For Management 6 Re-elect Brendan O'Neill as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,200,000 10 Subject to and Conditional Upon the For For Management Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,700,000 11 Authorise 58,500,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditures up to GBP 100,000 13 Authorise the Company to Use Electronic For For Management Communications 14 Amend Rank Group Plc 2005 Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- RANK GROUP PLC (THE) Ticker: Security ID: GB0007240764 Meeting Date: JAN 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal by the For For Management Company and its Subsidiaries of the Hard Rock Businesses Subject to the Terms and Conditions of the Disposal Agreement Signed on 7 December 2006; Authorise Directors to Do All Things Necessary to Implement the Disposal 2 Approve Share Sub-Division of All the For For Management Ordinary Shares of 10 Pence Each Into New Ordinary Shares of 1 Pence Each; Approve Share Consolidation of All Issued and Unissued Intermediate Shares Into New Ordinary Shares of 13 8/9 Pence Each -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: Security ID: FI0009003552 Meeting Date: MAR 20, 2007 Meeting Type: AGM Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Receive Supervisory Board Report None None Management 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 2 Per Share 1.6 Approve Discharge of Board and President For For Management 1.7 Approve Remuneration of Supervisory For For Management Board, Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members; For For Management Elect Supervisory Board 1.9 Fix Number of Members of Board of For For Management Directors at Eight; Reelect Jukka Viinanen, Christer Granskog, Pirkko Juntti, Maarit Aarni-Sirvio, Kalle J Korhonen, and Reino Hanhinen as Directors; Elect Jukka Harmala and Liisa Leino as Directors 1.10 Reelect Ernst & Young Oy as Auditor For For Management 2 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 3 Authorize Reissuance of Repurchased For For Management Shares 4 Shareholder Proposal: Dissolve None For Shareholder Supervisory Board 5 Amend Articles to Comply with New Finnish For For Management Companies Act 6 Shareholder Proposal: Establish None Against Shareholder Nominating Committee -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: GB0007278715 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25 Pence Per For For Management Ordinary Share 4 Re-elect Colin Day as Director For For Management 5 Re-elect Judith Sprieser as Director For For Management 6 Re-elect Kenneth Hydon as Director For For Management 7 Re-elect Peter White as Director For For Management 8 Elect David Tyler as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,160,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,700,000 13 Authorise 72,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker: Security ID: NL0000349488 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Ratify Deloitte as Auditors For For Management 7 Elect Members to Supervisory Board For For Management 8 Elect Members to Management Board For For Management 9 Amend Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10 Amend Articles For For Management 11 Amend Articles For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13.a Grant Board Authority to Issue Shares For For Management 13.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 13.a 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: Security ID: GB0007308355 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.8 Pence Per For For Management Ordinary Share 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Rolf Stromberg as Director For For Management 7 Re-elect Lord Sharman as Director For For Management 8 Re-elect Jan Hommen as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Mark Armour as Director For For Management 11 Elect Robert Polet as Director For For Management 12 Approve Consolidation of All Authorised For For Management but Unissued Ord. Shares Into 1 Ord. Share; Approve Consolidation of Each Issued Ord. Shares into 1 Ord. Share; Approve Sub-Division All Issued and Unissued Intermediate Shares into Such Number of New Ord. Shares 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,200,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,000,000 15 Authorise 129,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- RENAULT Ticker: Security ID: FR0000131906 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 4 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 5 Reelect Henri Martre as Director For For Management 6 Ratify Appointment of Catherine For For Management Brechigncas Director 7 Ratify Appointment and Reelect Remy Rioux For For Management as Director 8 Elect Philippe Lagayette as Director For For Management 9 Acknowledge Auditor Report Re: For For Management Remuneration of Equity Loans 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 17 Set Global Limit for Capital Increase to For For Management Result from Issuance Requests Pursuant to Items 12 to 15 at EUR 500 Million 18 Approve Employee Savings-Related Share For For Management Purchase Plan 19 Amend Articles of Association Re: For For Management Appointment of Employee Shareholder Representative 20 Amend Article 21 of Association Re: For For Management Record Date 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION AS Ticker: Security ID: NO0010112675 Meeting Date: MAY 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve Remuneration of NOK 350,000 for For For Management Chairman; Approve Remuneration of NOK 200,000 for Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee 7 Approve Remuneration of Auditors in the For For Management Amount of NOK 1.6 Million 8 Reelect Rune Selmar and Marius For For Management Groenningseter as Nominating Committee Members; Elect Stig Andersen as New Nominating Committee Member 9 Approve Issuance of 49 Million Shares For For Management without Preemptive Rights 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Elect Christian Berg and Inger Solhaug as For For Management Directors 12 Amend Articles Re: Set Number of Employee For For Management Representatives to Four; Increase Max.Size of Board 12 Members; Decide that No Corporate Assembly be Created; Allow for Flexibility in Location of AGM -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC ) Ticker: Security ID: GB00B082RF11 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.25 Pence Per For For Management Ordinary Share 4 Re-elect Brian McGowan as Director For For Management 5 Re-elect Ian Harley as Director For For Management 6 Elect Peter Bamford as Director For For Management 7 Elect Alan Giles as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,048,109 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,216 12 Authorise 90,721,600 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Make EU For For Management Political Organisation Donations up to EUD 200,000 and to Incur EU Political Expenditures up to EUD 50,000 14 Authorise the Company to Communicate with For For Management Shareholders Electronically -------------------------------------------------------------------------------- REPSOL YPF SA (FORMERLY REPSOL, S.A.) Ticker: Security ID: ES0173516115 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-06, Allocation of Income, and Discharge Directors 2 Amend Articles of Bylaws Re: Changes to For Against Management Share Capital; Preemptive Rights; Calling of Shareholder Meetings; Right of Attendance and Voting; Chairman of Meeting; Secretary and Vice-Secretary; Director Terms; Company Web Page; Financial Statements 3 Amend Articles of General Meeting For For Management Guidelines Re: Calling of Shareholder Meetings; Right of Attendance and Voting; Meeting Chairman; Voting on Agenda Items 4.1 Fix Number of Directors For For Management 4.2 Elect Juan Abello Gallo as Director For For Management 4.3 Elect Luis Fernando del Rivero Asensio as For For Management Director 4.4 Elect Manuel Raventos Negra as Director For For Management 4.5 Elect Jose Manuel Loureda Mantinan as For For Management Director 4.6 Elect Antonio Brufau Niubo as Director For For Management 4.7 Elect Carmelo de las Morenas Lopez as For For Management Director 4.8 Elect Luis Carlos Coissier Batista as For For Management Director 4.9 Elect Angel Durandez Adeva as Director For For Management 5 Approve Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: Security ID: CA7609751028 Meeting Date: JUL 18, 2006 Meeting Type: AGM Record Date: MAY 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Michael Lazaridis, James For For Management Balsillie, Douglas Fregin, Kendall Cork, James Estill, John Richardson and Douglas Wright 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- RESMED, INC. Ticker: Security ID: AU000000RMD6 Meeting Date: NOV 9, 2006 Meeting Type: AGM Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Farrell For For Management 1.2 Elect Director Gary Pace For For Management 1.3 Elect Director Ronald Taylor For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: Security ID: GB0004342563 Meeting Date: JUL 17, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Mike Biggs as Director For For Management 4 Elect Sir David Cooksey as Director For For Management 5 Elect Clive Cowdery as Director For For Management 6 Re-elect Paul Thompson as Director For For Management 7 Elect Sir Brian Williamson as Director For For Management 8 Elect David Woods as Director For For Management 9 Appoint Ernst & Young LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,000,000 11 Amend Resolution Plc 2005 Long Term For For Management Incentive Plan 12 Approve and Ratify the Steps Taken by the For For Management Directors in Consequence of the Invalidity of the Meeting Held on 24 May 2006 as the 2006 Annual General Meeting 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 903,133 14 Authorise up to GBP 1,806,266 for Market For For Management Purchase -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: Security ID: GB0004342563 Meeting Date: JUL 17, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Resolution Life For For Management Limited of Abbey National Plc; Increase Auth. Cap. from GBP 25,000,000 to GBP 50,000,000; Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,500,000 In Connection With the Rights Issue 2 Conditional Upon Admission of the New For For Management Shares, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,870,000 3 Conditional Upon the Passing of Item 1, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,500,000 In Connection With the Rights Issue 4 Conditional Upon the Passing of Items 1 For For Management and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,781,510 5 Conditional Upon Admission of the New For For Management Shares, Authorise up to GBP 3,563,020 for Market Purchase 6 Amend Articles of Association Re: Maximum For For Management Number of Directors -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: Security ID: GB0004342563 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.28 Pence Per For For Management Ordinary Share 4 Elect Ian Maidens as Director For For Management 5 Elect Brendan Meehan as Director For For Management 6 Elect Jim Newman as Director For For Management 7 Re-elect Paul Spencer as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,419,870 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,712,981 12 Authorise 68,519,259 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: For For Management Transfer of Shares, Disclosure of Interests, Votes of Members, Appointment and Retirement of Directors, Indemnification and Electronic Communications -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker: Security ID: JP3500610005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management -------------------------------------------------------------------------------- REUTERS GROUP PLC Ticker: Security ID: GB0002369139 Meeting Date: JUL 19, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the CME JV Options as For For Management Defined in Part IV of the Circular to the Shareholders of the Company Dated 30 June 2006 -------------------------------------------------------------------------------- REUTERS GROUP PLC Ticker: Security ID: GB0002369139 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.90 Pence Per For For Management Ordinary Share 4 Elect Nandan Nilekani as Director For For Management 5 Re-elect Lawton Fitt as Director For For Management 6 Re-elect Niall FitzGerald as Director For For Management 7 Re-elect Thomas Glocer as Director For For Management 8 Re-elect David Grigson as Director For For Management 9 Re-elect Penelope Hughes as Director For For Management 10 Re-elect Sir Deryck Maughan as Director For For Management 11 Re-elect Kenneth Olisa as Director For For Management 12 Re-elect Richard Olver as Director For For Management 13 Re-elect Ian Strachan as Director For For Management 14 Re-elect Devin Wenig as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,000,000 18 Approve Reuters Group Plc SAYE Share For For Management Option Plan 2007 19 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,000,000 20 Authorise 192,000,000 Ordinary Shares for For For Management Market Purchase 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: Security ID: GB0004250451 Meeting Date: OCT 5, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Conditionally upon the Passing of Items 2 For For Management and 3 and the Passing of the Extraordinary Resolution in a Separate Class Meeting of the Convertible Preference Shareholders, Amend Articles of Association Re: Rights Attaching to the Convertible Preference Shares 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,679,000 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,679,000 -------------------------------------------------------------------------------- REXAM PLC Ticker: Security ID: GB0004250451 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.1 Pence Per For For Management Ordinary Share 4 Elect Leslie Van de Walle as Director For For Management 5 Elect Jean-Pierre Rodier as Director For For Management 6 Elect Wolfgang Meusburger as Director For For Management 7 Re-elect Michael Buzzacott as Director For For Management 8 Re-elect Carl Symon as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Approve Rexam Long-Term Incentive Plan For For Management 2007 11 Approve Executive Share Option Scheme For For Management 2007 12 Approve Rexam Savings Related Share For For Management Option Scheme 2007 13 Approve Rexam Savings Related Share For For Management Option Scheme 2007 (Republic of Ireland) 14 Authorise Directors to Establish Share For For Management Schemes for Employees Outside the UK 15 Approve Consolidation of All Unissued For For Management Unclassified Shares of 0.0001 Pence Each into 112,718,793 Ordinary Shares of 64 2/7 Pence Each and Cancellation of all Fractions of Unclassified Shares Not So Consolidated 16 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,000,000 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,750,000 18 Authorise 58,300,000 Ordinary Shares for For For Management Market Purchase 19 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- REXAM PLC Ticker: Security ID: GB0004250451 Meeting Date: JUN 28, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of OI Plastic For For Management Products FTS Inc -------------------------------------------------------------------------------- RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG) Ticker: Security ID: DE0007030009 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 7a Reelect Eckhard Cordes to the Supervisory For For Management Board 7b Reelect Andreas Georgi to the Supervisory For For Management Board 7c Reelect Klaus Greinert to the Supervisory For For Management Board 7d Reelect Peter Mihatsch to the Supervisory For For Management Board 7e Reelect Peter Mitterbauer to the For For Management Supervisory Board 7f Reelect Henning von Ondarza to the For For Management Supervisory Board 7g Reelect Frank Richter to the Supervisory For For Management Board 7h Elect Reinhard Sitzmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG) Ticker: Security ID: AT0000676903 Meeting Date: JUN 1, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Employees and Executives 7 Amend Articles Re: Board Decisions and For For Management Guidelines for Alternate Board Members 8 Elect Supervisory Board Members For Abstain Management -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: Security ID: JP3973400009 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: Security ID: CH0003671440 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 15 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Reelect Dieter Spaeltl as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- RINKER GROUP LTD Ticker: Security ID: AU000000RIN3 Meeting Date: JUL 18, 2006 Meeting Type: AGM Record Date: JUL 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Adopt Remuneration Report For Did Not Management Vote 3a Elect Walter Revell as Director For Did Not Management Vote 3b Elect Jack Thompson as Director For Did Not Management Vote 4 Approve the Increase in the Remuneration None Did Not Management of Non-Executive Directors to A$1.70 Vote Million 5 Approve the Return of Capital to For Did Not Management Shareholders Vote 6 Amend Proportional Takeover Provision for For Did Not Management a Further Three Years Vote -------------------------------------------------------------------------------- RINNAI CORP. Ticker: Security ID: JP3977400005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: Security ID: AU000000RIO1 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Off-market and For For Management On-market Share Buyback Authorities 2 Approve Renewal of Authorities to Buy For For Management Back Shares Held by Rio Tinto plc 3 Approve Amendments to the Constitution For For Management and Articles of Association 4 Elect Michael Fitzpatrick as Director For For Management 5 Elect Ashton Calvert as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Elect Lord Kerr as Director For For Management 8 Elect Richard Sykes as Director For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors of Rio Tinto plc and Authorize Board to Fix Their Remuneration 10 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 11 Accept Reports and Financial Statements For For Management for the Year Ended Dec 31, 2006 -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: Security ID: GB0007188757 Meeting Date: APR 13, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,775,000 2 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,514,000 3 Authorise 101,700,000 RTP Ordinary Shares For For Management for Market Purchase 4 Amend Articles of Association of Rio For For Management Tinto Plc and the Constitution of Rio Tinto Limited 5 Elect Michael Fitzpatrick as Director For For Management 6 Re-elect Ashton Calvert as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Lord Kerr as Director For For Management 9 Re-elect Sir Richard Sykes as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Accept Financial Statements and Statutory For For Management Reports -------------------------------------------------------------------------------- RISA PARTNERS INC. Ticker: Security ID: JP3974150009 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2000, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INC. Ticker: Security ID: CA7677441056 Meeting Date: APR 13, 2007 Meeting Type: MIX Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Edward Croft For For Management 1.2 Elect Director Peter James Blake For For Management 1.3 Elect Director Clifford Russell Cmolik For For Management 1.4 Elect Director Eric Patel For For Management 1.5 Elect Director Beverley Anne Briscoe For For Management 1.6 Elect Director Robert Waugh Murdoch For For Management 1.7 Elect Director Edward Baltazar Pitoniak For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORP RCBC Ticker: Security ID: PHY7311H1463 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Shareholder For For Management Meeting 2 Approve Annual Report and Audited For For Management Financial Statements 3 Ratification of the Actions and For For Management Proceedings of the Board of Directors, Committees, and Management 4 Elect Directors For For Management 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- ROBINSONS LAND CORP. Ticker: Security ID: PHY731961264 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and For For Management Existence of a Quorum 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve Annual Report of Management For For Management 4 Elect Directors For For Management 5 Appoint Auditors For For Management 6 Ratify Acts of the Board of Directors and For For Management Management Since the Last Annual Meeting 7 Other Business For For Management 8 Adjournment For For Management -------------------------------------------------------------------------------- RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV) Ticker: Security ID: NL0000289320 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management and None Did Not Management Supervisory Board Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Approve Dividends of EUR 2.34 Per Share For Did Not Management Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Discharge of Supervisory Board For Did Not Management Vote 7 Amend Articles For Did Not Management Vote 8 Reelect F.J.G.M. Cremers and J.W.B. For Did Not Management Westerburgen to Supervisory Board Vote 9 Ratify PricewaterhouseCoopers Accountants For Did Not Management NV as Auditors Vote 10 Other Business (Non-Voting) None Did Not Management Vote 11 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV) Ticker: Security ID: NL0000289320 Meeting Date: JUN 6, 2007 Meeting Type: EGM Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Information on the Contemplated None Did Not Management Merger Between Rodamco Europe and Unibail Vote Holdings 3 Receive Announcements (non-voting) and None Did Not Management Questions Vote 4 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: Security ID: JP3982800009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 55 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Special Payments to Continuing For For Management Directors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: Security ID: GB0032836487 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Peter Gregson as Director For For Management 4 Elect John Rishton as Director For For Management 5 Re-elect Peter Byrom as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Re-elect James Guyette as Director For For Management 8 Re-elect Simon Robertson as Director For For Management 9 Re-elect Andrew Shilston as Director For For Management 10 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 11 Authorise the Directors to Capitalise GBP For For Management 200,000,000 Standing to the Credit of the Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 200,000,000 ('B' Shares) 12 Approve Rolls-Royce Group Plc UK For For Management ShareSave Plan 2007 13 Approve Rolls-Royce Group Plc For For Management International ShareSave Plan 2007 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,149,953 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,622,493 16 Authorise 180,448,489 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- RONA INC. Ticker: Security ID: CA7762491040 Meeting Date: MAY 8, 2007 Meeting Type: MIX Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doris Bradstreet Daughney For For Management 1.2 Elect Director Louise Caya For For Management 1.3 Elect Director Pierre Ducros For For Management 1.4 Elect Director Robert Dutton For For Management 1.5 Elect Director Jean Gaulin For For Management 1.6 Elect Director Jean-Guy Hebert For For Management 1.7 Elect Director J. Spencer Lanthier For For Management 1.8 Elect Director Alain Michel For For Management 1.9 Elect Director James Pantelidis For For Management 1.10 Elect Director Robert Sartor For For Management 1.11 Elect Director Louis A. Tanguay For For Management 1.12 Elect Director Jocelyn Tremblay For For Management 1.13 Elect Director Jean-Roch Vachon For For Management 2 Approve Raymond Chabot Grant Thornton LLP For For Management as Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: Security ID: JP3966800009 Meeting Date: JUN 23, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1000 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP PLC Ticker: Security ID: GB0006616899 Meeting Date: OCT 26, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt the Draft Regulations For For Management Produced to the Meeting; Approve the Compulsory Transfer Transactions Contemplated Thereunder at Articles 155 to 160 (Inclusive); Adopt the Draft Regulations as the New Articles of Association of the Company -------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP PLC Ticker: Security ID: GB0006616899 Meeting Date: NOV 1, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the US Operation For For Management -------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP PLC Ticker: Security ID: GB0006616899 Meeting Date: MAY 21, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.12 Pence Per For For Management Ordinary Share 3 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Elect Simon Lee as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Noel Harwerth as Director For For Management 7 Re-elect Edward Lea as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect John Maxwell as Director For For Management 10 Approve Remuneration Report For For Management 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 432,165,676 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,091,716 15 Authorise 298,848,845 Ordinary Shares for For For Management Market Purchase 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.12 Pence Per For For Management Ordinary Share 3 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Elect Simon Lee as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Noel Harwerth as Director For For Management 7 Re-elect Edward Lea as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect John Maxwell as Director For For Management 10 Approve Remuneration Report For For Management 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 432,165,676 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,091,716 15 Authorise 298,848,845 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: Security ID: CA7800871021 Meeting Date: MAR 2, 2007 Meeting Type: AGM Record Date: JAN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.G. Beattie For For Management 1.2 Elect Director G.A. Cohon For For Management 1.3 Elect Director D.T. Elix For For Management 1.4 Elect Director J.T. Ferguson For For Management 1.5 Elect Director P. Gauthier For For Management 1.6 Elect Director T.J. Hearn For For Management 1.7 Elect Director A.D. Laberge For For Management 1.8 Elect Director J. Lamarre For For Management 1.9 Elect Director B.C. Louie For For Management 1.10 Elect Director M.H. McCain For For Management 1.11 Elect Director G.M. Nixon For For Management 1.12 Elect Director D.P. O'Brien For For Management 1.13 Elect Director R.B. Peterson For For Management 1.14 Elect Director J.P. Reinhard For For Management 1.15 Elect Director K.P. Taylor For For Management 1.16 Elect Director V.L. Young For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 SP-Disclose Information on Compensation Against Against Shareholder Consultant 5 SP-Senior Executive Compensation Be Against Against Shareholder Relative to Employees' Average Salary and the Bank's Expenses and Financial Success 6 SP-Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 7 SP-Increase the Number of Women Directors Against Against Shareholder 8 SP-Disclose Financial Statements of the Against Against Shareholder Bank Subsidiaries in the Annual Report 9 SP-Disclose Bank Participation in Hedge Against Against Shareholder Funds 10 SP-Update Definition of Independent Against Against Shareholder Director -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC (THE) Ticker: Security ID: GB0007547838 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 66.4 Pence Per For For Management Ordinary Share 4 Re-elect Lawrence Fish as Director For For Management 5 Re-elect Sir Fred Goodwin as Director For For Management 6 Re-elect Archie Hunter as Director For For Management 7 Re-elect Charles Koch as Director For For Management 8 Re-elect Joe MacHale as Director For For Management 9 Re-elect Gordon Pell as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Bonus Issue For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 260,052,320 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,401,867 15 Authorise 315,214,934 Ordinary Shares for For For Management Market Purchase 16 Approve The Royal Bank of Scotland Group For For Management Plc 2007 Executive Share Option Plan 17 Approve The Royal Bank of Scotland Group For For Management Plc 2007 Sharesave Plan 18 Authorise the Company to Use Electronic For For Management Communication -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: Security ID: GB00B03MLX29 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Rijkman Groenink as Director For For Management 4 Re-elect Malcolm Brinded as Director For For Management 5 Re-elect Linda Cook as Director For For Management 6 Re-elect Maarten van den Bergh as For For Management Director 7 Re-elect Nina Henderson as Director For For Management 8 Re-elect Christine Morin-Postel as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 150,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 22,000,000 13 Authorise 644,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: Security ID: GB00B03MM408 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Rijkman Groenink as Director For For Management 4 Re-elect Malcolm Brinded as Director For For Management 5 Re-elect Linda Cook as Director For For Management 6 Re-elect Maarten van den Bergh as For For Management Director 7 Re-elect Nina Henderson as Director For For Management 8 Re-elect Christine Morin-Postel as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 150,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 22,000,000 13 Authorise 644,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: Security ID: NL0000009082 Meeting Date: AUG 28, 2006 Meeting Type: EGM Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Take No Management Action 2 Receive Notification of the Appointment None Take No Management of J.B.P Coopmans to the Management Board Action 3 Close Meeting None Take No Management Action -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: Security ID: NL0000009082 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's Reserves None None Management and Dividend Policy 6 Approve Dividends of EUR 0.34 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Amend Articles For For Management 10 Ratify PricewaterhouseCoopers Accountants For For Management NV as Auditors 11 Opportunity to Nominate Supervisory Board None None Management Member 12 Elect M. Bischoff to Supervisory Board For For Management 13 Elect J.B.M. Streppel to Supervisory For For Management Board 14 Elect C.M. Colijn-Hooymans to Supervisory For For Management Board 15 Announce Vacancies on Supervisory Board None None Management 16 Approve Remuneration of Supervisory Board For For Management 17 Approve Remuneration Policy for For For Management Management Board Members 18 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 19 Approve Reduction in Share Capital via For For Management Cancellation of Shares 20 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- RWE AG Ticker: Security ID: DE0007037129 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements, Statutory None None Management Reports, and Supervisory Board Report for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: Security ID: JP3976300008 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 45, Final JY 45, Special JY 0 2 Amend Articles To: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker: Security ID: MYL8664OO004 Meeting Date: FEB 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Oct. 31, 2006 2 Approve Final Dividend of MYR 0.20 Less For For Management 28 Percent Tax for the Financial Year Ended Oct. 31, 2006 3 Elect Liew Kee Sin as Director For For Management 4 Elect Voon Tin Yow as Director For For Management 5 Elect Leong Kok Wah as Director For For Management 6 Elect George Anthony Dass David as For For Management Director 7 Approve Moores Rowland as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.13(A) to (E) of the Circular to Shareholders Dated Jan. 19, 2007 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.13(F) of the Circular to Shareholders Dated Jan. 19, 2007 10 Amend Articles of Association as Set Out For For Management on Appendix II of the Circular to Shareholders Dated Jan. 19, 2007 -------------------------------------------------------------------------------- SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.) Ticker: Security ID: GB0004835483 Meeting Date: JUL 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Carlos Davila as Director For For Management 4 Elect Alejandro Davila as Director For For Management 5 Elect Liz Doherty as Director For For Management 6 Re-elect Geoffrey Bible as Director For For Management 7 Re-elect Nancy De Lisi as Director For For Management 8 Re-elect Lord Robert Fellowes as Director For For Management 9 Re-elect Lord Robin Renwick as Director For For Management 10 Approve Final Dividend of 31 US Cents Per For For Management Share 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,489,395 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,489,395 15 Authorise 149,787,903 Ordinary Shares for For For Management Market Purchase 16 Approve the Contingent Purchase Contract For For Management Between the Company and SABMiller Jersey Limited -------------------------------------------------------------------------------- SACYR VALLEHERMOSO S.A Ticker: Security ID: ES0182870214 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board Members For For Management 4 Approve Remuneration of Directors for For For Management 2006 5.1 Ratify Mutua Madrilena Automovilista as For For Management Non-Independent Board Member 5.2 Ratify Juan Miguel Sanjuan Jover as For For Management Independent Board Member 5.3 Ratify Jose Luis Mendez Lopez as For For Management Non-Independent Board Member 6 Authorize Repurchase of Shares by Company For For Management and Subsidiaries 7 Approve EUR 149.13 Million Capital For For Management Increase Via Issuance of 149.13 Million Shares of Nominal Value of EUR 1 Per Share in Connection with an Acquisition of 62.14 Million Shares from French Entity EIFFAGE 8 Reelect Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAFRAN SA (FORMERLY SAGEM S.A.) Ticker: Security ID: FR0000073272 Meeting Date: MAY 25, 2007 Meeting Type: MIX Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Appintment of Christophe Burg as For For Management Supervisory Board Member 6 Ratify Appintment of Francis Mer as For For Management Supervisory Board Member 7 Ratify Appintment of Michel Toussan as For For Management Supervisory Board Member 8 Ratify Appintment of Didier Lallement as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 12 Approve Stock Option Plans Grants For For Management 13 Amend Employee Savings-Related Share For Against Management Purchase Plan 14 Authorize up to 1 Percent of Issued For Abstain Management Capital for Use in Restricted Stock Plan 15 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 110 Million 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAGE GROUP PLC Ticker: Security ID: GB0008021650 Meeting Date: MAR 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.51 Pence Per For For Management Ordinary Share 3 Elect Sir Julian Horn-Smith as Director For For Management 4 Elect Ruth Markland as Director For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Paul Harrison as Director For For Management 7 Re-elect Paul Stobart as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,314,200 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 647,140 12 Authorise 129,428,000 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: Power For For Management to Borrow Money 14 Authorise the Company to Grant Authority For For Management to Use Electronic and Website Communications -------------------------------------------------------------------------------- SAIPEM Ticker: Security ID: IT0000068525 Meeting Date: APR 28, 2007 Meeting Type: MIX Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management Reports, and Allocation of Income for the Vote Fiscal Year 2006 2 Approve Stock Option Plan For Did Not Management Vote 3 Authorize Share Repurchase Program of up For Did Not Management to 2,500,000 Shares Vote 4 Authorize Share Reissuance of up to For Did Not Management 2,500,000 Repurchased Shares to Implement Vote the Stock Option Plan 5 Extend Mandate of External Auditors For Did Not Management PriceWtarehouseCoopers for the Six-Year Vote Term 2007-2012 6 Approve Director and/or Internal For Did Not Management Auditors' Indemnification/Liability Vote Provisions 1 Amend Articles 13, 19, 20, 21, 27 of the For Did Not Management Bylaws Vote -------------------------------------------------------------------------------- SALZGITTER AG (PREUSSAG STAHL AG) Ticker: Security ID: DE0006202005 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For Against Management Dividends of EUR 1 per Share and a Special Dividend of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6a Elect Hasan Cakir (Employee For For Management Representative) to the Supervisory Board 6b Elect Lothar Hageboelling to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 64 Million Pool For For Management of Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 48.5 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker: Security ID: FI0009003305 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income For For Management 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors; Approve Their For For Management Remuneration 1.7 Fix Numer of Auditors; Approve Their For For Management Remuneration 1.8 Elect Directors For For Management 1.9 Appoint Auditors and Deputy Auditors For For Management 2 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 3 Amend Articles to Comply with New Finnish For For Management Companies Act Re: Replace References to Nominal Value of Shares and Minimum and Maximum Share Capital with Statement That Shares Belong to Book-Entry Securities System; Other Amendments -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: Security ID: KR7005930003 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and Final For For Management Dividend of KRW 5000 Per Common Share 2.1 Elect Independent Non-Executive Directors For For Management 2.2 Elect Executive Director For For Management 2.3 Elect Member of Audit Committee For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: Security ID: KR7000810002 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 1500 Per Ordinary Share 2 Elect Member of Audit Committee Who Is For For Management Not Independent 3 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: Security ID: JP3324500002 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 31, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SANDVIK AB Ticker: Security ID: SE0000667891 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7a Receive Financial Statements and None Did Not Management Statutory Reports Vote 7b Receive President's Report None Did Not Management Vote 8 Approve Financial Statements and For Did Not Management Statutory Reports Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 3.25 per Share Vote 11 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board; Receive Vote Nomination Committee' Report 12 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 1.3 Million for Chairman, Vote SEK 850,000 for Vice Chairman, and SEK 425,000 for Other Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 13 Reelect Georg Ehnrooth, Clas Aake For Did Not Management Hedstroem (Chairman), Sigrun Hjelmquist, Vote Frederik Lundberg, Egil Myklebust, Hanne de Mora, Anders Nyren, and Lars Pettersson as Directors 14 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Approve Share Redemption Program For Did Not Management Vote 17 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: Security ID: JP3329600005 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 7, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- SANKYO CO. LTD. (OTC) Ticker: Security ID: JP3326410002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Approve Appointment of External Audit For For Management Firm 4 Approve Retirement Bonuses for Statutory For Against Management Auditors -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) Ticker: Security ID: FR0000120578 Meeting Date: MAY 31, 2007 Meeting Type: MIX Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Gerard Van Kemmel as Director For For Management 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Amend Employee Savings-Related Share For For Management Purchase Plan 12 Approve Stock Option Plans Grants For For Management 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Allow Board to Use Authorizations and For Against Management Delegations Granted in Items 6 to 14 Above in the Event of a Public Tender Offer 16 Amend Articles of Association Re: Attend For For Management and Vote to the General Meetings through Videoconference and Telecommunication 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOMAWSOY OYJ (FRM.SANOMA-WSOY OYJ) Ticker: Security ID: FI0009007694 Meeting Date: APR 4, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chairman of Meeting For For Management 1.2 Designate Inspectors of Minutes of For For Management Meeting 1.3 Receive Financial Statements and None None Management Statutory Reports 1.4 Receive Auditors' Report None None Management 1.5 Accept Financial Statements and Statutory For For Management Reports 1.6 Approve Allocation of Income and For For Management Dividends of EUR 0.95 Per Share 1.7 Approve Discharge of Board and President For For Management 1.8 Fix Number of Directors at Ten For For Management 1.9 Approve Remuneration of Directors and For For Management Auditors 1.10 Reelect Sirkka Hamalainen-Lindfors, Seppo For For Management Kievari, and Hannu Syrjanen 1.11 Appoint KPMG Oy as Auditor; Elect Deputy For For Management Auditors 2 Amend Articles to Comply with New Finnish For For Management Companies Act; Amend Corporate Purpose 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Approve Creation of Pool of Capital For For Management without Preemptive Rights; Authorize Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SANPAOLO IMI SPA Ticker: Security ID: IT0001269361 Meeting Date: NOV 30, 2006 Meeting Type: EGM Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Merger by Incorporation For Did Not Management of Sanpaolo IMI SpA in Banca Intesa SpA Vote -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: Security ID: JP3343200006 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For Against Management - Limit Directors' Legal Liability - Limit Liability of Statutory Auditors - Limit Liability of Audit Firm 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: Security ID: JP3336000009 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 35, Special JY 0 2 Amend Articles To: Increase Authorized For For Management Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor 6 Approve Stock Option Plan for Directors For For Management 7 Approve Stock Option Plan for Executive For For Management Officers 8 Adopt Takeover Defense Plan (Poison Pill) For For Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: Security ID: AU000000STO6 Meeting Date: MAY 1, 2007 Meeting Type: AGM Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2a Elect Roy Alexander Franklin as Director For For Management 2b Elect Kenneth Charles Borda as Director For For Management 2c Elect Stephen Gerlach as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 4 Approve the Non-Executive Director Share For For Management Plan -------------------------------------------------------------------------------- SANWA SHUTTER CORP. Ticker: Security ID: JP3344400001 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6.5 2 Approve Adoption of Holding Company For For Management Structure and Spin-off of Business to Wholly-Owned Subsidiary 3 Amend Articles to: Expand Business Lines For For Management - Change Company Name - Authorize Public Announcements in Electronic Format 4 Amend Articles to: Increase Authorized For Against Management Capital - Authorize Issuance of Warrants for Takeover Defense By Resolution of Board or AGM 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonus for Statutory For Against Management Auditor 7 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 8 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- SANYO ELECTRIC CO. LTD. Ticker: Security ID: JP3340600000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4.1 Approve Appointment of External Audit For For Management Firm 4.2 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- SAP AG Ticker: Security ID: DE0007164600 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6a Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 6b Elect Wilhelm Haarmann to the Supervisory For For Management Board 6c Elect Hartmut Mehdorn to the Supervisory For For Management Board 6d Elect Joachim Milberg to the Supervisory For For Management Board 6e Elect Hasso Plattner to the Supervisory For For Management Board 6f Elect August-Wilhelm Scheer to the For For Management Supervisory Board 6g Elect Erhard Schipporeit to the For For Management Supervisory Board 6h Elect Klaus Wucherer to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For Against Management When Repurchasing Shares 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- SAPPORO HOKUYO HOLDINGS, INC. Ticker: Security ID: JP3320950003 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5000 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES) Ticker: Security ID: JP3320800000 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors to Express Ceilings as Annual Rather than Monthly Amounts 7 Adopt Shareholder Rights Plan (Poison For For Management Pill) 8 Amend Articles to Require Takeover Against For Shareholder Defenses to Be Submitted to a Shareholder Vote -------------------------------------------------------------------------------- SAPUTO INC. Ticker: Security ID: CA8029121057 Meeting Date: AUG 2, 2006 Meeting Type: AGM Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emanuele (Lino) Saputo as Director For For Management 1.2 Elect Andre Berard as Director For For Management 1.3 Elect Pierre Bourgie as Director For For Management 1.4 Elect Jean Gaulin as Director For For Management 1.5 Elect Patricia Saputo as Director For For Management 1.6 Elect Lino A. Saputo, Jr. as Director For For Management 1.7 Elect Lucien Bouchard as Director For For Management 1.8 Elect Frank A. Dottori as Director For For Management 1.9 Elect Caterina Monticciolo as Director For For Management 1.10 Elect Louis A. Tanguay as Director For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- SAS AB Ticker: Security ID: SE0000805574 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Receive Board's, Remuneration Committee's None Did Not Management and Audit Committee's Report, Receive Vote President's Report; Allow for Questions 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 9c Approve Discharge of Board and President For Did Not Management Vote 10a Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 10b Approve Remuneration of Directors in the For Did Not Management Amount of SEK 600,000 for the Chairman, Vote SEK 400,000 for the Vice Chairman and SEK 300,000 for Other Director and Employee Representatives; Committee fees 10c Approve Remuneration of Auditors For Did Not Management Vote 11 Elect Egil Myklebust (Chairman), Jens For Did Not Management Erik Christensen, Berit Kjoell, Timo Vote Peltola, Fritz Schur, Anitra Steen, and Jacob Wallenberg as Directors 12 Elect Malin Bjoerkmo,Peter Brixen, Reier For Did Not Management Soeberg, Peter Wallenberg Jr, Henrik Vote Michael Normann, and Conny Karlsson as Members of Nominating Committee 13 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 14 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: Security ID: JP3323050009 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2 Amend Articles to: Increase Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- SBI E*TRADE SECURITIES CO. LTD. (FORMERLY E TRADE SECURITIES Ticker: Security ID: JP3130780004 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Increase Maximum Board Size 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.) Ticker: Security ID: JP3436120004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SBM OFFSHORE NV (FRMELY IHC CALAND NV) Ticker: Security ID: NL0000360618 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2a Receive Report of Management Board None Did Not Management Vote 2b Receive Report of Supervisory Board None Did Not Management Vote 2c Approve Financial Statements and For Did Not Management Statutory Reports Vote 3a Approve Dividends of US$ 0.77 Per Share For Did Not Management Vote 3b Adaptation Articles of Association For Did Not Management Related to the Dividend Payment Term Vote 4 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 5a Approve Discharge of Management Board For Did Not Management Vote 5b Approve Discharge of Supervisory Board For Did Not Management Vote 6a Reelect J.D.R.A. Bax to Supervisory Board For Did Not Management Vote 6b Reelect H.C. Rothermund to Supervisory For Did Not Management Board Vote 7 Ratify KPMG Accountants as Auditors For Did Not Management Vote 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9a Grant Board Authority to Issue Shares For Did Not Management Vote 9b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 9a Vote 10 Other Business (Non-Voting) None Did Not Management Vote 11 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SCANIA AB Ticker: Security ID: SE0000308280 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Receive Board, Remuneration, and Audit None Did Not Management Committee Reports Vote 9 Receive President's Report None Did Not Management Vote 10 Allow Questions None Did Not Management Vote 11 Approve Financial Statements and For Did Not Management Statutory Reports Vote 12 Approve Discharge of Board and President For Did Not Management Vote 13 Approve Allocation of Income and For Did Not Management Dividends of SEK 15 per Share Vote 14a Amend Articles Re: Set New Limits for For Did Not Management Minimum and Maximum Issued Share Capital Vote in Connection with Redemption Program 14b Approve 5:1 Stock Split in Connection For Did Not Management with Redemption Program Vote 14c Approve SEK 400 Million Reduction In For Did Not Management Share Capital via Share Cancellation in Vote Connection with Redemption Program 14d Approve Capitalization of Reserves of SEK For Did Not Management 400 Million in Connection with Redemption Vote Program 14e Authorize Chairman or CEO to Make For Did Not Management Editorial Changes to Adopted Resolutions Vote in Connection with Registration with Swedish Authorities 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Approve 2007 Incentive Programs (Long For Did Not Management Term and Short Term) Vote 17a Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 17b Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4.3 Million; Vote Approve Additional Board Fees for Extra Work in Connection with MAN's Public Offer for Five Directors; Approve Fees for Committee Work 17c Reelect Vito Baumgartner, Staffan Bohman, For Did Not Management Peggy Bruzelius, Peter Wallenberg, and Vote Leif Ostling as Directors; Elect Borje Ekholm, Hans Potsch, Francisco Sanz, and Martin Winterkorn as New Directors 17d Approve Remuneration of Auditors For Did Not Management Vote 17e Ratify Ernst & Young as New Auditors For Did Not Management Vote 18 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 19 Authorize Representatives of Four of For Did Not Management Company's Largest Shareholders to Serve Vote on Nominating Committee 20 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: Security ID: NO0003028904 Meeting Date: FEB 15, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Approve Notice of Meeting and Agenda For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Approve Merger Agreement Involving For Did Not Management Aftenposten AS; Approve Various Article Vote Amendments to Aftenposten AS in Connection With Merger 5 Amend Articles Re: Amend Corporate For Did Not Management Purpose; Remove Article Clause Stating Vote that Mergers, De-Mergers, and Private Placements Require General Assembly Approval -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: Security ID: NO0003028904 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Approve Notice of Meeting and Agenda For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports Vote 5 Approve Allocation of Income and For Did Not Management Dividends of NOK 5 per Share Vote 6 Approve Remuneration of Auditors For Did Not Management Vote 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 8 Receive Report of Nominating Committee None Did Not Management Vote 9 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 10 Amend Articles Re: Amend Corporate For Did Not Management Purpose; Voting Rights of Transferred Vote Shares Prior to General Meetings; Set Range for Board (6-11 Members) and Number of Employee Representatives on Board; Registration Deadline for AGM's 11 Reelect All Current Directors Except for For Did Not Management Cato Holmsen; Elect Carine Smith as New Vote Deputy Director 12 Approve Remuneration of Directors For Did Not Management Vote 13 Approve Remuneration of Nominating For Did Not Management Committee Vote -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA) Ticker: Security ID: FR0000121972 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Transaction with Groupe AXA For For Management 5 Approve Transaction with a Related Party For For Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Amend Article 11: Supervisory Board For For Management Composition 8 Amend Article 14: Supervisory Board Against Against Management Composition 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of Up to 10 For For Management percent for Future Exchange Offers 13 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Approve Employee Savings-Related Share For For Management Purchase Plan 15 Approve Employee Stock Purchase Plan for For For Management International Employees 16 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 19 of Bylaws in order to Against For Shareholder Cancel the Voting Rights Limitation -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA) Ticker: Security ID: FR0010418046 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Transaction with Groupe AXA For For Management 5 Approve Transaction with a Related Party For For Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Amend Article 11: Supervisory Board For For Management Composition 8 Amend Article 14: Supervisory Board Against Against Management Composition 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of Up to 10 For For Management percent for Future Exchange Offers 13 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Approve Employee Savings-Related Share For For Management Purchase Plan 15 Approve Employee Stock Purchase Plan for For For Management International Employees 16 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 19 of Bylaws in order to Against For Shareholder Cancel the Voting Rights Limitation -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: Security ID: GB0002405495 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 17.5 Pence Per For For Management Ordinary and Non-Voting Ordinary Shares 3 Approve Remuneration Report For For Management 4 Re-elect Merlyn Lowther as Director For For Management 5 Re-elect George Mallinckrodt as Director For For Management 6 Re-elect Michael Miles as Director For For Management 7 Re-elect Bruno Schroder as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 11 Authorise 14,700,000 Non-Voting Ordinary For For Management Shares for Market Purchase 12 Amend Articles of Association Re: For For Management Indemnification of Directors -------------------------------------------------------------------------------- SCOR Ticker: Security ID: FR0010411983 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind from Patinex For For Management AG 2 Approve Capital Increase Through Issuance For For Management of 14,331,037 Shares Pursuant to Item 1; Amend Bylaws Accordingly 3 Approve Contribution in Kind from Alecta For For Management Pensionsforsakring 4 Approve Capital Increase Through Issuance For For Management of 3,506,173 Shares Pursuant to Item 3; Amend Bylaws Accordingly 5 Delegation of Powers to the Board to For For Management Issue Shares Up to 10 Percent of the Share Capital, Subject to Non-Approval of Items 1 to 4 6 Issue Shares in Connection with For For Management Acquisition of Converium Holding AG 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR Ticker: Security ID: FR0010411983 Meeting Date: MAY 24, 2007 Meeting Type: MIX Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.8 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Denis Kessler as Director For For Management 6 Reelect Antonio Borges as Director For For Management 7 Reelect Herbert Schimetschek as Director For For Management 8 Reelect Claude Tendil as Director For For Management 9 Reelect Daniel Valot as Director For For Management 10 Elect Patrick Thourot as Director For For Management 11 Elect Luc Rouge as Director For For Management 12 Reappoint Georges Chodron de Courcel as For For Management Censor 13 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Transform Company into an European For For Management Company 16 Change Company Name to Scor SE Pursuant For For Management to Item 15 17 Adopt New Bylaws Pursuant to Item 15 For For Management 18 Confirmation Continuation of Directors For For Management Mandates Pursuant to Item 15 19 Confirmation of Continuation of Auditors For For Management Mandates Pursuant to Item 15 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve Stock Option Plans Grants For For Management 22 Authorize Issuance of up to 2 Million For For Management Shares for Use in Restricted Stock Plan 23 Approve Employee Savings-Related Share For For Management Purchase Plan 24 Set Global Limit for Capital Increase to For For Management Result Pursuant to Items 21 to 23 at EUR 35,4 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker: Security ID: GB0007839698 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.44 Pence Per For For Management Share 4 Re-elect Ian McHoul as Director For For Management 5 Re-elect Erik Hartwall as Director For For Management 6 Re-elect Ian McAllister as Director For For Management 7 Elect Brian Wallace as Director For For Management 8 Elect Bridget Macaskill as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 450,000 12 Authorise the Company to Use Electronic For For Management Communications 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,000,000 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,400,000 15 Authorise 94,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC Ticker: Security ID: GB0007908733 Meeting Date: JUL 27, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 32.7 Pence Per For For Management Ordinary Share 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect David Payne as Director For For Management 6 Re-elect Susan Rice as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,380,318 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,507,047 11 Authorise 86,028,191 Ordinary Shares for For For Management Market Purchase 12 Approve Scottish and Southern Energy Plc For For Management Performance Share Plan -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: Security ID: GB00B125RK88 Meeting Date: JUL 26, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Philip Bowman as Director For For Management 4 Re-elect Charles Smith as Director For For Management 5 Re-elect Nick Rose as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Long Term Incentive Plan 2006 For For Management 9 Approve EU Political Organisations For For Management Donations up to GBP 80,000 and Incur EU Political Expenditure up to GBP 20,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 208,039,563 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,205,934 12 Authorise 148,599,688 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: Security ID: GB00B125RK88 Meeting Date: MAR 30, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between Scottish Power Plc and the Scheme Shareholders -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: Security ID: GB00B125RK88 Meeting Date: MAR 30, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Capital Reorganisation; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserve to Iberdrola; Issue Equity with Rights; Amend Articles of Association -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: Security ID: BMG7945E1057 Meeting Date: DEC 1, 2006 Meeting Type: AGM Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Frederiksen as Director For For Management 2 Elect Tor Olav Troim as Director For For Management 3 Elect Paal Nordgreen as Director For For Management 4 Elect Kate Blankenship as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Bylaw 110 For For Management 7 Increase Authorized Common Stock by US For For Management 800 M represented by 400,000,000 shares of par value US $ 2.00 each 8 Change Company Name to Seadrill Limited For For Management 9 Approve Remuneration of Directors For For Management 10 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: Security ID: IT0003479638 Meeting Date: APR 18, 2007 Meeting Type: MIX Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Elect Two Directors For For Management 1 Amend Articles 5, 8, 14, 16, 19, 22 of For For Management the Bylaws -------------------------------------------------------------------------------- SEB SA Ticker: Security ID: FR0000121709 Meeting Date: MAY 4, 2007 Meeting Type: MIX Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.55 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Hubert Fevre as Director For For Management 6 Reelect Jacques Gairard as Director For For Management 7 Reelect Antoine Lescure as Director For For Management 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 420,000 9 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 13 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 40 Million 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: Security ID: JP3421800008 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 80 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: Security ID: SE0000163594 Meeting Date: SEP 25, 2006 Meeting Type: EGM Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Approve Distribution of Shares in For Did Not Management Wholly-Owned Subsidiaries (Securitas Vote Direct Aktiebolag and Securitas Systems AB) to Shareholders 8 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SECURITAS AB Ticker: Security ID: SE0000163594 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 3,10 per Share Vote 9c Approve Record Date for Dividend (April For Did Not Management 20, 2007) Vote 9d Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (10) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of 4,8 Million for Vote Board and Committee Work 12 Reelect Carl Douglas, Gustaf Douglas, For Did Not Management Marie Ehrling, Annika Falkengren, Stuart Vote Graham, Berthold Lindqvist, Fredrik Palmstierna, Melker Schoerling (Chairman) and Sofia Schoerling Hoegberg as Directors, Elect Alf Goeransson as New Director 13 Elect Members of Nominating Committee For Did Not Management Vote 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SECURITAS DIRECT AB Ticker: Security ID: SE0001789306 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 9c Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (6) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.2 Million Vote 12 Elect Thomas Berglund (Chair), Gustaf For Did Not Management Douglas, Anna Lindstroem, Ulf Mattsson, Vote Dick Seger, and Ulrik Svensson as Directors 13 Elect Melker Schoerling, Gustaf Douglas For Did Not Management (Chair), Annika Andersson, and Marianne Vote Nilsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15 Approve Stock Option Plan for Key For Did Not Management Employees; Approve Creation of SEK 9.4 Vote Million Pool of Capital to Guarantee Conversion Rights 16 Amend Articles Re: Reduce Newspapers For Did Not Management which Meeting Notice Is Published to Vote Three 17 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SECURITAS SYSTEMS Ticker: Security ID: SE0001785197 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 0.40 per Share; Set May Vote 14, 2007, as Record Date 9c Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.4 Million; Vote Approve Remuneration of Auditors 12 Reelect Carl Douglas, Tomas Franzen, Eva For Did Not Management Lindqvist, Melker Schoerling and Juan Vote Vallejo as Directors; Elect Ulrik Svensson and Anders Boos as New Directors 13 Elect Gustaf Douglas, Melker Schoerling For Did Not Management Marianne Nilsson and Mats Tuner as Vote Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15a Approve Stock Option Plan for Key For Did Not Management Employees Vote 15b Approve Issuance of up to 5 Million For Did Not Management Warrants with Right to Subscribe for New Vote B Shares in Connection with Stock Option Plan (Item 15a) 16 Amend Articles Re: Stipulate that Notice For Did Not Management of Meeting Be Published in Svenska Vote Dagbladet and Dagens Industri 17 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: Security ID: JP3419050004 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: Security ID: JP3414750004 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 16, Final JY 16, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD) Ticker: Security ID: JP3415400005 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Appointment of External Audit For For Management Firm 4 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: Security ID: JP3419400001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: Security ID: JP3420600003 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 12, Special JY 0 2 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Limit Liability of Statutory Auditors - Update Terminology to Match that of New Corporate Law 3 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: Security ID: SG1R50925390 Meeting Date: JUL 7, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction of Up to SGD For For Management 270 Million to be Effected by a Cash Distribution to Shareholders of SGD 0.15 Per Ordinary Share Held -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: Security ID: SG1R50925390 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Gross Final Dividends of SGD For For Management 0.289 Per Share 3 Reelect Peter Seah Lim Huat as Director For For Management 4 Reelect Evert Henkes as Director For For Management 5 Reelect Yong Ying-I as Director For For Management 6 Approve Directors' Fees of SGD 895,332 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 643,083) 7 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management Options and/or Awards Pursuant to the SembCorp Industries Share Option Plan, SembCorp Industries Performance Share Plan and the SembCorp Industries Restricted Stock Plan -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: Security ID: SG1R50925390 Meeting Date: APR 23, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: SG1H97877952 Meeting Date: AUG 23, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of the For For Management Business and the Entire Issued and Paid-Up Capital of SMOE Pte Ltd. from SembCorp Utilities Pte Ltd. and the Acquisition by Sembawang Shipyard Pte Ltd of Sembawang Bethlehem Pte Ltd. from Sembawang Corp. Ltd. 1 Approve Acquisition by the Company of For For Management 110.4 Million Ordinary Shares in the Issued Capital of Cosco Corp. (Singapore) Ltd. from Seletar Investment Pte. Ltd. at an Aggregate Consideration of SGD 120.3 Million -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: SG1H97877952 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share 3 Reelect Tan Pheng Hock as Director For For Management 4 Reelect Kiyotaka Matsuzawa as Director For For Management 5 Reelect Ajaib Haridass as Director For For Management 6 Reelect Ron Foo Siang Guan as Director For For Management 7 Reelect Joseph Kwok Sin Kin as Director For For Management 8 Approve Directors' Fees of SGD 767,125 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 353,832) 9 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the SembCorp Marine Share Option Plan, SembCorp Marine Performance Share Plan and SembCorp Marine Restricted Stock Plan -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: SG1H97877952 Meeting Date: APR 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: Security ID: GB0007973794 Meeting Date: MAY 4, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.55 Pence Per For For Management Ordinary Share 4 Re-elect Christopher Hyman as Director For For Management 5 Re-elect Andrew Jenner as Director For For Management 6 Re-elect DeAnne Julius as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise 47,707,258 Ordinary Shares for For For Management Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,148,679 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 477,073 11 Amend Serco Group Plc 2006 Long Term For For Management Incentive Plan 12 Authorise the Company to Use Electronic For For Management and Website Communications: Amend Articles of Association Re: Electronic Communications -------------------------------------------------------------------------------- SERONO SA (FORMERLY ARES-SERONO SA) Ticker: Security ID: CH0010751920 Meeting Date: JAN 5, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Did Not Management Vote 2.1 Elect Michael Becker as Director For Did Not Management Vote 2.2 Elect Elmar Schnee as Director For Did Not Management Vote 2.3 Elect Joseph Dubacher as Director For Did Not Management Vote 2.4 Elect Axel von Wietersheim as Director For Did Not Management Vote 2.5 Elect Peter Bohnenblust as Director For Did Not Management Vote 2.6 Elect Carlo Lombardini as Director For Did Not Management Vote 2.7 Elect Philippe Tischhauser as Director For Did Not Management Vote -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: Security ID: JP3422950000 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 27, Special JY 0 2 Amend Articles To: Expand Business For For Management Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- SEVEN NETWORK LIMITED Ticker: Security ID: AU000000SEV3 Meeting Date: NOV 2, 2006 Meeting Type: AGM Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year Ended June 24, 2006 2 Approve Remuneration Report for the For For Management Fiscal Year Ended June 24, 2006 3 Elect Peter David Ritchie as Director For For Management 4 Elect David John Leckie as Director For For Management 5 Elect Elizabeth Dulcie Boling as Director For For Management 6 Elect Ryan Kerry Stokes as Director For For Management 7 Approve the Grant of Two Million Options For Against Management to Bruce McWilliam, Commercial Director 8 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.0 Million to A$1.5 Million Per Year -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: Security ID: GB0000546324 Meeting Date: JUL 25, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 31.97 Pence Per For For Management Ordinary Share 4 Elect Bernard Bulkin as Director For For Management 5 Elect Richard Davey as Director For For Management 6 Re-elect Martin Houston as Director For For Management 7 Re-elect Colin Matthews as Director For For Management 8 Elect Michael McKeon as Director For For Management 9 Re-elect John Smith as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 75,184,416 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,391,577 13 Authorise 34,909,675 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 15 Authorise Severn Trent Water Limited to For For Management Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 16 Authorise Biffa Waste Services Limited to For For Management Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: Security ID: GB0000546324 Meeting Date: OCT 6, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of a Dividend in Specie For For Management of GBP 711,326,000 to Effect the Demerger; Auth. Directors to Do All Things Necessary to Give Effect to the Demerger of Biffa Plc and the Consolidation of the Existing Ord. Shares 2 Sub-div. of Issued Ord. Shares into 2 For For Management Ord. Shares; Consol. for Every 3 Sub-div. Ord. Share into 1 New Ord. Share; Consol. of Auth. but Uniss. Ord. Shares into 1 Undesignated Share; Sub-div. of Undesignated Shares into a Number of New Ord. Shares 3 Approve Biffa Long Term Incentive Plan For For Management 4 Approve Biffa Sharesave Scheme For For Management 5 Approve Biffa Share Incentive Plan For For Management 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 75,993,129 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,398,969 8 Authorise up to Ten Percent of the For For Management Aggregate Number of the Issued New Severn Trent Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.) Ticker: Security ID: JP3362600003 Meeting Date: OCT 27, 2006 Meeting Type: AGM Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 300, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For Against Management -------------------------------------------------------------------------------- SFE CORPORATION LTD Ticker: Security ID: AU000000SFE6 Meeting Date: JUL 5, 2006 Meeting Type: CRT Record Date: JUL 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Scheme of Arrangement For For Management Between SFE Corporation Limited and Its Shareholders -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker: Security ID: CH0002497458 Meeting Date: MAR 19, 2007 Meeting Type: AGM Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 20 per Share Vote 4 Ratify Deloitte SA as Auditors For Did Not Management Vote 5 Approve CHF 100,000 Increase in Pool of For Did Not Management Capital Reserved for Stock Option Plan Vote 6 Approve Creation of CHF 500,000 Pool of For Did Not Management Capital without Preemptive Rights Vote -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: CN0001642502 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation of Every Five For For Management Issued Ordinary Shares of RMB 0.2 Each into One Share of RMB 1.0 Each 2a Approve Proposed A Share Issue For For Management 2b Approve Use of Proceeds from the Proposed For For Management A Share Issue 2c Authorize Board to Take All Necessary For For Management Actions and/or Sign Any Documents in Connection with the Proposed A Share Issue 2d Approve Effectivity of the Propsed A For For Management Share Issue for a Period of One Year from Date of Approval 1 Approve Share Consolidation of Every Five For For Management Issued Ordinary Shares of RMB 0.2 Each into One Share of RMB 1.0 Each 2a Approve Proposed A Share Issue For For Management 2b Approve Use of Proceeds from the Proposed For For Management A Share Issue 2c Authorize Board to Take All Necessary For For Management Actions and/or Sign Any Documents in Connection with the Proposed A Share Issue 2d Approve Effectivity of the Proposed A For For Management Share Issue for a Period of One Year from Date of Approval 3 Amend Articles of Association For For Management 4 Approve and Adopt the Rules and For For Management Procedures of Shareholders' General Meetings 5 Approve and Adopt the Rules and For For Management Procedures of the Board 6 Approve and Adopt the Rules and For For Management Procedures of the Supervisory Committee 7 Approve and Adopt the Independent For For Management Directors Rules 8 Elect Wang Zhe as Executive Director For For Management -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: CN0001642502 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For For Management Final Dividend of RMB 0.04 Per Share 5 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and PRC Auditors Respectively, and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ending June 30, 2007 7 Approve Adoption of the Principal For Abstain Management Identification of Related Party Transaction, Accounting Standard for Enterprises No. 36 - Related Party Disclosure, and Procedures on the Administration of Information Disclosure of Listed Companies 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI REAL ESTATE LTD Ticker: Security ID: BMG8064F1059 Meeting Date: MAY 7, 2007 Meeting Type: AGM Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Yao Min as Executive Director For For Management 3b Reelect Yu Hai Shen as Executive Director For For Management 3c Reelect Yeung Kwok Wing as Independent For For Management Non-Executive Director 3d Reelect Jin Bing Rong as Non-Executive For For Management Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Change Company Name to SRE Group Ltd. and For For Management Adopt New Chinese Name 7 Amend Bylaws Re: Number of Directors and For For Management Appointment of Auditors -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: Security ID: BMG8063F1068 Meeting Date: SEP 1, 2006 Meeting Type: EGM Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Wong Kai Man as Director For For Management 2 Approve Connected Transactions Among the For For Management Company, Kerry Properties Ltd., and Allgreen Properties Ltd., Relating to Share Transfer Agreement and Joint Venture Contract -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: Security ID: BMG8063F1068 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Giovanni Angelini as Director For For Management 3b Reelect Ho Kian Guan as Director For For Management 3c Reelect Roberto V. Ongpin as Director For For Management 3d Reelect Timothy David Dattels as Director For For Management 4 Approve Remuneration of Directors For For Management Including Fees Payable to Members of the Audit and Remuneration Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHARP CORP. Ticker: Security ID: JP3359600008 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 14, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: Security ID: JP3356800007 Meeting Date: NOV 29, 2006 Meeting Type: AGM Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Against Management the Following Dividends: Interim JY 8, Final JY 8, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: Security ID: JP3358200008 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 44, Final JY 60, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHIMANO INC. Ticker: Security ID: JP3358000002 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 17.5, Final JY 6.25, Special JY 11.25 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Authorize Share Repurchase Program For For Management 7 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: Security ID: JP3358800005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2 Amend Articles to: Clarify Director For For Management Authorities 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: Security ID: JP3371200001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 45 2 Amend Articles to: Increase Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Retirement Bonus for Statutory For For Management Auditor 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 8 Approve Executive Stock Option Plan For Against Management 9 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: Security ID: JP3375800004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2 Amend Articles to: Decrease Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHINKO SECURITIES (FORMERLY NEW JAPAN SECURITIES) Ticker: Security ID: JP3373800006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2 Approve Merger Agreement with Mizuho For For Management Securities Co. Ltd. 3 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital - Change Location of Head Office - Increase Number of Statutory Auditors - Change Company Name 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Appoint Alternate Internal Statutory For For Management Auditor 7 Approve Appointment of External Audit For For Management Firm 8 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 9 Approve Payment of Annual Bonuses to For For Management Directors 10 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker: Security ID: KR7004170007 Meeting Date: MAR 9, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1250 Per Share 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: Security ID: JP3729000004 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 2 Approve Executive Stock Option Plan For For Management 3 Authorize Repurchase of Preferred Shares For For Management -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker: Security ID: JP3347200002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Limit Liability of For For Management Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LTD Ticker: Security ID: BMG810751062 Meeting Date: DEC 1, 2006 Meeting Type: AGM Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tor Olav Troim as Director For For Management 2 Elect Paul Leand Jr. as Director For For Management 3 Elect Kate Blankenship as Director For For Management 4 Appoint Moore Stephens, P.C. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Amend Bye-law 104 For For Management 6 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: Security ID: JP3351600006 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan for Directors -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: Security ID: JP3351200005 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Reduce Directors Term For For Management in Office - Limit Directors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORP. Ticker: Security ID: CA82509W1032 Meeting Date: MAY 3, 2007 Meeting Type: MIX Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shan Atkins For For Management 1.2 Elect Director Krystyna Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director David Peterson For For Management 1.6 Elect Director Martha Piper For For Management 1.7 Elect Director Derek Ridout For For Management 1.8 Elect Director Jurgen Schreiber For For Management 1.9 Elect Director Leslee J. Thompson For For Management 1.10 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: Security ID: JP3368000000 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 4, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: Security ID: JP3366800005 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 18, Final JY 18, Special JY 0 2 Amend Articles to: Require Supermajority For Against Management Vote to Remove Director or Statutory Auditor - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Appoint External Audit Firm For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SHUI ON CONSTRUCTION AND MATERIALS LIMITED Ticker: Security ID: BMG8114W1082 Meeting Date: AUG 23, 2006 Meeting Type: EGM Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Award Scheme For For Management 1 Approve Grant of Options to Frankie Wong For Against Management Yuet Leung to Subscribe for 2.0 Million Shares Under the Company's Share Option Scheme -------------------------------------------------------------------------------- SHUI ON CONSTRUCTION AND MATERIALS LIMITED Ticker: Security ID: BMG8114W1082 Meeting Date: AUG 23, 2006 Meeting Type: AGM Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Choi Yuk Keung, Lawrence as For For Management Director 3b Reelect Wong Fook Lam, Raymond as For For Management Director 3c Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SHUI ON CONSTRUCTION AND MATERIALS LIMITED Ticker: Security ID: BMG8114W1082 Meeting Date: APR 12, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Option to Choi Yuk For For Management Keung, Lawrence to Subscribe for 700,000 Shares Under the Existing Share Option Scheme 2 Approve Grant of Option to Wong Yuet For For Management Leung, Frankie to Subscribe for 1.5 Million Shares Under the Existing Share Option Scheme 3 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SHUI ON CONSTRUCTION AND MATERIALS LIMITED Ticker: Security ID: BMG8114W1082 Meeting Date: JUN 5, 2007 Meeting Type: AGM Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Anthony Griffiths as Director For For Management 3b Reelect Michael John Enright as Director For For Management 3c Fix the Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options to Grant Under the Share Option Scheme -------------------------------------------------------------------------------- SHUI ON CONSTRUCTION AND MATERIALS LIMITED Ticker: Security ID: BMG8114W1082 Meeting Date: JUN 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreements in For For Management Relation to the Establishment of a Joint Venture Company Pursuant to the Joint Venture Agreement -------------------------------------------------------------------------------- SHUI ON LAND LTD Ticker: Security ID: KYG811511131 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Vincent H. S. Lo as Director For For Management 3b Reelect John R. H. Bond as Director For For Management 3c Reelect Chun Ying Leung as Director For For Management 3d Reelect Edgar W. K. Cheng as Director For For Management 3e Reelect William K. L. Fung as Director For For Management 3f Reelect Gary C. Biddle as Director For For Management 3g Reelect Roger L. McCarthy as Director For For Management 3h Reelect David J. Shaw as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles Re: Appointment of For For Management Directors -------------------------------------------------------------------------------- SHUI ON LAND LTD Ticker: Security ID: KYG811511131 Meeting Date: JUN 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt the Share Option Scheme For Against Management -------------------------------------------------------------------------------- SHUI ON LAND LTD Ticker: Security ID: KYG811511131 Meeting Date: JUN 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreements in For For Management Relation to the Establishment of a Joint Venture Company Pursuant to the Joint Venture Agreement -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: Security ID: HK0242001243 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ho Chiu Fung, Daisy as Director For For Management 3b Reelect So Shu Fai, Ambrose as Director For For Management 3c Reelect Shum Hong Kuen, David as Director For For Management 3d Reelect Ho Tsu Kwok, Charles as Director For For Management 3e Reelect Yeh V-Nee as Director For For Management 4 Reappoint H.C. Watt & Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2007 at HK$200,000 for Each Independent Non-Executive Director, HK$5,000 for Each Other Director, and Other Directors' Remuneration to be Fixed by the Board of Directors -------------------------------------------------------------------------------- SIDENOR STEEL PRODUCTS MANUFACTURING CO. S.A., (FRMLY SIDENO Ticker: Security ID: GRS283101004 Meeting Date: JUN 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds For Take No Management Action -------------------------------------------------------------------------------- SIEMENS AG Ticker: Security ID: DE0007236101 Meeting Date: JAN 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Allocation of Income and FOR FOR Management Dividends of EUR 1.45 per Share 4 Approve Discharge of Management Board for FOR FOR Management Fiscal 2005/2006 5 Approve Discharge of Supervisory Board NONE NONE Management for Fiscal 2005/2006 5.1 Prof. Dr. Dr. E.h. Heinrich v. Pierer FOR AGAINST Management 5.2 Ralf Heckmann FOR FOR Management 5.3 Dr. Josef Ackermann FOR FOR Management 5.4 Lothar Adler FOR FOR Management 5.5 Gerhard Bieletzki FOR FOR Management 5.6 John David Coombe FOR FOR Management 5.7 Hidegard Cornudet FOR FOR Management 5.8 Dr. Gerhard Cromme FOR AGAINST Management 5.9 Birgit Grube FOR FOR Management 5.10 Heinz Hawreliuk FOR FOR Management 5.11 Berthod Huber FOR FOR Management 5.12 Prof. Dr. Walter Kroll FOR FOR Management 5.13 Wolfgang Muller FOR FOR Management 5.14 Georg Nassauer FOR FOR Management 5.15 Thomas Rackow FOR FOR Management 5.16 Dr. Albrecht Schmidt FOR FOR Management 5.17 Dr. Henning Schulte-Noelle FOR FOR Management 5.18 Peter von Siemens FOR FOR Management 5.19 Jerry I. Speyer FOR FOR Management 5.20 Lord lain Valance of Tummel FOR FOR Management 5.21 Klaus Wigand FOR FOR Management 6 Ratify KPMG Deutsche FOR FOR Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2006/2007 7 Authorize Share Repurchase Program and FOR FOR Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Supervisory Board FOR FOR Management Meetings and Decisionmaking 9 Amend Articles Re: Allow Electronic FOR FOR Management Distribution of Company Communications -------------------------------------------------------------------------------- SIG HOLDING AG Ticker: Security ID: CH0028481668 Meeting Date: MAY 7, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Paper Rights and For Did Not Management Voting Rights Restrictions Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5.a Reelect Robert Lombardini as Director For Did Not Management Vote 5.b Elect Graeme Hart as Director For Did Not Management Vote 5.c Elect Rolf-Dieter Rademacher as Director For Did Not Management Vote 5.d Elect Thomas Degnan as Director For Did Not Management Vote 5.e Elect Jakob Hoehn as Director For Did Not Management Vote 6 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- SIG HOLDING AG Ticker: Security ID: CH0030406109 Meeting Date: MAY 7, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Paper Rights and For Did Not Management Voting Rights Restrictions Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5.a Reelect Robert Lombardini as Director For Did Not Management Vote 5.b Elect Graeme Hart as Director For Did Not Management Vote 5.c Elect Rolf-Dieter Rademacher as Director For Did Not Management Vote 5.d Elect Thomas Degnan as Director For Did Not Management Vote 5.e Elect Jakob Hoehn as Director For Did Not Management Vote 6 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- SIGNET GROUP PLC Ticker: Security ID: GB0000403740 Meeting Date: DEC 12, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Rights For For Management of Ordinary Shares on a Winding Up 2 Approve Reduction and Subsequent Increase For For Management in Share Capital; Capitalise Reserves of GBP 50,000; Increase Authorised Share Capital; Convert Cancellation Reserve; Issue Equity with and without Rights 3 Amend Articles of Association Re: For For Management Redenomination 4 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,452,820 5 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 817,920 6 Authorise 171,400,507 New Dollar Shares For For Management for Market Purchase -------------------------------------------------------------------------------- SIGNET GROUP PLC Ticker: Security ID: GB00B1HTFP68 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.317 Cents Per For For Management Share 4 Re-elect Brook Land as Director For For Management 5 Re-elect Robert Blanchard as Director For For Management 6 Re-elect Walker Boyd as Director For For Management 7 Re-elect Dale Hilpert as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,110,376 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 766,556 11 Authorise 170,345,896 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: Security ID: SG1H95001506 Meeting Date: JUL 31, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended Mar. 31, 2006 2 Declare Final Dividend of SGD 0.35 Per For For Management Share for the Year Ended Mar. 31, 2006 3 Reelect Brian Pitman as Director For For Management 4a Reelect Chia Pei-Yuan as Director For For Management 4b Reelect Ho Kwon Ping as Director For For Management 4c Reelect Davinder Singh as Director For For Management 5a Reelect James Koh Cher Siang as Director For For Management 5b Reelect David Michael Gonski as Director For For Management 6 Approve Directors' Fees of SGD 966,000 For For Management (2004/2005: SGD 962,000) 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For For Management Options and/or Awards Pursuant to the SIA Employee Share Option Plan, SIA Performance Share Plan, and/or SIA Restricted Share Plan 9 Other Business (Voting) For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: Security ID: SG1H95001506 Meeting Date: JUL 31, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: Security ID: SG1J26887955 Meeting Date: SEP 29, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Joseph Yuvaraj Pillay as Director For For Management 3 Reelect Ng Kee Choe as Director For For Management 4 Reelect Lee Hsien Yang as Director For For Management 5 Reelect Olivia Lum Ooi Lin as Director For For Management 6 Elect Euleen Goh Yiu Kiang as Director For For Management 7 Approve Directors' Fees of SGD 765,200 For For Management for the Year End June 30, 2006 8 Declare Final Dividend of SGD 0.117 Per For For Management Share 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the SGX Share Option Plan and the SGX Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: Security ID: SG1J26887955 Meeting Date: SEP 29, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: Security ID: SG1J26887955 Meeting Date: MAY 2, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Singapore Exchange For For Management Securities Trading Ltd., Singapore Exchange Derivatives Trading Ltd. and The Central Depository (Pte) Ltd. of the SGX Premises to United Overseas Bank Ltd. for an Aggregate Purchase Price of SGD 271.0 Million -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Ticker: Security ID: SG1S69002321 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.20 Per Share and Special Dividend of SGD 0.25 Per Share 3 Approve Directors' Fees of SGD 297,314 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 294,500) 4a Reelect James L. Go as Director For For Management 4b Reelect Lance Y. Gokongwei as Director For For Management 4c Reelect Gwee Lian Kheng as Director For For Management 4d Reelect Pang Cheng Lian as Director For For Management 5a Reelect Wee Cho Yaw as Director For For Management 5b Reelect John Gokongwei, Jr. as Director For For Management 5c Reelect Tan Boon Teik as Director For For Management 5d Reelect Hwang Soo Jin as Director For For Management 5e Reelect Gabriel C. Singson as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Other Business (Voting) For For Management -------------------------------------------------------------------------------- SINGAPORE PETROLEUM CO. LTD. Ticker: Security ID: SG1A07000569 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.20 Per Share and First and Final Special Dividend of SGD 0.15 Per Share 3 Approve Directors' Fees of SGD 264,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 264,000) 4a Reelect Bertie Cheng Shao Shiong as For For Management Director 4b Reelect Paduka Timothy Ong Teck Mong as For For Management Director 4c Reelect Goon Kok-Loon as Director For For Management 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant For For Management Options and/or Awards Pursuant to the SPC Share Option Scheme 2000, the SPC Restricted Share Plan and/or the SPC Performance Share Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Appoint Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Other Business For For Management -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: Security ID: SG1N89910219 Meeting Date: JUN 29, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: Security ID: SG1N89910219 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.025 Per For For Management Share 3 Reelect Lau Boon Tuan as Director For For Management 4 Reelect Ong Ah Heng as Director For For Management 5 Reelect Timothy Chia Chee Ming as For For Management Director 6 Reelect Lee Chong Kwee as Director For For Management 7 Approve Directors' Fees of SGD 594,646 For For Management for the Financial Year Ended March 31, 2007 (2006: SGD 438,099) 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Singapore Post Share Option Scheme -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: Security ID: SG1P66918738 Meeting Date: DEC 5, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share and Special Dividend of SGD 0.09 Per Share 3 Reelect Lee Ek Tieng as Director For For Management 4a Elect Cham Tao Soon as Director For For Management 4b Elect Ngiam Tong Dow as Director For For Management 4c Elect Willie Cheng Jue Hiang as Director For For Management 5 Approve Directors' Fees of SGD 778,750 For For Management (2005: SGD 760,000) 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business (Voting) For For Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Singapore Press Hldgs. Group (1999) Share Option Scheme -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: Security ID: SG1P66918738 Meeting Date: DEC 5, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management 3 Approve SPH Performance Share Plan For Against Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: Security ID: SG1F60858221 Meeting Date: APR 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: Security ID: SG1F60858221 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.04 Per Share and Special Dividend of SGD 0.1111 Per Share 3a Reelect Koh Beng Seng as Director For For Management 3b Reelect Tan Kim Siew as Director For For Management 3c Reelect Lucien Wong Yuen Kuai as Director For For Management 4 Approve Directors' Fees of SGD 866,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 630,111) 5 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For For Management Options and/or Awards Pursuant to the Singapore Technologies Engineering Share Option Plan, Singapore Technologies Engineering Performance Share Plan and/or Singapore Technologies Engineering Restricted Stock Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Security ID: SG1P95920093 Meeting Date: JUL 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Financial Year Ended Mar. 31, 2006 2 Declare First and Final Dividend of SGD For For Management 0.10 Per Share for the Financial Year Ended Mar. 31, 2006 3 Reelect Graham John Bradley as Director For For Management 4 Reelect Chumpol NaLamlieng as Director For For Management 5 Reelect Lee Hsien Yang as Director For For Management 6 Approve Directors' Fees of SGD 1.5 For For Management Million for the Financial Year Ended Mar. 31, 2006 (2005: SGD 1.2 Million) 7 Appoint Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Singapore Telecom Share Option Scheme 1999 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Security ID: SG1P95920093 Meeting Date: JUL 28, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Paid-Up Share For For Management Capital 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management 3 Approve SingTel Performance Share Plan For For Management 4 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: Security ID: HK0083000502 Meeting Date: NOV 16, 2006 Meeting Type: AGM Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Share with an Option for Scrip Dividend 3a Reelect Robert Ng Chee Siong as Director For For Management 3b Reelect Allan Zeman as Director For For Management 3c Reelect Yu Wai Wai as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SINOCHEM HONG KONG HOLDINGS LIMITED (FORMERLY WAH TAK FUNG H Ticker: Security ID: BMG8165Y1104 Meeting Date: NOV 16, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Sinofert Holdings For For Management Limited and Adopt New Chinese Name -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker: Security ID: BMG8403G1033 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2a Elect SONG Yu Qing as Director For For Management 2b Elect Du Ke Ping as Director For For Management 2c Elect CHEN Guo Gang as Director For For Management 2d Elect Stephen Francis DOWDLE as Director For Against Management 2e Approve Remuneration of Directors For For Management 3a Elect TSE Hau Yin as Director For For Management 3b Approve Remuneration of Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Dividends For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 20 Percent of Issued Capital 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Share Option Plan For Against Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK) Ticker: Security ID: SE0000148884 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Marcus Wallenberg as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Consolidated Accounts and None None Management Auditor's Report on the Consolidated Accounts 8 Information Concerning the Work and None None Management Function of the Board of Directors including Its Committees 9 President's Speech None None Management 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 6 per A and C Share 12 Approve Discharge of Board and President For For Management 13 Information Concerning the Work of None None Management Nomination Committee 14 Determine Number of Directors (10) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 8 Million; Approve Remuneration of Auditors 16 Reelect Annika Falkengren, Penny Hughes, For For Management Urban Jansson, Tuve Johannesson, Hans-Joachim Koerber, Jesper Ovesen, Carl Wilhelm Ros, Jacob Wallenberg, and Marcus Wallenberg; Elect Steven Kaempfer as a New Director 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Long-term Incentive Program For For Management 20a Authorize Repurchase of Up to Three For For Management Percent of Own Shares for Use in Its Securities Business 20b Authorize Repurchase of 2.7 Million For For Management Shares and Reissuance of 11.7 Million Shares for Long-Term Incentive Programs 20c Authorize Reissuance of Repurchased For For Management Shares for 2007 Long-Term Incentive Program 20d Authorize Repurchase of Up to 20 Million For For Management Shares 21 Authorization to Raise Customary Credit For For Management Facilities Where Payable Interest or the Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 22 Appointment of Auditors of Foundations For For Management That Have Delegated Their Business to the Bank 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: Security ID: SE0000113250 Meeting Date: APR 3, 2007 Meeting Type: AGM Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Reports of Chairman of the Board None Did Not Management and President Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 8.25 per Share (whereof Vote SEK 4.75 Ordinary and SEK 3.50 Extrardinary) 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors; For Did Not Management Approve Remuneration of Auditors Vote 14 Reelect Jane Garvey, Stuart Graham, Finn For Did Not Management Jonsson, Curt Kaellstroemer, Sverker Vote Martin-Loef, Anders Nyren, and Lars Petersson as Directors; Elect Sir Adrian Montague and Matti Sundberg as New Directors 15 Authorize Chairman of Board and For Did Not Management Representatives of Three to Five of Vote Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SKF AB Ticker: Security ID: SE0000108227 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Anders Scharp as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Receive President's Report None Did Not Management Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 4.50 per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (10) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.3 Million; Vote Authorize Directors to Receive Cash Value Equivalent to Market Value of Company Class B Shares; Approve Remuneration for Committee Work 14 Reelect Anders Scharp, Vito Baumgartner, For Did Not Management Ulla Litzen, Clas Hedstroem, Tom Vote Johnstone, Winnie Fok, Leif Oestling, and Eckhard Cordes as Directors; Elect Hans-Olov Olsson and Lena Treschow Torell as New Directors 15 Approve Remuneration of Auditors For Did Not Management Vote 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Set Ranges for Minimum and Maximum Size For Did Not Management of Issued Share Capital; Approve 2:1 Vote Stock Split; Approve SEK 569.2 Million Reduction In Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 569.2 Million via Transfer to Share Capital 18 Authorize Repurchase of Up to Five For Did Not Management Percent of Issued Share Capital Vote 19 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD) Ticker: Security ID: NZSKCE0001S2 Meeting Date: OCT 27, 2006 Meeting Type: AGM Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dryden Spring as Director For For Management 2 Elect Elmar Toime as Director For For Management 3 Approve the Increase in Director's Fees For For Management to NZ$750,000 from NZ$600,000 Per Annum 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD Ticker: Security ID: NZSKTE0001S6 Meeting Date: OCT 27, 2006 Meeting Type: AGM Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Peter Macourt as Director For For Management 3 Elect Barrie Downey as Director For For Management -------------------------------------------------------------------------------- SLOUGH ESTATES PLC Ticker: Security ID: GB0008141045 Meeting Date: DEC 14, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- SLOUGH ESTATES PLC Ticker: Security ID: GB0008141045 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 12.1 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Nigel Rich as Director For For Management 5 Elect Walter Hens as Director For For Management 6 Elect Lesley MacDonagh as Director For For Management 7 Re-elect Stephen Howard as Director For For Management 8 Re-elect Marshall Lees as Director For For Management 9 Re-elect Andrew Palmer as Director For For Management 10 Re-elect Christopher Peacock as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 20,000 14 Change Company Name to SEGRO Plc For For Management 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,597,878.75 16 Subject to the Passing of Resolution 15, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,900,106 17 Authorise up to Ten Percent of the Issued For For Management Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: Security ID: BMG8219Z1059 Meeting Date: NOV 7, 2006 Meeting Type: AGM Record Date: NOV 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Raymond Kwok Ping-luen as For For Management Director 3b Reelect Michael Wong Yick-kam as Director For For Management 3c Reelect Cheung Wing-yui as Director For For Management 3d Reelect Yang Xiang-dong as Director For For Management 3e Reelect Eric Gan Fock-kin as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Bylaws Re: Voting by Poll and For For Management Retirement by Rotation of Directors -------------------------------------------------------------------------------- SMC CORP. Ticker: Security ID: JP3162600005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Retirement Bonus for Director For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: Security ID: GB0009223206 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Confirm the 2006 First Interim Dividend For For Management of USD 4.1 Cents Per Ordinary Share and the 2006 Second Interim Dividend of USD 6.71 Cents Per Ordinary Share 4 Re-elect Sir Christopher O'Donnell as For For Management Director 5 Elect Adrian Hennah as Director For For Management 6 Re-elect Warren Knowlton as Director For For Management 7 Re-elect Richard De Schutter as Director For For Management 8 Re-elect Rolf Stomberg as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For Against Management of the Company 10 Authorise Board to Fix Remuneration of For Against Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 52,542,311 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,427,032 13 Authorise 94,270,325 Ordinary Shares for For For Management Market Purchase 14 Amend Articles of Association Re: For For Management Dividend Translation Timing 15 Approve Increase In Borrowing Powers to For For Management USD 6,500,000,000 16 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: Security ID: GB0008182700 Meeting Date: FEB 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Sale by Smiths Group For For Management International Holdings Limited of Smiths Aerospace Group Limited; Authorise the Directors to Take the Necessary Steps to Implement the Sale -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: Security ID: GB0008182700 Meeting Date: JUN 11, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorised Capital to GBP For For Management 206,000,000; Issue Equity with Rights to GBP 6,000,000; Approve Share Subdivision and Consolidation; Approve the Terms of the Proposed Contract Between JPMorgan Cazenove and the Company; Adopt New Articles of Association 2 Subject to the Passing of Resolution 1, For For Management Authorise 38,426,886 Ordinary Shares for Market Purchase 3 Authorise the Company to Send Documents For For Management to Members by Electronic Means -------------------------------------------------------------------------------- SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC) Ticker: Security ID: GB0008182700 Meeting Date: NOV 21, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.5 Pence Per For For Management Ordinary Share 4 Re-elect Keith Butler-Wheelhouse as For For Management Director 5 Re-elect John Ferrie as Director For For Management 6 Elect Sir Kevin Tebbit as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,297,545 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,094,632 11 Authorise 56,757,054 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: Security ID: SG1I86884935 Meeting Date: JUL 20, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Financial Year Ended Mar. 31, 2006 2 Declare Final Dividend of SGD 0.055 Per For For Management Share for the Financial Year Ended Mar. 31, 2006 3 Approve Directors' Fees of SGD 428,351 For For Management for the Financial Year Ended Mar. 31, 2006 (2005: SGD 398,800) 4a Reelect Choo Chiau Beng as Director For For Management 5a Reelect Edmund Koh Kian Chew as Director For For Management 5b Reelect Paul Ma Kah Woh as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Issuance of Shares and Grant of For For Management Awards and/or Options Pursuant to the SMRT Corporation Restricted Share Plan, SMRT Corporation Performance Share Plan, and/or the SMRT Corporation Employee Share Option Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Other Business (Voting) For For Management -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: Security ID: SG1I86884935 Meeting Date: JUL 20, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SNAM RETE GAS Ticker: Security ID: IT0003153415 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 11, 12, 15, 16, 18, For For Management 19, 20, 22 of the Bylaws 1 Accept Financial Statements, Consolidated For For Management Financial Statements, and Statutory Reports for the Fiscal Year 2006 2 Approve Allocation of Income and Dividend For For Management Distribution 3 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term and Remuneration 4 Elect Chairman of the Board of Directors For For Management 5 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors 6 Extend Mandate of the External Auditing For For Management Company PricewaterhouseCoopers SpA for the Three-Year Term 2007-2012 -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: Security ID: CA78460T1057 Meeting Date: MAY 4, 2007 Meeting Type: MIX Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Goldman For For Management 1.2 Elect Director P.A. Hammick For For Management 1.3 Elect Director J. Lamarre For For Management 1.4 Elect Director P.H. Lessard For For Management 1.5 Elect Director E.A. Marcoux For For Management 1.6 Elect Director L.R. Marsden For For Management 1.7 Elect Director C. Mongeau For For Management 1.8 Elect Director G. Morgan For For Management 1.9 Elect Director H.D. Segal For For Management 1.10 Elect Director L.N. Stevenson For For Management 1.11 Elect Director J.-P. Vettier For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOCIEDAD GENERAL DE AGUAS DE BARCELONA Ticker: Security ID: ES0141330C19 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06; Approve Discharge of the Board of Directors, Chairman, and Management 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Reelect Auditors for Company and For For Management Consolidated Group 5 Approve Reduction in Stated Capital of For For Management EUR 323,981 via Amortization of 323.981 TreasuryShares' Nominal Value of per share EUR 1 6 Present Modifications to the Board of For For Management Director Guidelines 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOCIEDAD GENERAL DE AGUAS DE BARCELONA Ticker: Security ID: ES0141330L18 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06; Approve Discharge of the Board of Directors, Chairman, and Management 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Reelect Auditors for Company and For For Management Consolidated Group 5 Approve Reduction in Stated Capital of For For Management EUR 323,981 via Amortization of 323.981 TreasuryShares' Nominal Value of per share EUR 1 6 Present Modifications to the Board of For For Management Director Guidelines 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOCIETE BIC Ticker: Security ID: FR0000120966 Meeting Date: SEP 6, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For Did Not Management Co-ownership of Shares, Beneficial Vote Ownership, Form of Shares, and Director Age Limit 2 Authorize Filling of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- SOCIETE BIC Ticker: Security ID: FR0000120966 Meeting Date: MAY 23, 2007 Meeting Type: MIX Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 245,000 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Reelect Bruno Bich as Director For For Management 8 Reelect Mario Guevara as Director For For Management 9 Reelect Gilles Pelisson as Director For For Management 10 Ratify Grant Thornton as Auditor For For Management 11 Ratify Institut de Gestion et d'Expertise For For Management Comptable-IGEC as Alternate Auditor 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE Ticker: Security ID: FR0006807004 Meeting Date: JUN 26, 2007 Meeting Type: MIX Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.85 per Share 4 Approve Special Dividends of EUR 3.48 per For For Management Share 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Amend Articles: Director Term Length For For Management 7 Amend Articles of Association Re: Board For For Management Composition, Director Appointments, Telecommunication Provisions, Record Date, and Quorum Requirements 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: Security ID: FR0000130809 Meeting Date: MAY 14, 2007 Meeting Type: MIX Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 5.20 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Transaction with a Related-Party For For Management 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Daniel Bouton as Director For For Management 7 Reelect Anthony Wyand as Director For For Management 8 Elect Jean-Martin Folz as Director For For Management 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 780,000 10 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 11 Amend Articles of Association Re: Record For For Management Date 12 Amend Articles Re: Director Holding For For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXHO ALLIANCE SA Ticker: Security ID: FR0000121220 Meeting Date: JAN 30, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Reelect Pierre Bellon as Director For For Management 6 Reelect Remi Baudin as Director For For Management 7 Reelect Francois-Xavier Bellon as For For Management Director 8 Reelect Astrid Bellon as Director For For Management 9 Reelect Sophie Clamens as Director For For Management 10 Reelect Nathalie Szabo as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 472,500 12 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 2 Billion. 13 Amend Article 12 of Bylaws Re: Attend For For Management Board Meetings Through Videoconference and Telecommunication 14 Authorize up to 1 Percent of Issued For Abstain Management Capital for Use in Restricted Stock Plan 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP Ticker: Security ID: JP3436100006 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- SOGECABLE SA Ticker: Security ID: ES0178483139 Meeting Date: MAR 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 2 Approve Discharge of Board of Director For For Management for Fiscal Year 2006 3 Elect Board of Directors Members For For Management 4 Approve Auditors Report; Individual and For For Management Consolidated Financial Statements 5 Amend Article 33bis of Companys Bylaws For For Management Re: Audit Committee 6 Amend Articles 12 and 13 of Bylaws Re: For For Management General Meeting Guidelines; Release of Information and Voting 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOJITZ HOLDINGS CORP. (FORMERLY NISSHO IWAI-NICHIMEN HOLDING Ticker: Security ID: JP3663900003 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 6, Special JY 0 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Cancellation of Preferred Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SOLARWORLD AG Ticker: Security ID: DE0005108401 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2007 6 Approve EUR 55.9 Million Capitalization For For Management of Reserves; Approve 2:1 Stock Split 7 Approve Creation of EUR 20.9 Million Pool For For Management of Capital with Preemptive Rights 8 Approve Cancellation of 2006 AGM Pool of For For Management Capital 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- SOLOMON SYSTECH INTERNATIONAL LTD Ticker: Security ID: KYG826051099 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Leung Kwong Wai as Director For For Management 3b Reelect Lam Shun Fu as Director For For Management 3c Reelect Sun Patrick as Director For For Management 3d Reelect Choy Kwok Hung, Patrick as For For Management Director 3e Reelect Kao Kuen, Charles as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: Security ID: BE0003470755 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management Vote 2 Receive Report on Corporate Governance None Did Not Management Vote 3 Approve Financial Statements for Fiscal For Did Not Management Year 2006, and Allocation of Income Vote 4 Approve Discharge of Directors and For Did Not Management Auditors Vote 5.a Elect Charles Casimir-Lambert as Director For Did Not Management Vote 5.b Reelect Whitson Sadler as Director For Did Not Management Vote 5.c Confirm Whitson Sadler as Independent For Did Not Management Director Vote 6.a Reelect Deloitte, Represented by Michel For Did Not Management Denayer, as Auditor Vote 6.b Determine Remuneration of Auditor For Did Not Management Vote 6.c Reelect Deloitte, Represented by Ludo De For Did Not Management Keulenaer, as Second Auditor Vote 7 Transact Other Business None Did Not Management Vote -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: Security ID: BE0003470755 Meeting Date: MAY 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Regarding For For Management Remuneration of Members of Executive Committee 2 Amend Articles of Association Regarding For For Management Elimination of Bearer Shares -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE IN Ticker: Security ID: JP3932400009 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2 Amend Articles to: Streamline Board For For Management Structure 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For Against Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For Against Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- SONAE INDUSTRIA S.A. Ticker: Security ID: PTS3P0AE0009 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Shareholders' Meeting Board For Did Not Management Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports for 2006 Fiscal Year Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Discharge of Management and For Did Not Management Supervisory Board Vote 5 Amend Articles Re: Compliance Related For Did Not Management Vote 6 Elect Supervisory Board For Did Not Management Vote 7 Appoint Internal Statutory Auditors For Did Not Management Vote 8 Determine the Size of the Board of For Did Not Management Directors Vote 9 Elect Directors for Positions Created by For Did Not Management the Previous Item Vote 10 Approve Remuneration Policy to be For Did Not Management Implemented by the Remuneration Committee Vote 11 Authorize Repurchase and Cancellation of For Did Not Management Shares Vote 12 Approve Bond Repurchase For Did Not Management Vote 13 Authorize Repurchase of Shares Held by For Did Not Management Subsidiaries Vote -------------------------------------------------------------------------------- SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.) Ticker: Security ID: PTSON0AE0001 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman and Secretary of General For Did Not Management Meeting for 2007-2010 Vote 2 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports for 2006 Fiscal Year 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Discharge of Management and For Did Not Management Supervisory Board Vote 5.1 Amend Certain Paragraphs and Literals of For Did Not Management Articles 4, 7, 8, 9, 11, 12, 14, 15, 17, Vote 18, 19, 20, 21, 23, 24, 25, 28, and of Bylaws 5.2 Eliminate Certain Provisions in Articles For Did Not Management 7, 11, 19, and 23 of Bylaws Vote 5.3 Include New Provisions to Articles 15, For Did Not Management 20, 21, and New Articles 18, 20, and 24 Vote 5.4 Renumber All Articles Resulting from For Did Not Management Proposed Modification in Previous Items Vote 5.1-5.3 6 Elect Board of Directors, Supervisory For Did Not Management Board, and Member of the Remneration Vote Committee for 2007-2010 Fiscal Years 7 Elect Auditors for 2007-2010 Fiscal Years For Did Not Management Vote 8 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote 9 Approve Bond Repurchase and Cancellation For Did Not Management of Repurchased Bonds Vote 10 Authorize Repurchase of Company's Shares For Did Not Management by Subsidiary Companies in Accordance Vote with Article 325-B of Portuguese Company Law 11 Authorize Granting of Own Shares to For Did Not Management Employees of the Company or of Affiliated Vote Companies 12 Approve Remuneration Policy to be Set For Did Not Management Forth the Remuneration Committee Vote -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: Security ID: AU000000SHL7 Meeting Date: NOV 15, 2006 Meeting Type: AGM Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry Patterson as Director For For Management 2 Elect Colin Jackson as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 -------------------------------------------------------------------------------- SONY CORP. Ticker: Security ID: JP3435000009 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryoji Chubachi For For Management 1.3 Elect Director Katsumi Ihara For For Management 1.4 Elect Director Akishige Okada For For Management 1.5 Elect Director Hirobumi Kawano For For Management 1.6 Elect Director Yotaro Kobayashi For For Management 1.7 Elect Director Sakie Tachibana Fukushima For For Management 1.8 Elect Director Yoshihiko Miyauchi For For Management 1.9 Elect Director Yoshiaki Yamauchi For For Management 1.10 Elect Director Peter Bonfield For For Management 1.11 Elect Director Fueo Sumita For For Management 1.12 Elect Director Fujio Cho For For Management 1.13 Elect Director Ned Lautenbach For For Management 1.14 Elect Director Ryuji Yasuda For For Management 2 Appoint External Audit Firm For For Management 3 Approve Executive Stock Option Plan For For Management 4 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels -------------------------------------------------------------------------------- SPAZIO INDUSTRIALE INVESTMENTS I BV Ticker: Security ID: NL0000686319 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None Take No Management Action 2 Approve Financial Statements and For Take No Management Statutory Reports Action 3 Approve Allocation of Income and For Take No Management Dividends of EUR 0.13 per Share Action 4 Approve Remuneration Report Containing For Take No Management Remuneration Policy for Management Board Action Members 5 Elect John Duggan to Management Board For Take No Management Action 6 Elect Roy Dantzic to Management Board For Take No Management Action 7 Elect Gualtiero Tamburini to Management For Take No Management Board Action 8 Elect Richard Mully to Management Board For Take No Management Action 9 Elect Olivier Poulpiquet to Management For Take No Management Board Action 10 Ratify PricewaterhouseCoopers as Auditors For Take No Management Action 11 Approve Auditor Remuneration For Take No Management Action 12 Change Investment Strategy For Take No Management Action 13 Amend Articles For Take No Management Action 14 Grant Board Authority to Issue Shares For Take No Management Action 15 Disapply Preemptive Rights up to 5 For Take No Management Percent Action -------------------------------------------------------------------------------- SPG LAND HOLDINGS LIMITED Ticker: Security ID: KYG8350R1020 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Wang Weixian as Executive For For Management Director 2b Reelect Tse Sai Tung, Stones as Executive For For Management Director 2c Reelect Lai Kin, Jerome as Executive For For Management Director 2d Reelect Cheong Ying Chew, Henry as For For Management Independent Non-Executive Director 2e Reelect Fong Wo, Felix as Independent For For Management Non-Executive Director 3 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under the Share Option Scheme 6 Amend Articles Re: Editing Changes For For Management -------------------------------------------------------------------------------- SPORTINGBET PLC Ticker: Security ID: GB0009516252 Meeting Date: DEC 15, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO Stoy Hayward LLP as For For Management Auditors of the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Brian Harris as Director For For Management 6 Re-elect Mark Blandford as Director For For Management 7 Elect David Hobday as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,772 Pursuant to the Share Purchase Agreement; Otherwise up to GBP 140,495 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,772 Pursuant to the Share Purchase Agreement; Otherwise up to GBP 21,074 10 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 11 Authorise 42,148,684 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: Security ID: SE0000120669 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: MAR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6a Receive Financial Statements and None Did Not Management Statutory Reports; Receive Report of Vote Board 6b Receive President's Report None Did Not Management Vote 6c Receive Auditor's Report None Did Not Management Vote 7a Approve Financial Statements and For Did Not Management Statutory Reports Vote 7b Approve Allocation of Income and For Did Not Management Dividends of 4.5 SEK per Share Vote 7c Approve Record Date for Dividends For Did Not Management Vote 7d Approve Discharge of Board and President For Did Not Management Vote 8 Receive Report on Work of Nominating None Did Not Management Committee Vote 9 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 10 Approve Remuneration of the Chairman of For Did Not Management the Board in in the Amount of SEK 1 Vote Million; Approve Remuneration of Other Board Members in the Amount of SEK 375,000; Approve Remuneration of Committee Members; Approve Remuneration of Auditors 11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management Olof Faxander, Sverker Martin-Loef, Vote Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors 12 Reelect Sverker Martin-Loef as Chairman For Did Not Management Vote 13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 14 Elect Members of Nominating Committee For Did Not Management Vote 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 16 Authorize Reissuance of Repurchased For Did Not Management Shares Vote 17 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: Security ID: SE0000171100 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: MAR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6a Receive Financial Statements and None Did Not Management Statutory Reports; Receive Report of Vote Board 6b Receive President's Report None Did Not Management Vote 6c Receive Auditor's Report None Did Not Management Vote 7a Approve Financial Statements and For Did Not Management Statutory Reports Vote 7b Approve Allocation of Income and For Did Not Management Dividends of 4.5 SEK per Share Vote 7c Approve Record Date for Dividends For Did Not Management Vote 7d Approve Discharge of Board and President For Did Not Management Vote 8 Receive Report on Work of Nominating None Did Not Management Committee Vote 9 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 10 Approve Remuneration of the Chairman of For Did Not Management the Board in in the Amount of SEK 1 Vote Million; Approve Remuneration of Other Board Members in the Amount of SEK 375,000; Approve Remuneration of Committee Members; Approve Remuneration of Auditors 11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management Olof Faxander, Sverker Martin-Loef, Vote Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors 12 Reelect Sverker Martin-Loef as Chairman For Did Not Management Vote 13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 14 Elect Members of Nominating Committee For Did Not Management Vote 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 16 Authorize Reissuance of Repurchased For Did Not Management Shares Vote 17 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SSL INTERNATIONAL PLC Ticker: Security ID: GB0007981128 Meeting Date: JUL 20, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.4 Pence Per For For Management Ordinary Share 4 Re-elect Ian Adamson as Director For For Management 5 Re-elect Mark Moran as Director For For Management 6 Re-elect Mike Pilkington as Director For For Management 7 Elect Gerald Corbett as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 950,619 12 Authorise 18,950,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: Security ID: GB00B01NL717 Meeting Date: AUG 25, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.6 Pence Per For For Management Ordinary Share 4 Elect Sir George Mathewson as Director For For Management 5 Re-elect Martin Griffiths as Director For For Management 6 Re-elect Ewan Brown as Director For For Management 7 Re-elect Ann Gloag as Director For For Management 8 Re-elect Robert Speirs as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,307,294 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 346,094 13 Authorise up to Ten Percent of the For For Management Company's Issued Ordinary Share Capital for Market Purchase -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: Security ID: GB00B01NL717 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Capital Reorganisation; Authorise For For Management Issue of Equity with Pre-emptive Rights up to 277,777,777 B Shares and 1,200,000,000 C Shares; Approve the Terms of the Proposed Contract Between Credit Suisse and the Company; Adopt New Articles of Association 3 Subject to and Conditional upon the For For Management Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,316,724 4 Subject to and Conditional upon the For For Management Passing of Resolutions 2 and 3, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 347,509 -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: Security ID: GB00B16KPT44 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.4 Pence Per For For Management Ordinary Share 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6A Elect Kent Atkinson as Director For For Management 6B Elect Lord Blackwell as Director For For Management 6C Elect Sandy Crombie as Director For For Management 6D Elect Gerry Grimstone as Director For For Management 6E Elect Trevor Matthews as Director For For Management 6F Elect Jocelyn Proteau as Director For For Management 6G Elect Keith Skeoch as Director For For Management 6H Elect Hugh Stevenson as Director For For Management 7A Elect Crawford Gillies as Director For For Management 7B Elect Baroness McDonagh as Director For For Management 7C Elect David Nish as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,206,885 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,531,033 10 Authorise 210,620,656 Ordinary Shares for For For Management Market Purchase 11A Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11B Authorise Standard Life Assurance Limited For For Management to Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11C Authorise Standard Life Bank Limited to For For Management Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11D Authorise Standard Life Healthcare For For Management Limited to Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11E Authorise Standard Life Investments For For Management Limited to Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: Security ID: JP3399400005 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Issuance of For For Management Warrants for Takeover Defense By Resolution of Board or AGM 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- STATOIL ASA Ticker: Security ID: NO0010096985 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Notice of Meeting and Agenda For For Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share and a Special Dividend of NOK 5.12 per Share 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 10 Approve Purchase of Company's Own Shares For For Management for Employee Share Savings Plan -------------------------------------------------------------------------------- STATS CHIPPAC LIMITED Ticker: Security ID: SG1I04877995 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a Reelect Lim Ming Seong as Director For For Management 2b Reelect Robert W. Conn as Director For For Management 2c Reelect Park Chong Sup as Director For For Management 3a Reelect Teng Cheong Kwee as Director For For Management 3b Reelect Tokumasa Yasui as Director For For Management 4a Reelect Charles R. Wofford as Director For For Management 4b Reelect R. Douglas Norby as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees of $563,670 for For For Management the Year Ended Dec. 31, 2006 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Creation and Issuance of For For Management Securities and Issuance of Shares in the Capital of the Company in Connection Therewith 7c Approve Issuance of Shares and Grant For For Management Options Pursuant to the STATS ChipPAC Ltd. Substitute Share Purchase and Option Plan and the STATS ChipPAC Ltd. Substitute Equity Incentive Plan 7d Approve Issuance of Shares and Grant For For Management Options Pursuant to the STATS ChipPAC Ltd. Share Option Plan 7e Approve Issuance of Shares and Grant For For Management Rights Pursuant to the STATS ChipPAC Ltd. Employee Share Purchase Plan 2004 7f Approve Issuance of Shares and Grant For For Management Restricted Share Units (RSUs) Pursuant to the Vesting of the RSUs in Accordance with the STATS ChipPAC Ltd. Restricted Share Plan 7g Approve Issuance of Shares and Grant For For Management Performance Shares Pursuant to the STATS ChipPAC Ltd. Performance Share Plan 7h Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Ticker: Security ID: NL0000226223 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4.a Approve Financial Statements and For For Management Statutory Reports 4.b Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 4.c Approve Discharge of Management Board For For Management 4.d Approve Discharge of Supervisory Board For For Management 5.a Elect Alessandro Ovi to Supervisory Board For For Management 5.b Elect Ray Bingham to Supervisory Board For For Management 6 Approve Amendment to the Stock Based For Against Management Compensation Plan of the Supervisory Board 7 Approve the Stock Based Compensation For For Management Portion of the President and CEO 8 Grant Board Authority to Issue Shares and For Against Management Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Amend Articles For For Management 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND CORPORATION LTD.(TRUST GROUP) Ticker: Security ID: AU000000SGP0 Meeting Date: OCT 24, 2006 Meeting Type: AGM Record Date: OCT 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stockland Trust Constitution Re: For For Management Supplemental Deed Poll No. 11 - Stockland Trust 2 Receive Financial Statements and None None Management Statutory Reports 3 Elect Lyn Gearing as Director For For Management 4 Elect Terry Williamson as Director For For Management 5 Adopt Remuneration Report For the Year For For Management Ended June 30, 2006 6 Approve Tax Exempt Employee Security Plan For For Management 7 Approve Non-Executive Director Security For For Management Acquisition Plan 8 Approve Performance Rights Plan For For Management 9 Approve Grant of Up to 470,000 For For Management Performance Rights to Matthew Quinn, Managing Director, Pursuant to the Performance Rights Plan 10 Approve Grant of Up to 204,000 For For Management Performance Rights to Hugh Thorburn, Finance Director, Pursuant to the Performance Rights Plan -------------------------------------------------------------------------------- STOCKLAND CORPORATION LTD.(TRUST GROUP) Ticker: Security ID: AU0000SGPNA1 Meeting Date: OCT 24, 2006 Meeting Type: AGM Record Date: OCT 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stockland Trust Constitution Re: For For Management Supplemental Deed Poll No. 11 - Stockland Trust 2 Receive Financial Statements and None None Management Statutory Reports 3 Elect Lyn Gearing as Director For For Management 4 Elect Terry Williamson as Director For For Management 5 Adopt Remuneration Report For the Year For For Management Ended June 30, 2006 6 Approve Tax Exempt Employee Security Plan For For Management 7 Approve Non-Executive Director Security For For Management Acquisition Plan 8 Approve Performance Rights Plan For For Management 9 Approve Grant of Up to 470,000 For For Management Performance Rights to Matthew Quinn, Managing Director, Pursuant to the Performance Rights Plan 10 Approve Grant of Up to 204,000 For For Management Performance Rights to Hugh Thorburn, Finance Director, Pursuant to the Performance Rights Plan -------------------------------------------------------------------------------- STOLT-NIELSEN SA Ticker: Security ID: LU0081746793 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Holding of the Annual General For For Management Meeting on June 14, 2007 in Variation from the Date (Third Thursday in April) Set Forth in Article 24 of the Articles of Incorporation 2 Approve the Financial Statements for the For For Management Fiscal Year Ended Nov. 30, 2006 3 Approve Dividends For For Management 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Reduction in Share Capital and For For Management Transfer to the Freely-Distributable Share Premium and Reserves of the Company; Amend Art. 5 Accordingly 6 Reduce Authotized Capital of the Company; For For Management Approve Report of the Board of Directors Re: Withdrawal of Preemptive Rights 7 Approve Share Repurchase Program For For Management 8a Elect Jacob Stolt-Nielsen as Director For For Management 8b Elect Niels G. Stolt-Nielsen as Director For For Management 8c Elect Roelof Hendriks as Director For For Management 8d Elect James B. Hurlock as Director For For Management 8e Elect Haakan Larsson as Director For For Management 8f Elect Christer Olsson as Director For For Management 8g Elect Jacob B. Stolt-Nielsen as Director For For Management 8h Elect Christopher J. Wright as Director For For Management 9 Elect Jacob Stolt-Nielsen as Chairman of For For Management the Board 10 Elect Independent Auditors and Statutory For For Management Auditors -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: Security ID: FI0009005961 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 Per Share 1.5 Approve Discharge of Board and Managing For For Management Director 1.6 Fix Number of Directors at Nine For For Management 1.7 Fix Number of Auditors at One For For Management 1.8 Approve Remuneration of Directors For For Management 1.9 Approve Remuneration of Auditors For For Management 1.10 Reelect Gunnar Brock, Lee A. Chaden, For For Management Claes Dahlback, Dominique Heriard Dubreuil, Brigitta Kantola, Ilkka Niemi, Jan Sjoqvist, Matti Vuoria, and Marcus Wallenberg as Directors 1.11 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 2 Elect Members of Nominating Committee For Against Management 3 Shareholder Proposal: Wood Procurement None Against Shareholder Policy -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Ticker: Security ID: NO0003053605 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Notice of Meeting and Agenda For Did Not Management Vote 3 Registration of Attending Shareholders For Did Not Management and Proxies Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Receive Management's Report None Did Not Management Vote 6 Approve Financial Statements and For Did Not Management Statutory Reports; Approve Allocation of Vote Income and Dividends of NOK 1.80 per Share 7 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9 Elect Terje Venold, Johan Andresen, For Did Not Management Vibeke Madsen, Merete Valderhaug, Roar Vote Engeland, Trond Bjoergan, and Karen Ulltveit-Moe as Members of Committee of Representatives; Elect L. Tronsgaard, M. Steen, E. Korvald, H. Madsen, and E. Gaustad as Deputy Members 10 Reelect Dag Opedal, Johan Andresen, Jr., For Did Not Management and Olaug Svarva as Members of Nominating Vote Committee 11 Reelect Harald Moen and Ole Klette as For Did Not Management Members of Control Committee; Reelect Jon Vote Ansteinsson as Deputy Member 12 Approve Remuneration of Control Committee For Did Not Management Members in the Amount of NOK 200,000 for Vote Chairman, NOK 160,000 for Members, and NOK 160,000 for Deputy Members 13 Amend Articles Re: Stipulate That General For Did Not Management Assembly Vote on Executive Remuneration Vote at AGMs and Remuneration of Nominating Committee; Update the Instructions of the Nominating Committee; Stipulate Who Nominating Committee Proposes for Election 14 Approve Remuneration of Auditors; Receive For Did Not Management Statement of Board on Breakdown of Audit Vote vs. Nonaudit Fees Paid to Auditors 15 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- STRAITS ASIA RESOURCES LTD Ticker: Security ID: SG1U11932563 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of $0.0080 Per For For Management Share 3 Reelect Ong Chui Chat as Director For For Management 4 Reelect Milan Jerkovic as Director For For Management 5 Approve Directors' Fees of SGD 490,000 For For Management for the Year Ending Dec. 31, 2007 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the Straits Employee Share Option Plan 9 Approve Issuance of Shares Pursuant to For For Management the Straits Executive Share Acquisition Plan 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: Security ID: CH0012280076 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 3 per Share Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5 Reelect Dominik Ellenrieder and Thomas For Did Not Management Straumann as Directors Vote 6 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: Security ID: DE0007297004 Meeting Date: JUL 27, 2006 Meeting Type: AGM Record Date: JUL 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005/2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006/2007 6 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members 7 Approve Affiliation Agreements with For For Management Palatinit GmbH -------------------------------------------------------------------------------- SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX) Ticker: Security ID: FR0000120529 Meeting Date: MAY 4, 2007 Meeting Type: MIX Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Jacques Lagarde as Director For For Management 6 Reelect Anne Lauvergeon as Director For For Management 7 Acknowledge Change of Auditor's Name to For For Management Ernst and Young et Autres 8 Ratify Ernst and Young et Autres as For For Management Auditor 9 Ratify Auditex as Alternate Auditor For For Management 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 12 Authorize Board to Issue up to 15 Million For For Management Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 13 Approve Stock Option Plans Grants For For Management 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Amend Articles 22, 23, and 24 of Bylaws For For Management Re: Record Date, General Meetings, and Voting Right 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SULZER AG Ticker: Security ID: CH0002376454 Meeting Date: APR 4, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 23 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Louis Hughes as Director For For Management 4.2 Reelect Hans Lienhard as Director For For Management 4.3 Reelect Luciano Respini as Director For For Management 5 Elect Ulf Berg as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Approve Creation of CHF 21.828 Pool of For For Management Capital with Preemptive Rights -------------------------------------------------------------------------------- SUMCO CORP. Ticker: Security ID: JP3322930003 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 2 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Limit Liability of Directors and Statutory Auditors - Authorize Public Announcements in Electronic Format 3 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: Security ID: JP3409400003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2 Amend Articles to: Expand Business Lines For For Management - Limit Directors' Legal Liability - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: Security ID: JP3401400001 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: Security ID: JP3404600003 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 18, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: Security ID: JP3407400005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRY LTD. Ticker: Security ID: JP3405400007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: Security ID: JP3402200004 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: Security ID: JP3402600005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles to: Reduce Directors Term For For Management in Office - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Appoint Alternate Internal Statutory For For Management Auditor 7 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: Security ID: JP3890350006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 7000 2 Amend Articles to: Create New Classes of For Abstain Management Preferred Shares and Remove Obsolete Provisions on Preferred Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: Security ID: JP3400900001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2.5 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: Security ID: JP3409000001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Authorize Share For Against Management Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: Security ID: JP3404200002 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Outside Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint External Audit Firm For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO TITANIUM CORP Ticker: Security ID: JP3407200009 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Company Name - For For Management Limit Rights of Odd-lot Holders 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: Security ID: JP3405000005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 .5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: Security ID: HK0016000132 Meeting Date: DEC 7, 2006 Meeting Type: AGM Record Date: NOV 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Sze-yuen Chung as Director For For Management 3a2 Reelect Po-shing Woo as Director For For Management 3a3 Reelect Kwan Cheuk-yin, William as For For Management Director 3a4 Reelect Lo Chiu-chun, Clement as Director For For Management 3a5 Reelect Kwok Ping-kwong, Thomas as For For Management Director 3b Approve Remuneration of HK$100,000 to For For Management Each Director, HK$110,000 to Each Vice-Chairman and HK$120,000 to the Chairman for the Year Ending June 30, 2007 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: Security ID: CA8667961053 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Baillie For For Management 1.2 Elect Director George W. Carmany, III For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director David A. Ganong For For Management 1.5 Elect Director Germaine Gibara For For Management 1.6 Elect Director Krystyna T. Hoeg For For Management 1.7 Elect Director David W. Kerr For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Mitchell M. Merin For For Management 1.10 Elect Director Bertin F. Nadeau For For Management 1.11 Elect Director Ronald W. Osborne For For Management 1.12 Elect Director Donald A. Stewart For For Management 1.13 Elect Director W. Vickery Stoughton For For Management 2 Appoint Deloitte & Touche as Auditors For For Management 3 SP - Executive Compensation Should Follow Against Against Shareholder the STAR Principle -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: Security ID: INE044A01028 Meeting Date: SEP 20, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reappoint K.M. Mistry as Director For For Management 4 Reappoint H.S. Shah as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration of For For Management D.S. Shanghvi, Chairman & Managing Director 7 Approve Revision in the Remuneration of For For Management S.V. Valia, Executive Director 8 Approve Revision in the Remuneration of For For Management S.T. Desai, Executive Director -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: Security ID: CA8672291066 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Bryan P. Davies For For Management 1.4 Elect Director Brian A. Felesky For For Management 1.5 Elect Director John T. Ferguson For For Management 1.6 Elect Director W. Douglas Ford For For Management 1.7 Elect Director Richard L. George For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director M. Ann McCaig For For Management 1.10 Elect Director Michael W. O'Brien For For Management 1.11 Elect Director Eira M. Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Equity Compensation Plan For For Management 4 Approve Performance Stock Options For For Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: Security ID: AU000000SUN6 Meeting Date: OCT 25, 2006 Meeting Type: AGM Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 3a Elect W.J. Bartlett as Director For For Management 3b Elect I.D. Blackburne as Director For For Management 3c Elect J.J. Kennedy as Director For For Management -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: Security ID: AU000000SUN6 Meeting Date: APR 24, 2007 Meeting Type: EGM Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Articles of Constitution of the For For Management Company Re: Clause 1.2 and Replacement of Clauses 14.1 (a) and 14.2 2a Elect Leo Tutt as Director For For Management 2b Elect Ewoud Kulk as Director For For Management 2c Elect Geoffrey Ricketts as Director For For Management 2d Elect Paula Dwyer as Director For For Management 3 Approve the Increase in the Remuneration For For Management of Directors to A$3.5 Million Per Annum -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: Security ID: JP3411000007 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- SURUGA CORP. Ticker: Security ID: JP3411200003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 52.5 2 Amend Articles to: Increase Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: Security ID: JP3398000004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: Security ID: JP3397200001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: Security ID: SE0000112724 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Receive Reports of the Chairman and the None Did Not Management President Vote 8a Approve Financial Statements and For Did Not Management Statutory Reports Vote 8b Approve Allocation of Income and For Did Not Management Dividends of SEK 12 per Share Vote 8c Approve Discharge of Board and President For Did Not Management Vote 9 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 10 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4.23 Million; Vote Approve Remuneration of Auditors 11 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management Hedelius, Leif Johansson, Sverker Vote Martin-Loef (Chairman), Anders Nyren, Barbara Thoralfsson, and Jan Aastroem as Directors 12 Elect Members of Nominating Committee For Did Not Management Vote 13 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 14 Approve a 3:1 Share Split; Increase For Did Not Management Minimum (700 Million) and Maximum (2.8 Vote Billion) Limits to Number of Shares Issued; 15 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: Security ID: SE0000193120 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Sven Unger as Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports; Receive Board and Vote Committee Reports; Receive President's Report; Allow for Questions; Receive Auditors' Report 8 Approve Financial Statements and For Did Not Management Statutory Reports Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 8 per Share Vote 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 12 Authorize Repurchase of up to Two Percent For Did Not Management of Issued Share Capital for Trading Vote Purposes 13 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 14 Approve SEK 92.3 Million Reduction In For Did Not Management Share Capital via Share Cancellation Vote 15 Approve Capitalization of Reserves of SEK For Did Not Management 94.2 Million to Increase Share Capital Vote 16 Determine Number of Members (13) and For Did Not Management Deputy Members (0) of Board Vote 17 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 7.0 Million; Vote Approve Remuneration of Auditors 18 Reelect Pirkko Alitalo, Jon Fredrik For Did Not Management Baksaas, Ulrika Boethius, Paer Boman, Vote Tommy Bylund, Goeran Ennerfelt, Lars Groenstedt (Chair), Sigrun Hjelmquist, Hans Larsson, Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren and Bente Rathe as Directors 19 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 20 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 21 Appoint Auditors in Foundations and Their For Did Not Management Associated Management Vote 22 Allocate SEK 100 Million to 'The Against Did Not Shareholder Institute for Integration and Growth in Vote Landskrona' 23 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT ) Ticker: Security ID: CH0012255144 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 0.70 per Registered Share and CHF 3.50 per Bearer Share 4 Reelect Esther Grether, Nayla Hayek, For For Management Peter Gross, Nicolas Hayek, Claude Nicollier, Johann Schneider-Ammann and Ernst Tanner as Directors 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve CHF 3.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT ) Ticker: Security ID: CH0012255151 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 0.70 per Registered Share and CHF 3.50 per Bearer Share 4 Reelect Esther Grether, Nayla Hayek, For For Management Peter Gross, Nicolas Hayek, Claude Nicollier, Johann Schneider-Ammann and Ernst Tanner as Directors 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve CHF 3.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: Security ID: SE0000310336 Meeting Date: DEC 4, 2006 Meeting Type: EGM Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6A Approve SEK 26.7 Million Reduction In For Did Not Management Share Capital via Share Cancellation Vote 6B Approve SEK 26.7 Million Increase in For Did Not Management Share Capital Via Transfer of Said Funds Vote From Free Equity to Company's Share Capital 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 8 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management; Receive Report of Remuneration Committee 9 Approve Stock Option Plan for Key For Did Not Management Employees Vote 10 Set the Annual Remuneration of Directors For Did Not Management to be SEK 1.5 Million for Chairman, SEK Vote 600,000 Each for Other Directors, and SEK 875,000 for Board Committee Work; Require That All Board Members Own Shares in Company -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: Security ID: SE0000310336 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports; Receive and Board's Vote President's Reports; Receive Remuneration and Audit Committee Reports 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 2.5 per Share Vote 9a Approve SEK 18 Million Reduction In Share For Did Not Management Capital via Share Cancellation; Allocate Vote Cancelled Amount to Share Repurchase Fund 9b Approve SEK 18 Million Share Capital For Did Not Management Increase via Transfer from Unrestricted Vote Shareholders' Equity to Share Capital 10 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 12 Approve Reissuance of 1,32 Million For Did Not Management Repurchased Shares to Hedge 2006 Stock Vote Option Program 13 Approve Discharge of Board and President For Did Not Management Vote 14 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 15 Approve Remuneration of Chairman in the For Did Not Management Amount SEK 1.5 Million, SEK 600,000 for Vote Other Board Members, SEK 210,000 for Committee Chairmen, and SEK 110,000 for Committee Members 16 Reelect Andrew Cripps, Sven Hindrickes, For Did Not Management Arne Jurbrant, Conny Karlsson (Chairman), Vote Kersti Strandqvist, and Meg Tiveus as Directors; Elect Charles Blixt and John Bridenhall as Directors 17 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee; Determine Remuneration of Nomination Committee 18 Determine Quorum and Decision Procedures For Did Not Management for Nomination Committee Vote 19 Amend Articles Re: Allow Presence of For Did Not Management Non-Shareholders at General Meetings Vote 20 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: Security ID: HK0019000162 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect P A Johansen as Director For For Management 2b Reelect Adrian Swire as Director For For Management 2c Reelect J R Slosar as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: Security ID: CH0012332372 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 3.40 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Approve CHF 450,535 Reduction in Share For Did Not Management Capital Vote 4.2 Approve Cancellation of Unused CHF For Did Not Management 900,000 Pool of Capital Vote 4.3 Approve CHF 496,072 Reduction in Existing For Did Not Management Pool of Capital Reserved for Issuance Vote Upon Conversion of Convertible Bonds 4.4 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote 5.1.1 Reelect Raymund Breu as Director For Did Not Management Vote 5.1.2 Reelect John Smith as Director For Did Not Management Vote 5.1.3 Elect Hans Maerki as Director For Did Not Management Vote 5.2 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- SWISSCOM AG Ticker: Security ID: CH0008742519 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 17 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Amend Articles Re: Increase Board Term For Did Not Management Vote 5.1 Reelect Fides Baldesberger as Director For Did Not Management Vote 5.2 Reelect Michel Gobet as Director For Did Not Management Vote 5.3 Reelect Torsten Kreindl as Director For Did Not Management Vote 5.4 Reelect Richard Roy as Director For Did Not Management Vote 5.5 Reelect Othmar Vock as Director For Did Not Management Vote 6 Ratify KPMG Klynveld Peat Marwick For Did Not Management Goerdeler SA as Auditors Vote -------------------------------------------------------------------------------- SYDBANK (FORMERLY SYD SONERJYLLAND) Ticker: Security ID: DK0010311471 Meeting Date: MAR 8, 2007 Meeting Type: AGM Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Elect Members of Committee of For For Management Representatives 5 Ratify Auditors For For Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Formulate Environmental Policy None Against Shareholder 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD ) Ticker: Security ID: AU000000SYB3 Meeting Date: NOV 23, 2006 Meeting Type: AGM Record Date: NOV 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 3 Elect Ian David Blackburne as Director For For Management 4 Elect Sarah Carolyn Hailes Kay as For For Management Director -------------------------------------------------------------------------------- SYNGENTA AG Ticker: Security ID: CH0011037469 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve CHF 7.5 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 4 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.60 per Share Vote 5 Approve CHF 221.7 Million Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 2.20 per Share 6 Amend Articles Re: Reduce Capital Holding For Did Not Management Requirement for Submitting Shareholder Vote Proposals 7.1 Reelect Michael Pragnell as Director For Did Not Management Vote 7.2 Reelect Jacques Vincent as Director For Did Not Management Vote 7.3 Reelect Rupert Gasser as Director For Did Not Management Vote 8 Ratify Ernst & Young AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- SYNTHES INC Ticker: Security ID: US87162M4096 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve University Prof. Dr. Pietro For For Management Regazzoni University Hospital Basel as Guest Speaker 3 Receive Financial Statements and For For Management Statutory Reports 4 Receive The Report on Dividend Approved For For Management by The Board of Directors 5 Approve Increase in Size of Board For For Management 6 Elect Director Charles Hedgepeth, Amin For For Management Khoury and Jobst Wagner 7 Ratify Auditors For For Management 8 Other Business For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: Security ID: JP3539220008 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 65 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD Ticker: Security ID: AU000000TAH8 Meeting Date: NOV 27, 2006 Meeting Type: AGM Record Date: NOV 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2a Elect Anthony Hodgson as Director For For Management 2b Elect Gabriela Byrne as Director Against Against Shareholder 2c Elect Ziggy Switkowski as Director For For Management 3a Amend Rule 81(c)of the Constitution Re: For Against Management Nomination to Stand for Election as Director of the Company 3b Amend Rule 2(1) of the Constitution by For For Management Correcting the Typographical Error in the Definition of 'Retiring Director' 4 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 30, 2006 5 Approve Issuance of 2.459 Million For Against Management Performance Options to Matthew Slatter, Managing Director and Chief Executive Officer, Pursuant to the Long Term Performance Plan -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: Security ID: JP3449020001 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Retirement Bonus for Statutory For Against Management Auditor -------------------------------------------------------------------------------- TAISEI CORP. Ticker: Security ID: JP3443600006 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO. LTD. Ticker: Security ID: JP3442800003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 27 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Authorize Public Announcements in Electronic Format - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: Security ID: TW0002330008 Meeting Date: MAY 7, 2007 Meeting Type: AGM Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Business Report and Financial For For Management Statements 2 Approve 2006 Profit Distribution For For Management 3 Approve Capitalization of 2006 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus 4 Amend Articles of Association For For Management 5 Amend Internal Rules and Policies For For Management 6 Other Business None None Management -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.) Ticker: Security ID: JP3711600001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: Security ID: JP3452000007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Increase Authorized For Against Management Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Appointment of External Audit For For Management Firm 7 Approve Payment of Annual Bonuses to For For Management Directors 8 Approve Deep Discount Stock Option Plan For For Management 9 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 10 Amend Articles to: Introduce Provisions For Against Management on Takeover Defense 11 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKARA HOLDINGS Ticker: Security ID: JP3459600007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2 Amend Articles to: Limit Directors' Legal For Against Management Liability - Limit Liability of Statutory Auditors - Authorize Issuance of Warrants for Takeover Defense By Resolution of Board of AGM 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: Security ID: JP3456000003 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4.5, Final JY 5, Special JY 0 2 Amend Articles To: Expand Business Lines For For Management - Introduce Executive Officer System - Limit Liability of Directors and Statutory Auditors - Decrease Maximum Board Size - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKATA CORP Ticker: Security ID: JP3457000002 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Authorized For For Management Capital - Decrease Maximum Board Size 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: Security ID: JP3463000004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 68 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Limit Liability of Statutory Auditors - Reduce Directors' Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- TAKEFUJI CORP. Ticker: Security ID: JP3463200000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 115 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor 7 Approve Special Bonus for Family of For Against Management Deceased Director 8 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: Security ID: CA87425E1034 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Baldwin For For Management 1.2 Elect Director James W. Buckee For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director Lawrence G. Tapp For For Management 1.6 Elect Director Stella M. Thompson For For Management 1.7 Elect Director Robert G. Welty For For Management 1.8 Elect Director Charles R. Williamson For For Management 1.9 Elect Director Charles W. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TANABE SEIYAKU CO. LTD. Ticker: Security ID: JP3469000008 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2 Approve Merger Agreement with Mitsubishi For For Management Pharma 3 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital - Change Company Name 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 6.1 Appoint Internal Statutory Auditor For For Management 6.2 Appoint Internal Statutory Auditor For For Management 6.3 Appoint Internal Statutory Auditor For For Management 7.1 Appoint Internal Statutory Auditor For For Management 7.2 Appoint Internal Statutory Auditor For For Management 8 Appoint Alternate Internal Statutory For For Management Auditor 9 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 10 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 11 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- TANDBERG ASA Ticker: Security ID: NO0005620856 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive Management's Status Report None None Management 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.80 per Share 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors, For For Management Committees, and Auditors 8 Reelect Jan Chr. Opsahl, Amund Skarholt, For For Management Joergen Ole Haslestad, and Barbara Thoralfsson as Directors; Reelect Halvor Loeken, Age Korsvold, and Jan Chr. Opsahl as Members of the Nomination Committee 9 Approve NOK 12.1 Million Reduction in For For Management Share Capital via Share Cancellation 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital for Use in Connection With Outstanding Share Incentive Plans and Potential Acquisitions; Receive Presentation on Existing Share Incentive Plans in the Company 11 Approve Creation of NOK 10.9 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- TATA TEA LTD Ticker: Security ID: INE192A01017 Meeting Date: NOV 6, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to 20 Percent of Issued Share Capital -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: Security ID: GB0008754136 Meeting Date: JUL 19, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.1 Pence Per For For Management Ordinary Share 4 Re-elect Iain Ferguson as Director For For Management 5 Re-elect Stanley Musesengwa as Director For For Management 6 Re-elect Stuart Strathdee as Director For For Management 7 Elect Robert Walker as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise 48,879,539 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,732,949 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,109,942 13 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditures up to GBP 100,000 -------------------------------------------------------------------------------- TATTERSALL'S LTD Ticker: Security ID: AU000000TTS5 Meeting Date: NOV 30, 2006 Meeting Type: AGM Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Managing Director/Chief None None Management Executive Officer Presentations 2 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 3 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 30, 2006 4 Approve Retirement Package for Duncan For Against Management Fischer, Resigned Managing Director 5 Approve the Grant of 2 Million For For Management Performance Options to Dick Mcllwain, Managing Director and Chief Executive Officer Pursuant to Tattersall's Long Term Incentive Plan 6a Elect Kevin Seymour as Director For For Management 6b Elect Robert Bentley as Director For For Management 6c Elect George Chapman as Director For For Management 6d Elect Linda Hancock to the Board Against Against Shareholder -------------------------------------------------------------------------------- TAYLOR WOODROW PLC Ticker: Security ID: GB0008782301 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.75 Pence Per For For Management Ordinary Share 3 Elect Ian Smith as Director For For Management 4 Re-elect Katherine Ker as Director For For Management 5 Re-elect Vernon Sankey as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Approve EU Political Donations up to GBP For For Management 250,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,493,087 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,426,876 12 Authorise 59,415,008 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAYLOR WOODROW PLC Ticker: Security ID: GB0008782301 Meeting Date: MAY 29, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with George For For Management Wimpey Plc; Authorise Directors to Implement the Merger; Approve Increase in Authorised Capital to GBP 346,243,609.50; Issue of Equity with Pre-emptive Rights up to GBP 141,243,609.50 in Connection with the Merger 2 Approve Increase in Authorised Capital For For Management from GBP 346,243,609.50 to GBP 500,000,000; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,127,715 3 Approve Increase in Remuneration of For For Management Directors to GBP 1,000,000 4 Authorise 55,276,873 Ordinary Shares for For For Management Market Purchase 5 Change Company Name to Taylor Wimpey Plc For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: Security ID: JP3538800008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 5.5 Appoint Internal Statutory Auditor For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 8 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- TECHNIKI OLYMPIAKI SA Ticker: Security ID: GRS403103005 Meeting Date: JUL 25, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible Bonds For Take No Management Action -------------------------------------------------------------------------------- TECHNIKI OLYMPIAKI SA Ticker: Security ID: GRS403103005 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Corporate and Consolidated For Take No Management Financial Statements and Statutory Action Reports 2 Approve Discharge of Board and Auditors For Take No Management Action 3 Approve Auditors and Fix Their For Take No Management Remuneration Action 4 Elect Directors For Take No Management Action 5 Authorize Board Members and Management to For Take No Management Participate in Boards and Management of Action Companies with Similar Interests 6 Approve Related Party Transactions For Take No Management Action 7 Other Business For Take No Management Action -------------------------------------------------------------------------------- TECHNIP (FORMERLY TECHNIP-COFLEXIP) Ticker: Security ID: FR0000131708 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 375,000 6 Elect Thierry Pilenko as Director For Abstain Management 7 Elect Pascal Colombani as Director For Abstain Management 8 Elect John C.G. O'Leary as Director For Abstain Management 9 Elect Germaine Gibara as Director For Abstain Management 10 Reelect Olivier Appert as Director For Abstain Management 11 Reelect Jacques Deyirmendjian as Director For Abstain Management 12 Reelect Jean-Pierre Lamoure as Director For Abstain Management 13 Reelect Daniel Lebegue as Director For Abstain Management 14 Reelect Roger M. Milgram as Director For Abstain Management 15 Reelect Rolf Erik Rolfsen as Director For Abstain Management 16 Reelect Bruno Weymuller as Director For Abstain Management 17 Ratify Auditex as Alternate Auditor For Abstain Management 18 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 19 Amend Articles of Association Re: For For Management Directors' Tenure, Board Meetings Through Videoconference and Telecommunication, and Record Date 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 22 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 25 Amend Employee Savings-Related Share For For Management Purchase Plan 26 Approve Employee Purchase Plan for For For Management International Employees 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 28 Approve Stock Option Plans Grants For Against Management 29 Authorize Board to Use All the Above For Against Management Capital Increase Authorizations During a Takeover 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker: Security ID: HK0669013440 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.1260 Per For Against Management Share 3a Reelect Roy Chi Ping Chung as Group For For Management Executive Director 3b Reelect Christopher Patrick Langley as For For Management Independent Non-Executive Director 3c Reelect Manfred Kuhlmann as Independent For For Management Non-Executive Director 3d Reelect Stephan Horst Pudwill as Group For For Management Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors for the Year Ending Dec. 31, 2007 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve and Adopt 2007 Share Option For Against Management Scheme 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TECK COMINCO LTD. Ticker: Security ID: CA8787422044 Meeting Date: APR 25, 2007 Meeting Type: MIX Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors J.B. Aune, J.H. Bennett, For For Management H.J. Bolton, Norman B. Keevil, Norman B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J.G. Rennie, W.S.R. Seyffert, K.E. Steeves, C.M.T. Thompson and R.J. Wright 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve 1:2 Stock Split For For Management -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: Security ID: JP3544000007 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Amend Business For For Management Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker: Security ID: SE0000314312 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 1.83 per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.8 Million; Vote Approve Remuneration of Auditors 12 Reelect Mia Brunell, Vigo Carlund, John For Did Not Management Hepburn, John Shakeshaft, and Cristina Vote Stenbeck; Elect Mike Parton and Pelle Toernberg as New Directors 13 Authorize Board Member Cristina Stenbeck For Did Not Management and Representatives of at Least Three of Vote Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15 Amend Articles Re: Allow Voluntary For Did Not Management Conversion of A-Shares to B-Shares Vote 16 Authorize Repurchase of Up to Five For Did Not Management Percent of Issued Share Capital and Vote Reissuance of Repurchased Shares 17 Approve SEK 28 Million Reduction In Share For Did Not Management Capital via Share Cancellation Vote 18a Approve Incentive Plan for Key Employees For Did Not Management Vote 18b Approve Issuance of 1.4 Million Stock For Did Not Management Options for Incentive Plan Proposed Under Vote 18a 18c Approve Issuance of 2.7 Million Stock For Did Not Management Options for Incentive Plan Proposed Under Vote 18a 19 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 20 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LIMITED Ticker: Security ID: NZTELE0001S4 Meeting Date: OCT 5, 2006 Meeting Type: AGM Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Rob McLeod as Director For For Management 3 Elect Rod McGeoch as Director For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: Security ID: IT0003497168 Meeting Date: APR 16, 2007 Meeting Type: MIX Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements for the For For Management Fiscal Year 2006 2 Fix Number of Directors For For Management 3 Determine Directors' Term For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Appoint One Internal Statutory Auditor For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Implement Share Incentive Plan; Revoke Previously Granted Authorization; 8 Extend Mandate of External Auditing For For Management Company Reconta Ernst & Young for the Three-Year Term 2007-2009 9 Amend Rules Governing General Meetings For For Management Approved by Shareholders at the Meeting Held on May 6, 2004 1.a Amend Articles 3 of Company Bylaws For For Management 1.b Amend Articles 6 of Company Bylaws For For Management 1.c Amend Articles 8 of Company Bylaws For For Management 1.d Amend Articles 9 of Company Bylaws For For Management 1.e Amend Articles 10 of Company Bylaws For For Management 1.f Amend Articles 11 of Company Bylaws For For Management 1.g Amend Articles 12 of Company Bylaws For For Management 1.h Amend Articles 13 of Company Bylaws For For Management 1.i Amend Articles 14 of Company Bylaws For For Management 1.j Amend Articles 15 of Company Bylaws For For Management 1.k Amend Articles 16 of Company Bylaws For For Management 1.l Amend Articles 17 of Company Bylaws For For Management 1.m Amend Articles 18 of Company Bylaws For For Management 1.n Amend Articles 19 of Company Bylaws For For Management 1.o Amend Articles 20 of Company Bylaws For For Management 1.p Amend Articles 21 of Company Bylaws For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: Security ID: IT0003497176 Meeting Date: MAY 14, 2007 Meeting Type: EGM Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report by Saving Shareholders For For Management Representative i.e. Use of 'Saving Shareholders Interests Protection Fund' 2 Elect Board Representative for Holders of For For Management Saving Shares -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: Security ID: ES0178430E18 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge of Directors 2.1 Elect Cesar Alierta Izuel to the Board For For Management 2.2 Elect Maximino Carpio Garcia to the Board For For Management 2.3 Elect Gonzalo Hinojosa Fernandez de For For Management Angulo to the Board 2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management Board 2.5 Elect Enrique Used Aznar to the Board For For Management 2.6 Elect Gregorio Villalabeitia Galarraga to For For Management the Board 2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management the Board 3 Authorize Repurchase of Shares For For Management 4 Authorize Issuance of Convertible Bonds For For Management or Other Debt Instruments 5 Cancel Treasury Shares; Amend Articles to For For Management Reflect the Change in Share Capital 6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management Re: General Meetings 6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management Bylaws Re: Right of Attendance; Remote Voting 6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management Re: Board of Directors 7.1 Amend Article 5 of the General Meeting For For Management Guidelines Re: General Meeting Competencies 7.2 Amend Articles 7-10 of the General For For Management Meeting Guidelines Re: Calling of the General Meeting 7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management of the General Meeting Guidelines Re: Remote Voting 7.4 Amend Articles 21 and 24 of the General For For Management Meeting Guidelines Re: Voting on Agenda Items 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: Security ID: AT0000720008 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management 6 Receive Report on Share Repurchase None None Management Program (Non-Voting) 7 Authorize Share Repurchase Program; For For Management Authorize Use of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes; Approve EUR 100 Million Reduction in Share Capital via Cancellation of Repurchased Shares 8 Approve Spin-Off of Fixed Line Business For For Management to Telekom Austria FixNet AG 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TELELOGIC AB Ticker: Security ID: SE0000468571 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8a Approve Financial Statements and For Did Not Management Statutory Reports Vote 8b Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 8c Approve Discharge of Board and President For Did Not Management Vote 9 Determine Number of Members (6) and For Did Not Management Deputy Members (0) of Board Vote 10 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1 Million; Vote Approve Remuneration of Auditors 11 Reelect Joergen Centerman, Bo Dimert For Did Not Management (Chair), Kjell Duveblad, Maertha Vote Josefsson, Birgitta Klasen and Anders Lidbeck as Directors 12 Ratify KPMG Bohlins AB as Auditors For Did Not Management Vote 13 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 14 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 15 Approve Issuance of SEK 700 Million Pool For Did Not Management of Capital with or without Preemptive Vote Rights 16 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 17 Approve Stock Option Plan for Key For Did Not Management Employees Vote 18 Approve Creation of SEK 45,000 Pool of For Did Not Management Capital to Guarantee Conversion Rights Vote For Option Plan 19 Authorize President to Make Editorial For Did Not Management Changes to Adopted Resolutions in Vote Connection with Registration with Swedish Authorities 20 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TELENOR ASA Ticker: Security ID: NO0010063308 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For Did Not Management Vote 2 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports; Approve Allocation of Vote Income and Dividends of NOK 2.50 per Share 4 Approve Remuneration of Auditors For Did Not Management Vote 5 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 6 Approve NOK 5 Billion Transfer from Share For Did Not Management Premium Account to Unrestricted Vote Shareholders' Equity 7 Authorize Repurchase of Up to 9.80 For Did Not Management Percent of Issued Share Capital for Vote Acquisition of Businesses; Authorize Repurchase of Up to 0.15 Percent of Issued Share Capital in Connection With the Company's Existing Share Incentive Plans 8 Elect Members and Deputy Members of For Did Not Management Corporate Assembly Vote 9 Approve Remuneration of Corporate For Did Not Management Assembly Vote 10 Elect Members of Nominating Committee For Did Not Management Vote -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: Security ID: HK0511001957 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3 Elect Directors For For Management 4a Reelect Norman Leung Nai Pang as Director For For Management 4b Reelect Cristina Lee Look Ngan Kwan as For For Management Director 4c Reelect Robert Sze Tsai To as Director For For Management 5 Reappoint PricewaterhourCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Extend Period During which the Register For For Management of Members may be Closed to 60 Days from 30 Days -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 Ticker: Security ID: FR0000054900 Meeting Date: APR 17, 2007 Meeting Type: MIX Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Martin Bouygues as Director For For Management 7 Reelect Olivier Bouygues as Director For For Management 8 Reelect Claude Cohen as Director For For Management 9 Reelect Patrick Le Lay as Director For For Management 10 Reelect Philippe Montagner as Director For For Management 11 Reelect Etienne Mougeotte as Director For For Management 12 Reelect Olivier Poupart Lafarge as For For Management Director 13 Reelect Haim Saban as Director For For Management 14 Ratify Cabinet MAZARS And GUERARD as For For Management Auditor 15 Ratify Thierry Colin as Alternate Auditor For For Management 16 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capital Increase for Future For Against Management Exchange Offers 25 Approve Issuance of Securities For Against Management Convertible into Debt 26 Approve Employee Savings-Related Share For Against Management Purchase Plan 27 Grant Authority to Board to Implement For Against Management Antitakeover Measures During a Takeover 28 Approve Issuance of Warrants without For Against Management Preemptive Rights during a Takeover Period 29 Approve Stock Option Plans Grants For Against Management 30 Amend Articles of Association Re: Record For For Management Date 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: Security ID: SE0000667925 Meeting Date: JAN 17, 2007 Meeting Type: EGM Record Date: JAN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Approve Dismissal of Carl Bennet, Eva For Did Not Management Liljeblom, Lennart Laaftman, Lars-Erik Vote Nilsson, and Sven-Christer Nilsson as Directors 7 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 8 Elect Maija-Liisa Friman, Conny Karlsson, For Did Not Management Lars Nordstroem, and Jon Risfelt as New Vote Directors; Receive Information About Directors' Assignments in Other Companies -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: Security ID: SE0000667925 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports; Receive Reports of Vote President and Board 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 6.30 per Share; Set Vote April 27, 2007 as Record Date 9 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 900,000 for Chairman and Vote SEK 400,000 for Each Other Director; Approve Remuneration For Committee Work 12 Receive Presentation of Candidates; For Did Not Management Reelect Maija-Liisa Friman, Conny Vote Karlsson, Lars G Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors 13 Elect Tom von Weymarn as Chairman of For Did Not Management Board Vote 14 Elect Jonas Iversen, Markku Tapio, KG For Did Not Management Lindvall, Lennart Ribohn, and Tom von Vote Weymarn as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Oblige Board to Employ at Least One None Did Not Shareholder Customer Ombudsman Vote 17 Allow Annual General Meetings to Take None Did Not Shareholder Place in Stockholm and Helsinki at the Vote Same Time 18 Allow Small and Medium Shareholders to be None Did Not Shareholder Represented on Nominating Committee Vote 19 Amend Instructions of Nominating None Did Not Shareholder Committee to Emphasize Increased Equality Vote Between Men and Women 20 Authorize AGM and Instruct Management and None Did Not Shareholder Board to Enlist the Offices of the Vote Swedish Ambassador to the US and the US Ambassador to Sweden to Assist Them in Crafting a Settlement with Murray Swanson and the Sonera US Management Team -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: Security ID: AU000000TLS2 Meeting Date: NOV 14, 2006 Meeting Type: AGM Record Date: NOV 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Presentations from the Chairman None None Management and Chief Executive Officer 2 Approve Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2006 3 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 4a Elect Mervyn Vogt to the Board Against Against Shareholder 4b Elect Charles Macek as Director For For Management 4c Elect John Stocker as Director For For Management 4d Elect Leonard Cooper to the Board Against Against Shareholder 4e Elect Ange Kenos to the Board Against Against Shareholder 4f Elect Geoffrey Cousins to the Board Against Against Shareholder 4g Elect Peter Willcox as Director For For Management 4h Elect John Zeglis as Director For For Management 4i Elect Stephen Mayne to the Board Against Against Shareholder 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: Security ID: CA87971M1032 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Brian A. Canfield For For Management 1.6 Elect Director Pierre Y. Ducros For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston E.T. Goepel For For Management 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Ronald P. Triffo For For Management 1.12 Elect Director Donald Woodley For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: Security ID: CA87971M1032 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Brian A. Canfield For For Management 1.6 Elect Director Pierre Y. Ducros For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston E.T. Goepel For For Management 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Ronald P. Triffo For For Management 1.12 Elect Director Donald Woodley For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- TENAGA NASIONAL Ticker: Security ID: MYL5347OO009 Meeting Date: DEC 14, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Aug. 31, 2006 2 Approve First and Final Dividend of MYR For For Management 0.12 Per Share Less 28 Percent Income Tax and a Tax-Exempt Dividend of MYR 0.02 PEr Share for the Financial Year Ended Aug. 31, 2006 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Aug. 31, 2006 4 Elect Amar Leo Moggie as Director For For Management 5 Elect Zaid bin Ibrahim as Director For For Management 6 Elect Puteh Rukiah binti Abd Majid as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Pursuant to For Against Management the Employees Share Option Scheme II 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 1 of the Appendix A of the Circular to Shareholders 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2 of the Appendix A of the Circular to Shareholders 1 Amend Article 105 of the Articles of For For Management Association: Appointment of Proxy -------------------------------------------------------------------------------- TERNA SPA Ticker: Security ID: IT0003242622 Meeting Date: MAY 23, 2007 Meeting Type: MIX Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors For For Management 2 Accept Financial Statements, Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 3 Approve Allocation of Income For For Management 4 Elect External Auditors For For Management 1 Amend Articles 14, 15, 21 and 26 of the For For Management Company's Bylaws -------------------------------------------------------------------------------- TERUMO CORP. Ticker: Security ID: JP3546800008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: GB0008847096 Meeting Date: JUL 7, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.10 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Richard Brasher as Director For For Management 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Andrew Higginson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Increase in Authorised Capital For For Management from GBP 535,000,000 to GBP 542,900,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 131,700,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,760,000 13 Authorise 790,500,000 Ordinary Shares for For For Management Market Purchase 14 Authorise Directors to Use Treasury For For Management Shares for the Purposes of or Pursuant to Any of the Employee Share Schemes Operated by the Company 15 Authorise the Company to make Donations For For Management to EU Political Organisations and Incur EU Political Expenditure up to GBP 100,000 16 Authorise Tesco Stores Limited to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 100,000 17 Authorise Tesco Ireland Limited to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 18 Authorise Tesco Vin Plus S.A. to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 19 Authorise Tesco Stores CR a.s. to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 20 Authorise Tesco Stores SR a.s. to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 21 Authorise Tesco Global Rt to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 22 Authorise Tesco Polska Sp z.o.o. to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: GB0008847096 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.83 Pence Per For For Management Ordinary Share 4 Re-elect Mervyn Davies as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Ken Hydon as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Elect Lucy Neville-Rolfe as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130.8 Million 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19.8 Million 14 Authorise 793.4 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise Tesco Stores Limited to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 17 Adopt New Articles of Association For For Management 18 Approve Tesco Plc Group New Business For For Management Incentive Plan 2007 19 Approve Tesco Plc US Long-Term Incentive For For Management Plan 2007 20 Amend Tesco Plc Performance Share Plan For For Management 2004 21 Approve Executive Incentive Plan 2004 for For For Management US Participants 22 Approve International Bonus Plan for US For For Management Participants 23 Resolves that the Company Takes Against Against Shareholder Appropriate Measures to be Independently Audited; Resolves that the Company Ensures a Workplace Human Rights Policy -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: Security ID: BMG8770Z1068 Meeting Date: AUG 25, 2006 Meeting Type: AGM Record Date: AUG 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Poon Kai Chak as Director For For Management 3a3 Elect Poon Kei Chak as Director For For Management 3a4 Elect Poon Kwan Chak as Director For For Management 3a5 Elect Ting Kit Chung as Director For For Management 3a6 Elect Au Son Yiu as Director For For Management 3a7 Elect Cheng Shu Wing as Director For For Management 3a8 Elect Wong Tze Kin, David as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: Security ID: NO0003078800 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Management Inspector or Shareholder Vote Representative(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports; Approve Allocation of Vote Income and Dividends 4 Approve Remuneration of Auditors in the For Did Not Management Amount of $270,000 Vote 5.1 Approve Remuneration of Directors for the For Did Not Management Period July 2006 - June 2007 in the Vote Amount of NOK 425,000 and 1,250 Restricted Shares to the Chairman and NOK 240,000 and 1,000 Restricted Shares to Each of the Other Board Members 5.2 Approve Remuneration of Directors for the For Did Not Management Period July 2006 - June 2007 in the Vote Amount of NOK 450,000 and 1,250 Restricted Shares to the Chairman and NOK 250,000 and 1,000 Restricted Shares to Each of the Other Board Members 6 Approve Remuneration of Nominating For Did Not Management Committee Members in the Amount of NOK Vote 4,400 Each Per Meeting 7 Reelect Claus Kampmann, Henry Hamilton, For Did Not Management Arne-Kristian Maeland, Colette Lewiner, Vote Kathleen Arthur as Directors; Elect Elisabeth Harstad as Director 8 Elect Nils Gulnes, Jarl Ulvin, and Tor For Did Not Management Himberg-Larsen as Members of Nominating Vote Committee 9 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 10 Approve Reduction in Share Capital via For Did Not Management Share Cancellation Vote 11 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 12 Approve Stock Option Plan; Approve For Did Not Management Creation of Up to 900,000 Warrants Vote Conditional Capital to Guarantee Conversion Rights 13 Approve Creation of NOK 2.7 Million Pool For Did Not Management of Capital without Preemptive Rights Vote -------------------------------------------------------------------------------- THAI PETROCHEMICAL INDUSTRY PCL Ticker: Security ID: TH0471010Z11 Meeting Date: JUL 20, 2006 Meeting Type: EGM Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report from For For Management January 2006 to Present 3 Approve Remuneration of Directors For For Management 4 Approve Repayment of Scheme Debt Totaling For For Management $1 Billion under the Financial Debt Restructuring Scheme Through Bank Loans and Issuance of Unsecured Debentures 5 Approve Actions to be Taken in order for For For Management the Company to have Qualifications in accordance with the Regulations of the Stock Exchange of Thailand 6 Other Business For For Management -------------------------------------------------------------------------------- THAI PETROCHEMICAL INDUSTRY PCL Ticker: Security ID: TH0471010Z11 Meeting Date: OCT 26, 2006 Meeting Type: EGM Record Date: OCT 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Elect Rutt Phanijphand as Director and For For Management Audit Committee Director 3 Change Company Name to IRPC Public For For Management Company Limited and Company Seal 4 Amend Memorandum of Association and For For Management Articles of Association 5 Amend Employee Stock Option Plan For For Management 6 Other Business For For Management -------------------------------------------------------------------------------- THALES SA (FORMERLY THOMSON-CSF) Ticker: Security ID: FR0000121329 Meeting Date: JAN 5, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contributions in Kind from For Did Not Management Alcatel Participations Vote 2 Issue 25 Million Shares in Connection For Did Not Management with the Contributions under Item 1; Vote Amend Article 6 of the Company Bylaws Accordingly 3 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- THALES SA (FORMERLY THOMSON-CSF) Ticker: Security ID: FR0000121329 Meeting Date: MAY 16, 2007 Meeting Type: MIX Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.87 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 550,000 6 Ratify Appointment of Olivier Costa de For For Management Beauregard as Director 7 Ratify Appointment of Philippe Lepinay as For For Management Director 8 Ratify Mazars and Guerard as Auditor For For Management 9 Ratify Patrick de Cambourg as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Stock Option Plans Grants For For Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.66 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Amend Articles of Association Re: For For Management Appointment of Employee Shareholder Representative 15 Amend Articles of Association Re: Record For For Management Date 16 Authorize Filing of Required For For Management Documents/Other Formalities 17 Ratify Appointment of Bruno Bezard as For For Management Director 18 Ratify Appointment of Alcatel For Abstain Management Participations as Director -------------------------------------------------------------------------------- THE BOC GROUP PLC Ticker: Security ID: GB0001081206 Meeting Date: AUG 16, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- THE CARPHONE WAREHOUSE GROUP PLC Ticker: Security ID: GB0008787029 Meeting Date: JUL 27, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 1.75 Pence Per For For Management Ordinary Share 4 Re-elect David Ross as Director For For Management 5 Elect Steven Esom as Director For For Management 6 Elect David Mansfield as Director For For Management 7 Elect Baroness Morgan as Director For For Management 8 Elect Andrew Harrison as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 295,834 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,375 12 Authorise 88,750,138 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: Security ID: HK0823032773 Meeting Date: AUG 23, 2006 Meeting Type: AGM Record Date: AUG 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Appoint Auditors and Fix Their None None Management Remuneration 3a Reelect CHAO Tse Hou Leslie as Director For For Management 3b Reelect CHOW Wing Kin Anthony as Director For For Management 3c Reelect FUNG Yuk Bun Patrick as Director For For Management 3d Reelect HO Chi On John as Director For For Management 3e Reelect KO Kam Chuen Stanley as Director For For Management 4 Reelect ARNOLD Michael Ian as Director For For Management -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD Ticker: Security ID: NZWHSE0001S6 Meeting Date: NOV 24, 2006 Meeting Type: AGM Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Janine Laurel Smith as Director For For Management 2 Elect John Richard Avery as Director For For Management 3 Elect Robert Lanham Challinor as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve Increase in the Remuneration of None For Management Directors by NZ$161,000 from NZ$489,000 Per Annum to NZ$650,000 Per Annum -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD Ticker: Security ID: NZWHSE0001S6 Meeting Date: MAR 23, 2007 Meeting Type: EGM Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Conditional Rights to For For Management Acquire Up to 2 Million Ordinary Shares Under the Executive Share Scheme in the 2006/2007, 2007/2008 and 2009/2010 Financial Years to Selected Executive Employees and Ian Rognvald Morrice 2 Approve Exception to ASX Listing Rule 7.1 For For Management of the Issuance of Securities Under the Executive Share Scheme 3 Approve Acquisition by Ian Rognvald For For Management Morrice of Conditional Rights to Acquire Ordinary Shares of the Company Under the Executive Share Scheme 4 Approve Provision of Financial Assistance For For Management by the Company to The Warehouse Management Trustee Company No 2 Ltd as Trustee of the Executive Share Scheme -------------------------------------------------------------------------------- THK CO. LTD. Ticker: Security ID: JP3539250005 Meeting Date: JUN 16, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 20, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Appoint External Audit Firm For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- THOMSON (FORMERLY THOMSON MULTIMEDIA) Ticker: Security ID: FR0000184533 Meeting Date: MAY 15, 2007 Meeting Type: MIX Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Net Losses and Dividends of EUR For For Management 0.33 per Share 4 Reelect Eric Bourdais de Charbonniere as For For Management Director 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Authorize Filing of Required For For Management Documents/Other Formalities 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 10 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Votes Above 12 Amend Employee Savings-Related Share For For Management Purchase Plan 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Amend Articles 13, and 19 of Bylaws Re: For For Management Record Date, and Attend Board Meetings by Way of Videoconference and Telecommunication -------------------------------------------------------------------------------- THOMSON CORP. Ticker: Security ID: CA8849031056 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David K.R. Thomas For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director Ron D. Barbaro For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director Robert D. Daleo For For Management 1.7 Elect Director Steven A. Denning For For Management 1.8 Elect Director V. Maureen Kempston Darkes For For Management 1.9 Elect Director Roger L. Martin For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Michael J. Sabia For For Management 1.12 Elect Director John M. Thompson For For Management 1.13 Elect Director Peter J. Thomson For For Management 1.14 Elect Director Richard M. Thomson For For Management 1.15 Elect Director John A. Tory For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend the Stock Incentive, Employee Stock For For Management Purchase, Deferred Compensation, and U.S. Employees' 401(k) Retirement Savings Plans -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG ) Ticker: Security ID: DE0007500001 Meeting Date: JAN 19, 2007 Meeting Type: AGM Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2006/2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 500 Million Pool For Against Management of Capital without Preemptive Rights 8 Amend Articles Re: Grant Alfried Krupp For Against Management von Bohlen und Halbach Foundation the Right to Nominate up to Three Supervisory Board Members 9 Amend Articles Re: Increase Fixed and For For Management Decrease Variable Amount of Compensation for Supervisory Board Members 10 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- TIETOENATOR CORP (FORMERLY TT TIETO OY ) Ticker: Security ID: FI0009000277 Meeting Date: MAR 22, 2007 Meeting Type: AGM Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors For For Management 1.8 Reelect Mariana Burenstam Linder, Bengt For For Management Halse, Kalevi Kontinen, Matti Lehti, Olli Riikkala, and Anders Ullberg as Directors; Elect Bruno Bonati as a New Director 1.9 Appoint PricewaterhouseCoopers as For For Management Auditors 2 Amend Articles to Reflect New Finnish For For Management Companies Act 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Approve Creation of Pool of Capital For For Management without Preemptive Rights Consisting of 14.8 Million Shares -------------------------------------------------------------------------------- TIS INC. (FRM. TOYO INFORMATION SYSTEMS) Ticker: Security ID: JP3612800007 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 17, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonuses to Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TISCALI SPA Ticker: Security ID: IT0001453924 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements for Fiscal For For Management Year 2006 2 Elect Two Directors For For Management 3 Approve Share Incentive Plan Reserved to For For Management the CEO of the Company 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Share Incentive Plan Reserved to For For Management Key Employees of the Company and Its Subsidiaries 1 Approve Capital Increase of Up to EUR For For Management 2.12 Million without Preemptive Rights through the Issuance of Up to 4,244,131 Shares Pursuant a Stock Option Plan for Key Employees of the Company and Its Subsidiaries -------------------------------------------------------------------------------- TITAN CEMENT CO Ticker: Security ID: GRS074083007 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement and Directors For Take No Management and Auditors Reports Thereon; Allocation Action of Income and Dividends 2 Approve Discharge of Board and Auditors For Take No Management Action 3 Elect Directors and Designate Independent For Take No Management Board Members Action 4 Approve Auditors, Alternate Auditors and For Take No Management Fix Their Remuneration Action 5 Approve Remuneration of Directors For Take No Management Action 6 Approve Service Agreements with Board For Take No Management Member Action 7 Amend Articles to Reflect Changes in For Take No Management Capital Action 8 Authorize Capitalization of Reserves for For Take No Management Bonus Issue Action 9 Amend Articles to Reflect Changes in For Take No Management Capital Following Decision Above Action 10 Authorize Share Repurchase Program For Take No Management Action 11 Approve Stock Option Plan For Take No Management Action -------------------------------------------------------------------------------- TITAN CEMENT CO Ticker: Security ID: GRS074083007 Meeting Date: MAY 29, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For Did Not Management Vote -------------------------------------------------------------------------------- TNT N.V. Ticker: Security ID: NL0000009066 Meeting Date: SEP 29, 2006 Meeting Type: EGM Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of the Logistics Division For For Management 3 Cancel Company Treasury Shares For For Management 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- TNT N.V. Ticker: Security ID: NL0000009066 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by M.P. Bakker, CEO None None Management 3 Receive Annual Report None None Management 4 Discussion of the Company's Corporate None None Management Governance Chapter in the Annual Report, Chapter 7 5 Approve Financial Statements and For For Management Statutory Reports 6a Receive Explanation on Company's Reserves None None Management and Dividend Policy 6b Approve Dividends of EUR 0.73 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10a Announce Vacancies on Supervisory Board None None Management 10b Opportunity to Make Recommendations for None None Management the Appointment of Members of the Supervisory Board 10c Announcement by the Supervisory Board of None None Management the Persons Nominated for Appointment 11 Elect R. Dahan to Supervisory Board For For Management 12 Elect V. Halberstadt to Supervisory Board For For Management 13 Elect W. Kok to Supervisory Board For For Management 14 Elect M. Harris to Supervisory Board For For Management 15 Announce Vacancies on Supervisory Board None None Management Expected in 2008 16a Grant Board Authority to Issue Ordinary For For Management Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16b Grant Board Authority to Issue All For Against Management Unissued Preference Shares B 17 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 16a 18 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 19 Reduction of the Issued Capital by For For Management Cancellation of Own Shares 20a Amend Articles Re: Conversion of the For For Management Special Share 20b Amend Articles For For Management 21 Receive Announcements on the Functioning None None Management of the External Auditor 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: Security ID: JP3597800006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2 Amend Articles To: Authorize Issuance of For Against Management Warrants for Takeover Defense By Resolution of Board or Shareholder Approval 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 6 Amend Articles To: Require the Company to Against Against Shareholder Maintain Good Employee-Management Relations -------------------------------------------------------------------------------- TODA CORP. Ticker: Security ID: JP3627000007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2 Amend Articles to: Increase Number of For For Management Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOEI ANIMATION CO., LTD. Ticker: Security ID: JP3560200002 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 35 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Retirement Bonus for Director For Against Management -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: Security ID: JP3598600009 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 10 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOHO TITANIUM COMPANY Ticker: Security ID: JP3601800000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Directors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor 7 Approve Payment of Annual Bonuses to For For Management Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 9 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: Security ID: JP3605400005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2 Amend Articles To: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 9 Amend Articles to Require Creation of Against Against Shareholder Compliance Committee 10 Amend Articles to Require Shutdown of Against Against Shareholder Nuclear Power Stations Inactive for More than One Year due to Accidents 11 Amend Articles to Ban Participation in Against Against Shareholder Nuclear Fuel Reprocessing Projects at Rokkashomura Area to Preserve Environment 12 Remove Director from Office Against Against Shareholder -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: Security ID: JP3560800009 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: Security ID: JP3566600007 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 14, Final JY 20, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: Security ID: JP3625000009 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM INC. (TBS) Ticker: Security ID: JP3588600001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 6, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Adopt New Takeover Defense Plan (Poison For Against Management Pill) to Replace Existing Defense Plan 5.1 Appoint Shareholder Nominee to the Board Against For Shareholder 5.2 Appoint Shareholder Nominee to the Board Against For Shareholder 6 Amend Articles to Require Takeover Against Against Shareholder Defenses to Be Approved by a Two-Thirds Majority Vote -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: Security ID: JP3585800000 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 40, Special JY 0 2 Amend Articles To: Expand Business Lines For For Management - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For Against Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Alternate Income Allocation Against Against Shareholder Proposal 8 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 9 Amend Articles to Establish Committee on Against Against Shareholder Irregularity Prevention 10 Amend Articles to Require the Company to Against Against Shareholder Implement Fair Public Relations Activities 11 Amend Articles to Establish Committee to Against Against Shareholder Investigate Earthquake Resistance of Nuclear Power Plants -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: Security ID: JP3571400005 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management for Executives of the Company and its Subsidiaries -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: Security ID: JP3573000001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: Security ID: JP3580200008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: Security ID: JP3579800008 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Amend Provisions on For For Management Alternate Statutory Auditors 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- TOKYO STYLE CO. LTD. Ticker: Security ID: JP3579000005 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 17.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: Security ID: JP3582600007 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 5, Special JY 1 2 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYU CORP. Ticker: Security ID: JP3574200006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: Security ID: JP3569000007 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: Security ID: AU000000TOL1 Meeting Date: OCT 26, 2006 Meeting Type: AGM Record Date: OCT 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 3 Elect Mark Rowsthorn as Director For For Management 4 Elect Alastair Lucas as Director For For Management 5 Approve Increase in Remuneration of For For Management Directors in the Amount of A$1.50 Million from A$1 Million 6 Renew Proportional Takeover Provision For For Management 7 Approve Future Grant of Options to Senior For For Management Executives Pursuant to the Senior Executive Option Plan 8 Approve Grant of 2 Million Options to For For Management Paul Little, Managing Director, Pursuant to the Senior Executive Option Plan 9 Approve Grant of 2 Million Options to For For Management Mark Rowsthorn, Executive Director, Pursuant to the Senior Executive Option Plan 10 Approve Grant of 1.20 Million Options to For For Management Neil Chatfield, Executive Director, Pursuant to the Senior Executive Option Plan 11 Approve Financial Assistance of Wholly For For Management Owned Subsidiaries of the Company -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: Security ID: AU000000TOL1 Meeting Date: MAY 28, 2007 Meeting Type: CRT Record Date: MAY 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management Between the Company and the Holders of its Ordinary Shares to Consider the Share Scheme 1 Approve Scheme of Arrangement Proposed For For Management Between the Company and the Holders of its Ordinary Shares to Consider the Unit Scheme -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: Security ID: AU000000TOL1 Meeting Date: MAY 28, 2007 Meeting Type: EGM Record Date: MAY 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reduction in Share Capital by For For Management an Aggregate Sum of A$289.17 Million by Appropriating the Aggregate Sum Among Registered Shareholders in Proportion to the Number of Ordinary Shares Held 2 Authorize Reduction in Share Capital by For For Management an Aggregate Sum of A$2.41 Billion by Appropriating the Aggregate Sum Among Registered Shareholders in Proportion to the Number of Ordinary Shares Held 3 Approve Provision of Financial Assistance For For Management by Granting the Guarantees and Securities 4 Approve Issuance of Stapled Securities to For For Management Mostia Dion Nominees Pty Ltd as Trustee for The Mark Rowthorn Family Trust of that Number of Stapled Securities Having an Aggregate Subscription Price of A$50 Million 5 Approve Benefits Payable on Termination For Against Management of Paul Little, Under the Terms of an Executive Service Deed 6 Approve Benefits Payable on Termination For Against Management of Neil Chatfield, John Ludeke, Stephen Stanley, and Bernard McInerney, Under the Terms of an Executive Service Deed 7 Approve Benefits Granted to Directors on For Against Management Termination in Certain Circumstances 8 Approve Benefits Payable on Termination For Against Management of Asciano Executive Mark Rowsthorn, Under the Terms of an Executive Service Deed 9 Approve Benefits Payable on Termination For Against Management of Asciano Executive Don Telford, Under the Terms of an Executive Service Deed 10 Approve Deed of Indemnity, Insurance and None For Management Access and Financial Benefits Thereunder, with Each Director and Future Director -------------------------------------------------------------------------------- TOMKINS PLC Ticker: Security ID: GB0008962655 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.57 Pence Per For For Management Ordinary Share 4 Re-elect David Newlands as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,265,337 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,145,727 9 Authorise 85,829,110 Ordinary Shares for For For Management Market Purchase 10 Authorise Electronic Communications with For For Management Shareholders -------------------------------------------------------------------------------- TOMRA SYSTEMS Ticker: Security ID: NO0005668905 Meeting Date: DEC 19, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None Did Not Management Shareholders Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Approve Notice of Meeting and Agenda For Did Not Management Vote 5 Approve NOK 8.2 Million Reduction in For Did Not Management Share Capital via Share Cancellation; Vote Amend Articles Accordingly 6 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote -------------------------------------------------------------------------------- TOMRA SYSTEMS Ticker: Security ID: NO0005668905 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Shareholders 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Receive Report by Management on Status of None None Management Company 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.40 per Share 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors, For For Management Committee Members, and Auditors 9 Reelect Jan Chr. Opsahl (Chairman), Hanne For For Management de Mora, and Joergen Randers as Directors; Elect Jo Lunder and Hege Marie Norheim as New Directors; Elect Members of Nominating Committee 10 Approve Creation of up to NOK 16.3 For For Management Million Pool of Capital without Preemptive Rights 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: Security ID: JP3428600005 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 18.5, Final JY 18.5, Special JY 0 2 Amend Articles to: Authorize Disclosure For For Management of Shareholder Meeting Materials Using the Internet 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Appoint External Audit Firm For For Management 7 Approve Retirement Bonus for Statutory For Against Management Auditor -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: Security ID: DK0010259530 Meeting Date: AUG 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 5 Million Reduction in Share For For Management Capital via Share Cancellation -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: Security ID: DK0010259530 Meeting Date: NOV 21, 2006 Meeting Type: EGM Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 5.5 Million Reduction in For For Management Share Capital via Share Cancellation -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: Security ID: DK0010259530 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Approve Financial Statements and For For Management Statutory Report; Approve Allocation of Income 4 Reelect Directors For For Management 5a Amend Articles Re: Allow Publication of For For Management Meeting Announcement Electronically in Database of Danish Commerce and Companies Agency 5b Approve DKK 7 Million Reduction in Share For For Management Capital via Share Cancellation 5c Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5d Approve Stock Option Plan For For Management 5e Approve Remuneration of Directors For For Management 6 Reappoint Deloitte as Auditor For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: Security ID: JP3629000005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Allow the Company to For Against Management Adopt Takeover Defense with Shareholder Approval 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: Security ID: JP3621000003 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: Security ID: JP3592200004 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For Abstain Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: Security ID: JP3595200001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3.1 Appoint Alternate Internal Statutory For For Management Auditor 3.2 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: Security ID: TH0554010015 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the AGM For Did Not Management Vote 2 Acknowledge Directors' Report and Audit For Did Not Management Committee's Report Vote 3 Adopt Financial Statements and Statutory For Did Not Management Reports Vote 4 Reelect Boonchai Bencharongkul, Sigve For Did Not Management Brekke, Knut Borgen, and Soonthorn Vote Pokachaiyapat as Directors 5 Approve Remuneration of Directors For Did Not Management Vote 6 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7 Approve Omission of Dividends For Did Not Management Vote 8 Approve Mandate for Transactions with For Did Not Management Related Parties Vote 9 Elect New Director For Did Not Management Vote -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: Security ID: TH0554010015 Meeting Date: APR 30, 2007 Meeting Type: EGM Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offer of 82 For For Management Million New Ordinary Shares in the Stock Exchange of Thailand (IPO) and Restructuring Plan 2 Approve Stock Split For For Management 3 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Change in Par Value Due to the Proposed Stock Split 4 Approve Reduction in Registered Capital For For Management to THB 4.58 Billion from THB 5.11 Billion by Cancelling Authorized but Unissued Shares 5 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Decrease in Registered Capital 6 Approve Increase in Registered Capital to For For Management THB 6.44 Billion from THB 4.58 Billion 7 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Increase in Registered Capital 8 Approve Issuance of 82 Million New For For Management Ordinary Shares Pursuant to the IPO 9 Approve Listing of All Shares of the For For Management Company in the Stock Exchange of Thailand 10 Approve Issuance and Allocation of 82 For For Management Million New Ordinary Shares at a Discounted Price of More Than 10 Percent to the SGT-ST Market Price Through IPO 11 Approve Issuance of 847.69 Million New For For Management Ordinary Shares Pursuant to the Acquisition of Shares in United Communication Industry Public Company Limited (Share Acquisition) 12 Approve Issuance and Allocation of 847.69 For For Management Million New Ordinary Shares at a Discounted Price of More Than 10 Percent to the SGT-ST Market Price Pursuant to the Share Acquisition 13 Approve Selective Capital Reduction For For Management Pursuant to the Restructuring Plan 14 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Decrease in Registered Capital as Proposed in Item 13 15 Amend Articles 5 and 13 of the Articles For For Management of Association -------------------------------------------------------------------------------- TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) Ticker: Security ID: FR0000120271 Meeting Date: MAY 11, 2007 Meeting Type: MIX Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.87 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Thierry Desmarest as Director For For Management 7 Reelect Thierry De Rudder as Director For For Management 8 Reelect Serge Tchuruk as Director For For Management 9 Reelect Daniel Boeuf as Director For For Management 10 Elect Philippe Marchandise as Director Against Against Management 11 Elect Mohammed Zaki as Director Against Against Management 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.1 million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 bn 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 bn 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Approve Stock Option Plans Grants For For Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Amend Articles of Association Re: Attend For For Management Board Meetings Through Videoconference and Telecommunication 19 Amend Articles of Association Re: Record For For Management Date 20 Amend Articles of Association Re: Attend For For Management and Vote to the General Meetings through Videoconference and Telecommunication A Amend Articles of Association Re: Against For Shareholder Appointment of Employee Shareholder Representative B Authorize up to 0.2 Percent of Issued Against For Shareholder Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder Remove Voting Rights Limitation -------------------------------------------------------------------------------- TOTO LTD. Ticker: Security ID: JP3596200000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Remove Temporary For For Management Provision on Name Change 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOWER LTD Ticker: Security ID: NZTWRE0001S3 Meeting Date: NOV 6, 2006 Meeting Type: EGM Record Date: NOV 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Separation of the Australian and For For Management New Zealand Businesses of Tower Ltd 2 Approve Underwriting Agreement and For For Management Participation of Guiness Peat Group Plc in the Entitlements Offer 3 Approve the Reconstruction of Existing For For Management Options in Tower Ltd. 4 Approve the Grant of Four Million Options For For Management to James Raymond Minto at an Exercise Price of A$1.88 Each -------------------------------------------------------------------------------- TOWER LTD Ticker: Security ID: NZTWRE0001S3 Meeting Date: FEB 8, 2007 Meeting Type: AGM Record Date: FEB 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2a Elect Tony Gibbs as Director For For Management 2b Elect Susie Staley as Director For For Management 3 Elect Mike Jefferies as Director For For Management -------------------------------------------------------------------------------- TOYO SEIKAN KAISHA LTD. Ticker: Security ID: JP3613400005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: Security ID: JP3613000003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: Security ID: JP3619800000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: Security ID: JP3634200004 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORK Ticker: Security ID: JP3634600005 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 28 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonus for Director For For Management 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: Security ID: JP3633400001 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 70 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Executive Stock Option Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Retirement Bonuses for Statutory For Against Management Auditors 8 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: Security ID: JP3635000007 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Appointment of External Audit For For Management Firm 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Executive Stock Option Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- TRANSALTA CORP. Ticker: Security ID: CA89346D1078 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.D. Anderson For For Management 1.2 Elect Director S.J. Bright For For Management 1.3 Elect Director T.W. Faithfull For For Management 1.4 Elect Director G.D. Giffin For For Management 1.5 Elect Director C.K. Jespersen For For Management 1.6 Elect Director M.M. Kanovsky For For Management 1.7 Elect Director D.S. Kaufman For For Management 1.8 Elect Director G.S. Lackenbauer For For Management 1.9 Elect Director M.C. Piper For For Management 1.10 Elect Director L. Vazquez Senties For For Management 1.11 Elect Director S.G. Snyder For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Adopt Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: Security ID: CA89353D1078 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. E. Benson For For Management 1.2 Elect Director D. H. Burney For For Management 1.3 Elect Director W. K. Dobson For For Management 1.4 Elect Director E. L. Draper For For Management 1.5 Elect Director P. Gauthier For For Management 1.6 Elect Director K. L. Hawkins For For Management 1.7 Elect Director S. B. Jackson For For Management 1.8 Elect Director P. L. Joskow For For Management 1.9 Elect Director H. N. Kvisle For For Management 1.10 Elect Director J. A. MacNaughton For For Management 1.11 Elect Director D. P. O'Brien For For Management 1.12 Elect Director W. T. Stephens For For Management 1.13 Elect Director D. M. G. Stewart For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: Security ID: AU000000TCL6 Meeting Date: OCT 23, 2006 Meeting Type: AGM Record Date: OCT 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2a Elect Laurence G. Cox as Director of For For Management Transurban Holdings Ltd. 2b Elect Laurence G. Cox as Director of For For Management Transurban Ltd. 3 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 4 Approve Issuance of 700,000 Shares to Kim For For Management Edwards Under the Executive Long Term Incentive Plan 5 Amend Articles of the Constitution of For For Management Transurban Holdings Ltd. Re: Retirement of Directors and Time Period for Lodging of Nominations as a Director 6 Amend Articles of the Constitution of For For Management Transurban Ltd. Re: Retirement of Directors and Time Period for Lodging of Nominations as a Director 7a Approve the Termination of Existing For For Management Stapling Arrangements of Transurban Holdings Ltd. 7b Approve the Termination of Existing For For Management Stapling Arrangements of Transurban Ltd. 7c Approve the Termination of Existing For For Management Stapling Arrangements of Transurban Holding Trust 8 Approve Reduction in Share Capital of For For Management Transurban Ltd. 9 Approve Reduction in Share Capital of For For Management Transurban Holdings Ltd. 10 Amend the Constitution of Transurban For For Management Limited to Facilitate to Proposed Restructure 11 Amend the Constitution of Transurban For For Management Holdings Limited to Facilitate the Proposed Restructure 12 Amend the Constitution of Transurban For For Management Holding Trust to Facilitate the Proposed Restructure 13 Approve Consolidation of the Share For For Management Capital of Transurban Holdings Ltd. -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: Security ID: GB0007739609 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 25.3 Pence Per For For Management Ordinary Share 3 Elect Stephen Carter as Director For For Management 4 Re-elect John Carter as Director For For Management 5 Re-elect John Coleman as Director For For Management 6 Re-elect Michael Dearden as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Amend Travis Perkins Share Matching For For Management Scheme 10 Approve Travis Perkins 2007 Performance For For Management Share Plan 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,288,449.20 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 610,557.54 13 Amend Articles of Association For For Management 14 Authorise 12,211,550 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: Security ID: SE0000114837 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Receive CEO's Report None Did Not Management Vote 8 Receive Board and Committee Reports None Did Not Management Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 6 per Share Vote 9c Approve Discharge of Board and President For Did Not Management Vote 10 Receive Report of Nominating Committee None Did Not Management Vote 11 Determine Number of Members (7) of Board For Did Not Management Vote 12 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management; Approve Remuneration of Directors in the Aggregate Amount of SEK 2.6 Million; Approve Fees for Committee Work; Approve Remuneration of Auditors 13 Reelect Helene Bergquist, Staffan Bohman, For Did Not Management Rolf Kjellman, Berthold Lindqvist, Claes Vote Lindqvist, Anders Narvinger (Chairman), and Peter Nilsson as Directors 14 Authorize Chairman of Board and For Did Not Management Representatives of Five of Company's Vote Largest Shareholders to Serve on Nominating Committee 15 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 16 Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: Security ID: JP3637300009 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 84, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Approve Director Stock Option Plan and For Against Management Amendment to Aggregate Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: Security ID: CA8959451037 Meeting Date: MAY 9, 2007 Meeting Type: MIX Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Kenneth M. Bagan For For Management 2.2 Elect Director Gary R. Bugeaud For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director Donald R. Luft For For Management 2.5 Elect Director Douglas F. Robinson For For Management 2.6 Elect Director Victor J. Stobbe For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: Security ID: GB0009039941 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.5 Pence Per For For Management Ordinary Share 4 Elect Sir Ian Gibson as Director For For Management 5 Elect Laura Wade-Gery as Director For For Management 6 Re-elect Vijay Vaghela as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,667,654.20 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,464,796 10 Authorise 29,315,326 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Use Electronic For For Management Communications 12 Approve Trinity Mirror Plc For For Management Savings-Related Share Option Plan -------------------------------------------------------------------------------- TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC) Ticker: Security ID: TH0375010012 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operation Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5.1 Reelect Narong Srisa-an as Director For For Management 5.2 Reelect Athueck Asvanund as Director For For Management 5.3 Reelect Soopakij Chearavanont as Director For For Management 5.4 Reelect Chatchaval Jiaravanon as Director For For Management 5.5 Reelect Vichaow Rakphongphairoj as For For Management Director 5.6 Reelect Umroong Sanphasitvong as Director For For Management 5.7 Reelect Heinrich Heims as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of 38 Million Warrants For For Management to Directors, Executives of the Company and/or Its Subsidiaries Under the Employee Stock Option Plan for the Year 2007 (ESOP 2007 Project) 9 Approve Issuance of 2.815 Million For For Management Warrants to Supachai Chearavanont, Who is Allocated with More Than 5 Percent of the Total Number of Warrants Issued Under the ESOP 2007 Project 10 Approve Reduction in Registered Capital For For Management to THB 46.84 Billion By Canceling 29.89 Million Unissued Ordinary Shares 11 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Decrease in Registered Capital 12 Approve Increase in Registered Capital to For For Management THB 47.52 Billion By Issuing 67.94 Million New Ordinary Shares 13 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Increase in Registered Capital 14 Approve Allocation of 38 Million New For For Management Ordinary Shares Pursuant to the ESOP 2007 Project, and Issuance of 29.94 Million New Ordinary Shares to Intl. Finance Corp. 15 Other Business For For Management -------------------------------------------------------------------------------- TRYGVESTA A/S Ticker: Security ID: DK0060013274 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Supervisory Board None None Management Including Description of the Employee Share Program and Management Incentive Scheme 2 Approve Financial Statements and For For Management Statutory Report; Approve Supervisory Board's Remuneration; Approve Discharge of Directors and Management 3 Approve Allocation of Income For For Management 4a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4bi Authorize Board to Distribute For For Management Extraordinary Dividends 4bii Amend Articles Re: Revocation of Articles For For Management 25(1) and 25(3-4) 5 Reelect Mikael Olufsen, Per Skov, Joern For For Management Andersen, John Fredriksen, Bodil Andersen, Paul Bergqvist, Niels Christiansen as Directors; Elect Christian Brinch as Director 6 Ratify Auditors For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TSX GROUP INC. Ticker: Security ID: CA8730281042 Meeting Date: APR 25, 2007 Meeting Type: MIX Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tullio Cedraschi For For Management 1.2 Elect Director Wayne C. Fox For For Management 1.3 Elect Director John A. Hagg For For Management 1.4 Elect Director J. Spencer Lanthier For For Management 1.5 Elect Director Owen McCreery For For Management 1.6 Elect Director John P. Mulvihill For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Raymond Chan For For Management 1.9 Elect Director Raymond Garneau For For Management 1.10 Elect Director Harry A. Jaako For For Management 1.11 Elect Director Jean Martel For For Management 1.12 Elect Director Douglas McGregor For For Management 1.13 Elect Director Richard Nesbitt For For Management 1.14 Elect Director Gerri B. Sinclair For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- TUI AG (FRMLYPREUSSAG AG) Ticker: Security ID: DE000TUAG000 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Approve Change in Remuneration of For For Management Supervisory Board 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: Security ID: GB00B1H0DZ51 Meeting Date: FEB 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Nominal Value of For For Management Each Ordinary Share in the Capital of the Company from 325 Pence to 25 Pence; Approve Payment of 142 Pence Per Ordinary Share Arising from the Reduction in Such Nominal Value 2 Conditional on the Passing of Resolution For For Management 1 and the Reduction of Capital Becoming Effective, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,694,844 3 Conditional on the Passing of Resolution For For Management 1 and the Reduction of Capital Becoming Effective, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,654,226 -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: Security ID: GB00B1H0DZ51 Meeting Date: JUN 7, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Paul Mainwaring as Director For For Management 4 Elect Rupert Robson as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Approve Final Dividend of 6.0 Pence Per For For Management Share 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,694,844 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,654,226 9 Authorise 21,233,813 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: Security ID: JP3158800007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UBS AG Ticker: Security ID: CH0024899483 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Stephan Haeringer as Director For For Management 4.1.2 Reelect Helmut Panke as Director For For Management 4.1.3 Reelect Peter Spuhler as Director For For Management 4.2.1 Elect Sergio Marchionne as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve CHF 33 Million Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.2 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UCB Ticker: Security ID: BE0003739530 Meeting Date: OCT 23, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Auditors' Report Re None Did Not Management Capital Increase Through Contribution in Vote Kind 1.2 Receive Special Board Report Re Capital None Did Not Management Increase Through Contribution in Kind Vote 2.1 Increase Capital up to EUR 129 mio by For Did Not Management Contribution in Kind in Connection with Vote Acquisition of Schwarz Pharma AG 2.2 Allocate Remaining Value of Contribution For Did Not Management in Kind to Issuance Premium Account Vote 2.3 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 3 Approve Facilities Agreements Relating to For Did Not Management Mixed Offer on Schwarz Pharma AG Vote 4.1.1 Authorize Any Two Directors to Determine For Did Not Management Exact Amount of Each Tranche of Capital Vote Increase 4.1.2 Authorize Any Two Directors to Have For Did Not Management Partial or Full Realization of Each Vote Tranche of Capital Increase Recorded Before Public Notary 4.2 Grant Power to Public Notary to Amend For Did Not Management Company Records at Register of Legal Vote Entities -------------------------------------------------------------------------------- UCB Ticker: Security ID: BE0003739530 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Regarding None Did Not Management Article 559 of Belgian Company Law Vote 2 Receive Special Report of Auditors None Did Not Management Regarding Situation of Company Assets on Vote Febr. 28, 2007 3 Amend Article 3 of Bylaws Regarding For Did Not Management Purpose of Company Vote 4 Amend Article 11 Regarding the For Did Not Management Elimination of Bearer Shares Vote 5 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- UCB Ticker: Security ID: BE0003739530 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Annual Report None Did Not Management Vote 2 Receive Auditors' Report None Did Not Management Vote 3 Accept Financial Statements and For Did Not Management Allocation of Income Vote 4 Approve Discharge of Directors For Did Not Management Vote 5 Approve Discharge of Auditors For Did Not Management Vote 6.1 Elect Roch Deliveux as Director For Did Not Management Vote 6.2 Elect Z.K.H. Prins Lorenz of Belgium as For Did Not Management Director Vote 6.3 Acknowledge Z.K.H. Lorenz as Independent For Did Not Management Director Vote 6.4 Elect Patrick Schwarz-Schutte as a New For Did Not Management Director Vote 6 Approve Issuance of Shares for an Amount For Did Not Management of EUR 430,000 Vote -------------------------------------------------------------------------------- UFJ CENTRAL LEASING CO. LTD.(FRM. CENTRAL LEASING) Ticker: Security ID: JP3426000000 Meeting Date: FEB 20, 2007 Meeting Type: EGM Record Date: NOV 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Diamond For For Management Lease Co. 2 Approve Dividend of JY 20 Per Share in For For Management Connection with Merger Agreement 3 Approve Retirement Bonuses for Statutory For Against Management Auditors -------------------------------------------------------------------------------- UMICORE (FRMLY UNION MINIERE S.A.) Ticker: Security ID: BE0003626372 Meeting Date: APR 25, 2007 Meeting Type: EGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 7 Regarding the Abolition For Did Not Management of Bearer Shares. Vote 1.2 Amend Article 18 in Relation to the For Did Not Management Conduct of Meetings of Shareholders. Vote 2 Change Date of Ordinary General Meeting For Did Not Management of Shareholders Vote 3 Authorize Board to Acquire Own Shares in For Did Not Management the Company Vote -------------------------------------------------------------------------------- UMICORE (FRMLY UNION MINIERE S.A.) Ticker: Security ID: BE0003626372 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Approve Annual Accounts, Allocation of For For Management Income and Dividends 4 Approve Discharge of Directors and For For Management Auditors 5.a Elect I. Bouillot as Director For For Management 5.b Elect S. Naito as Director For For Management 5.c Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- UMICORE(FRMLY UNION MINIERE S.A.) Ticker: Security ID: BE0003626372 Meeting Date: OCT 24, 2006 Meeting Type: EGM Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Board of Directors None Did Not Management on the Authorized Capital Vote 1.2 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 2 Authorize Reissuance of Repurchased For Did Not Management Shares Vote 3.1 Receive Report of the Board of Directors None Did Not Management on the Merger through Absorption of Vote Umicore Immo 3.2 Approve Merger by Absorption of Umicore For Did Not Management Immo Vote -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: Security ID: MYL4588OO009 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of MYR 0.135 Per For For Management Share for the Financial Year Ended Dec. 31, 2006 3 Elect Mohamed Khatib bin Abdul Hamid as For For Management Director 4 Elect Haji Darwis bin Mohd. Daid as For For Management Director 5 Elect Mohd. Yusof bin Din as Director For For Management 6 Elect Ir. Lee Yee Cheong as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 597,000 for the Financial Year Ended Dec. 31, 2006 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 1 Amend Articles of Association as Set Out For For Management in Section 2 of Part B of the Circular to Shareholders Dated May 23, 2007 -------------------------------------------------------------------------------- UNI-CHARM CORP. Ticker: Security ID: JP3951600000 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 3 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- UNIBAIL HOLDING (FRMLY. UNIBAIL) Ticker: Security ID: FR0000124711 Meeting Date: MAY 21, 2007 Meeting Type: EGM Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 3 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 4 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 5 Authorize Capital Increase of Up to EUR For Abstain Management 240 Million for Remuneration of the Share Exhange Offer with Rodamco Europe NV 6 Set Global Limit for Capital Increase to For Against Management Result from All Issuance Requests at EUR 400 Million 7 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 8 Approve Employee Savings-Related Share For For Management Purchase Plan 9 Approve Stock Option Plans Grants For For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Adopt Two-Tiered Board Structure For For Management Depending on the Share Exchange Offer with Rodamco 12 Amend Article 2 of Association Regarding For For Management Company Purpose 13 Change Company Name to Unibail-Rodamco For For Management 14 Adopt New Status, Depending on the Share For Abstain Management Exchange Offer with Rodamco 15 Allow Delegation of All Outstanding For Against Management Capital Authorizations to the Management Board in Accordance with Item 11 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Elect Robert F.W. Van Oordt as For For Management Supervisory Board Member 18 Elect Francois Jaclot as Supervisory For For Management Board Member 19 Elect Frans J.G.M. Cremers as Supervisory For For Management Board Member 20 Elect Jacques Dermagne as Supervisory For For Management Board Member 21 Elect Rob Ter Haar as Supervisory Board For For Management Member 22 Elect Jean-Louis Laurens as Supervisory For For Management Board Member 23 Elect Yves Lyon-Caen as Supervisory Board For For Management Member 24 Elect Henri Moulard as Supervisory Board For For Management Member 25 Elect Bart R. Okkens as Supervisory Board For For Management Member 26 Elect Jos W.BBB. Westerburgen as For For Management Supervisory Board Member 27 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 875,000 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNIBAIL HOLDING(FRMLY UNIBAIL) Ticker: Security ID: FR0000124711 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Henri Moulard as Director For For Management 6 Elect Jean Pierre Duport as Director For For Management 7 Elect Jean Louis Laurens as Director For For Management 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Millions 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of Current Share Capital 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above in Item 11 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above in Item 12 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: IT0000064854 Meeting Date: MAY 10, 2007 Meeting Type: MIX Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Mandate of the External Auditing For For Management Company KPMG SpA 2 Accept Financial Statements, Consolidated For For Management Financial Statements, and Statutory Reports for the Fiscal Year 2007 3 Approve Allocation of Income For For Management 4 Fix Number of Directors on the Board For For Management 5 Appoint Internal Statutory Auditors and For For Management their Chairman 6 Approve Remuneration of Board Committees For For Management 7 Approve Remuneration of Internal For For Management Statutory Auditors 8 Approve Group Personnel Long-Term For For Management Incentive Plan 2007 1 Authorize Board of Directors to Increase For For Management Capital up to EUR 525 Million with Preemptive Rights, Through the Issuance of up to 1.05 Billion Shares with Par Value EUR 0.50, within a Five-Year term; Amend Bylaws Accordingly 2 Authorize Board of Directors to Increase For For Management Capital up to EUR 23.7 Million Through the Issuance of up to 47.35 Million Shares, without Preemptive Rights, to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly 3 Authorize Board of Directors to Increase For For Management Capital up to EUR 23.7 Million Through the Issuance of New Class of Shares to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly 4 Amend Article 6, 11, 12, 14, 17, 20, 21, For For Management 23, 27, 36 of the Bylaws; Introduce New Title XII and New Article 40 -------------------------------------------------------------------------------- UNIDEN CORP. Ticker: Security ID: JP3952000002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: Security ID: NL0000009355 Meeting Date: OCT 2, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Take No Management Action 2 Receive Report by the Administration None Take No Management Office Action 3 Close Meeting None Take No Management Action -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: Security ID: NL0000009355 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Allocation of Income and For For Management Dividends 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Discharge of Executive Directors For For Management 5 Approve Discharge of Non-Executive For For Management Directors 6.a Elect P.J. Cescau as Executive Director For For Management 6.b Elect C.J. van der Graaf as Executive For For Management Director 6.c Elect R.D. Kugler as Executive Director For For Management 7.a Elect Rt Han The Lord Brittan of For For Management Spennithorne as non-Executive Director 7.b Elect W. dik as non-Executive Director For For Management 7.c Elect C.E. Golden as non-Executive For For Management Director 7.d Elect B.E. Grote as non-Executive For For Management Director 7.e Elect Lord Simon of Highbury as For For Management non-Executive Director 7.f Elect J.C. Spinetta as non-Executive For For Management Director 7.g Elect K.J. Storm as non-Executive For For Management Director 7.h Elect J. van der Veer as non-Executive For For Management Director 7.i Elect G. Berger as non-Executive Director For For Management 7.j Elect N. Murthy as non-Executive Director For For Management 7.k Elect H. Nyasulu as non-Executive For For Management Director 7.l Elect M. Treschow as non-Executive For For Management Director 8 Approve Long Term Incentive Plan For For Management 9 Approve Remuneration of Non-executive For For Management Directors 10 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 11 Ratify PricewaterhouseCoopers as Auditors For For Management 12 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Allow Questions None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: Security ID: GB00B10RZP78 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 32.04 Pence Per For For Management Ordinary Share 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Kees van der Graaf as Director For For Management 6 Re-elect Ralph Kugler as Director For For Management 7 Re-elect Lord Brittan of Spennithorne as For For Management Director 8 Re-elect Wim Dik as Director For For Management 9 Re-elect Charles Golden as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Lord Simon of Highbury as For For Management Director 12 Re-elect Jean-Cyril Spinetta as Director For For Management 13 Re-elect Kornelis Storm as Director For For Management 14 Re-elect Jeroen van der Veer as Director For For Management 15 Elect Genevieve Berger as Director For For Management 16 Elect Narayana Murthy as Director For For Management 17 Elect Hixonia Nyasulu as Director For For Management 18 Elect Michael Treschow as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 22 Subject to the Passing of Resolution 21, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 23 Authorise 131,000,000 Ordinay Shares for For For Management Market Purchase 24 Amend Articles of Association Re: For For Management E-Communications and Voting Rights 25 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 2,000,000 26 Approve Unilever Global Share Incentive For For Management Plan 2007 -------------------------------------------------------------------------------- UNION FENOSA Ticker: Security ID: ES0181380017 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-06, and Discharge Directors 2 Approve Allocation of Income and For For Management Remaining Balance if Applicable 3 Nominate, Elect or Reelect Auditors for For For Management Company and Consolidated Group 4 Approve Merger Agreement and Absorption For For Management of Wholly Onwed Subsdiaries Union Fenosa Consultoria SA and Union Fenosa Inversiones SA; Approve Merger Balance Sheet as of 12-31-06; Approve Compliance with Tax Regime 5 Authorize Issuance of Simple, For For Management Exchangeable and/or Convertible Fixed Income Securities, Debentures/Bonds, and Warrants by up to EUR 5 Billion without Preemptive Rights; And Issuance of EUR 1.5 Billion in Payable Notes and EUR 2 Billion in Preference Notes 6 Authorize Board to Increase Capital via For For Management Cash Contributions and with the Powers to Exclude Preemptive Rights in Accordance with Article 159.2 of Spanish Company Law 7 Amend New Corporate Bylaws For Against Management 8 Amend Preamble of Articles 2, 4, 9, 19, For For Management and 21 of General Meeting Guidelines 9 Nominate, Ratify or Reelect Board Members For For Management 10 Authorize Repurchase of Shares and For For Management Subsequent Cancellation of Shares 11 Approve Listing and Delisting of Shares, For For Management Fixed Income Securities, and Other Debt Instruments from Secundary Stock Exchanges 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UNIPOL ASSICURAZIONI SPA Ticker: Security ID: IT0001074589 Meeting Date: APR 23, 2007 Meeting Type: MIX Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal Year 2006 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Incentive Plan Pursuant to Art. For Abstain Management 114 of the Italian Legislative Decree n. 58/1998 4 Fix Number of Directors on the Board; For For Management Elect Directors for the Three-Year Term 2007-2009; Determine Directors' Remuneration 5 Appoint Internal Statutory Auditors for For For Management the Three-Year Term 2007-2009; Approve Remuneration of Auditors 1 Modify Company's Bylaws (Corporate For For Management purpose) 2 Amend Articles Re: 5, 8, 10, 12, 13, 17, For For Management 19, 20 of the BYlaws 3 Approve Merger by Absorption of Aurora For For Management Assicurazioni Spa -------------------------------------------------------------------------------- UNITAB LIMITED (FRMELYTAB QUEENSLAND LIMITED) Ticker: Security ID: AU000000UTB9 Meeting Date: JUL 26, 2006 Meeting Type: CRT Record Date: JUL 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangmeent For Against Management Proposed to be Made Between UNiTAB and UNiTAB Shareholders (Other than Tattersall's) for the Purposes of Section 422 (4) of the Corporations Act -------------------------------------------------------------------------------- UNITAB LIMITED (FRMELYTAB QUEENSLAND LIMITED) Ticker: Security ID: AU000000UTB9 Meeting Date: SEP 15, 2006 Meeting Type: CRT Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to the Scheme Between For For Management Unitab and Tattersall's 2 Approve the Scheme Between Unitab and For For Management Tattersall's -------------------------------------------------------------------------------- UNITAB LTD Ticker: Security ID: AU000000UTB9 Meeting Date: AUG 21, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangmeent For Abstain Management Proposed to be Made Between UNiTAB and UNiTAB Shareholders (Other than Tattersall's) for the Purposes of Section 422 (4) of the Corporations Act -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC Ticker: Security ID: GB00B0B2LQ71 Meeting Date: MAR 19, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of All Issued and For For Management Unissued Ord. Shares into Intermediate Shares; Approve Consolidation of All Unissued Intermediate Shares into Unissued New Ord. Shares; Approve Consolidation of All Issued Interemediate Shares into New Ord. Shares 2 Authorise 25,275,654 New Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC Ticker: Security ID: GB00B1TQY924 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.6 Pence Per For For Management Share 4 Elect Pradeep Kar as Director For For Management 5 Elect Karen Thomson as Director For For Management 6 Re-elect John Botts as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise 25,285,801 Ordinary Shares for For For Management Market Purchase 9 Authorise 4,133,770 B Shares for Market For For Management Purchase 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,494,416 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,274,162 12 Authorise the Company to Make Documents For For Management Available to Shareholders Via a Website 13 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditures up to GBP 50,000 -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: Security ID: SG1M31001969 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.50 Per For For Management Share and Special Dividend of SGD 0.10 Per Share 3 Approve Directors' Fees of SGD 700,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 760,000) 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Reelect Wee Ee Cheong as Director For For Management 6 Reelect Wong Meng Meng as Director For For Management 7 Reelect Wee Cho Yaw as Director For For Management 8 Reelect Lim Pin as Director For For Management 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Allot and Issue any of the For For Management Preference Shares -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: Security ID: SG1M31001969 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt UOB Performance Share Plan For Against Management 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: Security ID: GB0006462336 Meeting Date: JUL 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 29.58 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Philip Green as Director For For Management 5 Elect Paul Heiden as Director For For Management 6 Re-elect Sir Peter Middleton as Director For For Management 7 Re-elect Gordon Waters as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 243,424,573 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,778,771 12 Authorise 87,557,542 Ordinary Shares for For For Management Market Purchase 13 Amend United Utilities Plc Performance For For Management Share Plan 14 Amend United Utilities Plc International For For Management Plan -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORP. Ticker: Security ID: PHY9297P1004 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and For For Management Existence of a Quorum 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4 Elect Directors For For Management 5 Appoint Auditors For For Management 6 Ratify Acts of the Board of Directors and For For Management Management Since the Last Annual Meeting 7 Other Business For For Management 8 Adjournment For For Management -------------------------------------------------------------------------------- UNY CO. LTD. Ticker: Security ID: JP3949600005 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Appoint External Audit Firm For For Management 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 9 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UOL GROUP LTD (FORMERLY UNITED OVERSEAS LAND LTD) Ticker: Security ID: SG1S83002349 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.075 Per Share and Special Dividend of SGD 0.075 Per Share 3 Approve Directors' Fees of SGD 378,100 For For Management for 2006 (2005: SGD 245,000) 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Alan Choe Fook Cheong as Director For For Management 6 Reelect Lim Kee Ming as Director For For Management 7 Reelect Gwee Lian Kheng as Director For For Management 8 Reelect Wee Ee Chao as Director For For Management 9 Reelect Wee Ee Lim as Director For For Management 10 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant For For Management Options Pursuant to the UOL 2000 Share Option Scheme 12 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: Security ID: FI0009005987 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors at 11 For For Management 1.8 Reelect Michael Bottenheim, Berndt For For Management Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jorma Ollila, Ursula Ranin, Francoise Sampermans, and Vesa Vainio as Directors; Elect Veli-Matti Reinikkala and Jussi Pesonen as New Directors 1.9 Appoint PricewaterhouseCoopers as For For Management Auditors;Appoint Deputy Auditors 2 Amend Articles Re: Delete References to For For Management Minimum and Maximum Share Capital; Delete Provision on Directors' Retirement Age; Other Amendments 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Approve Creation of Pool of Capital For For Management without Preemptive Rights 5 Amend March 19, 2002 and March 31, 2005, For For Management Option Programs Re: Record Subscription Prices in Invested Non-restricted Equity Fund 6 Approve Reduction in Share Premium For For Management Reserve and Legal Reserve 7 Approve Stock Option Plan for Key For For Management Employees and Company Subsidiaries; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- UPONOR (FORMERLY ASKO OYJ) Ticker: Security ID: FI0009002158 Meeting Date: OCT 27, 2006 Meeting Type: EGM Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of EUR 1.37 Per For For Management Share 2 Allocate 88,000 Treasury Shares Free of For Abstain Management Charge to Company Executives in Accordance with Terms of 2004 Incentive Plan -------------------------------------------------------------------------------- UPONOR (FORMERLY ASKO OYJ) Ticker: Security ID: FI0009002158 Meeting Date: MAR 15, 2007 Meeting Type: AGM Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Fix Number of Directors at 6 For For Management 1.8 Reelect Jorma Eloranta, Pekka Paasikivi, For For Management Aimo Rajahalme, Anne-Christine Silfverstolpe Nordin, and Rainer Simon as Directors; Elect Jari Paasikivi as New Director 1.9 Reelect KPMG Oy Ab as Auditors For For Management 2 Authorize Repurchase of Up to 3.5 Million For For Management Shares 3 Amend Articles to Comply with New Finnish For For Management Companies Act -------------------------------------------------------------------------------- URBAN CORP. Ticker: Security ID: JP3100180003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management 2.5 Appoint Internal Statutory Auditor For For Management 3 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- USHIO INC. Ticker: Security ID: JP3156400008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 24 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- USS CO., LTD. Ticker: Security ID: JP3944130008 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2 Amend Articles to: Clarify Director For For Management Authorities 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4 Approve Special Payments to Continuing For For Management Directors in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- UTAMA BANKING GROUP BHD Ticker: Security ID: MYL6831OO001 Meeting Date: MAY 15, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Utama Banking Group For For Management Bhd's (UBG) Entire Investment in Rashid Hussain Bhd to the Employees Provident Fund Board for a Cash Consideration of MYR 2.25 Billion 1 Approve Capital Repayment Via a Cash For For Management Distribution of MYR 1.37 Billion to the Shareholders of UBG on the Basis of MYR 2.00 for Every One Share in UBG Held 2 Approve Consolidation of 1.37 Billion For For Management Ordinary Shares of MYR 0.05 Each in UBG After the Proposed Capital Repayment into 273.1 Million Ordinary Shares of MYR 0.25 Each 2 Approve Increase in Authorized Share For For Management Capital from MYR 1.0 Billion Comprising 1.0 Billion Shares to MYR 1.5 Billion Comprising 1.5 Billion Shares 3 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- UTAMA BANKING GROUP BHD Ticker: Security ID: MYL6831OO001 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Elect Nik Hashim bin Nik Yusoff as For For Management Director 3 Elect Kevin How Kow as Director For For Management 4 Elect Haji Mahmud Abu Bekir Taib as For For Management Director 5 Elect Richard Alexander John Curtis as For For Management Director 6 Elect Liang Kim Bang as Director For For Management 7 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2006 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UTAMA BANKING GROUP BHD Ticker: Security ID: MYL6831OO001 Meeting Date: JUN 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to UBG Berhad For For Management -------------------------------------------------------------------------------- UTS ENERGY CORP. Ticker: Security ID: CA9033961090 Meeting Date: MAY 17, 2007 Meeting Type: MIX Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Douglas D. Baldwin, D. For For Management Campbell Deacon, Bruce C. Galloway, Marc Garneau, Douglas H. Mitchell, William J.F. Roach, Manfred Roth, Dennis A. Sharp and John D. Watson 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- VALEO Ticker: Security ID: FR0000130338 Meeting Date: MAY 21, 2007 Meeting Type: MIX Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Ratify Appointment of Helle Kristoffersen For For Management as Director 7 Ratify Appointment of Georges Pauget as For For Management Director 8 Procedure to be Followed in Case the For For Management Number of Directors Exceeds the Legal Limit 9 Elect Gerard Blanc as Director For For Management 10 Elect Pascal Colombani as Director For For Management 11 Elect Pierre-Alain De Smedt as Director For For Management 12 Elect Philippe Guedon as Director For For Management 13 Elect Jay of Ewelme as Director For For Management 14 Elect Helle Kristoffersen as Director For For Management 15 Elect Thierry Morin as Director For For Management 16 Elect Georges Pauget as Director For For Management 17 Elect Erich Spitz as Director For For Management A Elect Karim Samii as Director Against Against Shareholder B Elect Joseph R. Thornton as Director Against Against Shareholder C Elect Guy Dolle as Director Against Against Shareholder D Elect Herve Hauvespre as Director Against Against Shareholder E Elect Didier Delepine as Director Against Against Shareholder F Elect Francois Jaclot as Director Against Against Shareholder G Elect Andreas Schmid as Director Against Against Shareholder H Elect Jean-Paul Vettier as Director Against Against Shareholder 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 69,8 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.2 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Authorize Capitalization of Reserves of For For Management Up to EUR 69.8 Million for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Approve Employee Savings-Related Share For For Management Purchase Plan 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Amend Article 23 of Association Re: For For Management Record Date 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALLOUREC Ticker: Security ID: FR0000120354 Meeting Date: JUN 6, 2007 Meeting Type: EGM Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 4 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 5 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 6 Amend Employee Savings-Related Share For For Management Purchase Plan 7 Approve Stock Option Plans Grants For For Management 8 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- VALLOUREC Ticker: Security ID: FR0000120354 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 6 5 Ratify Appointment of Edward G. Krubasik For For Management as Supervisory Board Member 6 Reelect Jean-Claure Verdiere as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 8 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Ticker: Security ID: TW0005347009 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Business Operation Report and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None None Management -------------------------------------------------------------------------------- VECTOR LTD Ticker: Security ID: NZVCTE0001S7 Meeting Date: OCT 18, 2006 Meeting Type: AGM Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2.1 Elect Michael Stiassny as Director For For Management 2.2 Elect Shale Chambers as Director For For Management 2.3 Elect Karen Sherry as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Amend Clause 37.1 of the Constitution Re: For For Management Enable Shareholders to Receive Company Documents in Electronic Form -------------------------------------------------------------------------------- VEDIOR NV Ticker: Security ID: NL0000390854 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Take No Management Action 2 Consultation Certificate Holders None Take No Management (non-voting) Action 3 Close Meeting None Take No Management Action -------------------------------------------------------------------------------- VEDIOR NV Ticker: Security ID: NL0000390854 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2a Receive Report of Management Board None Did Not Management Vote 2b Receive Report of Foundation for Ordinary None Did Not Management Vedior Shares Vote 2c Approve Financial Statements and For Did Not Management Statutory Reports Vote 2d Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 2e Approve Dividends of EUR 0.30 Per Share For Did Not Management Vote 3 Discussion and Approval of Company's For Did Not Management Corporate Governance Structure Vote 4 Amend Articles For Did Not Management Vote 5a Approve Discharge of Management Board For Did Not Management Vote 5b Approve Discharge of Supervisory Board For Did Not Management Vote 6 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 7a Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 7a Vote 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9 Elect W.C.J. Angenent to Supervisory For Did Not Management Board Vote 10a Reelect C.K.Z. Miles to Management Board For Did Not Management Vote 10b Reelect P. Valks to Management Board For Did Not Management Vote 10c Elect G.A. Netland to Management Board For Did Not Management Vote 11 Ratify Deloitte Accountants as Auditors For Did Not Management Vote 12 Amend Employee Stock Purchase Plan For Did Not Management Vote 13 Other Business (Non-Voting) None Did Not Management Vote 14 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) Ticker: Security ID: SG0531000230 Meeting Date: OCT 20, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the Issued For For Management Ordinary Shares in the Capital of GES International Ltd. (GES) for a Cash Consideration of SGD 1.25 for Each GES Share -------------------------------------------------------------------------------- VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) Ticker: Security ID: SG0531000230 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.25 Per For For Management Share and Bonus Dividend of SGD 0.25 Per Share 3 Reelect Goh Geok Ling as Director For For Management 4 Reelect Goon Kok Loon as Director For For Management 5 Reelect Cecil Vivian Richard Wong as For For Management Director 6 Approve Directors' Fees of SGD 264,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 127,000) 7 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares Pursuant to For Against Management the Venture Manufacturing (Singapore) Ltd Executives' Share Option Scheme 10 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Venture Corporation Executives' Share Option Scheme -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT) Ticker: Security ID: FR0000124141 Meeting Date: MAY 10, 2007 Meeting Type: MIX Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Ratify Appointment of Paolo Scaroni as For For Management Director 7 Ratify Appointment of Augustin de Romanet For For Management de Beaune as Director 8 Ratify KPMG SA as Auditor For For Management 9 Ratify Philippe Mathis as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Amend Employee Savings-Related Share For For Management Purchase Plan 12 Approve Employee Stock Purchase Plan for For For Management International Employees 13 Authorize up to 0.5 Percent of Issued For Abstain Management Capital for Use in Restricted Stock Plan 14 Amend Articles of Association Re: Record For For Management Date 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Grant Authority to Board to Implement For Against Management Antitakeover Measures During a Takeover 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: Security ID: DK0010268606 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Discharge of Management and Board For For Management 5 Reelect Bent Erik Carlsen (Chairman), For For Management Torsten Erik Rasmussen (Vice Chairman), Arne Pedersen, Freddy Frandsen, Joergen Huno Rasmussen, Joern Ankaer Thomsen, and Kurt Anker Nielsen as Directors 6 Reapprove PricewaterhouseCoopers and KPMG For For Management C. Jespersen as Auditors 7.1 Amend Articles Re: Remove Decision to For Against Management Discharge Management and Board from Liability as Routine AGM Agenda Resolution 7.2 Amend Articles Re: Editorial Change to For For Management Amend Term 'Executive Manager' to 'member of the Executive Management' in Article 8 and 9 7.3 Amend Articles Re: Editorial Change to For For Management Amend Term 'Executive Manager' to 'member of the Executive Management' in Article 10; Stipulate Who Has the Right to Sign for the Company 7.4 Amend Articles Re: Stipulate that One or For For Management Two Auditors May Audit Company's Annual Report 7.5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES) Ticker: Security ID: FR0000125486 Meeting Date: MAY 10, 2007 Meeting Type: MIX Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Ratify Appointment and Reelect Pascale For For Management Sourisse as Director 5 Ratify Appointment and Reelect Robert For For Management Castaigne as Director 6 Ratify Appointment and Reelect For For Management Jean-Bernard Levy as Director 7 Ratify Deloitte and Associes as Auditor For For Management 8 Ratify KPMG SA as Auditor For For Management 9 Ratify BEAS Sarl as Alternate Auditor For For Management 10 Ratify Philippe Mathis as Alternate For For Management Auditor 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Shareholders Agreement Between For For Management Vinci and ASF Holding 13 Approve Transaction with Societe For For Management Gastronomique de l'Etoile 14 Approve Additional Pension Scheme For For Management Benefiting to the Chairman 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 18 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE 19 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than OCEANE 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes in Items 16, 18, and 19 Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Approve Employee Savings-Related Share For For Management Purchase Plan 23 Authorize Board to Issue Shares Reserved For For Management to Share Purchase Plan for Employees of International Subsidiaries 24 Approve Issuance of Securities For For Management Convertible into Debt 25 Authorize Issuance of Bonds with Warrants For For Management Attached without Preemptive Rights 26 Approve 1 for 2 Stock Split For For Management 27 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Shareholder Representative 28 Amend Article 17 of Bylaws Re: Record For For Management Date 29 Amend Article 10 bis of Bylaws Re: Record For For Management Date 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIOHAL CO. Ticker: Security ID: GRS085101004 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports Action 2 Approve Discharge of Board and Auditors For Take No Management Action 3 Approve Allocation of Income and For Take No Management Dividends Action 4 Approve Auditors and Fix Their For Take No Management Remuneration Action 5 Elect Directors For Take No Management Action 6 Amend Corporate Purpose For Take No Management Action 7 Other Business For Take No Management Action -------------------------------------------------------------------------------- VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) Ticker: Security ID: FR0000127771 Meeting Date: APR 19, 2007 Meeting Type: MIX Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 5 Ratify Appointment of Mehdi Dazi as For For Management Supervisory Board Member 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Savings-Related Share For For Management Purchase Plan 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Articles Board Related: Election of For For Management Employee Representative to the Supervisory Board 13 Amend Articles Board Related: Attend For For Management Supervisory Board and Management Board Meetings Through Videoconference and Telecommunication 14 Amend Articles of Association Re: Record For For Management Date 15 M0126 Amend Articles of Association Re: For Against Management Disclosure Threshold Requirements 16 Amend Articles of Association Re: Voting For For Management Rights 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VNU (NV VERENIGD BEZIT VNU) Ticker: Security ID: NL0000389872 Meeting Date: JUL 28, 2006 Meeting Type: EGM Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Take No Management Action 2 Elect Quella, DalBello, Attwood, For Take No Management Anderson, Akerson, Farscht, Hollick, Action Stavros, Bressler, and Rao to Supervisory Board 3 Convert Company into Private Company with For Take No Management Limited Liability Action 4 Amend Articles to Reflect Conversion of For Take No Management Company into Private Company with Limited Action Liability 5 Grant Approval for Entering Into For Take No Management Guarantees and Security Rights to Secure Action Credit Facilities and Guarantees with Regard to Other Indebtedness 6 Appoint Sole Member of Executive Board to For Take No Management Also Represent Company in Case of Action Conflict of Interest in Connection with Item 5 7 Other Business (Non-Voting) None Take No Management Action 8 Close Meeting None Take No Management Action -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: GB0007192106 Meeting Date: JUL 25, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Capital to For For Management GBP 9,900,050,000 and USD 7,800,000,000; Authorise Capitalisation up GBP 9,990,000,000; Issue Equity with Rights up to 66,600,000,000 B Shares; Capital Reorganisation; Amend Articles of Association -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: GB0007192106 Meeting Date: JUL 25, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect Arun Sarin as Director For For Management 4 Re-elect Thomas Geitner as Director For For Management 5 Re-elect Michael Boskin as Director For For Management 6 Re-elect Lord Broers as Director For For Management 7 Re-elect John Buchanan as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Jurgen Schrempp as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Elect Philip Yea as Director For For Management 12 Elect Anne Lauvergeon as Director For For Management 13 Elect Anthony Watson as Director For For Management 14 Approve Final Dividend of 3.87 Pence Per For For Management Ordinary Share 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Adopt New Articles of Association For For Management 19 Authorise the Company and Any Company For For Management Which is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 260,000,000 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase Should the Special Resolution at the Extraordinary General Meeting on 25 July 2006 be Passed; Otherwise up to 6,000,000,000 Ordinary Shares -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: Security ID: AT0000937503 Meeting Date: JUL 5, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Amend Articles Re: Remuneration of For For Management Supervisory Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Members For For Management 8a Approve 4:1 Stock Split For For Management 8b Amend Articles to Reflect Changes in For For Management Capital 9 Approve 2006 Stock Option Plan for Key For For Management Employees 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: Security ID: DE0007664005 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Refuse Discharge of Retired Management For For Management Board Member Peter Hartz for Fiscal 2005 5 Approve Discharge of Supervisory Board For Against Management for Fiscal 2006 6 Elect Supervisory Board Members For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Ratify Auditors for Fiscal 2007 For For Management -------------------------------------------------------------------------------- VOLVO AB Ticker: Security ID: SE0000115420 Meeting Date: APR 4, 2007 Meeting Type: AGM Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Board and Committee Reports None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's Vote Report 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 25 per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 5.73 Million Vote 14 Approve Remuneration of Auditors For Did Not Management Vote 15 Reelect Peter Bijur, Per-Olof Eriksson, For Did Not Management Tom Hedelius, Leif Johansson, Finn Vote Johnsson (Chairman), Phillippe Klein, Louis Schweitzer, and Ying Yeh as Directors; Elect Lars Westerberg as New Director 16 Ratify PricewaterhouseCoopers AB as For Did Not Management Auditors Vote 17 Adopt Revised Instructions for Nominating For Did Not Management Committee; Elect Finn Johnsson, Carl-Olof Vote By, Lars Foerberg, Bjoern Lind, and Thierry Moulonguet as Members of Nominating Committee 18 Approve 6:1 Share Split and Distribution For Did Not Management of SEK 10.1 Billion to Shareholders Via Vote Redemption of Shares; Approve Bonus Issuance of SEK 425.7 Million Via Transfer from Non-Restricted Equity; Amend Articles Re: Number of Shares 19 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 20a Approve Share-Based Incentive Plan for For Did Not Management Key Employees Vote 20b Approve Reissuance of 518,000 Repurchased For Did Not Management Class B Shares for Incentive Plan (Item Vote 20a) -------------------------------------------------------------------------------- VOLVO AB Ticker: Security ID: SE0000115446 Meeting Date: APR 4, 2007 Meeting Type: AGM Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Board and Committee Reports None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's Vote Report 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 25 per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 5.73 Million Vote 14 Approve Remuneration of Auditors For Did Not Management Vote 15 Reelect Peter Bijur, Per-Olof Eriksson, For Did Not Management Tom Hedelius, Leif Johansson, Finn Vote Johnsson (Chairman), Phillippe Klein, Louis Schweitzer, and Ying Yeh as Directors; Elect Lars Westerberg as New Director 16 Ratify PricewaterhouseCoopers AB as For Did Not Management Auditors Vote 17 Adopt Revised Instructions for Nominating For Did Not Management Committee; Elect Finn Johnsson, Carl-Olof Vote By, Lars Foerberg, Bjoern Lind, and Thierry Moulonguet as Members of Nominating Committee 18 Approve 6:1 Share Split and Distribution For Did Not Management of SEK 10.1 Billion to Shareholders Via Vote Redemption of Shares; Approve Bonus Issuance of SEK 425.7 Million Via Transfer from Non-Restricted Equity; Amend Articles Re: Number of Shares 19 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 20a Approve Share-Based Incentive Plan for For Did Not Management Key Employees Vote 20b Approve Reissuance of 518,000 Repurchased For Did Not Management Class B Shares for Incentive Plan (Item Vote 20a) -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP) Ticker: Security ID: JP3992400006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Maximum Board For Against Management Size 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- WANT WANT HOLDINGS LTD Ticker: Security ID: SG1M36902971 Meeting Date: NOV 15, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management 3 Approve Adoption of Want Want Holdings For For Management Ltd Scrip Dividend Scheme -------------------------------------------------------------------------------- WANT WANT HOLDINGS LTD Ticker: Security ID: SG1M36902971 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of $0.02 For For Management Per Share 3 Approve Directors' Fees for the Year For Abstain Management Ended Dec. 31, 2006 4a Reelect Tsai Eng Meng as Director For For Management 4b Reelect Liao Ching Tsun as Director For For Management 4c Reelect Cheng Wen-Hsien as Director For For Management 5 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- WARTSILA OYJ (FORMERLY METRA OY) Ticker: Security ID: FI0009003727 Meeting Date: NOV 24, 2006 Meeting Type: EGM Record Date: NOV 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of EUR 1.50 Per For For Management Each A and B Share -------------------------------------------------------------------------------- WARTSILA OYJ (FORMERLY METRA OY) Ticker: Security ID: FI0009003727 Meeting Date: MAR 14, 2007 Meeting Type: AGM Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.75 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Fix Number of Directors at Six For For Management 1.8 Approve Remuneration of Auditors For For Management 1.9 Fix Number of Auditors For For Management 1.10 Elect Maarit Aarni-Sirvio, Heikki For For Management Allonen, Goran J. Ehrnrooth, Antti Lagerroos, Bertel Langenskiold, and Matti Vuoria as Directors 1.11 Ratify KPMG Oy Ab as Auditor For For Management 2 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: Security ID: NL0000289213 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of the General Meeting on None None Management March 30, 2006 3 Receive Report of Management Board None None Management 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Remuneration Report of For For Management Supervisory Board 6 Allow Questions to the External None None Management Accountant 7 Approve Financial Statements, Allocation For For Management of Income and Dividends of EUR 4.60 per Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect J. Krant to Supervisory Board For For Management 11 Ratify PricewaterhouseCoopers as Auditor For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: Security ID: AU000000WES1 Meeting Date: NOV 1, 2006 Meeting Type: AGM Record Date: OCT 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2ai Elect P.A. Cross as Director For For Management 2aii Elect C. Macek as Director For For Management 2aiii Elect R.L. Every as Director For For Management 2b Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 3 Approve the Non-Executive Director Share For For Management Plan -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker: Security ID: JP3659000008 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3000, Final JY 3000, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- WESTERN OIL SANDS INC. Ticker: Security ID: CA9590531096 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors - David J Boone, Fred J For For Management Dymen, James C Houck, Oyvind Hushovd, John W Lill, Randall Oilphant, Guy J Turcotte, and Mac H Van Wielingen 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: Security ID: AU000000WDC7 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec 31, 2006 2 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 3 Elect Roy L Furman as Director For For Management 4 Elect Frederick G Hilmer as Director For For Management 5 Elect Gary H Weiss as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: Security ID: AU000000WBC1 Meeting Date: DEC 14, 2006 Meeting Type: AGM Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended September 30, 2006 2a Elect Carolyn Judith Hewson as Director For For Management 2b Elect Peter David Wilson as Director For For Management 2c Elect Elizabeth Blomfield Bryan as For For Management Director 3 Approve Increase in Non-Executive None For Management Directors' Remuneration by A$500,000 from A$2.5 Million to A$3.0 Million, From the Year Commencing January 1, 2007 4a Approve Reward Plan For For Management 4b Approve Restricted Share Plan For For Management 5 Adopt Remuneration Report for the Fiscal For For Management Year Ended September 30, 2006 -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: Security ID: AU000000WBC1 Meeting Date: DEC 14, 2006 Meeting Type: EGM Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended September 30, 2006 2a Elect Carolyn Judith Hewson as Director None None Management 2b Elect Peter David Wilson as Director None None Management 2c Elect Elizabeth Blomfield Bryan as None None Management Director 3 Approve Increase in Non-Executive None None Management Directors' Remuneration by A$500,000 from A$2.5 Million to A$3.0 Million, From the Year Commencing January 1, 2007 4a Approve Reward Plan None None Management 4b Approve Restricted Share Plan None None Management 5 Adopt Remuneration Report for the Fiscal None None Management Year Ended September 30, 2006 -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: Security ID: HK0004000045 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Gonzaga W.J. Li as Director For For Management 3b Reelect T.Y. Ng as Director For For Management 3c Reelect James E. Thompson as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: Security ID: GB00B15F1S11 Meeting Date: SEP 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Whitbread Group Plc, For For Management a Wholly-Owned Subsidiary of the Company, of its Entire Shareholding in Pizza Hut UK to Yum! on the Terms of the Share Purchase Agreements; Auth. the Directors to Do All Things Necessary to Effect the Disposal -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: Security ID: GB00B15F1S11 Meeting Date: DEC 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital to GBP For For Management 319,890,002; Capitalise up to GBP 2.24M (Share Premium Account); Issue C Shares with Rights up to GBP 2.24M; Approve Capital Reorganisation; Approve Proposed Contract with Deutsche Bank; Adopt New Art. of Assoc. 2 Approve Proposed Contract Between All For For Management Holders of Deferred Shares of 1 Penny Each in the Cap. of the Company,Which Will Be Executed By Simon Barratt on Behalf of Such Holders, and the Company Under Which the Company Will Purchase All of Its Deferred Shares -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: Security ID: GB00B1KJJ408 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 22.15 Pence Per For For Management Ordinary Share 4 Elect Simon Melliss as Director For For Management 5 Re-elect Anthony Habgood as Director For For Management 6 Re-elect Christopher Rogers as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,976,387 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,572,179 10 Authorise 19,719,889 Ordinary Shares for For For Management Market Purchase 11 Approve the Terms of the Contract for the For For Management Purchase by the Company of its Deferred C Shares -------------------------------------------------------------------------------- WIENER STAEDTISCHE ALLGEMEINE VERSICHERUNG AG Ticker: Security ID: AT0000908504 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Discharge of Management and For For Management Supervisory Board 3 Ratify Auditors For For Management 4 Amend Articles Re: Size of Supervisory For For Management Board 5 Elect Supervisory Board Members For Abstain Management 6 Approve Remuneration of Supervisory Board For For Management Members -------------------------------------------------------------------------------- WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG) Ticker: Security ID: AT0000831706 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Board Vote 4 Ratify Auditors For Did Not Management Vote 5 Elect Supervisory Board Members For Did Not Management Vote 6 Amend Articles Re: Company Publications For Did Not Management Vote 7 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB) Ticker: Security ID: SE0001413600 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK per Share Vote 9c Approve Discharge of Board and President For Did Not Management Vote 9b Determine Record Date for Dividends For Did Not Management Vote 10 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 900,000; Approve Vote Remuneration of Auditors 12 Reelect Kerstin Fredriksson, Anders Jarl, For Did Not Management Sten Johnson, Erik Paulsson, Tommy Vote Qvarfort and Johan Qviberg; Elect Helen Olausson and Sara Paulsson Karlsson as Directors 13 Approve Principles for Election of For Did Not Management Members of Nominating Committee Vote 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 16 Approve Creation of Pool of Capital For Did Not Management without Preemptive Rights Corresponding Vote to 10 Percent of Issued Share Capital 17 Other Business (Non-Voting) None Did Not Management Vote 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDINGS Ticker: Security ID: DK0010268440 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Reelect Lars Noerby Johansen and Michael For For Management Pram Rasmussen as Directors; Elect Peter Foss as New Director 5 Reappoint Deloitte and KPMG C. Jespersen For For Management as Auditors 6A Change Location of Registered Office to For For Management Egedal Municipality; Stipulate that General Meetings be Held in the Danish Capital Region 6B Approve DKK 2.9 Million Reduction in For For Management Share Capital 6C Extend Authorization to Create DKK 6.7 For For Management Million Pool of Capital without Preemptive Rights until January 1, 2012 6D Amend Articles Re: Stipulate that Meeting For For Management Notices May Also be Published in the Electronic Information System of the Danish Commerce and Companies Agency 6E Declassify Board of Directors Via For For Management Reduction of Board Terms from Two Years to One Year 6F Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6G Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: Security ID: GB0031698896 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.5 Pence Per For For Management Ordinary Share 4 Re-elect David Allvey as Director For For Management 5 Re-elect David Edmonds as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve William Hill Executive Bonus For For Management Matching Scheme 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,648,949 10 Authorise the Company to make Donations For For Management to EU Political Organisations and to Incur EU Political Expenditure up to GBP 35,000 11 Authorise William Hill Organization For For Management Limited to make Donations to EU Political Organisations and to Incur EU Political Expenditure up to GBP 35,000 12 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,764,992 13 Authorise 35,299,846 Ordinary Shares for For For Management Market Purchase 14 Approve Cancellation of GBP 311,277,889 For For Management from Share Premium Account 15 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: Security ID: DE000A0CAYB2 Meeting Date: JAN 29, 2007 Meeting Type: AGM Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal 2005/2006 6 Elect Karl-Heinz Stiller to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve EUR 16.5 Million Capital Increase For For Management for 2:1 Stock Split; Approve EUR 95.4 Million Transfer from Capital Reserves to Free Reserves; Approve Proportional Reduction in Conditional Capital Reserved for Stock Option Plan 9 Amend Stock Option Plan to Change For For Management Allocation of Options Between Groups 10 Approve Increase in Remuneration for For For Management Supervisory Board Chairman -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: Security ID: HK0302001547 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$2.00 Per For For Management Share With Scrip Option 3a Reelect Simon K Y Lee as Director For For Management 3b Reelect Tung Chee Chen as Director For For Management 3c Reelect Patrick Y B Fung as Director For For Management 4 Authorize Board to Fix Directors' Fees For For Management 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: Security ID: SG1K66001688 Meeting Date: OCT 26, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Approve First and Final Dividend of SGD For For Management 0.03 Per Share and Special Dividend of SGD 0.03 Per Share 3 Approve Directors' Fees for the Year For For Management Ended June 30, 2006 4 Reelect Cheng Wai Keung as Director For For Management 5 Reelect Boey Tak Hap as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect Phua Bah Lee as Director For For Management 8 Reelect Lee Han Yang as Director For For Management 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Wing Tai Holdings Limited (2001) Share Option Scheme -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: Security ID: SG1K66001688 Meeting Date: OCT 26, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: Security ID: SG1K66001688 Meeting Date: JUN 22, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision by the Company and For For Management Crossbrook Group Ltd. of an Irrevocable Undertaking to Tender 71.8 Million Shares in the Share Capital of Winsor Properties Hldgs. Ltd. to USI Holdings Ltd. -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: Security ID: GB0009764027 Meeting Date: NOV 29, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 19.55 Pence Per For For Management Ordinary Share 4 Elect Frank Roach as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect Fenton Hord as Director For For Management 7 Re-elect Nigel Stein as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,697,279 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,215,136 12 Authorise 65,721,088 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to GBP 125,000 -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: Security ID: NL0000395903 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management 2.b Receive Report of Supervisory Board None None Management 3.a Receive Explanation on Company's Reserves None None Management and Dividend Policy 3.b Approve Financial Statements For For Management 3.c Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Amend Articles For For Management 6 Elect B.F.J.A. Angelici to Supervisory For For Management Board 7 Elect J.J. Lynch Jr. to Management Board For For Management 8 Approve Remuneration of Supervisory Board For For Management 9 Amend Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10.a Grant Board Authority to Issue Shares For For Management 10.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 10.a 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: Security ID: AU000000WPL2 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2(a) Elect Charles Barrington Goode as For For Management Director 2(b) Elect Jakob Stausholm as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 4 Approve the Increase in Maximum Aggregate For For Management Non-Executive Directors' Remuneration from A$2.3 Million to A$3.0 Million -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: Security ID: AU000000WOW2 Meeting Date: NOV 24, 2006 Meeting Type: AGM Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 25, 2006 2 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 25, 2006 3a Elect Thomas William Pockett as Director For For Management 3b Elect John Frederick Astbury as Director For For Management 3c Elect Stephen D. Mayne as Director Against Against Management 3d Elect Michael Gerard Luscombe as Director For For Management 3e Elect James Alexander Strong as Director For For Management 4a Approve Issuance of 1.5 Million Options For For Management to Michael Luscombe, Group Managing Director and Chief Executive Officer, Pursuant to the Long Term Incentive Plan 4b Approve Issuance of 750,000 Options to For For Management Thomas William Pockett, Director of Finance, Pursuant to the Long Term Incentive Plan 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD) Ticker: Security ID: AU000000WOR2 Meeting Date: OCT 25, 2006 Meeting Type: AGM Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2a Elect Erich Fraunschiel as Director For For Management 2b Elect William Hall as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 4 Approve the Grant of Up to 102,000 For For Management Performance Rights to John Grill, William Hall, and David Housego, Executive Directors, Pursuant to the Performance Rights Plan 5 Approve the Grant of Shares Pursuant to For For Management the Non-Executive Director Share Plan -------------------------------------------------------------------------------- WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD) Ticker: Security ID: AU000000WOR2 Meeting Date: APR 2, 2007 Meeting Type: EGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Variation of Class Rights For For Management Through the Issue of the Special Voting Share 2 Approve Issuance of 12.23 Million For For Management Exchangeable Shares to CanCo and the Vendors and Up to 357, 143 Ordinary Shares Under the Caravel Offer to Caravel Shareholders for a Private Placement -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: GB00B0J6N107 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7.61 Pence Per For For Management Ordinary Share 3 Re-elect Philip Lader as Director For For Management 4 Re-elect Esther Dyson as Director For For Management 5 Re-elect Stanley Morten as Director For For Management 6 Re-elect John Quelch as Director For For Management 7 Re-elect Paul Richardson as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,971,683.97 10 Authorise 122,579,509 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,128,975.44 12 Approve Remuneration Report For For Management 13 Approve Electronic Communications For For Management -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker: Security ID: JP3428800001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: GB0031411001 Meeting Date: AUG 14, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Xstrata Canada For For Management Inc. of Any and All of the Issued, to be Issued and Outstanding Falconbridge Shares Other Than Any Falconbridge Shares Owned Directly or Indirectly by Xstrata Canada Inc. or Its Affiliates -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: GB0031411001 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 30 US Cents Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect Trevor Reid as Director For For Management 6 Re-elect Sir Steve Robson as Director For For Management 7 Re-elect David Rough as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,663,784.50 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,249,567.50 11 Authorise the Company to Use Electronic For For Management Communications 12 Approve Cancellation of 13,609,948,397 of For For Management the Authorised But Unissued Ordinary Shares from Share Premium Account -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: Security ID: JP3933800009 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 96 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: Security ID: JP3931600005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10.5 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Decrease Maximum Board Size - Reduce Directors' Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: Security ID: JP3939000000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 29, Special JY 0 2 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Amend Articles To: Expand Business For For Management Lines 4 Amend Articles To: Increase Authorized For For Management Capital 5 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonus for Statutory For Against Management Auditor -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: Security ID: JP3942600002 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 12.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: Security ID: JP3942800008 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 21, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Decrease Maximum Board Size - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For Against Management 7 Approve Payment of Annual Bonuses to For Against Management Directors 8 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Statutory Auditors 9 Adopt Advance Warning-Type Takeover For Against Management Defense -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: Security ID: CA98462Y1007 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Peter Marrone, Victor H. For For Management Bradley, Patrick J. Mars, Juvenal Mesquita Filho, Antenor F. Silva, Nigel Lees, Dino Titaro and Bruce Humphrey 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT) Ticker: Security ID: JP3940000007 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 2 Appoint Alternate Internal Statutory For For Management Auditor 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. Ticker: Security ID: JP3935600001 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 12, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: Security ID: NO0010208051 Meeting Date: OCT 16, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 2 Reapprove NOK 20 Million Reduction in For For Management Share Capital via Cancellation of 7.5 Million Repurchased Shares and Redemption of 4.3 Million Shares Held by Norwegian State -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: Security ID: NO0010208051 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Management Inspector or Shareholder Vote Representative(s) of Minutes of Meeting 2 Approve Financial Statements and For Did Not Management Statutory Reports; Approve Allocation of Vote Income and Dividends of NOK 2.50 per Share 3 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 4 Approve Remuneration of Auditors For Did Not Management Vote 5 Approve Remuneration of Directors For Did Not Management Vote 6 Approve Remuneration to Nominating For Did Not Management Committee Vote 7 Approve NOK 19.4 Million Reduction in For Did Not Management Share Capital via Cancellation of 7.3 Vote Million Repurchased Shares and Redemption of 4.1 Million Shares Held by Norwegian State 8 Authorize Repurchase of Up to Five For Did Not Management Percent of Issued Share Capital Vote -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: Security ID: JP3932000007 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles To: Expand Business Lines For For Management - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5.1 Appoint Alternate Internal Statutory For For Management Auditor 5.2 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- YELL GROUP PLC Ticker: Security ID: GB0031718066 Meeting Date: JUL 20, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 10.2 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect John Condron as Director For For Management 5 Re-elect John Davis as Director For For Management 6 Re-elect Lyndon Lea as Director For For Management 7 Re-elect Lord Powell of Bayswater as For For Management Director 8 Re-elect Bob Scott as Director For For Management 9 Re-elect Charles Carey as Director For For Management 10 Re-elect John Coghlan as Director For For Management 11 Re-elect Joachim Eberhardt as Director For For Management 12 Elect Richard Hooper as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,615,347 16 Authorise the Company, Yell Limited and For For Management Yellow Pages Sales Limited to make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 387,392 18 Authorise 77,478,527 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- YELLOW PAGES INCOME FUND Ticker: Security ID: CA9855691023 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustees of the Fund - Michael A For For Management Boychuk, John R Gaulding, Paul Gobeil, Michael R Lambert, Donald F Mazankowski, Anthony G Miller, Heather E L Munroe-Blum, Martin Nisenholtz, Marc L Reisch, Stuart H B Smith, and Marc P Tellier 2 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Ticker: Security ID: FI0009800643 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share 1.5 Approve Resolution on Record Date For For Management Referred to in the Book Entry Securities System 1.6 Approve Discharge of Board and President For For Management 1.7 Fix Number of Directors at 5 and Approve For For Management Their Remuneration 1.8 Approve Remuneration of Auditors For For Management 1.9 Reelect Reino Hanhinen, Eino Halonen, For For Management Sari Baldauf, Antti Herlin, and Teuvo Salminen as Directors 1.10 Ratify PricewaterhouseCoopers as Auditors For For Management 2 Amend Articles to Comply with New Finnish For For Management Companies Act Re: Replace References to Nominal Value of Shares and Minimum and Maximum Share Capital with Statement That Shares Belong to Book-Entry Securities System; Other Amendments 3 Amend Stock Option Plan to Delete For Against Management Provision Setting Maximum Amount by Which Share Capital Can Be Increased 4 Increase Share Capital by EUR 82.8 For For Management Million by Means of a Reserve Fund Transfer -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: Security ID: JP3955000009 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 2 Amend Articles to Increase Authorized For For Management Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint External Audit Firm For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Adopt Takeover Defense Plan (Poison Pill) For For Management -------------------------------------------------------------------------------- YUANTA CORE PACIFIC SECURITIES CO. Ticker: Security ID: TW0006004005 Meeting Date: DEC 28, 2006 Meeting Type: EGM Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Fuhwa Financial For For Management Holding Co. Ltd. 2 Other Business For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Ticker: Security ID: BMG988031446 Meeting Date: MAR 1, 2007 Meeting Type: EGM Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Production Agreement For For Management and Annual Caps 2 Approve Supplemental PCC Management For For Management Service Agreement and Annual Caps 3 Approve Supplemental PCC Services For For Management Agreement and Annual Caps 4 Approve PCC Connected Sales Agreement and For For Management Annual Caps 5 Approve PCC Connected Purchases Agreement For For Management and Annual Caps 6 Approve Pou Chien Lease Agreement and For For Management Annual Caps 7 Approve Pou Yuen Lease Agreement and For For Management Annual Caps 8 Approve Yue Dean Lease Agreement and For For Management Annual Caps 9 Approve Supplemental Pou Yii Lease For For Management Agreement and Annual Caps 10 Approve Supplemental GBD Management For For Management Service Agreement and Annual Caps 11 Approve Supplemental GBD Tenancy For For Management Agreement and Annual Caps 12 Approve GBD Box Agreement and Annual Caps For For Management 13 Approve Supplemental Godalming Tenancy For For Management Agreement and Annual Caps 14 Approve Yue Cheng Rest Assured Agreement For For Management 15 Approve Guangzhou Pouxue Rest Assured For For Management Agreement 16 Approve YY Rest Assured Agreement For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Ticker: Security ID: BMG988031446 Meeting Date: MAR 1, 2007 Meeting Type: AGM Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.51 Per For For Management Share 3a Reelect Chan Lu Min as Director For For Management 3b Reelect Edward Y. Ku as Director For For Management 3c Reelect Kuo Tai Yu as Director For For Management 3d Reelect So Kwan Lok as Director For For Management 3e Reelect Liu Len Yu as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Bylaws Re: Voting By Poll; For For Management Appointment, Removal and Retirement by Rotation of Directors -------------------------------------------------------------------------------- ZELTIA S.A. Ticker: Security ID: ES0184940817 Meeting Date: JUN 26, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Eduardo Serra y Asociados Sociedad For For Management Limitada as a Board Member 2 Ratify Jaime Zurita Saenz de Navarrete as For For Management a Board Member 3 Ratify Jose Luis Fernandez Puentes as a For For Management Board Member 4 Reelect Rosp Corunna Participaciones For For Management Empresariales Sociedad Limitada as a Board Member 5 Reelect Caja de Ahorros de Guipuzcoa y For For Management San Sebastian as a Board Member 6 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 7 Approve Auditors For For Management 8 Approve Dividend of EUR 0.005 Per Share For For Management 9 Approve Granting of Free Shares to For Against Management Employees and Executives for 2008 10 Authorize Repurchase of Shares For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Information to Shareholders Regarding For For Management Capital Increase of EUR 214.825 Without Preemptive Rights via the Issuance of 4.296 New Shares -------------------------------------------------------------------------------- ZEON CORP. Ticker: Security ID: JP3725400000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Amend Articles to: Decrease Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- ZINIFEX LTD Ticker: Security ID: AU000000ZFX1 Meeting Date: NOV 27, 2006 Meeting Type: AGM Record Date: NOV 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2a Elect Richard Knight as Director For For Management 2b Elect Anthony Larkin as Director For For Management 3 Adopt Remuneration Report for the Fiscal For Against Management Year Ended June 30, 2006 4 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- ZODIAC SA Ticker: Security ID: FR0000125684 Meeting Date: DEC 18, 2006 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports; Discharge Members of Management and Supervisory Boards 2 Accept Consolidated Financial Statements For For Management and Statutory Reports; Discharge Auditors 3 Approve Allocation of Income and For For Management Dividends of EUR 0.86 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Gilberte Lombard as Supervisory For Against Management Board Member 7 Reelect Societe FFP as Supervisory Board For Against Management Member 8 Amend Articles of Association Re: Voting For For Management Rights of Usefruct 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Approve/Amend Employee Savings-Related For For Management Share Purchase Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: Security ID: CH0011075394 Meeting Date: APR 3, 2007 Meeting Type: AGM Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 11 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 324,244 Increase in Pool of For For Management Capital Reserved for Stock Option Plan 5.1.1 Elect Armin Meyer as Director For For Management 5.1.2 Elect Rolf Watter as Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors ============================= CREF GROWTH ACCOUNT ============================== ALSTOM Ticker: Security ID: FR0010220475 Meeting Date: JUN 26, 2007 Meeting Type: MIX Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Patrick Kron as Director For For Management 6 Reelect Candace Beinecke as Director For For Management 7 Reelect James W. Leng as Director For For Management 8 Elect Jean-Martin Folz as Director For For Management 9 Elect Klaus Mangold as Director For For Management 10 Elect Alan Thomson as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 650,000 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Issuance of Non-Convertible For For Management Bonds and other Debt Instruments in the Aggregate Value of EUR 2 Billion 17 Amend Restricted Stock Plan Authorized on For For Management May 16, 2006 18 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Amend Employee Savings-Related Share For For Management Purchase Plan 20 Authorize Board to Issue Shares Reserved For For Management to Share Purchase Plan for Employees of Subsidiaries 21 Approve Stock Option Plans Grants For For Management 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 9 of Company Bylaws: Board For For Management Functioning 24 Amend Articles Re: Attend Board Meetings For For Management Through Videoconference and Telecommunication 25 Amend Articles of Association Re: Record For For Management Date 26 Amend Articles of Association Re: For For Management Ordinary General Meetings 27 Amend Articles of Association Re: Special For For Management General Meetings 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: Security ID: GB0004901517 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.75 Per For For Management Ordinary Share 3 Elect Cynthia Carroll as Director For For Management 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Nicky Oppenheimer as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 74,000,000 11 Subject to the Passing of Ordinary For For Management Resolution Number 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 37,000,000 12 Authorise 148,000,000 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications 14 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: Security ID: GB0004901517 Meeting Date: JUN 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Demerger of Mondi; Authorise the For For Management Payment of a Dividend In Specie; Approve the Demerger Agreement, the Indemnity Agreement and the Tax Agreement; Authorise Directors to Take All Necessary Steps to Give Effect to the Demerger 3 Approve Sub-Division of All Issued or For For Management Unissued Ordinary Shares into New Ordinary Shares; Approve Consolidation of All Unissued Intermediate Shares into New Ordinary Shares; Approve Consolidation of All Issued Intermediate Shares into New Ordinary Shares 4 Approve Reduction of Cap. of Mondi Plc; For For Management Approve Cancellation of the Paid Up Cap. of Mondi Plc to Enable the Transfer of Ord. Shares of Mondi Ltd to the Anglo American Shareholders on the Basis of 1 Mondi Ltd Ord. Share for Every 10 Mondi Plc Ord. Shares 5 Approve Consolidation of All Mondi Plc For For Management Ordinary Shares into New Ordinary Shares; Approve Sub-Division of Each Authorised but Unissued Ordinary Share and Each Special Converting Share in the Capital of Mondi Plc into 10 Shares of the Relevant Class 6 Subject to and Conditional Upon the For For Management Passing of Resolution 3, Authorise 134,544,000 New Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: Security ID: GB0000566504 Meeting Date: OCT 26, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Plc 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd. 3 Elect Paul Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul Anderson as Director of BHP For For Management Billiton Ltd. 5 Elect Marius Kloppers as Director of BHP For For Management Billiton Plc 6 Elect Marius Kloppers as Director of BHP For For Management Billiton Ltd. 7 Elect Chris Lynch as Director of BHP For For Management Billiton Plc 8 Elect Chris Lynch as Director of BHP For For Management Billiton Ltd. 9 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 10 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd. 11 Re-elect David Crawford as Director of For For Management BHP Billiton Plc 12 Re-elect David Crawford as Director of For For Management BHP Billiton Ltd. 13 Re-elect Don Argus as Director of BHP For For Management Billiton Plc 14 Re-elect Don Argus as Director of BHP For For Management Billiton Ltd. 15 Re-elect David Brink as Director of BHP For For Management Billiton Plc 16 Re-elect David Brink as Director of BHP For For Management Billiton Ltd. 17 Re-elect John Buchanan as Director of BHP For For Management Billiton Plc 18 Re-elect John Buchanan as Director of BHP For For Management Billiton Ltd. 19 Re-elect John Schubert as Director of BHP For For Management Billiton Plc 20 Re-elect John Schubert as Director of BHP For For Management Billiton Ltd. 21 Reappoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc and Authorise the Board to Determine Their Remuneration 22 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 276,686,499 23 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 24 Authorise 246,814,700 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 25i Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 31 December 2006 25ii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 31 March 2007 25iii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 15 May 2007 25iv Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 30 June 2007 25v Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 30 September 2007 25vi Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 15 November 2007 26 Approve Remuneration Report For For Management 27 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear 28 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Marius Kloppers 29 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Chris Lynch 30 Approve BHP Billiton Ltd. Global Employee For For Management Share Plan; Approve BHP Billiton Plc Global Employee Share Plan 31 Approve Increase in Remuneration of For For Management Non-Executive Directors of BHP Billiton Plc to USD 3,000,000 32 Approve Increase in Remuneration of For For Management Non-Executive Directors of BHP Billiton Ltd. to USD 3,000,000 -------------------------------------------------------------------------------- FORTUM OYJ (FORMERLY NESTE OY) Ticker: Security ID: FI0009007132 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and Statutory For For Management Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.26 Per Share 9 Approve Discharge of Supervisory Board, For For Management Board of Directors, and President 10.1 Approve Remuneration of Supervisory Board For For Management 10.2 Approve Remuneration of Board of For For Management Directors 10.3 Approve Remuneration of Auditors For For Management 11 Fix Number of Supervisory Board Members For For Management 12 Elect Chairman, Deputy Chairman, and For For Management Members of Supervisory Board 13 Fix Number of Members of Board of For For Management Directors at Seven 14 Reelect Peter Fagerna, Birgitta Kantola, For For Management Esko Aho, Birgitta Johansson-Hedberg, Matti Lehti, Marianne Lie, and Christian Ramm-Schmidt as Directors 15 Ratify Deloitte & Touche Oy as Auditor For For Management 16 Amend Articles to Comply with New Finnish For For Management Companies Act 17 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 18 Shareholder Proposal: Establish None Against Shareholder Nomination Committee 19 Shareholder Proposal: Dissolve None Against Shareholder Supervisory Board 20 Close Meeting None None Management -------------------------------------------------------------------------------- GROUPE DANONE Ticker: Security ID: FR0000120644 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Franck Riboud as Director For For Management 6 Reelect Emmanuel Faber as Director For For Management 7 Ratify Appointment of Naomasa Tsuritani For For Management as Director 8 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 9 Approve Creation of a Corporate For For Management Development Fund and Subscription to SICAV Danone.communities Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 33 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase for Future For For Management Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 33 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Approve Stock Option Plans Grants For For Management 18 Authorize up to 1,000,000 Shares for Use For For Management in Restricted Stock Plan 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Approve 1-for-2 Stock Split For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 26.II of the Bylaws in Against For Shareholder order to Cancel the Voting Rights Limitation -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: Security ID: JP3756600007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 620 2 Amend Articles to: Amend Business Lines - For For Management Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: Security ID: CH0011075394 Meeting Date: APR 3, 2007 Meeting Type: AGM Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 11 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 324,244 Increase in Pool of For For Management Capital Reserved for Stock Option Plan 5.1.1 Elect Armin Meyer as Director For For Management 5.1.2 Elect Rolf Watter as Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors ============================== CREF STOCK ACCOUNT ============================== 3I GROUP PLC Ticker: Security ID: GB00B0BL5R37 Meeting Date: JUL 12, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.7 Pence Per For For Management Share 4 Re-elect Christine Morin-Postel as For For Management Director 5 Re-elect Michael Queen as Director For For Management 6 Re-elect Danny Rosenkranz as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 12,000 and Incur EU Political Expenditure up to GBP 12,000 10 Authorise 3i Plc to Make EU Political For For Management Organisation Donations up to GBP 12,000 and Incur EU Political Expenditure up to GBP 12,000 11 Authorise the Executive Directors to For For Management Participate in the Co-Investment Arrangements 12 Authorise 3i Group Employee Trust to For For Management Acquire or Agree to Acquire Shares in the Capital of the Company 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 97,497,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,624,000 15 Authorise 55,057,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: Security ID: GB00B0BL5R37 Meeting Date: JUL 12, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase in Capital to GBP 416,199,999; For For Management Capitalise Share Premium Account and Issue Equity with Rights up to GBP 6.1M; Approve Share Consolidation and Sub-Division; Authorise 610M B Shares for Market Purchase; Amend Articles of Association -------------------------------------------------------------------------------- 77 BANK LTD. Ticker: Security ID: JP3352000008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- A.B.C. LEARNING CENTRES LTD Ticker: Security ID: AU000000ABS3 Meeting Date: NOV 29, 2006 Meeting Type: AGM Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2.1 Elect Sallyanne Atkinson as Director For For Management 2.2 Elect David Ryan as Director For For Management 3.1 Ratify Past Issuance of 418,740 Shares For For Management Made on May 11, 2006 3.2 Ratify Past Issuance of 320,000 Shares For For Management Made on July 14, 2006 4 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 -------------------------------------------------------------------------------- AB LINDEX Ticker: Security ID: SE0000267056 Meeting Date: DEC 19, 2006 Meeting Type: AGM Record Date: DEC 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Board and Committee Report None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 5 per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (7) and For Did Not Management Deputy Members of Board (0) Vote 13 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 500,000 For Chairman, SEK Vote 200,000 Each For Other Members and SEK 300,000 for Committee Work; Approve Remuneration of Auditors 14 Reelect Christer Gardell, Conny Karlsson, For Did Not Management Bengt Larsson, Lars Otterbeck, and Nora Vote Larssen as Directors; Elect Emma Wiklund and Minka Elling as New Board Members 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 17 Elect Members of Nominating Committee For Did Not Management Vote 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ABB LTD - ASEA BROWN BOVERI LTD (INDIA) Ticker: Security ID: INE117A01014 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 10 Per Share For For Management 3 Reappoint D. Paliwal as Director For For Management 4 Reappoint N.S. Raghavan as Director For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Five-for-One Stock Split For For Management 7 Amend Article 5 of the Articles of For For Management Association to Reflect Changes in Authorized Capital 8 Approve Reappointment and Remuneration of For For Management R. Uppal, Vice Chairman & Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ABB LTD. Ticker: Security ID: CH0012221716 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Discharge of Board and Senior For Abstain Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.24 per Share 5 Approve Creation of CHF 500 Million Pool For For Management of Capital without Preemptive Rights 6.1 Reelect Roger Agnelli as Director For Abstain Management 6.2 Reelect Louis Hughes as Director For For Management 6.3 Reelect Hans Maerki as Director For For Management 6.4 Reelect Michel de Rosen as Director For For Management 6.5 Reelect Michael Treschow as Director For For Management 6.6 Reelect Bernd Voss as Director For Abstain Management 6.7 Reelect Jacob Wallenberg as Director For Abstain Management 6.8 Elect Hubertus von Gruenberg as Director For For Management 7 Ratify Ernst & Young AG as Auditors; For For Management Ratify OBT AG as Special Auditors -------------------------------------------------------------------------------- ABER DIAMOND CORPORATION Ticker: Security ID: CA0028931057 Meeting Date: JUN 6, 2007 Meeting Type: MIX Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors - Robert A Gannicott, For For Management Lars-Eric Johansson, Lyndon Lea, Laurent E Mommeja, Thomas J O'Neill, J Roger B Phillimore and John M Wilson 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Change Company Name to Harry Winston For For Management Diamond Corporation -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Ticker: Security ID: ES0111845014 Meeting Date: APR 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Take No Management Financial Statements and Allocation of Action Income and Dividends; Approve Discharge of Directors 2 Authorize Capitalization of Reserves of For Take No Management EUR 91.2 Million for a 1:20 Bonus Issue Action of One Class A Share for Every 20 Class A and B Shares Currently Held; Amend Article 5 Accordingly 3 Approve Auditors For Take No Management Action 4 Authorize Repurchase of Shares For Take No Management Action 5 Present Information on the Board For Take No Management Guidelines Action 6 Authorize Board to Ratify and Execute For Take No Management Approved Resolutions Action -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Ticker: Security ID: ES0111845014 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Allocation of Income and Dividends; Approve Discharge of Directors 2 Authorize Increase in Capital Via For For Management Capitalization of Reserves; Amend Article 5 Accordingly 3 Elect Directors For For Management 4 Approve Auditors For For Management 5 Approve Stock Incentive Plan For For Management 6 Amend Articles 22 and 24 Re: Committee For For Management Chairs and Stock Incentive Plan 7 Authorize Repurchase of Shares For For Management 8 Present Information on the Board For For Management Guidelines 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABITIBI CONSOLIDATED INC. Ticker: Security ID: CA0039241074 Meeting Date: MAY 8, 2007 Meeting Type: MIX Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Q. Anderson For For Management 1.2 Elect Director Hans P. Black For For Management 1.3 Elect Director Jacques Bougie For For Management 1.4 Elect Director Marlene Davidge For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director David A. Galloway For For Management 1.7 Elect Director Lise Lachapelle For For Management 1.8 Elect Director Gary J. Lukassen For For Management 1.9 Elect Director John A. Tory For For Management 1.10 Elect Director John W. Weaver For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: Security ID: NL0000301109 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Approve Minutes of the AGM Held in 2006 For For Management 3 Receive Report of Management Board None None Management 4a Approve Financial Statements and For For Management Statutory Reports 4b Approve Dividends of EUR 1.15 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 7a Elect A.M. Llopis Rivas to Supervisory For For Management Board 7b Reelect D.R.J. Baron de Rothschild to For For Management Supervisory Board 7c Reelect P. Scaroni to Supervisory Board For For Management 7d Reelect Lord C. Sharman of Redlynch to For For Management Supervisory Board 7e Reelect M.V. Pratini de Moraes to For For Management Supervisory Board 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9a Grant Board Authority to Issue Ordinary For For Management Shares, Covertible Preference Shares and Preference Financing Shares Up To 10 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 9a 10 Report of the Management Board With None None Management Respect to the ABN AMRO Strategy and Recent Events 11.1 Pursue Any Possibilities to Sell, Against For Shareholder Spin-off or Merge Some or All of the Major Businesses of the Company to Maximise Shareholder Value 11.2 Return the Cash Proceeds of Any Major Against Abstain Shareholder Business Disposals to All Shareholders by Way of a Share Buyback or Special Dividend 11.3 Pursue Any Possibilities to Sell or Merge Against For Shareholder the Whole Company to Maximize Shareholder Value 11.4 Report to Shareholders Upon the Outcome Against For Shareholder of Such Active Investigations Referred to in the Above Items Within Six Months From the Date of the AGM 11.5 Cease to pursuit, For a Period of Six Against For Shareholder Months From the Date of the AGM, of Any Major Business Acquisitions, Including the Rumoured Acquisition Capitalia SpA 12 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACAMBIS PLC Ticker: Security ID: GB0006941792 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ross Graham as Director For For Management 4 Re-elect Randal Chase as Director For For Management 5 Elect William Jenkins as Director For For Management 6 Elect John Lambert as Director For For Management 7 Elect Michael Watson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,232,866 10 Amend Articles of Association Re: For For Management Electronic Communications 11 Amend Articles of Association Re: For For Management Transfer of Ordinary Shares to Non-US Persons 12 Authorise 10,767,134 Ordinary Shares for For For Management Market Purchase 13 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 538,357 -------------------------------------------------------------------------------- ACC LTD ( FORMERLY ASSOCIATED CEMENT COS., LTD.) Ticker: Security ID: INE012A01025 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 15 Per Share For For Management 3 Reappoint N.S. Sekhsaria as Director For For Management 4 Reappoint P. Hugentobler as Director For For Management 5 Reappoint M. Akermann as Director For For Management 6 Reappoint A.L. Kapur as Director For For Management 7 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint S. Haribhakti as Director For For Management 9 Appoint S. Sharma as Director For For Management 10 Approve Reappointment and Remuneration of For For Management M.L. Narula, Managing Director 11 Appoint M.L. Narula as Non-Executive For For Management Director 12 Approve Appointment and Remuneration of For For Management S. Banerjee, Managing Director -------------------------------------------------------------------------------- ACCESS CO., LTD. Ticker: Security ID: JP3108060009 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Authorize Share For Against Management Repurchases at Boards Discretion - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Executive Stock Option Plan For For Management 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y Ticker: Security ID: ES0125220311 Meeting Date: JUN 5, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Accept Statutory Reports; Approve For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Reelect Auditors For For Management 5 Fix Number of and Elect Directors For Abstain Management 6.1 Amend Article 26 of the Company Bylaws For For Management Re: Adoption of Resolutions in the General Meeting 6.2 Amend Article 34 of the Company Bylaws For For Management Re: Convening of the Board of Directors 6.3 Amend Article 40 of the Company Bylaws For For Management Re: Audit Committee 6.4 Amend Article 2 of the Company Bylaws Re: For For Management Company Objective 7.1 Amend Preamble of the General Meeting For For Management Guidelines 7.2 Amend Article 5 of the General Meeting For For Management Guidelines Re: Comptencies of the General Meeting 7.3 Amend Article 9 of the General Meeting For For Management Guidelines Re: Information Available to Shareholders 7.4 Amend Article 14 of the General Meeting For For Management Guidelines Re: Indirect Shareholders 7.5 Amend Article 27 of the General Meeting For For Management Guidelines Re: Adopting Agreements in the General Meeting 8 Approve Information of Amendments to the For For Management Regulations of the Board of Directors to Confirm with Unified Code of Corporate Governance 9 Approve Remuneration of Directors for For For Management Fiscal Year 2007 10 Authorize Repurchase of Shares For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: Security ID: FR0000120404 Meeting Date: MAY 14, 2007 Meeting Type: MIX Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.95 per Share 4 Elect Augustin de Romanet de Beaune as For For Management Director 5 Reelect Cabinet Deloitte et Associes as For For Management Auditor 6 Reelect Societe BEAS as Alternate Auditor For For Management 7 Reelect Cabinet Ernst et Young Et Autres For For Management as Auditor 8 Elect Societe Auditex as Alternate For For Management Auditor 9 Approve Transaction with Compagnie des For For Management Alpes and Societe Sojer 10 Approve Transaction with Olympique For For Management Lyonnais 11 Approve Transaction with Club For For Management Mediterrannee and Icade 12 Approve Transaction with Paul Dubrule and For For Management Gerard Pelisson 13 Approve Transaction with Gilles Pelisson For For Management 14 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions and Continuation of the Execution of Approved Conventions 15 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 22 Set Global Limit for Capital Increase to For For Management Result from All the Above Issuance Requests at EUR 300 Million 23 Amend Employee Savings-Related Share For For Management Purchase Plan 24 Amend Articles of Association Re: Record For For Management Date 25 Amend Articles of Association Re: Attend For For Management General Meetings through Videoconference and Telecommunication 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACCURIS CO LTD Ticker: Security ID: KR7048460000 Meeting Date: SEP 1, 2006 Meeting Type: EGM Record Date: AUG 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- ACCURIS CO LTD Ticker: Security ID: KR7048460000 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Disposition of Deficit Vote 2 Approve Remuneration of Executive For Did Not Management Directors and Independent Non-Executive Vote Directors 3 Approve Limit on Remuneration of Auditor For Did Not Management Vote 4 Amend Terms of Severance Payments to For Did Not Management Executives Vote -------------------------------------------------------------------------------- ACE AVIATION HOLDINGS INC. Ticker: Security ID: CA00440P2017 Meeting Date: OCT 5, 2006 Meeting Type: EGM Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management 2 The Undersigned Hereby Certifies that the None Against Management Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- ACE AVIATION HOLDINGS INC. Ticker: Security ID: CA00440P2017 Meeting Date: MAY 29, 2007 Meeting Type: MIX Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Bernard Attali, Robert E. For For Management Brown, Carlton D. Donaway, Michael M. Green, W. Brett Ingersoll, Pierre Marc Johnson, Richard H. McCoy, John T. McLennan, Robert A. Milton, David I. Richardson and Marvin Yontef 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For Against Management 4 The Undersigned Hereby Certifies that the None Abstain Management Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- ACER INC. Ticker: Security ID: TW0002353000 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: APR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements and For For Management Operating Results 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ACER INC. Ticker: Security ID: US0044342055 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2006 FINANCIAL STATEMENTS For For Management AND BUSINESS REPORT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 APPROVAL OF THE PROPOSAL FOR DISTRIBUTION For For Management OF 2006 PROFITS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 APPROVAL OF THE NEW ISSUANCE OF COMMON For For Management SHARES THROUGH CAPITAL INCREASES, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 APPROVAL OF THE AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------- ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A Ticker: Security ID: LU0075646355 Meeting Date: AUG 1, 2006 Meeting Type: EGM Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Bearer Shares, For Against Management Issuance of Bonds/Debentures, Procedures for Shareholder Meetings -------------------------------------------------------------------------------- ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A Ticker: Security ID: LU0075646355 Meeting Date: OCT 19, 2006 Meeting Type: EGM Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase the Number of the Members of the For For Management Board of Directors From Six to Seven 2 Elect Peter Mason as Director For For Management -------------------------------------------------------------------------------- ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A Ticker: Security ID: LU0075646355 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors For For Management and of the Auditors 2 Approve the Unconsolidated Balance Sheet For For Management and Statements of Profit and Loss of the Company for the Fiscal Year Ended Nov. 30, 2006 3 Approve the Consolidated Balance Sheet For For Management and Statements of Operations of the Company for the Fiscal Year Ended Nov. 30, 2006 4 Approve Dividends For For Management 5 Approve Discharge of Directors For For Management 6 Approve Share Repurchase Program For For Management 7.a Elect Mark Woolveridge as Director For For Management 7.b Elect James B. Hurlock as Director For For Management 7.c Elect Trond O. Westlie as Director For For Management 7.d Elect J. Frithjof Skouveroe as Director For For Management 7.e Elect George H. Doremus as Director For For Management 7.f Elect Tom Ehret as Director For For Management 7.g Elect Peter Mason as Director For For Management 8 Appoint Auditors For For Management -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: Security ID: ES0132105018 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements; Approve Allocation of Income 2 Approve Discharge of Board For For Management 3 Authorize Repurchase of Shares For For Management 4 Approve Distribution of Funds from Share For For Management Premium Account 5 Reelect KPMG Auditores SL For For Management 6.1 Elect Nukio Nariyoshi as Board Member For For Management 6.2 Elect Mayans Altaba as Board Member For For Management 6.3 Elect Cebrian Ara as Board Member For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Designate Delegates to Approve Minutes of For For Management Meeting -------------------------------------------------------------------------------- ACOM CO. LTD. Ticker: Security ID: JP3108600002 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A (FORMERLY G Ticker: Security ID: ES0167050915 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income; Presentation of Annual Corporate Governance Report and Corporate Social Responsibility Report 2 Approve Discharge of Directors For For Management 3 Elect Directors For Abstain Management 4 Amend Article 4 of By-Laws Re: Corporate For For Management Purpose 5 Authorize Repurchase of Shares For For Management 6 Approve Auditors For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ADAMIND LTD Ticker: Security ID: IL0010915523 Meeting Date: SEP 7, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kost, Forer, Gabbay, and For For Management Kasierer as Auditors and Authorize Board to Determine Their Remuneration 2 Reelect Non-External Directors For For Management 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Increase Ordinary Shares Pursuant to the For For Management Share Option Plan 6 Present Financial Statements For Year None None Management Ended Dec. 31, 2005 -------------------------------------------------------------------------------- ADAMIND LTD Ticker: Security ID: IL0010915523 Meeting Date: JAN 19, 2007 Meeting Type: EGM Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Orna Berry For For Management -------------------------------------------------------------------------------- ADAMIND LTD Ticker: Security ID: IL0010915523 Meeting Date: APR 12, 2007 Meeting Type: EGM Record Date: APR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For Against Management 2 Approve Investment Strategy For Against Management 3 Elect J. Streng as Director and Approve For For Management His Remuneration -------------------------------------------------------------------------------- ADECCO SA Ticker: Security ID: CH0012138605 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Jakob Baer as Director For For Management 4.1.2 Reelect Juergen Dormann as Chairman For For Management 4.1.3 Reelect Andreas Jacobs as Director For For Management 4.1.4 Reelect Philippe Marcel as Director For For Management 4.1.5 Reelect Francis Mer as Director For For Management 4.1.6 Reelect Thomas O'Neill as Director For For Management 4.1.7 Reelect David Prince as Director For For Management 4.1.8 Reelect Peter Ueberroth as Director For For Management 4.2 Elect Klaus Jacobs as Honorary President For For Management by Acclamation 4.3 Elect Rolf Doerig as Vice-Chairman For For Management 5.1 Ratify Ernst & Young AG as Auditors For For Management 5.2 Ratify OBT AG as Special Auditors For For Management -------------------------------------------------------------------------------- ADELAIDE BANK LTD. Ticker: Security ID: AU000000ADB5 Meeting Date: NOV 3, 2006 Meeting Type: AGM Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2 Adopt Remuneration Report for the Fiscal For Against Management Year Ended June 30, 2006 3.1 Elect Kevin Abrahamson as Director For For Management 3.2 Elect Kevin Osborn as Director For For Management 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$1.1 Million -------------------------------------------------------------------------------- ADERANS CO. LTD. Ticker: Security ID: JP3121600005 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 50, Special JY 0 2 Amend Articles To: Expand Business Lines For For Management - Change Company Name - Decrease Maximum Board Size - Reduce Directors Term in Office 3 Approve Corporate Split Agreement and For For Management Transfer of Sales Operations to Newly Created Wholly-Owned Subsidiary 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: Security ID: DE0005003404 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Approve Increase in Remuneration of For For Management Supervisory Board 6 Approve Affiliation Agreements with For For Management Subsidiary adidas Beteiligungsgesellschaft mbH 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: Security ID: GB00B02J6398 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 24.0 Pence Per For For Management Ordinary Share 4 Elect Kevin Chidwick as Director For For Management 5 Re-elect Martin Jackson as Director For For Management 6 Re-elect Keith James as Director For For Management 7 Elect Margaret Johnson as Director For For Management 8 Elect Lucy Kellaway as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 86,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,000 13 Authorise 13,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- ADSTEAM MARINE LTD Ticker: Security ID: AU000000ADZ4 Meeting Date: NOV 7, 2006 Meeting Type: AGM Record Date: NOV 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 30, 2006 3a Elect Peter Dexter, AM as Director For For Management 3b Elect Bruce Corlett as Director For For Management -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: Security ID: TH0268010Z11 Meeting Date: AUG 8, 2006 Meeting Type: EGM Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Authorize Issuance of Unsubordinated and For For Management Unsecured Debentures not exceeding Baht 25 Billion or its Equivalent in Other Currency 4 Other Business For For Management -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: Security ID: TH0268010Z11 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous EGM For For Management 3 Accept 2006 Operating Results For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 3.3 Per Share 7.1 Reelect Surasak Vajasit as Director For For Management 7.2 Reelect Suphadej Poonpipat as Director For For Management 7.3 Reelect Allen Lew Yoong Keong as Director For For Management 7.4 Reelect Koh Kah Sek as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Loan Procurement Plan For For Management 10 Approve Allotment of Additional 1.245 For For Management Million Ordinary Shares Reserved for the Conversion of the Warrants under the Employee Stock Option Plan 11 Other Business For For Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: Security ID: TW0002311008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt, or Public Offer of New Ordinary Shares Through Book Building, or Issuance of Domestic or Overseas Convertible Bonds 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Articles of Association For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- ADVANTECH CO. LTD. Ticker: Security ID: TW0002395001 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Abstain Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Election Rules of Directors and For Abstain Management Supervisors -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: Security ID: JP3122400009 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 35, Final JY 32.5, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- AEDES SPA Ticker: Security ID: IT0000074028 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect One Director Director For For Management 3 Extend External Auditors' Mandate for the For For Management Three-Year Term 2012-2014, in Compliance with the Italian Law 58/1998 and the Legislative Decree 303/2006 4 Revoke Deliberation Taken on April 24, For For Management 2006 Concerning the Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: Security ID: GB0009657569 Meeting Date: NOV 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Philippe Germond to the Board Against Against Shareholder 2 Appoint Roger Hatchuel to the Board Against Against Shareholder -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: Security ID: GB0009657569 Meeting Date: APR 4, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Philippe Germond to the Board Against Against Shareholder 2 Appoint Roger Hatchuel to the Board Against Against Shareholder -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: Security ID: GB0009657569 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 1.175 Pence Per For For Management Ordinary Share 3 Re-elect Robert Lerwill as Director For For Management 4 Re-elect Charles Strauss as Director For For Management 5 Re-elect Leslie Van de Walle as Director For For Management 6 Elect Mainardo de Nardis as Director For For Management 7 Elect Alicja Lesniak as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,778,495 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,854,462 13 Authorise 57,221,500 Ordinary Shares for For For Management Market Purchase 14 Appoint Philippe Germond to the Board Against Against Shareholder 15 Appoint Roger Hatchuel Against Against Shareholder -------------------------------------------------------------------------------- AEGON NV Ticker: Security ID: NL0000303709 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividend of EUR 0.55 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify Ernst & Young as Auditors For For Management 7 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 8 Aprove Withdrawal 11,600,000 Common For For Management Shares 9 Amend Articles Regarding Electronic For For Management Communication with Shareholders 10 Reelect A.R. Wynaendts to Management For For Management Board 11 Reelect L.M. van Wijk to Supervisory For For Management Board 12 Elect K.M.H. Peijs to Supervisory Board For For Management 13 Elect A. Burgmans to Supervisory Board For For Management 14 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 14 16 Authorize Management Board to Issue For For Management Common Shares Related to Incentive Plans 17 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) Ticker: Security ID: JP3388200002 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: Security ID: JP3131400008 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 20, Special JY 5 2 Amend Articles To: Expand Business Lines For Against Management - Authorize Board to Determine Income Allocation - Limit Liability of Statutory Auditors - Reduce Directors Term in Office - Limit Directors Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Deep Discount Stock Option Plan For For Management for Directors -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: Security ID: JP3131430005 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Diamond For For Management City Co. 2 Amend Articles To: Expand Board For For Management Eligibility 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PCL Ticker: Security ID: TH0664010Z11 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Annual Report and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Acknowledge Payment of Interim Dividend For For Management of THB 0.75 Per Share, Approve Allocation of Income & Payment of Final Dividend of THB 0.78 per Share, and Determine the Closing Date of the Register Book to Identify the Shareholders Entitled to Receive Dividends 5 Reelect Masao Mizuno, Mitsuhiko Yashiro, For For Management Apichat Nantaterm, and Shunichi Kobayashi as Directors and Fix Their Remuneration 6 Fix Number of Directors to 13 from 12 For For Management Directors and Elect Shigeto Nasu as New Director 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Reelect Noppun Muangkote, Dej Bulsuk and For For Management Shunichi Kobayashi as Members of Audit Committee 9 Other Business For For Management -------------------------------------------------------------------------------- AEROPLAN INCOME FUND Ticker: Security ID: US0078613058 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roman Doroniuk, Joanne Ferstman, For For Management Pierre Marc Johnson, John T. McLennan and David I. Richardson as Trustees 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENT Ticker: Security ID: IL0006110121 Meeting Date: SEP 12, 2006 Meeting Type: AGM Record Date: AUG 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year Ended Dec. 31, 2005 2 Reappoint L. Levayiv, C. Erez, Y. Poram, For For Management E. Havar, S. Shakadi, and N. Grinspan as Directors 3 Reappoint Avraham Ashrei as External For For Management Director 4 Approve Annual Payment to Directors For For For Management NIS 42,245 5 Reappoint Somech Chaikin as Auditors For For Management -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENT Ticker: Security ID: IL0006110121 Meeting Date: OCT 17, 2006 Meeting Type: EGM Record Date: SEP 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Changes To Service Agreement For For For Management Tzviya Levayev-Alazorov 1.2 Approve Bonus To Tzviya Levayev-Alazorov For For Management -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENT Ticker: Security ID: IL0006110121 Meeting Date: OCT 26, 2006 Meeting Type: EGM Record Date: AUG 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Indemnity To Zviya For For Management Levaiev-Alazarov 2 Approve Grant of Options To Zviya For For Management Levaiev-Alazarov -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENT Ticker: Security ID: IL0006110121 Meeting Date: JAN 4, 2007 Meeting Type: EGM Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement With Controlling For For Management Shareholder For Sale of Leasehold Interest in Land 2 Approve Agreement With Family of For For Management Controlling Shareholder For Sale of Leasehold Interest in Land -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENT Ticker: Security ID: IL0006110121 Meeting Date: MAY 20, 2007 Meeting Type: EGM Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus to Employee Director Nadav For For Management Greenspan 2 Approve Grant of Options to Nadav For For Management Greenspan -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENT LTD. Ticker: Security ID: IL0006110121 Meeting Date: JUN 24, 2007 Meeting Type: EGM Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Indemnity to Directors For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP ) Ticker: Security ID: ZAE000030060 Meeting Date: MAR 1, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ashley Sefako Mabogane as For For Management Director 1.2 Reelect Leonidas Kirkinis as Director For For Management 1.3 Reelect Brian Paxton Furbank Steele as For For Management Director 1.4 Reelect Gunter Zeno Steffens as Director For For Management 1.5 Reelect Ramani Naidoo as Director For For Management 2 Reelect Deloitte & Touche as Auditors For For Management 3 Authorize Repurchase of Up to 3 Percent For For Management of Issued Share Capital 4 Amend Articles of Association Re: Provide For For Management for the Framework for Electronic Communication with and Electronic Proxies from Shareholders -------------------------------------------------------------------------------- AGA FOODSERVICE GROUP PLC Ticker: Security ID: GB0003742888 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Peter Tom as Director For For Management 3 Re-elect Paul Dermody as Director For For Management 4 Re-elect Stephen Rennie as Director For For Management 5 Approve Remuneration Report For For Management 6 Appoint Ernst & Young LLP as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 350,000 9 Approve Final Dividend of 7 Pence Per For For Management Ordinary Share 10 Approve Special Dividend of 43 Pence Per For For Management Share; Approve Sub-Division of Ord. Shares into New Ord. Shares; Approve Consolidation of Unissued Intermediate Shares into New Ord. Shares; Approve Consolidation of Issued Intermediate Shares into New Ord. Shares 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,774,119 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,616,117 13 Authorise Market Purchase of 11,492,393 For For Management Ordinary Shares or if Resolution 10 Does Not Become Effective, up to 12,928,942 Ordinary Shares -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: Security ID: BE0003755692 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management on the Fiscal Year Ended on Dec. 31, 2006 2 Accept Financial Statements of the Fiscal For For Management Year Ended on Dec. 31, 2006 3 Approve Allocation of Income For For Management 4 Receive Consolidated Financial Statements None None Management and Directors' and Auditors' Reports on the Fiscal Year Ended Dec. 31, 2006 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Statutory Auditors For For Management 7 Reelect Jo Cornu as Director For For Management 8 Receive Information on Remuneration of None None Management Directors 9 Reappoint KPMG as Auditor For For Management 10 Approve Remuneration of Auditor For For Management 11 Approve Granting of Rights in Accordance For For Management with Article 556 of Companies Code 12 Transact Other Business None None Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: Security ID: GB0001478998 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.19 Pence Per For For Management Ordinary Share 4 Re-elect Rupert Soames as Director For For Management 5 Re-elect George Walker as Director For For Management 6 Re-elect Andrew Salvesen as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Approve Aggreko UK Sharesave Plan 2007 For For Management 9 Approve Aggreko International Sharesave For For Management Plan 2007 10 Approve Aggreko U.S. Employee Stock For For Management Purchae Plan 2007 11 Approve Aggreko (Republic of Ireland) For For Management Sharesave Plan 2007 12 Adopt New Articles of Association For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,695,000 14 Authorise 26,950,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Ticker: Security ID: KYG011981035 Meeting Date: JUN 7, 2007 Meeting Type: AGM Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Chan Cheuk Hung as Director For For Management 2b Reelect Chan Cheuk Nam as Director For For Management 2c Reelect Cheung Wing Yui as Director For For Management 2d Authorize the Remuneration Committee to For For Management Fix the Remuneration of Executive Directors 3 Approve Remuneration of HK$262,500 for For For Management Each Independent Non-Executive Director for the Year Ending 2007 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles Re: Appointment, Removal For For Management and Retirement by Rotation of Directors -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LTD. Ticker: Security ID: CA0084741085 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Bernard Kraft For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director James D. Nasso For For Management 1.7 Elect Director Eberhard Scherkus For For Management 1.8 Elect Director Howard R. Stockford For For Management 1.9 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AGORA SA Ticker: Security ID: PLAGORA00067 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Receive Financial Statements and None None Management Management Board Report on Company's Operations in 2006; Receive Consolidated Financial Statements and Management Board Report on Group's Operations in 2006 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations in 2006 5 Approve Consolidated Financial Statements For For Management and Management Board Report on Group's Operations in 2006 6 Approve Covering of 2006 Loss For For Management 7.1 Create Reserve Capital for Dividend For For Management Payout and Transfer PLN 82.5 Million from 2005 Net Income to Newly Created Reserve Capital for Dividend Payout 7.2 Approve Dividends of PLN 1.50 per Share For For Management 8.1 Approve Discharge of Wanda Rapaczynski For For Management (Management Board) 8.2 Approve Discharge of Piotr Niemczycki For For Management (Management Board) 8.3 Approve Discharge of Zbigniew Bak For For Management (Management Board) 8.4 Approve Discharge of Jaroslaw Szalinski For For Management (Management Board) 9.1 Approve Discharge of Andrzej Szlezak For For Management (Supervisory Board) 9.2 Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board) 9.3 Approve Discharge of Tomasz Sielicki For For Management (Supervisory Board) 9.4 Approve Discharge of Louis Zachary For For Management (Supervisory Board) 9.5 Approve Discharge of Sanford Schwartz For For Management (Supervisory Board) 9.6 Approve Discharge of Slawomir Sikora For For Management (Supervisory Board) 9.7 Approve Discharge of Bruce Rabb For For Management (Supervisory Board) 10 Elect Sanford Schwartz as Supervisory For For Management Board Member 11 Close Meeting None None Management -------------------------------------------------------------------------------- AGRIUM INC. Ticker: Security ID: CA0089161081 Meeting Date: MAY 9, 2007 Meeting Type: MIX Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Carragher For For Management 1.2 Elect Director Ralph S. Cunningham For For Management 1.3 Elect Director D. Grant Devine For For Management 1.4 Elect Director Germaine Gibara For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director Susan A. Henry For For Management 1.7 Elect Director Russell J. Horner For For Management 1.8 Elect Director Anne McLellan For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan Re Amendment For For Management Provisions 4 Amend Stock Option Plan Re Increase Size For For Management 5 Amend Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- AHOLD KON NV Ticker: Security ID: NL0000331817 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect A.D. Boer to Management Board For For Management 8 Elect T. de Swaan to Supervisory Board For For Management 9 Ratify Deloitte Accountants BV as For For Management Auditors 10 Amend Articles For For Management 11 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 11 13 Reduction of the Issued Capital by For For Management Cancellation of Cumulative Preferred Financing Shares 14 Reduction of the Issued Capital by For For Management Cancellation of Common Shares 15 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 16 Reduction of the Issued Capital by For For Management Cancellation of Additional Common Shares 17 Reduction of the Issued Capital by For For Management Cancellation of Additional Common Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- AHOLD KON NV Ticker: Security ID: NL0000331817 Meeting Date: JUN 19, 2007 Meeting Type: EGM Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of U.S. Foodservice For For Management 3 Amend Articles to Reflect Changes in For For Management Capital; Increase of the Nominal Value of the Ordinary Shares 4 Amend Articles to Reflect Changes in For For Management Capital; Decrease of the Nominal Value of the Ordinary Shares 5 Amend Articles to Reflect Changes in For For Management Capital; Consolidation of the Ordinary Shares and an Increase of the Nominal Value of Cumulative Preference Financing Shares 6 Close Meeting None None Management -------------------------------------------------------------------------------- AIFUL CORP. Ticker: Security ID: JP3105040004 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Decrease Maximum Board For Against Management Size 2.1 Elect Director For Against Management 2.2 Elect Director For Against Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CN000A0DNWD6 Meeting Date: AUG 22, 2006 Meeting Type: EGM Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Dragonair Shares by CNAC For For Management Ltd to Cathay in Consideration of Cathay Issuing New Cathay Shares and Cash; and Purchase of 40.1 Million and 359.2 Million Cathay Shares by the Company from SPAC and CITIC Pacific at HK$13.5 Per Share 2 Approve Issuance of 1.2 Billion H Shares For For Management by the Company to Cathay at an Aggregate Subscription Price of HK$4.07 Billion, Representing HK$3.45 Per Share, or Issuance of Such Other Securities to Cathay Which may be Convertible to 1.2 Billion H Shares -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CN000A0DNWD6 Meeting Date: AUG 22, 2006 Meeting Type: EGM Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1.2 Billion H Shares For For Management or Such Other Securities by the Company to Cathay which may be Convertible into 1.2 Billion H Shares -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CN000A0DNWD6 Meeting Date: DEC 28, 2006 Meeting Type: EGM Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exempt Continuing Connected For Against Management Transactions and Proposed Annual Caps for Each of the Three Years Ending Dec. 31, 2007, 2008 and 2009 2 Authorize Board to Form an Aviation For For Management Safety Committee 3 Authorize All Board Committees to Engage For For Management Both Internal and External Experts to Provide Professional Support for Their Decision-Making 4 Approve Directors and Senior Management For For Management Share Appreciation Rights Administrative Handbook 5 Appoint Chen Nan Lok Philip as For For Management Non-Executive Director 1 Amend Articles of Association and Approve For For Management Increase in Size of Board from 12 to 13 -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CN000A0DNWD6 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept the Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For For Management Dividends Distribution Proposal 5 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Approve Increase in Registered Capital For Against Management and Amend Articles to Reflect Such Increase in Registered Capital 6c Amend Articles Re: Scope of Business For For Management -------------------------------------------------------------------------------- AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE) Ticker: Security ID: FR0000031122 Meeting Date: JUL 12, 2006 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Losses and Dividends For For Management of EUR 0.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Appointment of Frederik Frits For For Management Bolkestein as Director 6 a Elect Didier Le Chaton as Director For For Management 6 b Elect Francis Potie as Director For For Management 6 c Elect Claude Marzaguil as Director For For Management 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 8 Amend Article 20 of Articles of For For Management Association Re: Attend Board Meeting by Way of Videoconference and of Telecommunication 9 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIRASIA BHD Ticker: Security ID: MYL5099OO006 Meeting Date: DEC 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2006 2 Approve Remuneration of Directors in the For For Management Amount of MYR 728,000 for the Financial Year Ended June 30, 2006 3 Elect Pahamin Ab. Rajab as Director For For Management 4 Elect Anthony Francis Fernandes as For For Management Director 5 Elect Kamarudin bin Meranun as Director For For Management 6 Elect R. V. Navaratnam as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO LTD Ticker: Security ID: TH0765010010 Meeting Date: NOV 16, 2006 Meeting Type: EGM Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address For For Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge Operating Performance of the For For Management Suvarnabhumi Airport 4 Acknowledge Resignation of All Members For For Management and Elect New Members of the Board of Directors 5 Other Business For For Management -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO LTD Ticker: Security ID: TH0765010010 Meeting Date: JAN 26, 2007 Meeting Type: AGM Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address For For Management 2 Approve Minutes of Previous EGM For For Management 3 Acknowledge 2006 Operating Results For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Acknowledge Payment of Interim Dividend For For Management of Baht 0.95 Per Share on Oct. 12, 2006 and Approve Payment of Final Dividend of Baht 1.8 Per Share 6 Approve Annual Remuneration, Meeting For For Management Allowance, and Bonus Payment of Directors 7 Approve Office of the Auditor General as For For Management Auditors and Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Elect Saprang Kalyanamitr, Vudhibhandhu For For Management Vichairatana, Ittaporn Subhawong, Areepong Bhoocha-oom, and Chotisak Asapaviriya as Directors 10 Elect One Additional Director For For Management 11 Other Business For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: Security ID: JP3102000001 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 24 2 Amend Articles to: Reduce Directors Term For Against Management in Office - Authorize Board to Determine Income Allocation 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Executive Stock Option Plan For For Management 8 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: Security ID: JP3119600009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD Ticker: Security ID: KYG0192S1093 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2A.i Elect Poon Wai as Director For For Management 2A.ii Elect Poon Ka Man, Jason as Director For For Management 2A.ii Elect Yin Yibing as Director For For Management 2A.iv Elect Katsuaki Shigemitsu as Director For For Management 2A.v Elect Wong Hin Sun, Eugene as Director For For Management 2A.vi Elect Lo Peter as Director For For Management 2A.vi Elect Jen Shek Voon as Director For For Management 2A.vi Elect Yan Yu as Director For For Management 2B Authorize Board to Fix Director's For For Management Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Share Repurchase Program For For Management 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AKBANK Ticker: Security ID: TRAAKBNK91N6 Meeting Date: NOV 27, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Presiding Council to Sign For For Management Minutes of Meeting 2 Approve TRY 200 Million Capital Increase For For Management Via Issuance of Shares Without Preemptive Rights to Citibank Overseas Investment Company at Issue Price of TRY 9.5 Per Share and Nominal Value of TRY 1 Per Share -------------------------------------------------------------------------------- AKBANK Ticker: Security ID: TRAAKBNK91N6 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Board of Directors, Auditors and None None Management Independent Auditors Reports 3 Accept Financial Statements and Approve For For Management Discharge of Board of Directors and Auditors for Year 2006 4 Approve Allocation of Income for Year For For Management 2006 5 Ratify Sir Winfried Bischoff as Director For For Management 6 Elect Directors, and Determine Terms of For For Management Remuneration 7 Ratify Basaran Nas Yeminli Mali For For Management Musavirlik A.S. as Independent Auditor for 2006 and 2007 8 Amend Article 9 of Bylaws Regarding For For Management Authorized Capital 9 Inform about Donations Made in 2006 None None Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKCANSA CIMENTO SA Ticker: Security ID: TRAAKCNS91F3 Meeting Date: AUG 24, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Articles 6 and 27, and Delete For Abstain Management Temporary Article 1 of Bylaws -------------------------------------------------------------------------------- AKCANSA CIMENTO SA Ticker: Security ID: TRAAKCNS91F3 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board and Independent Auditor None None Management Reports 4 Receive Information on Donations Made in None None Management 2006 5 Approve Financial Statements, and For For Management Allocation of Income for 2006 6 Approve Allocation Advance Dividend For For Management 7 Approve Discharge of Directors and For For Management Auditors 8 Approve Remuneration of Directors and For For Management Auditors 9 Elect Auditors, and Determine Their Terms For For Management of Office 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKER KVAERNER ASA Ticker: Security ID: NO0010215684 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Designate Inspector or For For Management Shareholder Representative(s) of Minutes of Meeting 2 Receive Information about Company None None Management Business 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 40 Per Share 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Nominating For For Management Committee 7 Approve Remuneration of Auditors For For Management 8 Elect Directors For For Management 9 Elect Members of Nominating Committee For For Management 10 Approve 5:1 Stock Split For For Management 11 Approve NOK 2.2 Million Reduction in For For Management Share Capital via Share Cancellation 12 Approve Creation of NOK 109.6 Million For For Management Pool of Capital without Preemptive Rights 13 Authorize Repurchase of up to NOK 54.8 For For Management Million of Issued Share Capital -------------------------------------------------------------------------------- AKER YARDS ASA Ticker: Security ID: NO0010222995 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Recording of None None Management Shareholders Represented At Meeting 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive Presentation of Business None None Management Activities 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 18 per Share 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Nominating For For Management Committee 9 Approve Remuneration of Auditors For For Management 10 Elect as Directors For For Management 11 Elect Members of Nominating Committee For For Management 12 Approve 5 : 1 Stock Split For For Management 13 Approve Creation of NOK 100 Million Pool For For Management of Capital without Preemptive Rights 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- AKSIGORTA Ticker: Security ID: TRAAKGRT91O5 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council None None Management of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board of Directors and Auditors None None Management Reports 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors and For For Management Auditors 6 Elect Directors For For Management 7 Ratify Independent Auditor For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: Security ID: NL0000009132 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation on Company's Reserves None None Management and Dividend Policy 3c Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5i Elect Bruzelius to Supervisory Board For For Management 5ii Elect Bufe to Supervisory Board For For Management 6 Approve Decrease in Size of Management For For Management Board 7 Approve Decrease in Size of Supervisory For For Management Board 8a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 8b 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Approve Cancellation of Common Shares For For Management 11 Amend Articles For For Management 12 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AKZO-NOBEL NV Ticker: Security ID: NL0000009132 Meeting Date: SEP 7, 2006 Meeting Type: EGM Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Spin-Off Agreement For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- AL EZZ STEEL REBARS COMPANY S.A.E Ticker: Security ID: EGS3C251C013 Meeting Date: JUL 15, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report for Fiscal Year Ended For For Management 12-31-05 2 Accept Statutory Report for Fiscal Year For For Management Ended 12-31-05 3 Accept Financial Statements for Fiscal For For Management Year Ended 12-31-05 4 Approve Discharge of Board for Fiscal For For Management Year Ended 12-31-05 5 Approve Remuneration of Directors for For For Management Attending Board Meetings During Fiscal Year Ending 12-31-06 6 Ratify Auditors; Approve Remuneration of For For Management Auditors for Fiscal Year Ending 12-31-06 7 Approve Third Party Transactions for For Abstain Management Fiscal Year Ended 12-31-05; Grant Permission for Board Members to Conduct Third-Party Contracts and Issue Guarantees for the Benefit of Sister Companies and Subsidiaries During Fiscal Year Ending 12-31-06 8 Approve Donations Made During Fiscal Year For Abstain Management Ended 12-31-05; Authorize Board to Make Donations During Fiscal Year Ending 12-31-06; Approve Limitations on Aforementioned Donations -------------------------------------------------------------------------------- AL EZZ STEEL REBARS COMPANY S.A.E Ticker: Security ID: EGS3C251C013 Meeting Date: FEB 17, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Approve to Increase Issued For For Management Capital 2 Review and Approve Waiver of Preemptive For For Management Rights of Existing Shareholders 3 Review and Approve the Fair Value of the For For Management Shares to be Offered 4 Authorize Board of Directors Re: For For Management Conditions for the Private Placement and Approve Final Value of the Subscription Price 5 Amend Article Six and Seven of Bylaws Re: For For Management Increase Capital of the Company 6 Review the Status of the Name Change of For For Management the Company -------------------------------------------------------------------------------- AL EZZ STEEL REBARS COMPANY S.A.E Ticker: Security ID: EGS3C251C013 Meeting Date: APR 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Board of Directors Report for For For Management Fiscal Year Ended 12/31/06 2 Accept the Audit Reports for Fiscal Year For For Management Ended 12/31/06 3 Approve Financial Statement for Fiscal For For Management Year Ended 12/31/06 4 Approve Discharge of Directors For For Management 5 Approve Director Remuneration For For Management 6 Reelect Auditors for Fiscal Year 2007 and For For Management Fix Their Remuneration 7 Approve Third Party Transactions for For Abstain Management Fiscal Year Ended 12/31/06; Grant Permission for Board Members to Conduct Third-Party Contracts and Issue Guarantees for the Benefit of Sister Companies and Subsidiaries During Fiscal Year 2007 8 Approve Donations Made During Fiscal Year For Abstain Management Ended 12/31/06; Authorize Board to Make Donations During Fiscal Year Ending 12/31/07; Approve Limitations on Aforementioned Donations -------------------------------------------------------------------------------- AL EZZ STEEL REBARS COMPANY S.A.E Ticker: Security ID: EGS3C251C013 Meeting Date: APR 14, 2007 Meeting Type: EGM Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 44,55, and 56 of Company For Abstain Management Bylaws As They Relate to the Financial Statements -------------------------------------------------------------------------------- AL WATANY BANK EGYPT Ticker: Security ID: EGS60171C013 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors Report for Fiscal Year For For Management Ending 12-31-06 2 Approve Auditors Report Regarding For For Management Financials for Fiscal Year 2006 3 Approve the Banks Financial Statements to For For Management be Published Before the AGM by at Least 15 Days 4 Approve Directors and Changes Made to the For For Management Board of Directors 5 Approve Remuneration of Directors for For For Management Fiscal Year 2007 6 Authorize Board of Directors to Make For For Management Donations 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Ratify the Election of Seven Members to For For Management the Board of Directors -------------------------------------------------------------------------------- ALARKO HOLDING Ticker: Security ID: TRAALARK91Q0 Meeting Date: DEC 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Presiding Council of Meeting For For Management 3 Increase Authorized Capital from For Abstain Management 176,880,000 to 500,000,000 Re: Merger With Anmark Holding -------------------------------------------------------------------------------- ALCAN INC. Ticker: Security ID: CA0137161059 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Roland Berger For For Management 1.2 Elect Director L. Denis Desautels For For Management 1.3 Elect Director Richard B. Evans For For Management 1.4 Elect Director L. Yves Fortier For For Management 1.5 Elect Directors Jeffrey Garten For For Management 1.6 Elect Director Jean-Paul Jacamon For For Management 1.7 Elect Director Yves Mansion For For Management 1.8 Elect Director Christine Morin-Postel For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director H. Onno Ruding For For Management 1.11 Elect Director Gerhard Schulmeyer For For Management 1.12 Elect Director Paul M. Tellier For For Management 1.13 Elect Director Milton K. Wong For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Executive Share Option Plan For For Management 1.1 Elect Directors Roland Berger For For Management 1.2 Elect Director L. Denis Desautels For For Management 1.3 Elect Director Richard B. Evans For For Management 1.4 Elect Director L. Yves Fortier For For Management 1.5 Elect Directors Jeffrey Garten For For Management 1.6 Elect Director Jean-Paul Jacamon For For Management 1.7 Elect Director Yves Mansion For For Management 1.8 Elect Director Christine Morin-Postel For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director H. Onno Ruding For For Management 1.11 Elect Director Gerhard Schulmeyer For For Management 1.12 Elect Director Paul M. Tellier For For Management 1.13 Elect Director Milton K. Wong For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Executive Share Option Plan For For Management -------------------------------------------------------------------------------- ALCATEL (FORMERLY ALCATEL ALSTHOM) Ticker: Security ID: FR0000130007 Meeting Date: SEP 7, 2006 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 4 Elect Thierry de Loppinot as Director For For Management 5 Elect Bruno Vaillant as Director For For Management 6 Elect Daniel Bernard as Director For For Management 7 Elect Frank Blount as Director For For Management 8 Elect Jozef Cornu as Director For For Management 9 Elect Linnet F. Deily as Director For For Management 10 Elect Robert E. Denham as Director For For Management 11 Elect Edward E. Hagenlocker as Director For For Management 12 Elect Jean-Pierre Halborn as Director For For Management 13 Elect Karl J. Krapek as Director For For Management 14 Elect Daniel Lebegue as Director For For Management 15 Elect Patricia F. Russo as Director For For Management 16 Elect Henry B. Schacht as Director For For Management 17 Elect Serge Tchuruk as Director For For Management 18 Appoint Thierry de Loppinot as Censor For For Management 19 Appoint Jean-Pierre Desbois as Censor For For Management 20 Ratify Deloitte & Associes as Auditor For For Management 21 Ratify Ernst & Young et autres as Auditor For For Management 22 Ratify BEAS as Alternate Auditor For For Management 23 Ratify Auditex as Alternate Auditor For For Management 24 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 25 Approve Transaction between the company For For Management and Philippe Germond 26 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 27 Approve Issuance of 1.15 bn Shares For For Management Reserved to the Lucent Shareholders According to the Merger Agreement 28 Approve Issuance of 200 million Shares For For Management for Holders of Warrants and Convertible Securities of Lucent 29 Approve Issuance of 78 million Shares for For For Management Beneficiaries of Lucent Stock Options and Holders of Lucent Stock Compensation Instruments 30 Amend Articles of Association Subject to For For Management Realisation of the Merger with Lucent 31 Approve Modification of the End of For For Management Mandate for the CEO 32 Amend Articles: Board meetings For For Management 33 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 34 Authorize Capital Increase of Up to Ten For For Management percent for Future Exchange Offers 35 Approve Employee Savings-Related Share For For Management Purchase Plan 36 Authorize up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 37 Authorize Filing of Required For For Management Documents/Other Formalities A Eliminate Voting Rights Restrictions and Against For Shareholder Amend Article 22 Accordingly -------------------------------------------------------------------------------- ALCATEL-LUCENT Ticker: Security ID: FR0000130007 Meeting Date: JUN 1, 2007 Meeting Type: MIX Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 4 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 700,000 5 Approve Remuneration of Censors For For Management 6 Ratify Appointment of Lady Jay as For For Management Director 7 Ratify Appointment of Jean-Cyril Spinetta For For Management as Director 8 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Approve Transaction with Patricia Russo For For Management 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 5 Percent of Issued Capital 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 920 Million 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Amend Articles of Association Re: Record For For Management Date 19 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 22 of Bylaws: End of the Against For Shareholder Voting Rights Limitation -------------------------------------------------------------------------------- ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP) Ticker: Security ID: ZAE000018230 Meeting Date: AUG 8, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 3-31-06 2.1 Reelect MC Ramaphosa as Director For For Management 2.2 Reelect JVH Robins as Director For For Management 2.3 Reelect WE Lucas-Bull as Director For For Management Appointed During the Year 2.4 Reelect MP Moyo as Director Appointed For For Management During the Year 2.5 Reelect AF van Biljon as Director For For Management Appointed During the Year 2.6 Reelect JH Vickers as Director Appointed For For Management During the Year 3 Ratify PricewaterhouseCoopers Inc. as For For Management Auditors 4 Approve Remuneration of Directors For For Management 5 Approve Reduction in Share Capital for For For Management Bonus Payment of ZAR 0.59 Per Share Charged to Share Premium Account 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP) Ticker: Security ID: ZAE000018230 Meeting Date: JUN 18, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of all Issued Shares For Against Management of Alexander Forbes Ltd by Cleansheet Investments -------------------------------------------------------------------------------- ALFA LAVAL A B Ticker: Security ID: SE0000695876 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Anders Narvinger as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Board's Report; Receive None Did Not Management Committees' Report Vote 9 Receive Financial Statements and None Did Not Management Statutory Reports Vote 10a Approve Financial Statements and For Did Not Management Statutory Reports Vote 10b Approve Allocation of Income and For Did Not Management Dividends of SEK 6.25 per Share Vote 10c Approve Discharge of Board and President For Did Not Management Vote 11 Receive Nomination Committee's Report None Did Not Management Vote 12 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.05 Million; Vote Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjoern Haegglund, For Did Not Management Ulla Litzen, Anders Narvinger (Chairman), Vote Finn Rausing, Joern Rausing, Lars Renstroem, and Waldemar Schmidt 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Elect Members of Nominating Committee For Did Not Management Vote 17 Sell Alfa Laval Biokinetics to the For Did Not Management Company's Management Vote 18 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 19 Other Business (Non-Voting) None Did Not Management Vote 20 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ALFA S.A. Ticker: Security ID: MXP000511016 Meeting Date: OCT 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Alpek SA For Did Not Management de CV Vote 2 Approve Inclusion of Safeguard Provisions For Did Not Management in Company's Bylaws in Accordance with Vote Article 48 of Mexican Law 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Approve Minutes of Meeting For Did Not Management Vote -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: Security ID: MXP000511016 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends; Set Maximum Limit of Share Vote Repurchase Reserve 3 Elect Directors and Chairman of the Audit For Did Not Management & Corporate Practices Committee; Vote Determine Their Respective Remuneration 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Minutes of Meeting For Did Not Management Vote -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: Security ID: JP3126340003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- ALGOMA STEEL INC. Ticker: Security ID: CA01566M2040 Meeting Date: JUN 11, 2007 Meeting Type: MIX Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Elect Directors Alex Davidson, Benjamin For For Management Duster, John Kallio, Marie Kelly, Patrick Lavelle, James Lawson, Charles Masson, Murray Nott, Francis Petro, Nicholas Tolerico and Denis Turcotte 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- ALIMENTATION COUCHE TARD INC Ticker: Security ID: CA01626P4033 Meeting Date: SEP 6, 2006 Meeting Type: AGM Record Date: JUL 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Bouchard, Jacques D'Amours, For For Management Roger Desrosiers, Jean Elie, Richard Forin, Melanie Kau, Roger Longpre, Real Plourde, Jean-Pierre Sauriol, Jean Turmel as Directors 2 Approve Raymond Chabot Grant Thornton as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- ALINTA LTD (FRMLY ALINTAGAS) Ticker: Security ID: AU000000ALN3 Meeting Date: OCT 6, 2006 Meeting Type: CRT Record Date: OCT 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Alinta Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALINTA LTD (FRMLY ALINTAGAS) Ticker: Security ID: AU000000AAN6 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: MAY 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Akehurst as Director For For Management 2 Elect Fiona Harris as Director For For Management 3 Elect Tina McMeckan as Director For For Management 4 Elect Michael Wilkins as Director For For Management 5 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 6 Approve Any Disposal of AGL For For Management Infrastructure Assets for the Purposes of Clause 27 of the Merger Implementation Agreement -------------------------------------------------------------------------------- ALK-ABELLO A/S Ticker: Security ID: DK0060027142 Meeting Date: DEC 19, 2006 Meeting Type: AGM Record Date: DEC 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Board and Management 3 Approve Allocation of Income and For For Management Dividends of DKK 5.00 per Share 4.a Amend Articles Re: Establish For For Management Vaerdipapircentralen A/S as Company Registrar 4.b Change Fiscal Year to be the Calendar For For Management Year 4.c Authorize Repurchase of Up to Ten Percent For For Management of Issued B-Share Capital 4.d Authorize Board to Distribute For For Management Extraordinary Dividends until 2007 AGM 4.e Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration 5 Reelect Joergen Worning and Nils Axelsen For For Management as Directors 6 Reappoint Deloitte as Auditors For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALL - AMERICA LATINA LOGISTICA S.A. Ticker: Security ID: BRALLLCDAM10 Meeting Date: SEP 29, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol and Justification of the For Did Not Management Company's Merger by Absorption of It's Vote Wholly-owned Subsidiary, Logispar Logistica e Participacoes S.A. 2 Ratify Appraisal Firm For Did Not Management Vote 3 Approve Appraisal Report For Did Not Management Vote 4 Approve the Company's Merger by For Did Not Management Absorption of its Wholly-owned Subsidiary Vote 5 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote -------------------------------------------------------------------------------- ALL - AMERICA LATINA LOGISTICA S.A. Ticker: Security ID: BRALLLCDAM10 Meeting Date: APR 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2006 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board of Directors and Supervisory For For Management Board 4 Approve Global Annual Remuneration of For For Management Directors and Supervisory Board -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICASA Ticker: Security ID: BRALLLCDAM10 Meeting Date: JUL 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Resolutions Approved at EGM Held For Did Not Management on 4-4-06 Re: Amendments to Several Vote Articles of the Bylaws to Comply with Bovespa's Level 2 Regulations 2 Amend Article 54 of Bylaws with Regards For Did Not Management to Transitory Provisions Re: Amend Vote Conversion of Shares Regulations and Approve New System for Conversion of Ordinary Shares into Preference Shares 3 Consolidate Amendments to Articles For Did Not Management Vote -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICASA Ticker: Security ID: BRALLLCDAM10 Meeting Date: AUG 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Literal A of Article 2 of Bylaws to For Did Not Management Expand Company's Business Activities Re: Vote Multimodal Transportation Operator 2 Acknowledge the Exercise by Dissenting For Did Not Management Shareholders Brasil Ferrovias SA and Vote Novoeste Brasil SA of their Withdrawal Rights Resulting from the Merger of the Total Shares Issued by Both Companies as Approved on 6-16-06; Approve Amendment of Article 5 3 Amend Article 14 Re: Set Maximum of Board For Did Not Management Members at 13 Vote 4 Elect New Board Members For Did Not Management Vote 5 Amend Articles 25 and 31 of Bylaws Re: For Did Not Management Designate Other Company's Officer Vote Positions and Determine Their Responsibilities and Powers 6 Amend Literal L of Article 29 of Bylaws For Did Not Management Vote 7 Delete Literal E from Article 30 of For Did Not Management Byalws Vote 8 Ratify Conversion of Shares as For Did Not Management Established at the Board Meeting Held on Vote 7-19-06 9 Consolidate Amendments to Articles For Did Not Management Vote -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICASA Ticker: Security ID: BRALLLCDAM10 Meeting Date: SEP 5, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Expand Company's For Did Not Management Business Activities to Multimmodal Vote Transportation Operator 2 Approve 1:10 Stock Split; Amend Article 5 For Did Not Management Accordingly Vote 3 Amend Article 14 Re: Board of Directors For Did Not Management Composition be Fixed at Maximum of 13 Vote Members, Election of Alternate Directors, and Board Chairmanship be Exercised by One Chairman and One Vice-Chairman 4 Amend Article 27 Re: Change Company's For Did Not Management Representation System Vote 5 Amend Article 25 and 31 Re: Executive For Did Not Management Officer Board' Powers Vote 6 Amend Article 29 Re: Exclusion of Literal For Did Not Management L Vote 7 Amend Article 30 Re: Exclusion of Literal For Did Not Management E Vote 8 Consolidate Amendments to Articles For Did Not Management Vote 9 Elect New Members to the Board of For Did Not Management Directors Vote -------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO. LTD. (ANA) Ticker: Security ID: JP3429800000 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- ALLCO COMMERCIAL REAL ESTATE INVESTMENT TRUST Ticker: Security ID: SG1T07929261 Meeting Date: JUN 11, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the 50 Percent For For Management Indirect Interest in a Property Located in Canberra, Australia For a Consideration of A$108.8 Million 2 Approve Unitholders' Deed For For Management 3 Approve Income Support Deed For For Management 4 Approve Asset Management Agreement For For Management 5 Approve Renounceable Underwritten Rights For For Management Issue 6 Approve Issuance of Units without For For Management Preemptive Rights -------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA Ticker: Security ID: IT0000078193 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Remuneration -------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA Ticker: Security ID: IT0000078193 Meeting Date: JUN 14, 2007 Meeting Type: EGM Record Date: JUN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 12, 13, 22, 23, 32, and 33 For Did Not Management of the Bylaws Vote 1 Amend Art. 2 of the Rules Governing For Did Not Management General Meetings Vote -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: Security ID: SG1G61871305 Meeting Date: AUG 30, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement between For For Management Tianjin Kerry Real Estate Dev't. Co., Ltd. and Allgreen Properties (Tianjin) Pte. Ltd. -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: Security ID: SG1G61871305 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share 3 Approve Directors' Fees of SGD 354,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 322,500) 4 Reelect Andrew Choo Hoo as Director For For Management 5 Reelect Khor Thong Meng as Director For For Management 6 Reelect Ang Keng Lam as Director For For Management 7 Reappoint Foo Kon Tan Grant Thornton as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares Pursuant to For For Management the Allgreen Share Option Scheme -------------------------------------------------------------------------------- ALLIANCE BOOTS PLC Ticker: Security ID: GB00B0P7Y252 Meeting Date: MAY 31, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Authorise For For Management Directors to Give Effect to the Scheme; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves; Issue Equity with Rights up to the New Ordinary Shares Created; Amend Articles of Association -------------------------------------------------------------------------------- ALLIANCE BOOTS PLC Ticker: Security ID: GB00B0P7Y252 Meeting Date: MAY 31, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement to be For For Management Between Alliance Boots Plc and Holders of Scheme Shares -------------------------------------------------------------------------------- ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC) Ticker: Security ID: GB0009165720 Meeting Date: JUL 4, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC) Ticker: Security ID: GB0009165720 Meeting Date: JUL 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and Subsequent Increase of Share Capital; Capitalise Reserves; Issue Equity with Rights up to Aggregate Nominal Amount of the New Ordinary Shares; Amend Articles of Association -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: Security ID: DE0008404005 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.80 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5a Elect Wulf Bernotat to the Supervisory For For Management Board 5b Elect Gerhard Cromme to the Supervisory For For Management Board 5c Elect Franz Humer to the Supervisory For For Management Board 5d Elect Renate Koecher to the Supervisory For For Management Board 5e Elect Igor Landau to the Supervisory For For Management Board 5f Elect Henning Schulte-Noelle to the For For Management Supervisory Board 5g Elect Juergen Than as Alternate For For Management Supervisory Board Member 5h Elect Jean Jacques Cette as Employee For For Management Representative to the Supervisory Board 5i Elect Claudia Eggert-Lehmann as Employee For For Management Representative to the Supervisory Board 5j Elect Godfrey Hayward as Employee For For Management Representative to the Supervisory Board 5k Elect Peter Kossubek as Employee For For Management Representative to the Supervisory Board 5l Elect Joerg Reinbrecht as Employee For For Management Representative to the Supervisory Board 5m Elect Rolf Zimmermann as Employee For For Management Representative to the Supervisory Board 5n Elect Claudine Lutz as Alternate Employee For For Management Representative to the Supervisory Board 5o Elect Christian Hoehn as Alternate For For Management Employee Representative to the Supervisory Board 5p Elect Evan Hall as Alternate Employee For For Management Representative to the Supervisory Board 5q Elect Marlene Wendler as Alternate For For Management Employee Representative to the Supervisory Board 5r Elect Frank Lehmhagen as Alternate For For Management Employee Representative to the Supervisory Board 5s Elect Heinz Koenig as Alternate Employee For For Management Representative to the Supervisory Board 6 Approve Remuneration of Supervisory Board For For Management 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital for Purposes Other Than Trading; Authorize Use of Financial Derivatives When Repurchasing Shares -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: Security ID: IE0000197834 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare the Final Dividend For For Management 3a Reelect Adrian Burke as a Director For For Management 3b Reelect Kieran Crowley as a Director For For Management 3c Reelect Colm Doherty as a Director For For Management 3d Reelect Donal Forde as a Director For For Management 3e Reelect Dermot Gleeson as a Director For For Management 3f Reelect Don Godson as a Director For For Management 3g Reelect Anne Maher as a Director For For Management 3h Reelect Daniel OConnor as a Director For For Management 3i Reelect John ODonnell as a Director For For Management 3j Reelect Sean ODriscoll as a Director For For Management 3k Reelect Jim OLeary as a Director For For Management 3l Reelect Eugene J Sheehy as a Director For For Management 3m Reelect Bernard Somers as a Director For For Management 3n Reelect Michael J Sullivan as a Director For For Management 3o Reelect Robert G Wilmers as a Director For For Management 3p Reelect Jennifer Winter as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend the rules of the AIB Group For For Management Performance Share Plan 2005 10 Remove KPMG as Auditors Against Against Shareholder 11 Elect Niall Murphy, a Against Against Shareholder Shareholder-Nominee, as a Director 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare the Final Dividend For For Management 3a Reelect Adrian Burke as a Director For For Management 3b Reelect Kieran Crowley as a Director For For Management 3c Reelect Colm Doherty as a Director For For Management 3d Reelect Donal Forde as a Director For For Management 3e Reelect Dermot Gleeson as a Director For For Management 3f Reelect Don Godson as a Director For For Management 3g Reelect Anne Maher as a Director For For Management 3h Reelect Daniel OConnor as a Director For For Management 3i Reelect John ODonnell as a Director For For Management 3j Reelect Sean ODriscoll as a Director For For Management 3k Reelect Jim OLeary as a Director For For Management 3l Reelect Eugene J Sheehy as a Director For For Management 3m Reelect Bernard Somers as a Director For For Management 3n Reelect Michael J Sullivan as a Director For For Management 3o Reelect Robert G Wilmers as a Director For For Management 3p Reelect Jennifer Winter as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend the rules of the AIB Group For For Management Performance Share Plan 2005 10 Remove KPMG as Auditors Against Against Shareholder 11 Elect Niall Murphy, a Against Against Shareholder Shareholder-Nominee, as a Director -------------------------------------------------------------------------------- ALM BRAND A/S (FORMERLY FINANSIERINGSSELSK GEFION) Ticker: Security ID: DK0015250344 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Repurchase of Issued Shares For For Management 4 Elect Directors For Abstain Management 5 Ratify Auditors For For Management 6 Approve DKK 120 Million Reduction in For For Management Share Capital via Share Cancellation 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALMA MEDIA CORPORATION Ticker: Security ID: FI0009013114 Meeting Date: MAR 8, 2007 Meeting Type: AGM Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors and Auditors For For Management 1.8 Reelect Lauri Helve, Matti Haekkinen, For For Management Matti Kavetvuo, Kai Seikku, Kari Stadigh and Harri Suutari as Directors; Elect Ahti Vilppula as a New Director 1.9 Appoint Ernst & Young as Auditors For For Management 2 Amend Articles to Reflect New Finnish For For Management Companies Act -------------------------------------------------------------------------------- ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) Ticker: Security ID: GRS015013006 Meeting Date: APR 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports Action 2 Approve Discharge of Board and Auditors For Take No Management Action 3 Approve Auditors and Fix Their For Take No Management Remuneration Action 4 Elect Directors For Take No Management Action 5 Authorize Share Repurchase Program For Take No Management Action 6 Amend Articles to Reflect Changes in For Take No Management Capital Action 7 Amend Articles For Take No Management Action 8 Approve Board Remuneration For Take No Management Action 9 Grant Permission to Board Members to For Take No Management Participate in Board of Other Companies Action With Similar Interests -------------------------------------------------------------------------------- ALPHA SYSTEMS INC. Ticker: Security ID: JP3126330004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- ALPINE ELECTRONICS INC. Ticker: Security ID: JP3126200009 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: Security ID: JP3126400005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- ALSTOM Ticker: Security ID: FR0010220475 Meeting Date: JUN 26, 2007 Meeting Type: MIX Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Patrick Kron as Director For For Management 6 Reelect Candace Beinecke as Director For For Management 7 Reelect James W. Leng as Director For For Management 8 Elect Jean-Martin Folz as Director For For Management 9 Elect Klaus Mangold as Director For For Management 10 Elect Alan Thomson as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 650,000 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Issuance of Non-Convertible For For Management Bonds and other Debt Instruments in the Aggregate Value of EUR 2 Billion 17 Amend Restricted Stock Plan Authorized on For For Management May 16, 2006 18 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Amend Employee Savings-Related Share For For Management Purchase Plan 20 Authorize Board to Issue Shares Reserved For For Management to Share Purchase Plan for Employees of Subsidiaries 21 Approve Stock Option Plans Grants For For Management 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 9 of Company Bylaws: Board For For Management Functioning 24 Amend Articles Re: Attend Board Meetings For For Management Through Videoconference and Telecommunication 25 Amend Articles of Association Re: Record For For Management Date 26 Amend Articles of Association Re: For For Management Ordinary General Meetings 27 Amend Articles of Association Re: Special For For Management General Meetings 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTADIS S.A. (FORMERLY TABACALERA, S.A.) Ticker: Security ID: ES0177040013 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06, Approve Allocation of Income and Distribution of Dividend, and Discharge Directors 2 Reelect Jean-Pierre Tirouflet as Board For For Management Member 3 Elect/Reelect Auditors for Company and For For Management Consolidated Group 4 Approve .Reduction in Capital Via For For Management Amortization of Treasury Shares 5 Amend Articles 8 (Calling of Meeting), 14 For For Management (Delegation and Representation), and 22 (Voting on Resolutions) of General Meeting Guidelines to Conform with Unified Code's Recommendations 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTANA AG Ticker: Security ID: DE0007600801 Meeting Date: DEC 19, 2006 Meeting Type: EGM Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Altana Pharma AG to For For Management Nycomed Germany Holding GmbH 2 Amend Corporate Purpose to Reflect Sale For For Management of Altana Pharma AG -------------------------------------------------------------------------------- ALTANA AG Ticker: Security ID: DE0007600801 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share, Special Dividend of EUR 33.00 per Share, and Bonus Dividend of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5a Elect Helmut Eschwey to the Supervisory For For Management Board 5b Elect Fritz Froehlich to the Supervisory For For Management Board 5c Elect Werner Spinner to the Supervisory For For Management Board 5d Elect Carl Voigt to the Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 7 Change Location of Registered Office to For For Management Wesel, Germany 8 Amend Corporate Purpose For For Management 9 Approve Remuneration of Supervisory Board For For Management 10 Amend Articles Re: Conducting of For For Management Shareholder Meeting due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 11 Amend Articles Re: Decision Making by For For Management Management Board; Location of General Meeting; Electronic Distribution of Statutory Reports 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ALUMINA LTD (FORMERLY WMC LIMITED) Ticker: Security ID: AU000000AWC3 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2 Approve Remuneration Report for the Year For Against Management Ended Dec. 31, 2006 3 Elect Peter AF Hay as Director For For Management 4 Amend Articles Re:Preference Shares For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CN0007659070 Meeting Date: OCT 13, 2006 Meeting Type: EGM Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Elect Zhang Chengzhong as Executive For For Management Director 3 Elect Ao Hong as Supervisor For For Management 4 Elect Zhang Zhankui as Supervisor For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CN0007659070 Meeting Date: FEB 27, 2007 Meeting Type: EGM Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Shandong Aluminum For For Management Industry Co., Ltd. with the Company by Means of a Share Exchange 2 Approve Merger of Lanzhou Aluminum Co., For For Management Ltd. (Lanzhou Aluminum) with the Company by Means of a Share Exchange (Lanzhou Merger Proposal) 3a Approve Issuance of Chalco A Shares For For Management 3b Approve Nominal Value of Each Chalco A For For Management Share at RMB 1.0 Each 3c Approve Issuance of Not More than 1.5 For For Management Billion Chalco A Shares 3d Approve Target Subscribers of Chalco A For For Management Shares 3e Approve Issue Price of Chalco A Shares For For Management 3f Approve Shanghai Stock Exchange as Place For For Management of Listing of Chalco A Shares 3g Approve Cumulative Retained Profit For For Management Entitlement 3h Approve Use of Proceeds from the Chalco A For For Management Share Issue 3i Amend Articles Re: Chalco A Share Issue For For Management 3j Authorize Board to Determine and Deal For For Management with, at Their Discretion and Full Authority, Matters in Relation to A Share Issue and Execute all Documents and Do All Acts Necessary to Give Effect to Chalco A Share Issue 3k Approve Effective Date and Duration of For For Management the Resolution of the Chalco A Share Issue 4 Approve the Share Exchange of Chalco A For For Management Shares by the Company for All Non-Tradable Shares of Lanzhou Aluminum Factory at a Rate of One Chalco A Share for One Non-Tradable Share of Lanzhou Aluminum Upon the Implementation of the Lanzhou Merger Proposal 1 Approve Comprehensive Social and For For Management Logistics Services Agreement, Mutual Supply Agreement, Mineral Supply Agreement, and Metallurgical Services Agreement and Relevant Annual Caps 2 Approve Extension Agreement For For Management 3 Authorize Board to Do All Such Acts and For For Management Things and Execute Such Further Documents Necessary to Implement the Non-Exempt Continuing Connected Transactions 1 Amend Articles of Association For For Management 2 Approve Issuance of Long-Term Corporate For For Management Bonds in the Principal Amount of RMB 5.0 Billion -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CN0007659070 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Xiao Yaqing; Luo Jianchuan; Chen For For Management Jihua; Helmut Wieser; Shi Chungui; Poon Yiu Kin, Samuel; Kang Yi; Zhang Zuoyuan; and Liu Xiangmin as Directors 7 Elect Ao Hong; Yuan Li; and Zhang Zhankui For For Management as Supervisors 8 Approve PricewaterhouseCoopers, Hong Kong For For Management Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as Independent Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Other Business (Voting) For For Management 10 Approve Issuance of H Shares without For Against Management Preemptive Rights 11 Authorize Issuance of Short-term Bonds For Abstain Management with a Principal Amount of Up to RMB 5.0 Billion -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: Security ID: JP3122800000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AMAGERBANKEN AS Ticker: Security ID: DK0060037109 Meeting Date: MAR 26, 2007 Meeting Type: AGM Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 3 Reelect Elisabeth Gruener, Birger Topp, For For Management Bent Augustesen, Bent Kofoed-Hansen, and Steen Villemoes as Members of Committee of Representatives 4 Approve Remuneration of Committee of For For Management Representatives 5 Ratify Auditors For For Management 6A Amend Articles Re: Extend Authorization For For Management to Issue up to DKK 200 Million in Share Capital With or Without Preemptive Rights; Stipulate that Members of Committee of Representatives Must Own Shares in Bank; Registration of Aforementioned Changes 6B Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- AMANO CORP. Ticker: Security ID: JP3124400007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AMCOR LTD. Ticker: Security ID: AU000000AMC4 Meeting Date: OCT 25, 2006 Meeting Type: AGM Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 3a Elect Ronald Keith Barton as Director For For Management 3b Elect George John Pizzey as Director For For Management -------------------------------------------------------------------------------- AMEC PLC Ticker: Security ID: GB0000282623 Meeting Date: JUL 6, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the AMEC SPIE Group For For Management Pursuant to the Terms and Subject to the Conditions of the Sale and Purchase Agreement Dated 12 June 2006 Between the Company, Certain Other Members of the AMEC Group and Financiere Gaillon 6 SAS -------------------------------------------------------------------------------- AMEC PLC Ticker: Security ID: GB0000282623 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.0 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy Set Out in For For Management the Directors' Remuneration Report 5 Elect Samir Brikho as Director For For Management 6 Re-elect Jock Green-Armytage as Director For For Management 7 Re-elect Martha Hesse as Director For For Management 8 Re-elect Stuart Siddall as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise 33,563,184 Shares for Market For For Management Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 55,938,640 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,390,796 13 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association Re: Electronic Communications -------------------------------------------------------------------------------- AMER SPORTS CORP (FORMERLY AMER GROUP PLC) Ticker: Security ID: FI0009000285 Meeting Date: MAR 8, 2007 Meeting Type: AGM Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at Seven For For Management 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Reelect Felix Bjorklund, Ilkka Brotherus, For For Management Tuomo Lahdesmaki, Timo Maasilta, Roger Talermo, and Anssi Vanjoki as Directors; Elect Pirjo Valiaho as New Director 1.9 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 2 Amend Articles to Comply with New Finnish For For Management Companies Act 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Approve Creation of Pool of Capital For For Management without Preemptive Rights; Authorize Reissuance of Repurchased Shares 5 Approve Stock Option Plan; Approve For For Management Creation of Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- AMERICA MOVIL SA DE CV Ticker: Security ID: MXP001691213 Meeting Date: DEC 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Members of the Board of Directors For For Management that Were Elected during the Special Meeting for Class L Shareholders Last April 26, 2006 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERICA MOVIL SA DE CV Ticker: Security ID: MXP001691213 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representatives of Class L Shares For For Management to the Board of Directors 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: Security ID: MYL1015OO006 Meeting Date: AUG 9, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with AmcorpGroup Bhd Group 2 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with AMDB Bhd Group 3 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with AmInvestment Group Bhd Group 4 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Computer Systems Advisers (M) Bhd Group 5 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Unigaya Protection System Sdn Bhd Group 6 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: Security ID: MYL1015OO006 Meeting Date: AUG 9, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2006 2 Approve First and Final Dividend of 5 For For Management Percent Less Tax for the Financial Year Ended March 31, 2006 3 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2006 4 Elect Aris Othman as Director For For Management 5 Elect Mohd Ibrahim Mohd Zain as Director For For Management 6 Elect Izham Mahmud as Director For For Management 7 Elect Puan Shalina Azman as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: Security ID: MYL1015OO006 Meeting Date: SEP 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Ff: Disposal of Menara AmBank For For Management to AmFirst Real Estate Investment Trust (AmFirst REIT); Renounceable Restricted Offer for Sale of 96.2 Million AmFirst REIT Units; & Offer for Sale of Min. 133.8 Million & Max. 144.8 Million AmFirst REIT Units -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: Security ID: MYL1015OO006 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 163.9 Million For For Management Converting Preference Shares (CPS) to ANZ Funds Pty Ltd, a Wholly-Owned Subsidiary of Australia and New Zealand Banking Group Ltd, at an Issue Price of MYR 3.05 Per CPS 2 Approve Issuance of New Shares Arising For For Management from the Exchange of the MYR 575 Million Nominal Value Exchangeable Bonds Issued by AmBank (M) Bhd to ANZ Funds Pty Ltd 1 Approve Increase in Authorized Share For For Management Capital to MYR 5.2 Billion Comprising 5 Billion Ordinary Shares of MYR 1.00 Each and 200 Million Converting Preference Shares of MYR 1.00 Each 2 Amend Memorandum and Articles of For For Management Association as Detailed in Sections 4.1-4.4 of the Circular to Shareholders Dated April 4, 2007 -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: Security ID: KR7090430000 Meeting Date: FEB 27, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 4500 Per Common Share 2 Elect Members of Audit Committee who are For For Management also Independent Non-Executive Directors 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- AMP LIMITED Ticker: Security ID: AU000000AMP6 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None None Management Report and Auditors' Report for the Year Ended Dec 31, 2006 2(a) Elect Peter Mason as Director For For Management 2(b) Elect Nora Scheinkestel as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 4 Approve Capital Return to Shareholders For For Management of A$0.40 Per AMP Share -------------------------------------------------------------------------------- AMVESCAP PLC Ticker: Security ID: GB0001282697 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of USD 0.104 Per For For Management Ordinary Share 4 Re-elect Joseph Canion as Director For For Management 5 Re-elect Edward Lawrence as Director For For Management 6 Re-elect James Robertson as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Audit Committee to Determine Their Remuneration 8 Change Company Name to Invesco Plc For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 21,240,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 4,180,000 11 Authorise 82,900,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association Re: Electronic Communications 13 Amend Articles of Association Re: For For Management Directors' Fees -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: Security ID: KYG0420V1068 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividends of HK$0.128 Per For For Management Share 3a Reelect Chan Chew Keak, Billy as Director For For Management 3b Reelect Li Wei Bo as Director For For Management 3c Reelect Lee Cheuk Yin, Dannis as Director For For Management 3d Reelect Tay Ah Kee, Keith as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SAN Ticker: Security ID: TRAAEFES91A9 Meeting Date: MAY 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Consolidated Financial Statements For For Management 4 Approve Discharge of Directors and For For Management Internal Auditors 5 Approve Allocation of Income For For Management 6 Elect Directors and Board of Auditors and For For Management Determine Their Terms of Office and Remuneration 7 Receive Information on Donations Made in None None Management Financial Year 2006 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Raify Independent External Auditor For For Management 10 Receive Information on Profit None None Management Distribution Policy for 2007 and Beyond 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: Security ID: AT0000730007 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Ratify Auditors For Against Management 7 Elect Supervisory Board Members For Against Management 8 Approve EUR 9.5 Million Increase in Share For For Management Capital for Purpose of Stock Split 9 Approve 4:1 Stock Split For For Management 10 Amend Articles to Reflect Changes in For For Management Capital 11 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ANGANG NEW STEEL COMPANY Ticker: Security ID: CN0009082362 Meeting Date: SEP 29, 2006 Meeting Type: EGM Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Bayuquan Facility Proposal For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: CN0009082362 Meeting Date: MAR 26, 2007 Meeting Type: EGM Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaogang as Executive For For Management Director -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: CN0009082362 Meeting Date: MAY 29, 2007 Meeting Type: EGM Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares to For For Management be Issued Pursuant to the Proposed Rights Issue 1b Approve Ratio and Number of Shares to be For For Management Issued Pursuant to the Proposed Rights Issue 1c Approve Pricing of Shares to be Issued For For Management Pursuant to the Proposed Rights Issue 1d Approve Target Subscribers of Shares to For For Management be Issued Pursuant to the Proposed Rights Issue 1e Approve Use of Proceeds from the Proposed For For Management Rights Issue 1f Approve Validity of the Proposed Rights For For Management Issue 1g Authorize Board to Take Any Action and For For Management Execute Any Document Necessary to Implement the Proposed Rights Issue 2 Approve Use of Proceeds from the Proposed For For Management Rights Issue for the Bayuquan Project 3 Approve Distribution of Undistributed For For Management Retained Profits Accrued Before the Completion of the Proposed Rights Issue 4 Approve the Previous Fund Use Report For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: CN0009082362 Meeting Date: MAY 29, 2007 Meeting Type: EGM Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class and Par Value of Shares to For For Management be Issued Pursuant to the Proposed Rights Issue 2 Approve Ratio and Number of Shares to be For For Management Issued Pursuant to the Proposed Rights Issue 3 Approve Pricing of Shares to be Issued For For Management Pursuant to the Proposed Rights Issue 4 Approve Target Subscribers of Shares to For For Management be Issued Pursuant to the Proposed Rights Issue 5 Approve Use of Proceeds from the Proposed For For Management Rights Issue 6 Approve Validity of the Proposed Rights For For Management Issue 7 Authorize Board to Take Any Action and For For Management Execute Any Document Necessary to Implement the Proposed Rights Issue -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: CN0009082362 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Proposed Distribution of Profits For For Management 5 Approve Remuneration of Directors and For For Management Senior Management 6 Approve Remuneration of Supervisors For For Management 7 Appoint KPMG and KPMG Huazhen as Overseas For For Management and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ANGIOTECH PHARMACEUTICALS INC. Ticker: Security ID: CA0349181028 Meeting Date: JUN 7, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director William L. Hunter For For Management 2.2 Elect Director David T. Howard For For Management 2.3 Elect Director Hartley T. Richardson For For Management 2.4 Elect Director Edward M. Brown For For Management 2.5 Elect Director Arthur H. Willms For For Management 2.6 Elect Director Gregory J. Peet For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: Security ID: GB0004901517 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.75 Per For For Management Ordinary Share 3 Elect Cynthia Carroll as Director For For Management 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Nicky Oppenheimer as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 74,000,000 11 Subject to the Passing of Ordinary For For Management Resolution Number 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 37,000,000 12 Authorise 148,000,000 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications 14 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: Security ID: GB0004901517 Meeting Date: JUN 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Demerger of Mondi; Authorise the For For Management Payment of a Dividend In Specie; Approve the Demerger Agreement, the Indemnity Agreement and the Tax Agreement; Authorise Directors to Take All Necessary Steps to Give Effect to the Demerger 3 Approve Sub-Division of All Issued or For For Management Unissued Ordinary Shares into New Ordinary Shares; Approve Consolidation of All Unissued Intermediate Shares into New Ordinary Shares; Approve Consolidation of All Issued Intermediate Shares into New Ordinary Shares 4 Approve Reduction of Cap. of Mondi Plc; For For Management Approve Cancellation of the Paid Up Cap. of Mondi Plc to Enable the Transfer of Ord. Shares of Mondi Ltd to the Anglo American Shareholders on the Basis of 1 Mondi Ltd Ord. Share for Every 10 Mondi Plc Ord. Shares 5 Approve Consolidation of All Mondi Plc For For Management Ordinary Shares into New Ordinary Shares; Approve Sub-Division of Each Authorised but Unissued Ordinary Share and Each Special Converting Share in the Capital of Mondi Plc into 10 Shares of the Relevant Class 6 Subject to and Conditional Upon the For For Management Passing of Resolution 3, Authorise 134,544,000 New Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD. Ticker: Security ID: ZAE000013181 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended December 31, 2006 2.1 Reelect P M Baum as Director For For Management 2.2 Elect R M W Dunne as Director For For Management 2.3 Reelect R Havenstein as Director For For Management 2.4 Reelect N B Mbazima as Director For For Management 2.5 Reelect R G Miills as Director For For Management 2.6 Reelect W A Nairn as Director For For Management 2.7 Reelect TMF Phaswana as Director For For Management 3 Ratify Deloitte & Touche as Auditors For For Management 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5.1 Place Authorized But Unissued Shares For For Management under Control of Directors 5.2 Approve Non-Executive Director Fees For For Management 5.3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: Security ID: ZAE000043485 Meeting Date: DEC 11, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management ZAR 102 Million by the Creation of 4 Million New E Ordinary Shares 2 Amend Bylaws to Reflect the Change in For For Management Capital 3 Approve the Bokamoso Employee Share For For Management Ownership Plan 4 Approve Issuance of Shares to the Trust For For Management and Izingwe Holdings 5 Approve Issuance of 1.76 Million Ordinary For For Management Shares to Trusts or Entities to Administer Such Shares for the Benefit of Employees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: Security ID: ZAE000043485 Meeting Date: MAY 4, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-06 2 Reelect F.B. Arisman as Director For For Management 3 Reelect R.E. Bannerman as Director For For Management 4 Reelect W.A. Nairn as Director For For Management 5 Reelect S.R. Thompson as Director For For Management 6 Reelect J.H. Mensah as Director Appointed For For Management During the Year 7 Reelect W.L. Nkuhlu as Director Appointed For For Management During the Year 8 Reelect S.M. Pityana as Director For For Management Appointed During the Year 9 Place Authorized But Unissued Shares For For Management under Control of Directors 10 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 11 Approve Remuneration of Directors For For Management 12 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- ANGPANNEFORENINGEN AB Ticker: Security ID: SE0000115578 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive President's Report; Receive Board None Did Not Management Report; Receive Remuneration Committee Vote Report 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8a Approve Financial Statements and For Did Not Management Statutory Reports Vote 8b Approve Discharge of Board and President For Did Not Management Vote 8c Approve Allocation of Income and For Did Not Management Dividends of SEK 3 per Share Vote 9 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 10 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.25 Million; Vote Approve Remuneration of Auditors 11 Relect Ulf Dinkelspiel (Chairman), Magnus For Did Not Management Grill, Eva-Lotta Kraft, Peter Sandstroem, Vote Helena Skaantorp and Lena Treschow Torell as Directors; Elect Patrik Enblad and Jon Risfelt as Directors 12 Ratify Ernst & Young as Auditors For Did Not Management Vote 13 Authorize Chairman of Board and For Did Not Management Representatives of Three of Company's Vote Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15 Approve Issuance of 1.5 Million Series B For Did Not Management Shares without Preemptive Rights Vote 16 Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: Security ID: CN0009099507 Meeting Date: DEC 12, 2006 Meeting Type: EGM Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Three Target For For Management Assets from Anhui Conch Hldgs Co Ltd at an Aggregate Consideration of RMB 302.6 Million (Conch Hldgs Consideration) and Issuance of New A Shares as Payment for the Conch Hldgs Consideration 2 Approve Acquisition of the Four Target For For Management Assets from Anhui Conch Venture Investment Co Ltd at an Aggregate Consideration of RMB 3.8 Billion (Venture Consideration) and Issuance of New A Shares as Payment for the Venture Consideration 1 Approve Acquisition of the Three Target For For Management Assets from Anhui Conch Hldgs Co Ltd at an Aggregate Consideration of RMB 302.6 Million (Conch Hldgs Consideration) and Issuance of New A Shares as Payment for the Conch Hldgs Consideration (Conch Hldgs Transaction) 2 Approve Acquisition of the Four Target For For Management Assets from Anhui Conch Venture Investment Co Ltd at an Aggregate Consideration of RMB 3.8 Billion (Venture Consideration) and Issuance of New A Shares as Payment for the Venture Consideration (Venture Transaction) 3 Authorize Board to Do Such Things or Make For For Management Arrangements Relating to the Conch Hldgs Transaction and Venture Transaction 4 Allow Same Rights to Distributable For For Management Profits to Existing Shareholders of the Company and A Shareholders as a Result of the A Share Issue Under the Conch Hldgs Transaction and Venture Transaction 5 Waive Requirement for Mandatory Offer to For For Management A Shareholders 6 Waive Requirement for Mandatory Offer to For For Management All Shareholders -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: Security ID: CN0009099507 Meeting Date: DEC 15, 2006 Meeting Type: EGM Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For For Management and Annual Caps -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: Security ID: CN0009099507 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For Against Management 5 Reappoint KPMG Huazhen Certified Public For For Management Accountants and KPMG Certified Public Accountants as PRC and Hong Kong Auditors and Authorize Board to Fix Their Remuneration 6a Elect Guo Wensan as Executive Director For For Management 6b Elect Yu Biao as Executive Director For For Management 6c Elect Guo Jingbin as Executive Director For For Management 6d Elect Li Shunan as Executive Director For For Management 6e Elect Ren Yong as Executive Director For For Management 6f Elect Kang Huan as Independent For For Management Non-Executive Director 6g Elect Chan Yuk Tong as Independent For For Management Non-Executive Director 6h Elect Ding Meicai as Independent For For Management Non-Executive Director 6i Elect Wang Jun as Supervisor For For Management 6j Elect Wang Yanmou as Supervisor For For Management 7 Approve Provision of Bank Loan Guarantee For Abstain Management by the Company for its Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: Security ID: JP3128800004 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Executive Stock Option Plan For For Management 7 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ANSELL LTD Ticker: Security ID: AU000000ANN9 Meeting Date: OCT 18, 2006 Meeting Type: AGM Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2a Elect Peter L. Barnes as Director For For Management 2b Elect Marissa T. Peterson as Director For For Management 3 Authorize Share Repurchase Program For For Management 4 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$750,000 to A$900,000 5 Approve Grant of 207,883 Performance For For Management Rights and 207,883 Options to Douglas D. Tough, Managing Director and Chief Executive Officer, Pursuant to the Ansell Long-Term Incentive Plan 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ANTENA 3 DE TELEVISION SA Ticker: Security ID: ES0109427734 Meeting Date: NOV 29, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital with For For Management Amortization of the 5 Percent Owned by Grupo Santander Central Hispano; Amend Article 5 of Company By-Laws 2 Amend Article 38 of Company By-Laws Re: For For Management Allow for Dividend in Specie 3 Authorize Repurchase of Grupo Santander's For For Management Remaining 5 Percent Stake 4 Authorize Capitalization of Reserves of For For Management for a 1:48 Bonus Issue 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANTENA 3 DE TELEVISION SA Ticker: Security ID: ES0109427734 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06; Approve Discharge Directors; Approve Allocation of Income and Dividends 2 Fix Number of Directors; Elect Directors For For Management 3 Authorize Repurchase of Shares by Company For For Management and/or Subsidiaries 4 Approve Auditors for Company and For For Management Consolidated Group 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AOKI HOLDINGS INC. (FORMERLY AOKI INTERNATIONAL) Ticker: Security ID: JP3105400000 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format 2 Approve Absorption of wholly-Owned For For Management Subsidiary 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: Security ID: JP3106200003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP Ticker: Security ID: AU000000APN4 Meeting Date: MAY 25, 2007 Meeting Type: EGM Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of the INMH Shares by For For Management the INMH Seller to the Consortium Purchasers -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP Ticker: Security ID: AU000000APN4 Meeting Date: MAY 25, 2007 Meeting Type: CRT Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between the For For Management Company and Its Shareholders -------------------------------------------------------------------------------- ARAB BANK PLC Ticker: Security ID: JO1302311013 Meeting Date: MAR 30, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Board and Outlook Report For For Management 3 Accept Statutory Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Ratify Auditor For For Management 7 Other Business (Voting) For For Management 1 Amend Articles Re: Compliance Related For For Management -------------------------------------------------------------------------------- ARACRUZ CELULOSE Ticker: Security ID: BRARCZACNPB3 Meeting Date: APR 24, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Elect Supervisory Board Members For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors, For For Management Executive Officers, and Supervisory Board Members 1 Authorize a BRL 1 Billion Capitalization For For Management of Reserves Without the Issuance of New Shares -------------------------------------------------------------------------------- ARC ENERGY TRUST (ARC RESOURCES LTD.) Ticker: Security ID: CA0019861081 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Computershare Trust Company of For For Management Canada as Trustee of the Trust 2 Elect Frederic C. Coles, Walter DeBoni, For For Management John P. Dielwart, Fred J. Dyment, Michael M. Kanovsky, Herbert C. Pinder Jr., John M. Stewart and Mac H. Van Wielingen as Directors of ARC Resources 3 Ratify Deloitte & Touche LLP as Auditors For For Management -------------------------------------------------------------------------------- ARCELIK Ticker: Security ID: TRAARCLK91H5 Meeting Date: APR 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Financial Statements and Receive For For Management Directors, Auditors and Independent Auditors Reports 3 Approve Discharge of Directors and For For Management Auditors 4 Approve Allocation of Income For For Management 5 Fix Number of and Elect Directors For For Management 6 Fix Number of and Elect Internal Auditors For For Management 7 Approve Gross Monthly Remuneration of For For Management Directors, Chairman and Auditors 8 Receive Information on Donations Made in None None Management 2006 9 Amend Article 3 of Articles of Assocation For For Management Regarding Subject and Object of the Company 10 Approve Independent Audit Company For For Management 11 Authorize Board to Grant Advance Payment For For Management of Dividends 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ARCELOR MITTAL N.V. Ticker: Security ID: NL0000361947 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Dividends of EUR 0.246 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect Lakshmi N. Mittal as CEO of the For For Management Company 9 Designate Usha Mittal to Be Temporarily For Against Management Responsible for the Management of the Company in Case All Members of the Board Are Prevented from Acting or Are Permanently Absent 10 Ratify Deloitte Accountants as Auditors For For Management 11 Approve Remuneration of Directors C For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Grant Board Authority to Issue Class A For For Management Shares Up To 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 13 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ARGO GRAPHICS INC. Ticker: Security ID: JP3126110000 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 45 2 Amend Articles to: Abolish Retirement For For Management Bonus System 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Executive Stock Option Plan For For Management 6 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- ARGO21 CORP. Ticker: Security ID: JP3126120009 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: Security ID: JP3125800007 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 15, Special JY 0 2 Amend Articles To: Create Post of For Against Management Chairman 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management 6 Approve Payment of Annual Bonuses to For Against Management Directors and Statutory Auditor 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: Security ID: AU000000ALL7 Meeting Date: MAY 1, 2007 Meeting Type: AGM Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Reports for the Year For For Management Ended Dec 31, 2006 2 Elect D J Simpson as Director For For Management 3 Elect P Morris as Director For For Management 4 Elect S C M Kelly as Director For For Management 5 Approve Issuance of 179,718 Performance For For Management Rights Exercisable at A$7.79 Each to P N Oneile Under the 2007 Long Term Performance Share Plan 6 Approve Issuance of 43,257 Performance For For Management Rights Exercisable at A$7.79 Each to S C M Kelly Under the 2007 Long Term Performance Share Plan 7 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 -------------------------------------------------------------------------------- ARKEMA Ticker: Security ID: FR0010313833 Meeting Date: JUN 5, 2007 Meeting Type: MIX Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Change Location of Registered Office For For Management 6 Ratify Nomination of Tidjane Thiam as For For Management Director 7 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: Security ID: GB0000595859 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.6 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Kathleen O'Donovan as Director For For Management 5 Elect Young Sohn as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lucio Lanza as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise 133,361,000 Ordinary Shares for For For Management Market Purchase 11 Approve Electronic Communications; Amend For For Management Articles of Association Re: Electronic Communications 12 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 500,000 13 Approve Cancellation of Share Premium For For Management Account; Approve Increase in Authorised Capital to GBP 268,518,000; Issue of Equity with Rights up to GBP 267,418,000; Capitalise Reserves up to GBP 267,418,000 to Tim Score; Approve Reduction of Share Capital 14 Approve Cancellation of 55,719,000 For For Management Ordinary Shares from Share Premium Account 15 Approve Interim Dividend of 0.34 Pence For For Management Per Ordinary Share; Approve Deed of Release 16 Approve ARM Holdings Plc Savings-Related For For Management Share Option Scheme 2007 -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE Ticker: Security ID: IT0001469383 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements, and Statutory Reports for the Fiscal Year 2006 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Deliberations Regarding the Mandate of For For Management External Auditors -------------------------------------------------------------------------------- AROMATICS (THAILAND) PUBLIC COMPANY LIMITED Ticker: Security ID: TH0555010Z11 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 2.25 Per Share 5.1.1 Reelect Apiporn Pasawat as Director For For Management 5.1.2 Elect Somphot Kanchanaporn as Director For For Management 5.1.3 Elect Areepong Bhoocha-oom as Director For For Management 5.1.4 Elect Suchat Chanlawong as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For For Management -------------------------------------------------------------------------------- ARRIVA PLC (FORMERLY COWIE GROUP) Ticker: Security ID: GB0002303468 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 15.51 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Richard Broadbent as Director For For Management 5 Re-elect David Martin as Director For For Management 6 Re-elect Steve Lonsdale as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to 66,029,814 Ordinary Shares 9 Authorise 19,808,944 Ordinary Shares for For For Management Market Purchase 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 495,224 11 Authorise the Company to Make EU For Against Management Political Organisation Donations and to Incur EU Political Expenditures up to GBP 100,000 -------------------------------------------------------------------------------- ARRK CORP. Ticker: Security ID: JP3100050008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capitl Reserves For For Management 2 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 3 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Change Location of Head Office - Reduce Directors Term in Office - Limit Rights of Odd-Lot Holders 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker: Security ID: JP3116000005 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8.5, Final JY 10.5, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Reduce Directors Term For For Management in Office - Limit Liability of Directors and Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Adopt Advance Warning-Type Takeover For For Management Defense -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: Security ID: JP3112000009 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 8, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Special Payments to Continuing For For Management Directors in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management for Directors 8 Amend Language of Aggregate Statutory For For Management Auditor Compensation Ceiling from Monthly to Yearly Payment 9 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker: Security ID: JP3111200006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Appointment of External Audit For For Management Firm 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: Security ID: JP3109800007 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Director For For Management 4 Approve Retirement Bonus for Statutory For Against Management Auditor 5 Approve Special Payments to Continuing For Against Management Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: Security ID: SG1M77906915 Meeting Date: JUN 28, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Units in Ascendas For For Management Real Estate Investment Trust (A-REIT) Without Preemptive Rights 2 Approve Proposed Supplement to the Trust For For Management Deed Constituting A-REIT Dated Oct. 9, 2007 (Trust Deed) for the Purpose of Facilitating the Use of Special Purpose Vehicles (SPVs) by A-REIT to Hold Investments (SPV Supplement) 3 Approve Proposed Supplement to the Trust For For Management Deed for the Purpose of Allowing the Manager to Receive its Base Fee and Performance Fee Which it is Entitled to Under the Trust Deed Wholly in Units or Wholly in Cash or in Any Combination of Both 4 Approve Proposed Supplement to the Trust For For Management Deed for the Purpose of Allowing the Manager to Receive Development Management Fees for Development Projects Undertaken and Managed by the Manager in Behalf of A-REIT 5 Approve Proposed Supplement to the Trust For For Management Deed for the Purpose of Paying Development Management Fee for the Developments Which Were Undertaken and Managed by the Manager on Behalf of A-REIT and Which have been Completed -------------------------------------------------------------------------------- ASHOK LEYLAND Ticker: Security ID: INE208A01029 Meeting Date: AUG 1, 2006 Meeting Type: AGM Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.20 Per Share For For Management 3 Reappoint F.J.C. Martinez as Director For For Management 4 Appoint S.S. Shroff as Director For For Management 5 Reappoint S.R. Krishnaswamy as Director For For Management 6 Reappoint R.J. Shahaney as Director For For Management 7 Approve M.S. Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 8 Appoint S.V. Young as Director For For Management 9 Approve Reappointment and Remuneration of For For Management R. Seshasayee, Managing Director 10 Approve Increase in Limit on Foreign For For Management Shareholdings to 40 Percent 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of $150 Million -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: Security ID: GB0000536739 Meeting Date: AUG 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issued For For Management Share Capital of NationsRent 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15.3 Million in Connection with the Rights Issue -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: Security ID: TW0001102002 Meeting Date: JUN 7, 2007 Meeting Type: AGM Record Date: APR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None None Management -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: Security ID: TW0003019006 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Election Rules of Directors and For For Management Supervisors 7 Elect Directors and Supervisors For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: Security ID: INE021A01018 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final and Interim Dividends of For For Management INR 13 Per Share 3 Reappoint M. Shah as Director For For Management 4 Reappoint H. Dani as Director For For Management 5 Reappoint M. Choksi as Director For For Management 6 Approve Shah & Co. and BSR & Associates For For Management as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration of For For Management V. Choksi, a Relative of a Director, as Management Trainee 8 Approve Transfer of Register of Members, For For Management Documents and Certificates to Sharepro Services (India) Pvt Ltd, Registrar and Transfer Agent -------------------------------------------------------------------------------- ASIANA AIRLINES Ticker: Security ID: KR7020560009 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 Per Share 2 Amend Articles of Incorporation to Change For For Management Management Titles and to Require Majority Independent Board 3 Elect Two Independent Non-Executive For For Management Directors 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- ASICS CORP. Ticker: Security ID: JP3118000003 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: Security ID: NL0000334118 Meeting Date: NOV 27, 2006 Meeting Type: EGM Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Lee Wai Kwong to Management Board For For Management 3 Elect H.W. Kreutzer to Supervisory Board For For Management 4 Receive Announcements (non-voting) on the None None Management Company's Strategy 5 Proposal by Mellon HBV on Splitting the Against For Shareholder Business into Two Separate Components 6 Amend Articles in Relation to the For For Management Nomination of Supervisory and Management Board Members 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: Security ID: NL0000334118 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Deloitte Accountants BV as For For Management Auditors 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9a Grant Board Authority to Issue Shares For For Management 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 9a 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: Security ID: KYG0535Q1174 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.0 Per For For Management Share and Second Special Dividend of HK$0.20 Per Share 3a Reelect Lo Tsan Yin, Peter as Director For For Management 3b Reelect Lee Wai Kwong as Director For For Management 3c Reelect Chow Chuen, James as Director For For Management 3d Reelect Lok Kam Chong, John as Director For For Management 3e Reelect Orasa Livasiri as Director For For Management 3f Reelect Tang Koon Hung, Eric as Director For For Management 3g Reelect Lee Shiu Hung, Robert as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) Ticker: Security ID: NL0000334365 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on the Company's None None Management Business and Financial Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's Reserves None None Management and Dividend Policy 7 Amend Articles in Relation to the Use of For For Management Electronic Means for the General Meeting 8.a Approve Performance Stock Grants For For Management 8.b Approve Stock Option Grants For For Management 8.c Approve Number of Shares or Stock Options For For Management Available for Employees 9 Elect W.T. Siegle to Supervisory Board For For Management 10 Notification of Retirement of F.W None None Management Frohlich and A.P.M. van der Poel as a Supervisory Board Members in 2008(Non-contentious) 11 Approve Remuneration of Supervisory Board For For Management 12.a Grant Board Authority to Issue Shares Up For For Management To 5 Percent of Issued Capital 12.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 12.a 12.c Grant Board Authority to Issue Shares Up For For Management To 5 Percent of Issued Capital in Case of Takeover/Merger 12.d Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 12.c 13 Cancel Company Shares For For Management 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Cancel Company Shares For For Management 16 Cancel Company Shares For For Management 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LIMITED Ticker: Security ID: ZAE000066692 Meeting Date: NOV 16, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2a Reelect S. Zilwa For For Management 2b Reelect P. Dyani For For Management 2c Reelect C.N. Mortimer For For Management 2d Reelect J.F. Buchanan For For Management 2e Reelect M.R. Bagus For For Management 3 Ratify PricewaterhouseCoopers as Auditors For For Management 4 Authorize Board to Fix Auditor For For Management Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 9 Approve Issuance of B Preference Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 12 Revoke Special Resolutions Approve at the For For Management Jan. 15 and June 23, 1999 Meetings Re: Writing Off Intangible Assets and Goodwill Against Share Premium 13 Approve Increase in Authorized Capital to For For Management ZAR 102.57 Million 14 Amend the Company's Memorandum of For For Management Association Pursuant to Changes in Capital 15 Amend Articles of Association Re: For For Management Non-redeemable, Non-participating B Preference Shares -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: Security ID: SE0000255648 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 3.25 per Share Vote 9c Approve Record Date (May 2) for Payment For Did Not Management of Dividend Vote 9d Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.3 Million; Vote Approve Remuneration for Committee Work 12 Reelect Carl Douglas, Gustaf Douglas, For Did Not Management Per-Olof Eriksson, Lotta Lunden, Johan Vote Molin, Sven-Christer Nilsson, Melker Schoerling, and Carl -Henric Svanberg as Directors 13 Elect Gustaf Douglas, Bjorn Lind, For Did Not Management Marianne Nilsson, and Melker Schoerling Vote as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15 Approve Share Incentive Plan for For Did Not Management Employees by Which Convertible Bonds to Vote Outside Parties Will be Issued; Approve Creation of SEK 4.65 Million Pool of Capital to Guarantee Conversion Rights for Shares Issued to Employees in Connection With Plan 16 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: Security ID: PLSOFTB00016 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting For For Management 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Softbank's (Currently: Asseco Poland) Operations in 2006 5 Receive Softbank's (Currently: Asseco None None Management Poland) Financial Statements 6 Receive Auditor's Report on Softbank's None None Management (Currently: Asseco Poland) 2006 Financial Statements 7 Receive Supervisory Board Report on None None Management Softbank's (Currently: Asseco Poland) Financial Statements and Management Board Report on Softbank's Operations in 2006 8.1 Approve Softbank's (Currently: Asseco For For Management Poland) Financial Statements 8.2 Approve Management Board Report on For For Management Softbank's (Currently: Asseco Poland) Operations in 2006 9 Receive Softbank's (Currently: Asseco None None Management Poland) Consolidated Financial Statements 10 Receive Report on Softbank (Currently: None None Management Asseco Poland) Group's Operations in 2006 11 Receive Auditor's Report on Softbank None None Management (Currently: Asseco Poland) Group's 2006 Financial Statements 12 Approve Consolidated Financial Statements For For Management and Report on Softbank (Currently: Asseco Poland) Group's Operations in 2006 13 Approve Discharge of Softbank's For For Management (Currently: Asseco Poland) Management Board 14 Approve Discharge of Softbank's For For Management (Currently: Asseco Poland) Supervisory Board 15 Approve Allocation of Asseco Poland's For For Management Income 16 Receive Management Board Report on Asseco None None Management Poland's Operations in 2006 17 Receive Asseco Poland's Financial None None Management Statements 18 Receive Auditor's Report on Asseco None None Management Poland's Financial Statements 19 Receive Supervisory Board Report on None None Management Asseco Poland's Financial Statements and Management Board Report on Asseco Poland's Operations in 2006 20.1 Approve Asseco Poland's Financial For For Management Statements 20.2 Approve Management Board Report on Asseco For For Management Poland's Operations in 2006 21 Receive Asseco Poland Group's None None Management Consolidated Financial Statements 22 Receive Report on Asseco Poland Group's None None Management Operations in 2006 23 Receive Auditor's Report on Asseco Poland None None Management Group's Consolidated Financial Statements 24 Approve Asseco Poland's Consolidated For For Management Financial Statements and Management Board Report on Asseco Poland Group's Operations in 2006 25 Approve Discharge of Asseco Poland's For For Management Management Board 26 Approve Discharge of Asseco Poland's For For Management Supervisory Board 27 Amend Statute Re: Management Board For For Management Authority to Act on Behalf of Company 28 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: Security ID: IT0000062072 Meeting Date: APR 28, 2007 Meeting Type: MIX Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Fix Number of Directors on the Board; For For Management Elect Directors 3 Authorize Capital Increase with For For Management Preemptive Rights, through the Capitalization of Reserves 4 Authorize Issuance of Shares in Favour of For For Management Company's Employees 5 Amend the Company's Stock Option Vesting For For Management Period -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: Security ID: IT0000062072 Meeting Date: JUN 15, 2007 Meeting Type: EGM Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 9, 15, 16, 19, 24, 27, 31, For For Management 39, 40, 44, and 46 of the Bylaws 2 Approve Stock Option Plan for Chairman For For Management and Top Management of the Company and its Subsidiaries; Authorize Board of Directors to Increase Capital to Implement the Stock Option Plan 3 Approve Remuneration of Directors for the For For Management Three-Year Term 2007/2009 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Director and/or Internal For For Management Auditors' Indemnification/Liability Provisions -------------------------------------------------------------------------------- ASSOCIATED BRITISH PORTS HOLDINGS PLC Ticker: Security ID: GB0000564343 Meeting Date: JUL 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and the Subsequent Increase in Share Capital of the Company; Issue of Equity with Pre-emptive Rights up to GBP 125,000,000; Amend Articles of Association -------------------------------------------------------------------------------- ASSOCIATED BRITISH PORTS HOLDINGS PLC Ticker: Security ID: GB0000564343 Meeting Date: JUL 18, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. L Ticker: Security ID: JP3942400007 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 40, Final JY 40, Special JY 0 2 Amend Articles to Provide that For For Management Appointments of Alternate Statutory Auditors Shall Be Effective for Four Years 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management for Directors -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: Security ID: GB0009895292 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve First Interim Dividend of USD For For Management 0.49 (26.6 Pence, SEK 3.60) Per Ordinary Share and Confirm as Final Dividend the Second Interim Dividend of USD 1.23 (63 Pence, SEK 8.60) Per Ordinary Share 3 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect Hakan Mogren as Director For For Management 5(c) Re-elect David Brennan as Director For For Management 5(d) Re-elect John Patterson as Director For For Management 5(e) Re-elect Jonathan Symonds as Director For For Management 5(f) Re-elect John Buchanan as Director For For Management 5(g) Re-elect Jane Henney as Director For For Management 5(h) Re-elect Michele Hooper as Director For For Management 5(i) Re-elect Joe Jimenez as Director For For Management 5(j) Re-elect Dame Rothwell as Director For For Management 5(k) Elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise the Company to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditure up to GBP 150,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 127,127,735 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,069,160 10 Authorise 152,553,282 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Use Electronic For For Management Communication with Shareholders -------------------------------------------------------------------------------- ASTRO ALL ASIA NETWORKS PLC Ticker: Security ID: GB0066981209 Meeting Date: JUL 18, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 3.5 Sen Per For For Management Share 3 Re-elect Augustus Marshall as Director For For Management 4 Re-elect Dato' Mohamed Khadar Bin Merican For For Management as Director 5 Elect Chin Kwai Yoong as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Grant of Options to Augustus For Against Management Marshall Under 2003 ESOS and 2003 Management Share Incentive Scheme -------------------------------------------------------------------------------- ASTRO ALL ASIA NETWORKS PLC Ticker: Security ID: GB0066981209 Meeting Date: JUL 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tanjong Plc 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Valuelabs and Valuelabs Sdn Bhd 5 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with MEASAT Satellite Systems Sdn Bhd 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Khazanah Nasional Bhd 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Goal TV Asia Ltd 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Yes Television (Hong Kong) Ltd 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Haldanes -------------------------------------------------------------------------------- ASTRO ALL ASIA NETWORKS PLC Ticker: Security ID: GB0066981209 Meeting Date: JUN 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Investment of up to Rs For For Management 7,470,000,000 (Approx. USD 166,000,000 or RM 581,000,000) by Astro All Asia Networks Plc through South Asia Entertainment Holdings Limited in Sun Direct TV Private Limited 2 Approve Proposed Provision of Financial For For Management Assistance up to Rs 2,420,000,000 (Approx. USD 54,000,000 or RM 189,000,000) to Sun Direct TV Private Limited by Astro All Asia Networks Plc through South Asia Entertainment Holdings Limited -------------------------------------------------------------------------------- ASUNARO AOKI CONSTRUCTION CO. LTD. (FRM. ASUNARO CONSTRUCTIO Ticker: Security ID: JP3303400000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: Security ID: US04648R2094 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For Abstain Management Fix Their Remuneration Auditors 2 ACKNOWLEDGE 2006 OPERATION AND FINANCIAL For For Management REPORTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 ACKNOWLEDGE APPROPRIATION OF 2006 For For Management EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 DISCUSS NEW COMMON SHARES ISSUED FOR For For Management DIVIDENDS AND BONUSES DISTRIBUTION. 5 DISCUSS AMENDMENT TO THE ARTICLES OF For Abstain Management INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 6 DISCUSS AMENDMENT TO THE PROCEDURES FOR For For Management ACQUISITION OR DISPOSAL OF ASSETS. 7 DISCUSS NEW COMMON SHARES ISSUED FOR DR, For For Management AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: Security ID: TW0002357001 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Abstain Management Shareholder Meeting 2 Accept 2006 Financial Statements For For Management 3 Approve 2006 Profit Distribution Plan For For Management 4 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 5 Amend Articles of Association For Abstain Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipts 8 Other Business For For Management -------------------------------------------------------------------------------- ATHENS MEDICAL CENTRE S. A. Ticker: Security ID: GRS147233001 Meeting Date: DEC 1, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Common Bond Loan For Take No Management According to L.3156/2003 Action 2 Authorize Capital Increase without For Take No Management Preemptive Rights for Cash; Amendment of Action Article 5 3 Approve Acquisition of Building Area on For Take No Management Kifissias Avenue and Delfon in Maroussi, Action Attiki -------------------------------------------------------------------------------- ATHENS MEDICAL CENTRE S. A. Ticker: Security ID: GRS147233001 Meeting Date: DEC 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 2 Ratify Election of Director For Did Not Management Vote -------------------------------------------------------------------------------- ATI TECHNOLOGIES INC. Ticker: Security ID: CA0019411036 Meeting Date: OCT 13, 2006 Meeting Type: EGM Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: Security ID: SE0000101032 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Receive CEO's Report; Allow Questions None Did Not Management Vote 8 Receive Presentation from the Board None Did Not Management Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Discharge of Board and President For Did Not Management Vote 9c Approve Allocation of Income and For Did Not Management Dividends of SEK 4.75 per Share Vote 9d Approve Record Date (May 2, 2007) for For Did Not Management Dividend Vote 10 Determine Number of Members (7) For Did Not Management Vote 11 Reelect Sune Carlsson (Chairman), Jacob For Did Not Management Wallenberg (Vice Chairman), Gunnar Brock, Vote Staffan Bohman, Ulla Litzen, Grace Reksten Skaugen, and Anders Ullberg as Directors 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.35 Million Vote 13a Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 13b Approve Stock Option Plan for Key For Did Not Management Employees; Reserve 1.6 Million Class A Vote Shares for Plan 13c Amend 2006 Stock Option Plan For Did Not Management Vote 14a Authorize Repurchase of Up to 3.2 Million For Did Not Management Class A Shares Vote 14b Authorize Reissuance of Repurchased Class For Did Not Management A and B Shares Vote 15a Amend Articles Re: Increase Minimum and For Did Not Management Maximum Number of Issued Shares Vote 15b Approve 3:1 Stock Split For Did Not Management Vote 15c Approve SEK 262 Million Reduction In For Did Not Management Share Capital and Repayment to Vote Shareholders 15d Approve SEK 262 Million Capitalization of For Did Not Management Reserves Vote 16a Approve SEK 17.5 Million Reduction In For Did Not Management Share Capital via Share Cancellation Vote 16b Approve SEK 17.5 Million Capitalization For Did Not Management of Reserves Vote 17 Authorize Chairman of Board and For Did Not Management Representatives of 4 of Company's Largest Vote Shareholders to Serve on Nominating Committee 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: Security ID: SE0000122467 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Receive CEO's Report; Allow Questions None Did Not Management Vote 8 Receive Presentation from the Board None Did Not Management Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Discharge of Board and President For Did Not Management Vote 9c Approve Allocation of Income and For Did Not Management Dividends of SEK 4.75 per Share Vote 9d Approve Record Date (May 2, 2007) for For Did Not Management Dividend Vote 10 Determine Number of Members (7) For Did Not Management Vote 11 Reelect Sune Carlsson (Chairman), Jacob For Did Not Management Wallenberg (Vice Chairman), Gunnar Brock, Vote Staffan Bohman, Ulla Litzen, Grace Reksten Skaugen, and Anders Ullberg as Directors 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.35 Million Vote 13a Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 13b Approve Stock Option Plan for Key For Did Not Management Employees; Reserve 1.6 Million Class A Vote Shares for Plan 13c Amend 2006 Stock Option Plan For Did Not Management Vote 14a Authorize Repurchase of Up to 3.2 Million For Did Not Management Class A Shares Vote 14b Authorize Reissuance of Repurchased Class For Did Not Management A and B Shares Vote 15a Amend Articles Re: Increase Minimum and For Did Not Management Maximum Number of Issued Shares Vote 15b Approve 3:1 Stock Split For Did Not Management Vote 15c Approve SEK 262 Million Reduction In For Did Not Management Share Capital and Repayment to Vote Shareholders 15d Approve SEK 262 Million Capitalization of For Did Not Management Reserves Vote 16a Approve SEK 17.5 Million Reduction In For Did Not Management Share Capital via Share Cancellation Vote 16b Approve SEK 17.5 Million Capitalization For Did Not Management of Reserves Vote 17 Authorize Chairman of Board and For Did Not Management Representatives of 4 of Company's Largest Vote Shareholders to Serve on Nominating Committee 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ATOS ORIGIN (FORMERLY ATOS) Ticker: Security ID: FR0000051732 Meeting Date: MAY 23, 2007 Meeting Type: MIX Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Consolidated Statements and Discharge Management Board 2 Approve Allocation of Income and Omission For For Management of Dividend 3 Approve Special Auditors' Report For For Management Regarding Ongoing and Previously Signed Related-Party Transactions 4 Approve Related Party Transaction with M. For For Management Linari 5 Approve Related-Party Transaction with M. For For Management Flinois 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20,664,000 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Approve Stock Option Plans Grants For For Management 10 Amend Employee Savings-Related Share For For Management Purchase Plan 11 Amend Articles of Association Re: Record For For Management Date 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATRIUM CO. LTD. Ticker: Security ID: JP3121960003 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Change Location of For For Management Head Office 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For Against Management 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: Security ID: TW0002409000 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Derivative Financial Instrument, Loan of Funds to Other Parties, and Endorsement and Guarantee 6.1 Elect Vivien Huey-Juan Hsieh as For For Management Independent Director with ID No. P200062523 6.2 Elect Chieh-Chien Chao as Independent For For Management Director with ID No. J100588946 6.3 Elect Tze-Kaing Yang as Independent For For Management Director with ID No. A102241340 6.4 Elect Kuen-Yao (KY) Lee as Director with For Abstain Management ID No. K101577037 6.5 Elect Hsuan Bin (HB) Chen as Director For For Management with ID No. J101514119 6.6 Elect Hui Hsiung as Director with ID No. For For Management Y100138545 6.7 Elect Cheng-Chu Fan, a Representative of For For Management BenQ Corporation, as Director with ID No. J101966328 6.8 Elect Lai-Juh Chen, a Representative of For For Management BenQ Corporation, as Director with ID No. A121498798 6.9 Elect Ching-Shih Han, a Representative of For For Management China Development Industrial Bank, as Director with ID No. E220500302 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUCKLAND INTL. AIRPORT LTD. Ticker: Security ID: NZAIAE0001S8 Meeting Date: OCT 25, 2006 Meeting Type: AGM Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Turner as Director For For Management 2 Elect John Maasland as Director For For Management 3 Approve the Increase in Directors' For For Management Remuneration to NZ$660,000 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AUSTAL LIMITED Ticker: Security ID: AU000000ASB3 Meeting Date: OCT 16, 2006 Meeting Type: AGM Record Date: OCT 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Poynton as Director For For Management 2 Elect Robert Browning as Director For For Management 3 Elect Christopher Norman as Director For For Management 4 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 5 Approve Grant of Options Under the For For Management Employee Incentive Option Plan -------------------------------------------------------------------------------- AUSTAR UNITED COMMUNICATIONS LIMITED Ticker: Security ID: AU000000AUN4 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Dec 31, 2006 2 Approve Remuneration Report for the Year For Against Management Ended Dec 31, 2006 3(a) Elect Tim D. Downing as Director For For Management 3(b) Elect Gene W. Schneider as Director For For Management 4 Approve Buy-back of Up to A$300 Million For For Management Ordinary Shares 5 Approve Return of Up to A$300 Million For For Management Capital to Shareholders 6 Approve Exclusion of B Class Shares From For For Management the Capital Return -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: Security ID: AU000000ANZ3 Meeting Date: DEC 15, 2006 Meeting Type: AGM Record Date: DEC 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept. 30, 2006 2a Elect J.K. Ellis as Director For For Management 2b Elect M.A. Jackson as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Sept. 30, 2006 -------------------------------------------------------------------------------- AUSTRALIAN GAS LIGHT COMPANY (THE) Ticker: Security ID: AU000000AGL7 Meeting Date: OCT 6, 2006 Meeting Type: EGM Record Date: OCT 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Annual Report of the None Take No Management Australian Gas Light Company and the Action Proposal of the Creation of a New Integrated Energy Company together with Alinta Ltd -------------------------------------------------------------------------------- AUSTRALIAN GAS LIGHT COMPANY (THE) Ticker: Security ID: AU000000AGL7 Meeting Date: OCT 6, 2006 Meeting Type: CRT Record Date: OCT 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Australian For For Management Gas Light Company or AGL Scheme 2 Approve the AGL Scheme For For Management -------------------------------------------------------------------------------- AUSTRALIAN STOCK EXCHANGE LIMITED Ticker: Security ID: AU000000ASX7 Meeting Date: OCT 9, 2006 Meeting Type: AGM Record Date: OCT 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Company's Financial Report None None Management and Reports of the Directors and of the Auditors of the Company for the Year Ended June 30, 2006 2 Receive the Financial Report and None None Management Auditor's Report for the National Guarantee Fund for the Year Ended June 30, 2006 3 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 4 Elect Rick Holliday-Smith as Director For For Management 5 Elect Jillian Segal as Director For For Management 6 Elect Michael Sharpe as Director For For Management 7 Elect Peter Warne as Director For For Management 8 Change Company Name to ASX Limited For For Management 9 Amend Articles Reflect Changes in For For Management Terminology in the Corporations Act 2001 and the ASX Listing Rules and to Clarify Certain Formal Matters Relating to the Exercise of Constitutional Powers 10 Approve the Grant of Performance Rights For For Management to Acquire Shares in ASX, and the Issue or Transfer of Shares in ASX, to Robert Elstone, Managing Director, Under the ASX Long Term Incentive Plan 11 Approve the Grant of 134,000 ASX Shares For For Management to Robert Elstone, Managing Director, Pursuant to Service Agreement 12 Approve Reduction in Share Capital by For For Management Paying the Sum of A$ 0.585 per Fully Paid Ordinary Share to Each Holder of Fully Paid Ordinary Shares in the Company -------------------------------------------------------------------------------- AUSTRALIAN WEALTH MANAGEMENT LTD Ticker: Security ID: AU000000AUW5 Meeting Date: NOV 22, 2006 Meeting Type: AGM Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graeme Cureton as Director For For Management 2 Elect Ian Griffiths as Director For For Management 3 Elect Christopher Kelaher as Director For For Management 4 Elect Graham Rogers as Director For For Management 5 Elect Myles Stewart-Hesketh as Director For For Management 6 Elect John Warbuton as Director For For Management 7 Elect Michael Jefferies as Director For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors 9 Adopt Remuneration Report for the Period For For Management Ended June 30, 2006 -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: Security ID: JP3172500005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Amend Articles to: Increase Authorized For Against Management Capital - Create New Class of Shares - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: Security ID: IT0001137345 Meeting Date: APR 24, 2007 Meeting Type: MIX Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to a Maximum of 2 Million Shares; Revoke Previously Granted Authorization to Repurchase and Reissue Shares 1 Amend Articles 4, 7, 9, 10, 13, 15, 18, For For Management 19 of the Bylaws -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: Security ID: GB0055007982 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Michael Lynch as Director For For Management 4 Re-elect Sushovan Hussain as Director For For Management 5 Re-elect John McMonigall as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,631.91 9 Subject to the Passing of Resolution 12, For For Management Authorise the Directors to Declare and Pay a Dividend in Specie of an Amount and of Such Assets as They Shall Determine 10 Subject to the Passing of Resolution 8 For For Management Above, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,552.14 11 Authorise 28,207,611 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Dividends in Specie 13 Authorise Company to Pass Information Via For For Management Website and Electronic Communication -------------------------------------------------------------------------------- AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION Ticker: Security ID: IT0003506190 Meeting Date: DEC 12, 2006 Meeting Type: EGM Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend Distribution of For For Management EUR 3.75 per Share, as Foreseen in the Merger Project Approved by Shareholders at the Meeting held on June 30, 3006 -------------------------------------------------------------------------------- AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION Ticker: Security ID: IT0003506190 Meeting Date: MAY 4, 2007 Meeting Type: MIX Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Receive Board of Directors Report on For For Management Share Repurchase Program 1 Amend Article 1 of Company Bylaws: For For Management Company Name -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: ZAE000018081 Meeting Date: OCT 27, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect L. Gcabashe For For Management 2 Reelect V.Z. Mntambo For For Management 3 Reelect R.B. Savage For For Management 4 Reelect B.P. Steele For For Management 5 Reelect A.W.B. Band For For Management 6 Reelect M.J.D. Ruck For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: ZAE000018081 Meeting Date: MAY 28, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Entire Holdings in Altur For For Management Investments (Pty) Ltd. 2 Authorize Directors to Proceed with For For Management Alternate Disposal Should the Previous One Not Proceed for Any Reason 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI)) Ticker: Security ID: ZAE000049433 Meeting Date: OCT 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve AVI Black Staff Empowerment For For Management Scheme 2 Approve Issuance of 26.5 Million Shares For For Management Pursuant to the AVI Black Staff Empowerment Scheme 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI)) Ticker: Security ID: ZAE000049433 Meeting Date: OCT 18, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2 Ratify KPMG Inc. as Auditors For For Management 3.1 Reelect O.P. Cressy For For Management 3.2 Reelect M.H. Buthelezi For For Management 3.3 Reelect N.J.M. Canca For For Management 3.4 Reelect P.M. Goss For For Management 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- AVIVA PLC Ticker: Security ID: GB0002162385 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 19.18 Pence Per For For Management Ordinary Share 3 Re-elect Guillermo de la Dehesa as For For Management Director 4 Re-elect Wim Dik as Director For For Management 5 Re-elect Richard Goeltz as Director For For Management 6 Re-elect Russell Walls as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 108,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 11 Approve Remuneration Report For For Management 12 Approve Aviva Plc Savings Related Share For For Management Option Scheme 2007 13 Amend Articles of Association Re: For For Management Electronic Communications 14 Authorise 256,000,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 100,000,000 8 3/4 Percent For For Management Preference Shares for Market Purchase 16 Authorise 100,000,000 8 3/8 Percent For For Management Preference Shares for Market Purchase 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 19.18 Pence Per For For Management Ordinary Share 3 Re-elect Guillermo de la Dehesa as For For Management Director 4 Re-elect Wim Dik as Director For For Management 5 Re-elect Richard Goeltz as Director For For Management 6 Re-elect Russell Walls as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 108,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 11 Approve Remuneration Report For For Management 12 Approve Aviva Plc Savings Related Share For For Management Option Scheme 2007 13 Amend Articles of Association Re: For For Management Electronic Communications 14 Authorise 256,000,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 100,000,000 8 3/4 Percent For For Management Preference Shares for Market Purchase 16 Authorise 100,000,000 8 3/8 Percent For For Management Preference Shares for Market Purchase -------------------------------------------------------------------------------- AWB LIMITED Ticker: Security ID: AU000000AWB5 Meeting Date: FEB 22, 2007 Meeting Type: AGM Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept. 30, 2006 1.2a Elect Steve Chamarette as Director (To be None None Management Elected by AWB Limited A Class Shareholders from WA) 1.2b Elect Tony Howarth as Director For For Management 1.2c Elect John McElvaney to the Board Against Against Shareholder 1.3 Approve Remuneration Report for the Year For For Management Ended Sept. 30, 2006 -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI Ticker: Security ID: AU000000AXA5 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None None Management Report, and Auditor's Report for the Year Ended Dec 31, 2006 2(a) Elect Paul Cooper as Director For For Management 2(b) Elect Robin Monro-Davies as Director For For Management 2(c) Elect Patricia Akopiantz as Director For For Management 2(d) Elect Philippe Donnet as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 4 Approve Grant of Up to 500,000 Allocation For For Management Rights Exercisable at the Volume Weighted Average Price of Shares Traded on ASX Over the Last Ten Days Prior to the Issue Date and Up to 60,000 Performance Rights to Andrew Penn 5 Approve PricewaterhouseCoopers as For For Management Auditors 6 Approve Acquisition of Winterthur Life For For Management (Hong Kong) Ltd -------------------------------------------------------------------------------- AXA SA (FORMERLY AXA-UAP) Ticker: Security ID: FR0000120628 Meeting Date: MAY 14, 2007 Meeting Type: MIX Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Share 4 Approve Transaction with Groupe Schneider For For Management 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Jean-Rene Fourtou as Supervisory For For Management Board Member 7 Reelect Leo Apotheker as as Supervisory For For Management Board Member 8 Reelect Gerard Mestrallet as Supervisory For For Management Board Member 9 Reelect Ezra Suleiman as Supervisory For For Management Board Member 10 Elect Henri Jean-Martin Folz as For For Management Supervisory Board Member 11 Elect Giuseppe Mussari as Supervisory For For Management Board Member 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.1 Million 13 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 14 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to EUR 1 For For Management Billion for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities 22 Approve Issuance of Securities For For Management Convertible into Debt 23 Approve Employee Savings-Related Share For For Management Purchase Plan 24 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Amend Articles of Association Re: Record For For Management Date 27 Amend Articles of Association Re: For For Management Shareholding Employee Representative Supervisory Board Member 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXFOOD AB Ticker: Security ID: SE0000635401 Meeting Date: MAR 8, 2007 Meeting Type: AGM Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Receive President's Report None Did Not Management Vote 9 Allow Questions None Did Not Management Vote 10a Approve Financial Statements and For Did Not Management Statutory Reports Vote 10b Approve Allocation of Income and For Did Not Management Dividends of SEK 20 per Share Vote 10c Approve Discharge of Board and President For Did Not Management Vote 11 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1,875,000; Vote Approve Remuneration of Auditors 13 Reelect Antonia Ax:son Johnson, Peggy For Did Not Management Bruzelius, Maria Curman, Goeran Ennerfelt Vote (Chairman), Marcus Storch, Gunnar Soederling, and Annika Aahnberg as Directors 14 Elect Goeran Ennerfelt as Chairman of the For Did Not Management Board Vote 15 Approve Principles for Appointment of For Did Not Management Nominating Committee Vote 16 Approve Remuneration Policy and Other For Did Not Management Terms of Employment for Executive Vote Management 17 Approve SEK 10.6 Million Reduction in For Did Not Management Share Capital via Share Cancellation Vote 18 Authorize Repurchase of up to 3 Million For Did Not Management Shares until Next AGM Vote 19 Other Business (Non-Voting) None Did Not Management Vote 20 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: Security ID: PHY0486V1154 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: FEB 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Determination of Quorum For For Management 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve Annual Report of Management For For Management 4.1 Ratify Acts and Resolutions of the Board For For Management of Directors and Management 4.2 Ratify the Declaration of a 20 percent For For Management Stock Dividend; Approval of the Increase in Authorized Capital Stock from Php26B to Php37B; and Amendment of Article Seventh of the Amended Articles of Incorporation 4.3 Ratify the Merger into Ayala Corporation For For Management of its Wholly-Owned Subsidiary, PFC Properties, Inc. 5 Elect Directors For For Management 6 Election of Auditors and Fixing of Their For For Management Remuneration 7 Other Business For For Management 8 Adjournment For For Management -------------------------------------------------------------------------------- AYALA LAND INC. Ticker: Security ID: PHY0488F1004 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice and Determination of For For Management Quorum 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve Annual Report of Management For For Management 4.1 Ratify Acts and Resolutions of the Board For For Management of Directors and of the Executive Committee Adopted in the Ordinary Course of Business During the Preceding Year 4.2 Ratify the Declaration of a 20 Percent For For Management Stock Dividend; The Increase in Authorized Capital Stock of the Company from Php12 Billion to Php20 Billion; and The Amendment of the Article Seventh of the Amended Articles of Incorporation 5 Elect Directors For For Management 6 Appoint Auditors For For Management 7 Other Business For For Management 8 Adjournment For For Management -------------------------------------------------------------------------------- AYGAZ Ticker: Security ID: TRAAYGAZ91E0 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Financial Statements and Receive For For Management Directors, Auditors and Independent Auditors Reports for the Financial Year 2006 3 Approve Discharge of Directors and For For Management Auditors 4 Approve Allocation of Income, and For For Management Determine Date of Distribution 5 Receive Information on Profit None None Management Distribution Policy for 2007 and Following Years 6 Fix Number of and Elect Directors, and For For Management Determine Their Terms of Office 7 Fix Number of and Elect Auditors For For Management 8 Approve Gross Monthly Remuneration of For For Management Directors, Chairman and Auditors 9 Approve Independent Audit Company For For Management Selected by the Board 10 Receive Information on Donations Made in None None Management 2006 11 Amend Articles 3 and 6 of Company Bylaws For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign For For Management Minutes of Meeting 14 Wishes None None Management -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: Security ID: BRSUBAACNOR3 Meeting Date: MAR 31, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income and For For Management Dividends 3 Approve Protocol and Justification Re: For For Management Incorporation of Company by Wholly Owned Subsidiary TV Sky Shop SA and Subsequent Extinction of Company; Transfer All Assets and Liabilities to Sky 4 Authorize Board to Execute Resolutions For For Management Re: Incorporation of Company by TV Sky Shop SA; Approve Increase in Capital of Sky Shop SA -------------------------------------------------------------------------------- BABCOCK & BROWN ENVIRONMENTAL INVESTMENTS LIMITED (FRMLY ENV Ticker: Security ID: AU000000BEI6 Meeting Date: OCT 12, 2006 Meeting Type: AGM Record Date: OCT 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the Year For Against Management Ended June 30, 2006 2 Elect Trevor Loewensohn as Director For For Management 3 Elect James King as Director For For Management 4 Approve Issuance of Up to 7.2 Million For For Management Shares to Babcock & Brown Infrastructure Management Pty Ltd (BBIM) at a Price of A$2.56 Each 5 Amend Management Agreement Between For For Management Babcock & Brown Environmental Investments and BBIM -------------------------------------------------------------------------------- BABCOCK & BROWN LTD Ticker: Security ID: AU000000BNB2 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 2 Elect Elizabeth Nosworthy as Director For For Management 3 Elect Geoffrey (Ian) Martin as Director For For Management 4 Elect Martin Rey as Director For For Management 5 Approve Grant of 79,365 Bonus Deferral For For Management Rights to James Babcock Under the Babcock & Brown Ltd Equity Incentive Plan 6 Approve Grant of 265,278 Bonus Deferral For For Management Rights to Phillip Green Under the Babcock & Brown Ltd Equity Incentive Plan 7 Approve Grant of 124,008 Bonus Deferral For For Management Rights to James Fantaci Under the Babcock & Brown Ltd Equity Incentive Plan 8 Approve Grant of 121,820 Bonus Deferral For For Management Rights to Martin Rey Under the Babcock & Brown Ltd Equity Incentive Plan 9 Approve Issuance of Securities Under the For For Management Babcock & Brown Equity Incentive Plan 10 Ratify Past Issuance of 15 Million Shares For For Management 11 Ratify Past Issuance of 1.5 Million For For Management Babcock & Brown Subordinated Notes 12 Ratify Past Issuance of 189.03 Million For For Management Babcock & Brown Subordinated Notes 2 13 Ratify Past Issuance of 4.1 Million For For Management Mandatory Bonus Deferral Rights (BDRs) and 78,592 Voluntary BDRs, and 4.17 Million Shares to the Trustees of Babcock & Brown Ltd Equity Incentive Plan 14 Amend Articles Re: Electronic For For Management Communications, Dividend Payment, and Directors' Resolutions Without Meetings 15 Approve Section 195 of the Corporations For For Management Act 1 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 2 Elect Elizabeth Nosworthy as Director For For Management 3 Elect Geoffrey (Ian) Martin as Director For For Management 4 Elect Martin Rey as Director For For Management 5 Approve Grant of 79,365 Bonus Deferral For For Management Rights to James Babcock Under the Babcock & Brown Ltd Equity Incentive Plan 6 Approve Grant of 265,278 Bonus Deferral For For Management Rights to Phillip Green Under the Babcock & Brown Ltd Equity Incentive Plan 7 Approve Grant of 124,008 Bonus Deferral For For Management Rights to James Fantaci Under the Babcock & Brown Ltd Equity Incentive Plan 8 Approve Grant of 121,820 Bonus Deferral For For Management Rights to Martin Rey Under the Babcock & Brown Ltd Equity Incentive Plan 9 Approve Issuance of Securities Under the For For Management Babcock & Brown Equity Incentive Plan 10 Ratify Past Issuance of 15 Million Shares For For Management 11 Ratify Past Issuance of 1.5 Million For For Management Babcock & Brown Subordinated Notes 12 Ratify Past Issuance of 189.03 Million For For Management Babcock & Brown Subordinated Notes 2 13 Ratify Past Issuance of 4.1 Million For For Management Mandatory Bonus Deferral Rights (BDRs) and 78,592 Voluntary BDRs, and 4.17 Million Shares to the Trustees of Babcock & Brown Ltd Equity Incentive Plan 14 Amend Articles Re: Electronic For For Management Communications, Dividend Payment, and Directors' Resolutions Without Meetings 15 Approve Section 195 of the Corporations For For Management Act -------------------------------------------------------------------------------- BABCOCK & BROWN WIND PARTNERS Ticker: Security ID: AU000000BBW3 Meeting Date: OCT 31, 2006 Meeting Type: AGM Record Date: OCT 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2 Approve Remuneration Report for the Year For Against Management Ended June 30, 2006 3 Elect Peter Hofbauer as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to a Maximum of A$500,000 Per Annum -------------------------------------------------------------------------------- BABCOCK & BROWN WIND PARTNERS Ticker: Security ID: AU000000BBW3 Meeting Date: FEB 26, 2007 Meeting Type: EGM Record Date: FEB 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Babcock & Brown For For Management Wind Partners Group (BBW) of US06 Portfolio of Wind Farms from Babcock & Brown Ltd and Its Associates (BNB), and If Required, BBW's Disposal of Allegheny Ridge Phase I to BNB, Under the Portfolio Purchase Agreement -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: Security ID: GB0009697037 Meeting Date: JUL 14, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.25 Pence Per For For Management Ordinary Share 3 Re-elect Sir Nigel Essenhigh as Director For For Management 4 Elect Justin Crookenden as Director For For Management 5 Re-elect Lord Alexander Hesketh as For For Management Director 6 Approve Remuneration Report For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise 20,900,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: Security ID: GB0009697037 Meeting Date: JUN 15, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Devonport For For Management Management Limited -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: Security ID: GB0002634946 Meeting Date: OCT 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of the Company's For For Management Twenty Per Cent Shareholding in Airbus S.A.S. to European Aeronautic Defence and Space Company EADS N.V.; Authorise the Directors to Take All Steps Necessary to Implement the Disposal -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: Security ID: GB0002634946 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.9 Pence Per For For Management Ordinary Share 4 Re-elect Ulrich Cartellieri as Director For For Management 5 Re-elect Michael Hartnall as Director For For Management 6 Re-elect George Rose as Director For For Management 7 Elect Walter Havenstein as Director For For Management 8 Elect Ian King as Director For For Management 9 Elect Sir Nigel Rudd as Director For For Management 10 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise BAE Systems Marine Limited to For For Management Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 14 Authorise BAE Systems (Operations) For For Management Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise BAE Systems Land Systems For For Management (Munitions & Ordnance) Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise BAE Systems Land Systems For For Management (Weapons & Vehicles) Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 17 Authorise BAE Systems Hagglunds AB to For For Management Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 18 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,664,742 19 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,000,111 20 Authorise 320,008,915 Ordinary Shares for For For Management Market Purchase 21 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: Security ID: INE118A01012 Meeting Date: JUL 15, 2006 Meeting Type: AGM Record Date: JUL 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 40 Per Share For For Management 3 Reappoint N. Chandra as Director For For Management 4 Reappoint N. Pamnani as Director For For Management 5 Reappoint K.R. Podar as Director For For Management 6 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ HINDUSTAN LTD Ticker: Security ID: INE306A01021 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reappoint D.K. Shukla as Director For For Management 4 Reappoint I.D. Mittal as Director For For Management 5 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BALFOUR BEATTY PLC (FORMERLY BICC PLC) Ticker: Security ID: GB0000961622 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.2 Pence Per For For Management Ordinary Share 4 Re-elect Sir David John as Director For For Management 5 Re-elect Robert Walvis as Director For For Management 6 Re-elect Christoph von Rohr as Director For For Management 7 Re-elect Gordon Sage as Director For For Management 8 Elect Mike Donovan as Director For For Management 9 Elect Stephen Howard as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,786,640 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,767,996 13 Authorise 43,071,984 Ordinary Shares and For For Management 17,245,795 Convertible Preference Shares for Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 -------------------------------------------------------------------------------- BANCA FINNAT EURAMERICA - S.P.A. Ticker: Security ID: IT0000088853 Meeting Date: APR 30, 2007 Meeting Type: MIX Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Deliberate on Treasury Shares For For Management 3 Extend External Auditors' Mandate For For Management 1 Amend Bylaws in Compliance with the For For Management Italian Law n. 262/2005 -------------------------------------------------------------------------------- BANCA INTESA SPA (FORMERLY INTESABCI SPA ) Ticker: Security ID: IT0000072618 Meeting Date: DEC 1, 2006 Meeting Type: EGM Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Deliberations Assumed in the For For Management Special Meeting Held on Dec. 17, 2002 Regarding the Stock Option Plan 2 Approve Plan of Merger by Incorporation For For Management of Sanpaolo IMI SpA in Banca Intesa SpA; Amend Bylaws Accordingly 1.1 Elect Supervisory Board Members for the For Against Management Three-Year Term 2007-2009; Fix the Number of Supervisory Board Members at 19; Elect Chairman and Vice-Chairman; Fix the Board Remuneration - Slate 1 1.2 Elect Supervisory Board Members for the For For Management Three-Year Term 2007-2009; Fix the Number of Supervisory Board Members at 19; Elect Chairman and Vice-Chairman; Fix the Board Remuneration - Slate 2 2 Authorize Share Repurchase Program For Abstain Management Pursuant to Share Option Scheme in Favor of Company Employees -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: Security ID: IT0001334587 Meeting Date: DEC 6, 2006 Meeting Type: EGM Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend KPMG Mandate as External Auditors For For Management 2 Approve Stock Granting for the Fiscal For Abstain Management Year 2005 3 Approve Merger by Absorption of MPS.net For For Management SpA and MPS Professional SpA -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: Security ID: IT0001334587 Meeting Date: JAN 25, 2007 Meeting Type: EGM Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberations in Accordance with art. 6 None Against Management of Ministerial Decree n.161/1998 (Do Not Support Revocation of Mandate) -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: Security ID: IT0001334587 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements; Consolidated For Did Not Management Financial Statements, and Statutory Vote Reports for Fiscal Year 2006 1 Deliberations Relative to Share For Did Not Management Repurchase Program and Reissuance of Vote Repurchased Shares -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: Security ID: IT0001334587 Meeting Date: JUN 20, 2007 Meeting Type: EGM Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 7, 9, 12, 13, 14, 15, 16, For For Management 17, 19, 22, 23, 25, 26, and 27; Introduce New Section XIV and New Art. 30 and 31; Renumbering of Following Sections and Articles -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: Security ID: ES0113211835 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-06, Allocation of Income and Distribution of Dividend, and Discharge Directors 2.1 Nominate Rafael Bermejo Blanco to Board For For Management of Directors 2.2 Ratify Richard C. Breeden as Board Member For For Management 2.3 Ratify Ramon Bustamante y de la Mora as For For Management Board Member 2.4 Ratify Jose Antonio Fernandez Rivero as For For Management Board Member 2.5 Ratify Ignacio Ferrero Jordi as Board For For Management Member 2.6 Ratify Roman Knorr Borras as Board Member For For Management 2.7 Ratify Enrique Medina Fernandez as Board For For Management Member 3 Authorize Increase in Authority Granted For For Management to the Board at the AGM Held on 3-18-06 by up to EUR 30 Billion Via Issuance of Non-convertible and Exchangeable Securities 4 Authorize Repurchase of Shares; Grant For For Management Authority to Reduce Capital Via Amortization of Treasury Shares 5 Reelect Auditors for Fiscal Year 2007 For For Management 6 Amend Article 36 of Bylaws Re: Lenght of For For Management Term and Reelection of Directors 7 Approve Creation of a Foundation for the For For Management Cooperation and Development of Social-Economic Projects through Micro-Financing Activities 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA Ticker: Security ID: ES0113211835 Meeting Date: JUN 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 196 Million Shares For For Management without Preemptive Rights Re: Acquisition of Compass Bancshares Inc. 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: Security ID: PTBCP0AM0007 Meeting Date: MAY 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman and Vice-Chairman of the For For Management General Meeting Board 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and the For For Management Auditing of the Company 5 Examine the Remuneration Policy Approved For For Management by the Remuneration Committee 6 Approve Remuneration of Supervisory Board For For Management 7 Elect Member to the Senior Board For For Management 8 Amend Articles For Against Management 9 Authorize Repurchase and Cancellation of For For Management Shares 10 Approve Bond Repurchase and Cancellation For For Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: Security ID: CLP321331116 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Corporate Governance and Social For For Management Responsibility Reports 3 Approve Dividends of CLP 500 Per Share For For Management 4 Elect Directors For For Management 5 Approve Remuneration of of Directors, For For Management Directors' Committee, Executive Committee, and Corporate Governance Committee 6 Approve Auditors and Risk Assessment For For Management Companies 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For For Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: Security ID: CLP321331116 Meeting Date: APR 24, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Authorized Capital in the Amount of For For Management CLP 500 Billion as a Result of the Capitalization of Reserves for Future Capitalization Without the Issuance of Shares 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve the Establishment of a Commercial For For Management Share Pledge to Guarantee Bonds/Debentures of the Company to Administrador Financiero del Transantiago S.A. -------------------------------------------------------------------------------- BANCO DE ORO UNIVERSAL BANK Ticker: Security ID: PHY0561Q1068 Meeting Date: DEC 27, 2006 Meeting Type: EGM Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Determination of None None Management Existence of Quorum, Certification of Quorum 3 Approve Plan of Merger For For Management 4 Approve the Increase of Authorized For For Management Capital Stock -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C) Ticker: Security ID: PTBES0AM0007 Meeting Date: DEC 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Members of the General Meeting For For Management 2 Ratify Election of a Director in Light of For For Management Vacancy 3 Amend Bylaws For For Management 4 Elect Audit Committee Members and its For For Management Chairman 5 Appoint Auditor and their Alternate For For Management 6 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C) Ticker: Security ID: PTBES0AM0007 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for 2006 Fiscal Year 2006 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year 2006 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Board 5 Authorize Repurchase of Shares and For For Management Cancellation of Treasury Shares by Company and Subsidiaries 6 Approve Remuneration Policy for Bank's For Abstain Management Corporate Bodies 7 Elect One Member to the Remuneration For For Management Committee 8 Elect Jean Yves Hocher to the Board of For For Management Directors -------------------------------------------------------------------------------- BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.) Ticker: Security ID: BRITAUACNPR3 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board Members For For Management 4 Elect Supervisory Board Members For For Management 5 Approve Remuneration of Board Members, For For Management Executive Officer Board, Members of the Council and International Council Committees, and Supervisory Board -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: Security ID: BRBNCAACNOR2 Meeting Date: NOV 9, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interest on Capital Payments For For Management Totalling BRL 91.5 Million 2 Elect Alternate Supervisory Board Member For For Management and Reinstatement of Said Board -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: Security ID: BRBNCAACNOR2 Meeting Date: JAN 17, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Management Vote 2 Elect Supervisory Board Members For Did Not Management Vote 3 Approve Remuneration of Directors and For Did Not Management Supervisory Board Members Vote -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: Security ID: BRBNCAACNOR2 Meeting Date: FEB 1, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Management Vote -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: Security ID: BRBNCAACNOR2 Meeting Date: MAR 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Members For For Management -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: Security ID: BRBNCAACNOR2 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports including Independent Auditor and Audit Committee Reports for Fiscal Year Ended 12/31/06 2 Elect Directors For For Management 3 Elect Supervisory Board Members For For Management 1 Approve Interest over Capital Payments For For Management 2 Authorize Capitalization of Reserves For For Management Without Issuing Shares 3 Amend Article 4 to Reflect the Increase For For Management in Capital 4 Ratify the Remuneration of the Executive For For Management Board within the Terms of the Defense Board for the State's Capital, CODEC 5 Ratification of Bonus for the Board of For For Management Directors Pursuant to CODEC -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: Security ID: BRBNCAACNOR2 Meeting Date: JUN 11, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director For For Management -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker: Security ID: ES0113790531 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income, and Discharge Directors 2.1 Amend Article 14 of Bylaws Re: General For For Management Meeting Attemdance Limits 2.2 Amend Article 16 of Bylaws Re: For For Management Vice-President of the Board 2.3 Amend Articles 18 of Bylaws Re: Functions For For Management of the Secretary of the Board 2.4 Amend Articles 21 of Bylaws Re: Creation For For Management of New Board Committees 2.5 Amend Articles 22 and 23 of Bylaws and For For Management Delete Article 24 Re: Composition and Competencies of General Management 2.6 Amend Articles Re: Delete Article 25 For For Management 3.1 Amend Article 8 of General Meeting For For Management Guidelines Re: Information to be Included on Company Web Site 3.2 Amend Article 9 of General Meeting For For Management Guidelines Re: New General Meeting Competencies 3.3 Amend Articles 12 and 28 of General For For Management Meeting Guidelines Re: Publishing of Meeting Notice and Voting on Proposals 3.4 Amend Article 28 of General Meeting For For Management Guidelines Re: Separate Voting of Agenda Items 4.1 Elect Nicolas Osuna Garcia as Director For For Management 4.2 Elect Helena Revoredo Delveccio as For For Management Director 4.3 Elect Luis Herrando Prat de la Riba as For For Management Director 4.4 Elect Francisco Aparicio Valls as For For Management Director 4.5 Elect Sindicatura de Accionistas de BPE For For Management as Director 5 Approve Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Issuance of Bonds or Any Other For For Management Fixed Income Instrument 8 Approve Report on Remuneration of For For Management Directors 9 Present Report on Changes Made to the For For Management Board Guidelines 10 Implementation of the Consolidated Fiscal For For Management Tax Regime 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: Security ID: ES0113900J37 Meeting Date: OCT 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Riyal SL, For For Management Lodares Inversiones SL Sociedad Unipersonal, Somaen Dos SL Sociedad Unipersonal, Gessinest Consulting SA Sociedad Unipersonal, and Carvasa Inversiones SL Sociedad Unipersonal; Approve Consolidated Tax Regime 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: Security ID: ES0113900J37 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income For For Management 3.1 Ratify Isabel Tocino Biscarolasaga as For For Management Board Member 3.2 Reelect Azzicurazioni Generali SpA as For For Management Board Member 3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management Board Member 3.4 Reelect Antonio Escamez Torres as Board For For Management Member 3.5 Reelect Francisco Luzon Lopez as Board For For Management Member 4 Reelect Deloitte SL as Auditors For For Management 5 Authorize Repurchase of Shares For For Management 6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management Re: Company's Name 6.2 Amend Article 28 Re: Powers of the For For Management General Meeting 6.3 Amend Article 36 Re: Board Meetings For For Management 6.4 Amend Article 37 Re: Power of the Board For For Management of Directors 6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management and Compliance Committee 7.1 Amend Preamble of General Meeting For For Management Guidelines 7.2 Amend Article 2 Re: Powers of the General For For Management Meeting 7.3 Amend Articles 21 (Voting on Resolutions) For For Management and 22.1 (Adoption of Agreements) 7.4 Include New Article 22 and Remuneration For For Management of Current Article 22 Subsequent Articles 8 Authorize the Board to Increase Capital For For Management in Accordance with Article 153.1.A of Spanish Company Law 9 Authorize Issuance of Non-Convertible For For Management Fixed Income Securities 10 Approve Delivery of Free Shares (100 For For Management Shares) to Employees of the Bank, Including Executive Directors and Senior Managers 11 Amend Incentive Plan for Managers of For For Management Abbey National Bank Approved at the AGM Held on 6-17-06 12 Approve Incentive Long-Term Plan For For Management Consisting on the Delivery of Santander Shares and Linked to Pre-Determined Requirements or Total Return Results, and EPS 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO) Ticker: Security ID: CLP1506A1070 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income and For For Management Dividends of CLP 0.98504643 Per Share 3 Approve External Auditors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Directors' Committee (Audit For For Management Committee) Report and Approve Its Budget for 2007 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For For Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO) Ticker: Security ID: CLP1506A1070 Meeting Date: APR 24, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Include Banco For For Management Santander and Santander as Legal and Business Names Used by the Bank 2 Approve Pledge Over the Bank's Shares in For Abstain Management Administrador Financiero de Transantiago, S.A. to Guarantee this Company's Obligations 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING) Ticker: Security ID: DK0010218429 Meeting Date: SEP 28, 2006 Meeting Type: AGM Record Date: SEP 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Allocation of Income For For Management 5A Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5B Approve Dividends of DKK 16 Per Share For For Management 5C Approve DKK 3.7 Million Reduction in For For Management Share Capital and Transfer of Said Amount to a Special Company Fund 5D Approve Transfer of Private Equity From For For Management Special Company Fund in Item 5C to an Account for Retained Earnings 5E Amend Articles Re: Approve For For Management Vaerdipapircentralen A/S as Company Registrar 5F Amend Articles Concerning Announcement of For For Management General Meetings to Reflect Updated Danish Law 5G Amend Articles Re: Stipulate That Annual For For Management Report, Meeting Agendas, and Other Related Documents Be Mailed to Shareholders Upon Request Only 5H Amend Articles Re: Remove Article For For Management Concerning the Approval of Sale or Disposal of Shares in Bang & Olufsen Audiovisual a/s 6 Reelect Lars Brorsen and Thorleif Krarup For For Management as Directors 7 Reappoint Deloitte as Auditors For For Management 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: Security ID: TH0001010006 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operating Results For For Management 3 Acknowledge Audit Committee Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Payment For For Management of Dividend 6.1 Reelect Chatri Sophonpanich as Director For For Management 6.2 Reelect Piti Sithi-Amnuai as Director For For Management 6.3 Reelect Amorn Chandarasomboon as Director For For Management 6.4 Reelect Thamnoon Laukaikul as Director For For Management 6.5 Reelect Prasong Uthaisangchai as Director For For Management 6.6 Reelect Singh Tangtatswas as Director For For Management 7.1 Elect Phornthep Phornprapha as New For For Management Director 7.2 Elect Gasinee Witoonchart as New Director For For Management 8 Acknowledge Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Bonds not exceeding For For Management THB 150 Billion or its Equivalent in Other Currency 11 Other Business For For Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: Security ID: TH0001010014 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operating Results For For Management 3 Acknowledge Audit Committee Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Payment For For Management of Dividend 6.1 Reelect Chatri Sophonpanich as Director For For Management 6.2 Reelect Piti Sithi-Amnuai as Director For For Management 6.3 Reelect Amorn Chandarasomboon as Director For For Management 6.4 Reelect Thamnoon Laukaikul as Director For For Management 6.5 Reelect Prasong Uthaisangchai as Director For For Management 6.6 Reelect Singh Tangtatswas as Director For For Management 7.1 Elect Phornthep Phornprapha as New For For Management Director 7.2 Elect Gasinee Witoonchart as New Director For For Management 8 Acknowledge Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Bonds not exceeding For For Management THB 150 Billion or its Equivalent in Other Currency 11 Other Business For For Management -------------------------------------------------------------------------------- BANIF-BANCO INTERNACIONAL DO FUNCHAL S.A. Ticker: Security ID: PTBNF0AM0005 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Authorize Repurchase and Cancellation of For For Management Shares 5 Elect Members to the Advisory Board For For Management 6 Amend Articles 12, 14, 15, 16, 17, 20, For For Management 21, 23, 25, 27, 28, 30, 31, and 37 7 Elect Board of Officers for the For For Management Shareholder's Meeting 8 Elect One Principal and One Alternate For For Management Member to the Supervisory Board 9 Elect One Member to the Remuneration For For Management Committee 10 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: Security ID: IL0006625771 Meeting Date: JAN 24, 2007 Meeting Type: AGM Record Date: DEC 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year 2005 2 Elect Directors For For Management 3 Reappoint Auditors For For Management 4 Ratify Purchase of Director/Officer For For Management Indemnification Insurance 5 Approve Grant of Indemnity Undertaking to For For Management A. Barnea -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL Ticker: Security ID: IL0006046119 Meeting Date: JUL 3, 2006 Meeting Type: AGM Record Date: JUN 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect M. Dayan as External Director For For Management 3a Elect Z. Gal Yam as Director For For Management 3b Elect A. Gans as Director For For Management 3c Elect D. Cohen as Director For For Management 3d Elect E. Sadka as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Somekh Chaikin and Kost Forer For For Management Gabbay & Kasierer as Auditors and Authorize Board to Fix their Remuneration 6 Approve Resolutions Concerning Approval For For Management of Holding Positions and Disclosure by Officers 7 Approve Bonus for Board Chairman For For Management 8a Approve Participation of Board Chairman For For Management in Offer of 2.873% of Share Capital by State of Israel to Bank Employees 8b Approve Loan to Board Chairman for For For Management Purchase of Shares Offered by State of Israel -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL Ticker: Security ID: IL0006046119 Meeting Date: FEB 14, 2007 Meeting Type: EGM Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend for Nine Months Ended For For Management Sep. 30, 2006 2 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL BM Ticker: Security ID: IL0006046119 Meeting Date: MAY 20, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Directors' Report For Year Ended Dec. 31, 2006 2a Reelect E. Raff as Director For For Management 2b Reelect Y. Goldman as Director For For Management 2c Reelect M. Vidman as Director For For Management 2d Reelect N. Segal as Director For For Management 3 Elect M. Dovrat as Director For For Management 4 Approve Meeting Attendance Fees For For Management 5 Reappoint Kost Forer Gabbay and Somech For For Management Chaikin as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Disclosure of Holding Positions For For Management and Officers 7 Approve Bonus Payment to Board Chairman For Abstain Management 8 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Ticker: Security ID: CN000A0JMZ83 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Bank For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Board of Supervisors For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve 2007 Annual Budget For For Management 6 Approve Profit Distribution Plan For For Management 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Ltd. and PricewaterhouseCoopers Hong Kong as External Auditors 8 Amend Procedural Rules of Shareholders' For For Management Meetings 9 Amend Procedural Rules for Board of For For Management Directors 10 Amend Procedural Rules for Board of For For Management Supervisors 11a1 Reelect Xiao Gang as Executive Director For For Management 11a2 Reelect Li Lihui as Executive Director For For Management 11a3 Reelect Hua Qingshan as Executive For For Management Director 11a4 Reelect Li Zaohang as Executive Director For For Management 11a5 Reelect Anthony Francis Neoh as For For Management Independent Non-Executive Director 11a6 Elect Huang Shizhong as Independent For For Management Non-Executive Director 11a7 Elect Huang Danhan as Independent For For Management Non-Executive Director 11a8 Reelect Zhang Jinghua as Non-Executive For For Management Director 11a9 Reelect Hong Zhihua as Non-Executive For For Management Director 11a10 Reelect Huang Haibo as Non-Executive For For Management Director 11a11 Elect Cai Haoyi as Non-Executive Director For For Management 11a12 Elect Lin Yongze as Non-Executive For For Management Director 11a13 Elect Wang Gang as Non-Executive Director For For Management 11b1 Reelect Liu Ziqiang as Supervisor For For Management 11b2 Reelect Wang Xueqiang as Supervisor For For Management 11b3 Reelect Liu Wanming as Supervisor For For Management 12a Approve Remuneration Schemes for the For For Management Chairman of the Board of Directors and the Chairman of the Board of Supervisors 12b Approve Remuneration Scheme for For For Management Independent Non-Executive Directors 13a Approve 2006 Performance Appraisal For For Management Results and Performance Bonus Plan for the Chairman of the Board of Directors 13b Approve 2006 Performance Appraisal For For Management Results and Performance Bonus Plan for the Chairman of the Board of Supervisors 13c Approve 2006 Performance Appraisal For For Management Results and Performance Bonus Plan for the Supervisors 14 Accept Duty Report of Independent For For Management Non-Executive Directors 15 Amend Articles of Association For For Management 16 Authorize Issuance of Renminbi For Abstain Management Denominated Bonds for an Amount Not Exceeding RMB 3.0 Billion -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: Security ID: CN000A0ERWC7 Meeting Date: JAN 9, 2007 Meeting Type: EGM Record Date: JAN 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1b Authorize Board to Increase Registered For For Management Capital and Amend Articles of Association to Reflect Such Changes 2 Approve Public Offering of A Shares on For For Management the Shanghai Stock Exchange 3 Amend Articles of Association For For Management 4 Amend Procedural Rules of Shareholders For For Management General Meeting 5 Amend Procedural Rules of the Board For For Management 6 Amend Procedural Rules of the Supervisory For For Management Committee 7 Approve Issuance of Subordinated Bonds in For For Management an Aggregate Principal Amount Not Exceeeding RMB 25 Billion 8 Elect Li Ka-cheung, Eric as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker: Security ID: HK0023000190 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.03 Per For For Management Share (With Scrip Option) 3a Reelect Stephen Charles Li Kwok-sze as For For Management Director 3b Reelect Allan Wong Chi-yun as Director For For Management 3c Reelect Aubrey Li Kwok-sing as Director For For Management 3d Reelect Winston Lo Yau-lai as Director For For Management 3e Reelect Khoo Kay-peng as Director For For Management 3f Reelect David Li Kwok-po as Director For For Management 4 Reaapoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve and Adopt Staff Share Option For For Management Scheme 2007 6 Amend Articles Re: Claims in Respect of For For Management Shares, Postponement of General Meeting, Sending Instruments of Proxy, Allowing Proxy to Demand Poll and Vote and Signing of Minutes 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BANK OF FUKUOKA LTD. Ticker: Security ID: JP3804000002 Meeting Date: DEC 27, 2006 Meeting Type: EGM Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company with For For Management Kumamoto Family Bank Ltd. 2 Amend Articles to: Delete References For For Management Related to Record Date in Connection with Proposed Formation of Holding Company 3 Elect Director For For Management -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: Security ID: IE0030606259 Meeting Date: JUL 21, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3 (a) Reelect David Dilger as Director For For Management 3 (b) Reelect George Magan as Director For For Management 3 (c) Reelect Caroline Marland as Director For For Management 3 (d) Reelect Thomas Moran as Director For For Management 3 (e) Reelect Declan McCourt as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize up to 96,328,779 Ordinary Stock For For Management Units and 1,876,090 Sterling Preference Stock Units and 3,026,598 Euro Preference Stock Units for Share Repurchase Program 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to a Maximum of EUR 31,100,000 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights other than for Cash 9 Approve Scrip Dividend Program For For Management 10 Approve Remuneration of Directors For For Management 11 Approve All-Employee Staff Stock Issue For For Management Scheme 12 Approve All-Employee Restricted Stock For For Management Plan and US Employee Trust 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3 (a) Reelect David Dilger as Director For For Management 3 (b) Reelect George Magan as Director For For Management 3 (c) Reelect Caroline Marland as Director For For Management 3 (d) Reelect Thomas Moran as Director For For Management 3 (e) Reelect Declan McCourt as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize up to 96,328,779 Ordinary Stock For For Management Units and 1,876,090 Sterling Preference Stock Units and 3,026,598 Euro Preference Stock Units for Share Repurchase Program 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to a Maximum of EUR 31,100,000 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights other than for Cash 9 Approve Scrip Dividend Program For For Management 10 Approve Remuneration of Directors For For Management 11 Approve All-Employee Staff Stock Issue For For Management Scheme 12 Approve All-Employee Restricted Stock For For Management Plan and US Employee Trust -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: Security ID: JP3251200006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: Security ID: CA0636711016 Meeting Date: MAR 1, 2007 Meeting Type: MIX Record Date: JAN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Robert M. Astley For For Management 1.2 Elect Directors Stephen E. Bachand For For Management 1.3 Elect Directors David R. Beatty For For Management 1.4 Elect Directors Robert Chevrier For For Management 1.5 Elect Directors George A. Cope For For Management 1.6 Elect Directors William A Downe For For Management 1.7 Elect Directors Ronald H. Farmer For For Management 1.8 Elect Directors David A. Galloway For For Management 1.9 Elect Directors Harold N. Kvisle For For Management 1.10 Elect Directors Eva Lee Kwok For For Management 1.11 Elect Directors Bruce H. Mitchell For For Management 1.12 Elect Directors Philip S. Orsino For For Management 1.13 Elect Directors Martha C. Piper For For Management 1.14 Elect Directors J. Robert S. Prichard For For Management 1.15 Elect Directors Jeremy H. Reitman For For Management 1.16 Elect Directors Guylaine Saucier For For Management 1.17 Elect Directors Nancy C. Southern For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Disclose Information on Compensation Against Against Shareholder Consultant 5 Senior Executive Compensation Be Relative Against Against Shareholder to Employees' Average Salary and the Bank's Expenses and Financial Success 6 Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 7 Increase the Number of Women Directors Against Against Shareholder 8 Disclose Financial Statements of the Bank Against Against Shareholder Subsidiaries in the Annual Report 9 Disclose Bank Participation in Hedge Against Against Shareholder Funds 10 Executive Compensation Should Follow the Against Against Shareholder STAR Principle 11 Cease Specified Practices With Regard to Against Against Shareholder Registered Accounts 12 Provide Around-the-Clock Service to Against Against Shareholder Credit Card and Investment Customers 13 Disclose Margin Status of Stocks and Against Against Shareholder Changes in Margin Policies 14 Update Definition of Independent Director Against Against Shareholder 15 Adopt and Adhere to Industry-Leading Against Against Shareholder Standards of Corporate Governance 16 Establish Policies to Encourage and Against Against Shareholder Protect Whistleblowers -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: Security ID: CA0641491075 Meeting Date: MAR 6, 2007 Meeting Type: MIX Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director N. Ashleigh Everett For For Management 1.4 Elect Director John C. Kerr For For Management 1.5 Elect Director Michael J.L. Kirby For For Management 1.6 Elect Director Laurent Lemaire For For Management 1.7 Elect Director John T. Mayberry For For Management 1.8 Elect Director Barbara J.McDougall For For Management 1.9 Elect Director Elizabeth Parr-Johnston For For Management 1.10 Elect Director A.E. Rovzar De La Torre For For Management 1.11 Elect Director Arthur R.A. Scace For For Management 1.12 Elect Director Gerald W. Schwartz For For Management 1.13 Elect Director Allan C. Shaw For For Management 1.14 Elect Director Paul D. Sobey For For Management 1.15 Elect Director Barbara S. Thomas For For Management 1.16 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Section 3.14 of Bylaw No. 1 Re: For For Management Definition of Indemnity 4 Amend Stock Option Plan For For Management 5 Disclose Information on Compensation Against Against Shareholder Consultant 6 Senior Executive Compensation Be Relative Against Against Shareholder to Employees' Average Salary and the Bank's Expenses and Financial Success 7 Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 8 Increase Number of Women Directors on the Against Against Shareholder Board 9 Disclose Financial Statements of the Bank Against Against Shareholder Subsidiaries in the Annual Report 10 Disclose Bank Participation in Hedge Against Against Shareholder Funds 11 Reinstate Pensioners' Benefits Which Were Against Against Shareholder Downgraded, Eliminated and Skirted During Recent Years 12 Update Definition of Director Against Against Shareholder Independence -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: Security ID: JP3194600007 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2 Amend Articles to: Amend Language of For For Management Board Regulations 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For Against Management Auditor -------------------------------------------------------------------------------- BANK OF PIRAEUS S.A. Ticker: Security ID: GRS014013007 Meeting Date: FEB 12, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For Take No Management Acquisition Action 2 Amend Articles to Reflect Changes in For Take No Management Capital Action 3 Provide Relevant Authorizations to the For Take No Management Board Action -------------------------------------------------------------------------------- BANK OF PIRAEUS S.A. Ticker: Security ID: GRS014013007 Meeting Date: MAR 14, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For Did Not Management Acquisition Vote 2 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 3 Provide Relevant Authorizations to the For Did Not Management Board Vote -------------------------------------------------------------------------------- BANK OF PIRAEUS S.A. Ticker: Security ID: GRS014013007 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Allocation of Income Vote 2 Approve Discharge of Board and Auditors For Did Not Management Vote 3 Approve Fees and Remunerations for Board For Did Not Management and Executives Vote 4 Appoint Auditors and Deputy Auditors For Did Not Management Vote 5 Elect Directors to Replace Resigned For Did Not Management Members Vote 6 Preapprove Remuneration of Directors For Did Not Management Vote 7 Authorize Share Repurchase Program For Did Not Management Vote 8 Grant Permission to Board Members to For Did Not Management Participate in Board of Other Companies Vote with Similar Interests 9 Authorize Share Capital Increase For Did Not Management Vote 10 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: Security ID: AU000000BOQ8 Meeting Date: DEC 7, 2006 Meeting Type: AGM Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2a Elect Neil Summerson as Director For For Management 2b Elect John Reynolds as Director For For Management 2c Elect Carmel Gray as Director For For Management 2d Elect David D.H. Graham as Director For For Management 3 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$1.5 Million Per Annum 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: Security ID: PHY0967S1694 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice None None Management 3 Determination and Declaration of a Quorum For For Management 4 Approve Minutes of Previous Shareholder For For Management Meeting 5 Reading of Annual Report and Approval of For For Management the Bank's Statement of Condition as of Dec. 31, 2006 Incorporated in the Annual Report 6 Approval and Confirmation of All Acts For For Management During the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI 7 Elect Directors For For Management 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Directors' Bonus For For Management -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: Security ID: JP3975000005 Meeting Date: JUL 27, 2006 Meeting Type: EGM Record Date: JUN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Authorized For Abstain Management Capital - Create New Class of Preferred Shares 1 Amend Articles to: Increase Authorized For Abstain Management Capital - Create New Class of Preferred Shares -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: Security ID: JP3975000005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 10 2 Amend Articles to: Authorize Share For Against Management Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: Security ID: JP3955400001 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonus for Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA (PEKAO) Ticker: Security ID: US0644512065 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Elect Members of Vote Counting Commission For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Management Board Report on None Did Not Management Company's Operations in 2006 Vote 7 Receive Financial Statements None Did Not Management Vote 8 Receive Management Board Report on None Did Not Management Operations of Bank's Capital Group in Vote 2006 9 Receive Consolidated Financial Statements None Did Not Management Vote 10 Receive Management Board's Proposal on None Did Not Management Allocation of Income Vote 11 Receive Supervisory Board Report None Did Not Management Vote 12.1 Approve Management Board Report on For Did Not Management Company's Operations in 2006 Vote 12.2 Approve Financial Statements For Did Not Management Vote 12.3 Approve Management Board Report on For Did Not Management Operations of Bank's Capital Group in Vote 2006 12.4 Approve Consolidated Financial Statements For Did Not Management Vote 12.5 Approve Allocation of Income For Did Not Management Vote 12.6 Approve Report on Supervisory Board's For Did Not Management Activities in 2006 Vote 12.7 Approve Discharge of Supervisory Board For Did Not Management Vote 12.8 Approve Discharge of Management Board For Did Not Management Vote 13 Ratify Auditor for Fiscal Years 2007-2009 For Did Not Management Vote 14 Transact Other Business (Voting) For Did Not Management Vote 15 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA (PEKAO) Ticker: Security ID: PLPEKAO00016 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Elect Members of Vote Counting Commission For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in 2006 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Operations of Bank's Capital Group in 2006 9 Receive Consolidated Financial Statements None None Management 10 Receive Management Board's Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in 2006 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Operations of Bank's Capital Group in 2006 12.4 Approve Consolidated Financial Statements For For Management 12.5 Approve Allocation of Income For For Management 12.6 Approve Report on Supervisory Board's For For Management Activities in 2006 12.7 Approve Discharge of Supervisory Board For For Management 12.8 Approve Discharge of Management Board For For Management 13 Ratify Auditor for Fiscal Years 2007-2009 For For Management 14 Transact Other Business (Voting) For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA (PEKAO) Ticker: Security ID: US0644512065 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Elect Members of Vote Counting Commission For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Integration of Company with Bank For For Management BPH SA via Transferring of Some of Bank BPH SA's Assets under Company's Ownership; Amend Company Statute 7 Approve Allocation of Funds from Reserve For For Management Capital to Brokerage Activities Fund 8 Transact Other Business (Voting) For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA (PEKAO) Ticker: Security ID: PLPEKAO00016 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Elect Members of Vote Counting Commission For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Integration of Company with Bank For For Management BPH S.A. via Transferring of Some of Bank BPH S.A.'s Assets under Company's Ownership; Amend Company Statute 7 Approve Allocation of Funds from Reserve For For Management Capital to Brokerage Activities Fund 8 Transact Other Business (Voting) For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- BANK PRZEMYSLOWO HANDLOWY SA Ticker: Security ID: PLBPH0000019 Meeting Date: MAR 19, 2007 Meeting Type: EGM Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting For For Management 3 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Corporate Purpose; For For Management Company Structure; Other Amendments; Approve Final Text of Statute 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK PRZEMYSLOWO HANDLOWY SA Ticker: Security ID: PLBPH0000019 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting For For Management 3 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board's Report on None None Management Company's Operations in Fiscal 2006 7 Receive Consolidated Financial Statements None None Management 8 Receive Management Board's Report on None None Management Capital Group's Operations in Fiscal 2006 9 Receive Supervisory Board's Report None None Management 10 Approve Financial Statements For For Management 11 Approve Management Board's Report on For For Management Company's Operations in Fiscal 2006 12 Approve Consolidated Financial Statements For For Management 13 Approve Management Board's Report on For For Management Capital Group's Operations in Fiscal 2006 14 Approve Supervisory Board's Report For For Management 15 Approve Allocation of Income and For For Management Dividends 16 Approve Discharge of Management Board For For Management 17 Approve Discharge of Supervisory Board For For Management 18 Elect Supervisory Board For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BANK PRZEMYSLOWO HANDLOWY SA Ticker: Security ID: PLBPH0000019 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting For For Management 3 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Approve Integration of Company with Bank For For Management Polska Kasa Opieki S.A. via Transferring of Some of Company's Assets under Bank Polska Kasa Opieki S.A.'s Ownership 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: Security ID: PLBZ00000044 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements and For For Management Management Board Report on Company's Operations in 2006 6 Approve Consolidated Financial Statements For For Management and Management Board Report on Capital Group's Operations in 2006 7 Approve Allocation of Income and For For Management Dividends of PLN 6 per Share 8.1 Approve Discharge of Jacek Ksen (CEO) For For Management 8.2 Approve Discharge of Declan Flynn For For Management (Management Board) 8.3 Approve Discharge of Michal Gajewski For For Management (Management Board) 8.4 Approve Discharge of Justyn Konieczny For For Management (Management Board) 8.5 Approve Discharge of Janusz Krawczyk For For Management (Management Board) 8.6 Approve Discharge of Jacek Marcinowski For For Management (Management Board) 8.7 Approve Discharge of Mateusz Morawiecki For For Management (Management Board) 8.8 Approve Discharge of James Murphy For For Management (Management Board) 8.9 Approve Discharge of Feliks Szyszkowiak For For Management (Management Board) 8.10 Approve Discharge of Marcin Prell For For Management (Management Board) 8.11 Approve Discharge of Aleksander Kompf For For Management (Management Board) 9 Approve Supervisory Board Reports For For Management 10.1 Approve Discharge of Aleksander Szwarc For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Gerry Byrne For For Management (Supervisory Board) 10.3 Approve Discharge of Kieran Crowley For For Management (Supervisory Board) 10.4 Approve Discharge of Waldemar Frackowiak For For Management (Supervisory Board) 10.5 Approve Discharge of Aleksander Tadeusz For For Management Galos (Supervisory Board) 10.6 Approve Discharge of Declan McSweeney For For Management (Supervisory Board) 10.7 Approve Discharge of John Power For For Management (Supervisory Board) 10.8 Approve Discharge of Jacek Slotala For For Management (Supervisory Board) 11 Elect Supervisory Board For For Management 12 Approve Remuneration of Supervisory Board For For Management Members 13 Accept Incentive Plan II For Against Management 14 Approve Issuance of Convertible Bonds in For Against Management Connection with Incentive Plan Proposed under Item 13 15 Approve Issuance of Shares without For Against Management Preemptive Rights in Connection with Incentive Plan Proposed under Item 13; Amend Company Statute Accordingly 16 Amend Statute For For Management 17 Incorporate Any Approved Amendments into For Against Management Text of Statute and Approve its Final Text 18 Close Meeting None None Management -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: Security ID: TH0148010000 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For Did Not Management Vote 2 Acknowledge 2006 Performance Results For Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve Allocation of Income and Payment For Did Not Management of Dividend Vote 5.1.1 Reelect Kopr Kritayakirana as Director For Did Not Management Vote 5.1.2 Reelect Sawatdiparp Kantatham as Director For Did Not Management Vote 5.1.3 Reelect Somkiat Chareonkul as Director For Did Not Management Vote 5.2 Approve Remuneration of Directors For Did Not Management Vote 6 Approve PricewaterhouseCoopers ABAS Ltd. For Did Not Management as Auditors and Fix Their Remuneration Vote 7 Other Business None Did Not Management Vote -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: Security ID: TH0148010018 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Performance Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5.1.1 Reelect Kopr Kritayakirana as Director For For Management 5.1.2 Reelect Sawatdiparp Kantatham as Director For For Management 5.1.3 Reelect Somkiat Chareonkul as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors and Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- BANYAN TREE HOLDINGS LTD Ticker: Security ID: SG1T49930665 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0178 Per For For Management Share 3 Reelect Ho KwonPing as Director For For Management 4 Reelect Chia Chee Ming Timothy as For For Management Director 5 Approve Directors' Fees of SGD 210,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 115,000) 6 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Issuance of Shares and Grant For For Management Options and/or Awards Pursuant to the Banyan Tree Share Option Plan and Banyan Tree Performance Share Plan 7c Other Business (Voting) For For Management -------------------------------------------------------------------------------- BANYAN TREE HOLDINGS LTD Ticker: Security ID: SG1T49930665 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: Security ID: GB0031348658 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Marcus Agius as Director For For Management 4 Elect Frederik Seegers as Director For For Management 5 Elect Christopher Lucas as Director For For Management 6 Re-elect Stephen Russell as Director For For Management 7 Re-elect Richard Clifford as Director For For Management 8 Re-elect Sir Andrew Likierman as Director For For Management 9 Re-elect John Varley as Director For For Management 10 Re-elect Sir Nigel Rudd as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Barclays Bank Plc to Make EU For For Management Political Organisations Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 544,913,279 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 81,736,992 16 Authorise 980,840,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BARCO NV Ticker: Security ID: BE0003790079 Meeting Date: MAR 22, 2007 Meeting Type: EGM Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3 Authorize Company Subsidiary to Purchase For For Management Shares in Parent 4 Amend Articles Regarding Powers of For For Management Attorney for General Meetings -------------------------------------------------------------------------------- BARCO NV Ticker: Security ID: BE0003790079 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3 Authorize Company Subsidiary to Purchase For For Management Shares in Parent 4 Amend Articles Regarding Powers of For For Management Attorney 1 Receive Directors' and Auditors' Reports None None Management 2 Approve Annual Accounts, Allocation of For For Management Income and Dividends of EUR 2.30 per Share 3 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.a Elect Jan Oosterveld as Directors For For Management 6.b Approve Retirement of Director For For Management (Non-contentious) 6.c Approve Remuneration of Directors For For Management 7 Discuss Corporate Governance None None Management -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: ZAE000026639 Meeting Date: JAN 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sept. 30, 2006 2 Reelect P.J. Blackbeard For For Management 3 Reelect W.A.M. Clewlow For For Management 4 Reelect B.P. Diamond For For Management 5 Reelect J.E. Goversall For For Management 6 Reelect S.B. Pfeiffer For For Management 7 Reelect G. Rodriguez de Castro For For Management 8 Reelect R.C. Tomkinson For For Management 9 Reelect S. Mkhabela For For Management 10 Reelect D.G. Wilson For For Management 11 Ratify Deloitte & Touche as Auditors For For Management 12.1 Approve Remuneration of Chairman For For Management 12.2 Approve Remuneration of Resident For For Management Non-Executive Directors 12.3 Approve Remuneration of Non-Resident For For Management Non-Executive Directors 12.4 Approve Remuneration of Audit Committee For For Management Chairman 12.5 Approve Remuneration of Resident Members For For Management of the Audit Committee 12.6 Approve Remuneration of Non-Resident For For Management Members of the Audit Committee 12.7 Approve Remuneration of Resident Members For For Management of Other Committees (Except Risk and Sustainability and EMpowerment and Transformation Committees) 12.8 Approve Remuneration of Non-Resident For For Management Members of Other Committees (Except Risk and Sustainability and EMpowerment and Transformation Committees) 12.9 Approve Remuneration of Resident Members For For Management of the Empowerment and Transformation Committee 12.10 Approve Remuneration of Non-Resident For For Management Members of the Empowerment and Transformation Committee 13 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: ZAE000026639 Meeting Date: JUN 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of PPC, Subject to For For Management Parliamentary Approval of the Corporate Laws Amendment Act, 2006 2 Approve Spin-Off of PPC For For Management 3 Approve Authority to Distribute Cash to For For Management Shareholders by Way of Reduction of Share Premium Account 4 Amend 1985 Stock Option Scheme Re: For Abstain Management Special Dividend 5 Amend 1985 Stock Option Scheme Re: For Abstain Management Subsidiary Directors 6 Amend 1979 Share Purchase Scheme For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: Security ID: GB0000811801 Meeting Date: NOV 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 20.69 Pence Per For For Management Share 3 Re-elect Steven Boyes as Director For For Management 4 Re-elect Clive Fenton as Director For For Management 5 Re-elect Geoff Hester as Director For For Management 6 Elect Mark Pain as Director For For Management 7 Elect Rod MacEachrane as Director For For Management 8 Elect Mark Clare as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,684,804 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,215,760 13 Authorise 24,315,195 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: Security ID: GB0000811801 Meeting Date: MAR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wilson Bowden Plc; For For Management Approve Increase in Authorised Capital from GBP 30,000,000 to GBP 40,285,000; Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,285,000 (Acquisition) -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: Security ID: CA0679011084 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. L. Beck For For Management 1.2 Elect Director C. W. D. Birchall For For Management 1.3 Elect Director D. J. Carty For For Management 1.4 Elect Director G. Cisneros For For Management 1.5 Elect Director M. A. Cohen For For Management 1.6 Elect Director P. A. Crossgrove For For Management 1.7 Elect Director J. W. Crow For For Management 1.8 Elect Director R. M. Franklin For For Management 1.9 Elect Director P. C. Godsoe For For Management 1.10 Elect Director J. B. Harvey For For Management 1.11 Elect Director B. Mulroney For For Management 1.12 Elect Director A. Munk For For Management 1.13 Elect Director P. Munk For For Management 1.14 Elect Director S. J. Shapiro For For Management 1.15 Elect Director G. C. Wilkins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: Security ID: CH0009002962 Meeting Date: DEC 7, 2006 Meeting Type: AGM Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Receive Auditor's Reports None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4.1 Approve Allocation of Income and Omission For For Management of Dividends 4.2 Approve CHF 54.3 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 10.50 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Andreas Jacobs as Director For For Management 6.2 Reelect Andreas Schmid as Director For For Management 6.3 Reelect Rolando Benedick as Director For For Management 6.4 Reelect Markus Flechter as Director For For Management 6.5 Reelect Stefan Pfander as Director For For Management 6.6 Reelect Urs Widmer as Director For For Management 7 Ratify KPMG Fides Peat as Auditors For For Management -------------------------------------------------------------------------------- BASF AG Ticker: Security ID: DE0005151005 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Approve Discharge of Management Board for For For Management Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Change of Corporate Form to For For Management Societas Europaea (SE) -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Ticker: Security ID: CH0011432447 Meeting Date: MAR 7, 2007 Meeting Type: AGM Record Date: FEB 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2a Approve Carrying Forward of Net Loss For Did Not Management Vote 2b Approve Accounting Transfer from Legal For Did Not Management Reserves to Free Reserves to Offset Net Vote Loss 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4a Reelect Werner Henrich as Director For Did Not Management Vote 4b Reelect Andreas Wicki as Director For Did Not Management Vote 4c Elect Claude Schreiner as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 6 Approve Creation of CHF 2 Million Pool of For Did Not Management Capital without Preemptive Rights Vote 7 Approve CHF 1 Million Increase in Pool of For Did Not Management Capital Reserved for Stock Option Plan Vote -------------------------------------------------------------------------------- BASLER KANTONALBANK Ticker: Security ID: CH0009236461 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Welcome None Take No Management Action 2 Receive Financial Statements for Fiscal None Take No Management 2006 and Report on Prospects for 2007 Action 3 Film Presentation on Fair Banking None Take No Management Practices Action -------------------------------------------------------------------------------- BAVARIAN NORDIC A/S Ticker: Security ID: DK0015998017 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors For Abstain Management 5 Ratify Auditors For For Management 6a Approve 10:1 Stock Split For For Management 6b Approve Creation of DKK 20 Million Pool For For Management of Capital with or without Preemptive Rights 6c Approve Stock Option Plan; Approve For Against Management Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights 6d Amend Articles Re: Appoint VP Investor For For Management Services A/S as Company's Registrar 6e Amend Articles Re: Send General Meeting For For Management Agenda and Printed Annual Report Only to Those Shareholders Who Request Them in Writing 6f Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- BAVARIAN NORDIC A/S Ticker: Security ID: DK0015998017 Meeting Date: MAY 15, 2007 Meeting Type: EGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10:1 Stock Split For For Management 2 Approve Creation of DKK 20 Million Pool For For Management of Capital with or without Preemptive Rights 3 Approve Stock Option Plan; Approve For Abstain Management Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights 4 Amend Articles Re: Appoint VP Investor For For Management Services A/S as Company's Registrar 5 Amend Articles Re: Send General Meeting For For Management Agenda and Printed Annual Report Only to Those Shareholders Who Request Them in Writing -------------------------------------------------------------------------------- BAYER AG Ticker: Security ID: DE0005752000 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1 per Share for Fiscal 2006 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4a Elect Paul Achleitner to the Supervisory For For Management Board 4b Elect Clemens Boersig to the Supervisory For For Management Board 4c Elect Hans-Olaf Henkel to the Supervisory For For Management Board 4d Elect Klaus Kleinfeld to the Supervisory For For Management Board 4e Elect Helmut Panke to the Supervisory For For Management Board 4f Elect Manfred Schneider to the For For Management Supervisory Board 4g Elect Ekkehard Schulz to the Supervisory For For Management Board 4h Elect Klaus Sturany to the Supervisory For For Management Board 4i Elect Juergen Weber to the Supervisory For For Management Board 4j Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Approve Creation of 195 Million Pool of For For Management Capital with Preemptive Rights (Authorized Capital II) 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Bayer Schering GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: Security ID: GB00B1FP8915 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5.0 Pence Per For For Management Ordinary Share 3 Elect Nick Land as Director For For Management 4 Elect Mark Harper as Director For For Management 5 Elect Hansel Tookes as Director For For Management 6 Re-elect Michael Harper as Director For For Management 7 Re-elect Bruce Van Allen as Director For For Management 8 Re-elect John Roques as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,811,662 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,127,877 13 Authorise 61,727,832 Ordinary Shares for For For Management Market Purchase 14 Approve Remuneration Report For For Management 15 Amend Articles of Association Re: Joint For For Management Holders 16 Amend Articles of Association Re: Service For For Management of Notices and Other Documents and Information 17 Amend Articles of Association Re: For For Management Borrowing Powers 18 Amend Articles of Association Re: For For Management Indemnification -------------------------------------------------------------------------------- BBA GROUP PLC Ticker: Security ID: GB0000677483 Meeting Date: NOV 16, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Conditional Upon Completion of the For For Management Demerger of the Company's Fiberweb Nonwovens Business, Change Company Name to BBA Aviation Plc 1 Approve Demerger of the Fiberweb Business For For Management 2 Approve Declaration of Dividend In Specie For For Management of Fiberweb Shares; Authorise Directors to Pay Such Dividend and To Sell Fiberweb Shares as a Result of Fractional Entitlements 3 Sub-division of Every 1 Issued and Every For For Management Auth. but Unissued Ord. Shares of 25 Pence Each Into 21 Ord. Shares of 1 4/21 Pence Each; Consolidation for Every 25 of such Sub-Divided Shares of 1 4/21p Each Into 1 Consolidated BBA Share of 29 16/21p Each 4 Authorise the Directors to Do All Acts For For Management Necessary to Effect the Demerger and the Share Consolidation of the BBA Shares 5 Authorise 61,703,112 Consolidated BBA For For Management Shares for Market Purchase 6 Approve BBA 2006 Deferred Bonus Plan For For Management 7 Approve BBA 2006 Long-Term Incentive Plan For For Management 8 Approve BBA 2006 Executive Share Option For For Management Plan 9 Approve Fiberweb Deferred Share Matching For For Management Plan 10 Approve Fiberweb Long-Term Incentive Plan For For Management 11 Approve Fiberweb Executive Share Option For For Management Plan 12 Approve Fiberweb Share Incentive Plan; For For Management Approve Fiberweb Savings-Related Share Option Scheme -------------------------------------------------------------------------------- BCE INC. Ticker: Security ID: CA05534B7604 Meeting Date: JUN 6, 2007 Meeting Type: MIX Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Berard For For Management 1.2 Elect Director Ronald Alvin Brenneman For For Management 1.3 Elect Director Richard James Currie For For Management 1.4 Elect Director Anthony Smithson Fell For For Management 1.5 Elect Director Donna Soble Kaufman For For Management 1.6 Elect Director Brian Michael Levitt For For Management 1.7 Elect Director Edward C. Lumley For For Management 1.8 Elect Director Judith Maxwell For For Management 1.9 Elect Director John Hector McArthur For For Management 1.10 Elect Director Thomas Charles O'Neill For For Management 1.11 Elect Director James Allen Pattison For For Management 1.12 Elect Director Robert Charles Pozen For For Management 1.13 Elect Director Michael Jonathan Sabia For For Management 1.14 Elect Director Paul Mathias Tellier For For Management 1.15 Elect Director Victor Leyland Young For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Change Company Name to Bell Canada Inc. For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: Security ID: TH0592010Z14 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5 Approve Offset of Accumulated Losses For For Management Against Legal Reserve and Share Premium 6.1 Elect Matthew Kichodhan as New Director For For Management 6.2.1 Reelect Arun Ngamdee as Director For For Management 6.2.2 Reelect Prathan Rangsimaporn as Director For For Management 6.2.3 Reelect Manit Boonprakob as Director For For Management 6.2.4 Reelect Ratchanee Nipatakusol as Director For For Management 6.3 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates Office as For For Management Auditors and Fix Their Remuneration -------------------------------------------------------------------------------- BECHTLE AG Ticker: Security ID: DE0005158703 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 7 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2007 -------------------------------------------------------------------------------- BEFIMMO SCA Ticker: Security ID: BE0003678894 Meeting Date: DEC 15, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports for the None None Management Accounts Until September 30, 2006 2 Receive Auditors' Reports for the None None Management Accounts Until September 30, 2006 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Discharge of the Managing For For Management Director 5 Approve change of control clauses of the For For Management revolving facility agreement 6 Approve Discharge of Auditors For For Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: Security ID: DE0005200000 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Stefan Pfander to the Supervisory For For Management Board; Elect Andreas Rittstieg as Alternate Supervisory Board Member 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Approve Affiliation Agreement with For For Management Florena Cosmetic GmbH -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: Security ID: CN0009324749 Meeting Date: DEC 20, 2006 Meeting Type: EGM Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of not More Than For For Management 800.0 Million A Shares by the Company in the People's Republic of China 1 Approve Acquisition of the Phase III For For Management Target Assets from Capital Airports Hldg. Co. 2 Approve Financing Plan for the For For Management Acquisition of and the Investment in the Phase III Target Assets 3a Approve Issuance of A Shares For For Management 3b Approve Issuance of Not More than 800 For For Management Million A Shares 3c Approve Par Value of Each A Share at RMB For For Management 1.0 Each 3d Approve Rights Attached to A Share For For Management 3e Approve Target Subscribers of A Shares For For Management 3f Approve Shanghai Stock Exchange as Place For For Management of Listing of A Shares 3g Approve Issue Price and Pricing Process For For Management 3h Approve Use of Proceeds from the A Share For For Management Issue 3i Approve Scheme of Undistributed Retained For For Management Profits Before the A Share Offering 3j Authorize Board to Determine and Deal For For Management with, at Their Discretion and Full Authority, Matters in Relation to A Share Issue and Execute all Documents and Do All Acts Necessary to Give Effect to A Share Issue 3k Approve Effectivity of A Share Issue for For For Management a Period of 18 Months from the Date of Approval 4a Amend Articles Re: A Share Issuance For For Management 4b Approve Rules and Procedures of For For Management Shareholders' General Meetings, Board Meetings, and Meetings of Supervisors 1 Approve Connected Transactions Decision For For Management Making System and the Special Deposit and Usage Management System of Fund Raised -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: Security ID: CN0009324749 Meeting Date: MAR 26, 2007 Meeting Type: EGM Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dong Zhiyi as Executive Director For For Management and Authorize Board to Fix His Remuneration 2 Elect Jean-Marie Chevallier as For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1 Amend Articles Re: Composition of the For For Management Supervisory Committee -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: Security ID: CN0009324749 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Appropriation Proposal and For For Management Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Ltd. Co. and PricewaterhouseCoopers as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Amendments to the Use of Proceeds For For Management from the A Share Issue -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD Ticker: Security ID: CN0003458402 Meeting Date: JAN 9, 2007 Meeting Type: EGM Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Reco Pearl For For Management Private Ltd. of 342.0 Million New H Shares at a Price of HK$2.80 Per H Share and Transfer of 34.2 Million Existing Domestic Promoter Shares to the National Security Fund of the PRC 2 Approve Increase in Authorized Share For For Management Capital 3 Elect Lee Kok Sun as Non-Executive For For Management Director 1 Approve Subscription by Reco Pearl For For Management Private Ltd. of 342.0 Million New H Shares at a Price of HK$2.80 Per H Share and Transfer of 34.2 Million Existing Domestic Promoter Shares to the National Security Fund of the PRC 2 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: Security ID: HK0392006679 Meeting Date: MAY 17, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issued For For Management Share Capital of Beijing Gas Group (BVI) Co., Ltd. from Beijing Enterprises Group (BVI) Co. Ltd. and Issuance of 411.3 Million Ordinary Shares of HK$0.10 Each as Part of the Consideration for the Acquisition -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: Security ID: HK0392006679 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: JUN 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Fu Cheng as Director For For Management 3b Reelect Liu Kai as Director For For Management 3c Reelect Lei Zhen Gang as Director For For Management 3d Reelect Jiang Xin Hao as Director For For Management 3e Reelect Tam Chun Fai as Director For For Management 3f Reelect Lau Hon Chuen, Ambrose as For For Management Director 3g Reelect Wu Jiesi as Director For For Management 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEKAERT S.A. Ticker: Security ID: BE0003780948 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Decrease in Size of Board For For Management 6.1 Elect R. Dalle, F. de Visscher, B. van de For For Management Walle de Ghelcke and B. Velge as Directors 6.2 Re-elect A. Galsworthy as Director For For Management 6.3 Receive Information on the Retirement of None None Management Directors (Non-contentious) 6.4 Elect L. Judge as Director For For Management 7 Ratify Deloitte as Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Auditor For For Management 10 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- BEKAERT S.A. Ticker: Security ID: BE0003780948 Meeting Date: MAY 9, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles in Relation to the For For Management Elimination of Bearer Shares 2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 3 Amend Articles For Against Management 4 Amend Articles: Transitional Provision For Against Management -------------------------------------------------------------------------------- BELL ALIANT REGIONAL COMMUNICATIONS INCOME FUND Ticker: Security ID: US07786J2024 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lawson Hunter as Trustee For For Management 1.2 Elect Edward Reevey as Trustee For For Management 1.3 Elect Louis Tanguay as Trustee For For Management 1.4 Elect Charles White as Trustee For For Management 1.5 Elect Victor Young as Trustee For For Management 1.6 Elect Robert Dexter as Director For For Management 1.7 Elect Edward Reevey as Director For For Management 1.8 Elect Louis Tanguay as Director For For Management 1.9 Elect Charles White as Director For For Management 1.10 Elect Stephen Wetmore as Director For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management -------------------------------------------------------------------------------- BELLWAY PLC Ticker: Security ID: GB0000904986 Meeting Date: JAN 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 20.2 Pence Per For For Management Ordinary Share 3 Re-elect John Watson as Director For For Management 4 Re-elect Leo Finn as Director For For Management 5 Re-elect Peter Johnson as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Approve Bellway Plc 2007 Employee Share For For Management Option Scheme 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 712,426 11 Authorise 11,398,831 Ordinary Shares and For For Management 20,000,000 9.5 Percent Cumulative Redeemable Preference Shares 2014 for Market Purchase -------------------------------------------------------------------------------- BEMA GOLD CORPORATION Ticker: Security ID: CA08135F1071 Meeting Date: JAN 30, 2007 Meeting Type: EGM Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- BENESSE CORP. Ticker: Security ID: JP3835620000 Meeting Date: JUN 24, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Statutory For For Management Auditor 5 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 6 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- BENETTON GROUP SPA Ticker: Security ID: IT0003106777 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term 3 Approve Remuneration of Directors For For Management 4 Elect External Auditors For For Management 1 Amend Articles 9, 10, 14, 15, 19, 20 of For For Management the Company Bylaws; Modify Numeration of Following Articles Accordingly -------------------------------------------------------------------------------- BENQ CORPORATION Ticker: Security ID: TW0002352002 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Approve Reduction in Stated Capital For For Management 4 Approve Spin-Off Agreement For For Management 5 Approve Issuance of Preferred or Ordinary For For Management Shares for a Private Placement 6 Amend Articles of Association For For Management 7 Amend Election Rules of Directors and For For Management Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures Governing Derivative For For Management Financial Instruments 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Other Business None None Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD Ticker: Security ID: MYL1562OO007 Meeting Date: OCT 13, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended April 30, 2006 2 Approve Remuneration of Directors in the For For Management Amount of MYR 135,000 for the Financial Year Ended April 30, 2006 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Mohamed Saleh Bin Gomu as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect Jaffar Bin Abdul as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: Security ID: GB00B02L3W35 Meeting Date: NOV 6, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the 50 For For Management Percent Interest in St James Group Ltd Not Already Owned by the Company's Wholly-Owned Subsidiary The Berkeley Group Plc on the Terms and Subject to the Conditions of the Sale and Purchase Agreement -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC ) Ticker: Security ID: GB00B02L3W35 Meeting Date: SEP 1, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Tony Carey as Director For For Management 5 Elect Michael Tanner as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,046,655 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,066,068 in Relation to The Berkeley Group Holdings Plc 2004 (b) Long Term Incentive Plan 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,208,206 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,066,068 in Relation to The Berkeley Group Holdings Plc 2004 (b) Long Term Incentive Plan 12 Authorise 12,082,064 Units and 12,082,064 For For Management Each of the 2006 B Shares, 2008 B Shares, 2010 B Shares and Ordinary Shares for Market Purchase 13 Authorise the Company to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to GBP 50,000 14 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 350,000 -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC ) Ticker: Security ID: GB00B02L3W35 Meeting Date: APR 24, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Investment by The For For Management Berkeley Group Plc of up to GBP 175,000,000 in Three New Joint Venture Companies Pursuant to the Joint Venture Shareholder Agreements Between The Berkeley Group Plc and Saad Investments Company Limited -------------------------------------------------------------------------------- BETANDWIN.COM INTERACTIVE ENTERTAINMENT AG Ticker: Security ID: AT0000767553 Meeting Date: JUL 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- BETONSPORTS PLC Ticker: Security ID: GB00B01CDB60 Meeting Date: JUL 14, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 10 Cents For For Management Per Ordinary Share 3 Re-elect The Lord Glentoran as Director For For Management 4 Re-elect Clive Archer as Director For For Management 5 Elect Scott Waller as Director For For Management 6 Reappoint Baker Tilly as Auditors of the For For Management Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 299,958.90 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 89,987.67 -------------------------------------------------------------------------------- BETONSPORTS PLC Ticker: Security ID: GB00B01CDB60 Meeting Date: MAY 16, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Liquidation For For Management 2 Appoint Nigel Hamilton-Smith and Peter For For Management Wastell of Vantis as Joint Liquidators -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOM CORP Ticker: Security ID: IL0002300114 Meeting Date: OCT 9, 2006 Meeting Type: EGM Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividend of NIS 400,000,064 For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOM CORP Ticker: Security ID: IL0002300114 Meeting Date: DEC 7, 2006 Meeting Type: EGM Record Date: NOV 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tomar Guriel as Director For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOM CORP Ticker: Security ID: IL0002300114 Meeting Date: DEC 20, 2006 Meeting Type: EGM Record Date: DEC 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividend For For Management 2 Amend Articles Regarding Director/Officer For Against Management Indemnification -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOM CORP Ticker: Security ID: IL0002300114 Meeting Date: DEC 28, 2006 Meeting Type: EGM Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Dividend For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOM CORP Ticker: Security ID: IL0002300114 Meeting Date: JAN 17, 2007 Meeting Type: EGM Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. Numkin and Y. Forat as Directors For For Management 2 Approve Grant of Indemnity Undertakings For For Management to Directors -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOM CORP Ticker: Security ID: IL0002300114 Meeting Date: FEB 1, 2007 Meeting Type: EGM Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect D. Blumberg as External Director For For Management 1b Elect A. Yaniv as External Director For For Management 2 Approve Compensation and Grant of For For Management Indemnity to External Directors 3 Approve Increase in Authorized Capital For For Management 4 Approve Grant of Options to Company For For Management Employees -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOM CORP Ticker: Security ID: IL0002300114 Meeting Date: APR 15, 2007 Meeting Type: EGM Record Date: MAR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to For Against Management Non-Independent Director, Rami Numkin 2 Approve Grant of Options to For Against Management Non-Independent Director, Yehuda Poret -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOM CORP Ticker: Security ID: IL0002300114 Meeting Date: JUN 7, 2007 Meeting Type: EGM Record Date: MAY 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Report of External Examiner For For Management -------------------------------------------------------------------------------- BG GROUP PLC Ticker: Security ID: GB0008762899 Meeting Date: MAY 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.20 Pence Per For For Management Ordinary Share 4 Elect Philippe Varin as Director For For Management 5 Re-elect William Friedrich as Director For For Management 6 Re-elect Peter Backhouse as Director For For Management 7 Re-elect Sir John Coles as Director For For Management 8 Re-elect Paul Collins as Director For For Management 9 Re-elect Lord Sharman as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise the Company to Make EU For For Management Political Organisations Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 119,379,862 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,004,965 15 Authorise 340,099,309 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD Ticker: Security ID: INE263A01016 Meeting Date: SEP 19, 2006 Meeting Type: AGM Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 10.60 Per Share For For Management 3 Reappoint M.L. Shanmukh as Director For For Management 4 Reappoint V.V.R. Sastry as Director For For Management 5 Appoint B. Singh as Director For For Management 6 Appoint N. Balakrishnan as Director For For Management 7 Appoint A. Jhunjhunwala as Director For For Management 8 Appoint M.R. Rao as Director For For Management 9 Appoint K.G. Ramachandran as Director For For Management 10 Appoint V. Bakthavatsalam as Director For For Management 11 Appoint G. Mehta as Director For For Management 12 Appoint S. Sadagopan as Director For For Management 13 Appoint S.P. Parashar as Director For For Management 14 Appoint A. Perti as Director For For Management 15 Appoint A.K. Datt as Director For For Management 16 Appoint H.S. Bhadoria as Director For For Management 17 Amend Articles of Association Re: Powers For For Management Delegated to Mini Ratna Category-1 CPSE Companies -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: Security ID: INE465A01025 Meeting Date: JUL 29, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend of INR 3 Per Equity For For Management Share 4 Reappoint S.S. Marathe as Director For For Management 5 Reappoint A. Rege as Director For For Management 6 Reappoint S.D. Kulkarni as Director For For Management 7 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint U. Loos as Director For For Management 9 Appoint B.P. Kalyani as Director For For Management 10 Appoint S.E. Tandale as Director For For Management 11 Appoint P.K. Maheshwari as Director For For Management 12 Approve Appointment and Remuneration of For For Management G.K. Agarwal, Deputy Managing Director 13 Approve Appointment and Remuneration of For For Management B.P. Kalyani, Executive Director 14 Approve Appointment and Remuneration of For For Management S.E. Tandale, Executive Director 15 Approve Appointment and Remuneration of For For Management P.K. Maheshwari, Executive Director -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: Security ID: INE257A01018 Meeting Date: SEP 15, 2006 Meeting Type: AGM Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reappoint V. Nayyar as Director For For Management 4 Reappoint N. Chaturvedi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint S.M. Dadlika as Director For For Management 7 Appoint A.K. Aggarwal as Director For For Management 8 Appoint M. Gupta as Director For For Management 9 Appoint S. Datta as Director For For Management 10 Appoint R.S. Sidhu as Director For For Management 11 Appoint Madhukar as Director For For Management 12 Appoint C.P. Singh as Director For For Management 13 Amend Articles of Association Re: For For Management Delegated Powers to the Board of Navratna Public Sector Enterprises -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: Security ID: INE257A01018 Meeting Date: APR 30, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management INR 20 Billion Divided into 2 Billion Equity Shares of INR 10 Each 2 Amend Article 4-A of the Articles of For For Management Association to Reflect Increase in Authorized Capital 3 Amend Article 86A of the Articles of For For Management Association Re: Capitalization of Reserves 4 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One Bonus Share for Every One Existing Equity Share Held -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: Security ID: INE029A01011 Meeting Date: DEC 18, 2006 Meeting Type: AGM Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint V.D. Gupta as Director For For Management 4 Reappoint P.C. Sen as Director For For Management 5 Reappoint A.H. Kalro as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint P.K. Sinha as Director For For Management 8 Appoint S.K. Joshi as Director For For Management 9 Appoint R.K. Singh as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: Security ID: AU000000BHP4 Meeting Date: NOV 29, 2006 Meeting Type: AGM Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for BHP Billiton Plc for the Year Ended June 30, 2006 2 Receive Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd for the Year Ended June 30, 2006 3 Elect Paul M. Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul M. Anderson as Director of BHP For For Management Billiton Ltd 5 Elect Marius J. Kloppers as Director of For For Management BHP Billiton Plc 6 Elect Marius J. Kloppers as Director of For For Management BHP Billiton Ltd 7 Elect Chris J. Lynch as Director of BHP For For Management Billiton Plc 8 Elect Chris J. Lynch as Director of BHP For For Management Billiton Ltd 9 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 10 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd 11 Elect David A. Crawford as Director of For For Management BHP Billiton Plc 12 Elect David A. Crawford as Director of For For Management BHP Billiton Ltd 13 Elect Don R. Argus as Director of BHP For For Management Billiton Plc 14 Elect Don R. Argus as Director of BHP For For Management Billiton Ltd 15 Elect David C. Brink as Director of BHP For For Management Billiton Plc 16 Elect David C. Brink as Director of BHP For For Management Billiton Ltd 17 Elect John G.S. Buchanan as Director of For For Management BHP Billiton Plc 18 Elect John G.S. Buchanan as Director of For For Management BHP Billiton Ltd 19 Elect John M. Schubert as Director of BHP For For Management Billiton Plc 20 Elect John M. Schubert as Director of BHP For For Management Billiton Ltd 21 Appoint KPMG Audit Plc as Auditors of BHP For For Management Billiton Plc 22 Approve the Allotment of 553.4 Million For For Management Unissued Shares to Participants of the Group Incentive Schemes and Other Legacy Employee Share Schemes 23 Approve the Issuance of up to 123.4 For For Management Million Shares 24 Authorize Share Repurchase Program For For Management 25(i) Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd or One of Its Subsidiaries on Dec. 31, 2006 25(ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd or One of Its Subsidiaries on March 31, 2006 25(ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd or One of Its Subsidiaries on May 15, 2007 25(iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd or One of Its Subsidiaries on June 30, 2007 25(v) Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd or One of Its Subsidiaries on Sept. 30, 2007 25(vi Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd or One of Its Subsidiaries on Nov. 15, 2007 26 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 27 Approve the Grant of Deferred Shares and For For Management Options Pursuant to the Group Incentive Scheme and Performance Shares Pursuant to the Long Term Incentive Plan to C.W. Goodyear, Chief Executive Officer 28 Approve the Grant of Deferred Shares and For For Management Options Pursuant to the Group Incentive Scheme and Performance Shares Pursuant to the Long Term Incentive Plan to Marius J. Kloppers, Group President Non-Ferrous Materials 29 Approve the Grant of Deferred Shares and For For Management Options Pursuant to the Group Incentive Scheme and Performance Shares Pursuant to the Long Term Incentive Plan to Chris J. Lynch, Group President Carbon Steel Materials 30 Approve Global Employee Share Plan For For Management 31 Approve the Maximum Remuneration for For For Management Non-Executive Directors of BHP Billiton Plc of $3.0 Million 32 Approve the Maximum Remuneration for For For Management Non-Executive Directors of BHP Billiton Ltd of $3.0 Million -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: Security ID: GB0000566504 Meeting Date: OCT 26, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Plc 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd. 3 Elect Paul Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul Anderson as Director of BHP For For Management Billiton Ltd. 5 Elect Marius Kloppers as Director of BHP For For Management Billiton Plc 6 Elect Marius Kloppers as Director of BHP For For Management Billiton Ltd. 7 Elect Chris Lynch as Director of BHP For For Management Billiton Plc 8 Elect Chris Lynch as Director of BHP For For Management Billiton Ltd. 9 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 10 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd. 11 Re-elect David Crawford as Director of For For Management BHP Billiton Plc 12 Re-elect David Crawford as Director of For For Management BHP Billiton Ltd. 13 Re-elect Don Argus as Director of BHP For For Management Billiton Plc 14 Re-elect Don Argus as Director of BHP For For Management Billiton Ltd. 15 Re-elect David Brink as Director of BHP For For Management Billiton Plc 16 Re-elect David Brink as Director of BHP For For Management Billiton Ltd. 17 Re-elect John Buchanan as Director of BHP For For Management Billiton Plc 18 Re-elect John Buchanan as Director of BHP For For Management Billiton Ltd. 19 Re-elect John Schubert as Director of BHP For For Management Billiton Plc 20 Re-elect John Schubert as Director of BHP For For Management Billiton Ltd. 21 Reappoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc and Authorise the Board to Determine Their Remuneration 22 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 276,686,499 23 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 24 Authorise 246,814,700 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 25i Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 31 December 2006 25ii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 31 March 2007 25iii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 15 May 2007 25iv Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 30 June 2007 25v Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 30 September 2007 25vi Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 15 November 2007 26 Approve Remuneration Report For For Management 27 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear 28 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Marius Kloppers 29 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Chris Lynch 30 Approve BHP Billiton Ltd. Global Employee For For Management Share Plan; Approve BHP Billiton Plc Global Employee Share Plan 31 Approve Increase in Remuneration of For For Management Non-Executive Directors of BHP Billiton Plc to USD 3,000,000 32 Approve Increase in Remuneration of For For Management Non-Executive Directors of BHP Billiton Ltd. to USD 3,000,000 -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker: Security ID: ZAE000050449 Meeting Date: OCT 31, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2 Approve Remuneration of Directors for For For Management Fiscal 2007 3 Ratify KPMG, Inc. as Auditors For For Management 4.1 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 4.2 Adopt New Articles of Association For Abstain Management 4.3 Authorize Specific Repurchase of Shares For For Management from Company Subsidiary 5.1 Place Authorized But Unissued Shares For For Management under Control of Directors 5.2 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 30 Million Shares 5.3 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 5.4 Amend Bidvest Incentive Scheme For Abstain Management 6.1 Reelect D.B.D. Band as Director For Abstain Management 6.2 Reelect B.L. Berson as Director For Abstain Management 6.3 Reelect L.G. Boyle as Director For Abstain Management 6.4 Reelect M.B.N. Dube as Director For Abstain Management 6.5 Reelect l.I. Jacobs as Director For Abstain Management 6.6 Reelect R.M. Kunene as Director For Abstain Management 6.7 Reelect D. Masson as Director For Abstain Management 6.8 Reelect S.G. Pretorius as Director For Abstain Management 7.1 Reelect D.E. Cleasby as Director For Abstain Management 7.2 Reelect A.W. Dawe as Director For Abstain Management 7.3 Reelect N.G. Payne as Director For Abstain Management 7.4 Reelect F.D.P. Tlakula as Director For Abstain Management -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: Security ID: GB0002869419 Meeting Date: MAY 4, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- BILFINGER BERGER AG Ticker: Security ID: DE0005909006 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Bilfinger Berger Industrial Services AG 8 Approve Affiliation Agreement with For For Management Subsidiary Bilfinger Berger Power Services AG 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LIMITED Ticker: Security ID: AU000000BBG6 Meeting Date: OCT 27, 2006 Meeting Type: AGM Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2 Elect Gordon Merchant as Director For For Management 3 Elect Colette Paull as Director For For Management 4 Elect Paul Naude as Director For For Management 5 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 6 Approve the Grant of 44,123 Shares to For For Management Derek O'Neill, Chief Executive Officer, Pursuant to the Executive Performance Share Plan 7 Approve the Grant of 41,917 Shares to For For Management Paul Naude, General Manager, Billabong USA, Pursuant to the Executive Performance Share Plan -------------------------------------------------------------------------------- BILLERUD Ticker: Security ID: SE0000862997 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Approve Agenda of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Receive President's Report None Did Not Management Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 3.5 per Share Vote 9c Approve Discharge of Board and President For Did Not Management Vote 10 Receive Nominating Committee's Report None Did Not Management Vote 11 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board; Determine Vote Number of Auditors and Deputy Auditors 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 400,00 for Vote Chairman, SEK 300,000 for Deputy Chairman and SEK 200,000 for Each Other Non-Employee Director; Approve Remuneration of Auditors 13 Reelect Ingvar Petersson (Chair), Gunilla For Did Not Management Joensson, Michael Kaufmann (Deputy Vote Chair), Per Lundberg, Ewald Nageler, Yngve Stade and Meg TivTus as Directors 14 Ratify KPMG Bohlins AB as Auditors For Did Not Management Vote 15 Authorize Chairman of Board and For Did Not Management Representatives of Two of Company's Vote Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17.1 Approve Share Matching Plan For Did Not Management Vote 17.2 Authorize Reissuance of Repurchased For Did Not Management Shares to Finance Share Matching Plan Vote (Item 17.1) 18 Authorize Reissuance of Repurchased For Did Not Management Shares Vote 19 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 20 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- BIOTON S.A Ticker: Security ID: PLBIOTN00029 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Elect Members of Vote Counting Commission For For Management 5 Approve Financial Statements and For For Management Management Board Report on Company's Operations in 2006 6 Approve Consolidated Financial Statements For For Management and Management Board Report on Capital Group's Operations in 2006 7 Approve Supervisory Board Reports For For Management 8 Approve Allocation of Income For For Management 9 Approve Discharge of Management Board For For Management 10 Approve Discharge of Supervisory Board For For Management 11 Fix Number of Supervisory Board Members; For For Management Elect Supervisory Board 12 Close Meeting None None Management -------------------------------------------------------------------------------- BIOVAIL CORPORATION Ticker: Security ID: CA09067J1093 Meeting Date: MAY 16, 2007 Meeting Type: MIX Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene N. Melnyk For For Management 1.2 Elect Director Wilfred G. Bristow For For Management 1.3 Elect Director Laurence E. Paul For For Management 1.4 Elect Director Sheldon Plener For For Management 1.5 Elect Director Jamie C. Sokalsky For For Management 1.6 Elect Director Douglas J.P. Squires For For Management 1.7 Elect Director Michael R. Van Every For For Management 1.8 Elect Director William M. Wells For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BIOVITRUM AB Ticker: Security ID: SE0000872095 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Receive President's Report None Did Not Management Vote 9 Receive Board and Committee Reports None Did Not Management Vote 10 Approve Financial Statements and For Did Not Management Statutory Reports Vote 11 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 12 Approve Discharge of Board and President For Did Not Management Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.2 Million; Vote Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board; Determine Vote Number of Auditors (1) 15 Reelect Haakan Aastroem (Chairman), For Did Not Management Anders Hultin, Wenche Rolfsen, Michael Vote Steinmetz, Toni Weitzberg, and Hans Wigzell as Directors; Elect Mats-Olof Ljungqvist as New Director; Ratify PricewaterhouseCoopers AB as Auditor 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Authorize Chairman of Board and For Did Not Management Representatives of Three of Company's Vote Largest Shareholders to Serve on Nominating Committee 18 Amend Articles Re: Location of Annual For Did Not Management General Meeting Vote 19 Approve Issuance of Pool of Capital with For Did Not Management or without Preemptive Rights Vote 20 Approve Stock Option Plan for Key For Did Not Management Employees; Approve Creation of SEK Vote 164,609 Pool of Capital to Guarantee Conversion Rights 21 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- BKW FMB ENERGIE AG Ticker: Security ID: CH0021607004 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Hans-Dieter Harig, Antoinette For For Management Hunziker-Ebneter, Fritz Kilchenmann, Ulrich Sinzig and Philippe Virdis as Directors; Elect Marc-Alain Affolter, Georges Binschedler, Karl-Michael Fuhr and Eugen Marbach as Directors 5 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK INTERNATIONAL LAND PLC Ticker: Security ID: IE00B134XK63 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2A Elect Andrew Kelliher as Director For For Management 2B Elect Robert Knox as Director For For Management 2C Elect Declan McCourt as Director For For Management 2D Elect Alan White as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5A Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 5C Subject to Passage of Item 5B, Set Price For For Management Range for Issuance of Treasury Shares Off-Market at 120 Percent of Appropriate Price 5D Amend Articles Re: Require Notification For For Management of Interest in 3 Percent of Issued Share Capital -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD) Ticker: Security ID: AU000000BSL0 Meeting Date: NOV 15, 2006 Meeting Type: AGM Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 30, 2006 3a Elect Kevin McCann as Director For For Management 3b Elect Paul Rizzo as Director For For Management 3c Elect Daniel Grollo as Director For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) Ticker: Security ID: FR0000131104 Meeting Date: MAY 15, 2007 Meeting Type: MIX Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Ratify Appointment of Suzanne Berger For For Management Keniston as Director 7 Reelect Louis Schweitzer as Director For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Amend Resolution 15 Adopted by General For For Management Meeting on May 18, 2005: Restricted Stock Plan 10 Amend Resolution 22 Adopted by General For For Management Meeting on May 23, 2006: Employee Savings-Related Share Purchase Plan 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve Merger by Absorption of BNL by For For Management BNP Paribas 13 Approve Merger by Absorption of the For For Management Compagnie Immobiliere de France by BNP Paribas 14 Approve Merger by Absorption of Societe For For Management Immobiliere du 36 avenue de l'Opera by BNP Paribas 15 Approve Merger by Absorption of CAPEFI by For For Management BNP Paribas 16 Amend Articles of Association Re: Record For For Management Date 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: Security ID: HK2388011192 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare a Final Dividend of HK$0.447 Per For For Management Share 3a Reelect Sun Changji as Director For For Management 3b Reelect Hua Qingshan as Director For For Management 3c Reelect Zhou Zaiqun as Director For For Management 3d Reelect Tung Chee Chen as Director For For Management 3e Reelect Yang Linda Tsao as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOEHLER-UDDEHOLM AG Ticker: Security ID: AT0000903851 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: Security ID: SE0000869646 Meeting Date: MAY 3, 2007 Meeting Type: EGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Receive Board's and Committees' Reports None Did Not Management Vote 9 Receive President's Report None Did Not Management Vote 10 Receive Auditor's Report None Did Not Management Vote 11a Approve Financial Statements and For Did Not Management Statutory Reports Vote 11b Approve Allocation of Income and For Did Not Management Dividends of SEK 4 per Share; Set May 8, Vote 2007 as Record Date 11c Approve Discharge of Board and President For Did Not Management Vote 12 Approve 2:1 Stock Split; Approve SEK For Did Not Management 289.5 Million Reduction In Share Capital Vote via Share Cancellation; Approve Capitalization of Reserves of SEK 289.5 Million via Transfer to Share Capital; Amend and Reamend Articles to Reflect Changes in Capital 13 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 14 Receive Nominating Committee's Report None Did Not Management Vote 15 Determine Number of Members (9) and For Did Not Management Deputy Members of Board Vote 16 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 850,000 for Chairman and Vote SEK 325,000 for Each Other Director Not Employed by the Company, Approve Remuneration for Committee Work 17 Reelect Carl Bennet, Marie Berglund, Jan For Did Not Management Johansson, Ulla Litzen, Vote Leif Roennbaeck, Matti Sundberg, Anders Sundstroem and Anders Ullberg as Directors; Elect Staffan Bohman as New Director 18 Approve Remuneration of Auditors For Did Not Management Vote 19 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 20 Authorize Chairman of Board and For Did Not Management Representatives of Five of Company's Vote Largest Shareholders And One of Company's Smaller Shareholders to Serve on Nominating Committee 21 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: Security ID: CA0977512007 Meeting Date: MAY 29, 2007 Meeting Type: MIX Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director J.R. Andre Bombardier For For Management 1.5 Elect Director Janine Bombardier For For Management 1.6 Elect Director L. Denis Desautels For For Management 1.7 Elect Director Michael J. Durham For For Management 1.8 Elect Director Jean-Louis Fontaine For For Management 1.9 Elect Director Daniel Johnson For For Management 1.10 Elect Director Jean C. Monty For For Management 1.11 Elect Director Andre Navarri For For Management 1.12 Elect Director Carlos E. Represas For For Management 1.13 Elect Director Jean-Pierre Rosso For For Management 1.14 Elect Director Federico Sada G For For Management 1.15 Elect Director Heinrich Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend 1986 Stock Option Plan For For Management 4 SP-Disclose Information on Compensation Against Against Shareholder Consultant 5 SP-Senior Executive Compensation Be Against Against Shareholder Relative to Employees' Average Salary and the Bank's Expenses and Financial Success 6 SP-Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 7 SP-Increase the Number of Women Directors Against Against Shareholder 8 SP-Disclose Financial Statements of the Against Against Shareholder Bank Subsidiaries in the Annual Report -------------------------------------------------------------------------------- BOOTS GROUP PLC Ticker: Security ID: GB00B0P7Y252 Meeting Date: JUL 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Alliance For For Management Unichem Plc; Increase Authorised Capital from GBP 299,999,279 to GBP 479,148,237; Issue Equity with Rights up to GBP 179,148,254 Pursuant with the Merger 2 Elect Stefano Pessina as Director For For Management 3 Elect George Fairweather as Director For For Management 4 Elect Ornella Barra as Director For For Management 5 Elect Steve Duncan as Director For For Management 6 Elect Adrian Loader as Director For For Management 7 Elect Patrick Ponsolle as Director For For Management 8 Elect Manfred Stach as Director For For Management 9 Elect Scott Wheway as Director For For Management 10 Amend Articles of Association For For Management 11 Change Company Name to Alliance Boots Plc For For Management -------------------------------------------------------------------------------- BOOTS GROUP PLC Ticker: Security ID: GB00B0P7Y252 Meeting Date: JUL 20, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21 Pence Per For For Management Share 4 Re-elect Sir Nigel Rudd as Director For For Management 5 Elect Jim Smart as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 119,900,000 if the Proposed Merger with Alliance Unichem Plc becomes Effective; Otherwise up to GBP 60,100,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,900,000 if the Proposed Merger with Alliance Unichem Plc becomes Effective; Otherwise up to GBP 9,000,000 10 Authorise 96,756,000 Ordinary Shares if For For Management the Proposed Merger with Alliance Unichem Plc becomes Effective; Otherwise up to 48,571,000 Ordinary Shares for Market Purchase 11 Amend Articles of Association For For Management 12 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 37,500 and to Incur EU Political Expenditure up to GBP 37,500 13 Amend Boots Performance Share Plan For For Management -------------------------------------------------------------------------------- BORAL LIMITED Ticker: Security ID: AU000000BLD2 Meeting Date: OCT 27, 2006 Meeting Type: AGM Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 2 Elect John Cloney as Director For For Management 3 Elect Ken Moss as Director For For Management 4 Approve Increase in the Remuneration of None For Management Non-Executive Directors to A$1.25 Million Per Annum 5 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- BORSODCHEM RT Ticker: Security ID: HU0000072640 Meeting Date: OCT 13, 2006 Meeting Type: EGM Record Date: OCT 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve HUF 640.9 Million Reduction in For For Management Share Capital via Withdrawal of Employee Shares; Amend Articles of Association Accordingly 2 Amend Articles of Association to Reflect For For Management Provisions of Act IV of 2006 on Business Associations 3 Amend Rules of Procedure of Supervisory For Abstain Management Board 4 Elect Audit Committee Members For For Management -------------------------------------------------------------------------------- BORSODCHEM RT Ticker: Security ID: HU0000072640 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Reports None Take No Management Regarding Company's Business Operations Action and Consolidated Business Operations in 2006 1.2 Receive Board of Directors Proposal None Take No Management Regarding Allocation of Income Action 1.3 Receive Supervisory Board Report; Receive None Take No Management Supervisory Board Review of Income Action Allocation Proposal 1.4 Receive Auditor Report; Receive Auditor None Take No Management Review of Income Allocation Proposal Action 1.5 Receive Audit Committee's Report None Take No Management Action 2 Accept Financial Statements, Consolidated For Take No Management Financial Statements, and Statutory Action Reports; Approve Allocation of Income and Dividends 3 Accept Board of Directors Report on For Take No Management Corporate Governance Action 4 Approve Reduction in Share Capital via For Take No Management Withdrawal of 3.2 Million Employee Action Shares; Amend Articles of Association Accordingly 5 Amend Company's Operating Form For Take No Management Action 6 Amend Articles of Association For Take No Management Action 7 Recall Board of Directors For Take No Management Action 8 Elect New Board of Directors For Take No Management Action 9 Recall Supervisory Board For Take No Management Action 10 Elect New Supervisory Board For Take No Management Action 11 Approve Remuneration of Board of For Take No Management Directors Action 12 Approve Remuneration of Supervisory Board For Take No Management Action 13 Ratify Auditor For Take No Management Action 14 Approve Auditor Remuneration For Take No Management Action -------------------------------------------------------------------------------- BOUYGUES SA Ticker: Security ID: FR0000120503 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 5 Ratify Appointment of Patrick Kron as For For Management Director 6 Reelect Lucien Douroux as Director For For Management 7 Reelect Jean Peyrelevade as Director For For Management 8 Reelect SCDM as Director For For Management 9 Elect Employee Representative Thierry For For Management Jourdaine as Director 10 Elect Employee Representative Jean-Michel For For Management Gras as Director 11 Appoint Alain Pouyat as Censor For For Management 12 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 Authorize Capitalization of Reserves of For For Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capital Increase of Up to EUR For For Management 150 Million for Future Exchange Offers 20 Approve Employee Savings-Related Share For For Management Purchase Plan 21 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities 22 Allow Board to Use the Capital Issuance For Against Management Authorities Approved Above in the Event of a Public Tender Offer 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 24 Authorize up to Ten Percent of Issued For For Management Capital for Use in Restricted Stock Plan 25 Approve Issuance of Securities For For Management Convertible into Debt 26 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 27 Amend Articles of Association Re: Board For For Management Composition, Record Date 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: Security ID: GB0001859296 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20 Pence Per For For Management Share 4 Re-elect Lesley MacDonagh as Director For For Management 5 Re-elect Timothy Melville-Ross as For For Management Director 6 Elect Colin Holmes as Director For For Management 7 Elect Neil Cooper as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Bovis Homes Group Plc 2007 Save For For Management As You Earn Share Option Scheme 11 Approve Bovis Homes Group Plc 2007 Share For For Management Option Plan 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,707,421.50 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,014,628.50 14 Authorise 12,058,515 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- BP PLC Ticker: Security ID: GB0007980591 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Allen as Director For For Management 4 Re-elect The Lord Browne of Madingley as For For Management Director 5 Re-elect Antony Burgmans as Director For For Management 6 Elect Sir William Castell as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Errol Davis Jr as Director For For Management 9 Re-elect Douglas Flint as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Anthony Hayward as Director For For Management 12 Elect Andy Inglis as Director For For Management 13 Re-elect DeAnne Julius as Director For For Management 14 Re-elect Sir Tom McKillop as Director For For Management 15 Re-elect John Manzoni as Director For For Management 16 Re-elect Walter Massey as Director For For Management 17 Re-elect Sir Ian Prosser as Director For For Management 18 Re-elect Peter Sutherland as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 20 Authorise the Company and BP For For Management International Ltd to Make EU Political Organisation Donations and Incur EU Political Expenditure up to GBP 0.1M; Authorise Each of the Company and BP International Ltd to Make Donations and Incur Expenditure up to GBP 0.4M 21 Authorise the Company to Use Electronic For For Management Communications 22 Authorise 1,950,000,000 Ordinary Shares For For Management for Market Purchase 23 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,626,000,000 24 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 244,000,000 -------------------------------------------------------------------------------- BPI-BANCO PORTUGUES DE INVESTMENTO BPI Ticker: Security ID: PTBPI0AM0004 Meeting Date: JAN 19, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company and BPI Vida For Abstain Management - Companhia de Seguros de Vida's Interest in BCP 2 Approve Expansion of the Bank's Trading For Abstain Management Network 1 Elect Co-chairman of the General Meeting For For Management Board -------------------------------------------------------------------------------- BPI-BANCO PORTUGUES DE INVESTMENTO BPI Ticker: Security ID: PTBPI0AM0004 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Individual For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Long-Term Dividend Policy For For Management 5 Authorize Repurchase and Cancellation of For Against Management Shares That Will Take Effect Only After the Bid for BPI Shares by Banco Comercial Portugues Takes Place -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES LTD. Ticker: Security ID: AU000000BIL1 Meeting Date: NOV 9, 2006 Meeting Type: AGM Record Date: NOV 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports of Brambles Industries Limited 2 Accept Financial Statements and Statutory For For Management Reports of Brambles Industries PLC 3 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 4 Elect A.G. Froggatt as Director to the For For Management Board of Brambles Industries Limited 5 Elect A.G. Froggatt as Director to the For For Management Board of Brambles Industries PLC 6 Elect D.P. Gosnell as Director to the For For Management Board of Brambles Industries Limited 7 Elect D.P. Gosnell as Director to the For For Management Board of Brambles Industries PLC 8 Elect S.C.H. Kay as Director to the Board For For Management of Brambles Industries Limited 9 Elect S.C.H. Kay as Director to the Board For For Management of Brambles Industries PLC 10 Elect G.J. Kraehe as Director to the For For Management Board of Brambles Industries Limited 11 Elect G.J. Kraehe as Director to the For For Management Board of Brambles Industries PLC 12 Elect R.D. Brown as Director to the Board For For Management of Brambles Industries Limited 13 Elect R.D. Brown as Director to the Board For For Management of Brambles Industries PLC 14 Elect M.D.I. Burrows as Director to the For For Management Board of Brambles Industries Limited 15 Elect M.D.I. Burrows as Director to the For For Management Board of Brambles Industries PLC 16 Elect M.F. Ihlein as Director to the For For Management Board of Brambles Industries Limited 17 Elect M.F. Ihlein as Director to the For For Management Board of Brambles Industries PLC 18 Elect D.J. Turner as Director to the For For Management Board of Brambles Industries Limited 19 Elect D.J. Turner as Director to the For For Management Board of Brambles Industries PLC 20 Elect David Lees as Director to the Board For For Management of Brambles Industries Limited 21 Elect David Lees as Director to the Board For For Management of Brambles Industries PLC 22 Approve PricewaterhouseCoopers LLP as For For Management Auditors of Brambles Industries PLC 23 Authorize Board to Fix Remuneration of For For Management the Auditors 24 Approve Issuance of Shares in Brambles For For Management Industries PLC in the Amount of GBP 11.14 Million 25 Approve Issuance of Shares in Brambles For For Management Industries PLC in the Amount of GBP 1.67 Million 26 Authorize the Buyback of up to 66.8 For For Management Million Shares in Brambles Industries PLC -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES LTD. Ticker: Security ID: AU000000BIL1 Meeting Date: NOV 9, 2006 Meeting Type: EGM Record Date: NOV 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Brambles Industries Ltd.'s (BIL) For For Management Financial Assistance in Connection with the Acquisition of BIL Shares by Brambles Ltd. (BL) 2 Approve Scheme of Arrangement Between For For Management Brambles Industries PLC (BIP) and its Shareholders 3 Approve the Reclassification and For For Management Reduction in BIP Capital in Relation to the Proposed Scheme of Arrangement 4 Amend BIP Articles of Association Re: For For Management 2006 Scheme of Arrangement 5 Approve Share Reclassification of B For For Management Shares into Ordinary Shares of Five Pence Each; Amendment of BIP Articles of Association 6 Approve BL 2006 Performance Share Plan For For Management 7 Approve BL 2006 Performance Share Plan For For Management Considering Local Tax, Exchange Control or Securities Laws Outside Australia 8 Approve Participation of D.J. Turner, For For Management Chief Executive Officer, in the BL 2006 Performance Share Plan Until Nov. 9, 2009 9 Approve Participation of M.F. Ihlein, For For Management Chief Financial Officer, in the BL 2006 Performance Share Plan Until Nov. 9, 2009 -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES LTD. Ticker: Security ID: AU000000BIL1 Meeting Date: NOV 9, 2006 Meeting Type: CRT Record Date: NOV 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Brambles Industries Ltd. and its Shareholders -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES PLC Ticker: Security ID: GB0030616733 Meeting Date: NOV 1, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Brambles Industries Limited 2 Accept Financial Statements and Statutory For For Management Reports for Brambles Industries Plc 3 Approve Remuneration Report For For Management 4 Elect Tony Froggatt as Director of For For Management Brambles Industries Ltd. 5 Elect Tony Froggatt as Director of For For Management Brambles Industries Plc 6 Elect David Gosnell as Director of For For Management Brambles Industries Ltd. 7 Elect David Gosnell as Director of For For Management Brambles Industries Plc 8 Elect Carolyn Kay as Director of Brambles For For Management Industries Ltd. 9 Elect Carolyn Kay as Director of Brambles For For Management Industries Plc 10 Elect Graham Kraehe AO as Director of For For Management Brambles Industries Ltd. 11 Elect Graham Kraehe AO as Director of For For Management Brambles Industries Plc 12 Re-elect Roy Brown as Director of For For Management Brambles Industries Ltd. 13 Re-elect Roy Brown as Director of For For Management Brambles Industries Plc 14 Re-elect Mark Burrows as Director of For For Management Brambles Industries Ltd. 15 Re-elect Mark Burrows as Director of For For Management Brambles Industries Plc 16 Re-elect Michael Ihlein as Director of For For Management Brambles Industries Ltd. 17 Re-elect Michael Ihlein as Director of For For Management Brambles Industries Plc 18 Re-elect David Turner as Director of For For Management Brambles Industries Ltd. 19 Re-elect David Turner as Director of For For Management Brambles Industries Plc 20 Re-elect Sir David Lees as Director of For For Management Brambles Industries Ltd. 21 Re-elect Sir David Lees as Director of For For Management Brambles Industries Plc 22 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Brambles Industries Plc 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,135,011 25 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,670,251 26 Authorise 66,810,063 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES PLC Ticker: Security ID: GB0030616733 Meeting Date: NOV 1, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Brambles Industries Plc Share For For Management Reclassification; Amend Articles of Association; Approve Reduction and Subsequent Increase of BIP Capital; Capitalise Reserves to Brambles Ltd.; Authorise Issue of Equity with Pre-emptive Rights up to GBP 45,000,000 2 Amend Brambles Industries Plc Articles of For For Management Association Re: Scheme of Arrangement 3 Approve Reclassification of B Shares Into For For Management Ordinary Shares of Five Pence Each; Amend BIP Articles of Association Re: Share Capital 4 Approve Brambles Industries Limited For For Management Scheme of Arrangement 5 Authorise BIL and BFL to Grant Financial For For Management Assistance to Brambles Limited in Connection with the Acquisition by Brambles Limited of BIL Shares Pursuant to the BIL Scheme 6 Approve Brambles Limited 2006 Performance For For Management Share Plan 7 Authorise the Board to Establish Further For For Management Plans Based on the Brambles Limited 2006 Performance Share Plan But Modified for Territories Outside Australia 8 Approve Participation by David Turner in For For Management the Brambles Limited 2006 Performance Share Plan Until 9 November 2009 9 Approve Participation by Michael Ihlein For For Management in the Brambles Limited 2006 Performance Share Plan Until 9 November 2009 -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES PLC Ticker: Security ID: GB0030616733 Meeting Date: NOV 1, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between Brambles Industries Plc and the Holders of Brambles Industries Plc Shares -------------------------------------------------------------------------------- BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI Ticker: Security ID: BRBRTPACNOR5 Meeting Date: APR 10, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Elect Supervisory Board Members and Their For For Management Alternates, and Determine their Remuneration 4 Elect Directors and Their Alternates For For Management 5 Elect the Chairman and the Vice-Chairman For For Management of the Company 1 Approve Remuneration of Directors and For For Management Executive Officers -------------------------------------------------------------------------------- BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI Ticker: Security ID: BRBRTPACNPR2 Meeting Date: APR 10, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Elect Supervisory Board Members and Their For For Management Alternates, and Determine their Remuneration 4 Elect Directors and Their Alternates For For Management 5 Elect the Chairman and the Vice-Chairman For For Management of the Company 1 Approve Remuneration of Directors and For For Management Executive Officers -------------------------------------------------------------------------------- BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI Ticker: Security ID: BRBRTPACNOR5 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management 2 Amend Articles For Against Management -------------------------------------------------------------------------------- BRE BANK SA Ticker: Security ID: PLBRE0000012 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting Commission For For Management 4 Receive Presentation by CEO; Receive None None Management Financial Statements and Management Board Report on Company's Operations in 2006 5 Receive Presentation by Supervisory Board None None Management Chairman; Receive Supervisory Board Report 6 Receive Management Board Report, None None Management Supervisory Board Report, and Financial Statements 7 Receive Consolidated Financial Statements None None Management 8.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations in 2006 8.2 Approve Allocation of Income For For Management 8.3 Approve Discharge of Management Board For For Management Member 8.4 Approve Discharge of Management Board For For Management Member 8.5 Approve Discharge of Management Board For For Management Member 8.6 Approve Discharge of Management Board For For Management Member 8.7 Approve Discharge of Management Board For For Management Member 8.8 Approve Discharge of Management Board For For Management Member 8.9 Approve Election of Supervisory Board For For Management Member Appointed according to par. 19, art. 3 of Company Statute 8.10 Approve Discharge of Supervisory Board For For Management Member 8.11 Approve Discharge of Supervisory Board For For Management Member 8.12 Approve Discharge of Supervisory Board For For Management Member 8.13 Approve Discharge of Supervisory Board For For Management Member 8.14 Approve Discharge of Supervisory Board For For Management Member 8.15 Approve Discharge of Supervisory Board For For Management Member 8.16 Approve Discharge of Supervisory Board For For Management Member 8.17 Approve Discharge of Supervisory Board For For Management Member 8.18 Approve Discharge of Supervisory Board For For Management Member 8.19 Approve Discharge of Supervisory Board For For Management Member 8.20 Approve Consolidated Financial Statements For For Management 8.21 Amend Statute For For Management 8.22 Ratify Auditor For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: Security ID: JP3830800003 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 12, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors - Update Terminology to Match New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 7 Approve Payment of Annual Bonuses to For For Management Directors 8 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: Security ID: BMG1368B1028 Meeting Date: FEB 12, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Caps for the Relevant For For Management Continuing Connected Transactions 2a Approve Additional Continuing Connected For For Management Transactions Pursuant to the Framework Agreement 2b Approve Annual Caps for the Additional For For Management Continuing Connected Transactions 2c Authorize Directors to Take Such Actions For For Management and Enter Into Such Documents Necessary to Give Effect to the Additional Continuing Connected Transactions 3a Approve Guarantee Contract Between For For Management Shenyang XingYuanDong Automobile Component Co., Ltd. and Shenyang Brilliance JinBei Automobile Co., Ltd. Regarding the Provision of Cross Guarantee for Banking Facilities of Up to RMB 1.5 Billion for a Period of One Year 3b Approve Guarantee Contract Between For For Management Shenyang XingYuanDong Automobile Component Co., Ltd. and Shenyang JinBei Automotive Co. Ltd. Regarding the Provision of Cross Guarantee for Banking Facilities of Up to RMB 500.0 Million for a Period of One Year 4 Approve Increase in Authorized Share For For Management Capital from $50.0 Million to $80.0 Million by the Creation of Additional 3.0 Billion Shares of $0.01 Each 5 Amend Bylaws Re: Authorized Share Capital For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: Security ID: BMG1368B1028 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a1 Reelect Lei Xiaoyang as Director For For Management 2a2 Reelect Xu Bingjin as Director For For Management 2b Authorize Board to Fix the Remuneration For For Management of Directors 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRISA (AUTO-ESTRADA) Ticker: Security ID: PTBRI0AM0000 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Board Officers For For Management 2 Accept Financial Statements and Statutory For For Management Reports for 2006 3 Accept Consolidated Financial Statements For For Management and Statutory Reports for 2006 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Management and For For Management Supervisory Board 6 Approve Stock Option Plan and Approve For Abstain Management Remuneration for Members of Different Corporate Bodies 7 Authorize Repurchase and Reissuance of For For Management Company Stock 8 Amend Articles 8, 9, 11, 12, 13, 14, 15, For For Management 16, 17, 18, 21, 22, 24, 25, 27, 30, and 31 9 Elect Supervisory Board For Abstain Management -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: Security ID: GB0001290575 Meeting Date: JUL 18, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Martin Broughton as Director For For Management 4 Re-elect Martin Read as Director For For Management 5 Elect Chumpol NaLamlieng as Director For For Management 6 Elect Keith Williams as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Political Donations and Incur EU For Against Management Political Expenditure up to GBP 400,000 from July 2006 to the Earlier of the 2010 AGM and 18 July 2010, Provided that the Maximum Amount Per Year is 100,000 -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL Ticker: Security ID: MYL4162OO003 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final and Special Final Dividends For For Management for the Financial Year Ended Dec. 31, 2006 3 Elect Oh Chong Peng as Director For For Management 4 Elect Robert James Clark as Director For For Management 5 Elect Kamarul Ariffin bin Mohamed Yassin For For Management as Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: Security ID: GB0002875804 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 40.2 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Paul Adams as Director For For Management 6b Re-elect Robert Lerwill as Director For For Management 6c Re-elect Sir Nicholas Scheele as Director For For Management 6d Re-elect Thys Visser as Director For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 171,871,064 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,780,659 9 Approve Waiver on Tender-Bid Requirement For For Management 10 Authorise 206,200,000 Ordinary Shares for For For Management Market Purchase 11 Approve British American Tobacco 2007 For For Management Long Term Incentive Plan 12 Approve Extension of British American For For Management Tobacco Sharesave Scheme 13 Approve Interim Dividend of 15.7 Pence For For Management Per Ordinary Share 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC Ticker: Security ID: GB0001367019 Meeting Date: JUL 14, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 11.8 Pence Per For For Management Share 3 Re-elect Sir John Ritblat as Director For For Management 4 Re-elect Michael Cassidy as Director For For Management 5 Re-elect Robert Swannell as Director For For Management 6 Re-elect Christopher Gibson-Smith as For For Management Director 7 Re-elect David Michels as Director For For Management 8 Elect Lord Turnbull as Director For For Management 9 Elect Kate Swann as Director For For Management 10 Elect Andrew Jones as Director For For Management 11 Elect Tim Roberts as Director For For Management 12 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,192,578 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,489,828 17 Authorise 51,918,628 Ordinary Shares for For For Management Market Purchase 18 Approve The British Land Company Plc Fund For For Management Managers Performance Plan 19 Approve The British Land Company Plc For For Management Matching Share Plan 20 Amend The British Land Company Long Term For For Management Incentive Plan 21 Approve Further Plans for Overseas For For Management Employees Based on the Performance Plan and the Matching Share Plan -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC Ticker: Security ID: GB0001367019 Meeting Date: DEC 20, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: Security ID: GB0001411924 Meeting Date: NOV 3, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.7 Pence Per For For Management Ordinary Share 3 Re-elect Chase Carey as Director For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect James Murdoch as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Rupert Murdoch as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 295,000,000 14 Subject to the Passing of Item 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,000,000 -------------------------------------------------------------------------------- BRITVIC PLC Ticker: Security ID: GB00B0N8QD54 Meeting Date: JAN 31, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7 Pence Per For For Management Share 3 Appoint Ernst & Young LLP as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Gerald Corbett as Director For For Management 6 Elect Paul Moody as Director For For Management 7 Elect Joanne Averiss as Director For For Management 8 Elect Chris Bulmer as Director For For Management 9 Elect John Gibney as Director For For Management 10 Elect Bob Ivell as Director For For Management 11 Elect Michael Shallow as Director For For Management 12 Approve Remuneration Report For For Management 13 Authorise the Company, Britvic Soft For For Management Drinks Limited and Britvic International Limited to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,380,000 15 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,160,000 16 Authorise 21,600,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- BRIXTON PLC Ticker: Security ID: GB0001430023 Meeting Date: DEC 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- BRIXTON PLC Ticker: Security ID: GB0001430023 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Approve Final Dividend of 7.9 Pence Per For For Management Ordinary Share 5 Re-elect Louise Patten as Director For For Management 6 Re-elect Tim Wheeler as Director For For Management 7 Elect Stephen Harris as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,343,610 9 Subject to the Passing of the Ordinary For For Management Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,377,819 10 Authorise 27,022,555 Ordinary Shares for For For Management Market Purchase 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: Security ID: CA1125851040 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director William A. Dimma For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Roy MacLaren For For Management 1.5 Elect Director G. Wallace F. McCain For For Management 1.6 Elect Director Frank J. McKenna For For Management 1.7 Elect Director Jack M. Mintz For For Management 1.8 Elect Director James A. Pattison For For Management 2 Amend Stock Option Plan For Against Management 3 Approve 2007 Stock Option Plan For Against Management 4 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker: Security ID: CA1129001055 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Arnell For For Management 1.2 Elect Director William T. Cahill For For Management 1.3 Elect Director Richard B. Clark For For Management 1.4 Elect Director Jack L. Cockwell For For Management 1.5 Elect Director J. Bruce Flatt For For Management 1.6 Elect Director Roderick D. Fraser For For Management 1.7 Elect Director Paul D. McFarlane For For Management 1.8 Elect Director Allan S. Olson For For Management 1.9 Elect Director Samuel P.S. Pollock For For Management 1.10 Elect Director Linda D. Rabbitt For For Management 1.11 Elect Director Robert L. Stelzl For For Management 1.12 Elect Director Diana L. Taylor For For Management 1.13 Elect Director John E. Zuccotti For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Approve 2:3 Stock Split for Common and For For Management Approve 4:9 Stock Spilt for Class A Redeemable Voting Preferred Shares -------------------------------------------------------------------------------- BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC) Ticker: Security ID: GB0030913577 Meeting Date: JUL 12, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.6 Pence Per For For Management Ordinary Share 4 Re-elect Sir Anthony Greener as Director For For Management 5 Re-elect Maarten van den Bergh as For For Management Director 6 Re-elect Clayton Brendish as Director For For Management 7 Elect Matti Alahuhta as Director For For Management 8 Elect Phil Hodkinson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 137,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 13 Authorise 834,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise British Telecommunications Plc For For Management to Make EU Political Organisation Donations up to GBP 100,000 -------------------------------------------------------------------------------- BUDIMEX SA Ticker: Security ID: PLBUDMX00013 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Report on Company's Operations in 2006 6 Receive Consolidated Financial Statements None None Management and Management Board Report on Group's Operations in 2006 7 Receive Supervisory Board Report None None Management 8.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations in 2006 8.2 Approve Consolidated Financial Statements For For Management and Management Board Report on Group's Operations in 2006 8.3 Approve Covering of 2006 Losses For For Management 8.4 Approve Discharge of Management Board For For Management 8.5 Approve Discharge of Supervisory Board For For Management 9 Elect Supervisory Board For For Management 10 Receive Information on Scope of Details None None Management Provided to State Treasury Regarding Administration of Company's Fixed Assets 11 Close Meeting None None Management -------------------------------------------------------------------------------- BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP) Ticker: Security ID: NL0000343135 Meeting Date: OCT 31, 2006 Meeting Type: EGM Record Date: OCT 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles in relation to the For For Management Granting of Powers of Attorney for Attending General Meetings 3.a Elect R.F. van den Bergh to Supervisory For For Management Board 3.b Elect T. de Swaan to Supervisory Board For For Management 4 Allow Questions None None Management 5 Close Meeting None None Management 1 Open Meeting None None Management 2 Amend Articles in relation to the For For Management Granting of Powers of Attorney for Attending General Meetings 3.a Elect R.F. van den Bergh to Supervisory For For Management Board 3.b Elect T. de Swaan to Supervisory Board For For Management 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP) Ticker: Security ID: NL0000343135 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management 1b Approve Financial Statements and For For Management Statutory Reports 1c Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2 Elect P.J. Ventress to Management Board For For Management 3 Amend Articles For For Management 4 Ratify PricewaterhouseCoopers as Auditors For For Management 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 6a 6c Grant Board Authority to Issue Shares For Against Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BULGARI SPA Ticker: Security ID: IT0001119087 Meeting Date: APR 24, 2007 Meeting Type: MIX Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements; For For Management Consolidated Financial Statements at Dec. 31, 2006; Statutory Reports; and Allocation of Income 2 Fix Number of Directors on the Board; For For Management Elect Directors for the Three-Year Term 2007-2009; Determine Directors' Remuneration 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Extend External Auditors' Mandate for the For For Management Three-Year Term 2009-2011, in Compliance with the Italian Law 58/1998 and the Legislative Decree 303/2006 5 Receive Annual Report Concerning the For For Management Company's Corporate Governance Practices 1 Amend Articles 6, 9, 12, 15, 16, and 17 For For Management of the Company's Bylaws 2 Modify Deliberation Concerning Capital For Abstain Management Increase Reserved to Employees Taken in the General Meetings Held on April 10, 1996 and April 29, 2003 3 Modify Deliberation Concerning Capital For Abstain Management Increase Reserved to Francesco Trapani Taken in the General Meetings Held on April 30, 1998; April 29, 2002; and April 28, 2005 -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: MYL1023OO000 Meeting Date: NOV 23, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ex-Gratia Payment of MYR 1.59 For Against Management Million to Mohd Desa Pachi, Former Chairman/Independent Non-Executive Director -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: MYL1023OO000 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve First and Final Dividend of MYR For For Management 0.15 Per Share Less Income Tax of 27 Percent for the Financial Year Ended Dec. 31, 2006 3 Elect Roslan A. Ghaffar as Director For For Management 4 Elect Md Nor Md Yusof as Director For For Management 5 Elect Haidar Mohamed Nor as Director For For Management 6 Elect Hamzah Bakar as Director For For Management 7 Elect Zainal Abidin Putih as Director For For Management 8 Elect Syed Muhamad Syed Abdul Kadir as For For Management Director 9 Elect Robert Cheim Dau Meng as Director For For Management 10 Elect Cezar Peralta Consing as Director For For Management 11 Approve Remuneration of Directors in the For For Management Amount of MYR 90,000 Per Director Per Annum for the Financial Year Ended Dec. 31, 2006 12 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 14 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: MYL1023OO000 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: Security ID: GB00B0744B38 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 11.7 Pence Per For For Management Share 3 Re-elect Jeff Harris as Director For For Management 4 Re-elect Michael Roney as Director For For Management 5 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,000,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,454,667 9 Authorise 33,945,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: Security ID: GB0031743007 Meeting Date: JUL 14, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.5 Pence Per For For Management Ordinary Share 4 Elect Angela Ahrendts as Director For For Management 5 Elect Stephanie George as Director For For Management 6 Re-elect Stacey Cartwright as Director For For Management 7 Elect David Tyler as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 11 Authorise Burberry Limited to Make EU For For Management Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 12 Authorise 44,685,000 Ordinary Shares for For For Management Market Purchase 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 74,475 14 Renew the Authority Conferred on For For Management Directors to Allot Shares for Cash in Connection with a Rights Issue without Offering Those Shares Pro Rata to Existing Shareholders 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights Otherwise than in Connection with a Rights Issue up to Aggregate Nominal Amount of GBP 11,171 -------------------------------------------------------------------------------- BURSA MALAYSIA BHD Ticker: Security ID: MYL1818OO003 Meeting Date: APR 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Elect Thillainathan a/l Ramasamy as For For Management Director 3 Elect Izham bin Yusoff as Director For For Management 4 Elect Cheah Tek Kuang as Director For For Management 5 Elect Peter Leong Tuck Leng as Director For For Management 6 Elect Wong Puan Wah @ Wong Sulong as For For Management Director 7 Approve Final Dividend of MYR 0.14 Per For For Management Share Less 27 Percent Income Tax for the Financial Year Ended Dec. 31, 2006 8 Approve Remuneration of Non-Executive For For Management Chairman in the Amount of MYR 60,000 and Non-Executive Directors in the Amount of MYR 40,000 Each for the Financial Year Ended Dec. 31, 2006 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Elect Hwang Sing Lue as Director For For Management -------------------------------------------------------------------------------- BUSAN BANK (FORMERLY PUSAN BANK) Ticker: Security ID: KR7005280003 Meeting Date: MAR 20, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 420 Per Share 2 Elect Director For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Stock Option Grants For For Management 5 Approve Previously Granted Stock Options For For Management by Board -------------------------------------------------------------------------------- BUSINESS OBJECTS S.A. Ticker: Security ID: FR0004026250 Meeting Date: JUN 5, 2007 Meeting Type: MIX Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividend 4 Reelect Arnold Silverman as Director For For Management 5 Reelect Bernard Charles as Director For For Management 6 Reelect Kurt Lauk as Director For For Management 7 Reelect Carl Pascarella as Director For For Management 8 Approve Increase of Director Remuneration For For Management of Up to EUR 500,000 if Items 20 to 24 Are Not Approved by the General Meeting 9 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 10 Ratify Rouer, Bernard, Bretout as For For Management Auditor, and Constantin Associes as Alternate Auditor 11 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Employee Savings-Related Share For For Management Purchase Plan 14 Approve Issuance of Shares up to EUR For For Management 70,000 Reserved to 2004 Business Objects S.A. Employee Benefits Trust 15 Approve Stock Option Plans Grants For Against Management 16 Approve Issuance of Shares up to EUR For For Management 100,000 Reserved to Business Objects Employee Benefit Sub-Plan Trust 17 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 19 Amend Articles of Association Re: Record For For Management Date 20 Approve Issuance of Free Warrants Up to For Abstain Management an Aggregate Nominal Amount of EUR 4,500 Reserved to Arnold Silverman 21 Approve Issuance of Free Warrants Up to For Against Management an Aggregate Nominal Amount of EUR 4,500 Reserved to Bernard Charles 22 Approve Issuance of Free Warrants Up to For Against Management an Aggregate Nominal Amount of EUR 4,500 Reserved to Kurt Lauk 23 Approve Issuance of Free Warrants Up to For Against Management an Aggregate Nominal Amount of EUR 3,000 Reserved to Carl Pascarella 24 Approve Issuance of Free Warrants Up to For Against Management an Aggregate Nominal Amount of EUR 4,500 Reserved to David Peterschmidt -------------------------------------------------------------------------------- BWIN INTERACTIVE ENTERTAINMENT Ticker: Security ID: AT0000767553 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Members For For Management 8 Approve Grant of Stock Options to For For Management Supervisory Board Members 9 Authorize Share Repurchase Program and For For Management Reissuance or Calcellation of Repurchased Shares 10 Approve Creation of EUR 16.3 Million Pool For Against Management of Capital without Preemptive Rights 11 Amend Articles Re: Company Representation For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: Security ID: CN0006617467 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Final Dividend Distribution Plan For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Other Business (Voting) For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: Security ID: CN0006617467 Meeting Date: JUN 14, 2007 Meeting Type: EGM Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off of BYD For For Management Electronic Co. Ltd. (BE) Involving the Offer of Shares in BE to Certain Professional, Institutional and Other Investors for Sale or Subscription 2 Approve Preferential Offer to the For For Management Shareholders of the Company Other than Overseas Shareholders Domestic Shareholders and Excluded Directors 1 Approve Proposed Spin-Off of BYD For For Management Electronic Co. Ltd. (BE) Involving the Offer of Shares in BE to Certain Professional, Institutional and Other Investors for Sale or Subscription -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: Security ID: IE00B010DT83 Meeting Date: JUL 7, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3 Re-elect John Burgess as Director For For Management 4 Re-elect Richard Holroyd as Directors For For Management 5 Re-elect Breege O'Donoghue as Director For For Management 6 Re-elect Maurice Pratt as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration of Directors up to a For For Management Maximum of EUR 700,000 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to a Maximum of EUR 1,084,000 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to a Maximum of EUR 162,744 11 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN Ticker: Security ID: AT0000641352 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration of Supervisory Board For For Management Members 5 Elect Supervisory Board Members For For Management 6 Ratify Auditors For For Management 7 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached with Preemptive Rights up to Aggregate Nominal Amount of EUR 317 Million 8 Approve Creation of EUR 317 Million Pool For For Management of Capital to Guarantee Conversion Rights of Bonds 9 Approve Creation of EUR 317 Million Pool For For Management of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Amend Articles Re: Company Publications For For Management -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker: Security ID: GB0001625572 Meeting Date: JUL 21, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.1 Pence Per For For Management Ordinary Share 4 Elect Simon Ball as Director For For Management 5 Elect John Pluthero as Director For For Management 6 Re-elect Kasper Rorsted as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Cable & Wireless Long Term Cash For For Management Incentive Plan 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 180,000,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,000,000 -------------------------------------------------------------------------------- CAC CORP. Ticker: Security ID: JP3346300001 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 7, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management 5 Adopt Advance Warning-Type Takeover For Against Management Defense -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: Security ID: GB0006107006 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.9 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as Director For For Management 5 Re-elect Rosemary Thorne as Director For For Management 6 Re-elect David Thompson as Director For For Management 7 Elect Sanjiv Ahuja as Director For For Management 8 Elect Raymond Viault as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Amend Cadbury Schweppes Long Term For For Management Incentive Plan 2004; Amend Cadbury Schweppes Share Option Plan 2004; Amend Cadbury Schweppes (New Issue) Share Option Plan 2004 12 Authorise the Company to Use Electronic For For Management Communications 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 86,636,438 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,126,733 15 Authorise up to GBP 26,253,466 for Market For For Management Purchase -------------------------------------------------------------------------------- CAE INC. Ticker: Security ID: CA1247651088 Meeting Date: JUN 28, 2007 Meeting Type: MIX Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynton R. Wilson For For Management 1.2 Elect Director Brian E. Barents For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director John A. (Ian) Craig For For Management 1.5 Elect Director H. Garfield Emerson For For Management 1.6 Elect Director Anthony S. Fell For For Management 1.7 Elect Director Paul Gagne For For Management 1.8 Elect Director James F. Hankinson For For Management 1.9 Elect Director E. Randolph (Randy) Jayne For For Management II 1.10 Elect Director Robert Lacroix For For Management 1.11 Elect Director Katharine B. Stevenson For For Management 1.12 Elect Director Lawrence N. Stevenson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: Security ID: JP3220400000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.75 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: Security ID: AU000000CTX1 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of an Incident-Free None None Management Operations Topic by the Chairman of the Board 2 Presentation to Shareholders by the None None Management Chairman and the Managing Director and Chief Executive Officer 3 Discussion by the Chairman of the Key None None Management Issues Raised by Shareholders Prior to the Annual General Meeting 4 Receive the Company's Financial Report, None None Management Directors' Report, and Auditor's Report for the Year Ended Dec 31, 2006 5 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 6.1 Elect Brant Fish as Director For For Management 6.2 Elect John Thorn as Director For For Management 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAMECO CORP. Ticker: Security ID: CA13321L1085 Meeting Date: MAY 16, 2007 Meeting Type: MIX Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Joe F. Colvin For For Management 1.4 Elect Director Harry D. Cook For For Management 1.5 Elect Director James R. Curtiss For For Management 1.6 Elect Director George S. Dembroski For For Management 1.7 Elect Director Gerald W. Grandey For For Management 1.8 Elect Director Nancy E. Hopkins For For Management 1.9 Elect Director Oyvind Hushovd For For Management 1.10 Elect Director J.W. George Ivany For For Management 1.11 Elect Director A. Anne McLellan For For Management 1.12 Elect Director A. Neil McMillan For For Management 1.13 Elect Director Robert W. Peterson For For Management 1.14 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 The Undersigned Holder of Record Declares None Abstain Management that all Shares are Held, Beneficially owned or Controlled by One or More Canadian Residents (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 5 If you are unable to complete Item #4 None Abstain Management then please complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: Security ID: CA1360691010 Meeting Date: MAR 1, 2007 Meeting Type: MIX Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young as Auditors For For Management 2.1 Elect Director B.S. Belzberg For For Management 2.2 Elect Director J.H. Bennett For For Management 2.3 Elect Director G.F. Colter For For Management 2.4 Elect Director W.L. Duke For For Management 2.5 Elect Director I.E.H. Duvar For For Management 2.6 Elect Director W.A. Etherington For For Management 2.7 Elect Director M.A. Franssen For For Management 2.8 Elect Director G.D. Giffin For For Management 2.9 Elect Director L.S. Hasenfratz For For Management 2.10 Elect Director J.S. Lacey For For Management 2.11 Elect Director J.P. Manley For For Management 2.12 Elect Director G.T. McCaughey For For Management 2.13 Elect Director C. Sirois For For Management 2.14 Elect Director S.G. Snyder For For Management 2.15 Elect Director C.M. Trudell For For Management 2.16 Elect Director R.W. Tysoe For For Management 3 Amend Section 5.2 of Bylaw No. 1 Re: For For Management Definition of Indemnity 4 Amend Employee Stock Option Plan For For Management 5 Senior Executive Compensation Be Relative Against Against Shareholder to Employees' Average Salary and the Bank's Expenses and Financial Success 6 Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 7 Increase Number of Women Directors Against Against Shareholder 8 Disclose Financial Statements of the Bank Against Against Shareholder Subsidiaries in the Annual Report 9 Disclose Bank Participation in Hedge Against Against Shareholder Funds 10 Update Definition of Independent Director Against Against Shareholder -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: Security ID: CA1363751027 Meeting Date: APR 24, 2007 Meeting Type: MIX Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director J.V. Raymond Cyr For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director James K. Gray For For Management 1.7 Elect Director E. Hunter Harrison For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director V. Maureen Kempston Darkes For For Management 1.10 Elect Director Robert H. Lee For For Management 1.11 Elect Director Denis Losier For For Management 1.12 Elect Director Edward C. Lumley For For Management 1.13 Elect Director David G.A. McLean For For Management 1.14 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Management Long Term Incentive Plan For For Management 4 Link Executive Compensation to Against Abstain Shareholder Environmental, Social and Governance Success 5 Integrate and Conduct a Track Safety Against Abstain Shareholder Audit on BC Rail Operations -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker: Security ID: CA1363851017 Meeting Date: MAY 3, 2007 Meeting Type: MIX Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Gary A. Filmon For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director John G. Langille For For Management 1.6 Elect Director Steve W. Laut For For Management 1.7 Elect Director Keith A.J. MacPhail For For Management 1.8 Elect Director Allan P. Markin For For Management 1.9 Elect Director Norman F. McIntyre For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director James S. Palmer For For Management 1.12 Elect Director Eldon R. Smith For For Management 1.13 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CANADIAN OIL SANDS TRUST Ticker: Security ID: CA13642L1004 Meeting Date: APR 25, 2007 Meeting Type: MIX Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of COSL and Authorize Board to Fix Remuneration of Auditors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Direct Trustee to Vote to Elect Directors For For Management Marcel R. Coutu, E. Susan Evans, Donald J. Lowry, Donald F. Mazankowski, Wayne M. Newhouse, Brant G. Sangster, C.E. (Chuck) Shultz, Wesley R. Twiss and John B. Zaozirny 4 Adopt Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LTD. Ticker: Security ID: CA13645T1003 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director John E. Cleghorn For For Management 1.3 Elect Director Tim W. Faithfull For For Management 1.4 Elect Director Frederic J. Green For For Management 1.5 Elect Director Krystyna T. Hoeg For For Management 1.6 Elect Director John P. Manley For For Management 1.7 Elect Director Linda J. Morgan For For Management 1.8 Elect Director Madeleine Paquin For For Management 1.9 Elect Director Michael E. J. Phelps For For Management 1.10 Elect Director Roger Phillips For For Management 1.11 Elect Director Hartley T. Richardson For For Management 1.12 Elect Director Michael W. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LTD. Ticker: Security ID: CA1366812024 Meeting Date: MAY 10, 2007 Meeting Type: MIX Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert M. Franklin as Director For For Management 1.2 Elect Frank Potter as Director For For Management 1.3 Elect Timonthy R. Price as Director For For Management -------------------------------------------------------------------------------- CANETIC RESOURCES TRUST Ticker: Security ID: CA1375131077 Meeting Date: MAY 9, 2007 Meeting Type: MIX Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors - Robert G Brawn, J Paul For For Management Charron, W Peter Comber, Murray M Frame, Daryl Gilbert, Nancy M Laird, Jack C Lee, and R Gregory Rich 2 Appoint Deloitte & Touche LLP as Auditors For For Management 3 Approve Computershare Trust Company of For For Management Canada as Trustee of the Trust 4 Amend Unit Ownership Plan and Unit Award For For Management Incentive Plan -------------------------------------------------------------------------------- CANFOR CORP. Ticker: Security ID: CA1375761048 Meeting Date: MAY 4, 2007 Meeting Type: MIX Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. G. Bentley For For Management 1.2 Elect Director Ronald L. Cliff For For Management 1.3 Elect Director Benjamin C. Duster, IV For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director John D. (Ian) Lapey For For Management 1.6 Elect Director James A. Pattison For For Management 1.7 Elect Director Donald C. Selman For For Management 1.8 Elect Director James F. Shepard For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CANFOR PULP INCOME FUND Ticker: Security ID: CA1375821024 Meeting Date: MAY 1, 2007 Meeting Type: MIX Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan E.Bracken-Horrocks For For Management 1.2 Elect Director Donald W. Campbell For For Management 1.3 Elect Director Charles J. Jago For For Management 2 Approve Employee Unit Purchase Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CANON INC. Ticker: Security ID: JP3242800005 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 50, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO) Ticker: Security ID: JP3243600008 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 18, Final JY 18, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Increase Number of Internal Auditors - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- CAP GEMINI SA Ticker: Security ID: FR0000125338 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Transaction with Lazar Freres For For Management Banque SA 4 Approve Transaction with a Related Party For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 6 Reappoint Marcel Roulet as Censor For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 10 Amend Company's Bylaws to Comply with the For For Management New French Decree 2006-1566 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAP, COMPANIA ACERO DEL PACIFICO S.A. Ticker: Security ID: CLP256251073 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve External Auditors For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Fees and Budget of Directors For For Management Committee 8 Other Business (Voting) For For Management -------------------------------------------------------------------------------- CAPITA GROUP PLC Ticker: Security ID: GB0001734747 Meeting Date: MAY 1, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.30 Pence Per For For Management Ordinary Share 4 Re-elect Peter Cawdron as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Elect Simon Pilling as Director For For Management 7 Elect Bill Grimsey as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,091,919 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 619,988 12 Authorise 61,998,780 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker: Security ID: GB0001741544 Meeting Date: JUN 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 17 Pence Per For For Management Ordinary Share 3 Re-elect Tom Chandos as Director For For Management 4 Re-elect Martin Barber as Director For For Management 5 Elect Manjit Wolstenholme as Director For For Management 6 Elect Philip Newton as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,412,957 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Five Percent of the Issued Ordinary Share Capital of the Company 11 Authorise 10,785,920 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAPITAL BANK OF JORDAN (FORMERLY EXPORT AND FINANCE BANK) Ticker: Security ID: JO1101711017 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JOD 7 Million Capital Increase For Abstain Management for Bonus (Stock Dividend) Issue 2 Amend Bylaws to Read that the Bank's For Abstain Management Capital is Represented by 123 Million Shares of Par Value JOD 1 Each -------------------------------------------------------------------------------- CAPITAL BANK OF JORDAN (FORMERLY EXPORT AND FINANCE BANK) Ticker: Security ID: JO1101711017 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For Did Not Management Vote 2 Present Board of Directors' Report For Did Not Management Vote 3 Present Auditors' Report For Did Not Management Vote 4 Approve Financial Statements for 2006 For Did Not Management Fiscal Year Vote 5 Elect Saed Darwazeh as Director For Did Not Management Vote 6 Elect Auditors for 2007 Fiscal Year For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: SG1J27887962 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: SG1J27887962 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.07 Per Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec. 31, 2006 (2005: SGD 1.1 Million) 4a Reappoint Hu Tsu Tau as Director For For Management 4b Reappoint Hsuan Owyang as Director For For Management 4c Reappoint Lim Chin Beng as Director For For Management 5a Reelect Liew Mun Leong as Director For For Management 5b Reelect Richard Edward Hale as Director For For Management 5c Reelect Peter Seah Lim Huat as Director For For Management 6 Reelect Kenneth Stuart Courtis as For For Management Director 7 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Other Business (Voting) For For Management 9a Approve Issuance of Shares without For For Management Preemptive Rights 9b Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: IT0003121495 Meeting Date: DEC 5, 2006 Meeting Type: EGM Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Remuneration -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: IT0003121495 Meeting Date: JAN 18, 2007 Meeting Type: EGM Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberations Inherent to Legal Action None Against Management Against Three Board Members: Vote AGAINST to Support Revocation of Mandates -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: IT0003121495 Meeting Date: APR 18, 2007 Meeting Type: MIX Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors 4 Elect One Director For For Management 1 Authorize Capitalization of Reserves for For For Management an Increase in Par Value from EUR 1,00 to EUR 1,20; Amend Art. 5 of Company's Bylaws Accordingly -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: IT0003121495 Meeting Date: JUN 27, 2007 Meeting Type: EGM Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6, 7, 8, 9, 12, 15, 17, For For Management 18, 20, 21 and 22 of the Company's Bylaws, Introduction of New Article 19-bis -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST) Ticker: Security ID: SG1M51904654 Meeting Date: JUL 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Raffles City from For For Management Tincel Properties (Private) Ltd. for an Aggregate Consideration of SGD 2.2 Billion 2 Approve Issuance of New Units to Raise For For Management Gross Proceeds up to an Aggregate of SGD 420.0 million (Equity Fund Raising) 3 Approve Issuance of New Units Under the For For Management Private Placement Tranche of the Equity Fund Raising to CapitaLand Ltd. and Its Subsidiaries to Maintain Its Pre-Placement Unitholdings, in Percentage Terms 4 Approve Issuance of New Units Under the For For Management Private Placement Tranche of the Equity Fund Raising to Directors and Their Immediate Family Members Who Hold Units to Maintain Pre-Placement Unitholdings, in Percentage Terms 5 Amend Trust Deed to Allow CapitaMallTrust For For Management Management Ltd. to Update Its Fee Structure -------------------------------------------------------------------------------- CARCHS CO. LTD. (FORMERLY LIVEDOOR AUTO CO. LTD.) Ticker: Security ID: JP3388550000 Meeting Date: FEB 22, 2007 Meeting Type: AGM Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Location of For For Management Head Office - Change Company Name to Solid Group Holdings Co. - Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: Security ID: FI0009013429 Meeting Date: FEB 26, 2007 Meeting Type: AGM Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at Six For For Management 1.7 Approve Monthly Remuneration of Directors For For Management in Amount of EUR 5,000 for Board Chairman, EUR 3,500 for Deputy Chairman, and EUR 2,500 for Other Board Members 1.8 Reelect Carl-Gustaf Bergstrom, Henrik For For Management Ehrnrooth, Tapio Hakakari, Ilkka Herlin, Peter Immonen, and Karri Kaitue as Directors 1.9 Fix Number of Auditors For For Management 1.10 Approve Remuneration of Auditors For For Management 1.11 Appoint Johan Kronberg and For For Management PricewaterhouseCoopers as Auditors 2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CARILLION PLC Ticker: Security ID: GB0007365546 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Adam as Director For For Management 4 Elect Thomas Kenny as Director For For Management 5 Elect Steven Mogford as Director For For Management 6 Re-elect John McDonough as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Final Dividend of 5.9 Pence Per For For Management Ordinary Share 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,873,789 11 Authorise the Company and Carillion For For Management Construction Limited to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,031,068 13 Authorise 28,124,273 Ordinary Shares for For For Management Market Purchase 14 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: Security ID: GB0031215220 Meeting Date: APR 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mickey Arison as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 2 Re-elect Richard Capen Jr as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 3 Re-elect Robert Dickinson as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 7 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 8 Re-elect Baroness Hogg as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 9 Re-elect Modesto Maidique as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 10 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 11 Re-elect Peter Ratcliffe as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 12 Re-elect Stuart Subotnick as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 13 Elect Laura Weil as Director of Carnival For For Management Corporation and as a Director of Carnival Plc 14 Re-elect Uzi Zucker as Director of For For Management Carnival Corporation and as a Director of Carnival Plc 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Accept Financial Statements and Statutory For For Management Reports 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 21,239,657 20 Subject to Passing Ordinary Resolution For For Management 19, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,688,017 21 Authorise 10,655,432 Ordinary Shares for For For Management Market Purchase 22 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- CARREFOUR S.A. Ticker: Security ID: FR0000120172 Meeting Date: APR 30, 2007 Meeting Type: MIX Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 5 Ratify Appointment Robert Halley as For For Management Supervisory Board Member 6 Elect Jean-Martin Folz as Supervisory For For Management Board Member 7 Elect Halley Participations as For For Management Supervisory Board Member 8 Authorize Repurchase of Up to 3 Percent For Against Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Approve Stock Option Plans Grants For Abstain Management 11 Amend Articles of Association Re: Record For For Management Date 12 Elect Sebastien Bazin as Supervisory For For Shareholder Board Member 13 Elect Nicolas Bazire as Supervisory Board For For Shareholder Member -------------------------------------------------------------------------------- CARSO INFRAESTRUCTURA Y CONSTRUCCIONES SA DE CV Ticker: Security ID: MX01CI050005 Meeting Date: JUL 7, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Set Reserve Fund in the Amount of MXN 700 For For Management Million for Share Repurchase Program 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CARSO INFRAESTRUCTURA Y CONSTRUCCIONES SA DE CV Ticker: Security ID: MX01CI050005 Meeting Date: DEC 7, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws in Order to Comply with New For For Management Mexican Securities Law 2 Adopt Resolutions Related to the Previous For Abstain Management Item 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CARSO INFRAESTRUCTURA Y CONSTRUCCIONES SA DE CV Ticker: Security ID: MX01CI050005 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2006; Report on Share Repurchase Program; Present Reports Audit, Corporate Practices and Finance Committees; Present Report on Adherence to Fiscal Obligations; Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Approve Discharge of Management Board For For Management 5 Elect Directors and Chairs to Audit and For For Management Corporate Practices Committees; Fix Their Remuneration 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON & CIE Ticker: Security ID: FR0000125585 Meeting Date: MAY 31, 2007 Meeting Type: MIX Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.15 per Ordinary Share and EUR 2.19 per Special Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 8 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 10 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 12 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 150 Million 13 Authorize Issuance of Securities by For Abstain Management 50-Percent Shareholder Convertible into Casino, Guichard-Perrachon Shares 14 Authorize Capital Increase of Up to EUR For For Management 150 Million for Future Exchange Offers 15 Authorize Board to Issue Free Warrants For Abstain Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Approve Employee Savings-Related Share For Abstain Management Purchase Plan 17 Approve Stock Option Plans Grants For Abstain Management 18 Approve Stock Option Plans Grants For Abstain Management 19 Amend Articles of Association Re: Record For For Management Date, General Meeting Convening 20 Amend Articles of Association Re: For Abstain Management Shareholding Disclosure Threshold -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: Security ID: JP3209000003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 23 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- CASTELLUM AB Ticker: Security ID: SE0000379190 Meeting Date: MAR 22, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's Vote and Chairman's Reports 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 2.85 per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Receive Report from the Nomination None Did Not Management Committee Vote 11 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board and Auditors Vote (2) and Deputy Auditors (1) 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.6 Million; Vote Approve Remuneration of Auditors 13 Reelect Jan Kvarnstroem, Marianne For Did Not Management Alexandersson, Ulla-Britt Fraejdin Vote Hellqvist, Christer Jacobsen, and Goeran Linden as Directors; Elect Per Berggren and Mats Waeppling as New Directors; Ratify Auditors and Deputy Auditors 14 Elect Members of Nominating Committee For Did Not Management Vote 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Approve Executive Incentive Bonus Plan For Did Not Management Vote 17 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Ticker: Security ID: TW0002474004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 9 Other Business For For Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: Security ID: TW0002882008 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Election Rules of Directors and For For Management Supervisors 6 Elect Directors For Abstain Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: Security ID: HK0293001514 Meeting Date: AUG 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in Hong For For Management Kong Dragon Airlines Ltd. From Swire Pacific Ltd. (SPAC) and Citic Pacific Ltd. (CITIC Pacific) and Restructuring Agreement Between SPAC, CITIC Pacific, China Natl. Aviation Co. Ltd., Air China Ltd., and the Company 2 Approve Allotment and Issue of Shares to For For Management SPAC and CITIC Pacific Under the Restructuring Agreement 3 Approve Increase in Authorized Share For For Management Capital from HK$780 Million to HK$1 Billion by the Creation of Additional 1.1 Billion Ordinary Shares of HK$0.20 Each -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: Security ID: HK0293001514 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect Robert Michael James Atkinson as For For Management Director 2b Elect Ho Cho Ying Davy as Director For For Management 2c Elect Li Jiaxiang as Director For For Management 2d Elect Tang Kin Wing Augustus as Director For For Management 2e Elect Robert Barclay Woods as Director For For Management 2f Elect Zhang Lan as Director For For Management 3 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: Security ID: HK0293001514 Meeting Date: JUN 29, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: Security ID: TW0002501004 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Election Rules of Directors and For For Management Supervisors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 6 Amend Endorsement and Guarantee Operating For For Management Guidelines 7 Other Business None None Management -------------------------------------------------------------------------------- CATTLES PLC Ticker: Security ID: GB0001803666 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 11.85 Pence Per For For Management Share 3a Re-elect James Corr as Director For For Management 3b Re-elect Ian Cummine as Director For For Management 3c Re-elect Frank Dee as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,092,390 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,929 9 Authorise 36,277,172 Ordinary Shares for For For Management Market Purchase 10 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- CELESIO AG (FORMERLY GEHE AG) Ticker: Security ID: DE000CLS1001 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of 43.5 Million Pool of For For Management Capital with Preemptive Rights 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- CELESTICA INC. Ticker: Security ID: CA15101Q1081 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Crandall For For Management 1.2 Elect Director William A. Etherington For For Management 1.3 Elect Director Richard S. Love For For Management 1.4 Elect Director Anthony R. Melman For For Management 1.5 Elect Director Gerald W. Schwartz For For Management 1.6 Elect Director Charles W. Szuluk For For Management 1.7 Elect Director Don Tapscott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CEMEX S.A. Ticker: Security ID: MXP225611567 Meeting Date: AUG 31, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Issuance Act and For For Management Contract Trust No. 11033-9 Signed with Banco Nacional de Mexico for CPO Certificates 'CEMEX.CPO' to Effect Resolutions Adopted at the 4-27-06 EGM 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: Security ID: MXP225611567 Meeting Date: DEC 7, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss and Authorize a Corporate For For Management Transaction after Listening to the Report of the CEO and the Opinion of the Board of Directors 2 Approve Minutes of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: Security ID: MXP225611567 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports for 2006 Fiscal Year Action 2 Approve Allocation of Income; Set For Take No Management Aggregate Nominal Amount of Share Action Repurchase 3 Authorize Increase in Variable Portion of For Take No Management Capital via Capitalization of Accumulated Action Profits Account 4 Elect Board Members; Elect Members and For Take No Management Chairman of Both Audit and Corporate Action Practices Committee 5 Approve Remuneration of Directors and For Take No Management Members of the Board Committees Action 6 Designate Inspector or Shareholder For Take No Management Representative(s) of Minutes of Meeting Action -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNPR3 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of the Company's BRL For For Management 1.7 Billion Net Income for 2006 3 Determine the Form and Date for the For For Management Payment of BRL 1.38 Billion in Dividends and Interest Over Capital 4 Elect Supervisory Board Members and For For Management Determine their Remuneration 5 Approve Remuneration of Directors and For For Management Executive Officers 6 Authorize Capitalization of BRL 811 For For Management Million from in Reserves for Bonus Issue of Shares 7 Amend Articles to Reflect Changes in For For Management Capital 8 Approve Reduction in Share Capital though For For Management the Cancellation of 538 Shares 9 Amend Articles to Reflect Changes in For For Management Capital 10 Authorize Board to Take the Necessary For For Management Steps to Undertake the Bonus Issue of Shares 11 Approve a 500 to 1 Reverse Stock Split For For Management 12 Amend Articles to Reflect Changes in For For Management Capital 13 Authorize Board to Take the Necessary For For Management Steps to Undertake the Reverse Stock Split 14 Amend Article 9 of the Bylaws to Specify For For Management that Meeting Notices Be Published 30 Days Prior to the Meeting 15 Amend Articles 11 and 12 of the Bylaws to For For Management Improve the Text 16 Amend Article 17 to Define Duties of the For For Management Board of Directors 17 Approve Reorganization of the Company's For For Management Executive Offices 18 Amend Article 18 to Reflect the Changes For For Management Proposed in the Previous Item 19 Amend Article 18 Re: Director Leave For For Management Policy 20 Amend Article 19 of the Bylaws to Improve For For Management the Text 21 Amend Article 21 Re: Various Matters For For Management 22 Amend Article 22 Re: Duties of Executive For For Management Officers 23 Amend Article 25 Re: Duties of the For For Management Supervisory Board 24 Amend Article 28 to Create Fiscal For For Management Improvements 25 Amend Article 30 Re: Board of Directors For For Management 26 Include Articles 32 and 33 in the Bylaws, For For Management Specifying that Employees Participate in the Profits of the Company, and that Shareholders Set Bonus Limits for the Company's Administrators 27 Re-numerate the Existing Articles 32 and For For Management 33 to 34 and 35 and Amend them -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNPR3 Meeting Date: JUN 22, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- CENCOSUD S A Ticker: Security ID: CL0000000100 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For Abstain Management Directors' Committee 6 Accept Report Re: Board of Directors' For Abstain Management Expenses 7 Approve Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For For Management -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Ticker: Security ID: BMG200452024 Meeting Date: JUN 5, 2007 Meeting Type: AGM Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald S. Lauder as Director For Against Management 1.2 Elect Herbert A. Granath as Director For For Management 1.3 Elect Michael Garin as Director For Against Management 1.4 Elect Frank Ehmer as Director For Against Management 1.5 Elect Charles R. Frank, Jr. as Director For For Management 1.6 Elect Herbert Kloiber as Director For Against Management 1.7 Elect Alfred W. Langer as Director For For Management 1.8 Elect Bruce Maggin as Director For For Management 1.9 Elect Ann Mather as Director For For Management 1.10 Elect Christian Stahl as Director For Against Management 1.11 Elect Eric Zinterhofer as Director For Against Management 2 Accept Financial Statements and Statutory For For Management Reports (Voting) 3 Approve A Deloitte & Touche LLP as For For Management uditors and Authorize Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: Security ID: JP3425000001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: Security ID: JP3566800003 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4000 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: Security ID: TH0481A10Z19 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.31 Per Share 5.1 Reelect Anek Sithiprasasana as Director For For Management 5.2 Reelect Suthikiat Chirathivat as Director For For Management 5.3 Reelect Suthichart Chirathivat as For For Management Director 5.4 Elect Sudhisak Chirathivat as Director For For Management 5.5 Elect Kobchai Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures not For For Management exceeding THB 8 Billion or its Equivalent in Other Currency 9 Other Business For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: Security ID: GB00B033F229 Meeting Date: MAY 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8 Pence Per For For Management Ordinary Share 4 Re-elect Phil Bentley as Director For For Management 5 Re-elect Roger Carr as Director For For Management 6 Elect Sam Laidlaw as Director For For Management 7 Elect Nick Luff as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditures up to GBP 125,000 11 Authorise the Company to Use Electronic For For Management Communications 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,869,957 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,306,502 14 Authorise 366,330,669 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.) Ticker: Security ID: AU000000CNP0 Meeting Date: OCT 20, 2006 Meeting Type: AGM Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2a Elect Samuel Kavourakis as Director For For Management 2b Elect Peter Wilkinson as Director For For Management 2c Elect Paul Cooper as Director For For Management 1 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2006 -------------------------------------------------------------------------------- CERMAQ ASA Ticker: Security ID: NO0010003882 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.25 per Share 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital 7 Approve NOK 935.5 Million Transfer from For For Management Share Premium Account to Unrestricted Shareholders' Equity 8 Approve Remuneration of Auditors For For Management 9 Ratify KPMG AS as New Auditor For For Management 10 Approve Remuneration of Directors and For For Management Nominating Committee 11 Elect Directors For For Management 12 Amend Articles Re: Amend Guidelines for For For Management Nominating Committee 13 Increase Size of Nominating Committee by For For Management One Member 14 Shareholder Proposal: Appoint Independent None None Shareholder Body to Review Open Net Cage Salmon Policy and Issue a Report to Shareholders -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: Security ID: BRCESPACNPB4 Meeting Date: JAN 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board of Directors For Did Not Management Vote 2 Elect Pricipal and Alternates Members to For Did Not Management Supervisory Board Vote 3 Approve Remuneration of Directors and For Did Not Management Supervisory Board Members Vote -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: Security ID: BRCESPACNPB4 Meeting Date: APR 25, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve the Withholding of Dividend For For Management Payments Given the Losses for the Year 3 Approve that the Losses for the Year be For For Management Reflected in the Accumulated Losses Account 4 Ratify Directors Whose Appointment had For For Management not Previously Been Approved by Shareholders 5 Elect Directors For For Management 6 Elect Supervisory Board Members For For Management 1 Amend Article 4 to Reflect Increases in For For Management Share Capital that Occured During 2006 -------------------------------------------------------------------------------- CEZ A.S. Ticker: Security ID: CZ0005112300 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman and Other For For Management Meeting Officials; Approve Procedural Rules 2 Accept Report on Operations in 2006 For For Management 3 Accept Supervisory Board Report For For Management 4 Approve Liquidation of Social Fund and For Abstain Management Rewards Fund 5 Amend Statute For For Management 6 Accept Financial Statements and Statutory For For Management Reports; Accept Consolidated Financial Statements and Statutory Reports 7 Approve Allocation of Income and For For Management Dividends 8 Approve Renewal of System of Management For Abstain Management Control in Power Plant Dukovany ? Modules M3-M5 9 Decide on Volume of Company's Sponsorship For Abstain Management Funds 10 Approve Share Repurchase Program For For Management 11 Approve Changes to Composition of For For Management Supervisory Board 12 Approve Contracts and Related Benefits For Abstain Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- CGI GROUP INC Ticker: Security ID: CA39945C1095 Meeting Date: JAN 30, 2007 Meeting Type: MIX Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Boivin For For Management 1.2 Elect Director Jean Brassard For For Management 1.3 Elect Director Claude Chamberland For For Management 1.4 Elect Director Robert Chevrier For For Management 1.5 Elect Director Thomas P. d'Aquino For For Management 1.6 Elect Director Paule Dore For For Management 1.7 Elect Director Serge Godin For For Management 1.8 Elect Director Andre Imbeau For For Management 1.9 Elect Director David Johnston For For Management 1.10 Elect Director Eileen A. Mercier For For Management 1.11 Elect Director Michael Roach For For Management 1.12 Elect Director C. Wesley M. Scott For For Management 1.13 Elect Director Gerald T. Squire For For Management 1.14 Elect Director Robert Tessier For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CHALLENGER FINANCIAL SERVICES GROUP LTD Ticker: Security ID: AU000000CGF5 Meeting Date: NOV 23, 2006 Meeting Type: AGM Record Date: NOV 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2 Elect Ashok Jacob as Director For For Management 3 Elect James Packer as Director For For Management 4 Elect Sarina Russo as Director For For Management 5 Elect Leon Zwier as Director For For Management 6 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: Security ID: HK2778034606 Meeting Date: DEC 5, 2006 Meeting Type: EGM Record Date: NOV 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Issue Price of New For For Management Units 2 Amend Trust Deed Re: Appointment of For For Management Proxies 3 Amend Trust Deed Re: General Mandate to For For Management Issue Units Otherwise than on a Pro Rata Basis to Existing Unitholders 4 Amend Trust Deed Re: Definition of the For For Management Words Code, Record Date, and Trading Day -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: Security ID: HK2778034606 Meeting Date: JAN 3, 2007 Meeting Type: EGM Record Date: DEC 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company For For Management Through Elegant Wealth Ltd. of the New Property from Fair Page Ltd. -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: Security ID: HK2778034606 Meeting Date: MAY 14, 2007 Meeting Type: AGM Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Payment of Distribution For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: Security ID: TW0002801008 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For Abstain Management 4 Amend Election Rules of Directors and For Abstain Management Supervisors 5 Amend Procedures Governing the For Abstain Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: Security ID: KYG2046Q1073 Meeting Date: AUG 2, 2006 Meeting Type: EGM Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps 1 Amend Articles Re: Removal, Rotation, and For For Management Retirement of Directors -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: Security ID: KYG2046Q1073 Meeting Date: NOV 28, 2006 Meeting Type: AGM Record Date: NOV 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kwok Ho as Director For For Management 3b Reelect Fung Chi Kin as Director For For Management 3c Reelect Tam Ching Ho as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.) Ticker: Security ID: TH0101010Z14 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Acknowledge Payment of Interim Dividend For For Management 5 Approve Allocation of Income and Payment For For Management of Final Dividend 6.1 Reelect Min Tieanworn as Director For For Management 6.2 Reelect Chingchai Lohawatanakul as For For Management Director 6.3 Reelect Phongthep Chiaravanont as For For Management Director 6.4 Reelect Adirek Sripratak as Director For For Management 6.5 Reelect Pong Visedpaitoon as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Debentures not For For Management exceeding THB 15 Billion or its Equivalent in Other Currency 10 Approve Acquisition of All Ordinary For For Management Shares of Aqua Beauty, Inc. 11 Allow Questions None None Management -------------------------------------------------------------------------------- CHARTER PLC Ticker: Security ID: GB0001882637 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Grey Denham as Director For For Management 4 Re-elect Andrew Osborne as Director For For Management 5 Re-elect John Neill as Director For For Management 6 Elect James Deeley as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,111,259 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,688 11 Authorise 16,668,885 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 13 Approve Authority to Send or Supply For For Management Shareholder Communications by Publication on a Website -------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MANUFACTURING LTD Ticker: Security ID: SG1H23874727 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a1 Reelect Tsugio Makimoto as Director For For Management 2a2 Reelect Tay Siew Choon as Director For For Management 2a3 Reelect Peter Seah Lim Huat as Director For For Management 2b Reelect Maurizio Ghirga as Director For For Management 3a Reelect Charles E. Thompson as Director For For Management 3b Reelect Andre Borrel as Director For For Management 3c Reelect Pasquale Pistorio as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Directors' Fees $591,000 for the For For Management year ended Dec. 31, 2006 (2005: $462,334) 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Authorize Directors to Create and Issue For For Management Securities and to Allot and Issue Shares in the Capital of the Company in Connection with the Issuance of Shares without Preemptive Rights 6c Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Company's Share Option Plan 1999 6d Approve Issuance of Shares and Grant For For Management Purchase Rights Pursuant to the Company's Employee Share Purchase Plan 2004 6e Approve Issuance of Shares and Grant For For Management Purchase Rights Pursuant to the Share Purchase Plan 2004 for Employees of Silicon Manufacturing Partners Pte Ltd. 7a Approve Chartered Semiconductor For For Management Manufacturing Ltd Restricted Share Unit Plan 2007 7b Approve Chartered Semiconductor For For Management Manufacturing Ltd Performance Share Unit Plan 2007 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAUCER HOLDINGS PLC Ticker: Security ID: GB0000293950 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.90 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 5 Authorise the Limit of Ordinary Shares For For Management Held by the Chaucer Holdings Plc Employee Benefit Trust 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,038,666 7 Subject to and Conditional Upon the For For Management Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,905,799 8 Authorise 31,246,399 Ordinary Shares for For For Management Market Purchase 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHEIL COMMUNICATIONS INC. Ticker: Security ID: KR7030000004 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 7000 Per Share 2 Elect Two Executive Directors and One For For Management Independent Non-Executive Director 3 Appoint Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: Security ID: KR7001300003 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 Per Share 2 Amend Articles of Incorporation to For For Management Shorten Share Registry Period, to Comply with Commercial Code to Protect Minority Shareholders, and to Create Audit Committee 3 Elect Two Executive Directors and Two For For Management Independent Non-Executive Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditors For For Management -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: Security ID: GB0001904621 Meeting Date: MAR 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.20 Pence Per For For Management Ordinary Share 4 Elect Lord Freeman as Director For For Management 5 Re-elect Kenneth Scobie as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 538,246 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 80,587 9 Authorise 3,223,507 Ordinary Shares for For For Management Market Purchase 10 Amend Articles of Association Re: For For Management Treasury Shares 11 Amend Articles of Association Re: For Against Management Indemnification 12 Amend Articles of Association Re: For For Management Borrowing Limits 13 Amend Articles of Association Re: CREST For For Management Proxies 14 Amend Articles of Association Re: For For Management Retirement of Directors Over the Age of 70 15 Amend Articles of Association Re: For For Management Alternate Directors -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: Security ID: TW0002105004 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: TW0002392008 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Election Rules of Directors and For For Management Supervisors 6 Amend Articles of Association For Abstain Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None None Management -------------------------------------------------------------------------------- CHESNARA PLC Ticker: Security ID: GB00B00FPT80 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.05 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Christopher Sporborg as Director For For Management 5 Re-elect Ken Romney as Director For For Management 6 Re-elect Frank Hughes as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,742,972 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 261,471 10 Authorise 10,458,878 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Use Electronic For For Management Communications 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHEUNG KONG HOLDINGS Ticker: Security ID: HK0001000014 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Elect Ip Tak Chuen, Edmond as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Chiu Kwok Hung, Justin as Director For For Management 3d Elect Chow Kun Chee, Roland as Director For For Management 3e Elect Yeh Yuan Chang, Anthony as Director For For Management 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Wong Yick-ming, Rosanna as Director For For Management 3h Elect Kwan Chiu Yin, Robert as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles Re: Appointment of For For Management Directors -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: Security ID: BMG2098R1025 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Kam Hing Lam as Director For For Management 3c Elect Ip Tak Chuen, Edmond as Director For For Management 3d Elect Andrew John Hunter as Director For For Management 3e Elect Chow Woo Mo Fong, Susan as Director For For Management 3f Elect Frank John Sixt as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Bylaws Re: Appointment of Directors For For Management -------------------------------------------------------------------------------- CHI MEI OPTOELECTRONICS CORP. Ticker: Security ID: TW0003009007 Meeting Date: DEC 15, 2006 Meeting Type: EGM Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement 2 Other Business None None Management -------------------------------------------------------------------------------- CHI MEI OPTOELECTRONICS CORP. Ticker: Security ID: TW0003009007 Meeting Date: JUN 5, 2007 Meeting Type: AGM Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For Take No Management Action 2 Approve 2006 Profit Distribution Plan For Take No Management Action 3 Approve Capitalization of 2006 Dividends For Take No Management and Employee Profit Sharing Action 4 Amend Articles of Association For Take No Management Action 5 Amend Procedures Governing the For Take No Management Acquisition or Disposal of Assets Action 6 Approve 5-Year Income Tax Exemption Under For Take No Management Statute for Upgrading Industry Action 7.1 Elect Shue-Sheng Wang as Independent For Take No Management Director with ID No. D100765331 Action 7.2 Elect Chuh-Yung Chen as Independent For Take No Management Director with ID No. Q100654744 Action 7.3 Elect Wen-Long Shi, a Representative of For Take No Management Linklinear Development Co. Ltd., as Action Director with Shareholder No. 899 7.4 Elect Ching-Siang Liao, a Representative For Take No Management of Linklinear Development Co. Ltd., as Action Director with Shareholder No. 899 7.5 Elect Jau-Yang Ho as Director with ID No. For Take No Management R100111067 Action 7.6 Elect Chun-Hua Hsu as Director with ID For Take No Management No. D100016673 Action 7.7 Elect Biing-Seng Wu as Director with ID For Take No Management No. D120246328 Action 7.8 Elect Jung-Chun Lin as Director with ID For Take No Management No. D100337060 Action 7.9 Elect Hsing Tsung Wang as Director with For Take No Management ID No. D100405803 Action 7.10 Elect Shih-Chang Wang, a Representative For Take No Management of Tai Chi Investment Co. Ltd., as Action Supervisor with Shareholder No. 11407 7.11 Elect Ueng-Chun Wu as Supervisor with ID For Take No Management No. D120840200 Action 7.12 Elect Wan-Lin Hsu as Supervisor with ID For Take No Management No. N100680064 Action 8 Approve Release of Restrictions of For Take No Management Competitive Activities of Directors Action 9 Other Business None Take No Management Action -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: Security ID: JP3511800009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: Security ID: HK0606037437 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2a Reelect Ning Gaoning as Director For For Management 2b Reelect Yu Xubo as Director For For Management 2c Reelect Lu Jun as Director For For Management 2d Reelect Yue Guojun as Director For For Management 2e Reelect Chi Jingtao as Director For For Management 2f Reelect Ma Wangjun as Director For For Management 2g Reelect Lam Wai Hon, Ambrose as Director For For Management 2h Reelect Shi Yuanchun as Director For For Management 2i Reelect Victor Yang as Director For For Management 2j Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRLINES LTD Ticker: Security ID: TW0002610003 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Operating Results and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None None Management -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: CN000A0LFFX8 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Emoluments Distribution Policy For For Management for Directors and Supervisors 4 Accept Financial Statements and Statutory For For Management Reports 5 Reappoint YueHua CPAs and For For Management PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2006 Profit Distribution Plan For For Management 7 Approve Capital Expenditure Budget for For For Management 2007 8 Approve the Rules of Procedure for the For For Management Shareholders' General Meeting 9 Approve the Rules of Procedure for the For For Management Board of Directors 10 Approve the Rules of Procedure for the For For Management Supervisory Committee 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING Ticker: Security ID: CN000A0LFFW0 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for 2006 For For Management 5 Reappoint PricewaterhouseCoopers as the For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Company as the Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: CN000A0HF1W3 Meeting Date: OCT 20, 2006 Meeting Type: EGM Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issued For For Management Capital of Bank of America (Asia) Ltd. from Bank of America Corp. 2 Elect Zhang Jianguo as an Executive For For Management Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: CN000A0HF1W3 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3a Reelect Guo Shuqing as Executive Director For For Management 3b Reelect Zhang Jianguo as Executive For For Management Director 3c Reelect Zhao Lin as Executive Director For For Management 3d Reelect Luo Zhefu as Executive Director For For Management 3e Reelect Wang Shumin as Non-Executive For For Management Director 3f Reelect Wang Yonggang as Non-Executive For For Management Director 3g Reelect Liu Xianghui as Non-Executive For For Management Director 3h Reelect Zhang Xiangdong as Non-Executive For For Management Director 3i Reelect Gregory L. Curl as Non-Executive For For Management Director 3j Reelect Song Fengming as Independent For For Management Non-Executive Director 3k Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 3l Reelect Elaine La Roche as Independent For For Management Non-Executive Director 3m Reelect Peter Levene as Independent For For Management Non-Executive Director 3n Elect Wang Yong as Non-Executive Director For For Management 3o Elect Li Xiaoling as Non-Executive For For Management Director 4a Reelect Xie Duyang as Supervisor For For Management 4b Reelect Liu Jin as Supervisor For For Management 4c Reelect Jin Panshi as Supervisor For For Management 4d Reelect Guo Feng as External Supervisor For For Management 4e Elect Dai Deming as External Supervisor For For Management 5 Approve Final Emoluments Distribution For For Management Plan for Directors and Supervisors 6 Accept Financial Statements and Statutory For For Management Reports 7 Approve Profit Distribution Plan and For For Management Dividend 8 Authorize Board to Deal with Matters For For Management Related to the Declaration of Interim Dividend of 2007, the Interim Dividend of 2007 Should be 45 Percent of the After-Tax Net Profit of the Bank in the First Half of 2007 9 Accept Final Accounts For For Management 10 Approve Capital Expenditure Budget for For For Management 2007 11 Approve Cooperation Agreement Between the For For Management Company and Bank of America Corporation and Establishment of a Joint Venture 12 Authorize Directors to Deal with Matters For Abstain Management Related to Liability Insurance of Directors, Supervisors and Senior Management in Accordance with Market Practice 13 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration 14 Authorize Issuance of Subordinated Bonds For For Management -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CN000A0ERWH6 Meeting Date: NOV 20, 2006 Meeting Type: EGM Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of A Shares For For Management 1b Approve Issuance of Not More than 1.5 For For Management Billion A Shares 1c Approve Nominal Value of Each A Share at For For Management RMB 1.0 Each 1d Approve Target Subscribers of A Shares For For Management 1e Approve Issue Price of A Shares For For Management 1f Approve Shanghai Stock Exchange as Place For For Management of Listing of A Shares 1g Approve Entitlement to Undistributed For For Management Profits of the Company of China Ocean Shipping (Grp.) Co. and H Shareholders 1h Authorize Board to Determine and Deal For For Management with, at Their Discretion and Full Authority, Matters in Relation to the A Share Issue 1i Authorize Board to Execute All Documents For For Management and Do All Acts Necessary to Give Effect to A Share Issue 1j Approve Effectivity of A Share Issue for For For Management a Period of 12 Months from the Date of Approval 2 Approve Use of Proceeds from the A Share For For Management Issue 3 Amend Articles Re: A Share Issuance For For Management 4 Approve Rules and Procedures for For For Management Shareholders' General Meetings, Board Meetings, and Meetings of Supervisors 5 Approve Change of the Registered Address For For Management 6 Approve Connected Transaction Decision For For Management Making System 7 Approve Company's Conversion to a Foreign For For Management Investment Joint Stock Limited Company 8 Approve Acquisition of 51 Percent Equity For For Management Interest in COSCO Logistics Co., Ltd. from China Ocean Shipping (Grp.) Co. 9a Approve Connected Transaction For For Management 9b Approve Revised Caps For For Management 9c Authorize Board to Execute All Documents For For Management and Do All Acts Necessary to Give Effect to the Connected Transaction 1 Approve Proposed Issue and Public For For Management Offering of Not More than the Higher of 1.5 Billion A Shares -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CN000A0ERWH6 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Reappoint PricewaterhouseCoopers as For For Management International Auditors and BDO Reanda Certified Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 5a1 Elect Xu Lirong as Non-Executive Director For For Management 5a2 Elect Zhang Liang as Non-Executive For For Management Director 5b Authorize Board to Fix Remuneration of For For Management Directors 5c Authorize Board to Enter Into Service For For Management Contracts with Each of the Newly Elected Non-Executive Directors 6 Approve Profit Appropriation Proposal for For For Management 2006 7 Approve Special Distribution Proposal and For For Management Authorize Board to Make Necessary Adjustment to the Exercise Method of the Outstanding Share Appreciation Rights 8 Approve Amendments to the Term of the For For Management Proposed A Share Issue 9 Amend Articles Re: Board Composition For For Management -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: Security ID: TW0002883006 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distributon Plan For For Management 3 Amend Procedures Governing Derivative For For Management Financial Instruments 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Approve Capitalization of 2006 Dividends For For Management 7.1 Elect Wei Meei Yeh, a Representative of For Against Management Mega International Commercial Bank, as Director with National Identification No. A201088109 7.2 Elect Chen Yan, a Representative of Mega For Against Management International Commercial Bank, as Director with Shareholder No. 648 7.3 Elect Chen Tien-Lu, a Representative of For Against Management Mega International Commercial Bank, as Director with Shareholder No. 648 7.4 Elect Jeff Wang, a Representative of For Against Management Chi-Jie Investment Co. Ltd., as Director with National Identification No. K120984883 7.5 Elect Melanie Nan, a Representative of For Against Management Chi-Jie Investment Co. Ltd., as Director with National Identification No. A222145770 7.6 Elect Philip Tsao, a Representative of For Against Management Hsing Wen Investment Co. Ltd., as Director with National Identification No. A120066989 7.7 Elect Angelo John Ynn Koo, a For Against Management Representative of Hsing Wen Investment Co. Ltd., as Director with National Identification No. A122892245 7.8 Elect Lawrence S. Liu, a Representative For Against Management of Kai Tung Investment Co. Ltd., as Director with National Identification No. A104350628 7.9 Elect Chiu Te-Hsin, a Representative of For Against Management Kai Tung Investment Co. Ltd., as Director with National Identification No. A221339072 7.10 Elect Jack K. Wang, a Representative of For Against Management GPPC Chemical Corp., as Director with National Identification No. F103037390 7.11 Elect Tung Chao-Chin, a Representative of For Against Management GPPC Chemical Corp., as Director with National Identification No. A102792440 7.12 Elect a Representative of Chien Ta For Against Management Investment Co. Ltd. as Director with Shareholder No. 1116050 7.13 Elect Ou Hsing-Hsiang, a Representative For Against Management of the Bank of Taiwan, as Director with Shareholder No. 03557311 7.14 Elect Lin Hsu-Lan, a Representative of For Against Management the Bank of Taiwan, as Director with Shareholder No. 03557311 7.15 Elect Wang Yi-An, a Representative of the For Against Management Bank of Taiwan, as Director with Shareholder No. 03557311 7.16 Elect Gilbert Bao as Independent Director For Against Management with National Identification No. A120634914 7.17 Elect Tsay Ching-Yen as Independent For For Management Director with National Identification No. J102300182 7.18 Elect Lin Chien-Fu Jeff as Independent For For Management Director with National Identification No. N121811096 7.19 Elect Hsu Yung Pang as Independent For For Management Director with National Identification No. N103041907 7.20 Elect Fu Chuan-Hsun, a Representative of For Against Management Taiwan Post Co. Ltd., as Supervisor with National Identification No. K120427534 7.21 Elect a Representative of B.C. Chemical For Against Management Co. Ltd. as Supervisor with Shareholder No. 1116070 7.22 Elect Chang Chia-Juch as Supervisor with For For Management National Identification No. H1200070528 -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: Security ID: CN0009051771 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Appoint PricewaterhouseCoopers Zhong Tian For For Management CPAs Ltd. Co. and Reappoint PricewaterhouseCoopers, Certified Public Accountants as PRC Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 5 Approve Allowance for Each of the For For Management Independent Non-Executive Directors Determined at RMB 120,000 Per Year and at Market Rate for the Financial Year Ending Dec. 31, 2007 6 Other Business (Voting) For For Management 7a1 Reelect Cao Jianxiong as Director For For Management 7a2 Reelect Luo Zhuping as Director For For Management 7a3 Reelect Li Fenghua as Director For For Management 7a4 Reelect Luo Chaogeng as Director For For Management 7a5 Reelect Hu Honggao as Director For For Management 7a6 Reelect Peter Lok as Director For For Management 7a7 Reelect Wu Baiwang as Director For For Management 7a8 Reelect Zhou Ruijin as Director For For Management 7a9 Reelect Xie Rong as Director For For Management 7b Elect Li Jun as Director For For Management 8a Reelect Liu Jiashun as Supervisor For For Management 8b1 Elect Liu Jiangbo as Supervisor For For Management 8b2 Elect Xu Zhao as Supervisor For For Management 1 Amend Articles Re: Capital Structure For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: Security ID: HK0165000859 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Wang Mingquan as Director For For Management 2b Reelect Zhou Liqun as Director For For Management 2c Reelect Ng Ming Wah, Charles as Director For For Management 2d Reelect Tung Iring as Director For For Management 2e Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FLAVORS AND FRAGRANCES COMPANY LTD Ticker: Security ID: KYG2111P1090 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a1 Reelect Wong Ming Bun as Director For For Management 2a2 Reelect Wang Ming Fan as Director For For Management 2a3 Reelect Wang Ming You as Director For For Management 2a4 Reelect Qian Wu as Director For For Management 2b Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Final Dividend and Special For For Management Dividend -------------------------------------------------------------------------------- CHINA FOODS HOLD. LTD. (FORMERLYCOFCO INTERNATIONAL LTD. Ticker: Security ID: BMG2154F1095 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2a1 Reelect Qu Zhe as Director For Did Not Management Vote 2a2 Reelect Ma Jianping as Director For Did Not Management Vote 2a3 Reelect Zhang Zhentao as Director For Did Not Management Vote 2a4 Reelect Luan Xiuju as Director For Did Not Management Vote 2a5 Reelect Wu Wenting as Director For Did Not Management Vote 2b Authorize Board to Fix the Remuneration For Did Not Management of Directors Vote 3 Reappoint Ernst & Young as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote 4 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 6 Authorize Reissuance of Repurchased For Did Not Management Shares Vote -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: Security ID: CN0008901406 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept 2006 Annual Report For For Management 4 Approve Providing of Credit Guarantee to For For Management Subsidiary Companies 5 Approve Allocation of Income and For For Management Dividends, and Capitalization of Reserves for Bonus Issue 6 Approve Auditors For For Management 7.1 Elect Fu Yuning as Director For For Management 7.2 Elect Li Jianhong as Director For For Management 7.3 Elect Mai Boliang as Director For For Management 7.4 Elect Wang Hong as Director For For Management 7.5 Elect Xu Minjie as Director For For Management 8.1 Elect Qin Rong as Independent Director For For Management 8.2 Elect Xu Jingan as Independent Director For For Management 8.3 Elect Jin Qingjun as Independent Director For For Management 9.1 Elect Du Yongcheng as Supervisor For For Management 9.2 Elect Chen Keng as Supervisor For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: CN0003580601 Meeting Date: OCT 16, 2006 Meeting Type: EGM Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of A Shares For For Management 1b Approve Issuance of Not More Than 1.5 For For Management Billion A Shares 1c Approve Nominal Value of Each A Share at For For Management RMB 1.0 Each 1d Approve Target Subscribers of A Shares For For Management 1e Approve Issue Price of A Shares For For Management 1f Approve Shanghai Stock Exchange as Place For For Management of Listing of A Shares 1g Approve Use of Proceeds from the A Share For For Management Issue 1h Approve Entitlement to Accumulated For For Management Retained Earnings of the Company of Existing and New Shareholders Whose Names Appear on the Register of Members of the Company after Completion of A Share Issue 1i Approve Effectivity of A Share Issue for For For Management a Period of 12 Months from the Date of Approval 1j Authorize Board to Determine and Deal For For Management with, at Their Discretion and Full Authority, Matters in Relation to the A Share Issue 1k Authorize Board to Determine Matters in For For Management Relation to Strategic Investors 1l Authorize Board to Execute All Documents For For Management and Do All Acts Necessary to Give Effect to A Share Issue 2 Amend Articles Re: A Share Issuance For For Management 3 Adopt Procedural Rules of the For For Management Shareholders' General Meetings 4 Adopt Procedural Rules of the Board For For Management Meetings 5 Adopt Procedural Rules of the Supervisory For For Management Committee Meetings 6 Approve Establishment of the China Life For For Management Charity Fund -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: CN0003580601 Meeting Date: DEC 29, 2006 Meeting Type: EGM Record Date: NOV 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Incentive Plan For For Management 2 Elect Ngai Wai Fung as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: CN0003580601 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Auditors' For For Management Report 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan 5 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 6 Approve Purchase of Liability Insurance For Abstain Management for Directors and Management and Authorize Board to Organize and Implement It 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd., Certified Public Accountants and PricewaterhouseCoopers, Certified Public Accountants as PRC and International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: Security ID: KYG210961051 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Lu Jun as Director and Authorize For For Management Board to Fix Her Remuneration 3c Reelect Wang Huibao as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: Security ID: HK0144000764 Meeting Date: DEC 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Relating to the Acquisition by the Company of All Issued Shares of Elite Vantage Investments Ltd. and the Shareholders Loan -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: Security ID: HK0144000764 Meeting Date: FEB 14, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity Interests For For Management in Shekou Container Terminals Ltd. (SCT1) and Shekou Container Terminals (Phase II) Co. Ltd. (SCT2) from Swire Pacific Ltd. and Equity Interests in SCT1 and SCT2 from P&O Dover (Hldgs) Ltd 2 Approve Modern Terminals Ltd (MTL) For For Management Acquisition, Rationalisation Agreement, and Shareholders' Agreement -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: Security ID: HK0144000764 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Hu Zheng as Director For For Management 3b Reelect Meng Xi as Director For For Management 3c Reelect Yu Liming as Director For For Management 3d Reelect To Wing Sing as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: Security ID: HK0941009539 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Li Yue as Director For For Management 3c Reelect Zhang Chenshuang as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Paul Michael Donovan as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: Security ID: TW0002204005 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve 2006 Profit Distribution Plan For Did Not Management Vote 3 Approve Capitalization of 2006 Dividends For Did Not Management and Employee Profit Sharing Vote 4 Amend Articles of Association For Did Not Management Vote 5 Amend Procedures Governing the For Did Not Management Acquisition or Disposal of Assets Vote 6 Amend Trading Procedures Governing For Did Not Management Derivative Financial Instruments Vote 7 Elect Directors and Supervisors For Did Not Management Vote 8 Approve Release of Restrictions of For Did Not Management Competitive Activities of Directors Vote 9 Other Business None Did Not Management Vote -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: CN0007789299 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Annual Dividend For For Management 3 Approve Budget for Fiscal Year 2007 For For Management 4 Accept Report of the Directors For For Management 5 Accept Report of the Supervisory For For Management Committee 6 Reelect Non-Executive Directors and For For Management Independent Non-Executive Directors 7 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Adopt Procedural Rules of the For For Management Shareholders' General Meetings 9 Adopt Procedural Rules of the Board For For Management Meetings 10 Adopt Procedural Rules of the Supervisory For For Management Committee 11 Adopt Decision-Making Procedures on For For Management Connected Transactions 12a Approve Issuance of A Shares (A Share For For Management Issue) 12b Approve Issuance of Not More Than 820.0 For For Management Million A Shares 12c Approve Nominal Value of A Shares For For Management 12d Approve Target Subscribers of A Shares For For Management 12e Approve Issue Price of A Shares For For Management 12f Approve Shanghai Stock Exchange as Place For For Management of Listing of A Shares 12g Approve Use of Proceeds from the A Share For For Management Issue 12h Approve Accumulated Retained Earnings For For Management Entitlement 12i Approve Effective Date and Duration of For For Management the A Share Issue 12j Authorize Board to Determine and Deal For For Management with Matters in Relation to the A Share Issue 12k Authorize Board to Sign or Execute All For For Management Necessary Documents in Relation to the A Share Issue and Handle Registration Requirements after the Completion of the A Share Issue 13 Amend Articles Re: A Share Issue For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles Re: Legal Representative For For Management of the Company -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: CN0007789299 Meeting Date: JUN 6, 2007 Meeting Type: EGM Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 820.0 Million A For For Management Shares and Authorize Board to Deal with Specific Matters Such as Specific Timing, Exact Number, Offering and Pricing Mechanism, Issue Price, Target Subscribers and Number and Proportion of A Shares to be Issued -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: HK0688002218 Meeting Date: JUL 12, 2006 Meeting Type: EGM Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Warrants at the For For Management Initial Subscription Price of HK$4.5 Per Share by Way of a Bonus Issue to Shareholders in the Proportion of One Warrant for Every Eight Shares Held 1 Approve CSCEC Group Engagement Agreement For For Management and Annual Caps -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: HK0688002218 Meeting Date: JUN 5, 2007 Meeting Type: AGM Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Kong Qingping as Director For For Management 2b Reelect Xiao Xiao as Director For For Management 2c Reelect Wang Man Kwan, Paul as Director For For Management 2d Reelect Chen Bin as Director For For Management 2e Reelect Zhu Yijian as Director For For Management 2f Reelect Luo Liang as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.06 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: Security ID: CN0005789556 Meeting Date: JAN 22, 2007 Meeting Type: EGM Record Date: DEC 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Up to $1.5 Billion For For Management Convertible Bonds within 12 Months from the Date of Approval 3 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Convertible Bonds 4 Approve Issuance of Up to RMB 10 Billion For For Management Domestic Corporate Bonds within 12 Months from the Date of Approval 5 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: Security ID: CN0005789556 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept the Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve KPMG Huazhen and KPMG as Domestic For For Management and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Sichuan-to-East China Gas Project For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Corporate Bonds For For Management 9 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Corporate Bonds and Formulation and Execution of All Necessary Legal Documents for Such Purpose -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: Security ID: HK0291001490 Meeting Date: NOV 27, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Preparis Ltd. of the For For Management Entire Equity Interest in China Resources Petrochems Hldgs Ltd. to China Resources Petrochem Gas Group Ltd. at a Consideration of HK$2.8 Billion -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: Security ID: HK0291001490 Meeting Date: MAY 31, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Issued Share For For Management Capital of China Resources Petrochems Investments Ltd. to China Petrochem & Chemical Corporation at a Consideration of HK$4.0 Billion -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: Security ID: HK0291001490 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Qun as Director For For Management 3b Reelect Lau Pak Shing as Director For For Management 3c Reelect Qiao Shibo as Director For For Management 3d Reelect Yan Biao as Director For For Management 3e Reelect Jiang Wei as Director For For Management 3f Reelect Chan Po Fun, Peter as Director For For Management 3g Reelect Bernard Charnwut Chan as Director For For Management 3h Reelect Siu Kwing Chue, Gordon as For For Management Director 3i Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: Security ID: KYG2108Y1052 Meeting Date: DEC 20, 2006 Meeting Type: EGM Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Strong Foundation For For Management Developments Ltd. of the Entire Issued Shares of Cosmart Resources Ltd. from Finetex Intl Ltd. -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: Security ID: KYG2108Y1052 Meeting Date: JUN 4, 2007 Meeting Type: AGM Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Yin as Director For For Management 3b Reelect Yan Biao as Director For For Management 3c Reelect Wang Shi as Director For For Management 3d Reelect Ho Hin Ngai, Bosco as Director For For Management 3e Reelect Chan Mo Po, Paul as Director For For Management 3f Reelect Yan Y, Andrew as Director For For Management 3g Fix the Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: HK0836012952 Meeting Date: SEP 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by China Resources For For Management Power Hldgs. Co. Ltd. (the Company) of 55.0 Percent Effective Interest in Fuyang China Resources Power Co., Ltd. from China Resources (Hldgs) Co. Ltd. (CRH) (Fuyang Acquisition) 2 Approve Acquisition by the company of For For Management 65.0 Percent Effective Interest in Yunnan China Resources Power (Honghe) Co., Ltd. from CRH (Yunpeng Acquisition) -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: HK0836012952 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Tang Cheng as Director For For Management 3b Reelect Zhang Shen Wen as Director For For Management 3c Reelect Jiang Wei as Director For For Management 3d Reelect Anthony H. Adams as Director For For Management 3e Reelect Ma Chiu-Cheung, Andrew as For For Management Director 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO LTD Ticker: Security ID: CN000A0B5MC3 Meeting Date: AUG 28, 2006 Meeting Type: EGM Record Date: JUL 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Li Kelin as For For Management Director 2 Approve Resignation of Yao Zuozhi as For For Management Supervisor 3 Elect Yao Zhuozhi as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 4 Elect Chen Decheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 5 Authorize Issuance of Bonds in the For For Management Aggregate Principal Amount of up to RMB 3.5 Billion -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO LTD Ticker: Security ID: CN000A0B5MC3 Meeting Date: APR 10, 2007 Meeting Type: EGM Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised 2006 Annual Caps for For For Management Master Supply Agreement, First Master Liner and Cargo Agency Agreement, Second Master Liner and Cargo Agency Agreement and Master Liner Services Agreement 2 Approve Non-Exempt Continuing Connected For For Management Transactions and Respective Proposed Annual Caps 3 Approve Revised Master Provision of For For Management Containers Agreement and Proposed Annual Caps 4 Authorize Board to Do All Such Acts and For For Management Things and Execute All Such Documents and Take All Such Steps Necessary to Give Effect to the Resolutions Mentioned Above -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO LTD Ticker: Security ID: CN000A0B5MC3 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Approve Remuneration of Directors and For For Management Supervisors for the Year Ending Dec. 31, 2007 6 Elect Ma Zehua as Non-Executive Director For For Management 7 Elect Pan Zhanyuan as Independent For For Management Non-Executive Director 8 Elect Shen Kangchen as Independent For For Management Non-Executive Director 9 Elect Yao Guojian as Supervisor For For Management 10a Reelect Li Shaode as Director For For Management 10b Reelect Huang Xiaowen as Director For For Management 10c Reelect Zhao Hongzhou as Director For For Management 10d Reelect Zhang Jianhua as Director For For Management 10e Reelect Wang Daxiong as Director For For Management 10f Reelect Zhang Guofa as Director For For Management 10g Reelect Yao Zuozhi as Director For For Management 10h Reelect Xu Hui as Director For For Management 10i Reelect Hu Hanxiang as Director For For Management 10j Reelect Wang Zongxi as Director For For Management 11a Reelect Chen Decheng as Supervisor For For Management 11b Reelect Tu Shiming as Supervisor For For Management 11c Reelect Hua Min as Supervisor For For Management 11d Reelect Pan Yingli as Supervisor For For Management 12 Appoint PricewaterhouseCoopers, Hong For For Management Kong, Certified Public Accountants and BDO Zhong Hua Certified Public Accountants as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 13a Approve Amendments to the Parts of the H For For Management Share Appreciation Rights Scheme (the Scheme) and Methods for Implementation of the Scheme (Amended Scheme and Methods) 13b Approve Granting of Share Appreciation For For Management Rights Under the Amended Scheme and Methods 13c Approve All Other Matters Contemplated For For Management Under the Amended Scheme and Methods 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING) Ticker: Security ID: CN0008932385 Meeting Date: DEC 28, 2006 Meeting Type: CLS Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For For Management 2 Approve the Terms of the Type of Debt For For Management Securities to be Issued 3 Approve Total Amount of Convertible Bonds For For Management 4 Approve Face Value of Convertible Bonds For For Management 5 Approve Issue Price of Convertible Bonds For For Management 6 Approve Maturity of Convertible Bonds For For Management 7 Approve Coupon Rate of Convertible Bonds For For Management 8 Approve Payment of Interest of For For Management Convertible Bonds 9 Approve Conversion Period of Convertible For For Management Bonds 10 Approve Determination of Conversion Price For For Management and Adjustment Method of Convertible Bonds 11 Approve Downward Adjustment of Conversion For For Management Price of Convertible Bonds 12 Approve Mechanism for Rounding Off For For Management Fractions into Nearest Figures of Convertible Bonds 13 Approve Terms of Redemption at the Option For For Management of the Company 14 Approve Terms of Redemption at the Option For For Management of the Bond Holder 15 Approve Vesting of Dividends for the For For Management Conversion Year 16 Approve Method of Issuance and Targets in For For Management Relation to the Proposed Issuance of Convertible Bonds 17 Approve Placing Arrangement for Existing For For Management Shareholders 18 Approve Use of Proceeds from the Issuance For For Management of Convertible Bonds to Acquire Dry Bulk Cargo Vessels 19 Approve Feasibility of the Proposed Use For For Management of Proceeds from the Issuance of Convertible Bonds 20 Approve Authority to Issue Convertible For For Management Bonds within One Year from the Date of this Resolution 21 Approve the Report of the Company on the For Abstain Management Issue of 350 Million New A Shares on May 23, 2002 and the Use of Proceeds Arising Therefrom 22 Authorize Board to Do All Acts and Things For For Management and Execute Documents Necessary to Implement the Issuance of Convertible Bonds -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING) Ticker: Security ID: CN0008932385 Meeting Date: DEC 28, 2006 Meeting Type: EGM Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 42 Vessels from For For Management China Shipping (Group) Co. for a Consideration of Approximately RMB 2.5 Billion 2 Approve Issuance of Convertible Bonds For For Management 3 Approve the Terms of the Type of Debt For For Management Securities to be Issued 4 Approve Total Amount of Convertible Bonds For For Management 5 Approve Face Value of Convertible Bonds For For Management 6 Approve Issue Price of Convertible Bonds For For Management 7 Approve Maturity of Convertible Bonds For For Management 8 Approve Coupon Rate of Convertible Bonds For For Management 9 Approve Payment of Interest of For For Management Convertible Bonds 10 Approve Conversion Period of Convertible For For Management Bonds 11 Approve Determination of Conversion Price For For Management and Adjustment Method of Convertible Bonds 12 Approve Downward Adjustment of Conversion For For Management Price of Convertible Bonds 13 Approve Mechanism for Rounding Off For For Management Fractions into Nearest Figures of Convertible Bonds 14 Approve Terms of Redemption at the Option For For Management of the Company 15 Approve Terms of Redemption at the Option For For Management of the Bond Holder 16 Approve Vesting of Dividends for the For For Management Conversion Year 17 Approve Method of Issuance and Targets in For For Management Relation to the Proposed Issuance of Convertible Bonds 18 Approve Placing Arrangement for Existing For For Management Shareholders 19 Approve Use of Proceeds from the Issuance For For Management of Convertible Bonds to Acquire Dry Bulk Cargo Vessels 20 Approve Feasibility of the Proposed Use For For Management of Proceeds from the Issuance of Convertible Bonds 21 Approve Authority to Issue Convertible For For Management Bonds within One Year from the Date of this Resolution 22 Approve the Report of the Company on the For Abstain Management Issue of 350 Million New A Shares on May 23, 2002 and the Use of Proceeds Arising Therefrom 23 Authorize Board to Do All Acts and Things For For Management and Execute Documents Necessary to Implement the Issuance of Convertible Bonds 24 Approve New Services Agreement For For Management 25 Approve Establishment of Nomination For For Management Committee 26 Approve Adoption of Implementation Rules For Abstain Management for the Nomination Committee 27 Approve Four Construction Agreements For For Management 28 Amend Articles Re: Increase Number of For For Management Directors from Nine to 15 29 Elect Lin Jianqing as Executive Director For For Management 30 Elect Ma Xun as Independent Non-Executive For For Management Director -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING) Ticker: Security ID: CN0008932385 Meeting Date: APR 30, 2007 Meeting Type: EGM Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Company's Scope of For For Management Operation 2 Adopt Company's Rules for Meetings of For Abstain Management Holders of Bonds 3 Approve the Four Very Large Iron Ore For For Management Carriers Construction Agreements 4 Approve the Two Tanker Construction For For Management Agreements 5 Approve the Six Tanker Construction For For Management Agreements 6 Elect Ma Zehua as Executive Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING) Ticker: Security ID: CN0008932385 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Twelve Construction Agreements For For Management 2 Approve Two Tanker Construction For For Management Agreements 3 Approve Report of the Board of Directors For For Management 4 Approve Report of the Supervisory For For Management Committee 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Dividend Distribution Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors and Reimbursements for Independent Non-Executive Directors 8 Reappoint Shanghai Zhonghua Huyin CPA and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Report on Use of Proceeds from For For Management the Issuance of 350 Million New Shares on May 23, 2002 10 Elect Yan Zhi Chung as Supervisor For For Management 11 Amend Articles Re: Change the Number of For For Management Supervisors from 3 Persons to 3-5 Persons -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD Ticker: Security ID: CN0009084145 Meeting Date: DEC 28, 2006 Meeting Type: EGM Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Previous Airbus Aircraft For For Management Acquisition Agreement Between Airbus SNC and the Company 2 Approve the Previous Boeing Aircraft For For Management Acquisition Agreement Between The Boeing Co. (Boeing) and Xiamen Airlines Co. Ltd. (Xiamen Airlines) 3 Approve Xiamen Aircraft Acquisition For For Management Agreement Between the Boeing Co. and Xiamen Airlines 4 Approve Boeing Aircraft Acquisition For For Management Agreement Between Boeing and the Company 5 Elect Li Wenxin as Director and Authorize For For Management Board to Fix His Remuneration 6 Amend Rules and Procedures for Board of For For Management Directors and Rules and Procedures for Shareholders' General Meeting 7 Amend Rules of Procedures for Board of For For Management Supervisors 8 Approve Purchase of Liability Insurance For Abstain Management for Directors and Senior Management Personnel 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD Ticker: Security ID: CN0009084145 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal For For Management 5 Appoint KPMG Huazhen as PRC Auditors and For For Management KPMG as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Change of the Method of Procuring For Abstain Management One A330 Aircraft 7 Authorize Board to Change the Method of For Abstain Management Procuring Aircraft in Time According to Actual Operating Conditions of the Company 8 Amend Articles Re: Composition of For For Management Administrative Officers 9 Elect Liu Shao Yong as Director and For For Management Authorize Board to Fix His Remuneration 10 Elect Li Wen Xin as Director and For For Management Authorize Board to Fix His Remuneration 11 Elect Wang Quan Hua as Director and For For Management Authorize Board to Fix His Remuneration 12 Elect Zhao Liu An as Director and For For Management Authorize Board to Fix His Remuneration 13 Elect Si Xian Min as Director and For For Management Authorize Board to Fix His Remuneration 14 Elect Tan Wan Geng as Director and For For Management Authorize Board to Fix His Remuneration 15 Elect Xu Jie Bo as Director and Authorize For For Management Board to Fix His Remuneration 16 Elect Chen Zhen You as Director and For For Management Authorize Board to Fix His Remuneration 17 Elect Wang Zhi as Independent Director For For Management and Authorize Board to Fix His Remuneration 18 Elect Sui Guang Jun as Independent For For Management Director and Authorize Board to Fix His Remuneration 19 Elect Gong Hua Zhang as Independent For For Management Director and Authorize Board to Fix His Remuneration 20 Elect Ling Guang Yu as Independent For For Management Director and Authorize Board to Fix His Remuneration 21 Approve Resignation of Wei Ming Hai and For For Management Peter Lok as Independent Directors 22 Elect Sun Xiao Yi as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 23 Elect Yang Guang Hua as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 24 Elect Yang Yi Hua as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 25 Elect Liu Biao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 26 Elect Liang Zhong Gao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 27 Authorize Board to Examine and Approve For Abstain Management External Guarantees with the Cumulative Total of RMB 100.0 Million in Each Fiscal Year -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: Security ID: TW0002002003 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Election Rules of Directors and For For Management Supervisors 7.1 Elect Yao-Chung Chiang, a Representative For For Management of the Ministry of Economic Affairs, R.O.C., as Director with Shareholder No. Y00001 7.2 Elect Fadah Hsieh, a Representative of For For Management the Ministry of Economic Affairs, R.O.C., as Director with Shareholder No. Y00001 7.3 Elect Jung-Chiou Hwang, a Representative For For Management of the Ministry of Economic Affairs, R.O.C., as Director with Shareholder No. Y00001 7.4 Elect Yuan-Cheng Chen, a Representative For For Management of Chiun Yu Investment Corporation., as Director with Shareholder No. V01357 7.5 Elect Lo-Min Chung, a Representative of For For Management Ever Wealthy International Corporation, as Director with Shareholder No. V02376 7.6 Elect Cheng-I Weng, a Representative of For For Management Gau Ruei Investment Corporation as Director with Shareholder No. V01360 7.7 Elect Shun-Tsai Wu, a Representative of For For Management China Steel Labor Union, as Director with Shareholder No. X00012 7.8 Elect Ho-Chong Chen, a Representative of For For Management Shin Mao Investment Corporation, as Director with Shareholder No. V01369 7.9 Elect San-Shiung Hong as Independent For For Management Director with ID No. A101349114 7.10 Elect Ken H.C. Chiu as Independent For For Management Director with ID No. E100588951 7.11 Elect Wei-Sheng Hwang as Independent For For Management Director with ID No. T102103672 7.12 Elect Iuan-Yuan Lu, a Representative of For For Management Hung Chuan Investment Corporation, as Supervisor with Shareholder No. V02250 7.13 Elect Jing-Yi Wang, a Representative of For For Management Chi Yi Investment Corporation, as Supervisor with Shareholder No. V02555 7.14 Elect Ying-Yuan Lee, a Representative of For For Management Bureau of Labor Insurance, as Supervisor with Shareholder No. V01384 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CN0007867483 Meeting Date: OCT 25, 2006 Meeting Type: EGM Record Date: SEP 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework Agreements For For Management 2 Approve Interconnection Agreement For For Management 3 Approve Proposed Annual Caps for the For For Management Engineering Framework Agreements for the Years Ending Dec. 31, 2007 and Dec. 31, 2008 4 Approve Proposed No Annual Cap for the For For Management Interconnection Agreement for the Years Ending Dec. 31, 2007 and Dec. 31, 2008 5 Approve Strategic Aggreement For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CN0007867483 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Profit Distribution Proposal and For For Management Final Dividend 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Resignation of Zhang Xiuqin as For For Management Supervisor 5 Approve Resignation of Li Jian as For For Management Supervisor 6 Appoint Xiao Jinxue as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 7 Appoint Wang Haiyun as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 8 Amend Articles of Association For For Management 9a Approve Issuance of Debentures with a For Against Management Maximum Outstanding Repayment Amount of RMB 40 Bilion (the Issue) 9b Authorize Board to Determine Specific For Against Management Terms, Conditions and Other Matters, Do All Such Acts and Take All Step Necessary to Implement the Issue 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Increase in Registered Capital For Against Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: Security ID: HK0308001558 Meeting Date: DEC 22, 2006 Meeting Type: EGM Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transaction For For Management in Connection with Travel Permit Administration and Proposed Cap -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: Security ID: HK0308001558 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Xiong Weiping as Director For For Management 3b Reelect Zheng Heshui as Director For For Management 3c Reelect Lo Shui On as Director For For Management 3d Reelect Jiang Yan as Director For For Management 3e Reelect Mao Jianjun as Director For For Management 3f Reelect Fong Yun Wah as Director For For Management 3g Reelect Wong Man Kong as Director For For Management 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON Ticker: Security ID: BMG210901085 Meeting Date: OCT 27, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Chen Guo Ru as Director and For For Management Authorize Board to Fix His Remuneration 2b Reelect Zhao Hai Hu as Director and For For Management Authorize Board to Fix His Remuneration 2c Reelect Wu Jiesi as Director and For For Management Authorize Board to Fix His Remuneration 3 Reappoint Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON Ticker: Security ID: BMG210901085 Meeting Date: JAN 5, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by China Water Group For For Management Ltd. of 30 Percent of the Issued Share Capital of China Environmental Water Hldgs. Ltd. from Color Hill Group Ltd. for a Total Consideration of HK$19.2 Million -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON Ticker: Security ID: BMG210901085 Meeting Date: JAN 26, 2007 Meeting Type: EGM Record Date: JAN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Registered Capital of Yongchuan Global Credit Water Co. Ltd and 10 Percent of the Registered Capital of Chongqing Qiaoli City Facilities Engineering Co Ltd for a Total Consideration of RMB 105.5 Million -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON Ticker: Security ID: BMG210901085 Meeting Date: MAY 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to Duan Chuan Liang of For Abstain Management Options to Subscribe in Excess of 1 Percent of the Company?s Shares in Issue with an Aggregate Value of HK$5.0 Million Pursuant to the Company?s Share Option Scheme -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON Ticker: Security ID: BMG210901085 Meeting Date: MAY 22, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker: Security ID: BMG211591018 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.042 Per For For Management Share 3a Reelect Zhu Yiliang as Executive Director For For Management 3b Reelect Zhang Yuanfei as Executive For For Management Director 3c Reelect Feng Kuandei as Executive For For Management Director 3d Reelect Jiao Shuge (alias Jiao Zhen) as For For Management Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002891009 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Amend Procedures Regarding the For For Management Acquisition or Disposal of Assets 4 Amend Election Rules of Directors and For For Management Supervisors 5 Amend Articles of Association For For Management 6 Other Business None None Management -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: Security ID: JP3528600004 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. Ticker: Security ID: BMG2113M1047 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Reelect Chow Kwen Ling as Director For For Management 3b Reelect Winston Chow Wun Sing For For Management 3c Reelect Stephen Ting Leung Huel For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: Security ID: JP3526600006 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Against Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2 Amend Articles To: Limit Liability of For For Management Statutory Auditors - Limit Directors Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Alternate Income Allocation Against For Shareholder Proposal 9 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 10 Amend Articles to Require Aggressive Against Against Shareholder Investment in "New Energy" 11 Amend Articles to Create Committee on Against Abstain Shareholder Inspection of Nuclear Power Facilities 12 Amend Articles to Ban Emissions of Against Against Shareholder Radioactive Waste Whose Permanent Disposition Sites Are Not Yet Determined 13 Amend Articles to Abandon Use of Against Against Shareholder Plutonium-Uranium MOX Fuel at Hamaoka Nuclear Power Station 14 Amend Articles to Require the Company to Against Abstain Shareholder Submit Earthquake Risk Data for Review by Local Communities 15 Amend Articles to Require the Company to Against Abstain Shareholder Hold Shareholder Meetings Frequently to Discuss Business Risk and Important Business Changes -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: Security ID: JP3519400000 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 18, Special JY 0 2 Amend Articles to: Expand Business Lines For Against Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Outside Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Stock Option Plan for Directors For Against Management -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: Security ID: TW0002475001 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 6 Elect Directors and Supervisors For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None None Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: Security ID: TW0002412004 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Authorize Capitalization of Reserves for For For Management Bonus Issue 5 Approve Reduction in Stated Capital For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Operating Procedures for For For Management Endorsement and Guarantee 8 Approve Operating Procedures for Loan of For For Management Funds to Other Parties 9 Amend Election Rules of Directors and For For Management Supervisors 10.1 Elect Tan Ho Chen, a Representative of For For Management the Ministry of Transportation and Communication, as Director with ID No. D101161444 10.2 Elect Shyue-Ching Lu, a Representative of For For Management the Ministry of Transportation and Communication, as Director with ID No. H100330841 10.3 Elect Oliver R.L. Yu, a Representative of For For Management the Ministry of Transportation and Communication, as Director with ID No. A102341836 10.4 Elect Yu-Huei Jea, a Representative of For For Management the Ministry of Transportation and Communication, as Director with ID No. A102909490 10.5 Elect Zse-Hong Tsai as Independent For For Management Director with ID No. B120582658 10.6 Elect Jing-Twen Chen as Independent For For Management Director with ID No. J100568668 10.7 Elect Shu Yeh as Independent Director For For Management with ID No. Y120025030 11 Other Business None None Management -------------------------------------------------------------------------------- CI FINANCIAL INCOME FUND Ticker: Security ID: CA1254961099 Meeting Date: MAY 17, 2007 Meeting Type: MIX Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Ronald D. Besse For For Management 1.2 Elect Trustee G. Raymond Chang For For Management 1.3 Elect Trustee Paul W. Derksen For For Management 1.4 Elect Trustee William T. Holland For For Management 1.5 Elect Trustee A. Winn Oughtred For For Management 1.6 Elect Trustee David J. Riddle For For Management 1.7 Elect Trustee Donald A. Stewart For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Unit Option Plan For For Management -------------------------------------------------------------------------------- CIBA SPECIALTY CHEMICALS AG Ticker: Security ID: CH0005819724 Meeting Date: MAR 8, 2007 Meeting Type: AGM Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Allow Electronic For For Management Voting 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 3 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Reelect Erwin Heri and Uli Sigg as For For Management Directors 6 Elect Utz-Hellmuth Felcht as Director For For Management 7a Amend Articles Re: Adapt Quorum For For Management Requirements 7b Amend Articles Re: Cancel Article For For Management Concerning Contributions in Kind 8 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR) Ticker: Security ID: PTCPR0AM0003 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the General Meeting to For For Management Serve the Remainder of the 2005-2008 Term 2 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year 2006 3 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year 2006 4 Approve Allocation of Income For For Management 5 Approve Discharge of Management and For For Management Supervisory Board 6 Approve Issuance of Shares to Employees For For Management Under the Regulation for the Acquisition of Shares by Collaborators 7 Approve Issuance of Shares to Directors For Abstain Management Under the Stock Option Purchase Plan 8 Authorize Repurchase and Cancellation of For For Management Shares 9 Allow Directors to Serve as Directors in For For Management Competing Firms and Restrict their Access to Sensitive Information 10 Amend Articles Re: Compliance Related For For Management 11 Elect Members to the Supervisory For For Management Corporate Bodies Created Through the Restructuring Proposed in the Previous Item -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: Security ID: TRACIMSA91F9 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board of Directors, Auditors and None None Management Independent Auditors Reports 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors and For For Management Auditors 6 Ratify New Director Elected by the Board For For Management 7 Reelect Board Members and Auditors, and For For Management Determine Their Terms 8 Receive Information on Donations Made in None None Management 2006 9 Receive Information on Dividend None None Management Distribution Policy 10 Ratify Independent Audit Company Selected For For Management by the Board 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA Ticker: Security ID: ES0118900010 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 2006 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 2006 3 Approve Allocation of Income for Fiscal For For Management Year Ended 2006 4 Approve Discharge of the Board During For For Management Fiscal Year 2006 5 Approve Increase in Capital via For For Management Capitalization of Reserves; Amend Article 5 Accordingly 6.1 Ratify Enrique Diaz-Rato Revuelta to the For For Management Board 6.2 Reelect Nicolas Villen Jimenez to the For For Management Board 6.3 Reelect Jose Maria Perez Tremps to the For For Management Board 6.4 Reelect Jose Fernando Sanchez-Junco Mans For For Management to the Board 6.5 Reelect Fernando Abril-Martorell For For Management Hernandez to the Board 6.6 Reelect Jaime Bergel Sainz de Baranda to For For Management the Board 7 Reelect Auditors for Company and For For Management Consolidated Group 8.1 Amend Article 34 of the Bylaws Re: For For Management Quantitative Composition of the Board 8.2 Amend Article 35 of the Bylaws Re: Types For For Management of Directors 9.1 Amend Preamble of General Meeting For For Management Guidelines 9.2 Amend Article 5 of General Meeting For For Management Guidelines Re: Functions of the General Meeting 9.3 Amend Article 24 of General Meeting For For Management Guidelines Re: Voting on Agenda Proposals 10.1 Approve Stock Option Plan For For Management 10.2 Approve Participation of Executive For For Management Directors and Senior Executives in Stock Compensation Plan 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities to a Maximun Amount of EUR 51.5 Million, without Preemptive Rights 12 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Service Stock Compensation Plan 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: Security ID: INE059A01026 Meeting Date: SEP 5, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reappoint S.A.A. Pinto as Director For For Management 4 Reappoint V.C. Kotwal as Director For For Management 5 Approve R.S. Bharucha & Co. and R.G.N. For For Management Price & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CIRCLE K SUNKUS CO. LTD. Ticker: Security ID: JP3310100007 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 19, Final JY 19, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Appoint External Audit Firm For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: Security ID: HK0267001375 Meeting Date: AUG 21, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Agreement and For For Management Transaction -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: Security ID: HK0267001375 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Larry Yung Chi Kin as Director For For Management 3b Reelect Peter Lee Chung Hing as Director For For Management 3c Reelect Vernon Francis Moore as Director For For Management 3d Reelect Liu Jifu as Director For For Management 3e Reelect Willie Chang as Director For For Management 3f Reelect Norman Ho Hau Chong as Director For For Management 3g Reelect Chang Zhenming as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt CITIC 1616 Holdings Limited Share For Against Management Option Plan -------------------------------------------------------------------------------- CITIRAYA INDUSTRIES LTD Ticker: Security ID: SG1M60905023 Meeting Date: SEP 25, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 948.7 Million New For For Management Ordinary Shares at an Aggregate Subscription Price of SGD 8.05 Million in Cash Each to Heshe Hldgs. Ltd. (Heshe) and Qei Hong Leong Foundation Pte. Ltd. (OHL Foundation) 2 Approve Grant of an Option to Each of For For Management Heshe and OHL Foundation to Subscribe for an Additional 948.7 Million New Shares at an Exercise Price of SGD 0.008485 in Cash Per Share 3 Waive Requirement for Mandatory Offer to For For Management All Shareholders 4 Elect Chng Weng Wah as Director For For Management 5 Elect Loh Eu Tse Derek as Alternate For For Management Director 6 Elect Li Ling Xiu as Director For For Management 7 Elect Chow Hock Meng as Alternate For For Management Director 8 Elect Richard Basil Jacob as Director For For Management 9 Elect Lim Kee Way Irwin as Director For For Management 10 Elect Tan Cheng Han as Director For For Management 1 Change Company Name to Centillion For For Management Environment & Recycling Ltd. -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: Security ID: JP3352400000 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2 Approve Reduction in Legal Reserves For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- CITIZEN WATCH CO. LTD. Ticker: Security ID: JP3352400000 Meeting Date: DEC 7, 2006 Meeting Type: EGM Record Date: SEP 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Change Company Name 2 Approve Corporate Split Agreement and For For Management Transfer of Sales Operations to Newly Created Wholly-Owned Subsidiary -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: Security ID: SG1R89002252 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.075 Per For For Management Share and Special Final Dividend of SGD 0.1 Per Share 3 Approve Directors' Fees of SGD 291,124 For For Management for the Year Ended Dec. 31, 2006 and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2007 to June 30, 2008 4a Reelect Kwek Leng Beng as Director For For Management 4b Reelect Foo See Juan as Director For For Management 5a Reelect Chee Keng Soon as Director For For Management 5b Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the City Developments Share Option Scheme 2001 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CJ CORP. (FORMERLY CHEIL JEDANG CORP.) Ticker: Security ID: KR7001040005 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1500 Per Common Share 2 Elect Two Directors For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- CK LIFE SCIENCES INTERNATIONAL(HOLDINGS)INC Ticker: Security ID: KYG2176J1058 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Li Tzar Kuoi, Victor as Director For For Management 2b Elect Kam Hing Lam as Director For For Management 2c Elect Ip Tak Chuen, Edmond as Director For For Management 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Articles Re: Appointment of For For Management Directors -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: Security ID: IL0002240146 Meeting Date: AUG 21, 2006 Meeting Type: AGM Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Of Donations To IDB Community Fund For Abstain Management 2 Accept Financial Statements and For For Management Directors' Report For Year Ended Dec. 31, 2005 3 Reappoint Kost, Forer, Gabbay, and Somech For For Management Chaikin as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect E. Cohen, N. Danknar, Y. Menor, For For Management Z. Cohen, L. Chanas, Y. Dauber, A. Aran, A. Shada, and S. Livnat as Directors 5 Elect Israel Brush and Dan Oppenheim as For For Management External Directors -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: Security ID: IL0002240146 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year Ended Dec. 31, 2006 2 Approve Kost Forer Gabbay and Kasierer as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Reappoint E. Cohen, N. Dankner, Y. Menor, For For Management L. Chanas, Y. Dauber, A. Erech, A. Shada, and S. Livnat as Directors 4 Appoint T. Rimon as External Director For For Management -------------------------------------------------------------------------------- CLARIANT AG Ticker: Security ID: CH0012142631 Meeting Date: APR 2, 2007 Meeting Type: AGM Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve CHF 57.5 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 0.25 per Share 5.1 Relect Tony Reis as Director For For Management 5.2 Elect Rudolf Wehrli and Juerg Witmer as For For Management Directors 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- CLARKSON PLC Ticker: Security ID: GB0002018363 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 24 Pence Per For For Management Ordinary Share 3 Elect Jeff Woyda as Director For For Management 4 Re-elect Martin Clark as Director For For Management 5 Re-elect Martin Stopford as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to 3,908,813 Ordinary Shares 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 227,256 11 Authorise 2,727,079 Ordinary Shares for For For Management Market Purchase 12 Approve Increase in Authorised Capital For For Management from GBP 5,205,288.50 to GBP 7,000,000 13(a) Authorise the Company to Use Electronic For For Management Communications 13(b) Adopt New Articles of Association For For Management 14 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 260,000 -------------------------------------------------------------------------------- CLIPPER WINDPOWER PLC Ticker: Security ID: GB00B09H7Z56 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 3 Re-elect Sidney Tassin as Director For For Management 4 Re-elect Albert Baciocco as Director For For Management 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,562,465 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,068,739 7 Adopt New Articles of Association For For Management 8 Amend Clipper Windpower plc 2005 For For Management Unapproved Executive Share Option Plan -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: Security ID: GB0007668071 Meeting Date: NOV 1, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 22 Pence Per For For Management Ordinary Share 4a Re-elect Peter Buckley as Director For For Management 4b Elect Bruce Carnegie-Brown as Director For For Management 4c Re-elect Stephen Hodges as Director For For Management 4d Re-elect Strone Macpherson as Director For For Management 4e Re-elect Michael McLintock as Director For For Management 4f Re-elect Peter Winkworth as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise 21,961,000 Ordinary Shares for For For Management Market Purchase 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,201,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,830,000 -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: Security ID: HK0002007356 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend of HK$0.89 Per For For Management Share 2b Approve Special Final Dividend of HK$0.02 For For Management Per Share 3a Elect Jason Holroyd Whittle as Director For For Management 3b Elect Lee Ting Chang Peter as Director For For Management 3c Elect Peter William Greenwood as Director For For Management 3d Reelect Vernon Francis Moore as Director For For Management 3e Reelect Rudolf Bischof as Director For For Management 3f Reelect Loh Chung Hon Hansen as Director For For Management 3g Reelect William Elkin Mocatta as Director For For Management 3h Reelect Tse Pak Wing Peter as Director For For Management 3i Reelect Andrew Clifford Winawer Brandler For For Management as Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve the Revised Levels of For For Management Remuneration Payable to the Non-Executive Directors Including Independent Non-Executive Directors Who Serve on the Board and Board Committees of the Company, Effective from April 25, 2007 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: Security ID: BE0003817344 Meeting Date: MAY 8, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management Vote 2 Accept Financial Statements of Financial For Did Not Management Year Ended Dec. 31, 2006 Vote 3 Approve Allocation of Income and For Did Not Management Dividends Vote 4 Approve Discharge of Directors For Did Not Management Vote 5 Approve Discharge of Auditors For Did Not Management Vote 6 Acknowledgement of the Resignation of a None Did Not Management Director Vote 7.a Reelect Virginie Saverys as Director For Did Not Management Vote 7.b Reelect Benoit Timmermans as Director For Did Not Management Vote 7.c Reelect Nicolas Saverys as Director For Did Not Management Vote 7.d Reelect Eric Verbeeck as Director For Did Not Management Vote 7.e Elect Thomas Leysen as Director For Did Not Management Vote 8 Appoint KMPG, Represented by Serge For Did Not Management Cossijns and Helga Platteau Vote Bedrijfsrevisor BVBA, Represented by Helga Platteau as Joint Statutory Auditors 9 Approve Remuneration of Directors For Did Not Management Vote 10 Approve Remuneration of Joint Statutory For Did Not Management Auditors Vote 11 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 12 Transact Other Business None Did Not Management Vote 1.a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 1.b Authorize Company Subsidiary to Purchase For Did Not Management Shares in Parent Vote 2 Approve Increase in Authorized Capital For Did Not Management Vote 3 Amend Articles of Assocation in Relation For Did Not Management to the Elimination of Bearer Shares Vote 4 Authorize Board to Repurchase Shares in For Did Not Management the Event of a Public Tender Offer or Vote Share Exchange Offer 5 Coordination of the Articles of None Did Not Management Assocation Vote 6 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: Security ID: TW0002323003 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Omission of Dividends For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Amend Articles of Association For Abstain Management 6 Approve Issuance of Shares for a Private For For Management Placement 7 Other Business For For Management -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: HK0883013259 Meeting Date: SEP 29, 2006 Meeting Type: EGM Record Date: SEP 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps for Connected For For Management Transactions -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: HK0883013259 Meeting Date: MAR 30, 2007 Meeting Type: EGM Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Proposed Cap -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: HK0883013259 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Luo Han as Non-Executive Director For For Management 3b Reelect Wu Guangqi as Executive Director For For Management 3c Reelect Chiu Sung Hong as Independent For For Management Non-Executive Director 3d Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: Security ID: FR0000120222 Meeting Date: NOV 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million 2 Amend Employee Savings-Related Share For For Management Purchase Plan 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: Security ID: FR0000120222 Meeting Date: APR 25, 2007 Meeting Type: MIX Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 5 Reelect Caisse des depots et For For Management consignations as Supervisory Board Member 6 Reelect French State as Supervisory Board For For Management Member 7 Reelect Edmond Alphandery as Supervisory For For Management Board Member 8 Reelect Sopassure as Supervisory Board For For Management Member 9 Reelect Jean-Paul Bailly as Supervisory For For Management Board Member 10 Reelect Nicolas Merindol as Supervisory For For Management Board Member 11 Reelect Antonio Borges as Supervisory For For Management Board Member 12 Elect Franck Silvent as Supervisory Board For For Management Member 13 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 14 Amend Articles of Association Re: Record For For Management Date and Voting Procedures 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COATES HIRE LTD Ticker: Security ID: AU000000COA0 Meeting Date: OCT 27, 2006 Meeting Type: AGM Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Remuneration Report For the Year For For Management Ended June 30, 2006 2 Elect Bill Cutbush as Director For For Management 3 Elect Garry Woods as Director For For Management 4 Elect Vince Gauci as Director For For Management 5 Elect David Karpin as Director For For Management -------------------------------------------------------------------------------- COBHAM PLC Ticker: Security ID: GB00B07KD360 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.64 Pence Per For For Management Ordinary Share 4 Elect Mark Ronald as Director For For Management 5 Re-elect Marcus Beresford as Director For For Management 6 Re-elect Allan Cook as Director For For Management 7 Re-elect Andy Stevens as Director For For Management 8 Re-elect Warren Tucker as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve The Cobham Plc Performance Share For For Management Plan 2007 12 Amend The Cobham Executive Share Option For For Management Scheme 2004 13 Authorise the Company to Use Electronic For For Management Communications 14 Authorise 113,386,928 Ordinary Shares for For For Management Market Purchase 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,633,268 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,417,337 -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: Security ID: AU000000CCL2 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: MAY 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 3a Elect Jillian Broadbent as Director For For Management 3b Elect Geoffrey Kelly as Director For For Management 4 Approve Grant of Up to 205,200 Shares to For For Management TJ Davis, under the Company's Long Term Incentive Share Plan -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A. Ticker: Security ID: MXP2861W1067 Meeting Date: DEC 5, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Board of Directors, For For Management Board Secretaries and their Respective Alternates, Including Independent Members in Accordance with New Mexican Securities Law; Approve their Remuneration 2 Approve Integration of Board Committees For For Management including Audit and Corporate Practices Committees, Elect the Chairman of Each Board Committee and Approve their Remuneration 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management 1 Amend Bylaws in Order to Comply with New For For Management Mexican Securities Law 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: Security ID: MXP2861W1067 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Accept Report on Compliance with Tax For For Management Obligations Re: External Auditor 3 Approve Allocation of Income and For For Management Dividends of MXN 0.438 Per Share 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at MXN 400 Million 5 Elect Principal and Alternates Memebers For For Management to the Board of Directors and Board Secretary; Verify Director's Independency as Per New Mexican Securities Law; Approve Their Respective Remuneration 6 Approve Integration Plan of Financing and For For Management Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Chairman of the Said Committees; and Fix Their Respective Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: Security ID: GRS104111000 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors For Take No Management and of the Auditor Action 2 Accept Annual and Consolidated Financial For Take No Management Statements and Statutory Reports Action 3 Approve Discharge of Board and Auditors For Take No Management Action 4 Approve Director Remuneration for 2006 For Take No Management and Preapprove Their Remuneration for Action 2007 5 Approve Auditors and Fix Their For Take No Management Remuneration Action 6 Approve Dividends For Take No Management Action 7 Elect Directors For Take No Management Action 8 Amend Stock Option Plan For Take No Management Action -------------------------------------------------------------------------------- COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JA Ticker: Security ID: JP3293200006 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 20, Final JY 22, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- COCHLEAR LTD Ticker: Security ID: AU000000COH5 Meeting Date: OCT 24, 2006 Meeting Type: AGM Record Date: OCT 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2006 2 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 3.1 Elect Rick Holliday-Smith as Director For For Management 3.2 Elect Paul Ronald Bell as Director For For Management 4 Approve the Grant of Options to For For Management Christopher Graham Roberts, Chief Executive Officer, Under the Cochlear Executive Long Term Incentive Plan 5 Approve the Grant of Options to John For For Management Louis Parker, Executive Director, Under the Cochlear Executive Long Term Incentive Plan 6 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- CODAN A/S Ticker: Security ID: DK0010288638 Meeting Date: APR 11, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Business of the Company None None Management 2 Receive Consolidated Financial Statements None None Management and Statutory Reports 3 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Allocation of Income For For Management 5.1 Amend Articles Re: Removal of Outdated For For Management Authorizations of Board to Increase Share Capital and Appropriate Special Dividends During Fiscal Year 2006 5.2 Allow Board to Issue Special Dividends For For Management 5.3 Amend Articles Re: Appointment of For For Management Auditors and their Duties; Stipulate that Auditors be Elected at Every AGM 5.4 Amend Articles Re: Composition, Language, For For Management and Order of AGM Agenda 5.5 Amend Articles Re: Removal of Article For For Management Pertaining to Winding Up of Company 5.6 Approve DKK 44.3 Million Reduction in For For Management Share Capital via Share Cancellation 5.7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Reelect Vagn Ove Soerensen, Bjoern For For Management Bergman, Anthony P. Latham, Simon P.G. Lee, Niels Chr. Nielsen, Richard Rudolf Sand, and Bjoern Wolrath as Directors; Elect Paul Whittaker as New Director 7 Reappoint Deloitte as Auditor For For Management 8 Authorization of the Chair For For Management 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. ) Ticker: Security ID: BMG2251V1063 Meeting Date: NOV 21, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Food & Beverage For For Management Businesses of Jumbo Team Group Ltd, Acquisition by China Agri-Industries Ltd of Agri-Industrial Businesses of Full Extent Group Ltd from COFCO (Hong Kong) Ltd (COFCO HK), and Transfer of Non-Core Business to COFCO HK 2 Approve Connected Transactions with a For For Management Related Party 3 Approve Non-Competition Deed and For For Management Terminate Existing Non-Competition Deed 4 Amend Terms of the Non-exercisable For For Management Options Under the Existing Share Option Scheme 5 Approve New Share Option Scheme For For Management 6 Approve China Agri Share Option Scheme For For Management 7 Approve Increase in Authorized Capital For For Management from HK$250.0 Million to HK$400.0 Million by the Creation of 1.5 Billion Shares of HK$0.10 Each 8 Reelect Mak Chi Wing, William as Director For For Management 9 Change Company Name to China Foods Ltd. For For Management and Adopt Chinese Name -------------------------------------------------------------------------------- COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. ) Ticker: Security ID: BMG2251V1063 Meeting Date: DEC 28, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Beverage Purchase Agreements and For For Management Relevant Annual Caps 2a Approve Mutual Supply Agreement and For For Management Relevant Annual Caps for the for the Purchase from COFCO Group of Relevant Goods and Services 2b Approve Mutual Supply Agreement and For For Management Relevant Annual Caps for the Sale of Relevant Goods to COFCO Group -------------------------------------------------------------------------------- COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. ) Ticker: Security ID: BMG2251V1063 Meeting Date: JAN 29, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve China Agri Hldgs. Share Option For Against Management Scheme 2 Approve Amendment to Conditions of For For Management Connected Transactions Passed at the Special General Meeting on Nov. 21, 2006 -------------------------------------------------------------------------------- COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. ) Ticker: Security ID: BMG2251V1063 Meeting Date: FEB 5, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Condition for For For Management the Change in Company Name Approved on Nov. 21, 2006 -------------------------------------------------------------------------------- COFINIMMO Ticker: Security ID: BE0003593044 Meeting Date: JUL 3, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Merger Proposal Dated April 28, None None Management 2006 and May 2, 2006 1.2 Receive Directors' and Auditors' Special None None Management Report on Proposed Merger With Mechels Vastgoed Kantoren NV 1.3 Receive Report on Significant Changes to None None Management Situation of Both Companies Since Establishment of Merger Project 1.4 Receive Communication on Latest None None Management Evaluation of Cofinimmo Buildings 2.1 Approve Merger by Absorption of Mechels For For Management Vastgoed Kantoren NV 2.2 Approve Capital Increase of EUR 8 Million For For Management Following Item 2.1 2.3 Make Above Mentioned Resolutions For For Management Conditional Upon Approval of Merger by Target Company's Shareholders 2.4 Ratify General Merger Conditions For For Management 1.1 Receive Merger Proposal Dated April 28, None None Management 2006 and May 2, 2006 1.2 Receive Directors' and Auditors' Special None None Management Report on Proposed Merger With M.K.V. I NV 1.3 Receive Report on Significant Changes to None None Management Situation of Both Companies Since Establishment of Merger Project 2.1 Approve Merger by Absorption of M.K.V. I For For Management NV 2.2 Approve Capital Increase of EUR 2 Million For For Management Following Item 2.1 2.3 Make Above Mentioned Resolutions For For Management Conditional Upon Approval of Merger by Target Company's Shareholders 2.4 Ratify General Merger Conditions For For Management 1.1 Receive Merger Proposal Dated April 28, None None Management 2006 and May 2, 2006 1.2 Receive Directors' and Auditors' Special None None Management Report on Proposed Merger With MLM Immo NV 1.3 Receive Report on Significant Changes to None None Management Situation of Both Companies Since Establishment of Merger Project 2.1 Approve Merger by Absorption of MLM Immo For For Management NV 2.2 Approve Capital Increase of EUR 66,929 For For Management Following Item 2.1 2.3 Make Above Mentioned Resolutions For For Management Conditional Upon Approval of Merger by Target Company's Shareholders 2.4 Ratify General Merger Conditions For For Management 1.1 Receive Merger Proposal Dated April 28, None None Management 2006 and May 2, 2006 1.2 Receive Directors' and Auditors' Special None None Management Report on Proposed Merger With Dirana NV 1.3 Receive Report on Significant Changes to None None Management Situation of Both Companies Since Establishment of Merger Project 2.1 Approve Merger by Absorption of Dirana NV For For Management 2.2 Approve Capital Increase of EUR 174,495 For For Management Following Item 2.1 2.3 Make Above Mentioned Resolutions For For Management Conditional Upon Approval of Merger by Target Company's Shareholders 2.4 Ratify General Merger Conditions For For Management 1.1 Receive Partial Split Proposal Dated None None Management April 28, 2006 and May 2, 2006 1.2 Receive Directors' and Auditors' Special None None Management Report on Proposed Partial Split and Contribution of FBI NV 1.3 Receive Report on Significant Changes to None None Management Situation of Both Companies Since Establishment of Project 2.1 Approve Contribution of Partial Capital For For Management of FBI NV 2.2 Approve Capital Increase of EUR 8 Mio For For Management Following Item 2.1 2.3 Make Above Mentioned Resolutions For For Management Conditional Upon Approval of Merger by Target Company's Shareholders 2.4 Ratify General Contribution Conditions For For Management 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 22 Re: Shareholding For For Management Requirement to Call an EGM 1 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 1 Accept Financial Statements of North For For Management Galaxy, Acquired by Cofinimmo 2 Approve Discharge of Directors and For For Management Auditors of North Galaxy 1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: Security ID: BE0003593044 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.A.1 Receive Information on Acquisitions None None Management I.A.2 Ratify General Acquisition Conditions For For Management I.B.1 Approve Acquisition of Belgian European For For Management Properties I.B.2 Approve Acquisition of Romim NV For For Management I.B.3 Approve Acquisition of Immaxx NV For For Management I.B.4 Approve Acquisition of Gerinvest NV For For Management I.B.5 Approve Acquisition of The Greenery NV For For Management I.B.6 Approve Acquisition of Rominvest NV For For Management I.B.7 Approve Acquisition of Seigneurie Du Val For For Management NV I.C Determination of Final Realization of the None None Management Acquisitions I.D Receive Specific Regarding the Acquired None None Management Assets II.1. Amend Article 7 of Bylaws Regarding Share For For Management Capital II.2. Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital II.3. Amend Articles in Relation to Elimination For For Management of Bearer Shares II.4. Amend Articles in Relation to Access to For For Management the General Meeting II.5. Approve Possibility for Employees to For For Management Participate in the Company's Profits III Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: Security ID: BE0003593044 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Accept Financial Statements and dividends For For Management of EUR 7.40 per share 4 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Elect G. van Marcke de Lummen as Director For For Management 7.2 Elect F. Roels as Director For For Management 7.3 Elect A. Schockert as Director For For Management 8 Transact Other Business None None Management -------------------------------------------------------------------------------- COGNOS INC. Ticker: Security ID: CA19244C1095 Meeting Date: OCT 18, 2006 Meeting Type: MIX Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ashe For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Paul D. Damp For For Management 1.4 Elect Director Pierre Y. Ducros For For Management 1.5 Elect Director Robert W. Korthals For For Management 1.6 Elect Director Janet R. Perna For For Management 1.7 Elect Director John J. Rando For For Management 1.8 Elect Director William V. Russell For For Management 1.9 Elect Director James M. Tory For For Management 1.10 Elect Director Renato Zambonini For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- COGNOS INC. Ticker: Security ID: CA19244C1095 Meeting Date: JUN 21, 2007 Meeting Type: MIX Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ashe For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Paul D. Damp For For Management 1.4 Elect Director Pierre Y. Ducros For For Management 1.5 Elect Director Robert W. Korthals For For Management 1.6 Elect Director Janet R. Perna For For Management 1.7 Elect Director John J. Rando For For Management 1.8 Elect Director William V. Russell For For Management 1.9 Elect Director James M. Tory For For Management 1.10 Elect Director Renato Zambonini For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend 2003 Stock Option Plan Re: Increase For For Management the Reserve 4 Amend Stock Option Plan Re: Update the For For Management Amendment Provision -------------------------------------------------------------------------------- COLBUN S.A. (FRMRLY. EMPRESA ELECTRICA COLBUN MACHICURA) Ticker: Security ID: CLP3615W1037 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Auditor's and Supervisory Board's For For Management Reports 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 3 Approve Allocation of Income and For For Management Dividends 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend and Income Allocation For For Management Policies 6 Approve External Auditors for Fiscal 2007 For For Management 7 Elect Supervisory Board and Fix Their For For Management Remuneration 8 Elect Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Accept Report of Directors Committee For For Management 11 Approve Budget and Remuneration of For For Management Directors' Committee 12 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Other Business (Voting) For For Management -------------------------------------------------------------------------------- COLBUN S.A. (FRMRLY. EMPRESA ELECTRICA COLBUN MACHICURA) Ticker: Security ID: CLP3615W1037 Meeting Date: APR 24, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Elimination of For For Management Alternate Director Positions 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions, Including the Inclusion of Transitory Articles -------------------------------------------------------------------------------- COLES MYER LTD. Ticker: Security ID: AU000000CML1 Meeting Date: NOV 20, 2006 Meeting Type: AGM Record Date: NOV 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentations by the Chairman and by the None None Management Chief Executive Officer 2 Receive Financial Statements and None None Management Statutory Reports for the Year Ended July 30, 2006 3 Approve Remuneration Report for the Year For For Management Ended July 30, 2006 4 Approve Grant of 204,000 Performance For For Management Shares to John Fletcher, Chief Executive Officer, Pursuant to the Senior Executive Performance Share Plan 5a Elect Richard Allert as Director For For Management 5b Elect Ange Kenos to the Board Against Against Shareholder 5c Elect William Gurry as Director For For Management 5d Elect Ronald Barton as Director For For Management 6 Amend Constitution Re: Board Vacancy For For Management 7 Change Company Name to Coles Group Ltd For For Management -------------------------------------------------------------------------------- COLLINS STEWART PLC Ticker: Security ID: GB00B1H0K107 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Patrick O'Sullivan as Director For For Management 4 Elect Iain Napier as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Approve Final Dividend of 5 Pence Per For For Management Share 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,617,697 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,092,654 9 Authorise 24,741,236 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- COLLINS STEWART TULLETT PLC Ticker: Security ID: GB0000710060 Meeting Date: NOV 23, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Take Actions For For Management Appropriate for Carrying the Scheme; Reduction and Subsequent Increase of Share Cap.; Issue Equity with Rights; Approve Delisting; Amend Art. of Assoc.; Reclassify Shares; Issue Def. Shares with and without Rights 2 Approve Collins Stewart Group Transfer; For For Management Approve Demerger; Approve New CST Reduction of Capital; Authorise Directors to Take All Such Action Necessary to Carry Such Transfer, Demerger and Reduction of Capital Into Effect 3 Approve Collins Stewart Group Reduction For For Management of Capital; Authorise Directors to Take All Such Action Necessary for Carrying Such Reduction of Capital Into Effect 4 Approve Acquisition of Hawkpoint Holdings For For Management Limited Subject to the Terms and Conditions of the Acquisition Agreement; Authorise Directors to Make Any Non-Material Amendments to the Terms of the Acquisition Agreement 5 Approve New CST Plc Long-Term Incentive For For Management Plan 6 Approve New CST Plc Share Savings Plan For For Management 7 Approve Collins Stewart Plc Long-Term For For Management Incentive Plan 8 Approve Collins Stewart Plc Share Savings For For Management Plan -------------------------------------------------------------------------------- COLLINS STEWART TULLETT PLC Ticker: Security ID: GB0000710060 Meeting Date: NOV 23, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between Collins Stewart Tullett Plc and the Holders of the Scheme Shares -------------------------------------------------------------------------------- COLOPLAST Ticker: Security ID: DK0010309657 Meeting Date: DEC 13, 2006 Meeting Type: AGM Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.a Amend Articles Re: Extend Authority to For Against Management Issue DKK 15 Million Pool of Capital Without Preemptive Rights Until Dec. 17, 2008; Remove Obligation to Publish Notice of Meetings in the Official Danish Gazette 4.b Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Reelect Niels Peter Louis-Hansen, Per For For Management Magid, Michael Pram Rasmussen, Torsten E. Rasmussen, and Ingrid Wiik as Directors; Elect Sven Haakan Bjoerklund as New Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: BE0003775898 Meeting Date: SEP 20, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' and Auditors' Reports For For Management 2.1 Accept Financial Statements For For Management 2.2 Accept Consolidated Financial Statements For For Management 3 Approve Dividend of EUR 2.67 per Share For For Management 4 Approve Allocation of Income For For Management 5 Approve Profit Participation of Employees For For Management Through Allotment of Repurchased Shares of S.A. Ets Fr. Colruyt 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Communication Re: Corporate None None Management Governance; Approve Board Proposals Re: Compliance with Corporate Governance Guidelines 9 Allow Questions None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: BE0003775898 Meeting Date: OCT 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report from the Board of None None Management Directors in Relation to the Increase of the Share Capital for the Benefit of the Company Personnel 1.2 Receive Report from the Auditor in None None Management Relation to the Increase of the Share Capital for the Benefit of the Company Personnel 1.3 Approve Issuance of Shares Pursuant to For For Management the Share Option Scheme 1.4 Approve Issue Price of the Shares For For Management 1.5 Approve Elimination of Preemptive Rights For For Management to the Benefit of the Employees 1.6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1.7 Approve Inscription Period For For Management 1.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 2.1 Receive Report of the Board of Directors None None Management on the Authorization to Repurchase Own Shares 2.2 Authorize Share Repurchase Program For For Management 3.1 Amend Article 7 in Relation to the For For Management Elimination of Bearer Shares 3.2 Amend Article 8 in Relation to the For For Management Elimination of Bearer Shares 3.3 Amend Article 20 in Relation to the For For Management Elimination of Bearer Shares 4 Amend Articles in Relation to Winding up For For Management the Company 5.1 Receive Report of the Board of Directors None None Management in Relation to the Cancellation of Own Shares 5.2 Cancel Company Treasury Shares For For Management 5.3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COLUMBIA MUSIC ENTERTAINMENT, INC.(FORMERLY NIPPON COLUMBIA) Ticker: Security ID: JP3708000009 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2 Approve Executive Stock Option Plan For For Management 3 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD Ticker: Security ID: SG1N31909426 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.03 Per For For Management Share and Special Dividend of SGD 0.015 Per Sahre 3 Approve Directors' Fees of SGD 482,667 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 456,000) 4 Reelect Lim Jit Poh as Director For For Management 5 Reelect Wang Kai Yuen as Director For For Management 6 Reelect Wong Chin Huat, David as Director For For Management 7 Reelect Sum Wai Fun, Adeline as Director For For Management 8 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the ComfortDelGro Employees' Share Option Scheme -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT Ticker: Security ID: EGS60121C018 Meeting Date: MAR 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Report for For For Management Fiscal Year Ended 12-31-06 2 Present Auditors' Report for Fiscal Year For For Management Ended 12-31-06 3 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended 12-31-06 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors for Fiscal For For Management Year Ended 12-31-06; Set Their Remuneration 6 Elect Auditors For For Management 7 Authorize The Board of Directors to Make For Abstain Management Donations in 2007 8 Appriove Remuneration of Board Committees For For Management 9 Report on Changes on the Board of For For Management Directors Structure 10 Approve Delisting of Bank's Shares from For For Management Abu Dhabi Stock Echange -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT Ticker: Security ID: US2017122050 Meeting Date: MAR 12, 2007 Meeting Type: AGM Record Date: FEB 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report for the For For Management Financial Year Ended Dec. 12, 2006 2 Accept Auditor's Report for the Financial For For Management Year Ended Dec. 12, 2006 3 Approve Financial Statements for the For For Management Financial Year Ended Dec. 12, 2006 4 Approve Allocation of Income For For Management 5 Approve Discharge of the Board of For For Management Directors and Determine their Fees 6 Approve Auditors for the Financial Year For For Management Ended Dec. 12, 2006 7 Authorize Board to Make Donations in 2007 For Abstain Management 8 Inform AGM of Annual Remuneration of For For Management Board Committees for 2007 9 Inform AGM of Amendments to Board For For Management Structure 10 Approve Delisting of Shares from Abu For For Management Dhabi Stock Exchange -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: Security ID: DE0008032004 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Elect Friedrich Luerssen to the For For Management Supervisory Board 7 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communication 10 Approve Increase of Remuneration of For For Management Supervisory Board 11 Approve Affiliation Agreement with For For Management Subsidiary Commerz Grundbesitzgesellschaft mbH -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: Security ID: AU000000CBA7 Meeting Date: NOV 3, 2006 Meeting Type: AGM Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2a Elect S. Carolyn Kay as Director For For Management 2b Elect Warwick G. Kent as Director For For Management 2c Elect Fergus D. Ryan as Director For For Management 2d Elect David J. Turner as Director For For Management 2e Elect Jane M. Hemstritch as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: Security ID: FR0000125007 Meeting Date: JUN 7, 2007 Meeting Type: MIX Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Ratify Appointment of Bernard Cusenier as For For Management Director 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Denis Ranque as Director For For Management 9 Elect Robert Chevrier as Director For For Management 10 Elect Yuko Harayama as Director For For Management 11 Ratify Fabrice Odent as Alternate Auditor For For Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 590 million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 295 million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 74 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Approve Stock Option Plans Grants For For Management 18 Authorize up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: Security ID: CH0012731458 Meeting Date: SEP 14, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per 'A' Bearer Share and EUR 0.005 per 'B' Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4 Change Location of Registered For For Management Office/Headquarters to Geneva 5 Reelect Johann Rupert, Jean Aeschimann, For For Management Franco Cologni, Lord Douro, Yves Istel, Richard Lepeu, Simon Murray, Alain Perrin, Norbert Platt, Alan Quasha, Lord Clifton, Juergen Schrempp, and Martha Wikstrom; Elect Ruggero Magnoni and Jan Rupert as Directors 6 Ratify PricewaterhouseCoopers as Auditors For For Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE Ticker: Security ID: FR0000120164 Meeting Date: JAN 9, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thierry Pilenko as Director For Did Not Management Vote 2 Elect Terence Young as Director For Did Not Management Vote 3 Elect David Work as Director For Did Not Management Vote 4 Elect Loren Caroll as Director For Did Not Management Vote 5 Ratify Auditex as Alternate Auditor For Did Not Management Vote 6 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote 7 Delegation of Power to the Board to Issue For Did Not Management 10 million Shares Reserved to Vote Shareholders of Veritas DGC Inc. According to a Merger Agreement 8 Delegation of Power to the Board to Issue For Did Not Management 3.5 million Shares Reserved to Holders of Vote Convertible Securities of Veritas DGC Inc. According to a Merger Agreement 9 Amend Article 3 of Bylaws Re: Change For Did Not Management Company Name Vote 10 Change Location of Registered For Did Not Management Headquarters and Amend Article 4 of Vote Bylaws Accordingly 11 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS (FRMLY CIE GENER Ticker: Security ID: FR0000120164 Meeting Date: MAY 10, 2007 Meeting Type: MIX Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Omission For For Management of Dividend 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Discharge of Directors For For Management 5 Reelect Jean Dunand as Director For For Management 6 Reelect Christian Marbach as Director For For Management 7 Ratify Mazard and Guerard as Auditor For For Management 8 Ratify Ernst and Young as Auditor For For Management 9 Ratify Patrick de Cambourg as Alternate For For Management Auditor 10 Ratify Auditex as Alternate Auditor For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 580,000 12 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 13 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 54 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million 16 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 20 Approve Transfer of an Autonomous Section For For Management of the Company to CGG Services 21 Amend Employee Savings-Related Share For Abstain Management Purchase Plan 22 Approve Issuance of Securities For For Management Convertible into Debt 23 Approve Stock Option Plans Grants For Abstain Management 24 Authorize up to 1 Percent of Issued For Abstain Management Capital for Use in Restricted Stock Plan 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Amend Articles of Association Re: Record For For Management Date 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAL COMMUNICATIONS INC Ticker: Security ID: TW0008078007 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Election Rules of Directors and For Abstain Management Supervisors 7 Amend Procedures Governing the For Abstain Management Acquisition or Disposal of Assets 8 Other Matters to be Discussed None None Management 9 Other Business None None Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: Security ID: TW0002324001 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends, For For Management Reserves for Bonus Issue, and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Elect Wong Chung-Pin as Director with For For Management Shareholder No. 1357 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None None Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: Security ID: BRPCARACNPR0 Meeting Date: APR 30, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements for Fiscal For For Management Year Ended 12/31/06 2 Approve Allocation of Income For Against Management 3 Approve Remuneration of Directors For For Management 4 Accept Resignations from Board of For For Management Director Henri Phillippe Reichstul and Board Advisor Marcelo Pereira Lopes de Medeiros 5 Elect (one) Board of Director For For Management 6 Elect two (2) New Members as Board For For Management Advisors 1 Authorize Capitalization of Reserves For For Management Without the Issuance of New Shares and Amend Article 4 of Company Bylaws Accordingly 2 Amend Article 20 of Company Bylaws For For Management 3 Approve 2007 Investment Plan For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: Security ID: BRAMBVACNPR1 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Approve Allocation of Income and Ratify For For Management Dividends Approved by the Board of Directors 3 Ratify the Remuneration for Directors and For For Management Executive Officers for 2006 and Approve their Remuneration Levels for 2007. 4 Elect Supervisory Board Members and their For For Management Alternates, and Determine their Remuneration 1 Authorize a BRL 174 Million For For Management Capitalization of Fiscal Benefit Derived from the Amortization of Goodwill and Issue 119 Million Ordinary Shares and 55 Million Preferred Shares 2 Authorize a BRL 74 Million Capitalization For For Management of Fiscal Benefit Derived from the Amortization of Goodwill Without the Issuance of New Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital, and Consolidate Articles 4 Approve Stock Option Plan For Abstain Management -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker: Security ID: BRCCROACNOR2 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Capital Budget for 2007 For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Deliberate on the Size of the Board of For For Management Directors 5 Elect Directors For For Management 6 Approve Remuneration of Directors and For For Management Executive Officers 7 Approve the Installation of the For For Management Supervisory Board and Elect its Members -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker: Security ID: BRCCROACNOR2 Meeting Date: MAY 31, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Independent Board Member in For For Management Accordance with Novo Mercado Recommendations -------------------------------------------------------------------------------- COMPANHIA DE GAS DE SAO PAULO (COMGAS) Ticker: Security ID: BRCGASACNPA3 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Authorize Capitalization and the Payment For For Management of Dividends from the Accumulated Profits Reserve 5 Authorize Capitalization of Fiscal For For Management Benefits Accrued from the Amortization of Goodwill and Issue Preferred Class B Shares; Amend Article 4 Accordingly 6 Approve Remuneration of Directors and For For Management Executive Officers 7 Ratify Replacements in the Board of For For Management Directors 8 Amend Articles Re: General Matters For For Management 9 Elect Supervisory Board Members For For Management 10 Approve Internal Guidelines of the For For Management Supervisory Board -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL (CSN) Ticker: Security ID: BRCSNAACNOR6 Meeting Date: APR 30, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel 15,578,128 Treasury Shares with No For For Management Reduction in Share Capital 2 Amend Articles 5 and 7 to Reflect Changes For For Management in Number of Shares 3 Ratify Employment of CPConsult Solucoes For For Management Integradas to Assess the Assets of Central Termeletrica II, and Approve their Report 4 Ratify Management's Decision to Request For For Management CPConsult Solucoes Integradas to Re-Evaluation of the Assets of CTE II 5 Approve Assessment Report For For Management 6 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 7 Approve Allocation of Income and For For Management Dividends 8 Elect Directors For For Management 9 Approve Remuneration of Directors and For For Management Executive Officers 10 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: Security ID: BRVALEACNOR0 Meeting Date: DEC 28, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Protocol and Justification For For Management for the Incorporation of Caemi Mineracao e Metalurgia S.A. 2 Approve Appraisal Firm For For Management 3 Approve Appraisal Report For For Management 4 Approve Incorporation of Caemi Without an For For Management Increase in Capital or Share Issuance 5 Approve Acquisition of Inco Ltd. For For Management 6 Ratify Election of Director For For Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: Security ID: BRVALEACNPA3 Meeting Date: DEC 28, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Protocol and Justification For For Management for the Incorporation of Caemi Mineracao e Metalurgia S.A. 2 Approve Appraisal Firm For For Management 3 Approve Appraisal Report For For Management 4 Approve Incorporation of Caemi Without an For For Management Increase in Capital or Share Issuance 5 Approve Acquisition of Inco Ltd. For For Management 6 Ratify Election of Director For For Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: Security ID: BRVALEACNOR0 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 1.2 Approve Allocation of Income and For For Management Dividends for 2006 and Approve the Capital Budget Plan 1.3 Elect Directors For For Management 1.4 Elect Supervisory Board Members For For Management 1.5 Approve Remuneration of Directors, For For Management Executive Officers, and Supervisory Board Members 2.1 Authorize Capitalization of Reserves for For For Management Increase in Share Capital with no Issuance of Shares, and Ammend Article 5 Accordingly -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: Security ID: BRVALEACNPA3 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 1.2 Approve Allocation of Income and For For Management Dividends for 2006 and Approve the Capital Budget Plan 1.3 Elect Directors For For Management 1.4 Elect Supervisory Board Members For For Management 1.5 Approve Remuneration of Directors, For For Management Executive Officers, and Supervisory Board Members 2.1 Authorize Capitalization of Reserves for For For Management Increase in Share Capital with no Issuance of Shares, and Ammend Article 5 Accordingly -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: Security ID: CLP249051044 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Chairman's Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year Ended Dec. 31, 2006 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors for For For Management Fiscal Year 2007 7 Approve Director's Committee Report for For For Management Fiscal Year 2006 8 Fix Remuneration of Director's Committee For For Management for Fiscal Year 2007 9 Fix Remuneration of Audit Committee for For For Management Fiscal Year 2007 10 Approve External Auditors for Fiscal Year For For Management 2007 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Other Business (Voting) For For Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: Security ID: PEP612001003 Meeting Date: NOV 2, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For Did Not Management Inversiones Mineras del Sur SA by Company Vote -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: Security ID: PEP612001003 Meeting Date: DEC 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Minas For Did Not Management Poracota SA by Company Vote 2 Approve Voluntary Contribution for Social For Did Not Management Responsible Expenses to be Managed by a Vote Private Entity -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: Security ID: PEP612001003 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Auditors For Did Not Management Vote 3 Approve Dividend For Did Not Management Vote 4 Approve Resolutions Passed at December 4, For Did Not Management 2006 General Meeting of Shareholders Vote -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA) Ticker: Security ID: CLP3058U1272 Meeting Date: APR 13, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CLP 48.81 Billion Reduction in For For Management Capital 2 Amend Articles 5 to Reflect Change in For For Management Capital as a Result of Capital Reduction Presented in Item 1 Above 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA) Ticker: Security ID: CLP3058U1272 Meeting Date: APR 13, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Two Supervisory Board Members and None None Management Alternates; Fix Their Respective Remuneration 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Designate Risk Assessment Companies and For For Management Fix Their Remuneration 6 Elect Directors and Their Alternates None None Management 7 Approve Remuneration of Directors and None None Management Alternates 8 Report Re: Directors' and Audit None None Management Committee's Expense Account 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Approve Remuneration of Audit Committee For For Management Members 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Approve Investment and Financing Strategy For For Management 13 Present Report Re: Dividend Policy for None None Management 2006 14 Present Report Re: Processing, Printing, None None Management and Mailing Information Required by Chilean Law 15 Designate Santiago Newspapers to Publish For For Management Meeting Announcements 16 Present Report on All Issues Related to None None Management the Management of the Social Businnes; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: Security ID: CLP3064M1019 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Directors and Fix Their For For Management Remuneration for the Fiscal Year 2007 3 Approve Remuneration of Directors For For Management Committee 4 Approve Dividend Policy For For Management 5 Approve Auditors and Credit Rating For For Management Agencies 6 Other Business (Voting) For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: Security ID: GB0005331532 Meeting Date: FEB 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.7 Pence Per For For Management Ordinary Share 4 Elect Richard Cousins as Director For For Management 5 Elect Sir Ian Robinson as Director For For Management 6 Elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company and Any Company For For Management which is or Becomes a Subsidiary of the Company to Make EU Political Organisations Donations and Incur EU Political Expenditure up to GBP 125,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,700,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,300,000 13 Authorise 206,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: Security ID: TW0002313004 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of restrictions of For For Management Competitive Activities of Directors 5 Other Business For For Management -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: Security ID: GB00B1649052 Meeting Date: MAY 4, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 4a Re-elect Mike Norris as Director For For Management 4b Re-elect Philip Hulme as Director For For Management 4c Elect Ian Lewis as Director For For Management 4d Re-elect Peter Ogden as Director For For Management 4e Elect John Ormerod as Director For For Management 4f Re-elect Cliff Preddy as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,191,567 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 478,735 8 Authorise 15,957,832 Ordinary Shares for For For Management Market Purchase 9 Approve Computacenter Employee Share For Against Management Option Scheme 2007 -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: Security ID: AU000000CPU5 Meeting Date: NOV 15, 2006 Meeting Type: AGM Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address and Presentation by None None Management Chief Executive Officer 2 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 3 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 4(a) Elect Penelope Jane Maclagan as Director For For Management 4(b) Elect William E. Ford as Director For For Management 4(c) Elect Simon Jones as Director For For Management -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: Security ID: US47972P2083 Meeting Date: SEP 15, 2006 Meeting Type: EGM Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DEFINITION OF AN ORDER OF CONDUCTING THE For For Management GENERAL MEETING OF SHAREHOLDERS. 2 APPROVAL OF THE STATEMENT OF CHANGES IN For For Management REGULATIONS ABOUT THE BOARD OF DIRECTORS COMSTAR-UNITED TELESYSTEMS. 3 APPROVAL OF THE STATEMENT REGULATIONS For For Management ABOUT COMPENSATIONS AND INDEMNIFICATIONS PAID TO MEMBERS OF THE BOARD OF DIRECTORS. 4 APPROVAL OF THE STATEMENT OF POSITION For Abstain Management ABOUT THE OPTION PROGRAM OF COMSTAR-UNITED TELESYSTEMS. 5 APPROVAL OF DEALS WHICH CAN BE For Abstain Management ACCOMPLISHED BY THE COMPANY IN THE FUTURE AND BEFORE THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY. 6 TRANSACTION OUTLINED IN ANNEX 1. For Abstain Management 7 TRANSACTION OUTLINED IN ANNEX 2. For Abstain Management 8 TRANSACTION OUTLINED IN ANNEX 3. For Abstain Management 9 TRANSACTION OUTLINED IN ANNEX 4. For Abstain Management 10 TRANSACTION OUTLINED IN ANNEX 5. For Abstain Management 11 TRANSACTION OUTLINED IN ANNEX 6. For Abstain Management 12 TRANSACTION OUTLINED IN ANNEX 7. For Abstain Management 13 TRANSACTION OUTLINED IN ANNEX 8. For Abstain Management -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: Security ID: US47972P2083 Meeting Date: DEC 12, 2006 Meeting Type: EGM Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Take No Management Board of Directors Action 2 Fix Number of Directors For Take No Management Action 3.1 Elect Kirill Andreichenko as Director For Take No Management Action 3.2 Elect Sergey Baida as Director For Take No Management Action 3.3 Elect Alexey Goltsov as Director For Take No Management Action 3.4 Elect Georgy Kikvadze as Director For Take No Management Action 3.5 Elect Ditmar Kunt as Director For Take No Management Action 3.6 Elect Shamil Kurmashov as Director For Take No Management Action 3.7 Elect Vladimir Lagutin as Director For Take No Management Action 3.8 Elect Ingve Redling as Director For Take No Management Action 3.9 Elect Franke Hendricus Johannes as For Take No Management Director Action 3.10 Elect Sergey Schebetov as Director For Take No Management Action 4 Approve Charter in New Edition For Take No Management Action -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: Security ID: US47972P2083 Meeting Date: DEC 25, 2006 Meeting Type: EGM Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ORGANIZE OJSC COMSTAR-UNITED For Abstain Management TELESYSTEMS IN THE FORM OF CJSC TELMOS MERGER WITH OJSC COMSTAR-UNITED TELESYSTEMS; APPROVE THE AGREEMENT ON CJSC TELMOS MERGER WITH OJSC COMSTAR-UNITED TELESYSTEMS; APPROVE THE DEED OF ASSIGNMENT AS PER WHICH ALL THE RIGH 2 RE-ORGANIZE OJSC COMSTAR-UNITED For Abstain Management TELESYSTEMS IN THE FORM OF CJSC COMPANY MTU-INFORM MERGER WITH OJSC COMSTAR-UNITED TELESYSTEMS; APPROVE THE AGREEMENT ON CJSC COMPANY MTU-INFORM MERGER WITH OJSC COMSTAR-UNITED TELESYSTEMS; APPROVE THE DEED OF ASSIGNMENT A 3 RE-ORGANIZE OJSC COMSTAR-UNITED For Abstain Management TELESYSTEMS IN THE FORM OF CJSC CTC KONTRAST TELECOM MERGER WITH OJSC COMSTAR-UNITED TELESYSTEMS; APPROVE THE AGREEMENT ON CJSC CTC KONTRAST TELECOM MERGER WITH OJSC COMSTAR UNITED TELESYSTEMS; APPROVE THE DEED OF ASSIGNME 4 RE-ORGANIZE OJSC COMSTAR-UNITED For Abstain Management TELESYSTEMS IN THE FORM OF OJSC M-TELECOM HOLDING MERGER WITH OJSC COMSTAR-UNITED TELESYSTEMS; APPROVE THE AGREEMENT ON OJSC M-TELECOM HOLDING TELECOM MERGER WITH OJSC COMSTAR-UNITED TELESYSTEMS; APPROVE THE DEED OF ASSIGN 5 MAKE CHANGES TO THE CHARTER OF THE OPEN For Abstain Management JOINT STOCK COMPANY COMSTAR-UNITED TELESYSTEMS CONCERNING INCORPORATION IN THE OJSC COMSTAR-UNITED TELESYSTEMS CHARTER OF INFORMATION REGARDING OJSC COMSTAR-UNITED TELESYSTEMS SUCCESSION IN RESPECT OF ALL RIGHTS A -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: Security ID: US47972P2083 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Take No Management Statements Action 2 Approve Allocation of Income For Take No Management Action 3 Approve Dividends of RUB 0.15 per For Take No Management Ordinary Share Action 4.1 Elect Anatoly Akimenko as Director None Take No Management Action 4.2 Elect Kirill Andreychenko as Director None Take No Management Action 4.3 Elect Sergey Baida as Director None Take No Management Action 4.4 Elect George Kikvadze as Director None Take No Management Action 4.5 Elect Dietmar Kuhnt as Director None Take No Management Action 4.6 Elect Shamil Kurmashov as Director None Take No Management Action 4.7 Elect Yngve Redling as Director None Take No Management Action 4.8 Elect Hendricus Franke as Director None Take No Management Action 4.9 Elect Michael Cupa as Director None Take No Management Action 4.10 Elect Sergey Schebetov as Director None Take No Management Action 5.1 Elect Viacheslav Inozemtsev as Member of For Take No Management Audit Commission Action 5.2 Elect Konstantin Lashchinsky as Member of For Take No Management Audit Commission Action 5.3 Elect Victor Lisenkov as Member of Audit For Take No Management Commission Action 5.4 Elect Vasily Platoshin as Member of Audit For Take No Management Commission Action 6 Ratify Auditor For Take No Management Action 7 Approve Revised Edition of Charter For Take No Management Action 8 Approve Revised Edition of Regulations on For Take No Management Board of Directors Action 9 Approve Regulations on Management For Take No Management Action 10 Approve Regulations on General Director For Take No Management Action 11 Approve Revised Edition of Regulations on For Take No Management General Meetings Action 12 Approve Regulations on Audit For Take No Management Commission Action 13 Approve Revised Edition of Regulations on For Take No Management Remuneration of Directors Action -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: Security ID: JP3305530002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Appointment of External Auditor For For Management -------------------------------------------------------------------------------- CONSOL LTD. Ticker: Security ID: ZAE000063251 Meeting Date: OCT 19, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2 Ratify KPMG as Auditors For For Management 3 Reelect A.W.B. Band as Director For For Management 4 Reelect K. Nayager as Director For For Management 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- CONSOL LTD. Ticker: Security ID: ZAE000063251 Meeting Date: FEB 6, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: Tender For For Management Offer by Newshelf 809 for Entire Issued Share Capital of Consol Limited -------------------------------------------------------------------------------- CONSORCIO ARA SA Ticker: Security ID: MXP001161019 Meeting Date: OCT 19, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Renumber All Articles of Association and For For Management Subsequent Amend Bylaws to Comply with New Mexican Securities Law 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Elect/Ratify Directors For For Management 4 Appoint the Chairman of Audit Committee For For Management 5 Appoint the Chairman of Corporate For For Management Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CONSORCIO ARA SAB DE CV Ticker: Security ID: MXP001161019 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements, Statutory Reports, and Supervisory's Reports for Fiscal Year Ended 12-31-06 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Payment For For Management of Dividend 4 Elect Directors, Board Secretary and For For Management Alternate, and Supervisory Board; Approve Discharge and Remuneration of Directors, Board Secretary and Alternate, and Supervisory Board 5 Elect or Ratify Chairman to Audit For For Management Committee 6 Elect or Ratify Chairman to Corporate For For Management Practices Committee 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CONTACT ENERGY Ticker: Security ID: NZCENE0001S6 Meeting Date: OCT 19, 2006 Meeting Type: AGM Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Phillip Pryke as a Director Against Against Shareholder 2 Remove Tim Saunders as a Director Against Against Shareholder 3 Remove John Milne as a Director Against Against Shareholder 4 Approve Termination of the Company's Against Against Shareholder Current CEO's Arrangement with Origin Energy or Replace Him 5 Approve to Preclude the CEO in the Future Against Against Shareholder Having Any Arrangement with Origin Energy 6 Approve Establishment of an Independent Against For Shareholder Committee Regarding Contact Energy's Relationships with Origin Energy and with the Authority to Make Public Statements 7 Approve Attempt to Recover Contact Against Against Shareholder Energy's Merger Proposal Costs from Origin Energy 8 Approve Reduction in Directors' Fees Against Against Shareholder Until the Merger Proposal Costs Have Been Recovered from origin Energy 9 Authorize Board to Fix Remuneration of For For Management the Auditors 10 Elect Grant King as Director For For Management 11 Elect Bruce Beeren as Director For For Management 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: Security ID: DE0005439004 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 2.0 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of 2002 AGM Pool of For For Management Capital 8 Approve Creation of EUR 187.5 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10 Approve Remuneration of Supervisory Board For For Management -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA SAB DE CV Ticker: Security ID: MXP200821413 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for 2006, Approve Report on Share Repurchase and Reissuance of Shares, and Approve Discharge Directors 2 Approve Allocation of Income and For For Management Dividends; Set Maximum Limit for Share Repurchase for Fiscal Year 2007 3 Elect Members of Management Board, For For Management Supervisory Board, Executive Committee, and Audit & Corporate Practices Committee and Approve Their Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: Security ID: GB00B07V4P80 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 5 Subject to the Passing of Resolution 4, For For Management Authorise Board to Fix Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,449,673 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 967,451 8 Authorise 19,349,021 Ordinary Shares for For For Management Market Purchase 9 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 10 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association Re: Electronic Communications 11 Amend Articles of Association Re: For For Management Statutory References and Age Limit of Directors -------------------------------------------------------------------------------- COPEL, COMPANHIA PARANAENSE DE ENERGIA Ticker: Security ID: BRCPLEACNPB9 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income and Share For For Management Profits Distribution 3 Authorize Capitalization of Reserves Via For For Management Incorporation of Retained Earnings Reserves 4 Elect Board of Directors For For Management 5 Elect Supervisory Board Members For For Management 6 Approve Remuneration of Directors and For For Management Supervisory Board Members 7 Raification of Designated Newspaper to For For Management Publish Meeting Announcements -------------------------------------------------------------------------------- CORIO N.V. (FORMERLY VIB) Ticker: Security ID: NL0000288967 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Discuss Minutes None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 2.53 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration of Supervisory Board For For Management 8 Discuss Intended Appointment of J.G. None None Management Haars to Management Board 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- CORPBANCA Ticker: Security ID: CLCORX290014 Meeting Date: FEB 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Footnotes, and External Auditor Report for Fiscal Year Ended 12-31-2006 2 Appoint External Auditors for Fiscal Year For For Management 2007 3 Elect Members of the Board of Directors For For Management 4 Determine and Approve Remuneration of the For For Management Board of Directors 5 Miscellaneous Proposal to Provide None None Management Information Regarding Article 44 of Chilean Law, Number 18.046 6 Approve Allocation of Net Income for the For For Management Year Ended December 31, 2006 Which Amounted to CLP 39.14 Billion; The Company Proposes to Distribute up to CLP 29.32 Billion Which Represents 75 Percent of Net Income as Dividends or CLP 0.129 Per Share 7 Fix and Approve Company's Future Dividend For For Management Policy Which will Allocate at least 50 Percent of Net Income 8 Approve Remuneraton and Budget of the For For Management Directors Commitee and Report on Its Activities 9 Approve Remuneration and Budget of the For For Management Audit Committee and Report on Its Activities -------------------------------------------------------------------------------- CORPORACION GEO SAB DE CV Ticker: Security ID: MXP3142C1177 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Statutory Reports for Fiscal Year For For Management Ended 12-31-06 2 Accept Financial Statements For For Management 3 Approve Discharge of Board of Directors For For Management 4 Approve Allocation of Income For For Management 5 Elect/Ratify Board Members and Secretary For For Management of the Board 6 Elect Chairmen of Audit Committee and For For Management Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Members of the Board Committees, and Secretaries of the Board 8 Set Aggregate Nominal Amount of Share For For Management Repurchase 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORACION MAPFRE SA Ticker: Security ID: ES0124244E34 Meeting Date: DEC 29, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name, Amend Articles For For Management Accordingly 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, Amend Articles to Reflect New Share Count 3 Amend and Remunber Articles of For For Management Association 4 Elect Directors to Management Board For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Designate Two Shareholders to Approve and For For Management Sign Minutes of Meeting -------------------------------------------------------------------------------- CORPORACION MAPFRE SA Ticker: Security ID: ES0124244E34 Meeting Date: MAR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acccept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Allocation of Income 2 Approve Dividends For For Management 3 Approve Discharge of Management Board For For Management 4 Elect Directors For For Management 5 Approve Auditors For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORUS GROUP PLC Ticker: Security ID: GB00B127GF29 Meeting Date: MAR 7, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares -------------------------------------------------------------------------------- CORUS GROUP PLC Ticker: Security ID: GB00B127GF29 Meeting Date: MAR 7, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Board to Take All Action Necessary to Implement the Scheme and the Proposed Acquisition; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Assoc. -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: Security ID: BRCSANACNOR6 Meeting Date: AUG 31, 2006 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended 4-30-06 Vote 2 Elect Board of Directors and Supervisory For Did Not Management Board, And Respective Alternates Vote 3 Approve Global Remuneration of Directors For Did Not Management and Supervisory Board Members Vote 4 Approve 1:3 Stock Split For Did Not Management Vote 5 Amend Bylaws to Comply with Bovespa's For Did Not Management Novo Mercado Regulations Vote -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: Security ID: BRCSANACNOR6 Meeting Date: OCT 31, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of: JUMP For For Management Participacoes S.A., Mundial Acucar e Alcool S.A., Alcomira S.A., ABC 125 Participacoes Ltda., Aguapar Participacoes S.A., and Usina Acucareira Bom Retiro S.A., without Issuance or Increase in Capital -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: Security ID: SG1S76928401 Meeting Date: OCT 12, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: Security ID: SG1S76928401 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.025 Per Share 3 Declarel Special Dividend of SGD 0.015 For For Management Per Share 4 Approve Directors' Fees of SGD 170,000 For For Management for the Year Ended Dec. 31, 2006 5 Reelect Wei Jia Fu as Director For For Management 6 Reelect Er Kwong Wah as Director For For Management 7 Reelect Min Jian Guo as Director For For Management 8 Reelect Ma Gui Chuan as Director For For Management 9 Reelect Tom Yee Lat Shing as Director For For Management 10 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Issuance of Shares Pursuant to For Against Management the Cosco Group Employees' Share Option Scheme 2002 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: Security ID: BMG2442N1048 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Relect Li Jianhong as Director For For Management 3a2 Relect Sun Yueying as Director For For Management 3a3 Relect Xu Minjie as Director For For Management 3a4 Relect Wong Tin Yau, Kelvin as Director For For Management 3a5 Relect Li Kwok Po, David as Director For For Management 3a6 Relect Liu Lit Man as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: Security ID: BMG2442N1048 Meeting Date: MAY 17, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APM Shipping Services Master For For Management Agreement and Annual Caps 2 Approve COSCON Shipping Services Master For For Management Agreement and Annual Caps 3 Approve COSCON Container Services For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- COSMOTE - MOBILE TELECOMMUNICATIONS SA Ticker: Security ID: GRS408333003 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Approve For Take No Management Dividend Distribution Action 2 Approve Discharge of Board and Auditors For Take No Management Action 3 Approve Director Remuneration For Take No Management Action 4 Approve Auditors and Fix Their For Take No Management Remuneration Action 5 Authorize Board Members and Management to For Take No Management Participate in Board and Management of Action Similar Companies 6 Amend Company Bylaws For Take No Management Action -------------------------------------------------------------------------------- COSMOTE MOBILE TELECOMMUNICATIONS SA Ticker: Security ID: GRS408333003 Meeting Date: FEB 28, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Take No Management Action 2 Approve Basic Terms of Agreement with OTE For Take No Management Action 3 Amend Articles to Reflect Changes in For Take No Management Capital Action -------------------------------------------------------------------------------- COTEMINAS Ticker: Security ID: BRCTNMACNPR6 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12/31/06 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fix Remuneration For For Management 4 Elect Supervisory Board Members For For Management -------------------------------------------------------------------------------- COTT CORPORATION Ticker: Security ID: CA22163N1069 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Burnett For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Serge Gouin For For Management 1.4 Elect Director Stephen H. Halperin For For Management 1.5 Elect Director Betty Jane Hess For For Management 1.6 Elect Director Philip B. Livingston For For Management 1.7 Elect Director Christine A. Magee For For Management 1.8 Elect Director Andrew Prozes For For Management 1.9 Elect Director Donald G. Watt For For Management 1.10 Elect Director Frank E. Weise III For For Management 1.11 Elect Director Brent D. Willis For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Executive Investment Share Purchase For For Management Plan 4 Amend Bylaw No. 2002-1 Re Uncertificated For For Management Shares -------------------------------------------------------------------------------- COUNTRYWIDE PLC Ticker: Security ID: GB00B00FQ060 Meeting Date: JAN 26, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between Countrywide Plc and the Holders of Scheme Shares -------------------------------------------------------------------------------- COUNTRYWIDE PLC Ticker: Security ID: GB00B00FQ060 Meeting Date: JAN 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Management Arrangements For For Management Pursuant to which the Management Team will be Entitled to be Interested Financially in Members of the Charlie Holdco Group; Authorise the Directors to Do All Acts Necessary to Give Effect to Such Arrangements 2 Approve Reclassification and Sub-Division For For Management of Each Scheme Share Into 1 A Share and 1 B Share; Amend Articles of Association; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Charlie Holdco 4 Ltd; Issue Equity with Rights -------------------------------------------------------------------------------- COUNTRYWIDE PLC Ticker: Security ID: GB00B00FQ060 Meeting Date: APR 13, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between Countrywide Plc and the Holders of Scheme Shares -------------------------------------------------------------------------------- COUNTRYWIDE PLC Ticker: Security ID: GB00B00FQ060 Meeting Date: APR 13, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification and Sub-Division For For Management of Each Scheme Share Into 1 X Share, 1 Y Share and 1 Z Share; Amend Articles of Association; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves; Issue Equity with Rights -------------------------------------------------------------------------------- CRANE GROUP LTD. (FORMERLY CRANE G.E. HOLDINGS) Ticker: Security ID: AU000000CRG0 Meeting Date: NOV 1, 2006 Meeting Type: AGM Record Date: OCT 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 3a Elect Cecil Stubbs as Director For For Management 3b Elect Robert Fraser as Director For For Management 4 Approve Deferred Employee Share Plan For For Management 5a Amend Deferred Employee Share Plan Re: For For Management Terms for Acquisition of Shares by Mark Fitzgerald, Finance Director 5b Amend Deferred Employee Share Plan Re: For For Management Terms for Acquisition of Shares by Greg Sedgwick, Managing Director 6a Approve the Grant of Up to 35,000 Shares For For Management to Mark Fitzgerald, Finance Director, Pursuant to the Deferred Employee Share Plan 6b Approve the Grant of Up to 70,000 Shares For For Management to Greg Sedgwick, Managing Director, Pursuant to the Deferred Employee Share Plan 7 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD Ticker: Security ID: SG1A98006814 Meeting Date: OCT 31, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Lee Kheng Nam as Director For For Management 3 Approve Directors' Fees of SGD 240,000 For For Management for the Year Ended June 30, 2006 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Ordinary Dividend of $0.25 Per For For Management Share 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Creative Technology (1999) Share Option Scheme 8 Authorize Share Repurchase Program For For Management 9 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: Security ID: BMG2519Y1084 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report for the year ended For Did Not Management Dec. 31, 2006 Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote -------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Ticker: Security ID: FR0000045072 Meeting Date: MAY 23, 2007 Meeting Type: MIX Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Appointment of Jean-Paul Chifflet For For Management as Director 6 Reelect Jean-Paul Chifflet as Director For For Management 7 Reelect Pierre Bru as Director For For Management 8 Reelect Alain David as Director For For Management 9 Reelect Bruno de Laage as Director For For Management 10 Elect Dominique Lefebvre as Director For For Management 11 Elect a New Director For For Management 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 950,000 13 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion with a Priority Right or EUR 500 million without a Priority Right 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 20 Approve Employee Savings-Related Share For For Management Purchase Plan 21 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 40 Million Reserved to Credit Agricole International Employees 22 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 40 Reserved for Credit Agricole Employees Adherents to Savings-Related Share Purchase Plan in the United States 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Articles of Association Re: Record For For Management Date 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: Security ID: JP3271400008 Meeting Date: JUN 23, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 28, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonuses to Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: Security ID: CH0012138530 Meeting Date: MAY 4, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 26.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 4.1 Approve Allocation of Income and For For Management Dividends of CHF 2.24 per Registered Share 4.2 Approve CHF 534 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 0.46 per Share 5 Authorize Share Repurchase Program For For Management 6.1 Renew Existing CHF 22.7 Million Pool of For For Management Capital 6.2 Amend Articles Re: Capital Holding For For Management Requirement for Submitting Shareholder Proposals 6.3 Amend Articles to Reflect Changes in For For Management Capital 7.1a Reelect Noreen Doyle as Director For For Management 7.1b Reelect Aziz Syriani as Director For For Management 7.1c Reelect David Syz as Director For For Management 7.1d Reelect Peter Weibel as Director For For Management 7.2 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors 7.3 Ratify BDO Visura as Special Auditors For For Management -------------------------------------------------------------------------------- CREST NICHOLSON PLC Ticker: Security ID: GB0002328259 Meeting Date: APR 16, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and Subsequent Increase in Share Capital; Capitalise Reserves; Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,223,509; Amend Articles of Association -------------------------------------------------------------------------------- CREST NICHOLSON PLC Ticker: Security ID: GB0002328259 Meeting Date: APR 16, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of the Scheme Shares -------------------------------------------------------------------------------- CRH PLC Ticker: Security ID: IE0001827041 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3.1 Elect D.M. Kennedy as a Director For For Management 3.2 Elect T.V. Neill as a Director For For Management 3.3 Elect W.I. O'Mahoney as a Director For For Management 3.4 Elect W.P. Egan as a Director For For Management 3.5 Elect D.N. O'Connor as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Nominal value of EUR 9,228,000 6 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 7 Fix Re-Issue Price of Treasury Shares For For Management 8 Amend Articles Articles of Association of For For Management the Company 9 Re-Issuance of Treasury Shares For For Management 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3.1 Elect D.M. Kennedy as a Director For For Management 3.2 Elect T.V. Neill as a Director For For Management 3.3 Elect W.I. O'Mahoney as a Director For For Management 3.4 Elect W.P. Egan as a Director For For Management 3.5 Elect D.N. O'Connor as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Nominal value of EUR 9,228,000 6 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 7 Fix Re-Issue Price of Treasury Shares For For Management 8 Amend Articles Articles of Association of For For Management the Company 9 Re-Issuance of Treasury Shares For For Management -------------------------------------------------------------------------------- CSK HOLDINGS CORP. (FORMERLY CSK CORP.) Ticker: Security ID: JP3346400009 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor -------------------------------------------------------------------------------- CSL LTD Ticker: Security ID: AU000000CSL8 Meeting Date: OCT 18, 2006 Meeting Type: AGM Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2a Elect John Shine as Director For For Management 2b Elect David Simpson as Director For For Management 2c Elect Elizabeth A. Alexander as Director For For Management 2d Elect Antoni M. Cipa as Director For For Management 3 Approve Remuneration Report For the Year For For Management Ended June 30, 2006 4 Renew Partial Takeover Provision For For Management 5 Approve the Issuance of up to 500,000 For For Management Performance Rights to Executive Directors Under the Performance Rights Plan -------------------------------------------------------------------------------- CSR LTD. Ticker: Security ID: AU000000CSR5 Meeting Date: JUL 13, 2006 Meeting Type: AGM Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended March 31, 2006 2 Adopt the Remuneration Report for the For For Management Year Ended March 31, 2006 3a Elect Barry Jackson as Director For For Management 3b Elect John Story as Director For For Management 4 Amend the Constitution to Renew For For Management Proportional Takeover Provisions for a Further Three Years -------------------------------------------------------------------------------- CSR PLC Ticker: Security ID: GB0034147388 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Sergio Giacoletto as Director For For Management 4 Re-elect Ron Mackintosh as Director For For Management 5 Re-elect Glenn Collinson as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise the Company and its For For Management Wholly-Owned Subsidiary Cambridge Silicon Radio Ltd to Make EU Political Organisations Donations up to GBP 12,500 and to Incur Political Expenditure up to GBP 12,500 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,431 9 Subject to and Conditional Upon For For Management Resolution 8 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,515 10 Authorise 6,514,668 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CUMERIO SA Ticker: Security ID: BE0003819365 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2 Amend Articles Related to the For For Management Cancellation of Bearer Shares 3 Amend Articles Regarding the Introduction For For Management of the Possibility to Vote by Mail -------------------------------------------------------------------------------- CUMERIO SA Ticker: Security ID: BE0003819365 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Receive Reports of Chairman of Audit None None Management Committee 4 Approve Annual Accounts, Allocation of For For Management Income and Dividends 5 Approve Discharge of Directors and For For Management Auditors 6.1 Elect T. Read as Director For For Management 6.2 Elect E. Davignon as Director For For Management 6.3 Elect P. Delaunois as Director For For Management 6.4 Elect E. Denis as Director For For Management 6.5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY S AEMPREENDIMENTOS EPARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: DEC 7, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:2 Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital Resulting from Item 1 as well as the Public Offerings Which Were Ratified by the Board on July 25, 2006 3 Consolidate Bylaws in Light of the For For Management Proposed Amendments -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: APR 30, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors and For For Management Executive Officers 5 Approve Stock Option Plan For Abstain Management -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS EPARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: MAR 23, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Bonds Up to BRL 1 Billion According to the Rules Set by CVM Instruction 400 of Dec 29 2003 2 Authorize Issuance of Non-Convertible For For Management Bonds Up to BRL 500 Million, Giving the Board of Directors Leeway to Set the Conditions of Sections VI and VII of Article 59 of the Brazilian Corporate Code 3 Ratify the Acts Taken by the Board of For For Management Directors With Respect to the Issuance of Bonds and the Company's First Program of Securities Distribution -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS EPARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: APR 11, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Hiring of a Company to Assess For For Management the Spin-Off of the Retail Space Renting Business of Cyrela 2 Approve Assessment Report For For Management 3 Approve the Justification for Spin-Off For For Management Document 4 Approve the Spin-Off Agreement For For Management 5 Approve Reduction in Share Capital For For Management Resulting from the Spin-Off and Amend Article 6 Accordingly 6 Approve the Bylaws of the Newly Formed For For Management Company and the Request for Entry in the Novo Mercado Segment of Bovespa 7 Ratify Actions Already Taken by the For For Management Company in Regards to the Spin-Off and Grant Permission for the Company to Proceed with the Process -------------------------------------------------------------------------------- D'IETEREN Ticker: Security ID: BE0003669802 Meeting Date: MAY 31, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management 2 Approve Annual Accounts and Allocation of For For Management Income 3 Approve Discharge of Directors and For For Management Auditors 4 Elect Directors For For Management 1.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 1.2 Authorize Company Subsidiary to Purchase For For Management Shares in Parent 2.1 Amend Articles Relating to the Type of For For Management Share 2.2 Amend Articles For For Management 2.3 Amend Articles Relating to Accessing the For For Management General Meeting 2.4 Amend Articles Relating to Accessing the For For Management General Meeting 3.1 Amend Articles For For Management 3.2 Amend Articles For For Management 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 5 Amend Articles : Renumbering For For Management -------------------------------------------------------------------------------- D-LINK CORP. Ticker: Security ID: TW0002332004 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Approve Reduction in Stated Capital For For Management 5 Amend Articles of Association For For Management 6 Other Business None None Management -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: Security ID: SE0000798829 Meeting Date: FEB 13, 2007 Meeting Type: EGM Record Date: FEB 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Claes Beyer as Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Issue 6.1 Million Shares in Connection For Did Not Management with Acquisition of Max Matthiessen Vote Holding AB 8 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: Security ID: SE0000798829 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6A Receive Financial Statements and None Did Not Management Statutory Reports; Receive Auditor's Vote Report 6B Receive President's Report None Did Not Management Vote 6C Receive Report of Chairman of Board None Did Not Management Vote 6D Receive Reports from Audit and None Did Not Management Remuneration Committees Vote 7A Approve Financial Statements and For Did Not Management Statutory Reports Vote 7B Approve Allocation of Income and For Did Not Management Dividends of SEK 10.50 per Share Vote 7C Approve Discharge of Board and President For Did Not Management Vote 8 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4.1 Million; Vote Approve Remuneration of Auditors 9 Reelect Christer Zetterberg (Chairman), For Did Not Management Anders Ljungh, Stig Vilhelmson, Fields Vote Wicker-Miurin, Hugo Andersen, Dag Sehlin, and Niclas Gabran as Directors; Elect Mai-Lill Ibsen as New Director; Elect Deloitte AB as Auditor 10 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 11 Approve Performance-Based Incentive For Did Not Management Program for Key Employees Including Vote Authorization of Preference Shares, Creation of SEK 1.87 Million Pool of Capital to Nordea Bank AB; Authorize Board to Repurchase up to 935,000 Preference Shares, and Other Terms 12 Authorize Chairman of Board and For Did Not Management Representatives of Minimum Three and Vote Maximum Five of Company's Largest Shareholders to Serve on Nominating Committee 13 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- DAEGU BANK Ticker: Security ID: KR7005270004 Meeting Date: MAR 15, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 565 Per Share 2 Amend Articles of Incorporation to For For Management Increase Number of Independent Non-Executive Directors and to Set Audit Committee Member's Term 3 Elect Three Independent Non-Executive For For Management Directors 4 Elect Members of Audit Committee For For Management 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: Security ID: KR7000210005 Meeting Date: MAR 9, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1350 Per Common Share 2 Amend Articles of Incorporation to Reduce For For Management the Maximum Number of Directors on Board and to Require Quarterly Board Meetings 3 Elect Seven Directors For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION Ticker: Security ID: KR7047040001 Meeting Date: DEC 22, 2006 Meeting Type: EGM Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Elect Members of Audit Committee For For Management 3 Amend Articles of Incorporation to Change For For Management Company's Name and to Expand Business Objectives -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION Ticker: Security ID: KR7047040001 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3 Amend Articles of Incorporation to Expand For For Management Business Objectives, to Allow Stock Options Converted to Preferred Shares, and to Allow Interim Dividends -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: Security ID: KR7047050000 Meeting Date: DEC 22, 2006 Meeting Type: EGM Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: Security ID: KR7047050000 Meeting Date: MAR 9, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 Per Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: Security ID: KR7006800007 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 400 Per Ordinary Share 2 Elect Two Non-Independent Non-Executive For For Management Directors 3 Elect Two Independent Non-Executive For For Management Directors 4 Elect Member of Audit Committee For For Management 5 Amend Terms of Severance Payments to For Abstain Management Executives 6 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: Security ID: KR7042660001 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives and to Require Shareholder Approval for All Share Issuances 3 Elect Member of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: Security ID: JP3493800001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 19 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Payment of Annual Bonuses to For For Management Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD. Ticker: Security ID: JP3485800001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Change Location of For For Management Head Office - Limit Directors' Legal Liability - Limit Liability of Statutory Auditors 3.1 Elect Director For Against Management 3.2 Elect Director For Against Management 3.3 Elect Director For Against Management 3.4 Elect Director For Against Management 3.5 Elect Director For Against Management 3.6 Elect Director For Against Management 3.7 Elect Director For Against Management 3.8 Elect Director For Against Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: Security ID: JP3491000000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For Against Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: Security ID: JP3497400006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: Security ID: JP3497800007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIICHI CHUO KISEN KAISHA Ticker: Security ID: JP3477800001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Decrease Maximum Board For For Management Size - Change Location of Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: Security ID: JP3475350009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: Security ID: JP3475200006 Meeting Date: JUN 23, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: Security ID: JP3481800005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 14 2 Authorize Share Repurchase Program For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIKYO INC. Ticker: Security ID: JP3481400004 Meeting Date: MAR 16, 2007 Meeting Type: EGM Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 2 Authorize Preferred Share Repurchase For For Management Program -------------------------------------------------------------------------------- DAIKYO INC. Ticker: Security ID: JP3481400004 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Decrease Authorized Capital to Reflect Cancellation of Preferred Shares 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management -------------------------------------------------------------------------------- DAIMARU INC. Ticker: Security ID: JP3499000002 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Matsuzakaya Holdings Co. 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- DAIMEI TELECOM ENGINEERING CORP. Ticker: Security ID: JP3499400004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 19 2 Amend Articles to: Authorize Board to Pay For For Management Interim Dividends 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: Security ID: DE0007100000 Meeting Date: APR 4, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Clemens Boersig to the Supervisory For For Management Board 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9a Amend Articles Re: Change Name of Company Against Against Shareholder to Daimler-Benz AG 9b Authorize Management Board to Delay Against Against Shareholder Registration of Name Change until Disposal of Chrysler Group But Not Beyond March 31, 2008 10 Amend Articles Re: Location of General Against Against Shareholder Meetings 11 Amend Articles Re: Chairmanship of Against Against Shareholder General Meetings 12 Establish Mandatory Retirement Age for Against Against Shareholder Directors 13 Amend Articles Re: Outside Boards of Against Against Shareholder Supervisory Board Members 14 Amend Articles Re: Shareholder Right to Against Against Shareholder Speak at General Meetings 15 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 17a Instruct Management Board to Prepare Against Against Shareholder Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europea) at 2008 AGM 17b Authorize Management Board to Enter Against Against Shareholder Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 18 Authorize Special Audit of Conversion Against Against Shareholder Ratio for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit of Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit of Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 22 Authorize Special Audit Re: Alleged Against Against Shareholder Connections Between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 23 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor -------------------------------------------------------------------------------- DAINIPPON INK & CHEMICAL INC. Ticker: Security ID: JP3493400000 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Amend Articles to: Change Company Name For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: Security ID: JP3494600004 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Amend Articles to: Limit Outside For For Management Directors' Legal Liability - Limit Liability of Outside Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: Security ID: GB0002502812 Meeting Date: JAN 9, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issued For For Management Share Capital of St Hubert SAS by Dairy Crest Ltd. -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: Security ID: JP3485600005 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 6, Vote Final JY 8, Special JY 0 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 2.10 Elect Director For Did Not Management Vote -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. Ticker: Security ID: KR7003540002 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Ordinary Share 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Euh-ryong as Executive Director For For Management 4 Elect Member of Audit Committee Who Is For For Management Not Independent 5 Approve Limit on Remuneration of For For Management Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: Security ID: JP3486800000 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 47, Final JY 47, Special JY 0 2 Amend Articles To: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For Against Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: Security ID: JP3505000004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO) Ticker: Security ID: JP3505800007 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Amend Business Lines - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker: Security ID: JP3502200003 Meeting Date: JUN 23, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Expand Business Lines For For Management - Update Terminology to Match that of New Financial Instruments and Exchange Law 2.1 Elect Director Yoshinori Hara For For Management 2.2 Elect Director Akira Kiyota For For Management 2.3 Elect Director Shigeharu Suzuki For For Management 2.4 Elect Director Shin Yoshidome For For Management 2.5 Elect Director Tetsuo Mae For For Management 2.6 Elect Director Takashi Hibino For For Management 2.7 Elect Director Nobuyuki Iwamoto For For Management 2.8 Elect Director Kenji Hayashibe For For Management 2.9 Elect Director Tetsuro Kawakami For For Management 2.10 Elect Director Ryuji Yasuda For For Management 2.11 Elect Director Keisuke Kitajima For For Management 2.12 Elect Director Koichi Uno For For Management 2.13 Elect Director Ikuo Mori For For Management 3 Approve Deep Discount Stock Option Plan For For Management and Premium-Priced Option Plan for Directors and Employees -------------------------------------------------------------------------------- DAMPSKIBSSELSKABET TORM AS Ticker: Security ID: DK0010281468 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors For For Management 5 Ratify Auditors For For Management 6a Adjust Par Value of Common Stock from DKK For For Management 10 to DKK 5; Amend Articles Accordingly 6b Extend Authorization to Create DKK 182 For For Management Million Pool of Capital without Preemptive Rights until April 1, 2012 6c Amend Articles Re: Transfer For For Management Responsibility of Company's Share Register to VP Investor Services A/S 6d Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6e Authorize Board to Make Editorial Changes For For Management to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DANA PETROLEUM PLC Ticker: Security ID: GB0033252056 Meeting Date: JUL 31, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Thomas Cross as Director For For Management 3 Re-elect David MacFarlane as Director For For Management 4 Elect Philip Dayer as Director For For Management 5 Elect Stuart Paton as Director For For Management 6 Re-elect Angus Burn as Director For For Management 7 Approve Remuneration Report For Against Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,680,695 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 641,579 12 Authorise 8,554,300 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- DANA PETROLEUM PLC Ticker: Security ID: GB0033252056 Meeting Date: SEP 26, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dana Petroleum Plc 2006 Long-Term For For Management Incentive Plan and the Employee Benefit Trust to be Established for Use in Connection with the Plan; Authorise the Directors to Do All Acts and Things Necessary to Carry the Plan into Effect 2 Approve Deferred Share Payment A For Against Management (Deferred Compensation); Authorise the Directors to Do All Acts and Things Necessary to Carry the Arrangement into Effect 3 Approve Deferred Share Payment B For For Management (Exchange Options); Authorise the Directors to Do All Acts and Things Necessary to Carry the Arrangement into Effect 4 Approve Dana Petroleum Plc Share For For Management Incentive Plan; Authorise the Directors to Do All Acts and Things Necessary to Carry the Plan into Effect -------------------------------------------------------------------------------- DANISCO A/S Ticker: Security ID: DK0010207497 Meeting Date: AUG 24, 2006 Meeting Type: AGM Record Date: AUG 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial Statements For For Management and Statutory Reports; Approve Discharge of Board 3 Approve Allocation of Income and For For Management Dividends of DKK 6.75 per Share 4 Reelect Joergen Tandrup and Haakan For For Management Bjoerklund as Directors; Elect Kirsten Drejer as New Director 5A Approve Removal of Certain Company For For Management Secondary Names 5B Amend Articles Re: Method in Which For For Management Shareholders Are Notified of the Convening of a General Assembly 5C Amend Articles Re: Removal of Clause From For Against Management Standard AGM Resolution Stipulating Discharge of Board Members 5D Amend Articles Re: Reduce Number of For For Management Elected Auditors from Two to One 5E Amend Articles Re: Rendering of Director For For Management Remuneration as a Separate Voting Item At AGM 5F Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5G Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration 6 Reappoint Deloitte as Auditors For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker: Security ID: DK0010274414 Meeting Date: AUG 8, 2006 Meeting Type: EGM Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Adopt Secondary For For Management Business Names -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker: Security ID: DK0010274414 Meeting Date: MAR 6, 2007 Meeting Type: AGM Record Date: FEB 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements; Approve For For Management Discharge of Management and Board; Approve Allocation of Income and Dividends of DKK 10 per Share 2 Reelect Joergen Nue Moeller, Eivind For For Management Kolding, Peter Hoejland, Niels Chr. Nielsen, and Majken Schultz to Supervisory Board 3 Reelect Grant Thornton and KPMG C. For For Management Jespersen as Auditors 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Amend Articles Re: Revise Layout; Add For For Management Secondary Names; Stipulate that Shares are Issued as Registered Shares; Designate VP Investor Services A/S as Keeper of Share Register; Specify Voting Rights at General Meetings; Updates 6 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: Security ID: FR0000130650 Meeting Date: JUN 6, 2007 Meeting Type: MIX Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 5 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 6 Reelect Bernard Dufau as Director For Abstain Management 7 Reelect Andre Kudelski as Director For Abstain Management 8 Amend Articles of Association Re: Attend For For Management Board Meeting through Videoconference and Telecommunication, Convening of General Meetings, Attend General Meetings Through Videoconference and Telecommunication, Record Date 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Amend Employee Savings-Related Share For Abstain Management Purchase Plan 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DATACRAFT ASIA LTD Ticker: Security ID: SG1A79009654 Meeting Date: JUL 10, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction To Offset For For Management Accumulated Losses of Approximately SGD 132.8 Million -------------------------------------------------------------------------------- DATACRAFT ASIA LTD Ticker: Security ID: SG1A79009654 Meeting Date: JAN 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Lal Chandra Singh as Director For For Management 3 Reelect Jeremy John Ord as Director For For Management 4 Reelect Josua Malherbe as Director For For Management 5 Reelect Frank Yung-Cheng Yung as Director For For Management 6 Approve Additional Directors' Fees of SGD For For Management 86,400 for the Financial Year Ended Sept. 30, 2006 7 Approve Directors' Fees of SGD 397,800 For For Management for the Financial Year from Oct. 1, 2006 to Sept. 30, 2007 (2006: SGD 382,500) 8 Declare Final Dividend of $0.037 Less 20 For For Management Percent Tax per Share and a Special Dividend Made Up of $0.005 Less 20 Pecent Tax and Tax-Exempt $0.0135 Per Share 9 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Datacraft Asia Share Option Scheme and the Datacraft Asia Share Option Scheme 2003 12 Approve Issuance of Shares Pursuant to For For Management the Datacraft Scrip Dividend Scheme 13 Approve Issuance of Shares Pursuant to For For Management the Datacraft Asia Performance Share Plan 14 Authorize Share Repurchase Program For For Management 15 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: Security ID: CN0009060798 Meeting Date: MAR 30, 2007 Meeting Type: EGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Parties 1 Approve Change of Registered Capital from For For Management RMB 5.2 Billion to RMB 5.7 Billion 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: Security ID: CN0009060798 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co, Ltd. and PricewaterhouseCoopers Certified Public Accountants, Hong Kong as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Financial Services Agreement For Against Management 7a Elect Zhai Ruoyu as Non-Executive For For Management Director 7b Elect Zhang Yi as Executive Director For For Management 7c Elect Hu Shengmu as Non-Executive For For Management Director 7d Elect Fang Qinghai as Non-Executive For For Management Director 7e Elect Yang Hongming as Executive Director None Abstain Management 7f Elect Liu Haixia as Non-Executive For For Management Director 7g Elect Guan Tiangang as Non-Executive For For Management Director 7h Elect Su Tiegang as Non-Executive For For Management Director 7i Elect Ye Yonghui as Non-Executive For For Management Director 7j Elect Li Gengsheng as Non-Executive For For Management Director 7k Elect Xie Songlin as Independent For For Management Non-Executive Director 7l Elect Liu Chaoan as Independent For For Management Non-Executive Director 7m Elect Yu Changchun as Independent For For Management Non-Executive Director 7n Elect Xia Qing as Independent For For Management Non-Executive Director 8a Elect Zhang Wantuo as Supervisor For For Management 8b Elect Fu Guoqiang as Supervisor For For Management 9 Approve the Remuneration Proposal for For For Management Independent Non-Executive Directors 10 Elect Zhou Gang as Executive Director For For Management 1 Approve the Order of Meeting for the For For Management General Meeting of Datang International Power Generation Co., Ltd. 2 Approve the Order of Meeting for the For For Management Board of Directors of Datang International Power Generation Co., Ltd. 3 Approve the Order of Meeting for the For For Management Supervisory Committee of Datang International Power Generation Co., Ltd. 4 Approve Proposal on Share Capital For For Management Expansion by Utilizing the Capital Reseve Fund 5 Other Business (Voting) For For Management -------------------------------------------------------------------------------- DAUM COMMERCE CO LTD Ticker: Security ID: KR7090090002 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Elect Two Directors For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker: Security ID: KR7035720002 Meeting Date: OCT 30, 2006 Meeting Type: EGM Record Date: SEP 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Appoint Auditors For For Management 3 Approve Stock Option Grants For Abstain Management -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker: Security ID: KR7035720002 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Two Directors For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Previous Granted Stock Options For For Management -------------------------------------------------------------------------------- DAVIS SERVICE GROUP PLC (THE) Ticker: Security ID: GB00B0F99717 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.4 Pence Per For For Management Ordinary Share 4 Elect Rene Schuster as Director For For Management 5 Re-elect Roger Dye as Director For For Management 6 Re-elect John Burns as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,070,000 9 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,560,000 10 Authorise 17,070,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- DB RREEF TRUST Ticker: Security ID: AU000000DRT1 Meeting Date: NOV 8, 2006 Meeting Type: AGM Record Date: NOV 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher T. Beare as Director For For Management 2 Adopt Remuneration Report for the Year For For Management Ended June 30, 2006 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAP Ticker: Security ID: SG1L01001701 Meeting Date: APR 4, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.20 Per For For Management Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 1.5 For For Management Million (2005: SGD 1.1 Million) 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Reelect Jackson Tai as Director For For Management 5b Reelect Ang Kong Hua as Director For For Management 5c Reelect Leung Chun Ying as Director For For Management 5d Reelect Peter Ong Boon Kwee as Director For For Management 6a Approve Issuance of Shares and Grant For For Management Options Pursuant to the DBSH Share Option Plan 6b Approve Issuance of Shares and Grant of For For Management Options and/or Awards Pursuant to the DBSH Share Plan 6c Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAP Ticker: Security ID: SG1L01001701 Meeting Date: APR 4, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCA GROUP LTD Ticker: Security ID: AU000000DVC9 Meeting Date: NOV 3, 2006 Meeting Type: AGM Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 3.1 Elect Helen Kurincic as Director For For Management 3.2 Elect Allan McDonald as Director For For Management -------------------------------------------------------------------------------- DCA GROUP LTD Ticker: Security ID: AU000000DVC9 Meeting Date: DEC 8, 2006 Meeting Type: CRT Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between DCA For For Management Group Ltd. and its Ordinary Shareholders -------------------------------------------------------------------------------- DCC PLC Ticker: Security ID: IE0002424939 Meeting Date: JUL 10, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of EUR 0.2731 For For Management 3a Re-elect Roisin Brennan as Director For For Management 3b Re-elect Michael Buckley as Director For For Management 4a Re-elect Tommy Breen as Director For For Management 4b Re-elect Fergal O'Dwyer as Director For For Management 4c Re-elect Bernard Somers as Director For For Management 5a Re-elect Tony Barry as Director For For Management 5b Re-elect Paddy Gallagher as Directors For For Management 5c Re-elect Alex Spain as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Equivalent to EUR 7,352,400 or 33% of the Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Equivalent to EUR 1,102,800 or 5% of the Share Capital 9 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: Security ID: GB00B09JC238 Meeting Date: JUL 27, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.8 Pence Per For For Management Ordinary Share 4 Re-elect Michael Jeffries as Director For For Management 5 Re-elect Keith Hodgkinson as Director For For Management 6 Re-elect Nicholas Brookes as Director For For Management 7 Elect Gill Rider as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,309,688 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,296,682 12 Authorise 24,787,640 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 20,000 14 Authorise De La Rue International Limited For For Management to Make Donations to EU Political Organisations up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 20,000 15 Authorise De La Rue Holdings Plc to Make For For Management Donations to EU Political Organisations up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 20,000 16 Authorise De La Rue Cash Systems NV to For For Management Make Donations to EU Political Organisations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 17 Authorise De La Rue Smurfit Limited to For For Management Make Donations to EU Political Organisations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 18 Authorise De La Rue Cash System S.A. to For For Management Make Donations to EU Political Organisations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 19 Authorise De La Rue Cash Systems GmbH to For For Management Make Donations to EU Political Organisations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 20 Authorise De La Rue BV to Make Donations For For Management to EU Political Organisations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 21 Authorise De La Rue Systems S.A. to Make For For Management Donations to EU Political Organisations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 22 Authorise De La Rue Cash Systems AB to For For Management Make Donations to EU Political Organisations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 23 Authorise De La Rue Currency and Security For For Management Print Limited to Make Donations to EU Political Organisations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 24 Authorise De La Rue Systems For For Management Automatizacao, S.A. to Make Donations to EU Political Organisations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: Security ID: GB00B126KH97 Meeting Date: DEC 12, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 2.4 Pence Per For For Management Ordinary Share 4 Elect Philippe Costeletos as Director For For Management 5 Elect Adam Crozier as Director For For Management 6 Elect Jonathan Feuer as Director For For Management 7 Elect Richard Gillingwater as Director For For Management 8 Elect Peter Long as Director For For Management 9 Elect John Lovering as Director For For Management 10 Elect Dennis Millard as Director For For Management 11 Elect Guido Padovano as Director For For Management 12 Elect Paul Pindar as Director For For Management 13 Elect Michael Sharp as Director For For Management 14 Elect Rob Templeman as Director For For Management 15 Elect Chris Woodhouse as Director For For Management 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,632 19 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,294 20 Authorise 85,897,435 Shares for Market For For Management Purchase -------------------------------------------------------------------------------- DELHAIZE GROUP (FORMERLY DELHAIZE LE LION) Ticker: Security ID: BE0003562700 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Report on the Authorized None None Management Capital 1.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3.1 Amend Articles Regarding Dematerialized For For Management Shares 3.2 Amend Articles Regarding Formalities to For For Management Attend the General Meeting 4 Amend Articles Regarding the Possibility For For Management to Vote per Mail 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DELHAIZE GROUP (FORMERLY DELHAIZE LE LION) Ticker: Security ID: BE0003562700 Meeting Date: MAY 24, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 4 Approve Annual Accounts, Allocation of For For Management Income and Dividends of EUR 1.32 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Elect Richard Goblet d' Alviella as For For Management Director 7.2 Elect Robert J. Murray as Director For For Management 7.3 Elect William L. Roper as Director For For Management 8.1 Indicate Richard Goblet d' Alviella as For For Management Independent Director 8.2 Indicate Robert J. Murray as Independent For For Management Director 8.3 Indicate Robert William L. Roper as For For Management Independent Director 9 Amend Stock Option Plan For Abstain Management 10 Approve Stock Option Plan For Abstain Management 11 Approve Specific Clause Related to the For Abstain Management Stock Option Plan in the Event of a Change of Control 12 Approve Specific Clause Related to the For For Management Bonds in the Event of a Change of Control 13.1 Receive Special Board Report on None None Management Authorized Capital 13.2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15.1 Amend Articles Regarding the Elimination For For Management of Bearer Shares 15.2 Amend Articles Regarding the Elimination For For Management of Bearer Shares and Attending the General Meeting 16 Amend Articles Regarding Voting by Mail For For Management 17 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: Security ID: TH0528010Z18 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2006 Operating Results For For Management 3 Accept Financial Statements and Auditor's For For Management Report 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 1.3 Per Share 5.1 Reelect Chu Chih-Yuan as Director For For Management 5.2 Reelect Niramol Tantipuntum as Director For For Management 5.3 Elect New Director to Replace Wattanee For For Management Phanachet who is One of the Retiring Directors 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Fix Their Remuneration 8 Other Business For For Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: Security ID: TW0002308004 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 5 Amend Articles of Association For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None None Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: Security ID: JP3548610009 Meeting Date: JUN 23, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 520 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: Security ID: JP3549600009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2 Amend Articles to: Decrease Maximum Board For For Management Size 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- DENKI KOGYO CO. LTD. Ticker: Security ID: JP3550000008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 34, Special JY 0 2 Amend Articles To: Streamline Board For For Management Structure 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonus for Statutory For For Management Auditor 7 Approve Transfer of Funds from General Against Against Shareholder Reserves to Unappropriated Retained Earnings 8 Approve Final Dividend of JY 49 Per Share Against Against Shareholder -------------------------------------------------------------------------------- DENSO CORP. Ticker: Security ID: JP3551500006 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 24 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- DENTSU INC. Ticker: Security ID: JP3551520004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1,500 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker: Security ID: HK0203009524 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Elect ZHANG Fangyou as Director For For Management 3b Elect ZENG Qinghong as Director For For Management 3c Elect CHEUNG Doi Shu as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DEPFA BANK PLC Ticker: Security ID: IE0072559994 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Re-elect Dr. Thomas Kolbeck as Director For For Management 3b Re-elect Dr. Jacques Poos as Director For For Management 3c Re-elect Mr. Hans Reich as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Amend Articles Re: Delegate Powers of For Against Management Directors 6 Amend Articles Re: Signature Under the For For Management Company's Seal -------------------------------------------------------------------------------- DERWENT VALLEY HOLDINGS PLC Ticker: Security ID: GB0002652740 Meeting Date: JAN 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with London Merchant For For Management Securities Plc; Approve Increase in Authorised Capital from GBP 3,550,000 to GBP 6,036,850; Authorise Issue of Equity with Pre-emptive Rights up to GBP 2,486,850 in Connection with the Merger 2 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 400,000 3 Change Company Name to Derwent London Plc For For Management -------------------------------------------------------------------------------- DESARROLLADORA HOMEX SAB DE CV Ticker: Security ID: MX01HO000007 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income For For Management 3 Elect Members to the Board of Directors For For Management and Board Secretary; Fix Their Remuneration 4 Elect Chairmen and Members of Audit and For For Management Corporate Practices Committees; Elect Executive Committee Members 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- DESARROLLADORA HOMEX SAB DE CV Ticker: Security ID: MX01HO000007 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Company's Bylaws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: Security ID: DE0005140008 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2007 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares 9 Elect Theo Siegert to the Supervisory For For Management Board 10 Confirm 2006 AGM Election of Clemens For For Management Boersig as Supervisory Board Member 11 Approve Remuneration of Supervisory Board For For Management 12 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 13 Amend Articles Re: Regional Advisory For For Management Councils 14 Approve Creation of EUR 85 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- DEUTSCHE BETEILIGUNGS AG Ticker: Security ID: DE0005508105 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005/2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share and a Special Dividend of EUR 2.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2006/2007 6 Approve Remuneration of Supervisory Board For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: Security ID: DE0005810055 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Approve EUR 100 Million Capitalization of For For Management Reserves; Approve 2:1 Stock Split 6 Approve Creation of EUR 14 Million Pool For For Management of Capital without Preemptive Rights (Authorized Capital III) 7 Approve Stock Bonus Plan for Key For For Management Employees; Approve Creation of EUR 6 Million Pool of Capital for Stock Bonus Plan 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: Security ID: DE0008232125 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Elect Clemens Boersig to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: Security ID: DE0005552004 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 56 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Ingrid Matthaeus-Maier to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE POSTBANK AG Ticker: Security ID: DE0008001009 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreements with For For Management Subsidiary Postbank Beteiligungen GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: Security ID: DE0005557508 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG and For For Management Ernst & Young AG as Joint Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of Unused Capital For For Management Pools 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Elect Lawrence Guffey to the Supervisory For For Management Board 10 Elect Ulrich Hocker to the Supervisory For For Management Board 11 Approve Affiliation Agreement with For For Management T-Mobile International AG 12 Approve Affiliation Agreement with For For Management Subsidiary Plinius Telekommunikationsdienste GmbH 13 Approve Affiliation Agreement with For For Management Subsidiary Sallust Telekommunikationsdienste GmbH 14 Approve Affiliation Agreement with For For Management Subsidiary Tibull Telekommunikationsdienste GmbH -------------------------------------------------------------------------------- DEXIA S.A. Ticker: Security ID: BE0003796134 Meeting Date: MAY 9, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Elect G. Burton as Directors For For Management 6 Elect A. de Romanet de Beaune as For For Management Directors 7 Elect J. Guerber as Directors For For Management 8 Approve Indication of Independence For For Management 9 Approve Granting of Shares to Employees For For Management 1 Authorize Repurchase and Sell of Up to For For Management Ten Percent of Issued Share Capital 2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 4 Amend Articles Regarding the Elimination For For Management of Bearer Shares 5 Amend Articles Regarding the Mode of For For Management Convening the Board of Directors 6 Amend Articles Regarding Boardmeetings For For Management 7 Amend Articles Regarding Increase of the For For Management Board Members 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DFDS AS Ticker: Security ID: DK0010259027 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 11 per Share 4 Reelect Ivar Samren, Jill Melby, Ingar For For Management Skaug, Anders Moberg, Lene Skole, and Vagn Soerensen as Directors 5 Ratify KPMG C. Jespersen as Auditors For For Management 6a Amend Articles Re: Transfer For For Management Responsibility of Company's Share Register to VP Investor Services 6b Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- DIAGEO PLC Ticker: Security ID: GB0002374006 Meeting Date: OCT 17, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 19.15 Pence Per For For Management Ordinary Share 4 Re-elect Lord Hollick of Notting Hill as For For Management Director 5 Re-elect Todd Stitzer as Director For For Management 6 Re-elect Paul Walsh as Director For For Management 7 Elect Laurence Danon as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 268,684,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,140,000 11 Authorise 278,571,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Approve Diageo Plc 2006 Irish Profit For For Management Sharing Scheme 14 Amend Diageo Executive Share Option Plan For For Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: Security ID: BRDASAACNOR1 Meeting Date: APR 11, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors and For For Management Executive Officers 1 Amend Article 20 Re: Board of Directors For For Management -------------------------------------------------------------------------------- DICKSON CONCEPTS (INTERNATIONAL) LIMITED Ticker: Security ID: BMG275871231 Meeting Date: AUG 24, 2006 Meeting Type: AGM Record Date: AUG 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chan Tsang Wing, Nelson as For For Management Director 3a2 Reelect Edwin Ing as Director For For Management 3a3 Reelect Christopher Patrick Langley as For For Management Director 3b Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Increase in Authorized Share For For Management Capital from HK$120 Million to HK$121.2 Million by the Creation of 4 Million Additional Shares of HK$0.30 Each 9 Amend Bylaws For For Management -------------------------------------------------------------------------------- DICKSON CONCEPTS (INTERNATIONAL) LIMITED Ticker: Security ID: BMG275871231 Meeting Date: AUG 24, 2006 Meeting Type: EGM Record Date: AUG 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Castlereagh Ltd. For For Management of the THAP Shares from K.S.D.P (Intl) Ltd. -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: Security ID: JP3549070005 Meeting Date: SEP 26, 2006 Meeting Type: AGM Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For Against Management - Limit Liability of Directors and Statutory Auditors - Allow the Company to Adopt Advance Warning-Type Takeover Defense Plan with Shareholder Approval 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Adopt Advance Warning-Type Takeover For Against Management Defense -------------------------------------------------------------------------------- DINAMIA CAPITAL PRIVADO, SOCIEDAD DE CAPITAL RIESGO S.A Ticker: Security ID: ES0126501131 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and Payments For For Management of Dividends of EUR 1.4 Per Share Charged to Share Issuance Premium Reserves 3 Amend Article 22, 22.bis and 23 of the For Against Management Company Bylaws 4 Modify the General Shareholder Meeting For For Management Regulations with New Text to Conform with Unified Code Recommendations 5 Present Report on Modifications to the For For Management Board of Director Regulations 6.1 Fix Number of and Elect Directors For For Management 6.2 Nomination of Juan Arena de la Mora For For Management 6.3 Nomination of Emilio de Carvajal y For For Management Ballester 6.4 Classification of Directors For For Management 7 Approve Auditors For For Management 8 Authorize Repurchase of Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. Ticker: Security ID: IL0006390137 Meeting Date: JUL 6, 2006 Meeting Type: EGM Record Date: JUN 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Company and Clal For For Management Industries and Investments Ltd. of Entire Holdings in Scailex Co. Ltd. to Israel Petrochemical Enterprises Ltd. for $165 Million -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. Ticker: Security ID: IL0006390137 Meeting Date: JUL 27, 2006 Meeting Type: AGM Record Date: JUL 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year 2005 2 Elect N. Danker, E. Cohen, Z. Danker, D. For For Management Menor, Y. Menor, Z. Levanat, A. Pishar, L. Chanas, R. Biskar, S. Ben-Zaav, Y. Shimal, G. Lahav, and A. Rosenfeld as Directors 3 Appoint Somech Chaikin as Auditors and For For Management Report As to Their Fees in 2005 4 Amend Articles Re: Clarify Requirement For Abstain Management Relating To Publication of Notice of General Meetings in Newspapers -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. Ticker: Security ID: IL0006390137 Meeting Date: DEC 27, 2006 Meeting Type: EGM Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Company Specific - Organization Related For For Management -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. Ticker: Security ID: IL0006390137 Meeting Date: APR 17, 2007 Meeting Type: EGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint N. Achitov as External Director For For Management 2 Appoint G. Dovar as External Director For For Management -------------------------------------------------------------------------------- DISTRIBUCION Y SERVICIO D&S SA Ticker: Security ID: CL0000000522 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Auditor's Reports for the Period Ending Dec. 31, 2006 2 Approve Allocation of Income and For For Management Dividends 3 Elect New Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Annual Budget of For Against Management Directors' Committee (Audit Committee) 6 Approve Auditors and Chilean Rating For For Management Agencies for Fiscal Year 2007 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Present Report on Company's Social For For Management Business and Discuss Other Items Related to the Competencies of the General Meeting -------------------------------------------------------------------------------- DMATEK Ticker: Security ID: IL0010830052 Meeting Date: JAN 11, 2007 Meeting Type: EGM Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Pro Tech For For Management Monitoring, Inc. 2 Approve Payment of Broker's Fee to For For Management Atlantic American Capital Advisors -------------------------------------------------------------------------------- DMATEK LTD. Ticker: Security ID: IL0010830052 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to CEO For For Management 2 Appoint Iain Jamieson as External For For Management Director and Approve his Remuneration Including Grant of Options 3 Adopt New Articles of Association For For Management 4 Approve Share Option Scheme For For Management -------------------------------------------------------------------------------- DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK Ticker: Security ID: NO0010031479 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 10 Members and 18 Deputy Members of For For Management Committee of Representatives 2 Elect Four Members and Two Deputy Members For For Management of Control Committee as Well as the Committee Chairman and Vice-Chairman 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share; Approve Group Contributions in the Amount of NOK 3.8 Billion to Subsidiaries Vital Forsikring ASA and Vital Link ASA 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration of Committee of For For Management Representatives, Control Committee, and Nominating Committee 6 Approve NOK 42.2 Million Reduction in For For Management Share Capital via Cancellation of 2.8 Million Treasury Shares and Redemption of 1.4 Million Shares Held by Norwegian State 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- DNO ASA Ticker: Security ID: NO0003921009 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Approve Remuneration of Directors in the For For Management Amount of NOK 205,000 for Chairman and NOK 180,000 for Each Other Director 6 Approve Remuneration of Auditors for 2006 For For Management in the Amount of NOK 1.2 Million 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Elect Directors For For Management 9 Approve Creation of NOK 20 Million Pool For For Management of Capital without Preemptive Rights; Authorize Board to Amend Articles to Reflect Changes in Capital 10 Authorize Repurchase of Up to NOK 20 For For Management Million of Issued Share Capital 11 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Amount of NOK 2.5 Billion; Approve Creation of NOK 50 Million Pool of Capital to Guarantee Conversion Rights; Authorize Board to Amend Articles Accordingly -------------------------------------------------------------------------------- DOF SUBSEA ASA. (FRMRLY. GEO ASA) Ticker: Security ID: NO0010274608 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Remuneration Policy And Other For Abstain Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors and For For Management Auditors 8 Elect Directors For For Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Receive President's Report For For Management -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU Ticker: Security ID: TRADOHOL91Q8 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Discharge of Board of Directors For For Management 5 Approve Discharge of Internal Auditors For For Management 6 Approve Allocation of Income For For Management 7 Fix Number of and Elect Directors, and For For Management Determine Their Terms of Office and Remuneration 8 Fix Number of and Elect Internal For For Management Auditors, and Determine Their Terms of Office and Remuneration 9 Ratify Independent Auditor For For Management 10 Authorize Issuance of Bonds For Against Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Dividend None None Management Distribution Policy 13 Receive Information on Donations Made in None None Management Financial Year 2006 14 Wishes None None Management -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING Ticker: Security ID: TRADYHOL91Q7 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Directors, Auditors and Independent Auditors Reports for the Financial Year Ended Dec. 31, 2006 4 Approve Election of Mathias Dopfner as For For Management Director 5 Approve Discharge of Directors and For For Management Internal Auditors 6 Approve Allocation of Income For For Management 7 Approve to Set off the Accumulated Loss For For Management in the Balance Sheet 8 Elect Directors for the 2007 Accounting For For Management Period 9 Elect Members to the Audit Committee for For For Management the 2007 Accounting Period 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Approve Independent Audit Company For For Management Selected by the Board 12 Authorize Board to Exchange Shares For For Management 13 Authorize Issuance of Bonds and/or For Abstain Management Commercial Papers 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Company's Profit None None Management Distribution Policy 16 Receive Information on Donations None None Management 17 Wishes None None Management -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TIC Ticker: Security ID: TREDOTO00013 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and Board, For For Management Auditor and Independent Auditor Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Receive Information on Donations Made in None None Management 2006 9 Wishes and Closing None None Management -------------------------------------------------------------------------------- DOMTAR INC. Ticker: Security ID: CA2575611009 Meeting Date: FEB 26, 2007 Meeting Type: EGM Record Date: JAN 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Combination Arrangement For For Management with Weyerhaeuser -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: Security ID: KR7005830005 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 450 Per Share 2 Elect Three Directors For For Management 3 Elect Members of Audit Committee Who Is For For Management Independent 4 Elect Members of Audit Committee Who is For For Management Not Independent 5 Approve Limit on Remuneration of For Abstain Management Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: Security ID: CN000A0HMV55 Meeting Date: JUN 18, 2007 Meeting Type: AGM Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report of For For Management International Auditors 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Distribute Interim For For Management Dividends for 2007 6 Reappoint Ernst & Young as International For For Management Auditors and Ernst & Young Hua Ming as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 8 Approve Rules of Procedures for For For Management Shareholders' Meeting, Board of Directors' Meeting and for the Supervisory Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Issuance of Short-Term For For Management Debentures -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: Security ID: KR7001230002 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Share 2 Amend Articles of Incorporation For Abstain Management 3 Elect Three Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MAC Ticker: Security ID: KR7042670000 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 Per Share 2 Amend Articles of Incorporation to Change For Against Management Meeting Notice Newspaper, to Require Shareholder Approval on All Stock Option Issuances, to Reduce Maximum Board Size, and to Allow More Flexible Warrants and Convertible Bonds Issuances 3 Elect Directors For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOUGLAS HOLDING AG Ticker: Security ID: DE0006099005 Meeting Date: MAR 14, 2007 Meeting Type: AGM Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005/2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify Susat & Partner OHG as Auditors For For Management for Fiscal 2006/2007 -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING) Ticker: Security ID: JP3638600001 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Delete Requirement to For Against Management Reduce Authorized Capital in Proportion to Share Cancellation 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DOWNER EDI LIMITED (FORMERLY DOWNER GROUP) Ticker: Security ID: AU000000DOW2 Meeting Date: NOV 1, 2006 Meeting Type: AGM Record Date: OCT 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2006 2 Elect Chris J.S. Renwick as Director For For Management 3 Elect Lucio Di Bartolomeo as Director For For Management 4 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 -------------------------------------------------------------------------------- DR. ING. H.C. F. PORSCHE AG Ticker: Security ID: DE0006937733 Meeting Date: JUN 26, 2007 Meeting Type: EGM Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company's Operations None Take No Management to Subsidiary Porsche Action Vermoegensverwaltnung AG 2 Approve Affiliation Agreement with None Take No Management Subsidiary Porsche Vermoegensverwaltung Action AG 3 Amend Articles Re: Change Company Name to None Take No Management Porsche Automobil Holding AG; Amend Action Corporate Purpose 4 Amend Articles Re: Allow Electronic None Take No Management Distribution of Company Communications Action 5 Approve Change of Corporate Form to None Take No Management Societas Europaea (SE) Action 6 Approve Non-Disclosure of Management None Take No Management Board Remuneration Action -------------------------------------------------------------------------------- DR. ING. H.C.F. PORSCHE AG Ticker: Security ID: DE0006937733 Meeting Date: JAN 26, 2007 Meeting Type: AGM Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of EUR 8.94 per Common Share and EUR 9.00 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Elect Ulrich Lehner and Hans-Peter For For Management Porsche to the Supervisory Board 6 Approve Creation of 22.8 Million Pool of For Against Management Capital with and without Preemptive Rights 7 Amend Articles Re: Allow Supervisory For Against Management Board Members to Serve for a Full Term if Elected as Replacement for Resigning Members 8 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2006/2007 -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: Security ID: INE089A01023 Meeting Date: JUL 28, 2006 Meeting Type: AGM Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 5 Per Share For For Management 3 Reappoint P.N. Devarajan as Director For For Management 4 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of V. Mohan 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration of For For Management K.A. Reddy, Executive Chairman 7 Approve Reappointment and Remuneration of For For Management G.V. Prasad, Vice Chairman & Chief Executive Officer 8 Approve Revision in Terms of Appointment For For Management and Remuneration of S. Reddy, Managing Director & Chief Operating Officer 9a Approve Commission Remuneration for For For Management Non-Executive Directors 9b Approve Grant of Up to 200,000 Stock For For Management Options to Non-Executive Directors Under the Employee Stock Option Scheme 10 Approve Increase in Authorized Capital to For For Management INR 1 Billion Divided into 200 Million Equity Shares of INR 5 Each 11 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Ratio of One New Equity Share for Every One Existing Equity Share Held 12 Approve Issuance of Up to 23 Million For For Management Equity Shares without Preemptive Rights -------------------------------------------------------------------------------- DS SMITH PLC Ticker: Security ID: GB0008220112 Meeting Date: SEP 6, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5.8 Pence Net For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Peter Johnson as Director For For Management 5 Re-elect Richard Marton as Director For For Management 6 Re-elect Gavin Morris as Director For For Management 7 Re-elect Daniel Piette as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Amend French Section II of the DS Smith For For Management Plc 1999 Executive Share Option Scheme 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,945,894 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,954,624 13 Authorise 39,092,479 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC Ticker: Security ID: GB0000472455 Meeting Date: SEP 6, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.53 Pence Per For For Management Ordinary Share 3 Re-elect John Whybrow as Director For For Management 4 Re-elect Rita Clifton as Director For For Management 5 Re-elect John Clare as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,283,449 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,292,517 12 Authorise 183,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- DSM NV Ticker: Security ID: NL0000009827 Meeting Date: OCT 19, 2006 Meeting Type: EGM Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect R.D. Schwalb to Management Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- DSM NV Ticker: Security ID: NL0000009827 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Dividends of EUR 1.00 Per Share For For Management 3c Approve Discharge of Management Board For For Management 3d Approve Discharge of Supervisory Board For For Management 4a Receive Explanation on Company's Reserves None None Management and Dividend Policy 4b Amend Articles Re: Introduction of a For Against Management Loyalty Dividend 4c Amend Articles Re: Introduction of For For Management Dividend Re-Investment Plan 5 Elect Stephan B. Tanda to Management For For Management Board 6a Grant Board Authority to Issue Shares Up For Against Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 6a 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Reduction of the Issued Capital by For For Management Cancelling Shares 9 Amend Articles Re: Incorporation of For For Management Electronic Communication Media 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- DSV Ticker: Security ID: DK0010262914 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Report None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Remuneration of Directors 3 Approve Allocation of Income For For Management 4 Elect Palle Flackeberg and Per Skov as For For Management Directors 5 Ratify KPMG C. Jespersen as Auditors For For Management 6a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6b Authorize Capitalization of Reserves of For For Management DKK 161.2 Million for Bonus Issue 6c1 Amend Articles to Reflect Changes in For For Management Capital 6c2 Approve 2:1 Stock Split; Adjust Nominal For For Management Value to DKK 1 to Reflect Stock Split 6c3 Extend Authorization to Create Pool of For Against Management Capital without Preemptive Rights until May 1, 2012; Increase Authorization to DKK 100 Million 6c4 Approve Employee Stock Option Plan For For Management 6c5 Amend Articles Re: Approve VP Investor For For Management Services as Registrar 6c6 Amend Articles Re: Stipulate that AGM Be For For Management Held within Four Months After End of Fiscal Year; Fix Standard Agenda; Stipulate that Shareholder Proposals Be Submitted within Two Months of End of Fiscal Year 6c7 Amend Articles Re: Stipulate that Each For For Management Share Amount of DKK 1.00 Entitles Holder to One Vote at AGM 6c8 Amend Articles Re: Stipulate that Annual For For Management Report Be Prepared in Accordance with Legislation and International Accounting Standards Applicable to Company and Subsidiaries 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: Security ID: BRDURAACNPR8 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12/31/06 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fix Aggregate For For Management Remuneration 4 Elect Supervisory Board Members and Fix For For Management Remuneration 1 Amend Article 4, 15 and 17 For Abstain Management -------------------------------------------------------------------------------- DUVERNAY OIL CORP. Ticker: Security ID: CA2673931069 Meeting Date: JUN 7, 2007 Meeting Type: AGM Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Directors - Robert Blakely, Kevin J For Against Management Keenan, William P Kirker, Phillip A Lamoreaux, Alan T Pettie, Clayton H Riddell, Michael. L Rose, and Robert N Yurkovich 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DYNO NOBEL LTD Ticker: Security ID: AU000000DXL6 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2006 3 Elect David Edward Wills as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: Security ID: DE0007614406 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management Fiscal 2006 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - Authorize Use of Financial Derivatives When Repurchasing 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO LTD Ticker: Security ID: TW0002884004 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For Abstain Management Acquisition or Disposal of Assets 4 Amend Operating Procedures for Loan of For Abstain Management Funds to Other Parties 5 Elect One Independent Director For For Management 6 Other Business None None Management -------------------------------------------------------------------------------- EACCESS LTD. Ticker: Security ID: JP3130100005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditor 5 Amend Articles to: Restore Shareholders' For For Management Right to Submit Dividend Proposals -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker: Security ID: NL0000235190 Meeting Date: MAY 4, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report Including Chapter on For Against Management Corporate Governance 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For Against Management Dividends 4 Approve Discharge of Board of Directors For For Management 5 Ratify Ernst & Young and KPMG Accountants For For Management as Auditors 6 Elect Michel Pebereau to Board of For For Management Directors 7 Elect Bodo Uebber to Board of Directors For For Management 8 Amend Articles For For Management 9 Grant Board Authority to Issue Shares and For For Management Restricting/Excluding Preemptive Rights 10 Cancellation of Shares Repurchased by the For For Management Company 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- EAST ASIATIC COMPANY A/S Ticker: Security ID: DK0010006329 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 10 per Share 4 Amend Articles Re: Change Range for Size For For Management of Board (3-6 Members) 5 Reelect Henning Kruse Petersen, Mats For For Management Loennqvist, Torsten Erik Rasmussen and Kaare Vagner as Directors; Elect Connie Astrup-Larsen and Preben Sunke as New Directors 6 Approve DKK 116 Million Reduction in For For Management Share Capital via Share Cancellation 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Stock Option Plan for Management For For Management and Key Employees; Approve Creation of DKK 23.4 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Distribution of Special Dividends For For Management 10 Amend Articles Re: Appoint Aktiebog For For Management Danmark A/S as new Company Registrar 11 Reappoint PricewaterhouseCoopers as For For Management Auditors 12 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: Security ID: JP3783600004 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4500, Final JY 4500, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Amend Articles to Allow Company's Labor Against Against Shareholder Policies to Be Put to a Vote at Shareholder Meetings 6 Adopt Reforms to Company's Labor Policies Against Against Shareholder 7 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 8 Amend Articles to Require Appointment of Against Against Shareholder at Least Three Outside Directors 9 Amend Articles to Replace Senior Advisors Against Against Shareholder with a Special Committee of the Board of Directors 10.1 Remove Director from Office Against Against Shareholder 10.2 Remove Director from Office Against Against Shareholder 10.3 Remove Director from Office Against Against Shareholder 10.4 Remove Director from Office Against Against Shareholder 10.5 Remove Director from Office Against Against Shareholder 11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder 12 Approve Alternate Income Allocation Against Against Shareholder Proposal, with No Dividend -------------------------------------------------------------------------------- EASTERN COMPANY Ticker: Security ID: EGS37091C013 Meeting Date: OCT 5, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report For For Management 2 Approve Auditors' Report For For Management 3 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended 6-30-06 4 Approve Discharge of Directors For For Management 5 Approve Allocation of Income For For Management 6 Authorize Merit Increase in Employees's For For Management Remuneration Due Jul. 1, 2006 7 Other Business For For Management -------------------------------------------------------------------------------- EASTERN COMPANY Ticker: Security ID: EGS37091C013 Meeting Date: MAY 7, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Planned Budget for Fiscal Year For Take No Management 2007 and 2008 Action -------------------------------------------------------------------------------- EBARA CORP. Ticker: Security ID: JP3166000004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- EBRO PULEVA (AZUCARERA EBRO AGRICOLAS ) Ticker: Security ID: ES0112501012 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for Fiscal For For Management Year Ended 12-31-06, Allocation of Income and Distribution of Dividend 2 Approve Discharge of Management Board For For Management During Fiscal Year 2006 3 Approve Auditors For For Management 4 Authorize Repurchase of Shares For For Management 5 Elect Directors For For Management 6 Authorize Funding of Puleva Foundation For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ECM LIBRA AVENUE BHD (FORMERLY, AVENUE CAPITAL RESOURCES BHD Ticker: Security ID: MYL2143OO005 Meeting Date: JUN 7, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Jan. 31, 2007 2 Approve Final Dividend of MYR 0.01 Per For For Management Share Less Income Tax of 27 Percent for the Financial Year Ended Jan. 31, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 148,548 for the Financial Year Ended Jan. 31, 2007 4.1 Elect Kalimullah bin Masheerul Hassan as For For Management Director 4.2 Elect Ab. Halim bin Mohyiddin as Director For For Management 4.3 Elect Lim Kian Onn as Director For For Management 4.4 Elect Kamarudin bin Md Ali as Director For For Management 4.5 Elect Othman bin Abdullah as Director For For Management 4.6 Elect Mahadzir bin Azizan as Director For For Management 4.7 Elect Soo Kim Wai as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- ECONOCOM GROUP S.A/N.V Ticker: Security ID: BE0003563716 Meeting Date: NOV 28, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECONTEXT INC Ticker: Security ID: JP3130410008 Meeting Date: SEP 22, 2006 Meeting Type: AGM Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For Against Management - Authorize Share Repurchases at Board's Discretion - Authorize Public Announcements in Electronic Format - Limit Liability of Directors and Statutory Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.) Ticker: Security ID: ZAE000068649 Meeting Date: JUL 12, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended April 1, 2006 2.1 Approve Remuneration of Chairman of the For For Management Board 2.2 Approve Remuneration of Chairman of the For For Management Audit and Risk Committee 2.3 Approve Remuneration of Chairman of the For For Management Remuneration and Nominations Committee 2.4 Approve Remuneration of Members of the For For Management Board 2.5 Approve Remuneration of Members of the For For Management Audit and Risk Committee 2.6 Approve Remuneration of Members of the For For Management Remuneration and Nominations Committee 2.7 Approve Remuneration of Members of the For For Management Customer Service Committee 2.8 Approve Remuneration of Members of the For For Management Transformation Committee 3.1 Approve Appointment of H.S.P. Mashaba as For For Management Director 3.2 Reelect H.S.P. Mashaba as Director For For Management 3.3 Reelect S.R. Binnie as Director For For Management 3.4 Reelect A. van A. Boshoff as Director For For Management 3.5 Reelect Z.B. Ebrahim as Director For For Management 3.6 Reelect S.D.M. Zungu as Director For For Management 4 Increase Authorized Share Capital by the For For Management Creation of B Preference Shares 5 Amend Memorandum of Association Re: For For Management Include Reference to B Preference Shares 6 Amend Articles of Association Re: Set Out For For Management Rights and Privileges of B Preference Shares; Quorums for Board Meetings; Description of CEO as Managing Director 7 Authorize Issuance of B Preference Shares For For Management in a Private Placement 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.) Ticker: Security ID: ZAE000068649 Meeting Date: APR 16, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Scheme of Arrangement For For Management -------------------------------------------------------------------------------- EDION CORP. Ticker: Security ID: JP3164470001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: Security ID: BRENBRACNOR2 Meeting Date: APR 10, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of and Elect Board Members; For For Management Approve Their Remuneration 5 Amend Articles 25 and 28 of Bylaws Re: For For Management Board Competencies and Representation -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: Security ID: PTEDP0AM0009 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Authorize Repurchase and Cancellation of For For Management Shares 5 Approve Bond Repurchases by EDP and For For Management Affiliates 6 Elect Corporate Bodies For For Management 7 Consider the Remuneration of Directors as For Abstain Management Established by the Remuneration Committee. -------------------------------------------------------------------------------- EFG EUROBANK S.A. Ticker: Security ID: GRS323013003 Meeting Date: APR 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Take No Management Allocation of Income Action 2 Approve Restricted Stock Plan For Take No Management Action 3 Approve Stock Split For Take No Management Action 4 Approve Discharge of Board and Auditors For Take No Management Action 5 Approve Auditors and Fix Their For Take No Management Remuneration Action 6 Elect Directors For Take No Management Action 7 Approve Director Remuneration For Take No Management Action 8 Authorize Share Repurchase Program For Take No Management Action 9 Other Business For Take No Management Action -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: Security ID: EGS69101C011 Meeting Date: SEP 3, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Number of Board Members to 9 For For Management from 7 and Ratify These Two New Board Members as Representatives of the New Strategic Investor 2 Elect Board of Directors for a New Term For For Management in Light of the New Board Composition and Resignation of Mohamed Taymour 3 Appoint William Garret to Replace Miles For For Management Morland as Member of Compensation Committee -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: Security ID: EGS69101C011 Meeting Date: SEP 3, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EGP 2.16 Million Capital For For Management Reduction Through the Cancellation of 432,040 Treasury Shares 2 Approve Capital Increase Through Issuance For For Management of 97.07 Million New Shares, Which Represents 25 Percent of the Company's Increased Paid-in Capital for Private Placement to ABRAAJ Capital Ltd 3 Approve EGP 485.37 Million Capital For For Management Increase Through the Issuance of 97.07 Million New Shares with Par Value of EGP 5 and a Fair Value of EGP 30 4 Ratify the Fair Value of the Newly Issued For For Management Shares at EGP 30, Which Was Calculated Based on the Average Market Price of the Shares from 5-21-06 to 7-20-06 5 Amend Articles 6 and 7 to Reflect Changes For For Management in Capital; Amend Article 19 to Cancel the Stipulation on Guarantee Shares for Board Membership 6 Authorize Either of the CEOs of the For For Management company to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: Security ID: EGS69101C011 Meeting Date: MAR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report for For For Management Fiscal Year Ended 12-31-06 2 Approve Auditor Report for Fiscal Year For For Management Ended 12-31-06 3 Approve Financial Statements for Fiscal For For Management Year Ended 12-31-06 4 Approve Allocation of Income For For Management 5 Approve Discharge of Chairman and Board For For Management of Directors for Fiscal Year Ended 12-31-06 6 Approve Remuneration of Board of For For Management Directors 7 Approve Auditor and Fix Remunerations for For For Management Fiscal Year 2007 8 Authorize Board of Directors to make For Abstain Management Donations for Fiscal Year 2007 -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: Security ID: EGS48011C018 Meeting Date: AUG 27, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board of Directors Report for For Did Not Management Semi Annual Period Ending June 30, 2006 Vote 2 Authorize Auditors Report on Company For Did Not Management Financial Statements for Semi Annual Vote Period Ending June 30,2006 3 Discuss Authorization of Financial For Did Not Management Statements for Semi Annual Period Ending Vote June 30, 2006 4 Discuss Approval of Income Allocation for For Did Not Management Semi Annual Period Ending June 30,2006 Vote 5 Approve Changes in the Board of Directors For Did Not Management During Previous Period Vote -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: Security ID: EGS48011C018 Meeting Date: DEC 13, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Board of Directors Report for For For Management Period Ending 09/30/2006 02 Approve Auditors Report for Period Ending For For Management 09/30/2006 03 Accept Financial Statements For For Management 04 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: Security ID: EGS48011C018 Meeting Date: MAR 11, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose and Amend Article For For Management 3 of the Bylaws, Accordingly 2 Approve Employee Award Program and Amend For Abstain Management Articles Accordingly 3 Authorize the Chairman of the Board and For Abstain Management the Managing Director to Execute Any and All Changes Required by Governmental Authorities 4 Authorize KPMG Hazem Hassan to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: Security ID: EGS48011C018 Meeting Date: MAR 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Director Report for For For Management Fiscal Year Ended 12-31-06 2 Approve Auditors Report for Fiscal Year For For Management Ended 12-31-06 3 Approve Financial Statements for Fiscal For For Management Year Ended 12-31-07 4 Approve Profit Distribution for the For For Management Fiscal Year Ended 12-31-06 5 Approve Discharge of Board of Directors For For Management of Their Responsibilities for Fiscal Year Ended 12-31-06 6 Approve Remuneration of the Board of For For Management Directors for Fiscal Year 2007 7 Approve Auditor and Fix Remuneration for For For Management Fiscal Year 12-31-07 8 Approve Donations for Fiscal Year For Abstain Management 2006-2007 -------------------------------------------------------------------------------- EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO) Ticker: Security ID: EGS38081C013 Meeting Date: MAR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Board of Directors Report for For For Management Fiscal Year Ended 12-31-06 2 Accept the Auditors Report for Fiscal For For Management Year Ended 12-31-06 3 Approve Financial Statements for Fiscal For For Management Year 12-31-06 4 Approve Allocation of Income for Fiscal For For Management Year Ended 12-31-06 5 Approve Discharge of Board for Fiscal For For Management Year Ended 12-31-06 6 Approve Remuneration for Board of For For Management Directors for Fiscal Year 2007 7 Approve Reappointment of Auditor and Fix For For Management Auditor Remuneration for Fiscal Year 2007 8 Authorize Board of Directors to Make For Abstain Management Donations Exceeding EGP 1000 9 Elect Board of Directors For For Management -------------------------------------------------------------------------------- EIRCOM GROUP PLC Ticker: Security ID: GB0034341890 Meeting Date: JUL 26, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- EIRCOM GROUP PLC Ticker: Security ID: GB0034341890 Meeting Date: JUL 26, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Take All Such For For Management Action for Carrying the Scheme into Effect; Approve Reduction and the Subsequent Increase in Share Capital; Capitalise and Allot Reserves to BCMIH; Issue Equity with Rights up to EUD 180M; Amend Articles of Association 2 Amend Articles of Association Re: For For Management Trancheable Redeemable Preference Shares -------------------------------------------------------------------------------- EIRCOM GROUP PLC Ticker: Security ID: GB0034341890 Meeting Date: JUL 26, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect David McRedmond as Director For For Management 4 Re-elect Peter Lynch as Director For For Management 5 Re-elect Cathal Magee as Director For For Management 6 Re-elect Donal Roche as Director For For Management 7 Re-elect John Conroy as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUD 35,781,108 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUD 5,367,166 12 Authorise 107,343,324 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: Security ID: JP3160400002 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haruo Naito For For Management 1.2 Elect Director Tadashi Temmyo For For Management 1.3 Elect Director Shintaro Kataoka For For Management 1.4 Elect Director Tetsushi Ogawa For For Management 1.5 Elect Director Tadashi Kurachi For For Management 1.6 Elect Director Ikujiro Nonaka For For Management 1.7 Elect Director Tadahiro Yoshida For For Management 1.8 Elect Director Yoshiyuki Kishimoto For For Management 1.9 Elect Director Ko-Yung Tung For For Management 1.10 Elect Director Shinji Hatta For For Management 1.11 Elect Director Norihiko Tanikawa For For Management 2 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- EKORNES ASA Ticker: Security ID: NO0003035305 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Registration of Attending Shareholders For For Management and Proxies; Approve Notice of Meeting and Agenda 2 Elect Chairman of Meeting For For Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Approve Remuneration of Directors, For For Management Auditors, and Nominating Committee 6 Reelect Torger Reve as Director; Elect For For Management Gry Hege Soelsnes as New Director; Elect Kjersti Kleven as Deputy Director 7 Approve Creation of NOK 1.6 Million Pool For For Management of Capital without Preemptive Rights and Authorize Repurchase of Up to Ten Percent of Issued Share Capital In Connection With Company's Existing Bonus and Stock Option Plans -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: Security ID: IE0003072950 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Laurence Crowley as Director For For Management 3 Elect Kyran McLaughlin as Director For For Management 4 Elect Dennis Selkoe as Director For For Management 5 Elect William Rohn as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to Authorized But Unissued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to 40 Million Shares 9 Authorize Share Repurchase up to 15 For For Management Percent of Issued Share Capital 10 To Set the Re-issue Price Range for For For Management Treasury Shares -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Ticker: Security ID: IL0010811243 Meeting Date: AUG 17, 2006 Meeting Type: AGM Record Date: JUL 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Pederman, M. Arad, A. Ashrei, R. For For Management Baum, Y. Colvar, Y. Naaman, and D. Ninveh as Directors 2 Elect Yaakov Lipshitz as External For For Management Director 3 Reappoint Kost, Forer, Gabbay, and For For Management Kasierer as Auditors -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Ticker: Security ID: IL0010811243 Meeting Date: JAN 11, 2007 Meeting Type: EGM Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2007 Stock Option Plan For Against Management -------------------------------------------------------------------------------- ELDORADO GOLD CORP LTD. Ticker: Security ID: CA2849021035 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director John S. Auston For For Management 2.2 Elect Director K. Ross Cory For For Management 2.3 Elect Director Robert R. Gilmore For For Management 2.4 Elect Director Geoffrey A. Handley For For Management 2.5 Elect Director Wayne D. Lenton For For Management 2.6 Elect Director Hugh C. Morris For For Management 2.7 Elect Director Donald M. Shumka For For Management 2.8 Elect Director Paul N. Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 4 Other Business (Voting) For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: Security ID: JP3551200003 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Against Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Alternate Income Allocation Against For Shareholder Proposal -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Ticker: Security ID: TH0465010005 Meeting Date: DEC 1, 2006 Meeting Type: EGM Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Acquisition of a 50 Percent For For Management Interest in BLCP Power Co. Ltd. 3 Elect One Independent Director For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Ticker: Security ID: TH0465010005 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For Did Not Management Vote 2 Acknowledge Annual Report and Payment of For Did Not Management Interim Dividend of THB 2 Per Share on Vote Sept. 26, 2006 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve Allocation of Income and Payment For Did Not Management of Final Dividend of THB 2 Per Share Vote 5 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 6.1 Reelect Worawit Khamkanist as Director For Did Not Management Vote 6.2 Reelect Chomnong Wongsawang as Director For Did Not Management Vote 6.3 Reelect Sombat Sarntijaree as Director For Did Not Management Vote 6.4 Reelect Hideaki Tomiku as Director For Did Not Management Vote 6.5 Reelect Visit Akaravinak as Director For Did Not Management Vote 7.1 Fix Number of Directors For Did Not Management Vote 7.2 Elect Thanapich Mulapruk as New For Did Not Management Independent Director Vote 8 Approve Remuneration of Directors For Did Not Management Vote 9 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Ticker: Security ID: TH0465010013 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge Annual Report and Payment of For For Management Interim Dividend of THB 2 Per Share on Sept. 26, 2006 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 2 Per Share 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6.1 Reelect Worawit Khamkanist as Director For For Management 6.2 Reelect Chomnong Wongsawang as Director For For Management 6.3 Reelect Sombat Sarntijaree as Director For For Management 6.4 Reelect Hideaki Tomiku as Director For For Management 6.5 Reelect Visit Akaravinak as Director For For Management 7.1 Fix Number of Directors For For Management 7.2 Elect Thanapich Mulapruk as New For For Management Independent Director 8 Approve Remuneration of Directors For For Management 9 Other Business For For Management -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: Security ID: GB0003096442 Meeting Date: JUL 14, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.6 Pence Per For For Management Ordinary Share 4 Re-elect Timothy Barker as Director For For Management 5 Re-elect Nick Temple as Director For For Management 6 Elect Simon Boddie as Director For For Management 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise 43,527,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: Security ID: SE0000103814 Meeting Date: DEC 12, 2006 Meeting Type: EGM Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Approve SEK 772.3 Million Share Capital For Did Not Management Increase for Bonus Issuance via SEK 772.3 Vote Million Transfer from Unrestricted Shareholders' Equity to Share Capital 7 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: Security ID: SE0000103814 Meeting Date: APR 16, 2007 Meeting Type: AGM Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For Did Not Management Meeting Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Board's and its Committees' None Did Not Management Reports; Receive Auditors' Report Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Discharge of Board and President For Did Not Management Vote 11 Approve Allocation of Income and For Did Not Management Dividends of SEK 4 per Share Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board; Receive Vote Nomination Committee's Report 13 Approve Remuneration of Chairman of Board For Did Not Management in the Amount of SEK 1.5 Million, SEK Vote 500.000 for Deputy Chairman, SEK 437,500 for other Board Members; Approve Remuneration for Audit and Remuneration Committees' Work; Approve Remuneration of Auditors 14 Reelect Marcus Wallenberg (Chairman), For Did Not Management Peggy Bruzelius, Hans Straaberg, Louis Vote Hughes, Barbara Thoralfsson and Caroline Sundewall as Directors; Elect John Lupo, Johan Molin and Torben Soerensen as New Directors 15 Authorize Board Chairman, one Additional For Did Not Management Director and Representatives of Company's Vote Four Largest Shareholders to Serve on Nominating Committee 16a Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16b Approve Restricted Stock Plan for Key For Did Not Management Employees Vote 17a Authorize Reissuance of Repurchased For Did Not Management Shares without Preemptive Rights in Vote Connection with Company Acquisitions 17b Approve Reissuance of 650,000 Repurchased For Did Not Management Shares to Cover Expenses Connected to Vote 2001-2003 Stock Option Plans and the Electrolux Share Program 2005 (item 16b) 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ELEKTA AB Ticker: Security ID: SE0000163628 Meeting Date: SEP 20, 2006 Meeting Type: AGM Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Bertil Villard as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Approve Financial Statements and For Did Not Management Statutory Reports Vote 9 Approve Allocation of Income and For Did Not Management Dividends of SEK 1 per Share Vote 10 Approve Discharge of Board and President For Did Not Management Vote 11 Receive Report on the Work of the None Did Not Management Nominating Committee Vote 12 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2 Million; Vote Approve Remuneration of Auditors 14 Reelect Akbar Seddigh (Chairman), Magnus For Did Not Management Schmidt, Carl Palmstierna, Tommy Vote Karlsson, Laurent Leksell, Hans Barella, and Birgitta Goeransson as Directors 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Amend Articles Re: Set Ranges for Minimum For Did Not Management (40 Million) and Maximum (160 Million) Vote Number of Issued Shares; Various Changes to Comply with New Swedish Companies Act 17 Approve SEK 1.6 Million Reduction In For Did Not Management Share Capital via Share Cancellation Vote 18 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 19A Approve Grants under 2004 Share Unit Plan For Did Not Management Vote 19B Approve Creation of SEK 4.4 Million Pool For Did Not Management of Capital to Guarantee Conversion Rights Vote of 2004 Share Unit Plan 20 Authorize Board Chairman and Three to For Did Not Management Five Representatives of Company's Largest Vote Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: Security ID: BRELETACNOR6 Meeting Date: SEP 12, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Board Members in Accordance For Did Not Management with Literals I and II of Article 17 of Vote Bylaws 2 Elect Two Supervisory Board Members and For Did Not Management Respective Alternates Vote -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: Security ID: BRELETACNOR6 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2006 Fiscal Year 2 Approve 2007 Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Board Members For For Management 5 Elect Supervisory Board Members and For For Management Alternates 6 Approve Remuneration of Directors, For For Management Supervisory Board, and Executive Officer Board -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: Security ID: BRELETACNPB7 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2006 Fiscal Year 2 Approve 2007 Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Board Members For For Management 5 Elect Supervisory Board Members and For For Management Alternates 6 Approve Remuneration of Directors, For For Management Supervisory Board, and Executive Officer Board -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA (FRMRL.ELETRICIDADE DE SAO PAULO) Ticker: Security ID: BRELPLACNPB0 Meeting Date: APR 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 and Approve Allocation of Income 2 Elect Supervisory Board Members For For Management 3 Approve Global Remuneration of Directors, For For Management Executive Officers, and Supervisory Board Members -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Ticker: Security ID: FI0009007884 Meeting Date: MAR 19, 2007 Meeting Type: AGM Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors at Six; Fix For For Management Number of Auditors at One 1.8 Reelect Pekka Ketonen, Mika Ihamuotila, For For Management Lasse Kurkilahti, Matti Manner, and Ossi Virolainen as Directors; Elect Risto Siilasmaa as New Director 1.9 Appoint KPMG Oy Ab as Auditor For For Management 2 Amend Articles of Association to Comply For For Management with New Finnish Companies Act 3 Approve Creation of Pool of Capital For For Management without Preemptive Rights; Authorize Reissuance of Repurchased Shares 4 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Ticker: Security ID: FI0009007884 Meeting Date: JUN 28, 2007 Meeting Type: EGM Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 530.4 Million Decrease in For For Management Share Premium Fund 2 Approve Special Dividend of EUR 165 For For Management Million in Aggregate -------------------------------------------------------------------------------- ELLERINE HOLDINGS LTD. Ticker: Security ID: ZAE000022752 Meeting Date: JAN 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended August 31, 2006 2 Ratify Grant Thornton as Auditors For For Management 3.1 Reelect P.J.C. Squires as Director For For Management 3.2 Reelect R.B.G. Sinclair as Director For For Management 4 Reelect M. Moca as Director For For Management 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of 1.5 Million Shares For For Management Pursuant to the Ellerine Employees Share Trust 7 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account -------------------------------------------------------------------------------- ELPIDA MEMORY INC Ticker: Security ID: JP3167640006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Internal Statutory Auditor For For Management 1.2 Appoint Internal Statutory Auditor For For Management 1.3 Appoint Internal Statutory Auditor For For Management 2 Appoint Alternate Internal Statutory For For Management Auditor 3 Approve Retirement Bonus for Statutory For For Management Auditor 4 Approve Executive Stock Option Plan For For Management 5 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: GB0002993037 Meeting Date: JUL 13, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.4 Pence Per For For Management Ordinary Share 4 Elect Ian Griffiths as Director For For Management 5 Re-elect David Rough as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,750,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,230,000 10 Authorise 25,890,000 Ordinary Shares for For For Management Market Purchase 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: GB0002993037 Meeting Date: SEP 25, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth. Cap. to GBP 370.8M; For For Management Capitalise and Issuance with Rights up to GBP 285M; Approve Cap. Reorganisation; Approve Proposed Contract Between Citigroup and Company; Amend Articles of Association; Auth. Share Repurchase up to 21,584,223 Ord. Shares -------------------------------------------------------------------------------- EMBLAZE SYSTEMS LTD (FORMERLY GEO INTERACTIVE MEDIA GROUP) Ticker: Security ID: IL0010830219 Meeting Date: AUG 31, 2006 Meeting Type: AGM Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report and Financial For For Management Statements For Year Ended Dec. 31, 2005 2 Reappoint Kost, Forer, Gabbay, and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Naftali Shani as Director and For For Management Board Chairman 4 Reelect Eli Reifman as Director For For Management 5 Reelect Shimon Laor as Director For For Management 6 Reelect Guy Bernstein as Director For For Management 7 Reelect Bertrand Faure Beaulieu as For For Management Director 8 Approve Remuneration Report For For Management 9 Approve Issuance of Shares with For For Management Preemptive Rights 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Grant of Options To CEO For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: Security ID: CLP3697S1034 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for 2006 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors and For For Management Board Committee Members 5 Approve External Auditors for Fiscal Year For For Management 2007 6 Designate Risk Assessment Companies For For Management 7 Special Auditors' Report Regarding None None Management Related-Party Transactions 8 Other Business (Voting) For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: Security ID: CLP3697U1089 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for 2006 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors and For For Management Board Committee Members 5 Approve External Auditors for Fiscal Year For For Management 2007 6 Designate Risk Assessment Companies For For Management 7 Special Auditors' Report Regarding None None Management Related-Party Transactions 8 Other Business (Voting) For For Management -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: Security ID: BREMBRACNOR4 Meeting Date: APR 23, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Elect Supervisory Board Members and For For Management Appoint the Chairman and the Financial Expert 4 Approve Global Remuneration of Directors For For Management and Executive Officers 5 Approve Remuneration of Supervisory Board For For Management Members 1 Authorize Increase in Share Capital to For For Management BRL 4.8 Billion, as Approved by the Board of Directors on March 9, 2007 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Articles For For Management 4 Consolidate Articles For For Management -------------------------------------------------------------------------------- EMBRATEL PARTICIPACOES SA Ticker: Security ID: BREBTPACNPR0 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors and For For Management Executive Officers 4 Elect Directors For For Management 5 Elect Supervisory Board Members and For For Management Determine their Remuneration -------------------------------------------------------------------------------- EMI GROUP PLC Ticker: Security ID: GB0000444736 Meeting Date: JUL 13, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Eric Nicoli as Director For For Management 5 Re-elect David Londoner as Director For For Management 6 Elect Kevin Carton as Director For For Management 7 Elect Roger Faxon as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,714,418 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,550,479 12 Authorise 79,292,556 Ordinary Shares for For For Management Market Purchase 13 Authorise EMI Group Plc to Make Donations For For Management to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 14 Authorise EMI Music Limited to Make For For Management Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 15 Authorise EMI Records Limited to Make For For Management Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 16 Authorise EMI Music Publishing Limited to For For Management Make Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 17 Authorise Virgin Records Limited to Make For For Management Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: Security ID: CLP3710M1090 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and the Report of Independent Accountants and Inspectors of Accounts for the Year Ended December 31, 2006 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Board of For For Management Directors 7 Approve Remunerations and Budgets for For For Management Committee of Directors and Audit Committee 8 Present Report From the Committee of For For Management Directors 9 Approve External Auditors For For Management 10 Elect Two Supervisory Board Members and For For Management Their Alternates; Approve Their Remuneration 11 Transact Other Business (Non-Voting) None None Management 1 Amend Article 32 of the Company Bylaws to For For Management Adapt its Text to Article 40 of Law No. 18,046 2 Amend Article 5 and the First Transitory For For Management Clause of the Company Bylaws to Reflect How the Capital is Paid Up 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions With Respect to Special Business Items 1-2 -------------------------------------------------------------------------------- EMPRESAS CMPC SA(FORMELY COMPANIA MFR. DE PAPELES Y CARTONES Ticker: Security ID: CL0000001314 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee (Audit Committee) 6 Approve Dividend Policy For For Management 7 Other Business (Voting) For For Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA (FRMELY COMPANIA DE PETROLEOS DE CHILE S. Ticker: Security ID: CLP7847L1080 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2006 2 Approve Allocation of Income and For For Management Dividends of CLP 85 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Directors Committee's Report and For For Management Expenses for Fiscal Year 2006; Approve Directors Committee's Budget and Fix Remuneration for Fiscal Year 2007 5 Elect External Auditors for Fiscal Year For For Management 2007 6 Designate Risk Assessment Companies For For Management 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For For Management -------------------------------------------------------------------------------- EMPRESAS IANSA S.A (FM.IANSA, INDUSTRIA AZUCARERA ) Ticker: Security ID: CLP5380Y1074 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Future Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Auditors For For Management 6 Approve Account Inspectors and Authorize For For Management Board to Fix Their Remuneration 7 Designate Risk Assessment Companies For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration and Budget of For For Management Directors Committee 10 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Present Report Re: Processing, Printing, For For Management and Mailing Information Required by Chilean Law -------------------------------------------------------------------------------- EMPRESAS ICA S. A. Ticker: Security ID: MXP371491046 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Financial Statements For Did Not Management and Statutory Reports for Fiscal Year Vote Ended 12-31-06 2 Accept Report on Adherence to Fiscal For Did Not Management Obligations Vote 3 Accept Audit Committee's Report For Did Not Management Vote 4 Accept Corporate Governance Committee For Did Not Management Report Vote 5 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended 12-31-06 Vote 6 Approve Allocation of Income and For Did Not Management Dividends Vote 7 Elect/Reelect Directors For Did Not Management Vote 8 Approve Remuneration of Directors and For Did Not Management Supervisory Board Members Vote 9 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: Security ID: CA29250N1050 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director E. Susan Evans For For Management 1.7 Elect Director David A. Leslie For For Management 1.8 Elect Director Robert W. Martin For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director Charles E. Shultz For For Management 1.11 Elect Director Dan. C. Tutcher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve Incentive Stock Option and For For Management Performance Stock Option Plans -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: Security ID: CA2925051047 Meeting Date: APR 25, 2007 Meeting Type: MIX Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Randall K. Eresman For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Barry W. Harrison For For Management 1.7 Elect Director Dale A. Lucas For For Management 1.8 Elect Director Ken F. McCready For For Management 1.9 Elect Director Valerie A.A. Nielsen For For Management 1.10 Elect Director David P. O'Brien For For Management 1.11 Elect Director Jane L. Peverett For For Management 1.12 Elect Director Allan P. Sawin For For Management 1.13 Elect Director Dennis A. Sharp For For Management 1.14 Elect Director James M. Stanford For For Management 1.15 Elect Director Wayne G. Thomson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve Shareholder Rights Plan For For Management 4 Amend Employee Stock Option Plan For For Management 5 Amend Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- ENDESA S.A. Ticker: Security ID: ES0130670112 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-06 and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Authorize Repurchase of Shares For For Management 5 Fix Number of Directors at Ten For For Management 6 Elect Director For Abstain Management 7 Elect Director For Abstain Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA SA Ticker: Security ID: ES0130670112 Meeting Date: MAR 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 32 Re: Limitation of Voting For For Management Rights 2 Amend Article 37 Re: Number and Class of For For Management Board Members 3 Amend Article 38 Re: Term of Office of For For Management Board Members 4 Amend Article 42 Re: Incompatibilities of For For Management Board Members 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: Security ID: IT0003128367 Meeting Date: MAY 23, 2007 Meeting Type: MIX Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2007 2 Approve Allocation of Income For For Management 3.1 Appoint Internal Statutory Auditors - For Against Management Slate 1 3.2 Appoint Internal Statutory Auditors - For For Management Slate 2 4 Approve Remuneration of Primary Internal For For Management Auditors 5 Extend External Auditors' Mandate for the For For Management Three-Year Term 2008-2010 6 Approve 2007 Stock Option Plan for Top For Against Management Management of Enel Spa and its Subsidiaries According to the Article 2359 of Italian Civil Code 1 Amend Articles Re: 14.3, 14.5 and 20.4 of For For Management the Company's Bylaws to Comply with the Italian Law 262/2005 and with the Legislative Decree 303/2006 2 Authorize Board of Directors to Increase For Against Management Capital Up to EUR 27.92 Million for the Execution of the 2007 Stock Option Plan -------------------------------------------------------------------------------- ENERGY DEVELOPMENT LTD Ticker: Security ID: AU000000ENE0 Meeting Date: NOV 2, 2006 Meeting Type: AGM Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 30, 2006 2 Elect Peter William Cassidy as a Director For For Management 3 Elect Richard Peter Gregson as a Director For For Management 4 Elect Gregory John Walton Martin as a For For Management Director 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ENERGY RESOURCES OF AUSTRALIA (ERA) Ticker: Security ID: AU000000ERA9 Meeting Date: APR 16, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Review by the Chairman of the Board and None None Management the Chief Executive Officer 2 Receive Financial Report, Directors' None None Management Report, Directors' Declaration, and Auditor's Report for the Year Ended Dec 31, 2006 3 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 4(i) Elect Peter Taylor as Director For For Management 4(ii) Elect David Klingner as Director For For Management -------------------------------------------------------------------------------- ENERGY SUPPORT CORP. Ticker: Security ID: JP3164600003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.4 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- ENERPLUS RESOURCES FUND Ticker: Security ID: CA29274D6046 Meeting Date: MAY 4, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas R.Martin, Edwin V. Dodge, For For Management Gordon J. Kerr, Robert L. Normand, Glen D. Roane, W.C. (Mike) Seth, Donald T.West, Harry B. Wheeler and Robert L. Zorich as Directors of EnerMark Inc. 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: Security ID: CLP371861061 Meeting Date: APR 24, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Directors and Audit Committee For For Management Remuneration; Approve Respective Budget for 2007 5 Approve Expense Report from Directors and None None Management Audit Committee 6 Approve External Auditors For For Management 7 Elect Two Supervisory Board Members and For For Management Two Alternates; Approve Their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Approve Dividend Policy None None Management 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, Printing, None None Management and Mailing Information Required by Chilean Law 13 Other Business None None Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENGRO CHEMICAL PAKISTAN LTD Ticker: Security ID: PK0012101017 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Payment of Final Dividend in the For For Management Amount of PKR 3 Per Share 3 Approve Auditors and Fix Their For For Management Remuneration 4 Authorize Company to Invest PKR 2 Billion For For Management in Ordinary Shares of a Wholly Owned Subsidiary Engro Foods (Private) Limited 5 Authorize Company to Invest PKR 160 For For Management Million in Ordinary Shares of Subsidiary Engro Innovative Automation (Private) Limited 6 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: IT0003132476 Meeting Date: MAY 22, 2007 Meeting Type: EGM Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6.2, 13, 17, 24, 28 of the For For Management Bylaws -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: IT0003132476 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal Year 2006 of Finanziaria ENI - Enifin SpA, incorporated in ENI on Dec. 13, 2006 2 Accept Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal Year 2006 of ENI Portugal Investment SpA, incorporated in ENI on Dec. 13, 2006 3 Accept Financial Statements, Consolidated For For Management Financial Statements, and Statutory Reports for the Fiscal Year 2006 4 Approve Allocation of Income For For Management 5 Authorize Share Repurchase Program; For For Management Revoke Previously Granted Authorization to Repurchase Shares 6 Extend Mandate of the External Auditors For For Management PriceWaterhouseCoopers for the Three-Year Term 2007-2009 -------------------------------------------------------------------------------- ENIRO AB Ticker: Security ID: SE0000718017 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Board's and Committees' Report None Did Not Management Vote 9 Receive Financial Statements and None Did Not Management Statutory Reports Vote 10a Approve Financial Statements and For Did Not Management Statutory Reports Vote 10b Approve Allocation of Income and For Did Not Management Dividends of SEK 4.4 per Share Vote 10c Approve Discharge of Board and President For Did Not Management Vote 11 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 12 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 1 Million for Chairman and Vote SEK 420,000 for Other Directors; Approve Remuneration of Committee Members of SEK 75,000 and SEK 150,000 for Audit Committee Chairman 13 Reelect Lars Berg (Chairman), Per For Did Not Management Bystedt, Barbara Donoghue, Tomas Franzen, Vote Gunilla Fransson, and Luca Majocchi as Directors; Elect Harald Stroemme as New Member 14 Amend Articles Re: Allow Collection of For Did Not Management Proxies at Company's Expense Vote 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Approve SEK 2.15 Billion Reduction in For Did Not Management Statutory Reserves Vote 17 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 18 Elect Members of Nominating Committee For Did Not Management Vote 19 Other Business (Non-Voting) None Did Not Management Vote 20 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ENODIS PLC Ticker: Security ID: GB0000931526 Meeting Date: FEB 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.17 Pence Per For For Management Share 3 Re-elect Michael Arrowsmith as Director For For Management 4 Re-elect Peter Brooks as Director For For Management 5 Re-elect David McCulloch as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,513,098 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,026,964 10 Authorise 40,539,294 Ordinary Shares for For For Management Market Purchase 11 Approve Remuneration Report For For Management 12 Approve Enodis Performance Share Plan For For Management 13 Amend Enodis 2001 Executive Share Option For For Management Scheme 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ENRIC ENERGY EQUIPMENT HOLDINGS LTD Ticker: Security ID: KYG306701064 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Wang Yusuo as Director For For Management 2b Reelect Jin Yongsheng as Director For For Management 2c Reelect Cai Hongqiu as Director For For Management 2d Reelect Zhao Xiaowen as Director For For Management 2e Reelect Zhou Kexing as Director For For Management 2f Reelect Cheong Siu Fai as Director For For Management 2g Approve Remuneration of Directors For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: Security ID: CA2935701078 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2 Elect Directors N. Murray Edwards, Selby For For Management W. Porter, Jack C. Donald, Robert H. Geddes, James B. Howe, Len O. Kangas, John G. Schroeder, Kenneth J. Skirka, Gail Surkan and Barth E. Whitham 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- ENTEL (EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.) Ticker: Security ID: CLP371151059 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Final Dividend for Fiscal Year For For Management 2007 3 Approve Dividends Policy Report For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget for For For Management Directors' Committee (Audit Committee) 8 Approve External Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Re: Related Operations For For Management 11 Designate Newspaper (El Mercurio) to For For Management Publish Meeting Announcements 12 Other Business (Voting) For For Management -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Ticker: Security ID: GB0033872275 Meeting Date: JAN 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18 Pence Per For For Management Ordinary Share 4 Re-elect David Harding as Director For For Management 5 Re-elect Simon Townsend as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,982,879 9 Conditional Upon Admission of the New For For Management Ord. Shares of 2.5p Each to the Official List of the UKLA and to Trading on LSE, Approve Sub-Division of Each of the Company's Issued and Unissued Existing Ord. Shares of 5p Each Into 2 New Ord. Shares of 2.5p Each 10 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 810,006 11 If Resolution 9 is Passed, Authorise For For Management 89,641,002 Ordinary Shares of 2 1/2 Pence Each for Market Purchase; If Resolution 9 is Not Passed, Authorise 44,820,501 Ordinary Shares of 5 Pence Each for Market Purchase -------------------------------------------------------------------------------- EON CAPITAL BHD (FRMLY KEDAH CEMENT HOLDINGS BERHAD) Ticker: Security ID: MYL5266OO001 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve First and Final Dividend of MYR For For Management 0.16 Per Share Less 27 Percent Income Tax for the Financial Year Ended Dec. 31, 2006 3 Elect Tiong Ik King as Director For For Management 4 Elect Syed Anwar Jamalullail as Director For For Management 5 Elect Hasni bin Harun as Director For For Management 6 Elect Rin Kei Mei as Director For For Management 7 Elect Mohd Shahari bin Ahmad Jabar as For For Management Director 8 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 411,123 for the Financial Year Ended Dec. 31, 2006 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association Re: For For Management Transmission of Securities and Board Meetings 11 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 480,000 for the Financial Year Ending Dec. 31, 2007 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- EPCOS AG Ticker: Security ID: DE0005128003 Meeting Date: FEB 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005/2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2006/2007 6.1 Elect Bodo Luettge to the Supervisory For For Management Board 6.2 Elect Claus Weyrich to the Supervisory For For Management Board -------------------------------------------------------------------------------- ERGO PREVIDENZA SPA (FORMERLY BAYERISCHE VITA SPA) Ticker: Security ID: IT0001026175 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Elect Directors and Internal Statutory For Abstain Management Auditors; Determine their Number and Remuneration 3 Elect External Auditors For For Management -------------------------------------------------------------------------------- ERGO PREVIDENZA SPA (FORMERLY BAYERISCHE VITA SPA) Ticker: Security ID: IT0001026175 Meeting Date: JUN 19, 2007 Meeting Type: EGM Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 10, 15, 16, 17, 18, 20, 22 For For Management to Comply with the Italian Law n. 262/2005 and the Legislative Decree n. 303/2006; Reformulate Art. 2, 9, 10, 11, 12; Renumbering of Articles -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: Security ID: SE0000108656 Meeting Date: APR 11, 2007 Meeting Type: AGM Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Receive Board and Committee Reports None Did Not Management Vote 8 Receive President's Report; Allow None Did Not Management Questions Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Discharge of Board and President For Did Not Management Vote 9c Approve Allocation of Income and For Did Not Management Dividends of SEK 0.50 Per Share Vote 10a Determine Number of Members (10) and For Did Not Management Deputy Members (0) of Board Vote 10b Approve Remuneration of Directors in the For Did Not Management Amount of SEK 3.8 Million for Chairman Vote and SEK 750,000 for Other Directors; Approve Remuneration of Committee Members 10c Reelect Michael Treschow (Chairman), For Did Not Management Sverker Martin-Loef, Marcus Wallenberg, Vote Peter Bonfield, Boerje Ekholm, Katherine Hudson, Ulf Johansson, Nancy McKinstry, Anders Nyren, and Carl-Henric Svanberg as Directors 10d Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 10e Approve Omission of Remuneration of For Did Not Management Nominating Committee Members Vote 10f Approve Remuneration of Auditors For Did Not Management Vote 10g Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 11 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 12a Approve Implementation of 2007 Long-Term For Did Not Management Incentive Plan Vote 12b Authorize Reissuance of 42.3 Million For Did Not Management Repurchased Class B Shares for 2007 Vote Long-Term Incentive Plan 13 Authorize Reissuance of 67.6 Million For Did Not Management Repurchased Class B Shares in Connection Vote with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, and 2006 Long-Term Incentive Plans 14 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: Security ID: SE0000108656 Meeting Date: JUN 28, 2007 Meeting Type: EGM Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6.1.a Approve Share Matching Plan for All For Did Not Management Employees ('Stock Purchase Plan') Vote 6.1.b Authorize Reissuance of 17.4 Million For Did Not Management Repurchased Class B Shares for 2007 All Vote Employee Share Matching Plan 6.1.c Approve Reissuance of 3.4 Million B For Did Not Management Shares to Cover Social Costs in Relation Vote to All Employee Share Matching Plan 6.1.d Approve Swap Agreement with Third Party For Did Not Management as Alternative to Item 6.1.B Vote 6.2.a Approve Share Matching Plan for Key For Did Not Management Contributors ('Key Contributor Retention Vote Plan') 6.2.b Authorize Reissuance of 11.8 Million For Did Not Management Repurchased Class B Shares for 2007 Key Vote Contributor Share Matching Plan 6.2.c Approve Reissuance of 2.4 Million B For Did Not Management Shares to Cover Social Costs in Relation Vote to Key Contributor Share Matching Plan 6.2.d Approve Swap Agreement with Third Party For Did Not Management as Alternative to Item 6.2.B Vote 6.3.a Approve Share Matching Plan for Executive For Did Not Management Directors ('Executive Performance Stock Vote Plan') 6.3.b Authorize Reissuance of 5.9 Million For Did Not Management Repurchased Class B Shares for 2007 Vote Executive Director Share Matching Plan 6.3.c Approve Reissuance of 1.5 Million B For Did Not Management Shares to Cover Social Costs in Relation Vote to Key Contributor Share Matching Plan 6.3.d Approve Swap Agreement with Third Party For Did Not Management as Alternative to Item 6.3.B Vote 7 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG Ticker: Security ID: AT0000652011 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration of Supervisory Board For For Management Members 5 Elect Supervisory Board Members For For Management 6 Ratify Auditors For For Management 7 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 8 Authorize Repurchase of Issued Share For For Management Capital for Purposes Other than Trading 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ESPRINET SPA Ticker: Security ID: IT0003850929 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Statements, and Statutory Reports for the Fiscal Year 2006 2 Extend External Auditors' Mandate for the For For Management Three-Year Term 2007-2009 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares; Revoke Previously Granted Authorisation 1 Extend until June 30, 2009 the For For Management Authorization Given to the Board at the AGM held on April 26, 2006 to Increase Capital without Preemptve Rights; Amend Bylaws Accordingly 2 Amend Articles Re: 5, 8, 13, 14, 16, 17, For For Management 18, 18-bis, 19 of the Bylaws -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: Security ID: BMG3122U1291 Meeting Date: DEC 5, 2006 Meeting Type: AGM Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.73 Per For For Management Share 3 Approve Special Dividend of HK$1.08 Per For For Management Share 4a Reelect Heinz Jurgen KROGNER-KORNALIK as For For Management Director and Authorize Board to Fix His Remuneration 4b Reelect Jurgen Alfred Rudolf FRIEDRICH as For For Management Director and Authorize Board to Fix His Remuneration 4c Reelect Paul CHENG Ming Fun as Director For For Management and Authorize Board to Fix His Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: Security ID: FR0000121667 Meeting Date: MAY 11, 2007 Meeting Type: MIX Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial Statements For For Management and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Maurice Marchand Tonel as Director For For Management 6 Elect Aicha Mokdahi as Representative of For For Management Employee Shareholders to the Board 7 Reelect Xavier Fontanet as Director For For Management 8 Reelect Yves Chevillotte as Director For For Management 9 Reelect Serge Zins as Director For For Management 10 Elect Bridget Cosgrave as Director For For Management 11 Reelect PricewaterhouseCooper as Auditor For For Management and Etienne Boris as Deputy Auditor 12 Elect Mazars and Guerard as Auditor and For For Management Jean-Louis Simon as Deputy Auditor 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Approve Stock Option Plans Grants For For Management 17 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Set Global Limit for Capital Increase to For For Management Result from Issuance Requests Pursuant to Items 16 to 17 Regarding Stock Plans at 3 Percent of Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Approve Stock Split For For Management 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 25 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 26 Amend Articles of Association Re: For Against Management Shareholding Disclosure Threshold 27 Amend Article 24 of Association Re: For Against Management Voting Rights Ceiling 28 Amend Articles of Association Re: General For For Management Meeting Quorum Requirements, Related Party Transactions, Employee Shareholder Representative, Record Date 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETERNAL CHEMICAL CO. LTD. Ticker: Security ID: TW0001717007 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: MAR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EURO DISNEY SCA Ticker: Security ID: FR0000125874 Meeting Date: FEB 21, 2007 Meeting Type: MIX Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Managing Partner and Supervisory Board Members 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Special Auditors' Report For For Management Regarding Previously Signed and Ongoing Related-Party Transactions 5 Elect Philippe Geslin as Supervisory For Abstain Management Board Member 6 Elect Gerard Bouche as Supervisory Board For Abstain Management Member 7 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 8 Authorize Managing Partner of Euro Disney For For Management SCA and Representative of Euro Disney Commandite SAS to Vote on Specified Related-Party Transactions 9 Approve 100-for-1 Reverse Stock Split and For For Management Amend Bylaws Accordingly 10 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURONAV NV Ticker: Security ID: BE0003816338 Meeting Date: APR 24, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 1.b Authorize Company Subsidiary to Purchase For For Management Shares in Parent 2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 3 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 4 Authorize Board to Sell Repurchased For Against Management Shares in the Event of a Public Tender Offer or Share Exchange Offer 5 Amend Articles in Relation to the For For Management Elimination of Bearer Shares 6 Amend Articles to Reflect Changes in For Against Management Capital 7 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURONAV NV Ticker: Security ID: BE0003816338 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors and For For Management Auditors 5 Elect Daniel Rochfort Bradshaw, Patrick For For Management Molis and Stephen Van Dyck as Directors 6 Approve Remuneration of Directors For For Management 7 Discussion on Company's Corporate None None Management Governance Structure 8 Transact Other Business None None Management -------------------------------------------------------------------------------- EURONEXT Ticker: Security ID: NL0000290641 Meeting Date: DEC 19, 2006 Meeting Type: EGM Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Designate Secretary of the Meeting For For Management 3 Approve Merger Agreement with NYSE Group For For Management Inc. and Jefferson Merger Sub, Inc. 4.a.1 Elect Rijnhard Beaufort to Supervisory For For Management Board 4.a.2 Elect Rene Barbier to Supervisory Board For For Management 4.b Designate The Two New Supervisory Board For For Management Members as Representatives of the Company 5 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT Ticker: Security ID: NL0000290641 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Appoint Secretary for Meeting For For Management 3a Receive Report of Management Board None None Management 3b Approve Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's Reserves None None Management and Dividend Policy 3d Proposal to Add the Profits for the For For Management Financial Year 2006 to the Reserves 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers Accountants For For Management as Auditors 6 Reelect Mr Rijnhard van Tets and Elect Mr For For Management Philippe Oddo, Mr Arnoud de Pret, Ms Rachel Robbins, Mr Antonio Rodrigues, Mr Marcel Smits and Mr John Thain to Supervisory Board 7 Approve Remuneration of Supervisory Board For For Management 8a Proposal to Award Additional Remuneration For For Management to Mr Jean-Francois Theodore 8b Proposal to Award Additional Remuneration For Against Management to Mr Jan-Michiel Hessels 9 Announcement Confirming that Mr None None Management Jean-Francois Theodore Will Continue to Hold the Positions of Member of the Management Board and CEO of Euronext NV 10 Proposal to Amend Certain Conditions of For Abstain Management the Share Awards Originally Granted to Members of the Management Board in 2005 and 2006 Under the Euronext NV Executive Incentive Plan 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS(FRMLY SATBIRDS) Ticker: Security ID: FR0010221234 Meeting Date: NOV 10, 2006 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 0.54 per Share For For Management 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Approve Discharge of Directors For For Management 7 Ratify Appointment of Geoffrey Fink as For For Management Director 8 Elect Frank Dangeard as Director For For Management 9 Elect Lord Birt as Director For For Management 10 Elect Roberto Colaninno as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 700,000 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Issuance of Free Warrants During For Against Management a Takeover up to an Aggregate Nominal Amount Corresponding at Maximum to the Amount of the Share Capital 15 Amend Articles of Association Re: Age For For Management Limit for Chairman, CEO, and Directors 16 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVA AIRWAYS CORPORATION Ticker: Security ID: TW0002618006 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Investment in People's Republic For For Management of China 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Lin Bou-Shiu, a Representative of For For Management Evergreen Marine Corp. (Taiwan) Ltd., as Director with Shareholder No. 19 5.2 Elect Hsu Po-Jung, a Representative of For For Management Evergreen Marine Corp. (Taiwan) Ltd., as Director with Shareholder No. 19 5.3 Elect Chen Hsing-Te as Director with For For Management Shareholder No. 54 5.4 Elect Chang Yung-Fa as Director with For For Management Shareholder No. 1 5.5 Elect Chang Kuo-Cheng as Director with For For Management Shareholder No. 7 5.6 Elect Lin Ching-En as Director with For For Management Shareholder No. 957 5.7 Elect Lin Shin-I as Director with ID No. For For Management AA90000088 5.8 Elect Ko Lee-Ching as Supervisor with For For Management Shareholder No. 1961 5.9 Elect Owng Rong-Jong, a Representative of For For Management Evergreen International Corp., as Supervisor with Shareholder No. 5414 5.10 Elect Chen Cheng-Pang as Supervisor with For For Management Shareholder No. 44086 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: Security ID: TW0002603008 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: APR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Operating Results and Financial For For Management Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Authorization Limit for Board to For For Management Invest in The People's Republic of China 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 7.1 Elect Chang Yung-Fa as Director with For For Management Shareholder Account No. 1 7.2 Elect Wang Long-Shung, a Representative For For Management of Evergreen Airline Services Corporation, as Director with Shareholder Account No. 255146 7.3 Elect Chang Kuo-Cheng as Director with For For Management Shareholder Account No. 9 7.4 Elect Lin Sun-San as Director with For For Management Shareholder Account No. 24 7.5 Elect Kuo Shiuan-Yu as Director with For For Management Shareholder Account No. 10 7.6 Elect Yeh Shun-Li as Director with For For Management Shareholder Account No. 34 7.7 Elect Yen Ho-Yao as Director with For For Management Shareholder Account No. 647 7.8 Elect Ko Lee-Ching as Supervisor with For For Management Shareholder Account No. 32 7.9 Elect Ku Lai Mei-Hsueh, a Representative For For Management of Ultra International Investments Ltd., as Supervisor with Shareholder Account No. 280000 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO LTD Ticker: Security ID: TW0002393006 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Capitalization of 2006 Dividends For Did Not Management and Employee Profit Sharing Vote 4 Amend Articles of Association For Did Not Management Vote 5 Amend Procedures Governing the For Did Not Management Acquisition or Disposal of Assets Vote 6 Elect One Director For Did Not Management Vote 7 Approve Release of Restrictions of For Did Not Management Competitive Activities of Directors Vote 8 Other Business None Did Not Management Vote -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: Security ID: US30050A2024 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors For For Management and of the Statutory Auditor for the Year Ending on Dec. 31, 2006 2 Approve Financial Statements and For For Management Allocation of Income for as of Dec. 31, 2006 3 Approve Reports of the Board of Directors For For Management and of the External Auditor on the Consolidated Financial Statements on Dec. 31, 2005 and Dec. 31, 2006 4 Accept Consolidated Financial Statements For For Management for the Years Ending on Dec. 31, 2005 and Dec. 31, 2006 5 Approve Discharge of Directors and For For Management Auditors 6 Statutory Elections For For Management 7 Allow Board to Delegate Daily Management For For Management of the Company and to Appoint Mr. Alexander V. Frolov as Managing Director of the Company 8 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- EXMAR SA Ticker: Security ID: BE0003808251 Meeting Date: MAY 15, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1.2 Authorize Company Subsidiary to Purchase For For Management Shares in Parent 2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 3 Amend Articles Re: Elimination of Bearer For For Management Shares 4 Amend Articles Re: Codification For For Management 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EXMAR SA Ticker: Security ID: BE0003808251 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management 2.1 Accept Financial Statements and For For Management Allocation of Income 2.2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Auditors For For Management 4.1 Elect Francois Gillet as Independent For For Management Director 4.2 Elect Leo Cappoen as Non-Executive For For Management Director 4.3 Reelect Marc Saverys as Director For For Management -------------------------------------------------------------------------------- EXPRO INTERNATIONAL GROUP PLC Ticker: Security ID: GB0003119392 Meeting Date: JUL 3, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Power Wall For For Management Services, Inc. and Power Well Holdings, LP 2 Approve Increase in Authorised Capital For For Management from GBP 10,000,000 to GBP 14,000,000 Pursuant to the Passing of Item 1 3 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,000,000 Pursuant to the Passing of Item 1 -------------------------------------------------------------------------------- EXPRO INTERNATIONAL GROUP PLC Ticker: Security ID: GB0003119392 Meeting Date: JUL 6, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.1 Pence Per For For Management Ordinary Share 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Graeme Coutts as Director For For Management 6 Re-elect Terry Lazenby as Director For For Management 7 Elect John McAlister as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,442,545 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 366,382 12 Authorise 7,327,633 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 5,000 and to Incur EU Political Expenditure up to GBP 5,000 -------------------------------------------------------------------------------- EXXARO RESOURCES LTD(FRMLY KUMBA RESOURCES LIMITED) Ticker: Security ID: ZAE000084992 Meeting Date: MAR 6, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 26 Percent For For Management Shareholding in Black Mountain Mining (Pty) Ltd. by Exxaro Base Metals (Pty) Ltd. 2 Approve Acquisition of Namakwa Sands by For For Management Exxaro TSA Sands (Pty) Ltd. 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. (FORMERLY KUMBA RESOURCES LTD.) Ticker: Security ID: ZAE000084992 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-06 2 Ratify Deloitte & Touche as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4.1 Reelect U. Khumalo as Director Appointed For For Management During the Year 4.2 Reelect V.Z. Mntambo as Director For For Management Appointed During the Year 4.3 Reelect R.P. Mohring as Director For For Management Appointed During the Year 4.4 Reelect M. Msimang as Director Appointed For For Management During the Year 4.5 Reelect P.K.V. Ncetezo as Director For For Management Appointed During the Year 4.6 Reelect N.M.C. Nyembezi-Heita as Director For For Management Appointed During the Year 4.7 Reelect N.L. Sowazi as Director Appointed For For Management During the Year 4.8 Reelect D. Zihl as Director Appointed For For Management During the Year 4.9 Reelect P.M. Baum as Director For For Management 4.10 Reelect J.J. Geldenhuys as Director For For Management 4.11 Reelect D. Konar as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Shares Pursuant to For Against Management the Shares Incentive Schemes 7 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 8 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- EZRA HOLDINGS LTD Ticker: Security ID: SG1O34912152 Meeting Date: DEC 22, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.026 Per For For Management Share and Special Dividend of SGD 0.016 Per Share 3 Reelect Lee Kian Soo as Director For For Management 4 Reelect Tan Eng Liang as Director For For Management 5 Reelect Lee Cheow Ming Doris Damaris as For For Management Director 6 Reelect Wong Bheet Huan as Director For For Management 7 Approve Directors' Fees of SGD 249,000 For For Management for the Year Ended Aug. 31, 2006 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Ezra Employees Share Option Scheme -------------------------------------------------------------------------------- EZRA HOLDINGS LTD Ticker: Security ID: SG1O34912152 Meeting Date: FEB 9, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Sale by Lewek Shipping Pte Ltd of For For Management the Vessels to Bukit Merah Shipping Pte Ltd or Bukit Timah Shipping Pte Ltd and the Subsequent Leaseback of the Vessels to Emas Offshore Pte Ltd 3 Authorize Any Director of the Company to For For Management Execute for and on Behalf of the Company Any Related Documents Required Under the Above Resolutions -------------------------------------------------------------------------------- FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB) Ticker: Security ID: SE0000950636 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Mats Qviberg as Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's Vote Report 8A Approve Financial Statements and For Did Not Management Statutory Reports Vote 8B Approve Allocation of Income and For Did Not Management Dividends of SEK 8 per Share Vote 8C Approve Discharge of Board and President For Did Not Management Vote 8D Approve Record Date (March 30) for For Did Not Management Payment of Dividends Vote 9 Approve SEK 320 Million Reduction In For Did Not Management Share Capital via Share Cancellation to Vote Facilitate Bonus Issuance Involving Shares in Klovern AB 10 Approve SEK 270.6 Million Reduction In For Did Not Management Share Capital via Share Cancellation to Vote Facilitate Supplementary Bonus Issuance 11 Change Range for Board Size (4-9 Members) For Did Not Management Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board; Receive Vote Report of Work of Nominating Committee 13 Approve Remuneration of Directors and For Did Not Management Auditors Vote 14 Reelect Mats Qviberg (Chairman), Stefan For Did Not Management Dahlbo, Goete Dahlin, Sven-Ake Johansson, Vote Martha Josefsson, and Erik Paulsson as Directors; Elect Christian Hermelin, Helen Olausson, and Svante Paulsson as New Directors 15 Authorize Representatives of Four of For Did Not Management Company's Largest Shareholders to Serve Vote on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Amend Articles Re: Set Ranges for Minimum For Did Not Management (SEK 66.8 Million) and Maximum (SEK 267.2 Vote Million) Number of Issued Shares 18 Approve 2:1 Stock Split For Did Not Management Vote 19 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 20 Approve Offer to Shareholders to Buy and For Did Not Management Sell Shares without Charge Vote 21 Other Business (Non-Voting) None Did Not Management Vote 22 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD. Ticker: Security ID: CA3039011026 Meeting Date: APR 18, 2007 Meeting Type: MIX Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director David L. Johnston For For Management 1.4 Elect Director Paul L. Murray For For Management 1.5 Elect Director Brandon W. Sweitzer For For Management 1.6 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: Security ID: JP3802600001 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 7 Adopt Takeover Defense Plan (Poison Pill) For Against Management -------------------------------------------------------------------------------- FANUC LTD. Ticker: Security ID: JP3802400006 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 77.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD Ticker: Security ID: KYG3307Z1090 Meeting Date: AUG 25, 2006 Meeting Type: AGM Record Date: AUG 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Deacon Te Ken Chiu as Executive For For Management Director 3a2 Reelect Dick Tat Sang Chiu as For For Management Non-Executive Director 3a3 Reelect Daniel Tat Jung Chiu as For For Management Non-Executive Director 3a4 Reelect Kwok Wai Chan as Independent For For Management Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD Ticker: Security ID: KYG3307Z1090 Meeting Date: FEB 5, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Far East For For Management Consortium Ltd. of the Entire Issued Share Capital of Jade River Profits Ltd. and All Loans Granted by David Chiu to Jade River Profits Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- FAR EASTERN TEXTILE LTD. Ticker: Security ID: TW0001402006 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Other Business None None Management -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO LTD Ticker: Security ID: TW0004904008 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Election Rules of Directors and For For Management Supervisors 6 Amend Operating Procedures for For For Management Endorsement and Guarantee 7 Approve Reduction in Stated Capital For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- FAST RETAILING Ticker: Security ID: JP3802300008 Meeting Date: NOV 24, 2006 Meeting Type: AGM Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 65, Final JY 65, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Audit Firm 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- FAUJI FERTILIZER CO. Ticker: Security ID: PK0053401011 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of EGM Held on 09-07-06 For Abstain Management 2 Approve Auditor and Directors' Reports For Abstain Management for the Fiscal Year ended 12-31-06 3 Approve Auditors for Fiscal Year 2007 and For Abstain Management Fix Their Remuneration 4 Approve Allocation of Dividend for the For Abstain Management Fiscal Year Ended 12-31-06 5 Transact Any Other Business with the For Abstain Management Permission of the Chair -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: Security ID: IE0003290289 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3 Declare a Dividend on the 14 Percent For For Management Non-Cumulative Preference Shares 4 Declare a Dividend on the Eight Percent For For Management Non-Cumulative Preference Shares 5a Elect Michael Berkery as a Director For For Management 5b Elect John Donnelly as a Director For For Management 5c Elect Philip Lynch as a Director For For Management 5d Elect Patrick O'Keeffe as a Director For For Management 5e Elect Joseph Rea as a Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 5 Percent of the Issued Share Capital 8 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Amend Articles of Association Re: For For Management Electronic Communication -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: Security ID: IE0003290289 Meeting Date: MAY 31, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital from For For Management EUR 30.8 million to EUR 32 million 2 Amend Articles Re: Deletion and For For Management Replacement of Article 2(a) and Paragraph 5 of the Memorandum of Association to Reflect the Creation of the "A" Ordinary Shares 3 Approve Stock Split For For Management 4 Amend Articles Re: Subdivision of Shares For For Management Subject to Resolutions 1-3 5 Approve Dividend of 1.25 cent per For For Management Ordinary Share 6 Amend Articles Re: Rights Attaching to For For Management the "A" Ordinary Shares, Subject to the Approval of Resolutions 1 and 2 7 Authorize Share Repurchase of "A" For For Management Ordinary Shares 8 Approve Dividend of EUR 4.99 per "A" For For Management Ordinary Share, Subject to the Approval of Resolutions 1, 2, 5, 6, and 7 9 Amend Articles Re: Reflect Resolutions For For Management Passed at the EGM 10 Approve the Proposed Amendments to the For For Management Articles of Association set out in the Document Produced to the EGM 11 Approve the Establishment of the Save as For For Management You Earn Scheme 12 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- FERROTEC CORPORATION Ticker: Security ID: JP3802720007 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- FIAT SPA Ticker: Security ID: IT0001976403 Meeting Date: APR 3, 2007 Meeting Type: AGM Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports for the Fiscal Year 2006, and Allocation of Net Income 2 Authorize Share Repurchase Program and For For Management Modalities for Their Disposition 3 Approve Incentive Plan Pursuant to Art. For For Management 114 of the Italian Legislative Decree n. 58/1998 4 Amend Articles 9, 11, 12, 13, 17 of the For Abstain Management Company's Bylaws -------------------------------------------------------------------------------- FIBERWEB PLC Ticker: Security ID: GB00B1FMH067 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.95 Pence Per For For Management Ordinary Share 4 Elect Simon Bowles as Director For For Management 5 Elect Malcolm Coster as Director For For Management 6 Elect Daniel Dayan as Director For For Management 7 Elect Peter Hickman as Director For For Management 8 Elect Richard Stillwell as Director For For Management 9 Elect Brian Taylorson as Director For For Management 10 Appoint Deloitte & Touche LLP as Auditors For For Management of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,038,622 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 306,100 14 Authorise 12,244,038 Ordinary Shares for For For Management Market Purchase 15 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website -------------------------------------------------------------------------------- FIDEC CORP. Ticker: Security ID: JP3802820005 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 350 2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- FILTRONA PLC Ticker: Security ID: GB00B0744359 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.6 Pence Per For For Management Share 4 Re-elect Jeff Harris as Director For For Management 5 Re-elect Adrian Auer as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,741,575 8 Subject to the Passing of Resolution 7 For For Management Above, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,741,575 9 Authorise 21,932,600 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: Security ID: IT0003856405 Meeting Date: FEB 28, 2007 Meeting Type: EGM Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Decisions Inherent to Legal Action None Against Management Against Officers and/or Directors in Connection With the Ministerial Decree n.516/1998: Do Not Support Revocation of Mandate -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: Security ID: IT0003856405 Meeting Date: MAY 29, 2007 Meeting Type: MIX Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Integrate Board of Directors For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the Stock Option Plans 2002/2004 and 2005/2007 4 Approve Stock Incentive Plan 2008-2010; For For Management Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the Plan 1 Amend Articles 3, 18, 25, 28 of the For For Management Bylaws to Comply with the Italian Law n. 262/2005 2 Approve Capital Increase in Accordance For For Management with Art. 2441-4 of the Italian Civil Code -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: Security ID: CA3180714048 Meeting Date: MAY 9, 2007 Meeting Type: MIX Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Bacarreza For For Management 1.2 Elect Director Kathleen M. O'Neill For For Management 1.3 Elect Director Donald S. O'Sullivan For For Management 1.4 Elect Director Conrad A. Pinette For For Management 1.5 Elect Director John M. Reid For For Management 1.6 Elect Director Andrew H. Simon For For Management 1.7 Elect Director Bruce L. Turner For For Management 1.8 Elect Director Douglas W.G. Whitehead For For Management 1.9 Elect Director John M. Willson For For Management 2 Ratify Deloitte & Touche as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Approve 2:1 Stock Split For For Management 5 SP - Establish SERP Policy That Excludes Against Against Shareholder Incentive Pay and Prohibits Past Service Credits 6 Other Business For For Management -------------------------------------------------------------------------------- FIRST CALGARY PETROLEUMS LTD. Ticker: Security ID: CA3193843016 Meeting Date: JUN 20, 2007 Meeting Type: MIX Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect as Directors : Richard G Anderson, For For Management Alastair J Beardsall, Keith Henry, Shane O'Leary, Charles J Pitman, Darryl J Raymaker, Yuri K Shafranik, E Nick Zana, and John van der Welle 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Amend Bylaw no. 1 - Regarding Canadian For For Management Residency Requirement for Committees -------------------------------------------------------------------------------- FIRST CHOICE HOLIDAYS PLC Ticker: Security ID: GB0006648827 Meeting Date: MAR 7, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.40 Pence Per For For Management Ordinary Share 4 Re-elect Peter Long as Director For For Management 5 Re-elect Bill Dalton as Director For For Management 6 Re-elect Paul Bowtell as Director For For Management 7 Re-elect Tony Campbell as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,305,773.03 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 795,865.95 11 Amend Articles of Association Re: Size of For For Management Board 12 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 650,000 13 Authorise 53,057,730 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002892007 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Other Business None None Management -------------------------------------------------------------------------------- FIRST HUNGARY FUND LTD Ticker: Security ID: GB0003448502 Meeting Date: MAR 13, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve KPMG Channel Islands Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST PACIFIC CO. LTD. Ticker: Security ID: BMG348041077 Meeting Date: JAN 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Separate Listing of the For For Management Shares in CityAxis Hldgs Ltd (CityAxis) on the Mainboard of the Singapore Exchange Securities Trading Ltd by Means of a Reverse Takeover of CityAxis and the Issuance of New Shares in CityAxis -------------------------------------------------------------------------------- FIRST PACIFIC CO. LTD. Ticker: Security ID: BMG348041077 Meeting Date: FEB 28, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Metro Pacific For For Management Assets Hldgs Inc of 111,415 Issued Common Shares of Philippine Telecommunications Investment Corp (Sale Shares) from the Government of the Republic of the Philippines -------------------------------------------------------------------------------- FIRST PACIFIC CO. LTD. Ticker: Security ID: BMG348041077 Meeting Date: JUN 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Salim Wazaran Brinjikji Ltd. For For Management Licensing Agreements and Annual Caps 2 Approve Renewal of Sale and Supply For For Management Agreement Between Food Ingredients Division of Indofood (FID) and De United Food Industries Ltd. (DUFIL) and Annual Caps 3 Approve Renewal of Sale and Supply For For Management Agreement Between Ciptakemas Abadi (CKA) and DUFIL and Annual Caps 4 Approve Annual Cap in Relation to the For For Management Agreement to be Entered Into Between Indofood Sukses Makmur Tbk (Indofood) and DUFIL 5 Approve Renewal of Sale and Supply For For Management Agreement Between FID and Pinehill Arabian Food Ltd. (Pinehill) and Annual Caps 6 Approve Renewal of Sale and Supply For For Management Agreement Between CKA and Pinehill and Annual Caps 7 Approve Annual Cap in Relation to the For For Management Trademark Licensing Agreement Between Indofood and Pinehill 8 Approve Agreement in Relation to the For For Management Provision of Technical Assistance Services Between Prima Inti Pangan Sejati and Pinehill and Annual Caps 9 Approve Noodles Supply and Services For For Management Agreement to be Entered Into Between Indofood and and Salim Wazaran Group Ltd. and Annual Caps -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: Security ID: PHY2558N1203 Meeting Date: MAY 21, 2007 Meeting Type: AGM Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Shareholder For For Management Meeting 2 Presentation and Approval of Annual For For Management Report and Financial Statements for the Financial Year Ended Dec. 31, 2006 3 Ratification of the Acts of the Board of For For Management Directors and Management 4 Amendment of Articles Second, Fourth, and For For Management Sixth of the Articles of Incorporation 5 Amendment of the Following Provisions of For For Management the By-Laws: (i) Article I, Sections 1 & 7; (ii) Article II, Sections 1,4,6, & 8; (iii) Article III, Sections 4,5,7, & 9; (v) Article VI, Section 1; and (vi) Article VII, Section 5 6a Elect Oscar M. Lopez as Director For For Management 6b Elect Augusto Almeda-Lopez as Director For For Management 6c Elect Thelmo Y. Cunanan as Director For For Management 6d Elect Jose P. De Jesus as Director For For Management 6e Elect Peter D. Garrucho, Jr. as Director For For Management 6f Elect Oscar J. Hilado as Director For For Management 6g Elect Elpidio L. Ibanez as Director For For Management 6h Elect Eugenio L. Lopez III as Director For For Management 6i Elect Federico R. Lopez as Director For For Management 6j Elect Manuel M. Lopez as Director For For Management 6k Elect Vicente T. Paterno as Director For For Management 6l Elect Ernesto B. Rufino, Jr. as Director For For Management 6m Elect Washington Z. Sycip as Director For For Management 6n Elect Cesar B. Bautista as Director For For Management 6o Elect Angel S. Ong as Director For For Management 7 Appoint SGV & Co. as External Auditors For For Management 8 Other Business For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: Security ID: CA3359341052 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip K.R. Pascall For For Management 1.2 Elect Director G. Clive Newall For For Management 1.3 Elect Director Rupert Pennant-Rea For For Management 1.4 Elect Director Peter St. George For For Management 1.5 Elect Director Andrew B. Adams For For Management 1.6 Elect Director Martin R. Rowley For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: Security ID: GB0003452173 Meeting Date: JUL 13, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.55 Pence Per For For Management Share 4 Re-elect James Forbes as Director For For Management 5 Re-elect Martyn Williams as Director For For Management 6 Elect Sidney Barrie as Director For For Management 7 Elect David Begg as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,645,855 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 996,878 12 Authorise 39,875,000 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management 14 Approve FirstGroup Plc Sharesave Plan For For Management 15 Adopt Workplace Human Rights Policy; Against Abstain Shareholder Prepare Annual Report Available to Shareholders Concerning Implementation of this Policy; Meet the Expenses Incurred in Giving Effect to this Resolution -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: Security ID: GB0003452173 Meeting Date: APR 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to the Passing of Resolutions 2, For For Management 3 and 4, Approve Acquisition of Laidlaw International, Inc 2 Approve Increase in Authorised Capital For For Management from GBP 30,000,000 to GBP 230,000,000 3 Subject to the Passing of Resolution 2, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 200,000,000 Pursuant to the Acquisition 4 Subject to the Completion of the For For Management Acquisition of Laidlaw International, Inc, Auth. the Company to Incur and Permit Subsidiaries of the Company to Incur and Have Outstanding Borrowings for the Purpose of Facilitating the Acquisition up to USD 4,000,000,000 5 Subject to the Passing of Resolution 3, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,190,000 -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker: Security ID: ZAE000066304 Meeting Date: NOV 23, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2 Approve Dividends For For Management 3.1 Reelect L.L. Dippenaar as Director For For Management 3.2 Reelect V.W. Bartlett as Director For For Management 3.3 Reelect D.J.A. Craig as Director For For Management 3.4 Reelect P.M. Goss as Director For For Management 3.5 Reelect B.J. van der Ross as Director For For Management 4 Reelect S.E. Nxasana as Director For For Management Appointed During the Year 5 Approve Remuneration of Directors for For For Management Year Ended June 2006 6 Approve Remuneration of Directors for For For Management 2007 Fiscal Year 7 Ratify PricewaterhouseCoopers as Auditors For For Management 8 Authorize Board to Fix Remuneration of For For Management the Auditors 9 Approve Issuance of Shares Pursuant to For Abstain Management Firstrands Shares Schemes 10 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 11 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- FISHER & PAYKEL APPLIANCES Ticker: Security ID: NZFPAE0001S2 Meeting Date: AUG 21, 2006 Meeting Type: AGM Record Date: AUG 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2i Elect Norman Geary as Director For For Management 2ii Elect John Gilks as Director For For Management 2iii Elect Gary Paykel as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of PricewaterhouseCoopers, External Auditors -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: Security ID: NZFAPE0001S2 Meeting Date: AUG 24, 2006 Meeting Type: AGM Record Date: AUG 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin J. Maiden as Director For For Management 2 Elect W. Lindsay Gillanders as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Grant of 180,000 Options to For For Management Michael Daniell, Managing Director & Chief Executive Officer, Pursuant to the Fisher & Paykel Healthcare 2003 Share Option Plan -------------------------------------------------------------------------------- FKI PLC Ticker: Security ID: GB0003294591 Meeting Date: AUG 1, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3 Pence Per For For Management Ordinary Share 4 Elect David Pearl as Director For For Management 5 Elect Richard Case as Director For For Management 6 Re-elect Sir Michael Hodgkinson as For For Management Director 7 Re-elect Reginald Gott as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,300,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,900,000 12 Authorise 29,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) Ticker: Security ID: NZFBUE0001S0 Meeting Date: NOV 14, 2006 Meeting Type: AGM Record Date: NOV 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hugh Alasdair Fletcher as Director For For Management 2 Elect Jonathan Peter Ling as Director For For Management 3 Elect Geoffrey James McGrath as Director For For Management 4 Elect Ralph Graham Waters as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve Grants of Up to One Million For For Management Options to Jonathan Peter Ling, Chief Executive Officer and Managing Director, Pursuant to the 2006 Share Options Plan 7 Approve Participation of Jonathan Peter For For Management Ling, Chief Executive Officer and Managing Director, in the Executive Performance Share Scheme 8 Approve the Increase in Non-Executive For For Management Directors' Remuneration from NZ$900,000 to NZ$1.5 Million Per Annum -------------------------------------------------------------------------------- FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES) Ticker: Security ID: DK0010234467 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board and Management None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Allocation of Income For For Management 5 Reelect Joergen Worning, Torkil Bentzen, For For Management Jesper Ovesen, Johannes Poulsen, Jens Stephensen, and Soeren Vinther as Directors 6 Ratify Auditors For For Management 7a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: Security ID: AT0000911805 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For Against Management -------------------------------------------------------------------------------- FOLLI-FOLLIE ABEE Ticker: Security ID: GRS287003016 Meeting Date: JUL 17, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds up to EUR 210 For Did Not Management Million Vote -------------------------------------------------------------------------------- FOLLI-FOLLIE SA Ticker: Security ID: GRS287003016 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports Action 2 Approve Allocation of Income and For Take No Management Dividends Action 3 Approve Director Remuneration For Take No Management Action 4 Approve Discharge of Board and Auditors For Take No Management Action 5 Approve Auditors and Authorize Board to For Take No Management Fix Their Remuneration Action 6 Elect Directors For Take No Management Action 7 Authorize Issuance of Bonds For Take No Management Action 8 Other Business For Take No Management Action -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: Security ID: ES0122060314 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for 2006 Fiscal Year; Approve Discharge Directors 2 Approve Allocation of Income For For Management 3.1 Amend Articles 18 and 23 Re: General For For Management Meeting Attendance and Rights to Receive Information 3.2 Amend Articles 26, 27, 28, 29, 35, 36, For For Management and 37 Re: Board of Directors, Composition, Nomination and Classification, Requirements and Office Term, Executive Committee and CEO, Executive Committee's Functions, and Remuneration 3.3 Amend Section3 of Title III and Article For For Management 38 Re: Audit and Control Committee and Competencies 4.1 Amend Articles 5, 6, and 8 of General For For Management Meeting Guidelines Re: Meeting Calls, Availability of Information, and Delegations 4.2 Amend Articles 9 and 15 of Meeting For For Management Guidelines Re: Rights and Obligations to Attend the Meeting, and Voting on Resolutions 5.1 Fix Number of Directors at 21 For For Management 5.2 Reelect B 1998 SL as Non-Independent For For Management Non-Executive Member of the Board 5.3 Reelect Francisco Mas-Sarda Casanelles as For For Management an Independent Member of the Board 5.4 Nominate Cesar Ortega Gomez as an For For Management Independent Member of the Board 5.5 Nominate Luis Manuel Portillo as For For Management Non-Independent Non-Executive Member of the Board 5.6 Nominate Mariano Miguel Velasco as For For Management Non-Independent Non-Executive Member of the Board 6 Inform Shareholders on Modifications Made For For Management to the Board Guidelines to Conform with Unified Code Recommendations and Provide Greater Clarification 7 Authorize Repurchase of Shares by Company For For Management and Subsidiaries 8 Reelect Auditors for Company and For For Management Consolidated Group 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A. (FEMSA) Ticker: Security ID: MXP320321310 Meeting Date: DEC 7, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect/Reelect Directors and Verify For For Management Independence Under New Securities Market Law 2 Elect Board Committee Members and Fix For For Management Their Remuneration 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management 1 Amend Articles to Comply With New Mexican For For Management Securities Law 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management 1 Amend Bylaws in Order to Comply with New For For Management Mexican Securities Law 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A. (FEMSA) Ticker: Security ID: MXP320321310 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Accept Report on Compliance with Tax For For Management Obligations Re: External Auditor 3 Approve Allocation of Income and Final For For Management Dividends of MXN 0.22217 per Class B Shares and MXN 0.27771 per Class D Share, Bringing the Total Dividend to MXN 1.11085 Per Class B Share and MXN 1.33301 Per Class BD Share 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at MXN 3 Billion 5 Approve Increase in Share Capital Re: For Against Management Exchange Existing Series B and D Shares, Currently under Class B and BD, for Three New Shares of Same Serie and Class 6 Elect Board Members and Board Secretary, For For Management Elect Their Respective Alternates, and Approve Their Remuneration 7 Approve Integration Process Re: Finance For For Management and Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Their Respective Chairman; And Approve Their Remuneration 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker: Security ID: IT0001463071 Meeting Date: DEC 4, 2006 Meeting Type: EGM Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital from For For Management EUR 177,680,822 to EUR 168,190,610, via Cancellation of n. 9,490,212 Treasury Shares; Modify Art. 5 of the Bylaws Accordingly -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker: Security ID: IT0001463071 Meeting Date: APR 30, 2007 Meeting Type: MIX Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Authorize Purchase of Shares in 'Premafin For For Management Finanziaria SpA - Holding di Partecipazioni' 1 Amend Articles in Compliance with the For For Management Italian Law n. 262/2005 and the Legislative Decree n. 303/2006 -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI(FORMERLY OTOSAN OTOMOBIL) Ticker: Security ID: TRAOTOSN91H6 Meeting Date: AUG 24, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and Elect Presiding Council of For For Management Meeting 2 Approve Distribution of Dividends in the For For Management Amount of TRY 310.54 Million 3 Clarify Authorization Granted to the For For Management Board Regarding the Payment of Interim Dividends within the BOD Resolutions Folowwing the AGM Held on 3-24-06, and the CMB Legislations 4 Authorize Presiding Council to Sign For For Management Minutes of Meeting -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI(FORMERLY OTOSAN OTOMOBIL) Ticker: Security ID: TRAOTOSN91H6 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Approve Financial and Income Statements, For For Management and Discuss Statutory, Auditors and Independent Auditors Reports 3 Approve Discharge of Directors and For For Management Auditors 4 Approve the Profit Distribution for the For For Management Year 2006 and the Distribution Date. 5 Fix Number of and Elect Directors, and For For Management Determine Their Terms of Office 6 Fix Number of and Elect Auditors For For Management 7 Approve Remuneration of Chairman, For For Management Directors and Auditors 8 Receive Information on Donations Made in None None Management Financial Year 2006 9 Approve the Distribution of Advance For For Management Dividend 10 Receive Information on Profit None None Management Distribution Policy for 2007 11 Amend Articles 3 and 4 of the Articles For For Management of Association 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign For For Management Minutes of Meeting 14 Wishes None None Management -------------------------------------------------------------------------------- FORDING CANADIAN COAL TRUST Ticker: Security ID: CA3454251024 Meeting Date: MAY 1, 2007 Meeting Type: AGM Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Michael A. Grandin For For Management 2 Elect Trustee Richard T. Mahler For For Management 3 Elect Trustee Michael S. Parrett For For Management 4 Elect Trustee Donald A. Pether For For Management 5 Elect Trustee Warren S.R. Seyffert For For Management 6 Elect Trustee Peter Valentine For For Management 7 Elect Trustee John B. Zaozirny For For Management 8.1 Elect Director Dawn L. Farrell For For Management 8.2 Elect Director Michael A. Grandin For For Management 8.3 Elect Director Donald R. Lindsay For For Management 8.4 Elect Director Richard T. Mahler For For Management 8.5 Elect Director Thomas J. O'Neil For For Management 8.6 Elect Director Michael S. Parrett For For Management 8.7 Elect Director Leslie I. Prillaman For For Management 8.8 Elect Director David A. Thompson For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Remuneration of Auditors -------------------------------------------------------------------------------- FORMOSA CHEMICAL & FIBER CO. CORP. Ticker: Security ID: TW0001326007 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association and Approve For For Management Other Important Matters -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP Ticker: Security ID: TW0006505001 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: APR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association and Related For For Management Rules -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: Security ID: TW0001301000 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: APR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association and Related For For Management Rules -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: Security ID: TW0001434009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2006 Financial Statements, For For Management Allocation of Income and Dividends 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FORSTAEDERNES BANK Ticker: Security ID: DK0010017011 Meeting Date: MAR 5, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 4A Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4B Approve 4:1 Stock Split and Reduction of For For Management Par Value from DKK 100 to DKK 25 per Share 5 Elect Helmer Olsen, Jan Frederiksen, For For Management Joern Rasmussen, Lars Frederiksen, Leif Andersen, Mogens Baehncke, Svend-Ole True, and Thomas Hoeiland as Members of Committee of Representatives 6 Ratify Two Auditors For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORTHNET SA Ticker: Security ID: GRS406313007 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports Action 2 Approve Discharge of Board and Auditors For Take No Management Action 3 Approve Auditors and Fix Their For Take No Management Remuneration Action 4 Approve Director Remuneration for 2006 For Take No Management and Preapprove Their Remuneration for Action 2007 5 Elect Directors For Take No Management Action 6 Change Corporate Title For Take No Management Action 7 Approve Transaction with a Related For Take No Management Parties Action 8 Authorize Share Repurchase Program For Take No Management Action 9 Other Business For Take No Management Action -------------------------------------------------------------------------------- FORTIS INC. Ticker: Security ID: CA3495531079 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Peter E. Case, Bruce For For Management Chafe, Frank J. Crothers, Geoffrey F. Hyland, Linda L. Inkpen, H. Stanley Marshall, John S. McCallum, Harry McWatters, David G. Norris, Michael A. Pavey and Roy P. Rideout 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: BE0003801181 Meeting Date: OCT 4, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Receive Special Report on Authorized None None Management Capital 2.2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 3 Amend Articles Regarding Voting For For Management Formalities 4 Close Meeting None None Management -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: BE0005591624 Meeting Date: OCT 4, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2.1 Receive Special Report on Authorized None Did Not Management Capital Vote 2.2 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 2.3 Authorize Board to Issue Shares in the For Did Not Management Event of a Public Tender Offer or Share Vote Exchange Offer 3 Amend Articles Regarding Voting For Did Not Management Formalities Vote 4 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: BE0003801181 Meeting Date: MAY 7, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2.2 Authorize Selling of Up to Ten Percent of For For Management Issued Share Capital 3.1 Amend Article 10 of Bylaws Regarding Type For For Management of Shares 3.2 Amend Articles of Bylaws Regarding Board For For Management and Management 3.3.1 Change Date of Annual Meeting For For Management 3.3.2 Amend Articles of Bylaws Regarding Voting For For Management Formalities 3.4 Amend Articles of Bylaws Regarding For For Management Dividends 3.5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Close Meeting None None Management -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: BE0003801181 Meeting Date: MAY 23, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' Reports None None Management 2.1.2 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements For For Management 2.1.4 Approve Allocation of Income (ONLY FOR For For Management BELGIAN MEETING) 2.2.1 Receive Information on Dividend Policy None None Management 2.2.2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 2.3.1 Approve Discharge of Directors (Equals For For Management Item 2.3 For Dutch Meeting) 2.3.2 Approve Discharge of Auditors (ONLY FOR For For Management BELGIAN MEETING) 3 Discussion on Company's Corporate None None Management Governance Structure 4.1.1 Elect Philippe Bodson as Director For For Management 4.1.2 Elect Jan Michiel Hessels as Director For For Management 4.1.3 Elect Ronald Sandler as Director For For Management 4.1.4 Elect Piet Van Waeyenberge as Director For For Management 4.2 Elect Herman Verwilst as Director For For Management 5.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital (Equals Item 5 For Dutch Meeting) 5.2 Authorize Selling of Repurchased Shares For For Management (ONLY FOR BELGIAN MEETING) 6.1 Amend Article 10 of Bylaws Regarding Type For For Management of Shares 6.2 Amend Articles of Bylaws Regarding Board For For Management and Management 6.3.1 Change Date of Annual Meeting For For Management 6.3.2 Amend Articles Regarding Voting For For Management Formalities 6.4 Amend Articles Regarding Dividend For For Management 6.5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 7 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUM OYJ (FORMERLY NESTE OY) Ticker: Security ID: FI0009007132 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and Statutory For For Management Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.26 Per Share 9 Approve Discharge of Supervisory Board, For For Management Board of Directors, and President 10.1 Approve Remuneration of Supervisory Board For For Management 10.2 Approve Remuneration of Board of For For Management Directors 10.3 Approve Remuneration of Auditors For For Management 11 Fix Number of Supervisory Board Members For For Management 12 Elect Chairman, Deputy Chairman, and For For Management Members of Supervisory Board 13 Fix Number of Members of Board of For For Management Directors at Seven 14 Reelect Peter Fagerna, Birgitta Kantola, For For Management Esko Aho, Birgitta Johansson-Hedberg, Matti Lehti, Marianne Lie, and Christian Ramm-Schmidt as Directors 15 Ratify Deloitte & Touche Oy as Auditor For For Management 16 Amend Articles to Comply with New Finnish For For Management Companies Act 17 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 18 Shareholder Proposal: Establish None Against Shareholder Nomination Committee 19 Shareholder Proposal: Dissolve None Against Shareholder Supervisory Board 20 Close Meeting None None Management -------------------------------------------------------------------------------- FOSCHINI LTD. Ticker: Security ID: ZAE000031019 Meeting Date: AUG 30, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 3-31-06 2 Ratify KPMG Inc. as Auditors For For Management 3 Reelect E. Osrin as Director For For Management 4 Reelect D. N. Nurek as Director For For Management 5 Reelect F. Abrahams as Director For For Management 6 Reelect D. M. Polak as Director For For Management 7 Place the Unissued Ordinary Shares of the For For Management Company Under the Control of the Directors to Service Share Incentive Schemes 1 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD) Ticker: Security ID: AU000000FGL6 Meeting Date: OCT 23, 2006 Meeting Type: AGM Record Date: OCT 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. L. Cattermole as Director For For Management 2 Elect M.G. Ould as Director For For Management 3 Approve Renewal of Employee Share Plans For For Management 4 Approve Foster's Group Ltd. Employee For For Management Share Acquisition Plan 5 Approve Issuance of up to 454,200 Shares For For Management to Trevor L. O'Hoy, Chief Executive Officer, in the Foster Group Ltd.'s Long Term Incentive Plan 6 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 -------------------------------------------------------------------------------- FOUR SEASONS HOTELS INC. Ticker: Security ID: CA35100E1043 Meeting Date: APR 5, 2007 Meeting Type: EGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement to Privatize For For Management the Company -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG365501041 Meeting Date: AUG 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Scheme For For Management -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG365501041 Meeting Date: OCT 23, 2006 Meeting Type: EGM Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps For For Management -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG365501041 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Dai Feng Shuh as Director and For For Management Authorize Board to Fix His Remuneration 2b Reelect Lee Jin Ming as Director and For For Management Authorize Board to Fix His Remuneration 2c Reelect Lu Fang Ming as Director and For For Management Authorize Board to Fix His Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares Pursuant to For For Management Share Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker: Security ID: TW0002354008 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Elect Directors and Supervisors For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business None None Management -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: Security ID: FR0000133308 Meeting Date: MAY 21, 2007 Meeting Type: MIX Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 6 Elect Claudie Haignere as Director For For Management 7 Amend Article 21 of Association Re: For For Management Record Date 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 10 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of Up to EUR 4 For For Management Billion for Future Exchange Offers 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities Up to 4 Billion 15 Authorize Capital Increase of up to EUR For For Management 200 Million to Participants of Orange SA Stock Option Plan in Connection with France Telecom Liquidity Agreement 16 Approve Restricted Stock Plan for Orange For Abstain Management SA Option Holders 17 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 8 Billion 18 Approve Issuance of Securities For For Management Convertible into Debt 19 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Stock Option Plans Grants For For Management 21 Approve Employee Savings-Related Share For For Management Purchase Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: Security ID: DE0005773303 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Approve Repurchase of Up to 3 Percent of For For Management Issued Share Capital for 2005 AGM Stock Option Plan and Share Based Remuneration -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: Security ID: SG1T58930911 Meeting Date: JAN 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: Security ID: SG1T58930911 Meeting Date: JAN 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share 3a Reelect Michael Fam as Director For For Management 3b Reelect Lee Ek Tieng as Director For For Management 3c Reelect Ho Tian Yee as Director For For Management 3d Reelect Stephen Lee as Director For For Management 3e Reelect Nicky Tan Ng Kuang as Director For For Management 4 Approve Directors' Fees of SGD 980,000 For For Management for the Year Ending Sept. 30, 2007 (2005: SGD 980,000) 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Reelect Simon Israel as Director For For Management 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Limited Executives Share Option Scheme 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Fraser and Neave, Limited Executives Share Option Scheme 1999 10 Other Business (Voting) For For Management -------------------------------------------------------------------------------- FREIGHTWAYS LTD Ticker: Security ID: NZFREE0001S0 Meeting Date: OCT 26, 2006 Meeting Type: AGM Record Date: OCT 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Warwick Lewis as Director For For Management 2 Elect Wayne Boyd as Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG Ticker: Security ID: DE0005785802 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2006; Accept Financial Statements and Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.41 per Common Share and EUR 1.47 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2006 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 7 Approve 3:1 Stock Split for Common Shares For For Management and Preference Shares; Approve Capitalization of Reserves for Purpose of Stock Split; Amend 2006 Stock Option Plan to Reflect Stock Split -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: Security ID: GB0030559776 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5.2 Pence Per For For Management Ordinary Share 3 Elect Sir Mervyn Pedelty as Director For For Management 4 Elect Jim Smart as Director For For Management 5 Re-elect Ray King as Director For For Management 6 Re-elect Sir Adrian Montague as Director For For Management 7 Re-elect Philip Moore as Director For For Management 8 Re-elect Lady Judge as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,558,208.93 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,583,731.34 14 Authorise 211,674,626 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: Security ID: BMG3682E1277 Meeting Date: DEC 1, 2006 Meeting Type: AGM Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Fredriksen as Director For For Management 2 Elect Tor Olav Troim as Director For For Management 3 Elect Kate Blankenship as Director For For Management 4 Elect Frixos Savvides as Director For For Management 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Bye-law 110 For For Management 7 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- FU SHENG INDUSTRIAL CO LTD Ticker: Security ID: TW0001520005 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Procedure of Acquisition or For For Management Disposal of Assets 5 Amend Operating Procedures for For For Management Endorsement and Guarantee 6 Other Business None None Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: Security ID: US3595152022 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For Did Not Management Financial Statements Vote 2 Approve 2006 Profit Distribution Plan For Did Not Management Vote 3 Amend Procedures Governing the For Did Not Management Acquisition or Disposal of Assets Vote 4 Other Business None Did Not Management Vote -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002881000 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None None Management -------------------------------------------------------------------------------- FUGRO NV Ticker: Security ID: NL0000352565 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Receive Explanation on Company's Reserves None None Management and Dividend Policy 6b Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 7 Reelect J.A. Colligan to Supervisory For For Management Board 8 Approve Remuneration of Supervisory Board For For Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Grant Board Authority to Issue All For Against Management Preference Shares and Ordinary Shares and Restricting/Excluding Preemptive Rights 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- FUHWA FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002885001 Meeting Date: SEP 8, 2006 Meeting Type: EGM Record Date: AUG 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reelection of the Company's For Did Not Management Entire Board of Directors and Supervisors Vote 2.1 Elect Ching-Chang Yen, a Representative For Did Not Management of Tsun Chueh Investment Co. Ltd., as Vote Director with Shareholder No. 366956 2.2 Elect Ching-Sung Wu, a Representative of For Did Not Management Tsun Chueh Investment Co. Ltd., as Vote Director with Shareholder No. 366956 2.3 Elect Chang-Ming Ho, a Representative of For Did Not Management Tsun Chueh Investment Co. Ltd., as Vote Director with Shareholder No. 366956 2.4 Elect Wu-Tien Lin, a Representative of For Did Not Management Tsun Chueh Investment Co. Ltd., as Vote Director with Shareholder No. 366956 2.5 Elect Hsien-Tao Chiu, a Representative of For Did Not Management Ta Ta Investment Co. Ltd., as Director Vote with Shareholder No. 339092 2.6 Elect Chi-Hung Lin, a Representative of For Did Not Management Ta Ta Investment Co. Ltd., as Director Vote with Shareholder No. 339092 2.7 Elect Ko-Ming Li, a Representative of Ta For Did Not Management Ta Investment Co. Ltd., as Director with Vote Shareholder No. 339092 2.8 Elect a Representative of Central For Did Not Management Investment Holding Co. Ltd., as Director Vote with Shareholder No. 2505 2.9 Elect a Representative of Jew Hwa For Did Not Management Investment Holding Co. Ltd., as Director Vote with Shareholder No. 9447 2.10 Elect a Representative of Chiloo For Did Not Management Industries Inc., as Director with Vote Shareholder No. 57583 2.11 Elect Ping Keng, a Representative of Yu For Did Not Management Yang Investment Co. Ltd., as Supervisor Vote with Shareholder No. 375418 2.12 Elect Chen-Kuo Huang, a Representative of For Did Not Management Yu Yang Investment Co. Ltd., as Vote Supervisor with Shareholder No. 375418 2.13 Elect a Representative of Yu Hwa For Did Not Management Development Co. Ltd., as Supervisor with Vote Shareholder No. 218179 3 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- FUHWA FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002885001 Meeting Date: DEC 28, 2006 Meeting Type: EGM Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Yuanta Core Pacific For For Management Securities Co. 2 Amend Articles of Association For For Management 3 Amend Election Procedures for Directors For For Management and Supervisors 4 Other Business For For Management -------------------------------------------------------------------------------- FUHWA FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002885001 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Approve New Rules and Procedures For For Management Regarding Shareholder Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6.1 Elect Ching-Chang Yen, a Representative For For Management of Tsun Chuen Investment Co. Ltd., as Director with Shareholder No. 366956 6.2 Elect Chau-Lin Yang as Independent For For Management Director with ID No. Q100320341 6.3 Elect Dah Hsian Seetoo as Independent For For Management Director with ID No. A100862681 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business For For Management -------------------------------------------------------------------------------- FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD. Ticker: Security ID: JP3820000002 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 3 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- FUJI FIRE & MARINE INSURANCE CO. LTD. Ticker: Security ID: JP3808000008 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management -------------------------------------------------------------------------------- FUJI SOFT INC. (FORMERLY FUJI SOFT ABC) Ticker: Security ID: JP3816600005 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- FUJI TELEVISION NETWORK, INC. Ticker: Security ID: JP3819400007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3000 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJIBO HOLDINGS INC. (FORMERLY FUJI SPINNING CO.) Ticker: Security ID: JP3820800005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker: Security ID: JP3814000000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12.5 2 Amend Articles to: Increase Authorized For Against Management Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Retirement Bonus for Statutory For For Management Auditor 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 9 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: Security ID: JP3811000003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- FUJITA KANKO Ticker: Security ID: JP3816800001 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 0, Vote Final JY 5, Special JY 0 2 Amend Articles to: Authorize Public For Did Not Management Announcements in Electronic Format - Vote Limit Rights of Odd-lot Holders - Limit Liability of Directors and Statutory Auditors - Lower Quorum Requirement for Special Business 3.1 Elect Director For Did Not Management Vote 3.2 Elect Director For Did Not Management Vote 3.3 Elect Director For Did Not Management Vote 3.4 Elect Director For Did Not Management Vote 3.5 Elect Director For Did Not Management Vote 3.6 Elect Director For Did Not Management Vote 3.7 Elect Director For Did Not Management Vote 4 Appoint Internal Statutory Auditor For Did Not Management Vote 5 Appoint Alternate Internal Statutory For Did Not Management Auditor Vote 6 Appoint External Audit Firm For Did Not Management Vote 7 Approve Payment of Annual Bonuses to For Did Not Management Directors Vote 8 Approve Adjustment to Aggregate For Did Not Management Compensation Ceiling for Directors Vote 9 Approve Adjustment to Aggregate For Did Not Management Compensation Ceiling for Statutory Vote Auditors 10 Approve Retirement Bonuses for Directors For Did Not Management and Statutory Auditor and Special Vote Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- FUJITSU ACCESS LTD. (FORMELRY FUJITSU DENSO LTD.) Ticker: Security ID: JP3818500005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Fujitsu Ltd. 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: Security ID: JP3818000006 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: Security ID: JP3826800009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: Security ID: JP3827200001 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 3 Amend Articles to: Introduce Provisions For Against Management on Takeover Defense 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Appointment of External Audit For For Management Firm 7 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUTURE ARCHITECT, INC. Ticker: Security ID: JP3826200002 Meeting Date: MAR 22, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 950, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Restatement of Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- FUTURE SYSTEM CONSULTING CORP. Ticker: Security ID: JP3826200002 Meeting Date: NOV 16, 2006 Meeting Type: EGM Record Date: SEP 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Woodland For For Management Corp. 2 Amend Articles to: Increase Maximum Board For For Management Size - Change Location of Head Office - Change Company Name - Limit Liability of Outside Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- FUTURIS CORPORATION LTD. Ticker: Security ID: AU000000FCL5 Meeting Date: OCT 24, 2006 Meeting Type: AGM Record Date: OCT 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 3.1 Elect James Charles Fox as Director For For Management 3.2 Elect Anthoni Salim as Director For For Management 3.3 Elect Graham D. Walters as Director For For Management 4 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.3 Million to A$1.8 Million Per Year 5 Approve Issuance of 1.5 Million Futuris For For Management Hybrids Equity Securities without Preemptive Rights 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: Security ID: JP3826270005 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 23 2 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format 3 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- FYFFES PLC Ticker: Security ID: IE0003295239 Meeting Date: DEC 5, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of B Tracker Shares For For Management (Conditional Upon Item 6) 2 Approve Business Transfer Agreement and For For Management Implementation of the Demerger 3 Approve Total Produce Profit Sharing For For Management Scheme (Conditional Upon Items 1,2,6) 4 Approve Total Produce Share Incentive For For Management Plan (Conditional Upon Items 1,2,6) 5 Approve Total Produce Executive Share For For Management Option Scheme (Conditional Upon Items 1,2,6) 6 Adopt New Articles of Association For For Management 7 Approve Cancellation of the Ordinary For For Management Share Capital of the Company -------------------------------------------------------------------------------- FYFFES PLC Ticker: Security ID: IE0003295239 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3A Elect T.G. Murphy as Director For For Management 3B Elect Dr. P.F. deV. Cluver as Director For For Management 3C Elect W.M. Walsh as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to an Aggregate Nominal Amount of 117,861,044 shares 6A Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Representing 5 percent of the Company's Issued Share Capital 6B Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 6C Authorize Re-issue Price Range of Shares For For Management 6D Amend Articles Re: Notification of 3 For For Management Percent Holdings 7 Amend 1997 Share Option Scheme For For Management -------------------------------------------------------------------------------- G.U.D. HOLDINGS LTD. Ticker: Security ID: AU000000GUD2 Meeting Date: OCT 26, 2006 Meeting Type: AGM Record Date: OCT 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2a Elect Roger Wodson as Director For For Management 2b Elect Clive Hall as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- GAFISA S A Ticker: Security ID: BRGFSAACNOR3 Meeting Date: JAN 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol and Justification of For For Management Incorporation of Catalufa Participacoes, a Privately-Held Company Which Holds a Direct Interest in Alphaville Urbanismo S.A., a Publicly-Traded Company 2 Approve PricewaterhouseCoopers as the For For Management Appraisal Firm 3 Approve Appraisal Report For For Management 4 Approve Acquisition of Catalufa with a For For Management Consequent Capital Increase through the Issuance of 6.3 Million Common Shares and Amend Article 5 Accordingly 5 Cancel Company Treasury Shares For For Management 6 Amend Article 5 to Reflect Changes in For For Management Capital Resulting from the Acquisition, the Cancellation of Treasury Share as Well as Any Capital Increases Arising from the Issuance of Shares that Occurred Up Until this EGM 7 Approve Increase in Authorized Share For For Management Capital up to 200 Million Common Shares and Amend Article 6 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAFISA S A Ticker: Security ID: BRGFSAACNOR3 Meeting Date: FEB 14, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Increase Size of For For Management Board of Directors up to Nine Members 2 Elect Directors For For Management -------------------------------------------------------------------------------- GAFISA S A Ticker: Security ID: BRGFSAACNOR3 Meeting Date: MAR 21, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors and For For Management Executive Officers -------------------------------------------------------------------------------- GAFISA S A Ticker: Security ID: BRGFSAACNOR3 Meeting Date: MAR 21, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 36 Re: Creation of Reserve For Abstain Management Account Destined to Expansion of Socially Responsible Business Activities 2 Cancel Company Ordinary Treasury Shares For For Management Without a Reduction in Share Capital 3 Amend Articles 6 Re: Reflect the For For Management Cancellation of Treasury Shares and the Increase in Share Capital Due to the Issuance of Shares Already Approved by the Board of Directors -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: Security ID: INE129A01019 Meeting Date: AUG 14, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 10 Per Share For For Management 3 Reappoint S.P. Rao as Director For For Management 4 Reappoint B.S. Negi as Director For For Management 5 Reappoint A. Mitra as Director For For Management 6 Approve S. Mann & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration of For For Management R.K. Goel, Executive Director 8 Appoint A. Razdan as Director For For Management 9 Approve Voluntary Delisting of Company For For Management Shares from The Delhi Stock Exchange Association Ltd. -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION Ticker: Security ID: HK0027032686 Meeting Date: FEB 9, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mandate for the Issuance of For Against Management Equity or Equity-Linked Securities without Preemptive Rights 2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION Ticker: Security ID: HK0027032686 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Francis Lui Yiu Tung as Director For For Management 2b Elect James Ross Ancell as Director For For Management 2c Elect Anthony Thomas Christopher Carter For For Management as Director 2d Fic Directors' Remuneration For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Abstain Management Shares -------------------------------------------------------------------------------- GALIFORM PLC Ticker: Security ID: GB0005576813 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Angus Cockburn as Director For For Management 3 Elect Gerard Hughes as Director For For Management 4 Re-elect Will Samuel as Director For For Management 5 Elect Michael Wemms as Director For For Management 6 Re-elect Ian Smith as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,168,679 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,167,326 12 Authorise the Company to Use Electronic For For Management Communications 13 Authorise 63,346,521 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- GALLAHER GROUP PLC Ticker: Security ID: GB0003833695 Meeting Date: MAR 9, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed To For For Management Be Made Between Gallaher Group Plc and the Scheme Shareholders -------------------------------------------------------------------------------- GALLAHER GROUP PLC Ticker: Security ID: GB0003833695 Meeting Date: MAR 9, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Directors to Take All Such Action to Implement the Scheme; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to JTI (UK); Issue Equity with Rights up to GBP 105,000,000; Amend Art. of Assoc. -------------------------------------------------------------------------------- GAMESA CORPORACION TECHNOLOGICA S.A Ticker: Security ID: ES0143416115 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Allocation of Income 2 Amend Articles 10, 11, 13, 13 bis, 15, For Against Management 16, 17, 18 bis, 18 ter, and 18 quater of Bylaws to Adhere to the Unified Code of Corporate Governance 3 Amend Articles 3, 4, 5, 6, 7, 8, 9, 10, For Against Management 11, 13, 14, 16, 17, 18, 19, 19 bis, 20, 23, 24, and Final Disposition of the General Meeting Guidelines to Comply with the Unified Code of Corporate Governance 4.1 Re-elect Guillermo Ulacia Arnaiz as a For Abstain Management Board Member 4.2 Re-elect Carlos Rodriguez-Quiroga For Abstain Management Menendez as a Board Member 4.3 Re-elect Santiago Bergareche Busquet as a For Abstain Management Board Member 4.4 Re-elect Jorge Calvet Spinatsch as a For Abstain Management Board Member 4.5 Re-elect Juan Luis Arregui Ciarsolo as a For Abstain Management Board Member 4.6 Re-elect Corporacion IBV, Servicios y For Abstain Management Tecnologias S.A. as a Board Member 4.7 Elect Jose Maria Vazquez Eguskiza as a For Abstain Management Board Member 4.8 Elect Pascual Fernandez Martinez as a For Abstain Management Board Member 4.9 Elect Juan Carvajal Arguelles as a Board For Abstain Management Member 4.10 Elect Rafael del Valle-Iturriaga Miranda For Abstain Management as a Board Member 5 Nomination of Auditor For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: Security ID: MYL5398OO002 Meeting Date: JUL 5, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4(d) of the Articles of For Against Management Association Re: Issuance of Shares or Options to Employees and/or Directors 1 Approve Employees Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Ir Talha bin For Against Management Haji Mohd Hashim, Non-Executive Chairman, to Subscribe for Up to 100,000 New Ordinary Shares Pursuant to the ESOS 3 Approve Grant of Options to Lin Yun Ling, For Against Management Managing Director, to Subscribe for New Ordinary Shares Pursuant to the ESOS 4 Approve Grant of Options to Mohd Ramli For Against Management bin Kushairi, Non-Executive Director, to Subscribe for Up to 100,000 New Ordinary Shares Pursuant to the ESOS 5 Approve Grant of Options to Haji Zainul For Against Management Ariff bin Haji Hussain, Non-Executive Director, to Subscribe for Up to 100,000 New Ordinary Shares Pursuant to the ESOS 6 Approve Grant of Options to Eleena Azlan For Against Management Shah, Non-Executive Director, to Subscribe for Up to 100,000 New Ordinary Shares Pursuant to the ESOS 7 Approve Grant of Options to Abdul Aziz For Against Management bin Raja Salim, Non-Executive Director, to Subscribe for Up to 100,000 New Ordinary Shares Pursuant to the ESOS 8 Approve Grant of Options to Ir Kamarul For Against Management Zaman bin Mohd Ali, Executive Director, to Subscribe for New Ordinary Shares Pursuant to the ESOS 9 Approve Grant of Options to Ir Haji Azmi For Against Management bin Mat Nor, Executive Director, to Subscribe for New Ordinary Shares Pursuant to the ESOS 10 Approve Grant of Options to Ng Kee Leen, For Against Management Executive Director, to Subscribe for New Ordinary Shares Pursuant to the ESOS 11 Approve Grant of Options to Goon Heng For Against Management Wah, Executive Director, to Subscribe for New Ordinary Shares Pursuant to the ESOS 12 Approve Grant of Options to Ir Ha Tiing For Against Management Tai, Executive Director, to Subscribe for New Ordinary Shares Pursuant to the ESOS 13 Approve Grant of Options to Wong Chin For Against Management Yen, Non-Executive Director, to Subscribe for Up to 100,000 New Ordinary Shares Pursuant to the ESOS 14 Approve Grant of Options to Saw Wah For Against Management Theng, Executive Director, to Subscribe for New Ordinary Shares Pursuant to the ESOS 15 Approve Grant of Options to Chow Chee For Against Management Wah, Alternate Director, to Subscribe for New Ordinary Shares Pursuant to the ESOS 16 Approve Grant of Options to Ng Kee Siang For Against Management to Subscribe for New Ordinary Shares Pursuant to the ESOS 17 Approve Grant of Options to Lee Seng Hon For Against Management to Subscribe for New Ordinary Shares Pursuant to the ESOS 18 Approve Grant of Options to Mohd Fauzi For Against Management bin Mat Nor to Subscribe for New Ordinary Shares Pursuant to the ESOS -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: Security ID: MYL5398OO002 Meeting Date: JAN 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended July 31, 2006 2 Approve Final Dividend of 9 Percent Per For For Management Share Less 28 Percent Income Tax for the Financial Year Ended July 31, 2006 3 Approve Remuneration of Directors in the For For Management Amount of MYR 244,000 for the Financial Year Ended July 31, 2006 4 Elect Haji Zainul Ariff bin Haji Hussain For For Management as Director 5 Elect Abdul Aziz bin Raja Salim as For For Management Director 6 Elect Ir Haji Azmi bin Mat Nor as For For Management Director 7 Elect Ir Talha bin Haji Mohd Hashim as For For Management Director 8 Elect Mohd Ramli bin Kushairi as Director For For Management 9 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- GANGER ROLF ASA Ticker: Security ID: NO0003172207 Meeting Date: SEP 15, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Special Dividends of NOK 7.90 Per For For Management Share -------------------------------------------------------------------------------- GANGER ROLF ASA Ticker: Security ID: NO0003172207 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends 3 Authorize Repurchase of Up to 3.64 For For Management Million Shares 4 Elect Members of Committee of For For Management Representatives; Approve Remuneration of Members of Committee of Representatives 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Approve Gifts and Contributions from the For For Management Company for 2007 -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker: Security ID: ES0116870314 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income, and Discharge Directors 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Shares For For Management 4 Authorize Issuance of Bonds/Debentures For For Management 5 Elect Directors to the Board For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZ DE FRANCE Ticker: Security ID: FR0010208488 Meeting Date: MAY 23, 2007 Meeting Type: MIX Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 250,000 6 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Capital Increase of Up to 10 For For Management Percent for Future Exchange Offers 12 Set Global Limit for Capital Increase to For For Management Result Pursuant to Items 7 to 11, 13 and 15 at EUR 150 Million 13 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Authorize up to 0.2 Percent of Issued For Abstain Management Capital for Use in Restricted Stock Plan 17 Amend Articles of Association Re: Record For For Management Date 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GAZPROM OAO Ticker: Security ID: US3682872078 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Take No Management Action 2 Approve Financial Statements For Take No Management Action 3 Approve Allocation of Income For Take No Management Action 4 Approve Dividends of RUB 2.54 per For Take No Management Ordinary Share Action 5 Approve Remuneration of Directors and For Take No Management Members of Audit Commission Action 6 Ratify CJSC PricewaterhouseCoopers Audit For Take No Management as Auditor Action 7 Amend Charter For Take No Management Action 8 Approve Series of Related-Party For Take No Management Transactions in Connection with Action Implementation of Nord Stream Project 9.1 Approve Related-Party Transaction with For Take No Management CJSC AB Gazprombank Action 9.2 Approve Related-Party Transaction with For Take No Management Sberbank Action 9.3 Approve Related-Party Transaction with For Take No Management CJSC AB Gazprombank Action 9.4 Approve Related-Party Transaction with For Take No Management Sberbank Action 9.5 Approve Related-Party Transaction with For Take No Management CJSC AB Gazprombank Action 9.6 Approve Related-Party Transaction with For Take No Management CJSC AB Gazprombank Action 9.7 Approve Related-Party Transaction with For Take No Management Sberbank Action 9.8 Approve Related-Party Transaction with For Take No Management CJSC AB Gazprombank Action 9.9 Approve Related-Party Transaction with For Take No Management CJSC AB Gazprombank Action 9.10 Approve Related-Party Transaction with For Take No Management CJSC AB Gazprombank Action 9.11 Approve Related-Party Transaction with For Take No Management Sberbank Action 9.12 Approve Related-Party Transaction with For Take No Management CJSC AB Gazprombank Action 9.13 Approve Related-Party Transaction with For Take No Management OJSC Severneftegazprom Action 9.14 Approve Related-Party Transaction with For Take No Management OJSC Severneftegazprom Action 9.15 Approve Related-Party Transaction with For Take No Management Mezhregiongaz LLC Action 9.16 Approve Related-Party Transaction with For Take No Management Mezhregiongaz LLC Action 9.17 Approve Related-Party Transaction with For Take No Management Mezhregiongaz LLC Action 9.18 Approve Related-Party Transaction with For Take No Management CJSC Northgas Action 9.19 Approve Related-Party Transaction with For Take No Management OJSC Novatek Action 9.20 Approve Related-Party Transaction with For Take No Management OJSC Tomskgazprom Action 9.21 Approve Related-Party Transaction with For Take No Management Mezhregiongaz LLC Action 9.22 Approve Related-Party Transaction with For Take No Management OJSC Gazprom Neft Action 9.23 Approve Related-Party Transaction with For Take No Management OJSC Novatek Action 9.24 Approve Related-Party Transaction with For Take No Management OJSC Novatek Action 9.25 Approve Related-Party Transaction with For Take No Management Latvijas Gaze a/s Action 9.26 Approve Related-Party Transaction with AB For Take No Management Lietuvos dujos Action 9.27 Approve Related-Party Transaction with For Take No Management UAB Kauno Termofikacijos Elektrine Action 9.28 Approve Related-Party Transaction with For Take No Management MoldovaGaz S.A. Action 9.29 Approve Related-Party Transaction with For Take No Management MoldovaGaz S.A. Action 10.1 Elect Andrey Akimov as Director None Take No Management Action 10.2 Elect Alexander Ananenkov as Director For Take No Management Action 10.3 Elect Burckhard Bergmann as Director None Take No Management Action 10.4 Elect Farit Gazizullin as Director None Take No Management Action 10.5 Elect German Gref as Director None Take No Management Action 10.6 Elect Elena Karpel as Director For Take No Management Action 10.7 Elect Dmitry Medvedev as Director None Take No Management Action 10.8 Elect Yury Medvedev as Director None Take No Management Action 10.9 Elect Alexey Miller as Director For Take No Management Action 10.10 Elect Victor Nikolaev as Director None Take No Management Action 10.11 Elect Sergey Oganesyan as Director None Take No Management Action 10.12 Elect Alexander Potyomkin as Director None Take No Management Action 10.13 Elect Mikhail Sereda as Director For Take No Management Action 10.14 Elect Boris Fedorov as Director None Take No Management Action 10.15 Elect Robert Foresman as Director None Take No Management Action 10.16 Elect Victor Khristenko as Director None Take No Management Action 10.17 Elect Alexander Shokhin as Director None Take No Management Action 10.18 Elect Igor Yusufov as Director None Take No Management Action 10.19 Elect Evgeny Yasin as Director None Take No Management Action 11.1 Elect Dmitry Arkhipov as Member of Audit For Take No Management Commission Action 11.2 Elect Denis Askinadze as Member of Audit For Take No Management Commission Action 11.3 Elect Vadim Bikulov as Member of Audit For Take No Management Commission Action 11.4 Elect Rafael Ishutin as Member of Audit For Take No Management Commission Action 11.5 Elect Andrey Kobzev as Member of Audit For Take No Management Commission Action 11.6 Elect Nina Lobanova as Member of Audit For Take No Management Commission Action 11.7 Elect Yury Nosov as Member of Audit For Take No Management Commission Action 11.8 Elect Victoria Oseledko as Member of For Take No Management Audit Commission Action 11.9 Elect Vladislav Sinyov as Member of Audit For Take No Management Commission Action 11.10 Elect Andrey Fomin as Member of Audit For Take No Management Commission Action 11.11 Elect Yury Shubin as Member of Audit For Take No Management Commission Action -------------------------------------------------------------------------------- GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG) Ticker: Security ID: DE0006602006 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of 77 Million Pool of For For Management Capital with Preemptive Rights 8 Approve Cancellation of 2000 AGM Pool of For For Management Capital 9 Approve Affiliation Agreements with For For Management Subsidiary GEA Ecoflex GmbH 10 Approve Affiliation Agreements with For For Management Subsidiary GEA Happel Klimatechnik GmbH 11 Approve Affiliation Agreements with For For Management Subsidiary GEA Klilma- und Filtertechnik Wurzen GmbH 12 Approve Affiliation Agreements with For For Management Subsidiary GEA IT Services GmbH 13 Approve Issuance of Convertible Bonds For Against Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 48.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GEBERIT AG Ticker: Security ID: CH0008038223 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 40 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Reelect Klaus Weisshaar as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 6.1 Approve 10:1 Stock Split For Did Not Management Vote 6.2 Amend Articles Re: Reduce Capital Holding For Did Not Management Requirement for Submitting Shareholder Vote Proposals 6.3 Amend Articles Re: Majority Voting at For Did Not Management General Meetings Vote 6.4 Amend Articles Re: Closing of Company's For Did Not Management Share Register Vote 6.5 Change Location of Registered For Did Not Management Office/Headquarters to Rapperswil-Jona Vote -------------------------------------------------------------------------------- GECINA Ticker: Security ID: FR0010040865 Meeting Date: JUN 19, 2007 Meeting Type: MIX Record Date: JUN 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Standard Accounting Transfers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Ratify Appointment of Jaime Febrer Rovira For Abstain Management as Director 7 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 8 Amend Articles of Association Re: Record For For Management Date 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 14 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Approve Stock Option Plans Grants For Against Management 17 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEMALTO Ticker: Security ID: NL0000400653 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5a Approve Discharge of CEO and Executive For For Management Chairman 5b Approve Discharge of Non-Executive Board For For Management Members 6a Grant Options to CEO and the Executive For Against Management Chairman 6b Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 6c Confirmation of 2005 Option Grant to the For Against Management CEO 7a Approve One Time Additional Remuneration For For Management to Non-Executive Board Members 7b Approve Remuneration of the newly Created For For Management Strategy and M&A Committee 7c Amendment of the Remuneration Structure For For Management of the Non-Executive Board Members 8a Amend Global Equity Incentive Plan For Against Management 8b Amend Global Employee Share Purchase Plan For For Management 8c Approve 2006 Stock Option Plan For Against Management 9a Reelect Michel Soublin to the For For Management Non-Executive Board 9b Reelect Alex Mandl to the Non-Executive For For Management Board 9c Reelect John de Wit to the Non-Executive For For Management Board 10 Set the Maximum Number of Board Members For For Management at Eleven 11 Amend Articles For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Ratify PricewaterhouseCoopers Accountants For For Management NV as Auditors 14 Allow Questions None None Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: Security ID: MYL3182OO002 Meeting Date: MAR 21, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split Involving the For For Management Subdivision of Every One Existing Share of MYR 0.50 Each into Five Shares of MYR 0.10 Each 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- GENTING BERHAD Ticker: Security ID: MYL3182OO002 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of MYR 0.20 Per For For Management Share Less 27 Percent Tax for the Financial Year Ended Dec. 31, 2006 3 Approve Remuneration of Directors in the For For Management Amount of MYR 736,850 for the Financial Year Ended Dec. 31, 2006 4 Elect Lim Kok Thay as Director For For Management 5 Elect Quah Chek Tin as Director For For Management 6 Elect Mohd Amin bin Osman as Director For For Management 7 Elect Gunn Chit Tuan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- GEO ASA Ticker: Security ID: NO0010274608 Meeting Date: FEB 21, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Creation of NOK 245 Million Pool For Against Management of Capital without Preemptive Rights 6 Approve Transaction With DOF ASA and For For Management Other Related Parties to Purchase Shares in DOFCON ASA 7 Approve Transaction with Related Party For For Management (DOF Rederi AS) Whereby DOF Rederi AS Transfers All Rights and Obligations for Construction of Vessel (Skandi Achiever) to GEO ASA in Exchange for New GEO ASA Shares 8 Change Company Name to DOF Subsea ASA For For Management -------------------------------------------------------------------------------- GEO CO., LTD. Ticker: Security ID: JP3282400005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1200 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- GEO VISION INC Ticker: Security ID: TW0003356002 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Abstain Management 4 Amend Election Rules of Directors and For Abstain Management Supervisors 5 Amend Procedures Governing the For Abstain Management Acquisition or Disposal of Shares 6 Amend Trading Procedures Governing For Abstain Management Derivative Products -------------------------------------------------------------------------------- GEODESIC INFORMATION SYSTEMS LTD Ticker: Security ID: INE371D01029 Meeting Date: SEP 15, 2006 Meeting Type: AGM Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 0.40 Per Share For For Management 3 Reappoint R. Patwardhan as Director For For Management 4 Reappoint V. Sethi as Director For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration of For For Management P. Kumar, Chairman and Executive Director 7 Approve Reappointment and Remuneration of For For Management K. Kulkarni, Managing Director 8 Approve Reappointment and Remuneration of For For Management P. Mulekar, Executive Director 9 Amend Employee Stock Option Plan - 2002 For For Management -------------------------------------------------------------------------------- GEODESIC INFORMATION SYSTEMS LTD Ticker: Security ID: INE371D01029 Meeting Date: MAR 31, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 313,843 Equity Shares For For Management at a Price of INR 265 to Shareholders of Chandamama India Ltd (Chandamama) as Consideration for the Acquisition by Geodesic Information Systems Ltd of Chandamama -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: Security ID: CH0001752309 Meeting Date: MAR 21, 2007 Meeting Type: AGM Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and Omission For For Management of Dividends 3.2 Approve CHF 102.5 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 25 per Share 4 Reelect Gertrud Hoehler, Gerold Buehrer, For For Management Kurt Stirnemann as Directors 5 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- GEORGE WESTON LTD Ticker: Security ID: CA9611485090 Meeting Date: MAY 16, 2007 Meeting Type: MIX Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Stephen E. Bachand, A. For For Management Charles Baillie, Robert J. Dart, Peter B.M. Eby, Phillip W. Farmer, Anne L. Fraser, Anthony R. Graham, Allan L. Leighton, J. Robert S. Prichard, Thomas F. Rahilly, M.D. Wendy Rebanks and W. Galen Weston 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Adopt New By-laws For For Management -------------------------------------------------------------------------------- GEORGE WIMPEY PLC Ticker: Security ID: GB0009713446 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 13.1 Pence Per For For Management Share 3 Re-elect Andrew Carr-Locke as Director For For Management 4 Re-elect Christine Cross as Director For For Management 5 Re-elect Baroness Dean of For For Management Thornton-le-Fylde as Director 6 Elect Ian Sutcliffe as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,411,497 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,011,724 10 Authorise 40,093,797 Ordinary Shares for For For Management Market Purchase 11 Approve the New Three Year Morrison Homes For For Management Long Term Incentive Plan for the President of Morrison Homes 12 Approve Remuneration Report For For Management 13 Authorise the Company to Use For For Management E-Communications -------------------------------------------------------------------------------- GEORGE WIMPEY PLC Ticker: Security ID: GB0009713446 Meeting Date: JUN 4, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Taylor Woodrow; Issue of Equity with Rights up to the New Ordinary Shares Created; Amend Articles of Association -------------------------------------------------------------------------------- GEORGE WIMPEY PLC Ticker: Security ID: GB0009713446 Meeting Date: JUN 4, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement to be Made For For Management Between George Wimpey Plc and Holders of Scheme Shares -------------------------------------------------------------------------------- GERDAU S.A. Ticker: Security ID: BRGGBRACNOR1 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Determine the For For Management Remuneration of the Company's Administrators 4 Elect Supervisory Board Members and For For Management Determine their Remuneration -------------------------------------------------------------------------------- GERDAU S.A. Ticker: Security ID: BRGGBRACNPR8 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Determine the For For Management Remuneration of the Company's Administrators 4 Elect Supervisory Board Members and For For Management Determine their Remuneration -------------------------------------------------------------------------------- GERDAU SA Ticker: Security ID: BRGGBRACNOR1 Meeting Date: DEC 28, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Consolidate Bylaws in Light of the Above For For Management Amendments 3 Amend Stock Option Plan and Ratify Grants For Against Management 4 Re-ratify the Real Estate as Presented in For For Management Anex 2 of the EGM Held on Nov. 28, 2003 -------------------------------------------------------------------------------- GERMANOS SA Ticker: Security ID: GRS363333006 Meeting Date: JUL 11, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Management Vote -------------------------------------------------------------------------------- GERMANOS SA Ticker: Security ID: GRS363333006 Meeting Date: AUG 25, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For Take No Management Action 2 Approve Auditors Report on the Value of For Take No Management Assets Under Item One Action 3 Authorize L. Petkidis and I. Karagiannis For Take No Management to Represent the Company for the Action Execution of the Above Sale -------------------------------------------------------------------------------- GERMANOS SA Ticker: Security ID: GRS363333006 Meeting Date: SEP 29, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Capital Increase and Nominal Value For Take No Management Increase with Capitalization of Action Differences from Readjustment of Property Value 2 Approve Transaction with a Related Party For Take No Management Action -------------------------------------------------------------------------------- GETINGE AB Ticker: Security ID: SE0000202624 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports, Receive Board's, Vote Committees', and Auditors' Reports 8 Receive President's Report None Did Not Management Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 2 per Share; Set Record Vote Date (April 24, 2007) 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (7) and For Did Not Management Deputy Members of Board (0) Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.45 Million Vote 14 Reelect Carl Bennet (Chairman), Rolf For Did Not Management Ekedahl, Carola Lemne, Johan Malmquist, Vote Margareta Bergendahl, and Johan Stern as Directors; Elect Johan Bygge as New Director 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Approve Stock Option Plan for Key For Did Not Management Employees in France, Sweden, and Germany Vote 17 Authorization to Raise Loans Where For Did Not Management Payable Interest or the Amounts with Vote Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- GETRONICS NV Ticker: Security ID: NL0000355915 Meeting Date: DEC 1, 2006 Meeting Type: EGM Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Increase Authorized For For Management Capital; Dematerialization of Bearer Shares; Technical Amendments; Power to Execute Amendments 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- GETRONICS NV Ticker: Security ID: NL0000355915 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Amend Articles of Association For For Management 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Elect M. Henderson to Management Board For For Management 11.a Elect M. Minderhoud to Supervisory Board For For Management 11.b Elect D.J.H. Groen to Supervisory Board For For Management 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO LTD Ticker: Security ID: TW0002376001 Meeting Date: NOV 7, 2006 Meeting Type: EGM Record Date: OCT 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Gigabyte-Branded For For Management Motherboard and Graphics Card Businesses to a New Subsidiary 2 Approve Joint Venture Agreement with For For Management Asustek Computer Inc. 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Other Business None None Management -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO LTD Ticker: Security ID: TW0002376001 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Endorsement and Guarantee Operating For Abstain Management Guidelines 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Matters to be Discussed For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: Security ID: CA3759161035 Meeting Date: FEB 1, 2007 Meeting Type: MIX Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William D. Anderson as Director For For Management 1.2 Elect Robert M. Baylis as Director For For Management 1.3 Elect Glenn J. Chamandy as Director For For Management 1.4 Elect Sheila O'Brien as Director For For Management 1.5 Elect Pierre Robitaille as Director For For Management 1.6 Elect Richard P. Strubel as Director For For Management 1.7 Elect Gonzalo F. Valdes-Fauli as Director For For Management 2 Ratify KPMG as Auditors For For Management 3 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- GIM - GENERALE INDUSTRIE METALLURGICHE SPA Ticker: Security ID: IT0003667182 Meeting Date: JAN 15, 2007 Meeting Type: EGM Record Date: JAN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Integrate Board of Internal Statutory For For Management Auditors 1 Approve Merger by Absorption of GIM SpA For For Management into Intek SpA -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: Security ID: BMG6901M1010 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4a Reelect Fung Wing Cheong, Charles as For For Management Director 4b Reelect Barry John Buttifant as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: Security ID: CH0010645932 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 18.80 per Share 4 Approve CHF 1.3 Million Increase in Pool For For Management of Capital Reserved for Stock Option Plan 5.1 Elect Dietrich Fuhrmann as Director For For Management 5.2 Elect Peter Kappeler as Director For For Management 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- GKN PLC (FORMERLY GUEST KEEN & NETFLD.) Ticker: Security ID: GB0030646508 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.7 Pence Per For For Management Ordinary Share 3 Re-elect Roy Brown as Director For For Management 4 Re-elect Helmut Mamsch as Director For For Management 5 Re-elect Sir Christopher Meyer as For For Management Director 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,533,628 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,537,829 10 Approve Remuneration Report For For Management 11 Authorise 70,285,404 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to make Donations For For Management to EU Political Organisations and to Incur EU Political Expenditure up to GBP 200,000 13 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- GLAMIS GOLD LTD. Ticker: Security ID: CA3767751025 Meeting Date: OCT 26, 2006 Meeting Type: EGM Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LTD. (FRMRLY. GLAXO LTD) Ticker: Security ID: INE159A01016 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 31 Per Shares For For Management 3 Reappoint R.R. Bajaaj as Director For For Management 4 Reappoint A. Banerjee as Director For For Management 5 Reappoint M.B. Kapadia as Director For For Management 6 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration of For For Management H.B. Joshipura, Managing Director 8 Approve Reappointment and Remuneration of For For Management M.B. Kapadia, Executive Director -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: Security ID: GB0009252882 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Daniel Podolsky as Director For For Management 4 Elect Stephanie Burns as Director For For Management 5 Re-elect Julian Heslop as Director For For Management 6 Re-elect Sir Deryck Maughan as Director For For Management 7 Re-elect Ronaldo Schmitz as Director For For Management 8 Re-elect Sir Robert Wilson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company to Make EU For For Management Political Organisations Donations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 479,400,814 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,910,122 14 Authorise 575,280,977 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association Re: For For Management Electronic Communication -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: Security ID: INE935A01027 Meeting Date: SEP 29, 2006 Meeting Type: AGM Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 1.40 Per Share For For Management 3 Reappoint G. Saldanha as Director For For Management 4 Reappoint M.G. Krishnan as Director For For Management 5 Reappoint N.B. Desai as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $150 Million 10 Approve Reclassification of INR 50 For For Management Million Unclassified Share Capital into 25 Million Equity Shares of INR 2 Each 11 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Capital 12 Amend Article 4 of the Articles of For For Management Association to Reflect Changes in Capital 13 Approve Revision in Remuneration of G. For For Management Saldanha, Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: Security ID: KYG3919S1057 Meeting Date: MAY 28, 2007 Meeting Type: AGM Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For Against Management 3a Reelect Kong Zhanpeng as Director For For Management 3b Reelect Wang Tieguang as Director For For Management 3c Reelect Patrick E Bowe as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBE TELECOM IN Ticker: Security ID: PHY272571498 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Determination of Quorum For For Management 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Annual Report of Officers For For Management 4 Ratify Acts and Resolutions of the Board For For Management of Directors and Management Adopted in the Ordinary Course of Business During the Preceding Year 5 Elect Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For For Management 8 Adjournment For For Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: Security ID: PLGTC0000037 Meeting Date: DEC 12, 2006 Meeting Type: EGM Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting; For For Management Approve Meeting Agenda 4 Approve Conditional Increase in Share For Abstain Management Capital via Issuance of Series H Shares without Preemptive Rights in Connection with Incentive Plan Proposed under Item 5; Amend Statute Accordingly 5 Approve Issuance of Subscription Warrants For Abstain Management 6 Update Feb. 2, 2004, EGM, Resolution Re: For Abstain Management Issuance of Subscription Warrants 7 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: Security ID: PLGTC0000037 Meeting Date: MAR 26, 2007 Meeting Type: AGM Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting; For For Management Approve Agenda of Meeting 4 Receive and Approve Financial Statements For For Management and Management Board Report on Company's Operations in 2006 5 Approve Consolidated Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Amend Statute For Against Management 10 Authorize Supervisory Board to For Against Management Incorporate Any Approved Amendments into Text of Statute and to Approve Final Text of Statute 11 Elect Supervisory Board, Including One For For Management Independent Supervisory Board Member 12 Transact Other Business (Voting) For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GLORY LTD. Ticker: Security ID: JP3274400005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 19 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Authorize Public Announcements in Electronic Format - Limit Liability of Statutory Auditors 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- GLOUCESTER COAL LTD Ticker: Security ID: AU000000GCL3 Meeting Date: OCT 17, 2006 Meeting Type: AGM Record Date: OCT 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Year Ended June 30, 2006 2 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2006 3 Elect Gordon Thomas Galt as Director For For Management 4 Elect Ian Warwick Levy as Director For For Management 5a Approve Grant of 250,000 Options to Gavin For Against Management Peter May, Executive Director, Pursuant to the Employee Share Option Scheme 5b Approve Grant of 200,000 Options to For Against Management Daniel James Buckley, Executive Director, Pursuant to the Employee Share Option Scheme -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO LTD Ticker: Security ID: TH0834010017 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operating Results and For For Management Directors' Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5 Reelect Dirk Achiel Marc Beeuwsaert, For For Management Guido Geeraerts, Kovit Poshyananda, and Supapan Ruttanaporn as Directors 6 Approve Remuneration and Allowance of For For Management Directors and Audit Committee Members 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures not For For Management exceeding THB 15 Billion or Its Equivalent in Other Currency 9 Other Business For For Management -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY INC Ticker: Security ID: JP3385890003 Meeting Date: DEC 21, 2006 Meeting Type: AGM Record Date: SEP 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 1250, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- GN STORE NORD Ticker: Security ID: DK0010272632 Meeting Date: JAN 5, 2007 Meeting Type: EGM Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 21.6 Million Reduction in For For Management Share Capital via Share Cancellation 2 Approve DKK 625.1 Million Reduction in For For Management Share Capital via Lowering of Par Value From DKK 4 to DKK 1 3 Amend Articles to Reflect Changes in For For Management Capital (items 1 and 2) 4 Lower Authorization to Increase Capital For For Management to DKK 50 Million to Reflect Capital Reduction 5 Authorize Supervisory Board to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- GN STORE NORD Ticker: Security ID: DK0010272632 Meeting Date: MAR 21, 2007 Meeting Type: AGM Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income For For Management 4a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4b Extend Authorization to Create DKK 6 For For Management Million Pool of Capital for Option Plan by One Year 4c Amend Articles Re: Change Share Capital For For Management to Reflect Capital Reduction 4d Amend Articles Re: Appoint New Registrar For For Management 4e Amend Articles Re: Introduce Possibility For For Management to Participate In General Meetings Electronically; Various Updates and Editorial Changes 4f Amend Articles Re: Set Number of Auditors For For Management (One); Editorial Changes 4g Donate DKK 50 Million to GN Store Nord For For Management Foundation 5 Elect Supervisory Board Members For For Management 6 Ratify Auditors For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker: Security ID: JP3307800007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor 5 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES Ticker: Security ID: BRGOLLACNPR4 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve 2007 Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Directors and For For Management Executive Officers 1 Approve Stock Option Plan For Abstain Management -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker: Security ID: ZAE000018123 Meeting Date: NOV 10, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2 Reelect J.G. Hopwood as Director For For Management 3 Reelect D.M.J. Ncube as Director For For Management 4 Reelect I.D. Cockerill as Director For For Management 5 Reelect G.J. Gerwel as Director For For Management 6 Reelect N.J. Holland as Director For For Management 7 Reelect R.L. Pennant-Rea as Director For For Management 8 Place Authorized But Unissued Shares For For Management under Control of Directors 9 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 10 Revocation of Erroneous Prior Placement For For Management of Unissued Shares Under the Control of Directors for the Purpose of the Gold Fields Limited 2005 Share Plan 11 Revocation of Erroneous Prior Placement For For Management of Unissued Shares Under the Control of Directors for the Goldfields Management Incentive Scheme 12 Approve Issuance of Shares Pursuant to For For Management the Gold Fields Limited 2005 Share Plan 13 Approve Remuneration of Directors For For Management 14 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: Security ID: CA3809564097 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Ian W. Telfer For For Management 2.2 Elect Director Douglas M. Holtby For For Management 2.3 Elect Director C. Kevin McArthur For For Management 2.4 Elect Director John P. Bell For For Management 2.5 Elect Director Lawrence I. Bell For For Management 2.6 Elect Director Beverley Briscoe For For Management 2.7 Elect Director Peter Dey For For Management 2.8 Elect Director P. Randy Reifel For For Management 2.9 Elect Director A. Dan Rovig For For Management 2.10 Elect Director Kenneth F. Williamson For For Management 3 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: Security ID: JP3306800008 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management -------------------------------------------------------------------------------- GOLDEN HOPE PLANTATIONS BERHAD Ticker: Security ID: MYL1953OO008 Meeting Date: OCT 18, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2006 2 Approve Final Dividend of MYR 0.18 Per For For Management Share for the Financial Year Ended June 30, 2006 3 Approve Remuneration of Directors for the For For Management Financial Year Ended June 30, 2006 4 Elect Maznah Abdul Hamid as Director For For Management 5 Elect Henry Sackville Barlow as Director For For Management 6 Elect Lamin Mohd Yunus as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For For Management 9 Approve Implementation of Shareholders' For For Management Mandate for Existing Recurrent Related Party Transactions as Set Out in Category A Paragraph 2.5(i) of Part A of the Circular to Shareholders 10 Approve Implementation of Shareholders' For For Management Mandate for New Recurrent Related Party Transactions as Set Out in Category A Paragraph 2.5(ii) of Part A of the Circular to Shareholders 11 Adopt New Articles of Association as Set For For Management Out is Appendix III of the Circular to Shareholders -------------------------------------------------------------------------------- GOLDEN MEDITECH CO LTD Ticker: Security ID: KYG395801080 Meeting Date: SEP 13, 2006 Meeting Type: AGM Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Mar. 31, 2006 2a Reelect KAM Yuen as Executive Director For For Management 2b Reelect JIN Lu as Executive Director For For Management 2c Reelect LU Tian Long as Executive For For Management Director 2d Reelect GU Qiao as Independent For For Management Non-Executive Director 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles Re: Removal of Directors For For Management -------------------------------------------------------------------------------- GOLDEN MEDITECH CO LTD Ticker: Security ID: KYG395801080 Meeting Date: SEP 21, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt Share Option Scheme For Against Management (the Scheme) of China Stem Cells Hldgs. Ltd. (CSC) 2a Approve Grant of an Option to Zheng Ting For Against Management to Subscribe for 30,000 Ordinary Shares of $1.0 Each Under the Scheme of CSC 2b Approve Grant of an Option to Kong Kam Yu For Against Management to Subscribe for 29,000 Ordinary Shares of $1.0 Each Under the Scheme of CSC -------------------------------------------------------------------------------- GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: Security ID: TW0002504008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors For For Management 6 Other Business None None Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1082 Meeting Date: SEP 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the Issued For For Management Shares of China Paradise Electronics Retail Ltd., Other Than Those Already Owned by GOME Electrical Appliances Holding Ltd. and Parties Acting in Concert with it; and All Related Transactions -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1082 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Reelect Sze Tsai Ping as Director For For Management 3b Reelect Chan Yuk Sang as Director For For Management 3c Authorize Board to Fix the Remuneration For For Management of Directors 4 Elect Chen Xiao as Executive Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Yu Tung Ho as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 6 Elect Thomas Joseph Manning as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: Security ID: AU000000GFF8 Meeting Date: NOV 15, 2006 Meeting Type: AGM Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2006 2 Elect Max Ould as Director For For Management 3 Elect Hugh Perrett as Director For For Management 4 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2006 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: Security ID: SG1I78884307 Meeting Date: OCT 30, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.035 Per Share 3 Reelect Liew Yat Fang as Director For For Management 4 Reelect John Wong Weng Foo as Director For For Management 5 Reelect Mah Kim Loong Leslie as Director For For Management 6 Approve Directors' Fees of SGD 38,667 for For For Management the Year Ended June 30, 2006 (2005: SGD 30,000) 7 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Goodpack Performance Share Option Scheme -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: Security ID: SG1I78884307 Meeting Date: JUN 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- GOODWILL GROUP Ticker: Security ID: JP3273700009 Meeting Date: SEP 22, 2006 Meeting Type: AGM Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1125, Final JY 500, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Statutory Auditors 3 Approve Reduction in Capital Reserves For Against Management 4 Appoint External Audit Firm For Against Management -------------------------------------------------------------------------------- GPC BIOTECH AG Ticker: Security ID: DE0005851505 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2007 5.1 Reelect Juergen Drews to the Supervisory For For Management Board 5.2 Reelect Metin Colpan to the Supervisory For For Management Board 5.3 Elect Don Soltysiak to the Supervisory For For Management Board 6 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.7 Million; Approve Creation of EUR 1.7 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Employee Stock Purchase Plan; For For Management Approve Creation of EUR 1.2 Million Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 9 Approve Creation of EUR 3.4 Million Pool For For Management of Capital without Preemptive Rights to Guarantee Conversion Rights 10 Approve Cancellation of 2004 AGM Pool of For For Management Capital 11 Approve Creation of EUR 12.9 Million Pool For For Management of Capital without Preemptive Rights (Pool of Capital I/2007) 12 Approve Creation of EUR 3.5 Million Pool For For Management of Capital without Preemptive Rights (Pool of Capital II/2007) 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 14.1 Amend Corporate Purpose For For Management 14.2 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 14.3 Amend Articles Re: Supervisory Board For For Management Decision Making -------------------------------------------------------------------------------- GPT GROUP (FORMERLY GENERAL PROPERTY TRUST) Ticker: Security ID: AU000000GPT8 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne McDonald as Director For For Management 2 Elect Ian Martin as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 4 Approve Issuance of Securities to Nic For For Management Lyons Under GPT's Long Term Incentive Scheme 5 Approve Increase in Aggregate For For Management Remuneration of Directors From A$1.45 Million to A$1.5 Million -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: Security ID: IE00B00MZ448 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Anthony E. Collins as Director For For Management 2b Reelect Gillian Bowler as Director For For Management 2c Reelect Richard W. Jewson as Director For For Management 2d Reelect Leo J. Martin as Director For For Management 2e Elect Peter S. Wood as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize the Proposed Contingent For For Management Purchase Contract Relating to A Ordinary Shares -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: Security ID: INE047A01013 Meeting Date: AUG 25, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 20 Per Share For For Management 3 Reappoint K.M. Birla as Director For For Management 4 Reappoint M.L. Apte as Director For For Management 5 Reappoint R.C. Bhargava as Director For For Management 6a Approve G.P. Kapadia & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6b Approve A.F. Ferguson & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 6c Approve Vidyarthi & Sons as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in the Remuneration of For For Management S.K. Jain, Executive Director 8 Approve Revision in the Remuneration of For For Management D.D. Rathi, Executive Director 9 Approve Reappointment and Remuneration of For For Management S.K. Jain, Executive Director 10 Approve Sitting Fees for Executive For Against Management Directors 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: Security ID: INE047A01013 Meeting Date: JAN 17, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme-2006 For For Management -------------------------------------------------------------------------------- GRD LIMITED(FORMERLY UNION GOLD MINING CO. NL) Ticker: Security ID: AU000000GRD8 Meeting Date: OCT 20, 2006 Meeting Type: EGM Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Up to A$19.3 Million For For Management in Share Capital and Return to Shareholders of A$0.10 for Each Share Held -------------------------------------------------------------------------------- GRD LIMITED(FORMERLY UNION GOLD MINING CO. NL) Ticker: Security ID: AU000000GRD8 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Court as Director For For Management 2 Elect John White as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 4 Approve Issuance of 2 Million Options at For For Management the Weighted Average Sale Price of the Company?s Shares for the Five Trading Days Prior to June 1, 2007 to Senior Managers and Executives -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: Security ID: GB00B01FLL16 Meeting Date: JUL 6, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7.33 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect John Edgcumbe as Director For For Management 6 Elect Timon Drakesmith as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend Great Portland Estates Plc For For Management Long-Term Incentive Plan 10 Approve Great Portland Estates Share For For Management Matching Plan 2006 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,792,446 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,019,886 13 Authorise 24,460,967 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: Security ID: GB00B01FLL16 Meeting Date: DEC 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- GREAT SOUTHERN PLANTATIONS LIMITED Ticker: Security ID: AU000000GTP8 Meeting Date: FEB 7, 2007 Meeting Type: AGM Record Date: FEB 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Year Ended June 30, 2006 and for the Three Month Financial Year Ended Sept. 30, 2006 2a Approve Remuneration Report for the Year For For Management Ended June 30, 2006 2b Approve Remuneration Report for the Year For For Management Ended Sept 30, 2006 3a Elect A McCleary as Director For For Management 3b Elect P J Mansell as Director For For Management 3c Elect M L Peacock as Director For For Management 3d Elect P C Butlin as Director For For Management 4a Elect D C Griffiths as Director For For Management 4b Elect C A Rhodes as Director For For Management 5a Change Company Name to Great Southern For For Management Limited 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$750,000 per Financial Year -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: Security ID: CA39138C1068 Meeting Date: MAY 3, 2007 Meeting Type: MIX Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from 20 For For Management to 23 2.1 Elect Director Gail S. Asper For For Management 2.2 Elect Director Marcel R. Coutu For For Management 2.3 Elect Director Orest T. Dackow For For Management 2.4 Elect Director Andre Desmarais For For Management 2.5 Elect Director Paul Desmarais, Jr. For For Management 2.6 Elect Director Robert Gratton For For Management 2.7 Elect Director H. David Graves For For Management 2.8 Elect Director V. Peter Harder For For Management 2.9 Elect Director Michael L. Hepher For For Management 2.10 Elect Director Daniel Johnson For For Management 2.11 Elect Director Kevin P. Kavanagh For For Management 2.12 Elect Director Peter Kruyt For For Management 2.13 Elect Director Donald F. Mazankowski For For Management 2.14 Elect Director William T. McCallum For For Management 2.15 Elect Director Raymond L. McFeetors For For Management 2.16 Elect Director Jerry E.A. Nickerson For For Management 2.17 Elect Director David A. Nield For For Management 2.18 Elect Director R. Jeffrey Orr For For Management 2.19 Elect Director Michel Plessis-Belair For For Management 2.20 Elect Director Guy St-Germain For For Management 2.21 Elect Director Emoke J.E. Szathmary For For Management 2.22 Elect Director Murray Taylor For For Management 2.23 Elect Director Gerard Veilleux For For Management 3 Ratify Deloitte & Touche LLP as Auditors For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: Security ID: IE0003864109 Meeting Date: FEB 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3.a Elect Gerald M.N. Corbett as Director For For Management 3.b Elect Anthony M. Hynes as Director For For Management 3.c Elect David M. Simons as Director For For Management 3.d Elect Edmond F. Sullivan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 7 Authorise Board to offer Scrip Dividend For For Management -------------------------------------------------------------------------------- GREENTECH ENERGY SYSTEMS A/S Ticker: Security ID: DK0010240514 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Net Loss For For Management 4 Reelect Jens Mors, Carsten Pedersen, For For Management Joergen Poulsen, Erik Damgaard (Chair), and Peter Jensen as Directors 5 Approve Remuneration of Directors For For Management 6a Amend Articles Re: Change Company's For For Management Registrar to VP Investor Services A/S 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 7 Ratify PricewaterhouseCoopers as Auditors For For Management -------------------------------------------------------------------------------- GRINDROD LIMITED Ticker: Security ID: ZAE000072328 Meeting Date: AUG 15, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Preference Shares 2 Approve Creation of 12.5 Million New For For Management Cumulative, Non-Redeemable, Non-Participating, Non-Convertible Preference Shares -------------------------------------------------------------------------------- GRINDROD LIMITED Ticker: Security ID: ZAE000072328 Meeting Date: AUG 15, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Preference Shares 2 Approve Creation of 12.5 Million New For For Management Cumulative, Non-Redeemable, Non-Participating, Non-Convertible Preference Shares 3 Place 7.5 Million of the Newly Created For For Management Shares under Control of Directors -------------------------------------------------------------------------------- GRINDROD LIMITED Ticker: Security ID: ZAE000072328 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec 31 2006 2.1 Reelect SM Gounden as Director For For Management 2.2 Reelect IM Groves as Director For For Management 2.3 Reelect NE Mtshotshisa as Director For For Management 2.4 Reelect RL Stuart-Hill as Director For For Management 3 Confirmation of Appointment of DA For For Management Polkinghorne to the Board of Directors 4 Retirement of DRD White (Non-Voting) from None None Management the Board of Directors 5 Consider and Confirm Remuneration of For For Management Executive Directors for the Year Ended Dec 31 2006 6 Approve Fees Paid to Non-Executive For For Management Directors through June 30 2008 7 Confirm Appointment of Deloitte & Touche For For Management as Auditors 8 Authorize Board to Fix Remuneration of For For Management the Auditors 9 Authorize Repurchase of Ordinary Shares For For Management Up to 20 Percent of Issued Share Capital of that Class of Shares 10.1 Authorize Directors to Issue Shares For For Management Reserved for the Stock Option Scheme 10.2 Place Authorized But Unissued Shares For For Management under Control of Directors 10.3 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 10.4 General Authority for Directors to For For Management Distribute Share Capital and Share Premium to Ordinary Shareholders -------------------------------------------------------------------------------- GROUP 4 SECURICOR PLC Ticker: Security ID: GB00B01FLG62 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.52 Pence or For For Management DKK 0.277 Per Share 4 Elect Mark Elliott as Director For For Management 5a Re-elect Nick Buckles as Director For For Management 5b Re-elect Lord Condon as Director For For Management 5c Re-elect Alf Duch-Pedersen as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 7 Amend Group 4 Securicor Performance Share For For Management Plan 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,500,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,995,000 10 Authorise 128,000,000 Ordinary Shares for For For Management Market Purchase 11 Change Company Name to G4S Plc For For Management -------------------------------------------------------------------------------- GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC) Ticker: Security ID: BE0003810273 Meeting Date: APR 11, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 13, Second Paragraph of For For Management Bylaws Regarding Authorization To Repurchase Own Shares 2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 4 Cancel Company Treasury Shares For For Management 5 Amend Article 10, First Paragraph of For For Management Bylaws in Relation to Elimination of Bearer Shares 6 Amend Article 16, First Paragraph For For Management Regarding Composition of Board of Directors 7 Amend Article 33, First and Seconf For For Management Paragraph Regarding Convocation of Annual Meeting 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC) Ticker: Security ID: BE0003810273 Meeting Date: APR 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports on Annual None None Management Financial Statements and Consolidated Financial Statements on the Year 2006 2 Receive Auditors Reports on Annual None None Management Financial Statements and Consolidated Financial Statements on the Year 2006 3 Receive Information Given by Joint None None Management Comittee 4 Receive Consolidated Financial Statements None None Management on the Year 2006 5 Approve Financial Statements, and For For Management Allocation of Income 6 Approve Discharge of Directors For For Management 7 Approve Special Discharge of Directors J. For For Management Cornillie, D.De Buyst and N.Van Broekhoven 8 Approve Discharge of Auditors For For Management 9 Elect C.Doutrelepont, G. Jacobs, M. For For Management Lippen, O.G. Shaffer, and G.Demuynck as Directors, and Determine Their Remuneration 10 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: Security ID: BE0003797140 Meeting Date: APR 24, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.a Elect J.L. Beffa, V. Delloye, A. For For Management Langlois-Meurinne, M. Lippens, M. Plessis-Belair, A. de Seze, J. Stephenne and A. Vial as Directors 5.b Elect G. Thielen as Director For For Management 5.c Indication of Independence For For Management 5.d Ratify Deloitte as Auditor For For Management 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Approve Stock Option Plan Grants For Abstain Management 8 Transact Other Business None None Management 1.a Receive Special Report on Authorized None None Management Capital 1.b Approve Issuance of Equity or For For Management Equity-Linked Securities 1.c Eliminate Preemptive Rights For For Management 1.d Amend Articles to Reflect Changes in For For Management Capital 1.e Approve Disposition on Issue Premium For For Management 1.f Amend Articles to Reflect Changes in For For Management Capital 1.g Approve Possibility for the Board to For For Management Increase the Share Capital through Issue of Financial Instruments 1.h Amend Articles to Reflect Changes in For For Management Capital 1.i Approve Disposition on Issue Premium For For Management 1.j Amend Articles to Reflect Changes in For For Management Capital 1.k Approve Reservation of Part of the For For Management Authorized Capital for Stock Options 2 Amend Articles Regarding the Elimination For For Management of Bearer Shares 3 Change Date of Annual Meeting For For Management 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROUPE DANONE Ticker: Security ID: FR0000120644 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Franck Riboud as Director For For Management 6 Reelect Emmanuel Faber as Director For For Management 7 Ratify Appointment of Naomasa Tsuritani For For Management as Director 8 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 9 Approve Creation of a Corporate For For Management Development Fund and Subscription to SICAV Danone.communities Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 33 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase for Future For For Management Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 33 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Approve Stock Option Plans Grants For For Management 18 Authorize up to 1,000,000 Shares for Use For For Management in Restricted Stock Plan 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Approve 1-for-2 Stock Split For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 26.II of the Bylaws in Against For Shareholder order to Cancel the Voting Rights Limitation -------------------------------------------------------------------------------- GROUPE NORBERT DENTRESSANGLE Ticker: Security ID: FR0000052870 Meeting Date: MAY 30, 2007 Meeting Type: MIX Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Acknowledge Resignation of Jacques For For Management Gairard as Supervisory Board Member 6 Elect Bruno Rousset as Supervisory Board For For Management Member 7 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 75,000 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 12 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 15 Amend Employee Savings-Related Share For For Management Purchase Plan 16 Approve Stock Option Plans Grants For Against Management 17 Authorize up to 3 Percent of Issued For Abstain Management Capital for Use in Restricted Stock Plan 18 Approve Merger by Absorption of For For Management Stockalliance and Amend Article 6 of Bylaws 19 Amend Articles 10, 20, and 29 of For For Management Association Re: Age Limit for Supervisory Board Members, Record Date 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE STERIA Ticker: Security ID: FR0000072910 Meeting Date: FEB 1, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Corporate Purpose For For Management 2 Amend Articles of Association According For For Management to Items 3, 4, and 5 3 Acknowledge Resignation of Soderi as For For Management Managing Partner and Maintaining his Function as General Partner 4 Acknowledge Resignation of Jean Carteron For For Management as Managing Partner and Maintaining his Function as General Partner 5 Elect Francois Enaud as Managing Partner For For Management 6 Elect Severin Cabannes as Supervisory For For Management Board Member 7 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 100,000 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE STERIA Ticker: Security ID: FR0000072910 Meeting Date: JUN 5, 2007 Meeting Type: MIX Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management 2 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Approve Employee Savings-Related Share For For Management Purchase Plan 8 Approve Employee Stock Purchase Plan For For Management 9 Approve Employee Stock Purchase Plan For For Management 10 Authorize Capital Increase of Up to EUR For For Management 13 Million for Future Exchange Offers 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPA KETY SA (FROMERLY ZML KETY) Ticker: Security ID: PLKETY000011 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6 Receive Supervisory Board Report None None Management 7 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2006 8 Approve Consolidated Financial Statements For For Management 9 Approve Allocation of Income For For Management 10 Approve Discharge of Management Board For For Management 11 Approve Discharge of Supervisory Board For For Management 12 Amend Statute Re: Change Location of For For Management General Meetings to Kety, Bielsko-Biala, or Warsaw 13 Amend Regulations on General Meetings For For Management 14 Transact Other Business (Voting) For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V Ticker: Security ID: MX01GA000004 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation and Approval as Applicable For For Management of the Report of Management 2 Approve Allocation of Income and For For Management Dividends 3 Designation of the Four Members of the For For Management Board of Directors and Respective Alternates by Series "BB" Shareholders 4 Elect Representative of Series B Shares; For For Management Only Series B Shareholders Who Own 10 Percent of the Total Capital Will Be Able to Nominate One Member to the Board 5 Proposal by the Nomination and For For Management Compensation Committee to Elect Their Designated Board Member Candidates 6 Fix Number of Members (2) of the For For Management Nominating and Compensation Committee 7 Elect Representative for Series B For For Management Shareholders that Will Form Part of the Nominating and Compensation Committee and Recognize the Series BB Sahreholder Representative that Would Form Part of the Nominating and Compensation Committee 8 Ratify Audit Committee Chairman For For Management 9 Authorize Share Repurchase up to 5 For For Management Percent of Share Capital in Accordance with Article 56 of the Mexican Securities Commission 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Ticker: Security ID: MXP001661018 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 PresentCEO and Auditors' Report on For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 1.2 Present Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Present Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.5 Present Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Present Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 2 Approve Allocation of Income For For Management 2.1 Approve Increase in Capital Reserves For For Management 2.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for 2007; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Ordinary Dividends to Series B For For Management and BB Shares 3 Approve Discharge of Management and CEO For For Management 3.1 Appoint or Ratify Members to the Board of For For Management Directors; Verify Independecy of Board Members 3.2 Ratify/Elect Chairman of Audit Committee For For Management 3.3 Elect/Ratify Members to the Different For For Management Board Committees; Approve Their Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Amend Bylaws For Abstain Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO BIMBO Ticker: Security ID: MXP495211262 Meeting Date: NOV 14, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Entire Articles Re: Formation of For For Management Board Sub-committees as Well as Adaptation to the Revised Corporate Law 2 Approve Dividends of MXN 0.31 Per Share For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) -------------------------------------------------------------------------------- GRUPO BIMBO SA DE CV Ticker: Security ID: MXP495211262 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2006 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2006 4 Approve Dividends of MXN 0.40 Per Share For For Management 5 Approve Swap of Share Title For Abstain Management Representative of the Company's Outstanding Capital 6 Elect Directors; Fix their Remuneration For For Management 7 Elect Chairs of Audit and Corporate For For Management Practices Committees 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO CARSO SA DE CV Ticker: Security ID: MXP461181085 Meeting Date: DEC 7, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws in Order to Comply with New For Did Not Management Mexeican Securities Law Vote 2 Adopt Resolutions Related to the Previous For Did Not Management Item Vote 3 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote -------------------------------------------------------------------------------- GRUPO CARSO SA DE CV Ticker: Security ID: MXP461181085 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors and Board For Did Not Management Committees' Reports; Accept Compliance of Vote Fiscal Obligations Report for 2006 Fiscal Year; Accept Individual and Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Income and For Did Not Management Dividends of MXN 0.50 Per Share Vote 3 Set Aggregate Nominal Amount of Share For Did Not Management Repurchase Reserve Vote 4 Approve Discharge of Management Board for For Did Not Management Fiscal Year 2006 Vote 5 Elect Directors and Supervisory Board For Did Not Management Members; Elect Chairs to Audit and Vote Corporate Practices Committees; Fix Their Remuneration 6 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote -------------------------------------------------------------------------------- GRUPO FERROVIAL S.A Ticker: Security ID: ES0162601019 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on the Board of Directors' None None Management Guidelines Approved at 2-23-07 2 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 12-31-06 3 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 12-31-06 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Ratify Appointment of Maria del Pino y For For Management Calvo Sotelo as Board Member 7 Reelect Auditors for Company and For For Management Consolidated Group 8.1 Amend Article 22 Re: Board Composition For For Management 8.2 Amend Article 23 Re: Class of Board For For Management Members 9.1 Amend Articles Re: Preamble of the For For Management General Meeting Guidelines 9.2 Amend Articles 5 of General Meeting For For Management Guidelines Re: Competencies of the General Meeting 9.3 Amend Article 22 of the General Meeting For For Management Guidelines Re: Voting on Resolutioins and Casting of Votes 10 Approve Variable Remuneration Granted in For For Management the form of Company's Stock for Senior Executives Members and Executive Directors of the Board 11 Void Authorization Granted at the 3-31-06 For For Management AGM and Authorize the Board to Repurchase of Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A. Ticker: Security ID: MXP370711014 Meeting Date: AUG 17, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Banco del Centro For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A. Ticker: Security ID: MXP370711014 Meeting Date: OCT 12, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.375 Per For For Management Share 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A. Ticker: Security ID: MXP370711014 Meeting Date: DEC 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members and Chairman to the Audit For For Management and Corporate Practices Committee; Fix Their Remuneration; Revoke Nomination of Supervisory Board Members 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management 1 Amend Bylaws in Order to Comply with New For For Management Mexeican Securities Law 2 Amend Bylaws Re: Compliance with Various For For Management Credit Institutions Laws 3 Approve Spin-Off of Finanzas Banorte, For For Management S.A. de C.V. 4 Amend Bylaws Re: Record Changes to For For Management Arrendadora Banorte, Factor Banorte and Creditos Pronegocio as Companies with Diverse Business Objectives 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: Security ID: MXP370711014 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2006 2 Accept Auditors' Report For For Management 3 Approve Allocation of Income For For Management 4 Elect Members, Verify Director's For For Management Independency as Per New Mexican Securities Law, and Approve Their Respective Remuneration 5 Elect Members to Audit Committee and For For Management Corporate Practices, Elect Their Respective Chairman, and Approve Their Remuneration 6 Present Report on Company's 2006 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2007 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV) Ticker: Security ID: MXP370841019 Meeting Date: JAN 17, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Balance Sheet and 'Proforma' For Did Not Management Balance Sheet as of 9-30-06 Vote 2 Approve Merger by Absorption of For Did Not Management Subsidiary Grupo Minero Mexico Vote Internacional SA de CV to be Effective 12-31-06 3 Approve Cancellation, Issuance, and For Did Not Management Exchange of Shares Representatives of Vote Company's Capital 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote -------------------------------------------------------------------------------- GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV) Ticker: Security ID: MXP370841019 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present CEO's Report For For Management 2 Accept Statutory Reports for Fiscal Year For For Management Ended 12-31-06 3 Accept Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-06 4 Accept Report on Company's Fiscal For For Management Obligations 5 Approve Allocation of Income For For Management 6 Present Report on Share Repurchase For For Management Program for 2005 and 2006 Fiscal Years; Set Aggregate Nominal Amount of Share Repurchase for 2007 7 Approve Discharge of Board of Directors, For For Management CEO, and Committee Members 8 Elect/Reelect Board Members, Members of For For Management the Committees and Their Respective Chairman; Verify Independency of Board Members 9 Approve Remuneration of Directors and For For Management Committee Members 10 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Ticker: Security ID: MXP4833F1044 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income and Payment For For Management of Cash Dividends 3 Approve Remuneration of Directors and For For Management Alternates, Board Secretary and Deputy Secretary 4 Elect Principal and Alternate Members to For For Management the Board of Directors; Elect Board Secretary and Deputy Secretary 5 Nominate/Ratify Members of the Executive For For Management Officer Board 6 Elect Chairman of Both Audit Committee For For Management and Corporate Practices Committee 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA, S.A. Ticker: Security ID: MXP4987V1378 Meeting Date: DEC 21, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws in Order to Comply with New For Did Not Management Mexican Securities Law Including Vote Renumbering and Reorganizing Order of Bylaws of Association 2 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 3 Elect/Ratify Chairman and Members to For Did Not Management Audit Committee and Corporate Practices Vote Committee 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote -------------------------------------------------------------------------------- GRUPO TELEVISA, S.A. Ticker: Security ID: MXP4987V1378 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberate on Cancellation Company Shares For Take No Management and Subsequent Reduction in Capital; Action Amend Article 6 Accordingly 2 Designate Inspector or Shareholder For Take No Management Representative(s) of Minutes of Meeting Action -------------------------------------------------------------------------------- GRUPO TELEVISA, S.A. Ticker: Security ID: MXP4987V1378 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports for Fiscal Year Ended 12-31-06 Action 2 Present Fiscal Obligations Report For Take No Management Action 3 Approve Allocation of Income For Take No Management Action 4 Set Aggregate Nominal Amount for Share For Take No Management Repurchase; Present Report on Share Action Repurchase Program 5 Elect/Ratify Members of the Board of For Take No Management Directors, Board Secretary and Deputy Action Secretary, and Executives Members 6 Elect/Ratify Members to the Executive For Take No Management Committee Action 7 Elect Chairman for Both the Audit For Take No Management Committee and Corporate Practices Action Committee 8 Approve Remuneration of Board Members, For Take No Management Executive Committee Members, Audit Action Committee, Corporate Practices Committee, and Board Secretary and Deputy Secretary 9 Designate Inspector or Shareholder For Take No Management Representative(s) of Minutes of Meeting Action -------------------------------------------------------------------------------- GRUPO TELEVISA, S.A. Ticker: Security ID: MXP4987V1378 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Class L Shares Representatives to For For Management the Board of Directors in Accordance with Articles 26 and 27 of Bylaws 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Elect Representatives of Class D Shares For For Management to the Board of Directors 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA, S.A. Ticker: Security ID: MXP4987V1378 Meeting Date: JUN 29, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for the For Did Not Management Period Ended March 31, 2007 to be the Vote Basis of the Proposed Merger 2 Approve Merger Agreement with Campus For Did Not Management America S.A. de C.V and Linking Media Vote S.A. de C.V.; Approve Resolutions Corresponding to the Merger 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote -------------------------------------------------------------------------------- GRUPPO COIN SPA Ticker: Security ID: IT0004092091 Meeting Date: MAY 30, 2007 Meeting Type: MIX Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports at Jan. 31, 2007 2 Approve Remuneration of Directors for the For For Management Fiscal year Feb. 1, 2007-Jan. 31, 2008 1 Amend Articles 15, 22, 23, 25 of the For For Management Company's Bylaws to Comply with the Italian Law 262/2005 and with the Legislative Decree 303/2006 -------------------------------------------------------------------------------- GRUPPO EDITORIALE L'ESPRESSO Ticker: Security ID: IT0001398541 Meeting Date: APR 18, 2007 Meeting Type: MIX Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Elect External Auditors for the Term For For Management 2007-2015 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares; Revoke Previously Granted Authorization to Repurchase and Reissue Shares 4 Report and Possible Deliberation For Abstain Management Regarding Incentive Based Remuneration Plans in Favor of Directors and Employees 1 Amend Company's Bylaws For For Management -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & C Ticker: Security ID: KR7006360002 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1550 Per Share 2 Elect Three Independent Non-Executive For For Management Directors 3 Elect Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD Ticker: Security ID: CN0008958992 Meeting Date: FEB 28, 2007 Meeting Type: EGM Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Opening of Settlement Account in For For Management Guangdong Yuedian Finance Co. Ltd. 2 Approve Applying of Short-Term Working For For Management Capital Loans in Guangdong Yuedian Finance Co. Ltd. 3 Approve Opening of Settlement Accounts by For For Management the Company's Controlling Subsidiaries in Guangdong Yuedian Finance Co. Ltd. 4 Approve Availment of Loans Amounting to For For Management RMB 2 Billion in Guangdong Yuedian Finance Co. Ltd. by the Company's Controlling Subsidiaries -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD Ticker: Security ID: CN0008958992 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept General Manager's Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Accept Supervisors' Report For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Accept 2006 Annual Report and Its For For Management Abstract 7 Approve Domestic and International For For Management Auditors 8 Amend Articles of Association For For Management 9 Approve Related Party Transactions For For Management 10 Approve Providing of Guarantee to a For For Management Company -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: Security ID: HK0270001396 Meeting Date: JUN 11, 2007 Meeting Type: AGM Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Wai Keung as Director For For Management 3b Reelect Chan Cho Chak, John as Director For For Management 3c Reelect Li Kwok Po, David as Director For For Management 3d Reelect Jiang Jin as Director For For Management 3e Reelect Sun Yingming as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: Security ID: CN0009007393 Meeting Date: JUN 28, 2007 Meeting Type: EGM Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Cap -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: Security ID: CN0009007393 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Provisionary Budget for Fiscal For For Management Year 2007 6 Appoint Deloitte Touche Tohmatsu CPA Ltd. For For Management as PRC Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 7 Appoint PricewaterhouseCoopers Certified For For Management Public Accountants as International Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 8 Authorize Board to Fix the Remuneration For For Management of Independent Non-Executive Directors 9 Amend Articles For For Management 10 Other Business (Voting) For For Management 11 Approve the Termination of Engagement of For For Management Wu Junguang as Director 12 Elect He Yuhua as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU INVESTMENT CO. LTD Ticker: Security ID: HK0123000694 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Xinmin as Director For For Management 3b Reelect He Zili as Director For For Management 3c Reelect Zhou Jin as Director For For Management 3d Reelect Yu Lup Fat Joseph as Director For For Management 3e Reelect Lee Ka Lun as Director For For Management 3f Reelect Lau Hon Chuen Ambrose as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker: Security ID: CN000A0KDYQ0 Meeting Date: JUN 18, 2007 Meeting Type: EGM Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Proposed A Share Issue and Terms For Did Not Management and Conditions Vote 1b Authorize Board to Determine and Deal For Did Not Management with Matters and to Execute all Relevant Vote Agreements in Relation to the Proposed A Share Issue 1c Approve Effectivity of the Proposed A For Did Not Management Share Issue Vote 2 Approve Share Consolidation on the Basis For Did Not Management of Every Four Issued or Unissued Ordinary Vote Shares into One Ordinary Shares of RMB 1.0 Each and Authorize Board to Effect the Share Consolidation of Domestic Shares and H Shares 3 Approve Capitalization of Other Reserves For Did Not Management and Transfer to the Paid Up Capital Vote Account for the Issuance of 2.4 Billion Shares and Authorize Board to Effect the Capitalization Issue 4 Amend Articles of Association For Did Not Management Vote 5 Amend Address and Business Scope of the For Did Not Management Company Vote 6 Approve Sharing of Accumulated Retained For Did Not Management Earnings at the Time of the A Share Issue Vote 7 Approve and Adopt Rules and Procedures of For Did Not Management Shareholder's General Meeting Vote 8 Approve and Adopt Rules and Procedures For Did Not Management for Board Meeting Vote 9 Approve and Adopt Rules and Procedures of For Did Not Management the Supervisory Board Vote 10 Approve and Adopt the Decision Making For Did Not Management Procedures for Connected Transactions Vote 11 Approve and Adopt Independent Directors' For Did Not Management Rules Vote 12 Approve Use of Proceeds from the Proposed For Did Not Management A Share Issue Vote 1a Approve Proposed A Share Issue and Terms For For Management and Conditions 1b Authorize Board to Determine and Deal For For Management with Matters and to Execute all Relevant Agreements in Relation to the Proposed A Share Issue 1c Approve Effectivity of the Proposed A For For Management Share Issue -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker: Security ID: CN000A0KDYQ0 Meeting Date: JUN 18, 2007 Meeting Type: AGM Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept the Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend of RMB 0.2 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve the Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the 6 Months Ended June 30, 2007 7a Reelect Zhang Lin as Non-Executive For For Management Director 8a Reelect Liang Yinemei as Supervisor For For Management 8b Reelect Zheng Ercheng as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUINNESS PEAT GROUP PLC Ticker: Security ID: GB0032163650 Meeting Date: AUG 31, 2006 Meeting Type: EGM Record Date: AUG 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Capital For For Management from 5,000,000,000 Shares to 6,000,000,000 Shares 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 144,340,000 3 Approve Issue of 51,000,000 Ordinary For For Management Shares for the Purposes of Listing Rule 7.4 of the Australian Stock Exchange Limited -------------------------------------------------------------------------------- GUINNESS PEAT GROUP PLC Ticker: Security ID: GB0032163650 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Graeme Cureton as Director For For Management 4 Re-elect Tony Gibbs as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For Against Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 27,265,650 8 Authorise Capitalisation of Reserves up For For Management to GBP 6,107,684.45 for Bonus Issue 9 Approve Scrip Dividend Program For For Management 10 Authorise Issue of Equity or For Against Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,359,225 11 Authorise 171,820,042 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- GUJARAT AMBUJA CEMENTS LTD. Ticker: Security ID: INE079A01024 Meeting Date: AUG 22, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Ambuja For For Management Cement Eastern Ltd with Gujarat Ambuja Cements Ltd -------------------------------------------------------------------------------- GUJARAT AMBUJA CEMENTS LTD. Ticker: Security ID: INE079A01024 Meeting Date: MAR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 3.30 Per Share For For Management 3 Reappoint R. Chitale as Director For For Management 4 Reappoint M.L. Bhakta as Director For For Management 5 Reappoint N. Munjee as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint M. Akermann as Director For For Management 8 Appoint P. Hugentobler as Director For For Management 9 Appoint N. Kumar as Director For For Management 10 Appoint S. Haribhakti as Director For For Management 11 Appoint O. Goswami as Director For For Management 12 Change Company Name to Ambuja Cements For For Management Limited 13 Approve Employee Stock Option Scheme 2007 For For Management (ESOP 2007) 14 Approve Stock Option Plan Grants to For For Management Employees of Subsidiaries Under the ESOP 2007 15 Amend Stock Option Schemes Re: For For Management Unexercised Stock Options 16 Approve Appointment and Remuneration of For For Management A. Singhvi, Managing Director -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: Security ID: JP3276400003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- GUNZE LTD. Ticker: Security ID: JP3275200008 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Extend Term of For For Management Alternate Statutory Auditors to Four Years 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 9 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: Security ID: SG1R95002270 Meeting Date: OCT 20, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: Security ID: SG1R95002270 Meeting Date: OCT 20, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of SGD For For Management 0.08 Per Share 2 Approve Directors' Fees of SGD 317,500 For For Management for the Financial Year Ended June 30, 2006 3 Reelect Quek Chee Hoon as Director For For Management 4 Reelect Kwek Leng Hai as Director For For Management 5 Reelect Lum Choong Wah as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7a Approve Issuance of Shares and Grant of For For Management Options Pursuant to GuocoLand Ltd. Executives' Share Option Scheme 7b Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- GUS PLC (FORMERLY GREAT UNIVERSAL STORES) Ticker: Security ID: GB00B0NH0079 Meeting Date: JUL 19, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.9 Pence Per For For Management Ordinary Share 4 Re-elect Sir Alan Rudge as Director For For Management 5 Re-elect Oliver Stocken as Director For For Management 6 Re-elect David Tyler as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,300,272.38 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,809,986 11 Authorise 86,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Memorandum and Articles of For For Management Association Re: Indemnification -------------------------------------------------------------------------------- GUS PLC (FORMERLY GREAT UNIVERSAL STORES) Ticker: Security ID: GB00B0NH0079 Meeting Date: AUG 29, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GUS PLC (FORMERLY GREAT UNIVERSAL STORES) Ticker: Security ID: GB00B0NH0079 Meeting Date: AUG 29, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction and Subsequent Increase For For Management in Share Cap.; Capitalise Reserves; Issue Equity with Rights up to the Aggregate Nominal Amount of the Newly Created Ord. Shares; Amend Art. of Assoc.; Approve Reclassification of Shares 2 Subject to the Passing of Item 1, Approve For For Management Payment of Dividend; Approve Reduction of Capital of Experian Group and of ARG Holdings; Approve Experian Offer; Approve Demerger Agreement 3 Approve the ARG Reinvestment Plan, the For For Management ARG Co-Investment Plan, the ARG Performance Share Plan and the ARG Share Option Plan 4 Approve the ARG UK Approved Sharesave For For Management Plan and the ARG UK Approved All-Employee Plan 5 Approve the Experian Reinvestment Plans, For For Management the Experian Co-Investment Plan, the Experian North America Co-Investment Plan, the Experian Performance Share Plan and the Experian Share Option Plan 6 Approve the Experian UK Approved For For Management Sharesave Plan, the Experian UK Approved All-Employee Plan and the Experian Free Shares Plan -------------------------------------------------------------------------------- H.LUNDBECK A/S Ticker: Security ID: DK0010287234 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Supervisory Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income For For Management 4 Reelect Flemming Lindeloev, Thorleif For For Management Krarup, Peter Kuerstein, Mats Petterson, and Jes Oestergaard; Elect Per Wold-Olsen as New Member of Supervisory Board 5 Reelect Deloitte and Grant Thornton as For For Management Auditors 6.1 Approve Reduction in Share Capital For Abstain Management 6.2 Amend Articles to Reflect Danish For For Management Municipal Reform 6.3 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6.4 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: Security ID: TRASAHOL91Q5 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Directors and Auditors Reports on None None Management the Financial Statements for Fiscal Year Ended Dec. 31, 2006 4 Receive Information on Donations Made in None None Management 2006 5 Approve Financial Statements and For For Management Allocation of Income for 2006 6 Approve Discharge of Directors and For For Management Internal Auditors 7 Fix Number of and Elect Directors, and For For Management Determine Their Terms of Office and Remuneration 8 Approve Independent Audit Company For For Management Selected by the Board 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAGEMEYER NV Ticker: Security ID: NL0000355477 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify Deloitte as Auditors For For Management 9.a Approve Amendment to the Management Board For For Management Share Plan 9.b Approve Amendment to Severance Payment in For For Management Case of Change of Control 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11.a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital 11.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 11.a 12 Amend Articles on Electronic For For Management Communication Related to the General Meeting 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: Security ID: JP3766550002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: Security ID: JP3766400000 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Clarify Director For For Management Authorities 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- HALDEX AB (FORM.GARPHYTTAN INDUSTRIER) Ticker: Security ID: SE0000105199 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive President's Report None Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8a Approve Financial Statements and For Did Not Management Statutory Reports Vote 8b Approve Discharge of Board and President For Did Not Management Vote 8c Approve Allocation of Income and For Did Not Management Dividends of SEK 4.50 per Share Vote 9 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 10 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.7 Million Vote 11 Approve Remuneration of Auditors For Did Not Management Vote 12 Reelect Sune Karlsson (Chairman), Arne For Did Not Management Karlsson, Caroline Sundewall, and Cecilia Vote Vieweg as Directors; Elect Lars-Goran Moberg, Anders Thelin, and Anders Boos as New Directors 13 Appoint PricewaterhouseCoopers AB as For Did Not Management Auditors Vote 14 Authorize Representatives of Four of For Did Not Management Company's Largest Shareholders to Serve Vote on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Approve Long-Term Incentive Program (LTI For Did Not Management 2007) Vote 17a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 17b Authorize Reissuance of Repurchased For Did Not Management Shares Vote 17c Authorize Reissuance of Repurchased For Did Not Management Shares for Long-Term Incentive Program Vote (Item 16) 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: Security ID: GB0004065016 Meeting Date: DEC 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: Security ID: GB0004065016 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.30 Pence Per For For Management Ordinary Share 4 Re-elect Gerard Devaux as Director For For Management 5 Re-elect David Edmonds as Director For For Management 6 Re-elect John Hirst as Director For For Management 7 Re-elect Simon Melliss as Director For For Management 8 Re-elect David Atkins as Director For For Management 9 Elect Jacques Espinasse as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,449,515 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,565,024 14 Authorise 42,495,089 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association For For Management 16 Approve Hammerson Plc 2007 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: Security ID: KR7086790003 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 450 Per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Ten Directors For For Management 4.2 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: Security ID: TH0324A10Z10 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report and Annual For For Management Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5 Reelect Terrence Philip Weir and Nai Tao For For Management Liang as Directors and Fix Their Remuneration 6 Approve Ernst & Young Office Limited as For For Management Auditors and Fix Their Remuneration 7 Approve Issuance of 20 Million Units of For Against Management Warrants to Directors, Employees, and Management of the Company and Its Subsidiaries under the Employee Stock Option Plan with the Exercise Price Set Not Below the Market Price (ESOP Part 1) 8 Approve Issuance of 20 Million New For Against Management Ordinary Shares Reserved for the Conversion of Warrants under the ESOP Part 1 9 Approve Reallocation of Returned ESOP For Against Management Warrants from Previous ESOP to Other Management and Employees of the Company and Its Subsidiaries with the Exercise Price Set Not Below the Market Price 10 Approve Issuance of 17.9 Million Units of For Against Management Warrants to Directors, Employees, and Management of the Company and Its Subsidiaries under the Employee Stock Option Plan with the Exercise Price Set Below the Market Price (ESOP Part 2) 11 Approve Issuance of 17.9 Million New For Against Management Ordinary Shares Reserved for the Conversion of Warrants under the ESOP Part 2 12 Approve Reallocation of Returned ESOP For Against Management Warrants from Previous ESOP to Other Management and Employees of the Company and Its Subsidiaries with the Exercise Price Set Below the Market Price 13 Other Business For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: Security ID: HK0101000591 Meeting Date: NOV 9, 2006 Meeting Type: AGM Record Date: NOV 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ronald J. Arculli as Director For For Management 3b Reelect Laura L.Y. Chen as Director For For Management 3c Reelect P.W. Liu as Director For For Management 3d Reelect Nelson W.L. Yuen as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Redesignation of Existing For For Management Ordinary Shares of HK$1.0 in the Capital of the Company as Shares of HK$1.0 Each 5b Approve Redesignation of the Remaining For For Management 80,000 Convertible Cumulative Preference Shares of HK$7,500 Each in the Capital of the Company as Shares of HK$1.0 Each 5c Amend Articles of Association For For Management 6a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: Security ID: HK0011000095 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Edgar D Ancona as Director For For Management 2b Elect John C C Chan as Director For For Management 2c Elect Eric K C Li as Director For For Management 2d Elect Vincent H S Lo as Director For For Management 2e Elect David W K Sin as Director For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES CO LTD Ticker: Security ID: KR7003480001 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 400 Per Share 2 Amend Articles of Incorporation to Set For For Management Maximum Board Size 3 Elect Seven Directors For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES CO LTD Ticker: Security ID: KR7003480001 Meeting Date: JUN 29, 2007 Meeting Type: EGM Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan Related to For For Management Establishment of Holding Company 2 Elect Ryu Myung-Gun as Outside Director For For Management 3 Elect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANJIN SHIPPING Ticker: Security ID: KR7000700005 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 Per Share 2 Elect Directors For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. Ticker: Security ID: KR7000240002 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 Per Share 2 Amend Articles of Incorporation to For For Management Increase Board Size, to Create Nominating Committee and to Require Minimum of Three Independent Non-Executive Directors on Audit Committee 3 Elect Directors For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HANKOOK TIRE CO. Ticker: Security ID: KR7000240002 Meeting Date: JUN 7, 2007 Meeting Type: EGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jang Sung-Gon as Outside Director For For Management -------------------------------------------------------------------------------- HANKYU DEPARTMENT STORE LTD. Ticker: Security ID: JP3774600005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Acquisition of For For Management Hanshin Department Store Ltd. 2 Approve Corporate Split Agreement and For For Management Transfer of Sales Operations to Newly Created Wholly-Owned Subsidiary 3 Amend Articles to: Expand Business Lines For For Management - Increase Maximum Board Size - Change Company Name 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS) Ticker: Security ID: JP3774200004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management -------------------------------------------------------------------------------- HANMI PHARM CO. Ticker: Security ID: KR7008930000 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 625 Per Share 2 Amend Articles of Incorporation to For For Management Increase Maximum Board Size 3 Elect Six Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP Ticker: Security ID: TW0006116007 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Compensation for the Accumulated For For Management Losses of the Company 3 Amend Use of Proceeds from the Issuance For For Management of European Convertible Bonds in 2004 4 Approve Reduction in Stated Capital to For For Management Offset Accumulated Losses 5 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 6 Approve Issuance of Preferred Stocks for For For Management a Private Placement 7 Amend Articles of Association For For Management 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Approve Remuneration of the Chairman of For For Management the Board and Subsequent Adjustment of His Remuneration 10 Other Business For For Management -------------------------------------------------------------------------------- HANSON PLC Ticker: Security ID: GB0033516088 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.35 Pence Per For For Management Ordinary Share 4a Re-elect Mike Welton as Director For For Management 4b Re-elect Jim Leng as Director For For Management 4c Re-elect Graham Dransfield as Director For For Management 4d Elect Pavi Binning as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 6a Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,550,000 6b Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,680,000 7 Authorise 73,600,000 Ordinary Shares for For For Management Market Purchase 8 Approve Hanson Sharesave Scheme 2007 For For Management Employee Savings-Related Share Option Plan 9 Authorise the Use of Electronic For For Management Communication -------------------------------------------------------------------------------- HANWHA CHEMICAL Ticker: Security ID: KR7009830001 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 Per Common Share 2 Elect Executive Director For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker: Security ID: ZAE000015228 Meeting Date: NOV 10, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2 Reelect F.T. de Buck as Director For For Management 3 Reelect D.S. Lushaba as Director For For Management 4 Reelect M. Motloba as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Harmony 2006 Share Plan For For Management 8 Place Authorized But Unissued Shares For For Management under Control of Directors 9 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital -------------------------------------------------------------------------------- HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.) Ticker: Security ID: CA41752X1015 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Valiant Trust Company as Trustee For For Management of the Trust 2 Fix Number of Directors of Harvest For For Management Operations Corp at Eight 3 Elect Directors of Harvest Operations For For Management Corp - Kevin Bennett, Dale Blue, David Boone, John A Brussa, M George Chernoff, William A Friley Jr, Verne G Johnson, and Hector J McFadyen 4 Appoint KPMG LLP as Auditors of Harvest For For Management Operations Corp and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: Security ID: AU000000HVN7 Meeting Date: NOV 21, 2006 Meeting Type: AGM Record Date: NOV 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year Ended June 30, 2006 2 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 3 Approve Dividend of A$0.04 Per Share For For Management 4a Elect David Matthew Ackery as Director For For Management 4b Elect Arthur Bayly Brew as Director For For Management 4c Elect Gerald Harvey as Director For For Management 4d Elect Christopher Herbert Brown as For For Management Director 5 Approve the Payment of an Aggregate of up For For Management to A$1 Million per Annum to Non-Executive Directors -------------------------------------------------------------------------------- HASEKO CORP. Ticker: Security ID: JP3768600003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- HAULOTTE GROUP (FORMERLY PINGUELY-HAULOTTE SA) Ticker: Security ID: FR0000066755 Meeting Date: MAY 31, 2007 Meeting Type: MIX Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Alternate Auditors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.17 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 6 Authorize Filing of Required For For Management Documents/Other Formalities 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Amend Articles of Association Re: Record For For Management Date 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HAW PAR CORPORATION Ticker: Security ID: SG1D25001158 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Second and Final Dividend of SGD For For Management 0.14 Per Share 3 Reelect Lim Kee Ming as Director For For Management 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Lee Suan Yew as Director For For Management 6 Reelect Hwang Soo Jin as Director For For Management 7 Reelect Reggie Thein as Director For For Management 8 Reelect Han Ah Kuan as Director For For Management 9 Approve Directors' Fees of SGD 257,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 223,700) 10 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Haw Par Corporation Group 2002 Share Option Scheme -------------------------------------------------------------------------------- HAW PAR CORPORATION Ticker: Security ID: SG1D25001158 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management 3 Authorize Share Repurchase Program For For Management 4 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- HAYS PLC Ticker: Security ID: GB0004161021 Meeting Date: NOV 15, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.90 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Paul Venables as Director For For Management 5 Re-elect Lesley Knox as Director For For Management 6 Re-elect Denis Waxman as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,871,037 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 730,655 11 Authorise 219,196,666 Ordinary Shares for For For Management Market Purchase 12 Amend Hays International Sharesave For For Management Scheme; Authorise Directors to Do All Such Acts and Things Necessary To Carry the Scheme Into Effect -------------------------------------------------------------------------------- HAYS PLC Ticker: Security ID: GB0004161021 Meeting Date: APR 3, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Plan For For Management 2 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: GB0030587504 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 27.9 Pence Per For For Management Ordinary Share 3 Elect Jo Dawson as Director For For Management 4 Elect Benny Higgins as Director For For Management 5 Elect Richard Cousins as Director For For Management 6 Re-elect Anthony Hobson as Director For For Management 7 Re-elect Kate Nealon as Director For For Management 8 Approve Remuneration Report For For Management 9 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 10 Amend HBOS Plc Long Term Executive Bonus For For Management Plan 11 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 12 Issue of Equity with Pre-emptive Rights For For Management up to Aggregate Nominal Amount of GBP 313,782,380 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUD 3,000,000,000, USD 4,998,500,000, AUD 1,000,000,000 and CAD 1,000,000,000 (HBOS Preference Shares) 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,067,357 14 Authorise 376,115,726 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: Security ID: INE040A01018 Meeting Date: JUN 16, 2007 Meeting Type: AGM Record Date: MAY 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 7 Per Share For For Management 3 Reappoint A. Pande as Director For For Management 4 Reappoint A. Samanta as Director For For Management 5 Approve Haribhakti & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint G. Divan as Director For For Management 7 Appoint C.M. Vasudev as Director For For Management 8 Appoint P. Palande as Director For For Management 9 Approve Reappointment and Remuneration of For For Management J. Capoor, Part-Time Chairman 10 Approve Employees' Stock Option Scheme For For Management 11 Amend Existing Stock Option Schemes Re: For For Management Fringe Benefit Tax 12 Approve Issuance of Equity or For Abstain Management Equity-Linked Securities without Preemptive Rights for an Aggregate Amount of INR 42 Billion or $1 Billion, Whichever is Higher 13 Approve Issuance of 13.58 Million Equity For For Management Shares to Housing Development Finance Corp Ltd, Promoter 14 Approve Transfer of Register of Members, For For Management Documents and Certificates to Datamatics Financial Services Ltd, Registrars and Share Transfer Agents -------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Ticker: Security ID: DE0007314007 Meeting Date: JUL 20, 2006 Meeting Type: AGM Record Date: JUN 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005/2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006/2007 6 Amend Articles Re: Representation of the For For Management Management Board; Supervisory Board Election; Corporate Purpose; Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 7 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.3 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 63.8 Million Pool For For Management of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- HEINEKEN NV Ticker: Security ID: NL0000009165 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements and For For Management Statutory Reports 1b Approve Company's Reserves and Dividend For For Management Policy 1c Approve Allocation of Income For For Management 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2 Amend Articles For For Management 3a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 3b Approve Stock Option Plan For For Management 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 6 Elect M.R. de Carvalho to Supervisory For For Management Board -------------------------------------------------------------------------------- HELLABY HOLDINGS LTD Ticker: Security ID: NZHBYE0001S8 Meeting Date: NOV 17, 2006 Meeting Type: AGM Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1(i) Elect P.A. Byrnes as Director For For Management 1(ii) Elect R.W. Carter as Director For For Management 1(iii Elect H. Green as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Approve the Increase in Non-Executive For For Management Directors' Remuneration from NZ$200,000 to NZ$250,000 Per Year -------------------------------------------------------------------------------- HELLENIC DUTY FREE SHOPS Ticker: Security ID: GRS294183009 Meeting Date: AUG 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Auditors For Take No Management Action -------------------------------------------------------------------------------- HELLENIC DUTY FREE SHOPS Ticker: Security ID: GRS294183009 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports Action 2 Approve Financial Statements and For Take No Management Allocation of Income Action 3 Approve Discharge of Board and Auditors For Take No Management Action 4 Appoint Auditors and Deputy Auditors For Take No Management Action 5 Elect Directors For Take No Management Action 6 Approve Director Remuneration for 2006 For Take No Management and Preapprove Their Remuneration for Action 2007 7 Amend Articles/Bylaws/Charter -- For Take No Management Non-Routine Action 8 Authorize Share Repurchase Program For Take No Management Action 9 Other Business For Take No Management Action -------------------------------------------------------------------------------- HELLENIC EXCHANGE HOLDING SA Ticker: Security ID: GRS395363005 Meeting Date: AUG 31, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Article 1- Company For Take No Management Name and Incorporation, Article 2- Action Company Purpose 2 Other Business For Take No Management Action -------------------------------------------------------------------------------- HELLENIC EXCHANGE HOLDING SA Ticker: Security ID: GRS395363005 Meeting Date: SEP 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Article 1- Company For Take No Management Name and Incorporation, Article 2- Action Company Purpose 2 Other Business For Take No Management Action -------------------------------------------------------------------------------- HELLENIC EXCHANGE HOLDING SA Ticker: Security ID: GRS395363005 Meeting Date: SEP 26, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Article 1- Company For Did Not Management Name and Incorporation, Article 2- Vote Company Purpose 2 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- HELLENIC EXCHANGES SA HOLDING, CLEARING, SETTLEMENT AND REGI Ticker: Security ID: GRS395363005 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors For Take No Management and of the Auditor on Financial Action Statements 2 Accept Financial Statements For Take No Management Action 3 Approve Allocation of Income For Take No Management Action 4 Approve Discharge of Board and Auditors For Take No Management Action 5 Approve Director Remuneration for Fiscal For Take No Management Year 2006 Action 6 Preapprove Director Remuneration for For Take No Management Fiscal Year 2007 Action 7 Approve Auditors and Fix Their For Take No Management Remuneration Action 8 Approve Reduction in Share Capital For Take No Management through Reduction in Par Value Action 9 Amend Articles to Reflect Changes in For Take No Management Capital Action 10 Approve Stock Option Plan For Take No Management Action 11 Other Business For Take No Management Action -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: Security ID: GRS298343005 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors For Take No Management and of the Auditor Action 2 Accept Corporate and Consolidated For Take No Management Financial Statements and Statutory Action Reports 3 Approve Allocation of Income For Take No Management Action 4 Approve Discharge of Board and Auditors For Take No Management Action 5 Approve Director Remuneration for 2006 For Take No Management and Preapprove Their Remuneration for Action 2007 6 Approve Remuneration for President of the For Take No Management Board and Preapprove His Remuneration for Action 2007 7 Approve Auditors and Authorize Board to For Take No Management Fix Their Remuneration Action 8 Amend Articles to Reflect Changes in For Take No Management Capital Action 9 Approve Stock Option Plan Grants For Take No Management Action 10 Elefsina Refinery Project Upgrade: For Take No Management Investment, Timetable, Results Forecast Action 11 Approve Change of Use of Funds For Take No Management Action 12 Withhold Distribution of Tax Exempt For Take No Management Reserves for 5 Year Period Action -------------------------------------------------------------------------------- HELLENIC TECHNODOMIKI TEV SA (FORMERLY HELLENIC TECHMODOMIKI Ticker: Security ID: GRS191213008 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports Action 2 Approve Discharge of Board and Auditors For Take No Management Action 3 Approve Dividends and Director For Take No Management Remuneration for 2006 Action 4 Approve Distribution of Profits to For Take No Management Company Personnel Action 5 Approve Auditors and Fix Their For Take No Management Remuneration Action 6 Authorize Board and Management to For Take No Management Participate on Boards and Management of Action Other Companies with Similar Interests 7 Approve Related Party Transactions For Take No Management Action 8 Other Business For Take No Management Action -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION Ticker: Security ID: GRS260333000 Meeting Date: JUL 6, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Company Treasury Shares For Did Not Management Vote 2 Amend Articles For Did Not Management Vote 3 Authorize Board to Increase Company's For Did Not Management Share Capital or Issue Bond Loans Vote 4 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION Ticker: Security ID: GRS260333000 Meeting Date: APR 3, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 9, 13, and 23 Re: Board, For Did Not Management CEO, Quorum and Eliminate Articles 7, 16, Vote and 17 Re: participation of the Greek State, Impediment - Incompatibility of Board Members and State Rights 2 Approve Stock Option Plan For Did Not Management Vote 3 Settle Debt to Hellenic Telecom For Did Not Management Organization by Fibre Optic Vote Telecommunication Network Ltd 4 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION Ticker: Security ID: GRS260333000 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports Action 2 Approve Discharge of Board and Auditors For Take No Management Action 3 Approve Auditors and Fix Their For Take No Management Remuneration Action 4 Renew Insurance Policy for Company For Take No Management Directors Action 5 Approve Director and Board Committee For Take No Management Member Remuneration for 2006 and Action Preapprove Their Remuneration for 2007 6 Approve Chairman and CEO Remuneration for For Take No Management 2006 and Determine Remuneration for 2007 Action 7 Approve Related Party Transaction For Take No Management Action 8 Approve Spin-Off Agreement For Take No Management Action 9 Authorize Share Repurchase Program For Take No Management Action 10 Elect Directors and Designate Independent For Take No Management Board Members Action -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE Ticker: Security ID: GRS260333000 Meeting Date: JUL 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Company Treasury Shares For Did Not Management Vote 2 Amend Articles For Did Not Management Vote 3 Authorize Board to Increase Company's For Did Not Management Share Capital or Issue Bond Loans Vote 4 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE Ticker: Security ID: GRS260333000 Meeting Date: JUL 31, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Company Treasury Shares For Take No Management Action 2 Amend Articles For Take No Management Action 3 Authorize Board to Increase Company's For Take No Management Share Capital or Issue Bond Loans Action 4 Other Business For Take No Management Action -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: Security ID: HK0012000102 Meeting Date: DEC 12, 2006 Meeting Type: AGM Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Alexander Au Siu Kee as Director For For Management 3b Reelect Lee Shau Kee as Director For For Management 3c Reelect Colin Lam Ko Yin as Director For For Management 3d Reelect John Yip Ying Chee as Director For For Management 3e Reelect Fung Lee Woon King as Director For For Management 3f Reelect Eddie Lau Yum Chuen as Director For For Management 3g Reelect Leung Hay Man as Director For For Management 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HENKEL KGAA Ticker: Security ID: DE0006048432 Meeting Date: APR 16, 2007 Meeting Type: EGM Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Announcement of Resolutions Passed at None None Management 2007 AGM Pertaining to 3:1 Stock Split (Non-Voting) 2 Approve 3:1 Stock Split For For Management -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: Security ID: SE0000106270 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Receive President's Report; Allow for None Did Not Management Questions Vote 4 Prepare and Approve List of Shareholders For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 7 Acknowledge Proper Convening of Meeting For Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports; Receive Auditor's and Vote Auditing Committee's Reports; Receive Board's Report; Receive Nominating Committee's Report 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 11.50 per Share Vote 9c Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.9 Million; Vote Approve Remuneration of Auditors 12 Reelect Fred Andersson, Lottie Knutson, For Did Not Management Sussi Kvart, Bo Lundquist, Stig Nordfelt, Vote Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors 13 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15 Amend Corporate Purpose For Did Not Management Vote 16 Allocate SEK 60 Million to Foundation to For Did Not Management Improve Quality of Life in Regions Where Vote H&M Products are Manufactured 17 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: Security ID: FR0000052292 Meeting Date: JUN 5, 2007 Meeting Type: MIX Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management Board For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 7 Ratify Appointment of Robert Peugeot as For For Management Supervisory Board Member 8 Ratify Dominique Mahias as Alternate For For Management Auditor 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves of For For Management Up to EUR 5.45 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.45 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.45 Million 14 Approve Employee Savings-Related Share For For Management Purchase Plan 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Adopt New Articles of Association For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERO HONDA MOTORS LTD. Ticker: Security ID: INE158A01026 Meeting Date: SEP 14, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 20 Per Share For For Management 3 Reappoint P. Dinodia as Director For For Management 4 Reappoint V.P. Malik as Director For For Management 5 Reappoint B.L. Munjal as Director For For Management 6 Reappoint S. Munjal as Director For For Management 7 Reappoint T. Oyama as Director For For Management 8 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Appoint S.B. Mittal as Director For For Management 10 Approve Appointment and Remuneration of For For Management T. Nakagawa, Joint Managing Director 11 Appoint M. Takedagawa as Director For For Management 12 Approve Reappointment and Remuneration of For For Management B.L. Munjal, Chairman and Executive Director 13 Approve Transfer of Register of Members, For For Management Documents and Certificates to Registered Office 14 Approve Reappointment and Remuneration of For For Management P. Munjal, Managing Director -------------------------------------------------------------------------------- HIGH TECH COMPUTER CORP Ticker: Security ID: TW0002498003 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: APR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivative Financial Instruments 8 Amend Election Rules of Directors and For For Management Supervisors 9 Approve Acquisition of Assets from Dopod For For Management International 10.1 Elect Cher Wang as Director with For For Management Shareholder No. 2 10.2 Elect Wen-Chi Chen as Director with For For Management Shareholder No. 5 10.3 Elect H.T. Cho as Director with For For Management Shareholder No. 22 10.4 Elect Josef Felder as Independent For For Management Director 10.5 Elect Chen-Kuo Lin as Independent For For Management Director 10.6 Elect a Representative of Way-Chi For For Management Investment Co. Ltd. as Supervisor with Shareholder No. 15 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Other Business None None Management -------------------------------------------------------------------------------- HIGHLANDS & LOWLANDS BERHAD Ticker: Security ID: MYL2402OO005 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of MYR 0.475 Per For For Management Share Less 27 Percent Income Tax for the Financial Year Ended Dec. 31, 2006 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2006 4 Elect Mohamed Fadzil Mohd. Yunus as For For Management Director 5 Elect Abd Wahab Maskan as Director For For Management 6 Elect Muhammad Alias Raja Muhammad Ali as For For Management Director 7 Elect Haji Johari Muhamad Abbas as For For Management Director 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- HIGHLANDS & LOWLANDS BERHAD Ticker: Security ID: MYL2402OO005 Meeting Date: MAY 24, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 2 Approve Implementation of Shareholders' For For Management Mandate for Provision of Financial Assistance Via the Centralized Treasury Management System -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: Security ID: JP3783420007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Authorized For For Management Capital 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: Security ID: GB00B0LCW083 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4 Cents Per For For Management Ordinary Share 3 Elect Ronald Goode as Director For For Management 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise the Company to Communicate with For For Management Shareholders by Electronic Means 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,637,913 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 845,687 10 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 750,000 11 Approve Waiver on Tender-Bid Requirement For For Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: INE038A01020 Meeting Date: JUL 28, 2006 Meeting Type: AGM Record Date: JUL 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.20 Per Share For For Management 3 Reappoint R. Birla as Director For For Management 4 Reappoint C.M. Maniar as Director For For Management 5 Appoint N.J. Jhaveri as Director For For Management 6 Appoint K.N. Bhandari as Director For For Management 7 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Revised Remuneration of D. For For Management Bhattacharya, Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: INE038A01020 Meeting Date: JAN 22, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme - For Against Management 2006 2 Approve Grant of Stock Options to For Against Management Employees of Subsidiaries Pursuant to the Employee Stock Option Scheme - 2006 -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: INE038A01020 Meeting Date: MAR 28, 2007 Meeting Type: EGM Record Date: MAR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 67.5 Million For For Management Equity Shares of INR 1.00 Each to the Promoters/Promoter Group 2 Approve Issuance of up to 80 Million For For Management Warrants Convertible into Equity Shares to the Promoters/Promoter Group -------------------------------------------------------------------------------- HINDUSTAN LEVER LTD. Ticker: Security ID: INE030A01027 Meeting Date: OCT 30, 2006 Meeting Type: CRT Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among For For Management Modern Food Industries (India) Ltd., Modern Food and Nutrition Industries Ltd., and Hindustan Lever Ltd. -------------------------------------------------------------------------------- HINDUSTAN LEVER LTD. Ticker: Security ID: INE030A01027 Meeting Date: MAR 28, 2007 Meeting Type: EGM Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Marine Products Business For For Management Undertaking -------------------------------------------------------------------------------- HINDUSTAN LEVER LTD. Ticker: Security ID: INE030A01027 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 3 Per Share For For Management 3a Reappoint of H. Manwani as Director For For Management 3b Reappoint of A. Narayan as Director For For Management 3c Reappoint of V. Narayanan as Director For For Management 3d Reappoint of D.S. Parekh as Director For For Management 3e Reappoint of C.K. Prahalad as Director For For Management 3f Reappoint S. Ramadorai as Director For For Management 3g Reappoint D. Sundaram as Director For For Management 4 Approve Lovelock & Lewes as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint N. Paranjpe as Director For For Management 6 Appoint S. Kakkar as Director For For Management 7 Approve Appointment and Remuneration of For For Management N. Paranjpe, Executive Director 8 Approve Appointment and Remuneration of For For Management S. Kakkar, Executive Director 9 Change Company Name to Hindustan Unilever For For Management Limited -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: Security ID: JP3792600003 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Approve Appointment of External Audit For For Management Firm 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: Security ID: JP3799000009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 75 2 Amend Articles to: Create Post of Vice For For Management President 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- HITACHI CABLE LTD. Ticker: Security ID: JP3790600005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.) Ticker: Security ID: JP3786600001 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Update Terminology to For For Management Match that of New Financial Instruments and Exchange Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: Security ID: JP3785000005 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: Security ID: JP3787000003 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: Security ID: JP3678800008 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: Security ID: JP3788600009 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etsuhiko Shoyama For For Management 1.2 Elect Director Kazuo Furukawa For For Management 1.3 Elect Director Yoshiki Yagi For For Management 1.4 Elect Director Tadamichi Sakiyama For For Management 1.5 Elect Director Toyoaki Nakamura For For Management 1.6 Elect Director Yoshie Ohta For For Management 1.7 Elect Director Mitsuo Ohhashi For For Management 1.8 Elect Director Akihiko Nomiyama For For Management 1.9 Elect Director Kenji Miyahara For For Management 1.10 Elect Director Tooru Motobayashi For For Management 1.11 Elect Director Takeo Ueno For For Management 1.12 Elect Director Isao Uchigasaki For For Management 1.13 Elect Director Michihiro Honda For For Management -------------------------------------------------------------------------------- HITACHI SOFTWARE ENGINEERING CO. LTD. Ticker: Security ID: JP3788800005 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of Head For For Management Office 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management -------------------------------------------------------------------------------- HITE BREWERY (FORMERLY CHO SUN BREWERY) Ticker: Security ID: KR7000140004 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1100 Per Common Share 2 Elect Executive Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HMV GROUP PLC Ticker: Security ID: GB0031575722 Meeting Date: SEP 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.6 Pence Per For For Management Ordinary Share 4 Re-elect Roy Brown as Director For For Management 5 Re-elect Neil Bright as Director For For Management 6 Elect Carl Symon as Director For For Management 7 Elect Simon Fox as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,159,170.46 11 Authorise the Company to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to GBP 50,000 12 Authorise HMV Music Limited to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to GBP 50,000 13 Authorise Waterstone's Booksellers For For Management Limited to Make EU Political Organisation Donations and Incur EU Political Expenditure up to GBP 50,000 14 Subject to the Passing of Item 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 201,336.53 15 Authorise 40,267,306 Ordinary Shares for For For Management Market Purchase 16 Approve HMV Group Performance Share Plan For For Management -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: Security ID: DE0006070006 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing 7 Approve Affiliation Agreement with For For Management Subsidiary HOCHTIEF ViCon GmbH 8 Amend Corporate Purpose For For Management 9 Allow Electronic Distribution of Company For For Management Communications -------------------------------------------------------------------------------- HOGANAS AB Ticker: Security ID: SE0000232175 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports; Receive Report of Vote President 7a Approve Financial Statements and For Did Not Management Statutory Reports Vote 7b Approve Allocation of Income and For Did Not Management Dividends of SEK 6.25 per Share Vote 7c Approve Discharge of Board and President For Did Not Management Vote 8 Determine Number of Members (9) For Did Not Management Vote 9 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.1 Million Vote 10 Reelect Alrik Danielson, Per Molin For Did Not Management (Chairman), Bernt Magnusson, Jenny Linden Vote Urnes, Agnete Raaschou-Nielsen, Bengt Kjell, Oystein Krogen, and Hans-Olov Olsson as Directors; Elect Urban Jansson as New Director 11 Determine Number of Auditors For Did Not Management Vote 12 Approve Remuneration of Auditors For Did Not Management Vote 13 Ratify KPMG Bohlins AB as Auditor For Did Not Management Vote 14 Authorize Chairman of Board and For Did Not Management Representatives of Four of the Company's Vote Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Grant 3,000 Company Shares to CEO (Alrik For Did Not Management Danielson) as Part of Incentive Plan Vote 17a Approve Stock Option Plan for Key For Did Not Management Employees; Reserve 250,000 Class B Shares Vote for Plan 17b Authorize Repurchase of Issued Share For Did Not Management Capital Vote 17c Authorize Reissuance of Repurchased For Did Not Management Shares Vote 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: Security ID: JP3850200001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 35 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GR Ticker: Security ID: JP3842400008 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends for Ordinary Shares: Interim JY 0, Final JY 2, Special JY 0 2 Amend Articles to: Authorize Preferred For For Management Share Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management -------------------------------------------------------------------------------- HOLA HOME FURNISHING CO LTD Ticker: Security ID: TW0002921004 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For Take No Management Financial Statements Action 2 Approve Allocation of Income and For Take No Management Dividends Action 3 Approve Capitalization of 2006 Dividends, For Take No Management Reserves for Bonus Issue, and Employee Action Profit Sharing 4 Amend Procedures Governing the For Take No Management Acquisition or Disposal of Assets Action 5 Elect Directors and Supervisors For Take No Management Action 6 Approve Release of Restrictions of For Take No Management Competitive Activities of Directors Action -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: Security ID: CH0012214059 Meeting Date: MAY 4, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4.1.1 Reelect Markus Akermann as Director For For Management 4.1.2 Reelect Peter Kuepfer as Director For For Management 4.1.3 Reelect H. Onno Ruding as Director For For Management 4.1.4 Reelect Rolf Soiron as Director For For Management 4.2 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- HOLCIM PHILIPPINES INC (FORMERLY UNION CEMENT CORP. ) Ticker: Security ID: PHY3232G1014 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Shareholder For For Management Meeting 2 Approve Annual Report and Audited For For Management Financial Statements 3 Ratification of All Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management 4 Elect Directors For For Management 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- HOLMEN AB (FORMERLY MO OCH DOMSJOE) Ticker: Security ID: SE0000109290 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Fredrik Lundberg as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Allow Questions None Did Not Management Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of 12 SEK per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2,5 Million; Vote Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg, Lilian Fossum, For Did Not Management Magnus Hall, Carl Kempe, Curt Vote Kaellstroemer, Hans Larsson, Ulf Landahl, Goeran Lundin, and Bengt Pettersson as Directors; Reelect Fredrik Lundberg as Chairman of the Board 15 Receive Information Concerning Term of None Did Not Management Auditors (KPMG Bohlins AB) Vote 16 Elect Members of Nominating Committee For Did Not Management Vote 17 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 18 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 19 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: TW0002317005 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Election Rules of Directors and For For Management Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Elect Directors and Supervisors For For Management 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business None None Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: US4380902019 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Election Rules of Directors and For For Management Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Elect Directors and Supervisors For For Management 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: Security ID: KR7011170008 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Share 2 Elect Directors For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: Security ID: JP3854600008 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20 2 Amend Articles to: Add Record Dates for For For Management Quarterly Dividends 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO. LTD. Ticker: Security ID: HK0044000302 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect Peter Andre Johansen as Director For For Management 2b Elect Martin Cubbon as Director For For Management 2c Elect Christopher Patrick Gibbs as For For Management Director 2d Elect Albert Lam Kwong Yu as Director For For Management 2e Elect Michelle Low Mei Shuen as Director For For Management 2f Elect Christopher Dale Pratt as Director For For Management 2g Elect Mohan Joseph Asholumar For For Management Sathianathan as Director 2h Elect David Tong Chi Leung as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: Security ID: HK0003000038 Meeting Date: MAY 21, 2007 Meeting Type: AGM Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Colin Lam Ko Yin as Director For For Management 3b Reelect Lee Ka Kit as Director For For Management 3c Reelect Lee Ka Shing as Director For For Management 3d Reelect Alfred Chan Wing Kin as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Capitalization of an Amount For For Management Standing to the Credit of the Share Premium Amount and Application of Such Amount for Payment in Full of New Shares of HK$0.25 Each on the Basis of One Bonus Share for Every Ten Existing Shares Held 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: Security ID: HK0388034859 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect John E Strickland as Director For For Management 3b Elect Oscar S H Wong as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6a Approve Remuneration of HK$450,000 to the For For Management Chairman and HK$300,000 to each of the other Non-Executive Directors 6b Approve Remuneration of HK$50,000 to the For For Management Chairman and Every Member (Excluding Excutive Director) of Certain Board Committees -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: Security ID: MYL5819OO007 Meeting Date: JUL 19, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of One Block of For For Management Six-Storey Purpose-Built Commercial Office Building Together with Two Levels of Basement Car Parks from PJ City Development Sdn Bhd for a Cash Consideration of MYR 86.3 Million -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: Security ID: MYL5819OO007 Meeting Date: OCT 19, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Co. (Malaysia) Bhd. 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Chew Peng Cheng 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Malaysia Pacific Corp. Bhd. -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: Security ID: MYL5819OO007 Meeting Date: OCT 19, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share Less 28 Percent Income Tax for the Financial Year Ended June 30, 2006 2 Approve Remuneration of Directors in the For For Management Amount of MYR 516,575 for the Financial Year Ended June 30, 2006 3 Elect Chew Peng Cheng as Director For For Management 4 Elect Yvonne Chia as Director For For Management 5 Elect Mohamed Nazim bin Abdul Razak as For For Management Director 6 Elect Choong Yee How as Director For For Management 7 Elect Quek Kon Sean as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- HONG LEONG CREDIT BERHAD Ticker: Security ID: MYL1082OO006 Meeting Date: JUL 19, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Hong Leong Bank For For Management Bhd of One Block of Six-Storey Purpose-Built Commercial Office Building Together with Two Levels of Basement Car Parks from PJ City Development Sdn Bhd for a Cash Consideration of MYR 86.3 Million 2 Approve Grant of Options to Choong Yee For For Management How, President & Chief Executive Officer, to Subscribe for New Shares in Hong Leong Credit Bhd (HLCB) Under the Executive Share Option Scheme 3 Approve Grant of Options to Quek Kon For For Management Sean, Executive Director, to Subscribe for New Shares in HLCB Under the Executive Share Option Scheme 1 Change Company Name to Hong Leong For For Management Financial Group Berhad -------------------------------------------------------------------------------- HONG LEONG FINANCE LTD (FRMLY HONG LEONG SINGAPORE FINANCE L Ticker: Security ID: SG1M04001939 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a Declare Special Dividend of SGD 0.09 Per For For Management Share 2b Declare Final Dividend of SGD 0.12 Per For For Management Share 3 Approve Directors' Fees of SGD 334,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 196,835), Audit Committee Allowances of SGD 25,000 per Quarter, and Quarterly Allowance of SGD 37,500 to Cheng Shao Shiong @ Bertie Cheng as Exco (Risk) Committee Chairman 4a Reelect Kwek Leng Peck as Director For For Management 4b Reelect Kwek Leng Kee as Director For For Management 4c Reelect Manfred Otto Barch as Director For For Management 5a Reappoint Robin Ian Rawlings as Director For For Management 5b Reappoint Lee Jackson @ Li Chik Sin as For For Management Director 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Hong Leong Finance Share Option Scheme 2001 -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD (FORMERLY HONG LEONG CRED Ticker: Security ID: MYL1082OO006 Meeting Date: NOV 9, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in the For For Management Amount of MYR 445,973 for the Financial Year Ended June 30, 2006 2 Elect Quek Leng Chan as Director For For Management 3 Elect Choong Yee How as Director For For Management 4 Elect Quek Kon Sean as Director For For Management 5 Elect Haji Kamarulzaman bin Mohammed as For For Management Director 6 Elect Hashim bin Mohd Ali as Director For For Management 7 Elect Khalid Ahmad bin Sulaiman as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD (FORMERLY HONG LEONG CRED Ticker: Security ID: MYL1082OO006 Meeting Date: NOV 9, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Co (Malaysia) Bhd. 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Bib Insurance Brokers Sdn. Bhd. 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with OYL Industries Bhd -------------------------------------------------------------------------------- HONGKONG AND SHANGHAI HOTELS LTD. Ticker: Security ID: HK0045000319 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Michael Kadoorie as Director For For Management 3b Reelect Ian Duncan Boyce as Director For For Management 3c Reelect Robert Chee Siong Ng as Director For For Management 3d Reelect Patrick Blackwell Paul as For For Management Director 3e Reelect Peter Camille Borer as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: Security ID: HK0006000050 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Francis Lee Lan-yee as Director For For Management 3b Reelect Frank John Sixt as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: Security ID: BMG4587L1090 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Mark Greenberg as Director For For Management 3 Reelect Leach of Fairford as Director For For Management 4 Reelect Richard Lee as Director For For Management 5 Reelect Y K Pang as Director For For Management 6 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 76.5 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 11.4 Million 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD Ticker: Security ID: KYG459951003 Meeting Date: OCT 19, 2006 Meeting Type: AGM Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.17 Per For For Management Share 3a Reelect Philip Tsung Cheng FEI as For For Management Director 3b Reelect Lee Yick NAM as Director For For Management 3c Reelect Gordon YEN as Director For For Management 3d Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: Security ID: HK0054007841 Meeting Date: OCT 19, 2006 Meeting Type: AGM Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.48 Per For For Management Share 3a Reelect Eddie Ping Chang HO as Director For For Management 3b Reelect David Yau-gay LUI as Director For For Management 3c Reelect Albert Kam Yin YEUNG as Director For For Management 3d Reelect Andy Lee Ming CHEUNG as Director For For Management 3e Reelect Eddie Wing Chuen HO Junior as For For Management Director 3f Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: Security ID: BMG4600H1016 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Xiang Bin as Executive Director For For Management 2b Reelect Au Wai Kin as Executive Director For For Management 2c Reelect Chen Chang Ying as Executive For For Management Director 2d Reelect Xiao Yan Xia as Executive For For Management Director 2e Authorize Board to Fix the Remuneration For For Management of Executive and Non-Executive Directors 3 Approve Payment of Remuneration of For For Management Independent Non-Executive Directors 4 Approve Final Dividend For For Management 5 Reappoint PrecewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Rules of the Share Option Scheme of For Against Management the Company -------------------------------------------------------------------------------- HORIBA LTD. Ticker: Security ID: JP3853000002 Meeting Date: MAR 24, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditor 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 4 Approve Special Payments to Continuing For Against Management Director and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: Security ID: JP3845800006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Special Payments to Continuing For For Management Directors in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Executive Stock Option Plan For For Management 9 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HOUSE FOODS CORPORATION Ticker: Security ID: JP3765400001 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 22 2 Amend Articles to: Limit Rights of For Against Management Odd-lot Holders - Allow the Company to Adopt Takeover Defense with Shareholder Approval 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: Security ID: INE001A01028 Meeting Date: JUL 18, 2006 Meeting Type: AGM Record Date: JUL 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 20 Per Share For For Management 3 Reappoint B.S. Mehta as Director For For Management 4 Reappoint S.A. Dave as Director For For Management 5 Reappoint S. Venkitaramanan as Director For For Management 6 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Authorized Capital to For For Management INR 2.75 Billion Divided into 275 Million Equity Shares of INR 10 Each 9 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Authorized Capital 10 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Capital -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: Security ID: INE001A01028 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: JUN 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 22 Per Share For For Management 3 Reappoint K. Mahindra as Director For For Management 4 Reappoint D.M. Sukthankar as Director For For Management 5 Reappoint N.M. Munjee as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Remuneration of D.S. For For Management Parekh, Chairman and Managing Director, K.M. Mistry, Managing Director, and R.S. Karnad, Executive Director 9 Approve Increase in Borrowing Powers to For For Management INR 1 Trillion 10 Approve Increase in Authorized Capital to For For Management INR 3.25 Billion Divided into 325 Million Equity Shares of INR 10 Each 11 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Authorized Capital 12 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Capital 13 Approve Employee Stock Option Scheme - For For Management 2007 14 Approve Issuance of an Aggregate of 18 For For Management Million Equity Shares to Citigroup Strategic Holdings Mauritius Ltd and CMP Asia Ltd -------------------------------------------------------------------------------- HOYA CORP. Ticker: Security ID: JP3837800006 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeo Shiina For For Management 1.2 Elect Director Yuzaburo Mogi For For Management 1.3 Elect Director Yoshikazu Hanawa For For Management 1.4 Elect Director Eiko Kono For For Management 1.5 Elect Director Yukiharu Kodama For For Management 1.6 Elect Director Hiroshi Suzuki For For Management 1.7 Elect Director Kenji Ema For For Management 1.8 Elect Director Hiroaki Tanji For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: Security ID: GB0005405286 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Lord Butler as Director For For Management 3(b) Re-elect Baroness Lydia Dunn as Director For For Management 3(c) Re-elect Rona Fairhead as Director For For Management 3(d) Re-elect William Fung as Director For For Management 3(e) Re-elect Sir Brian Moffat as Director For For Management 3(f) Elect Gwyn Morgan as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, USD 100,000 and EUR 100,000; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,158,660,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 289,665,000 7 Authorise 1,158,660,000 Ordinary Shares For For Management for Market Purchase 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 250,000 10 Authorise HSBC Bank Plc to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 50,000 11 Authorise the Company to Use Electronic For For Management Communications 12 Amend Articles of Association Re: Use of For For Management Electronic Communications -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: Security ID: TW0002880002 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Abolish Operating Procedures for Loan of For For Management Funds to Other Parties 5.1 Elect Ming Cheng-Lin, a Representative of For For Management The Memorial Scholarship Foundation to Mr. Lin Hsiung Chen, as Director with Shareholder No. 7899 5.2 Elect Tsu-Yen Lin, a Representative of For For Management The Memorial Scholarship Foundation to Mr. Lin Hsiung Chen, as Director with Shareholder No. 7899 5.3 Elect Chih-Yang Lin, a Representative of For For Management The Memorial Scholarship Foundation to Mr. Lin Hsiung Chen, as Director with Shareholder No. 7899 5.4 Elect Hsien-Hsien Hsu, a Representative For For Management of Shin Kong Life Insurance Scholarship Foundation, as Director with Shareholder No. 7920 5.5 Elect Po-Wei Hsu, a Representative of For For Management Entrust Foundation, as Director with Shareholder No. 283585 5.6 Elect An-Lan Chen Hsu, a Representative For For Management of Entrust Foundation, as Director with Shareholder No. 283585 5.7 Elect Hsueh Hsu Chang, a Representative For For Management of Fu Chuan Enterprises Co. Ltd., as Director with Shareholder No. 7904 5.8 Elect Tsai Fu-Chi, a Representative of For For Management the Bank of Taiwan, as Director with Shareholder No. 3 5.9 Elect Hsieh Chuan-Chuan, a Representative For For Management of the Bank of Taiwan, as Director with Shareholder No. 3 5.10 Elect Yang Li-Yen, a Representative of For For Management the Bank of Taiwan, as Director with Shareholder No. 3 5.11 Elect Ho Tung-Fu, a Representative of the For For Management Bank of Taiwan, as Director with Shareholder No. 3 5.12 Elect Pan Cheng-Yi, a Representative of For For Management the Bank of Taiwan, as Director with Shareholder No. 3 5.13 Elect Liu Hsi-Kuang, a Representative of For For Management the Bank of Taiwan, as Director with Shareholder No. 3 5.14 Elect Hu Yeh-Liang, a Representative of For For Management the Bank of Taiwan, as Director with Shareholder No. 3 5.15 Elect Lin Ing-Lieh, a Representative of For For Management the Bank of Taiwan, as Director with Shareholder No. 3 5.16 Elect James Hui-Jan Yen, a Representative For For Management of Hong Ji Investment Co. Ltd., as Supervisor with Shareholder No. 283591 5.17 Elect Chia-Ying Shen, a Representative of For For Management China Man-Made Fiber Corp., as Supervisor with Shareholder No. 7963 5.18 Elect Liu Rong-Chu, a Representative of For For Management the Ministry of Finance, as Supervisor with Shareholder No. 2 5.19 Elect Wang Fu-Ren, a Representative of For For Management the Ministry of Finance, as Supervisor with Shareholder No. 2 5.20 Elect Hsu Rui-Lin, a Representative of For For Management the Ministry of Finance, as Supervisor with Shareholder No. 2 6 Other Business None None Management -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD Ticker: Security ID: BMG4639H1060 Meeting Date: SEP 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xia Liqun as Director and Authorize For For Management Board to Fix His Remuneration 2 Approve Adoption of New Share Option For Against Management Scheme and Termination of Existing Share Option Scheme -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker: Security ID: CN0009185819 Meeting Date: FEB 5, 2007 Meeting Type: EGM Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Issuance of Short-Term For Abstain Management Debentures with Principal Value Not Exceeding RMB 4.0 Billion in the Peoples Republic of China 3 Elect Cao Peixi as Director For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker: Security ID: CN0009185819 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Accept Report of the Independent For For Management Non-executive Directors 7a Elect Chen Bin as Director For For Management 7b Elect Zhong Tonglin as Director For For Management 8 Authorize Issuance Short-term Debentures For Against Management with a Ceiling of RMB 4.0 Billion -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: Security ID: CN0009115410 Meeting Date: DEC 5, 2006 Meeting Type: EGM Record Date: NOV 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 5 Percent Equity For For Management Interest in Henan Huaneng Qinbei Power Ltd. Co. from China Huaneng Group at a Consideration of RMB 65.8 Million 2 Approve Increase in the Registered For For Management Capital of Huaneng Sichuan Hydropower Co., Ltd. by Way of Capital Injection of RMB 615.0 Million to be Made Solely by China Huaneng Group -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: Security ID: CN0009115410 Meeting Date: MAR 20, 2007 Meeting Type: EGM Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Relevant Cap -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: Security ID: CN0009115410 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Directors For For Management 2 Accept Working Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Liability Insurance for Directors For For Management and Senior Management 7 Approve Issuance of Short-Term Debentures For For Management with a Principal Amount of Up to RMB 5.0 Billion within the PRC -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP LTD Ticker: Security ID: CN000A0JDN21 Meeting Date: FEB 5, 2007 Meeting Type: EGM Record Date: JAN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP LTD Ticker: Security ID: CN000A0JDN21 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5 Appoint International and Domestic For For Management Auditors of the Company and Authorize Board to Fix Their Remuneration 6a Approve Allotment and Issuance of New For Against Management Shares Including Terms on the Class and Number of Shares, Issue Price of New Shares, Starting and Closing Date for the Issue 6b Authorize Board During the Relevant For Against Management Period to Make or Grant Offers, Agreements and Options 6c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6d Compliance with the Company Law of the For Against Management People's Republic of China (PRC) and Other Applicable Laws and Regulations and Obtain Approval from the China Securities Regulatory Commission and Other Relevant PRC Government Departments 6e Description of Relevant Period For Against Management 6f Approve Increase in Authorized Share For Against Management Capital 6g Authorize Board to Sign the Necessary For Against Management Documents, Complete the Necessary Formalities and Take Other Necessary Steps to COmplete the Allotment and Issuance and Listing of New Shares 6h Amend Articles Re: Share Capital For Against Management Structure and Registered Capital 7 Other Business (Voting) For For Management -------------------------------------------------------------------------------- HUNET INC. Ticker: Security ID: JP3794400006 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Authorized For For Management Capital - Limit Directors' Legal Liability - Limit Liability of Audit Firm - Create New Class of Preferred Shares 2 Approve Issuance of Preferred Shares for For For Management a Private Placement 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- HUNTING PLC (FRM. HUNTING GROUP PLC) Ticker: Security ID: GB0004478896 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 5.2 Pence Per For For Management Ordinary Share 4 Re-elect Terry Gomke as Director For For Management 5 Re-elect Iain Paterson as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,922,382 8 Authorise the Company to Use Electronic For For Management Communications 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,638,357 10 Authorise 13,106,858 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- HURRIYET GAZETE Ticker: Security ID: TRAHURGZ91D9 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Directors, Auditors and Independent Auditors Reports for 2006 4 Approve Discharge of Directors and For For Management Internal Auditors 5 Approve Allocation of Income For For Management 6 Fix Number of and Elect Directors for For For Management 2007 7 Fix Number of and Elect Internal For For Management Auditors, and Determine Their Terms of Office and Remuneration 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Approve Independent Audit Company For For Management Selected by the Board 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Authorize Issuance of Bonds and/or For Abstain Management Commercial Papers 12 Authorize Board to Distribute Advance For For Management Dividends 13 Receive Information on Profit None None Management Distribution Policy 14 Receive Information on Purchase and None None Management Acquisition of Trader Media East Ltd. Through Volunteer Call Method 15 Receive Information on Donations None None Management 16 Wishes None None Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: Security ID: CA4480551031 Meeting Date: APR 19, 2007 Meeting Type: MIX Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director R. Donald Fullerton For For Management 1.4 Elect Director Martin J.G. Glynn For For Management 1.5 Elect Director Brent D. Kinney For For Management 1.6 Elect Director Holger Kluge For For Management 1.7 Elect Director Poh Chan Koh For For Management 1.8 Elect Director Eva L. Kwok For For Management 1.9 Elect Director Stanley T.L. Kwok For For Management 1.10 Elect Director John C.S. Lau For For Management 1.11 Elect Director Wayne E. Shaw For For Management 1.12 Elect Director William Shurniak For For Management 1.13 Elect Director Frank J. Sixt For For Management 2 Ratify KPMF LLP as Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: Security ID: CA4480551031 Meeting Date: JUN 27, 2007 Meeting Type: EGM Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:2 Stock Split For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: Security ID: SE0001662230 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's Vote Report 8a Approve Financial Statements and For Did Not Management Statutory Reports Vote 8b Approve Allocation of Income and For Did Not Management Dividends of SEK 2.25 per Share Vote 8c Approve Discharge of Board and President For Did Not Management Vote 9 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 10 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 5.1 Million; Vote Approve Remuneration of Auditors 11 Elect Lars Westerberg (Chairman), Bengt For Did Not Management Andersson, Peggy Bruzelius, Boerje Vote Ekholm, Tom Johnstone, Anders Moberg, Gun Nilsson, Peder Ramel and Robert Connolly as Directors 12 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders as per August 31, 2007. to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 14 Amend Articles Re: Remove Provision For Did Not Management Relating to Share Capital Increases Vote Bonus Issues 15 Approve SEK 6 Reduction In Share Capital For Did Not Management via Share Cancellation Vote 16 Approve Capitalization of Reserves of SEK For Did Not Management 177.8 Million for a 3:10 Bonus Issue of A Vote Shares 17 Approve Share Incentive Program (LTI For Did Not Management 2007) Vote 18a Authorize Repurchase of Up to Three For Did Not Management Percent of Issued Share Capital Vote 18b Authorize Reissuance of Repurchased For Did Not Management Shares Vote 18c Authorize Reissuance of Repurchased For Did Not Management Shares in Connection with Share Plans Vote 19 Authorize Board to Issue Up to 38.5 For Did Not Management Million Shares for Acquisitions Vote 20 Other Business (Non-Voting) None Did Not Management Vote 21 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: Security ID: KYG467141043 Meeting Date: MAR 9, 2007 Meeting Type: EGM Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Equity For For Management Interest in CGP Investments (Hldgs.) Ltd. held by Hutchison Essar Group and Related Loans to Vodafone International Hldgs. B.V. -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: Security ID: KYG467141043 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Dennis Pok Man Lui as Director For For Management 2b Reelect Michael John O' Connor as For For Management Director 2c Reelect Kwan Kai Cheong as Director For For Management 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: Security ID: KYG467141043 Meeting Date: MAY 8, 2007 Meeting Type: EGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement Agreement For For Management 2 Approve Handset Supply Agreements and For For Management Relevant Annual Caps 3 Approve Thai Marketing Annual Caps For For Management 4 Amend Share Option Scheme of the Company For For Management 1 Amend Articles Re: Appointment, Removal For For Management and Retirement by Rotation of Directors -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: Security ID: HK0013000119 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-Shing as Director For For Management 3b ReelectFrank John Sixt as Director For For Management 3c Reelect Michael David Kadoorie as For For Management Director 3d Reelect George Colin Magnus as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Employee Share Option Plan of For Abstain Management Hutchison Telecommunications (Australia) Ltd. 5e Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.) Ticker: Security ID: KR7000660001 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Six Directors For For Management 3 Elect Four Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: Security ID: KR7004800009 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Six Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HYPO REAL ESTATE HOLDING AG Ticker: Security ID: DE0008027707 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5a Elect Frank Heintzeler to the Supervisory For For Management Board 5b Elect Thomas Quinn to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: Security ID: HK0014000126 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend (with Scrip For For Management Alternative) 3a Reelect Deanna Ruth Tak Yung Rudgard as For For Management Director 3b Reelect Geoffrey Meou-tsen Yeh as For For Management Director 3c Reelect Fa-kuang Hu as Director For For Management 3d Reelect Anthony Hsien Pin Lee as Director For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYUNDAI AUTONET CO. Ticker: Security ID: KR7042100008 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 Per Share 2 Elect Four Directors For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: Security ID: KR7069960003 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to Reduce For For Management Director's Term 2 Elect Directors For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management 5 Approve Appropriation of Income and For For Management Dividend of KRW 600 Per Share -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING Ticker: Security ID: KR7012630000 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 Per Share 2 Elect Four Directors For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD Ticker: Security ID: KR7000720003 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Four Directors For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES Ticker: Security ID: KR7009540006 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2500 Per Share 2 Amend Articles of Incorporation to Change For For Management Executive Title 3 Elect Two Directors For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Ticker: Security ID: KR7001450006 Meeting Date: FEB 16, 2007 Meeting Type: EGM Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to Remove For For Management Limit of Maximum Director's Number on the Board 2 Elect Two Executive Directors and One For For Management Independent Non-Executive Director -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Ticker: Security ID: KR7001450006 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 Per Share 2 Elect Inside Director For For Management 3 Elect Two Members of Audit Committee Who For For Management Are Also Outside Directors 4 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: Security ID: KR7010620003 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2500 Per Share 2 Amend Articles of Incorporation to Change For For Management Executive Titles 3 Elect Independent Non-Executive Director For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS Ticker: Security ID: KR7012330007 Meeting Date: MAR 9, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1250 Per Common Share 2 Amend Articles of Incorporation to Reduce For Against Management Business Objectives, to Require Shareholder Approval on Share Issuances, to Reduce Board Maximum Size, and to Increase Staggered Board 3 Elect Directors For Against Management 4 Elect Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: Security ID: KR7005380001 Meeting Date: MAR 9, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Amend Articles of Incorporation to For For Management Shorten Share Registry Cancellation Period and to Allow Sub-Committees 3 Elect Three Directors For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. Ticker: Security ID: KR7003450004 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 Per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Joong-woong as Executive For Against Management Director 4.1 Elect Lee Chung-song as Member of Audit For For Management Committee and Independent Non-Executive Director 4.2 Elect Ha Seung-soo, Shareholder-Nominee Against For Shareholder as Member of Audit Committee and Independent Non-Executive Director 4.3 Elect Cho Jin-wan as Member of Audit For Against Management Committee and Independent Non-Executive Director 5 Approve Limit on Remuneration of For For Management Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- I-FLEX SOLUTIONS LTD Ticker: Security ID: INE881D01027 Meeting Date: AUG 10, 2006 Meeting Type: AGM Record Date: AUG 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 5 Per Share For For Management 3 Reappoint T. Vakil as Director For For Management 4 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint C. Phillips as Director For For Management 6 Approve Transfer of Register of Members, For For Management Index of Members, and Copies of Annual Returns of the Company to the Offices of Intime Spectrum Registry Ltd., the Registrar and Share Transfer Agent of I-Flex Solutions Ltd. -------------------------------------------------------------------------------- I-FLEX SOLUTIONS LTD. Ticker: Security ID: INE881D01027 Meeting Date: SEP 12, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 4.4 Million Equity For For Management Shares of INR 5 Each to Oracle Global (Mauritius) Ltd at a Price of INR 1,307.50 Per Equity Share -------------------------------------------------------------------------------- IAWS GROUP PLC Ticker: Security ID: IE0004554287 Meeting Date: DEC 4, 2006 Meeting Type: AGM Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends on Ordinary Shares For For Management 3a Elect Denis Buckley as Director For For Management 3b Elect J. Brian Davy as Director For For Management 3c Elect Philip Lynch as Director For For Management 3d Elect David Martin as Director For For Management 3e Elect William G. Murphy as Director For For Management 3f Elect Patrick McEniff as Director For For Management 3g Elect Hugo Kane as Director For For Management 3h Elect Patrick Wall as Director For For Management 3i Elect Tom O'Mahony as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Origin Enterprises Long Term For For Management Incentive Plan 6 Approve IAWS Group Long Term Incentive For For Management Plan 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to One-Third of the Nominal Value of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase For For Management 10 Authorize Share Repurchase Program and For For Management Reissuance of Shares 11 Acknowledge Proper Convening of Meeting For For Management for the Year Ended July 31, 2006 -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: Security ID: ES0144580018 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Accept Board of Director's Report on For For Management Company and Consolidated Group 4 Approve Discharge of Directors For For Management 5.1 Ratify Appointment of Inigo Victor de For For Management Oriol Ibarra as Board Member 5.2 Ratify Appointment of Ines Macho Stadler For For Management as Board Member 5.3 Ratify Appointment of Braulio Medel For For Management Camara as Board Member 5.4 Ratify Appointment of Jose Carlos Pla For For Management Royo as Board Member 6.1 Reelect Jose Orbegozo Arroyo as Board For For Management Member 6.2 Reelect Lucas Maria de Oriol For For Management Lopez-Montenegro as Board Member 6.3 Reelect Mariano de Ybarra y Zubiria as For For Management Board Member 6.4 Reelect Xabier de Irala Estevez Board For For Management Member 6.5 Reelect Inigo Victor de Oriol Ibarra as For For Management Board Member 6.6 Reelect Ines Machado Stadler as Board For For Management Member 6.7 Reelect Braulio Medel Camara as Board For For Management Member 7 Nominate Nicolas Osuna Garcia as Board For For Management Member 8 Approve 4:1 Stock Split and Subsequent For For Management Reduction of Par Value to EUR 0.75 Per Share from EUR 3 Per Share; Amend Article 5 of Bylaws Accordingly 9 Authorize Repurchase of Shares; Void For For Management Authorization Granted at the 3-30-06 AGM (Unused Amount) 10 Authorize the Board with the Power of For For Management Substitution to Issue Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 4 Billion; Void Authorization Granted at 3-30-06 AGM 11 Authorize the Board to Require the For For Management Listing and Delisting of Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock from National and Foreign Secondary Markets; Void Authorization Granted at the 3-30-06 AGM 12 Authorize Board to Approve the Creation For For Management of Foundation; Void Authorization in it Unused Amount Granted at 3-30-06 AGM 13.1 Amend Articles 5, 6, 11, 12, 13, 14, 15 For For Management of Section I of Bylaws to Conform with Recommendations from the Spanish Unified Code of Best Practices 13.2 Amend Articles 16 to 25, 27 to 29, 32 to For For Management 34, 36 to 40, and 43 to 47, and Add New Article 48, Renumber Current Article 48 to 49, Amend Articles 50 to 53 Re: Conform with Recommendations from the Spanish Unified Code of Best Practices 13.3 Amend Articles 57, 58, 59, 60, 62, and 63 For For Management of Section IV of Bylaws to Conform with Recommendations from the Spanish Unified Code of Best Practices 13.4 Include New Section V Re: Final For For Management Provisions Consisting of a Sole Final Provision 13.5 Consolidate Amendments to Articles in For For Management Light with the Proposed Amendments 14 Amend Articles General Meeting Guidelines For For Management in Light of Amendments to Articles and Subsequent Approval of the New Text 15 Present Report Re: Amendments to General For For Management Meeting Guidelines in According with Article 115 of the Spanish Company Law 16 Approve EUR 790.13 Million Capital For For Management Increase Via Non-Rights Issuance of 263.38 Million of New Shares at EUR 3 Nominal Value and Share Issuance Premium to be Determined; Amend Article 5 Accordingly 17 Authorize Issuance of Simple Notes in the For For Management Minimal Nominal Amount of EUR 29.51 Million and Maximum Nonimal Amount of EUR 1.1 Billion; Authorize Board to Set All Terms and Conditions of Notes Issuance 18 Approve Within the Framework of the For For Management Scottish Power Plc Transaction the Continuity of the Share Purchase Plans Already Established with the Purpose of Managing its Rights and the Delivery of Iberdrola Shares under the Terms Established in the Transaction 19 Approve EUR 34.95 Million Capital For For Management Increase via Non-Right Issuance of 11.65 Million Shares of EUR 3 Par Value to Service the Stock Purchase Plan for Scottish Power Employees and Extend the Said Plans to Iberdrola Employees; Amend Article 5 of Bylaws 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBERIA LINEAS AEREAS DE ESPANA Ticker: Security ID: ES0147200036 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Nominate/Reelect or Ratify Board Members For Abstain Management 5 Amend Article 44 Re: Board of Directors For For Management 6 Reelect Auditors for Company and For For Management Consolidated Group for 2007 7 Approve Maximum Global Remuneration of For For Management Directors 8 Authorize Repurchase of Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Present Report on Changes to the Board of None None Management Director's Guidelines -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: Security ID: JP3148800000 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Director and For Against Management Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Stock Option Plan for Directors For For Management 7 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- ICAP PLC Ticker: Security ID: GB0033872168 Meeting Date: MAR 23, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal by Godsell, Astley & For For Management Pearce (Holdings) Ltd of 55.45 Per Cent. of the Issued Share Capital of Exotix Holdings Ltd to Incap Finance BV, PBAC Ltd and to Any Other Non-related Third Party -------------------------------------------------------------------------------- ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC ) Ticker: Security ID: GB0033872168 Meeting Date: JUL 19, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7.5 Pence Per For For Management Ordinary Share 3 Re-elect Michael Spencer as Director For For Management 4 Elect Mark Yallop as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For Against Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,257,731 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,032,582 10 Authorise 60,773,194 Shares for Market For For Management Purchase 11 Authorise the Company and its Directors For For Management to make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 12 Authorise ICAP Management Services For For Management Limited and its Directors to make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 -------------------------------------------------------------------------------- ICHITAKA CO LTD Ticker: Security ID: JP3141850002 Meeting Date: SEP 28, 2006 Meeting Type: AGM Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 10, Special JY 0 3 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law -------------------------------------------------------------------------------- ICICI BANK Ticker: Security ID: INE090A01013 Meeting Date: JUL 22, 2006 Meeting Type: AGM Record Date: JUL 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend of INR 8.50 Per Equity For For Management Share 4 Reappoint L.N. Mittal as Director For For Management 5 Reappoint P.M. Sinha as Director For For Management 6 Reappoint V.P. Watsa as Director For For Management 7 Reappoint L.D. Gupte as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Appoint R.K. Joshi as Director For For Management 11 Appoint N. Murkumbi as Director For For Management -------------------------------------------------------------------------------- ICICI BANK Ticker: Security ID: INE090A01013 Meeting Date: JAN 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of The For For Management Sangli Bank Ltd. with ICICI Bank Ltd. -------------------------------------------------------------------------------- ICICI BANK Ticker: Security ID: INE090A01013 Meeting Date: JUN 7, 2007 Meeting Type: EGM Record Date: MAY 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Authorized Capital For For Management to INR 17.75 Billion Divided into 1.275 Billion Equity Shares of INR 10 Each, 15 Million Preference Shares of INR 100 Each, and 350 Preference Shares of INR 10 Million Each 2 Amend Article 5(a) of the Articles of For For Management Association to Reflect Changes in Authorized Capital 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Increased Authorized Equity Share Capital -------------------------------------------------------------------------------- IDB DEVELOPMENT CORP Ticker: Security ID: IL0007980175 Meeting Date: SEP 6, 2006 Meeting Type: AGM Record Date: AUG 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year Ended Dec. 31, 2005 2 Reelect N. Danknar, A. Pishar, R. Biskar, For For Management A. Ben Yosef, Z. Danknar, E. Cohen, Z. Livnat, S. Livnat, D. Menor, Y. Menor, J. Shimal, and I. Isaacson as Directors 3 Reappoint Somech Chaikin and Shoti as For For Management Auditors 4 Authorize Grant Of Donations To IDB For For Management Community Fund 5 Ratify Grant Made in May 2005 To IDB For For Management Community Fund 6 Ratify Grant Made in January 2006 To IDB For For Management Community Fund -------------------------------------------------------------------------------- IDB DEVELOPMENT CORP Ticker: Security ID: IL0007980175 Meeting Date: SEP 28, 2006 Meeting Type: EGM Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Payment To Director, Raphi For Abstain Management Bisker For NIS 4 Million -------------------------------------------------------------------------------- IDB DEVELOPMENT CORP Ticker: Security ID: IL0007980175 Meeting Date: DEC 20, 2006 Meeting Type: EGM Record Date: DEC 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Isram Transaction For For Management 1.2 Approve Transaction Related to Agenda For For Management Item 1 2 Approve Las Vegas Development Transaction For For Management -------------------------------------------------------------------------------- IDB DEVELOPMENT CORP Ticker: Security ID: IL0007980175 Meeting Date: FEB 14, 2007 Meeting Type: EGM Record Date: FEB 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Holdings in For For Management Sheraton Moriah Hotels and Accor Clal Israel Hotels to Azorim Ltd. -------------------------------------------------------------------------------- IDB DEVELOPMENT CORP Ticker: Security ID: IL0007980175 Meeting Date: MAR 20, 2007 Meeting Type: EGM Record Date: FEB 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Yoram Margaliyot as External For For Management Director -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: Security ID: INE669E01016 Meeting Date: MAR 26, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Bhagalaxmi Investments Pvt Ltd, Sapte Investments Pvt Ltd, Asian Telephone Services Ltd, Vsapte Investments Pvt Ltd, BTA Cellcom Ltd, Idea Mobile Communications Ltd, and Idea Telecommunications Ltd with Idea Cellular Ltd -------------------------------------------------------------------------------- IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) Ticker: Security ID: INE043D01016 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint S.S. Kohli as Director For For Management 4 Reappoint S.H. Khan as Director For For Management 5 Reappoint G.S. Kaji as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers to For Abstain Management INR 400 Billion 8 Approve Increase in Limit on Foreign For For Management Shareholdings to 74 Percent 9 Amend Memorandum of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 21 Billion -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: Security ID: MYL1597OO003 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of 5 Percent Tax For For Management Exempt for the Financial Year Ended Dec. 31, 2006 3 Elect Tan Lei Cheng as Director For For Management 4 Elect Tan Boon Lee as Director For For Management 5 Elect Tony Tan @ Choon Keat as Director For For Management 6 Elect Tan Kai Seng as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors in the For For Management Amount of MYR 240,000 for the Financial Year Ended Dec. 31, 2006 9 Elect Khalid Ahmad bin Sulaiman as For For Management Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Amend Articles of Association as Set Out For For Management in Appendix B of the Statement/Circular Dated April 30, 2007 -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: Security ID: CA4495861060 Meeting Date: MAY 4, 2007 Meeting Type: MIX Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Desmarais For For Management 1.2 Elect Director Paul Desmarais, Jr. For For Management 1.3 Elect Director Robert Gratton For For Management 1.4 Elect Director Daniel Johnson For For Management 1.5 Elect Director Donald F. Mazankowski For For Management 1.6 Elect Director John S. McCallum For For Management 1.7 Elect Director Raymond L. McFeetors For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Roy W. Piper For For Management 1.10 Elect Director Michel Plessis-Belair For For Management 1.11 Elect Director Susan Sherk For For Management 1.12 Elect Director Charles R. Sims For For Management 1.13 Elect Director Murray J. Taylor For For Management 1.14 Elect Director Gerard Veilleux For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- IHLAS HOLDINGS A.S. Ticker: Security ID: TRAIHLAS91D5 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and Statutory For For Management Reports 4 Receive Information on Profit None None Management Distribution Policy for 2007 and Following Years 5 Approve Discharge of Directors and For For Management Internal Auditors 6 Approve Allocation of Income For For Management 7 Fix Number of and Elect Directors and For For Management Determine Their Terms of Office 8 Fix Number of and Elect Internal Auditors For For Management and Determine Their Terms of Office 9 Ratify Irfan Bagimsez Denetim ve Yeminli For For Management Mali Musavirlik A.S. as Independent External Auditing Company for 2007 and 2008 10 Approve Donations Made in Financial Year For For Management 2006 11 Approve Remuneration of Directors and For For Management Internal Auditors 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: AUG 16, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(a) of the Circular to Shareholders Dated July 25, 2006 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(b) of the Circular to Shareholders Dated July 25, 2006 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(c) of the Circular to Shareholders Dated July 25, 2006 -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: AUG 16, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2006 2 Elect Wan Abdul Rahman bin Wan Yaacob as For For Management Director 3 Elect Haji Murad bin Mohamad Noor as For For Management Director 4 Elect Megat Abdul Rahman bin Megat Ahmad For For Management as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors in the For For Management Amount of MYR 245,000 for the Financial Year Ended March 31, 2006 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: JAN 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the Assets and For For Management Liabilities of Road Builder (M) Holdings Bhd (RBH) for a Total Purchase Consideration of MYR 1.56 Billion to be Satisfied by the Issuance of 1.56 Billion Redeemable Unsecured Loan Stocks in IJM Corp Bhd 2 Approve Conditional Take-Over Offer to For For Management Acquire All the Ordinary Shares of RBH to be Satisfied by the Issuance of New IJM Shares on the Basis of One New IJM Share for Every Two Existing RBH Shares Held 3 Approve Increase in Authorized Share For For Management Capital to MYR 3 Billion Comprising 3 Billion Ordinary Shares of MYR 1.00 Each -------------------------------------------------------------------------------- IL & FS INVESTSMART LTD. Ticker: Security ID: INE800B01013 Meeting Date: SEP 16, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board to 18 For For Management Members 2 Amend Articles of Association Re: Size of For For Management Board -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: Security ID: AU000000ILU1 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2.1 Elect Robert Every as Director For For Management 2.2 Elect Gavin Rezos as Director For For Management 3 Approve Termination Payments Payable to For For Management David Robb, Managing Director 4 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 -------------------------------------------------------------------------------- IMERYS (FORMERLY IMETAL) Ticker: Security ID: FR0000120859 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 5 Reelect Paul Desmarais, Jr. as Director For For Management 6 Reelect Gregoire Olivier as Director For For Management 7 Reelect Robert Peugeot as Director For For Management 8 Reelect Thierry de Rudder as Director For For Management 9 Elect Jean Monville as Director For For Management 10 Approve Amended and Restated 2000 For For Management Employee Stock Purshase Plan 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 14 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Issuance of Securities For Against Management Convertible into Debt 17 Set Global Limit for Capital Increase to For For Management Result from Items 12, and 13 Above at EUR 110 Million 18 Approve Employee Savings-Related Share For For Management Purchase Plan 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Amend Article 21 of Bylaws Re: Record For For Management Date 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: Security ID: GB0004579636 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.7 Pence Per For For Management Ordinary Share 4 Re-elect Terry Gateley as Director For For Management 5 Re-elect Lance Browne as Director For For Management 6 Elect Douglas Hurt as Director For For Management 7 Elect Roy Twite as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Use Electronic For For Management Communications 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,055,000 A Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,208,000 B Authorise 50,500,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- IMMOEAST IMMOBILIEN ANLAGEN AG Ticker: Security ID: AT0000642806 Meeting Date: SEP 14, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management 6 Approve Creation of EUR 277.9 Million For Against Management Pool of Capital without Preemptive Rights 7 Amend Articles to Reflect Changes in For Against Management Capital 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Change Company Name to IMMOEAST AG For For Management 10 Amend Articles Re: Audio-Video Recording For For Management and Transmission of Shareholder Meetings; Review of Financial Statements by Supervisory Board -------------------------------------------------------------------------------- IMMOFINANZ IMMOBILIEN ANLAGEN AG Ticker: Security ID: AT0000809058 Meeting Date: SEP 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management 6 Elect Supervisory Board Members For For Management 7 Approve Creation of EUR 232.3 Million For For Management Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Authorize Issuance of Convertible Bonds For For Management with Preemptive Rights Up To Aggregate Nominal Amount of EUR 58.1 Million 10 Approve Creation of EUR 58.1 Million Pool For For Management of Conditional Capital to Guarantee Conversion Rights of Convertible Bonds 11 Change Company Name to IMMOFINANZ AG For For Management 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IMMSI SPA Ticker: Security ID: IT0001413837 Meeting Date: JAN 18, 2007 Meeting Type: EGM Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberations Inherent to Legal Action For For Management Against the Chariman Roberto Colaninno (in Accordance to Ministerial Decree n. 516, Dec. 30, 1998) 2 Elect Two Directors For For Management -------------------------------------------------------------------------------- IMMSI SPA Ticker: Security ID: IT0001413837 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: ZAE000003554 Meeting Date: JUL 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Implats Authorized For For Management Capital through the Creation of Implats A Ordinary Shares 2 Amend Articles of Association Re: Rights For For Management and Conditions of New Shares 3 Approve Issuance of Implats A Ordinary For For Management Shares to RBTIH 4 Acquire RBTIH's 49 Percent Stake in the For For Management IRS Business 5 Authorize Repurchase of Implats A For For Management Ordinary Shares from RBTIH 6 Approve Issuance of Implats Ordinary For For Management Shares (Conversion and Top-Up Shares) to RBTIH 7 Adopt the Morokotso Employee Share For For Management Ownership Program 8 Approve Issuance of Implats Ordinary For For Management Shares to the Morokotso Trust 9 Authorize Repurchase of Implats Ordinary For For Management Shares from the Morokotso Trust 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: ZAE000003554 Meeting Date: OCT 12, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect S Bessit as Director For For Management 2 Reelect K Mokhele as Director For For Management 3 Reelect KC Rumble as Director For For Management 4 Reelect LC van Vught as Director For For Management 5 Reelect NDB Orleyn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Place Authorized But Unissued Shares up For For Management to 10 Percent of Issued Capital under Control of Directors 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Stock Split For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: ZAE000083648 Meeting Date: NOV 29, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Discharge of the Company's For For Management Obligation to Periodically Pay the Royalties and to Deliver an Ultimate Fully Diluted Shareholding of 12.1 Percent in Implats by the RBN Group 2 Approve Issuance of 75 Million Ordinary For For Management Shares to the Royal Bafokeng Tholo Investment Holding Company (Pty) Limited (RBTIH) and the Royal Bafokeng Impala Investment Holding Company (Pty) Limited (RBIIH) 3 Authorize Specific Repurchase of 2.5 For For Management Million Ordinary Shares from RBIIH and RBTIH 4 Approve Conversion of 44 Millioin A For For Management Ordinary Shares into Ordinary Shares 5 Amend Bylaws Pursuant to Change in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: ZAE000083648 Meeting Date: APR 18, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Agreement between For For Management Impala and Various Royal Bafokeng Entities 2 Approve Issuance of Four Implats Ordinary For For Management Shares for ZAR 1.9 Million 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Ticker: Security ID: GB0004594973 Meeting Date: JAN 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of the Quest For For Management Business -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Ticker: Security ID: GB0004594973 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Confirm First Interim Dividend of 4.15 For For Management Pence and Second Interim Dividend of 4.75 Pence Per Ordinary Share 4 Re-elect Lord Butler as Director For For Management 5 Re-elect Adri Baan as Director For For Management 6 Re-elect David Hamill as Director For For Management 7 Re-elect Baroness Noakes as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Amend Imperial Chemical Industries Plc For For Management Performance Growth Plan 11 Amend the Rules to Change the Dilution For For Management Limits of the Imperial Chemical Industries Plc Performance Growth Plan 12 Authorise the Company to Use Electronic For For Management Shareholder Communications 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,281,345 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 59,735,933 15 Authorise 119,471,865 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker: Security ID: ZAE000067211 Meeting Date: NOV 1, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes from the November 1, 2005 For For Management AGM 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Remuneration of Directors for For For Management Fiscal 2006 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5.1 Reelect H.R. Brody as Director Appointed For For Management During the Year 5.2 Reelect W.S. Hill as Director Appointed For For Management During the Year 5.3 Reelect R.J.A. Sparks as Director For For Management Appointed During the Year 6.1 Reelect P. Langeni as Director For For Management 6.2 Reelect J.R. McAlpine as Director For For Management 6.3 Reelect C.E. Scott as Director For For Management 6.4 Reelect Y. Waja as Director For For Management 7 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 8 Approve Remuneration of Directors for For For Management Fiscal 2007 9 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 10 Approve Increase in Authorized Share For For Management Capital and Creation of Non-Redeemable Preference Shares 11 Amend Articles of Association Re: For For Management Non-Redeemable Preference Shares 12 Place Authorized But Unissued For For Management Non-Redeemable Preference Shares under Control of Directors 13 Authorize Board to Issue and Allot For For Management Ordinary Shares in Lieu of Arrear Preference Dividends -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Ticker: Security ID: CA4530384086 Meeting Date: MAY 1, 2007 Meeting Type: AGM Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Randy L. Broiles For For Management 2.2 Elect Director Tim J. Hearn For For Management 2.3 Elect Director Jack M. Mintz For For Management 2.4 Elect Director Roger Phillips For For Management 2.5 Elect Director James F. Shepard For For Management 2.6 Elect Director Paul A. Smith For For Management 2.7 Elect Director Sheelagh D. Whittaker For For Management 2.8 Elect Director Victor L. Young For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: Security ID: GB0004544929 Meeting Date: JAN 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 43.5 Pence Per For For Management Ordinary Share 4 Re-elect Anthony Alexander as Director For For Management 5 Elect Ken Burnett as Director For For Management 6 Re-elect David Cresswell as Director For For Management 7 Elect Charles Knott as Director For For Management 8 Re-elect Iain Napier as Director For For Management 9 Re-elect Frank Rogerson as Director For For Management 10 Reappoint PricewaterhouseCoppers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 13 Authorise Imperial Tobacco Limited to For For Management Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 14 Authorise Imperial Tobacco International For For Management Limited to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 15 Authorise Van Nelle Tabak Nederland B.V. For For Management to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 16 Authorise Imperial Tobacco Polska S.A. to For For Management Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 17 Authorise Reemtsma Cigarettenfabriken For For Management GmbH to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 18 Authorise Ets L. Lacroix Fils NV/SA to For For Management Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 20 Subject to the Passing of Resolution 19, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 21 Authorise 72,900,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- IMS INTERNATIONAL METAL SERVICE Ticker: Security ID: FR0000033904 Meeting Date: JUL 10, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Financiere Mistral by IMS 2 Approve Share Capital Increase Pursuant For For Management to Item 1 Above, Merger Premium and its Allocation 3 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares Following the Merger 4 Acknowledge the Merger by Absorption of For For Management Financiere Mistral by IMS 5 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMS INTERNATIONAL METAL SERVICE Ticker: Security ID: FR0000033904 Meeting Date: APR 19, 2007 Meeting Type: MIX Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Discharge Directors Vote 2 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 3 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 4 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.82 per Share Vote 5 Ratify Appointment of Yvon Jacob as For Did Not Management Supervisory Board Member Vote 6 Ratify Appointment of Christian Parente For Did Not Management as Supervisory Board Member Vote 7 Reelect Yvon Jacob as Supervisory Board For Did Not Management Member Vote 8 Reelect Dominique Du Peloux as For Did Not Management Supervisory Board Member Vote 9 Reelect Sidney Cabessa as Supervisory For Did Not Management Board Member Vote 10 Reelect Christian Parente as Supervisory For Did Not Management Board Member Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of EUR 75,000 Vote 12 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 13 Approve Reduction Up to 10 Percent in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 14 Amend Article 10 of Association Re: For Did Not Management Threshold Disclosure Vote 15 Amend Articles of Association Re: General For Did Not Management Meeting Vote 16 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- IMTECH NV ( FORMERLY INTERNATIO-MUELLER NV) Ticker: Security ID: NL0000361269 Meeting Date: APR 10, 2007 Meeting Type: AGM Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management 2b Approve Financial Statements and For For Management Statutory Reports 2c Approve Allocation of Income For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Grant Board Authority to Issue Shares For For Management 3b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 3a 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5a Elect W.A.F.G. Vermeend to Supervisory For For Management Board 5b Reelect G.J. de Boer-Kruyt to Supervisory For For Management Board 5c Approve Remuneration of Supervisory Board For For Management 6 Allow Questions None None Management -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: Security ID: BE0003793107 Meeting Date: APR 24, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors Report on Financial None None Management Year Ended Dec. 31, 2006 A.2 Receive Statutory Auditor's Report on None None Management Financial Year Ended Dec. 31, 2006. A.3 Receive Consolidated Financial Statements None None Management on Financial Year Ended Dec. 31, 2006 A.4 Approve Financial Statements, and For For Management Allocation of Income A.5 Approve Discharge of Directors For For Management A.6 Approve Discharge of Statutory Auditor For For Management A.7.a Elect Alexandre Van Damme as Director For For Management A.7.b Elect Carlos Alberto da Viega Sicupira as For For Management Director A.7.c Elect Roberto Moses Thompson Motta as For For Management Director A.7.d Elect Marcel Herman Telles as Director For For Management A.7.e Elect Jorge Paulo Lemann as Director For For Management A.7.f Elect Gregoire de Spoelberch as Director, For For Management and Acknowledge the End of the Mandate as Director of Philippe de Spoelberch A.7.g Elect Jean-Luc Dehaene as Director For For Management A.7.h Elect Mark Winkelman as Director For For Management A.8 Renew Appointment of KPMG Represented by For For Management Jos Brieres as Statutory Auditor B.1.a Receive Special Report by Board Regarding None None Management Issuance of 200,000 Subscription Rights B.1.b Receive Special Board and Auditor Report None None Management Regarding Cancellation of Preemptive Rights B.1.c Approve Issuance of Subscription Rights For For Management without Preemptive Rights B.1.d Approve Issuing of Subscription Rights For For Management and Granting for Free B.1.e Approve Conditional Increase of Share For For Management Capital B.1.f Grant Power to Compensation and For For Management Nomination Committee to Determine Number of Subscription Rights B.1.f Grant Authority to Two Directors to For For Management Establish the Exercise of Subscription Rights B.2.a Amend Article 5 of Bylaws Regarding For For Management Dematerialization of Bearer Shares B.2.b Grant Power to the Board Regarding For For Management Dematerialization of Bearer Shares B.3.a Receive Special Report on Authorized None None Management Capital B.3.b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer C Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital D Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: Security ID: GB00B10QTX02 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10 Pence Per For For Management Ordinary Share 4 Re-elect Ken Hanna as Director For For Management 5 Re-elect David Scotland as Director For For Management 6 Re-elect Michael Wemms as Director For For Management 7 Re-elect Raymond Ch'ien as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Amend Inchcape Deferred Bonus Plan For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,780,578 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,817,086 13 Authorise 46,536,694 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS) Ticker: Security ID: IE0004614818 Meeting Date: MAY 18, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS) Ticker: Security ID: IE0004614818 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3i Elect VC Crowley as Director For For Management 3ii Elect PM Cosgrove as Director For For Management 3iii Elect JC Davy as Director For For Management 3iv Elect IG Fallon as Director For For Management 3v Elect Sen. MN Hayes as Director For For Management 3vi Elect LP Healy as Director For For Management 3vii Elect Dr. BJ Hillery as Director For For Management 3viii Elect Baroness M Jay as Director For For Management 3ix Elect Dr. IE Kenny as Director For For Management 3x Elect F Murray as Director For For Management 3xi Elect AC O'Reilly as Director For For Management 3xii Elect GK O'Reilly as Director For For Management 3xiii Elect BE Somers as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Change Location of Annual Meeting For For Management -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS) Ticker: Security ID: IE0004614818 Meeting Date: JUN 13, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles Re: Price Payable on For For Management Purchase of Own Shares 4 Authorize Share Repurchase Program and For For Management Reissuance of Shares 5 Amend Articles Re: Disclosure of For Against Management Beneficial Interest 6 Fix Number of Directors For For Management -------------------------------------------------------------------------------- INDESIT COMPANY (FROMERLY MERLONI ELETTRODOMESTICI) Ticker: Security ID: IT0000076197 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Fix Number of Directors on the Board; For For Management Elect Directors and Chairman for the Three-Year Term 2007-2009; Determine Directors' Remuneration 3 Extend External Auditors' Mandate in For For Management Compliance with the Italian Law 58/1998 and the Legislative Decree 303/2006 4 Deliberations Regarding the Special Fund For For Management Protecting Saving Shareholders Interests 5 Revoke Stock Option Plan for the CEO For For Management 1 Revoke Stock Option Plan for the For For Management Chairman; Modify Bylaws Accordingly 2 Amend Articles in Compliance with the For For Management Italian Law 262/2005 and the Legislative Decree 303/2006 -------------------------------------------------------------------------------- INDEX HOLDINGS (FORMERLY INDEX CORP.) Ticker: Security ID: JP3153300003 Meeting Date: NOV 29, 2006 Meeting Type: AGM Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 300, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 6 Approve Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: Security ID: INE894F01025 Meeting Date: JUL 17, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reappoint S. Singh as Director For For Management 4 Reappoint A. Katoch as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: Security ID: INE894F01025 Meeting Date: JUL 20, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 12.55 Billion Divided into 500 Million Equity Shares of INR 2 Each, 25 Million Preference Shares of INR 300 Each, and 25 Million Preference Shares of INR 162 Each 2 Approve Issuance of Up to 9.97 Million For For Management Cumulative Redeemable Non-Convertible Preference Shares of INR 300 Each and 11.5 Million Cumulative Redeemable Convertible Preference Shares of INR 300 Each to Oberon Ltd 3 Amend Articles of Association Re: Terms For For Management of Issue of Preference Shares -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: Security ID: INE894F01025 Meeting Date: SEP 18, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement/Demerger For For Management Between Indiabulls Financial Services Ltd. and Indiabulls Real Estate Ltd. -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: Security ID: INE894F01025 Meeting Date: NOV 2, 2006 Meeting Type: EGM Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 7.25 Million Shares For For Management to Crown Capital Ltd. at a Price of INR 417 Per Share -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: Security ID: INE894F01025 Meeting Date: MAR 30, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employees Stock Option Scheme For Against Management 2 Amend Employees Stock Option Plan 2005 For Against Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD Ticker: Security ID: INE069I01010 Meeting Date: MAY 7, 2007 Meeting Type: EGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 15 Million For For Management Warrants Convertible into Equity Shares at a Converstion Price of INR 300 Per Equity Share to Promoters 2 Approve Issuance of Equity or For Abstain Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million 3 Approve Issuance of Equity or For Abstain Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 26 Billion to Qualified Institutional Buyers 4 Approve Corporate Loans to Indiabulls For For Management Realtech Ltd up to INR 5 Billion 5 Approve Corporate Guarantee to Indiabulls For For Management Realtech Ltd up to INR 5 Billion 6 Approve Investment in Indiabulls Realtech For For Management Ltd up to INR 5 Billion 7 Approve Corporate Loans to Indiabulls For For Management Realcon Ltd up to INR 5 Billion 8 Approve Corporate Guarantee to Indiabulls For For Management Realcon Ltd up to INR 5 Billion 9 Approve Investment in Indiabulls Realcon For For Management Ltd up to INR 5 Billion 10 Approve Corporate Loans to Indiabulls For For Management Realtors Ltd up to INR 5 Billion 11 Approve Corporate Guarantee to Indiabulls For For Management Realtors Ltd up to INR 5 Billion 12 Approve Investment in Indiabulls Realtors For For Management Ltd up to INR 5 Billion 13 Approve Corporate Loans to Indiabulls For For Management Infratech Ltd up to INR 5 Billion 14 Approve Corporate Guarantee to Indiabulls For For Management Infratech Ltd up to INR 5 Billion 15 Approve Investment in Indiabulls For For Management Infratech Ltd up to INR 5 Billion 16 Approve Corporate Loans to Indiabulls For For Management Infracon Ltd up to INR 5 Billion 17 Approve Corporate Guarantee to Indiabulls For For Management Infracon Ltd up to INR 5 Billion 18 Approve Investment in Indiabulls Infracon For For Management Ltd up to INR 5 Billion 19 Approve Corporate Loans to Indiabulls For For Management Infraestate Ltd up to INR 5 Billion 20 Approve Corporate Guarantee to Indiabulls For For Management Infraestate Ltd up to INR 5 Billion 21 Approve Investment in Indiabulls For For Management Infraestate Ltd up to INR 5 Billion 22 Approve Corporate Loans to Indiabulls For For Management Home Developers Ltd up to INR 5 Billion 23 Approve Corporate Guarantee to Indiabulls For For Management Home Developers Ltd up to INR 5 Billion 24 Approve Investment in Indiabulls Home For For Management Developers Ltd up to INR 5 Billion 25 Approve Corporate Loans to Indiabulls For For Management Estate Developers Ltd up to INR 5 Billion 26 Approve Corporate Guarantee to Indiabulls For For Management Estate Developers Ltd up to INR 5 Billion 27 Approve Investment in Indiabulls Estate For For Management Developers Ltd up to INR 5 Billion 28 Approve Corporate Loans to Indiabulls For For Management Commercial Properties Ltd up to INR 5 Billion 29 Approve Corporate Guarantee to Indiabulls For For Management Commercial Properties Ltd up to INR 5 Billion 30 Approve Investment in Indiabulls For For Management Commercial Properties Ltd up to INR 5 Billion 31 Approve Corporate Loans to Indiabulls For For Management Buildwell Ltd up to INR 5 Billion 32 Approve Corporate Guarantee to Indiabulls For For Management Buildwell Ltd up to INR 5 Billion 33 Approve Investment in Indiabulls For For Management Buildwell Ltd up to INR 5 Billion -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Ticker: Security ID: INE053A01011 Meeting Date: AUG 4, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 13 Per Share For For Management 3 Reappoint R.N. Tata as Director For For Management 4 Reappoint K.B. Dadiseth as Director For For Management 5 Reappoint D. Parekh as Director For For Management 6 Approve S.B. Billimoria & Co. and N.M. For For Management Raiji & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Voluntary Delisting of Company For For Management Shares from The Delhi Stock Exchange Association Ltd, Bangalore Stock Exchange Ltd, and Madras Stock Exchange Ltd -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Ticker: Security ID: INE053A01011 Meeting Date: SEP 8, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ten-for-One Stock Split For For Management 2 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Changes in Capital 3 Amend Article 4 of the Articles of For For Management Association to Reflect Changes in Capital -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Ticker: Security ID: INE053A01029 Meeting Date: DEC 13, 2006 Meeting Type: CRT Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation between For For Management Indian Resort Hotels Ltd., Gateway Hotels and Getaway Resorts Ltd., Kuteeram Resorts Pvt. Ltd., Asia Pacific Hotels Ltd., Taj Lands End Ltd., and Indian Hotels Co. Ltd. -------------------------------------------------------------------------------- INDIAN PETROCHEMICALS CORP. LTD. Ticker: Security ID: INE006A01019 Meeting Date: JUL 14, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Appollo For For Management Fibres Ltd, Central India Polyesters Ltd, India Polyfibres Ltd, Orissa Polyfibres Ltd, Recron Synthetics Ltd, and Silvassa Industries Pvt Ltd with Indian Petrochemicals Corp Ltd -------------------------------------------------------------------------------- INDIAN PETROCHEMICALS CORP. LTD. Ticker: Security ID: INE006A01019 Meeting Date: AUG 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: New For For Management Line of Business -------------------------------------------------------------------------------- INDIAN PETROCHEMICALS CORP. LTD. Ticker: Security ID: INE006A01019 Meeting Date: DEC 2, 2006 Meeting Type: AGM Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reappoint M.D. Ambani as Director For For Management 2b Reappoint N.R. Meswani as Director For For Management 2c Reappoint A.J. Jain as Director For For Management 3 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Shah as Auditors and Authorize Board to Fix Their Remuneration 4 Appoint S.K. Bhardwaj as Director For For Management 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INDIAN PETROCHEMICALS CORP. LTD. Ticker: Security ID: INE006A01019 Meeting Date: APR 14, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Indian For For Management Petrochemicals Corporation Ltd with Reliance Industries Ltd -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: Security ID: ES0118594417 Meeting Date: DEC 19, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital of EUR 3.61 For For Management Million by Issuance of 18.07 Million Class A Shares with an Issue Price of EUR 0.20 Each Without Preemptive Rights to Union Fenosa S.A.; Amend Article 5 of Bylaws to Reflect Increased Share Count 2 Fix Number of Directors For For Management 3 Elect Directors For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: Security ID: ES0118594417 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management for the Period Ended Dec. 31, 2006; Approve Allocation of Income 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for the Period Ended Dec. 31, 2006 3 Approve Discharge of Directors For For Management 4 Approve Merger by Absorption of Azertia For For Management Tecnologias de la Informacion, BMB Gestion Documental, Soluziona Consultaria y Tecnologia and Soluziona Internacional Servicios Profesionales, and their respective direct subsidiaries 5 Fix Number of Directors For For Management 6.1 Elect Monica de Oriol e Icaza as Director For For Management 6.2 Elect Luis Lada Diaz as Director For For Management 6.3 Elect Administradora Valtenas, S.A. as For For Management Director 6.4 Elect Casa Grande de Cartagena, S.L. as For For Management Director 7.1 Approve Remuneration of Directors For For Management 7.2 Approve Remuneration of Senior Management For For Management 8 Amend Section 2 of Article 30 of Company For For Management Bylaws Re: Executive Committee 9 Amend Article 12 of General Meeting For For Management Guidelines Re: Fractioning of Votes 10 Approve Reduction of Captial Via the For For Management Amortization of 80,910 Class C Redeemable Shares and 42,648 Class D Redeemable Shares 11 Authorize Issuance Equity or For For Management Equity-Linked Securities, Including Redeemable Shares, without Preemptive Rights 12 Authorize Repurchase of Shares For For Management 13 Authorize Issuance of Convertible Bonds For For Management with or without Preemptive Rights; Increase Capital As Necessary for the Conversion and Authorize Board to Implement Capital Increase Accordingly 14 Approve Auditors for Fiscal Year 2007 For For Management 15 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: Security ID: ES0148396015 Meeting Date: JUL 18, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Discharge Directors for Fiscal Year Ended 01-31-06 2 Accept Consolidated Financial Statements For For Management and Discharge of Directors for Fiscal Year Ended 01-31-06 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Director For For Management 5 Reelect Auditors For For Management 6 Amend Articles 17 and 27 Re: Calling of For For Management Shareholder Meetings and Director Terms 7 Amend General Meeting Guidelines Re: For For Management Calling of Shareholder Meetings and Vote Requirements for Certain Items 8 Approve Stock Option Plan for Executive For For Management Directors and Employees 9 Authorize Repurchase of Shares For For Management 10 Approve Remuneration of Directors For For Management 11 Present Report Re: General Meeting For For Management Guidelines 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA Ticker: Security ID: CN000A0LB420 Meeting Date: MAR 21, 2007 Meeting Type: EGM Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedural Rules of Shareholders' For For Management General Meeting 2 Amend Procedural Rules of the Board For For Management 3 Amend Procedural Rules of the Supervisory For For Management Committee 4 Approve Purchase by Directors and For Against Management Officers of Liability Insurance at an Aggregate Insured Amount of $50 Million for One Year's Coverage 5 Adopt Standard Policy for Determining the For For Management Amount of Allowance to be Paid to the Independent Non-Executive Directors and External Supervisors 6 Adopt Remuneration Plan for Internal For For Management Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: CN000A0LB420 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Dividend Recommendation 5 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Xu Shanda as Independent For For Management Non-Executive Director 6b Elect Chen Xiaoyue as Independent For For Management Non-Executive Director 7 Approve 2007 Fixed Assets Investment For For Management Budget -------------------------------------------------------------------------------- INDUSTRIAS PENOLES Ticker: Security ID: MXP554091415 Meeting Date: DEC 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply With New Mexican For For Management Securities Market Regulations 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Nominate and/or Ratify Board Members For For Management 2 Appoint Chairman of the Audit and For For Management Corporate Practices Committee 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SA DE CV Ticker: Security ID: MXP554091415 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12/31/06 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Set Amount 4 Elect/Reelect Directors and Fix For For Management Remuneration 5 Ratify Audit and Corporate Governance For For Management Committee President 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- INES CORP. Ticker: Security ID: JP3105000008 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: Security ID: CH0011029946 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 6 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Gustav Wirz and Thomas Staehelin For For Management as Directors 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: Security ID: DE0006231004 Meeting Date: FEB 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005/2006 2a Approve Discharge of Management Board for For For Management Fiscal 2005/2006 2b Withhold Discharge of Former Management For For Management Board Member Andreas von Zitzewitz 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal 2006/2007 5 Approve Creation of EUR 224 Million Pool For For Management of Capital without Preemptive Rights 6 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 248 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Amend Articles Re: Location of Company For For Management Headquarters 9 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) -------------------------------------------------------------------------------- INFORMA PLC Ticker: Security ID: GB0002625654 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.9 Pence Per For For Management Ordinary Share 3 Re-elect Peter Rigby as Director For For Management 4 Re-elect David Gilbertson as Director For For Management 5 Re-elect Tony Foye as Director For For Management 6 Re-elect Derek Mapp as Director For For Management 7 Re-elect Sean Watson as Director For For Management 8 Re-elect Pamela Kirby as Director For For Management 9 Re-elect John Davis as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise the Company to Use Electronic For For Management Communications 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,135,588 15 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,120,338 16 Amend Articles of Association Re: For For Management Retirement of Directors 17 Authorise 42,406,766 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- INFORMATION DEVELOPMENT CO., LTD. Ticker: Security ID: JP3153600006 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 18 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD. Ticker: Security ID: JP3551530003 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: INE009A01021 Meeting Date: NOV 7, 2006 Meeting Type: EGM Record Date: NOV 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of American Depositary For For Management Receipts with an Overseas Depositary Against Existing Equity Shares Held by Shareholders -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: INE009A01021 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 6.50 Per For For Management Share 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint M.G. Subrahmanyam as Director For For Management 5 Reappoint S. Gopalakrishnan as Director For For Management 6 Reappoint S.D. Shibulal as Director For For Management 7 Reappoint T.V.M. Pai as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint N.R.N. Murthy as Director For For Management 10 Approve Reappointment and Remuneration of For For Management N.M. Nilekani, Executive Director 11 Approve Appointment and Remuneration of For For Management S. Gopalakrishnan, Chief Executive Officer and Managing Director 12 Approve Reappointment and Remuneration of For For Management K. Dinesh, Executive Director 13 Approve Reappointment and Remuneration of For For Management S.D. Shibulal, Executive Director 14 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD Ticker: Security ID: INE043D01016 Meeting Date: AUG 2, 2006 Meeting Type: AGM Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1 Per Share For For Management 3 Reappoint V. Rai as Director For For Management 4 Reappoint S. Shroff as Director For For Management 5 Reappoint O. Goswami as Director For For Management 6 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint V.P. Shetty as Director For For Management 8 Appoint D. Peck as Director For For Management 9 Reappoint D.S. Parekh as Chairman For For Management 10 Approve Increase in Borrowing Powers to For Against Management INR 200 Billion 11 Approve Increase in Limit on Foreign For For Management Shareholdings to 49 Percent 12 Approve Employee Stock Option Scheme For For Management 13 Approve Issuance of Global Depositary For For Management Shares to Existing Shareholders 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of $250 Million -------------------------------------------------------------------------------- ING GROEP NV Ticker: Security ID: NL0000303600 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Receive Report of Management Board None None Management 2b Receive Report of Supervisory Board None None Management 2c Approve Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's None None Management Retention and Distribution Policy 3b Approve Dividends of EUR 1.32 Per Share For For Management 4a Discuss Remuneration Report None None Management 4b Approve Stock Option Plan For For Management 5a Receive Explanation on Company's None None Management Corporate Governance Policy 5b Amend Articles For For Management 6 Corporate Responsiblity None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Discuss Proposed Change of Audit None None Management Structure 9ai Elect John Hele to Management Board For For Management 9aii Elect Hans van Kempen to Management Board Against Against Management 9bi Elect Koos Timmermans to Management Board For For Management 9bii Elect Hugo Smid to Management Board Against Against Management 10ai Elect Claus Dieter Hoffmann to For For Management Supervisory Board 10aii Elect Gerrit Broekers to Supervisory Against Against Management Board 10bi Elect Wim Kok to Supervisory Board For For Management 10bii Elect Cas Jansen to Supervisory Board Against Against Management 10ci Elect Henk Breukink to Supervisory Board For For Management 10cii Elect Peter Kuys to Supervisory Board Against Against Management 10di Elect Peter Elverding to Supervisory For For Management Board 10dii Elect Willem Dutilh to Supervisory Board Against Against Management 10ei Elect Piet Hoogendoorn to Supervisory For For Management Board 10eii Elect Jan Kuijper to Supervisory Board Against Against Management 11a Grant Board Authority to Issue For For Management 220,000,000 Ordinary Shares Up Plus Additional 220,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11b Grant Board Authority to Issue 10,000,000 For For Management Preference B Shares and Restricting/Excluding Preemptive Rights 12a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12b Authorize Repurchase Preference A Shares For For Management or Depositary Receipts for Preference A Shares 13 Approve Cancellation of Preference A For For Management shares Held by ING Groep NV 14 Other Business and Conclusion None None Management -------------------------------------------------------------------------------- ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL) Ticker: Security ID: AU000000IIF8 Meeting Date: OCT 30, 2006 Meeting Type: AGM Record Date: OCT 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 40.18 Million For For Management Units at an Issue Price of A$2.24 Made on April 6, 2006 to Institutional Investors 2 Ratify Past Issuance of 43.2 Million For For Management Units at an Issue Price of A$2.13 Made on August 11, 2006 to Institutional Investors 3 Amend Constitution Re: Borrowing Limits For For Management from 40 Percent to 50 Percent of Gross Asset Value -------------------------------------------------------------------------------- ING OFFICE FUND Ticker: Security ID: AU000000IOF6 Meeting Date: DEC 7, 2006 Meeting Type: AGM Record Date: DEC 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 20 Percent For For Management Interest in ING Dutch Office Fund from ING Vastgoed Belegging BV, an ING Group Related Company 2 Approve Issuance of 125.0 Million Units For For Management to Institutional Investors for a Private Placement -------------------------------------------------------------------------------- INNOLUX DISPLAY CORP Ticker: Security ID: TW0003481008 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipts 5 Approve Cancellation of the Issuance of For For Management Preferred Shares for a Private Placement in 2005 6 Approve Issuance of Preferred Shares for For For Management a Private Placement 7 Authorize Board to Invest in People's For For Management Republic of China 8 Amend Articles of Association For For Management 9 Amend Election Rules of Directors and For For Management Supervisors 10 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 11 Elect Directors and Supervisors For For Management 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors 13 Other Business None None Management -------------------------------------------------------------------------------- INNOVATION GROUP PLC Ticker: Security ID: GB0006872096 Meeting Date: NOV 20, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of All the For For Management Issued and Outstanding Shares of Common Stock of First Notice Systems, Inc. Subject to the Terms and Conditions of the Stock Purchase Agreement; Issue Equity with Rights up to GBP 3,614,000 (Rights Issue) 2 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 300,000 -------------------------------------------------------------------------------- INNOVATION GROUP PLC Ticker: Security ID: GB0006872096 Meeting Date: MAR 5, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Geoffrey Squire as Director For For Management 4 Re-elect Hassan Sadiq as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,231,800.92 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 634,770.14 8 Authorise 31,738,507 Ordinary Shares for For For Management Market Purchase 9 Approve Global Management Incentive Plan For For Management 10 Amend The Innovation Group Plc For For Management Performance Share Plan -------------------------------------------------------------------------------- INPEX HOLDINGS INC. Ticker: Security ID: JP3294460005 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 7000 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP Ticker: Security ID: AU000000IAG3 Meeting Date: NOV 15, 2006 Meeting Type: AGM Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Hamilton as Director For For Management 2 Elect James Strong as Director For For Management 3 Adopt Remuneration Report for Fiscal Year For For Management Ended June 30, 2006 -------------------------------------------------------------------------------- INTEGRATED DISTRIBUTION SERVICES GROUP LTD Ticker: Security ID: BMG4841P1023 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend of HK$0.28 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Non-Executive Director 3b Reelect Joseph Chua Phi as Executive For For Management Director 3c Reelect John Estmond Strickland as For For Management Independent Non-Executive Director 3d Reelect Fu Yu Ning as Independent For For Management Non-Executive Director 3e Reelect Lee Hau Leung as Independent For For Management Non-Executive Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTEGRATED DISTRIBUTION SERVICES GROUP LTD Ticker: Security ID: BMG4841P1023 Meeting Date: MAY 22, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by IDS Group Ltd. of For For Management 56.7 Percent and 40 Percent Interest in Sebor (Sarawak) Sdn Bhd and Sebor (Sabah) Sdn Bhd, Respectively, from Malinch Associate Hldgs Sdn Bhd for a Consideration RM 25.3 Million and RM 4.6 Million, Respectively -------------------------------------------------------------------------------- INTEK SPA Ticker: Security ID: IT0000076791 Meeting Date: JUN 20, 2007 Meeting Type: EGM Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Reserved to For For Management Executive Directors and Employees of the Companyand Its Subsidiaries 1 Amend Articles 7, 8, 9, 11, 12, 13, 14, For For Management 17, 18, and 19 in Compliance with the Italian Law n. 262/2005 and the Legislative Decree n. 303/2006 2 Authorize Board to Issue Shares Reserved For For Management to Stock Option Plans -------------------------------------------------------------------------------- INTELLIGENT WAVE INC. Ticker: Security ID: JP3153100007 Meeting Date: SEP 27, 2006 Meeting Type: AGM Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 0, Vote Final JY 1000, Special JY 0 2 Amend Articles to: Update Terminology to For Did Not Management Match that of New Corporate Law - Limit Vote Liability of Directors and Statutory Auditors 3.1 Appoint Internal Statutory Auditor For Did Not Management Vote 3.2 Appoint Internal Statutory Auditor For Did Not Management Vote 3.3 Appoint Internal Statutory Auditor For Did Not Management Vote 3.4 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Approve Retirement Bonus for Statutory For Did Not Management Auditor Vote 5 Approve Payment of Annual Bonuses to For Did Not Management Directors Vote 6 Approve Adjustment to Aggregate For Did Not Management Compensation Ceilings for Directors and Vote Statutory Auditors -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: GB00B128LQ10 Meeting Date: JUN 1, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of All Ord. Shares For For Management of 11 3/7p Each Into New Ord. Shares of 80/329p Each; Consolidation of Unissued Intermediate Shares Into New Ord. Shares of 13 29/47p Each and Issued Intermediate Shares Into New Ord. Shares of 13 29/47p Each 2 Subject to the Passing of Resolution 1, For For Management Authorise 44,632,334 Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: GB00B128LQ10 Meeting Date: JUN 1, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.3 Pence Per For For Management Ordinary Share 4(a) Re-elect Robert Larson as Director For For Management 4(b) Re-elect Sir David Prosser as Director For For Management 4(c) Re-elect Richard Solomons as Director For For Management 4(d) Re-elect David Webster as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise the Audit Committee of the For For Management Board to Fix Remuneration of Auditors 7 Authorise the Company to Make EU For For Management Political Organisations Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,476,684 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,021,502 10 Authorise 53,029,071 Ordinary Shares for For For Management Market Purchase 11 Amend Articles of Association Re: For For Management E-Communications and the Companies Act 2006 -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: Security ID: GB0004564430 Meeting Date: JUL 20, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 42 Pence Per For For Management Ordinary Share 3 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Tom Attwood as Director For For Management 5b Elect Justin Dowley as Director For For Management 5c Re-elect Christophe Evain as Director For For Management 5d Re-elect John Manser as Director For For Management 5e Re-elect Andrew Phillips as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,057,065 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 699,494 9 Authorise 10,485,414 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: Security ID: GB0006320161 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir Neville Simms as Director For For Management 3 Re-elect Tony Concannon as Director For For Management 4 Re-elect Steve Riley as Director For For Management 5 Elect John Roberts as Director For For Management 6 Approve Final Dividend of 7.9 Pence Per For For Management Ordinary Share 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 248,730,120 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,593,387 11 Authorise 149,238,221 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications and Director Age Limit -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: Security ID: GB0006320161 Meeting Date: JUN 15, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Completion of the Transaction For For Management between the Company and Mitsui; Authorise Directors to Take All Such Steps as May be Necessary to Cause the Principal Transaction Agreements to be Completed -------------------------------------------------------------------------------- INTERNET RESEARCH INSTITUTE INC. Ticker: Security ID: JP3152770008 Meeting Date: SEP 26, 2006 Meeting Type: AGM Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 500, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: Security ID: IT0001078911 Meeting Date: APR 16, 2007 Meeting Type: MIX Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws (Articles 14 and For For Management 19) to Comply with the Italian Law 262/2005 and the Legislative Decree 303/2006, and with the Italian Corporate Governance Code 2 Integrate Art. 14 with regards to the For For Management Election of Directors in Subsidiaries 3 Integrate Art. 15 (Board of Directors) to For For Management Foresee the Constitution of a Remuneration Committee and Internal Control Committee 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Approve Remuneration of Directors for the For For Management Fiscal Year 2007 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Extend External Auditors' Mandate for the For For Management Six-Year term 2008-2013 -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: Security ID: GB0031638363 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 10.2 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Bill Spencer as Director For For Management 5 Re-elect David Allvey as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 521,448 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,217 10 Authorise 15,643,427 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Communicate with For For Management Members by Electronic Communication 12 Amend Articles of Association Re: For For Management Electronic Communication -------------------------------------------------------------------------------- INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA) Ticker: Security ID: IT0000072618 Meeting Date: APR 30, 2007 Meeting Type: MIX Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and Dividend For For Management Distribution 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares Pursuant to Share Option Scheme in Favor of Company Employees 3 Elect Supervisory Board Members For For Management 4 Approve Director For For Management Indemnification/Liability Provisions 5 Remuneration of External Auditing Company For For Management Reconta Ernst & Young 1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For For Management and 30 of the Bylaws in Compliance with the Italian Law n. 262/2005 and the Legislative Decree n. 303/2006 -------------------------------------------------------------------------------- INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA) Ticker: Security ID: IT0000072626 Meeting Date: APR 30, 2007 Meeting Type: EGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Report about the Possibility of a For For Management Mandatory Conversion of Saving Shares into Ordinary Shares at the Ratio 1:1 2 Authorize the Common Representative of For For Management Saving Shareholders to Present to the Board of Directors Formal Request for Convening an EGM and a Special Saving Shareholders' Meeting to Approve the Mandatory Conversion under Itam 1 -------------------------------------------------------------------------------- INTIME DEPARTMENT STORE (GROUP) CO LTD Ticker: Security ID: KYG492041036 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2.1 Elect Shen Guojun as Director For For Management 2.2 Elect Joseph Chow as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: Security ID: GRS087103008 Meeting Date: OCT 23, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital Via For Take No Management Decrease of the Par Value to Offset Action Losses 2 Receive List of Shareholders Who Sold None Take No Management Their Shares to the Company During the Action Share Repurchase Program -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: Security ID: GRS087103008 Meeting Date: NOV 24, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital Via For Take No Management Decrease of the Par Value to Offset Action Losses -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: Security ID: GRS087103008 Meeting Date: DEC 27, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Decision Re Approval of Stock For Take No Management Option Plan of Previous Meeting Action 2 Partial Change of Use of Funds Drawn from For Take No Management Capital Increase of the Merged Intrasoft Action and Amend Timetable for Their Distribution -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: Security ID: GRS087103008 Meeting Date: JAN 24, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Decision Re Approval of Stock For Take No Management Option Plan Action -------------------------------------------------------------------------------- INTRACOM S.A. Ticker: Security ID: GRS087103008 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports Action 2 Approve Dividends For Take No Management Action 3 Approve Discharge of Board and Auditors For Take No Management Action 4 Approve Auditors and Fix Their For Take No Management Remuneration Action 5 Approve Director Remuneration for 2006 For Take No Management and Preapprove Remuneration for 2007 Action 6 Approve Related Party Transaction For Take No Management Action 7 Amend Articles to Reflect Changes in For Take No Management Capital Action 8 Authorize Board and Management to For Take No Management Participate in Boards and Management of Action Other Companies with Similar Interests 9 Authorize Share Repurchase Program For Take No Management Action 10 Provide Information Related to Previous None Take No Management Share Repurchase Program Action 11 Other Business For Take No Management Action -------------------------------------------------------------------------------- INTRAWEST CORP. Ticker: Security ID: CA4609152000 Meeting Date: OCT 17, 2006 Meeting Type: EGM Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- INVENSYS PLC Ticker: Security ID: GB0008070418 Meeting Date: AUG 3, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Re-elect Martin Jay as Director For For Management 3b Re-elect Jean-Claude Guez as Director For For Management 3c Elect Stephen Hare as Director For For Management 3d Elect Michael Parker as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,275,260 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,981,100 8 Amend Invensys Savings Related Share For For Management Option Scheme 9 Amend Invensys Overseas Savings Related For For Management Share Option Scheme 10 Approve Share Consolidation of Every 1 For For Management Unissued Ordinary Share of 1 Pence Each into 10 New Ordinary Shares of 10 Pence Each; Approve Share Consolidation for Every 10 Ordinary Shares of 1 Pence Each into 1 New Ordinary Share of 10 Pence Each -------------------------------------------------------------------------------- INVENTEC APPLIANCES CORP Ticker: Security ID: TW0003367009 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Selection of Shareholder Dividend For For Management Tax Relief in connection with the Local Rights Issues in 2006 according to SUI 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 8 Amend Election Rules of Directors and For For Management Supervisors 9.1 Elect Ching-Sung (Jackson) Chang as For For Management Director with ID No. Q120125708 9.2 Elect Chia-En (Daniel) Lee as Director For For Management with ID No. F103863112 9.3 Elect Ming-Chang Lai, a Representative of For For Management Inventec Corporation, as Director with ID No. D100821987 9.4 Elect Shin-Chun Hsu, a Representative of For For Management Inventec Corporation, as Director with ID No. A123224652 9.5 Elect Sun-Shen Su as Independent Director For For Management with ID No. J100012161 9.6 Elect Hung-Chi Wu as Independent Director For For Management with ID No. M101700591 9.7 Elect Lin-Shan Lee as Independent For For Management Director with ID No. E102413153 9.8 Elect Shi-Li Wen as Supervisor with ID For For Management No. A104138168 9.9 Elect Li-Cheng Yeh as Supervisor with ID For For Management No. A122687191 9.10 Elect Chin-Tsai Chen as Supervisor with For For Management ID No. F101003592 9.11 Elect Chang-Pang Chang as Supervisor with For For Management ID No. N102640906 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Other Business For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: Security ID: TW0002356003 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Election Rules of Directors and For For Management Supervisors 7 Other Business None None Management -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: Security ID: CL0000001256 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve External Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Fees and Budget of Directors For For Management Committee 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For For Management 1 Authorize Reduction in Share Capital for For For Management Capital Return to Shareholders -------------------------------------------------------------------------------- INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST) Ticker: Security ID: AU000000IPG1 Meeting Date: OCT 26, 2006 Meeting Type: AGM Record Date: OCT 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Adopt Remuneration For the Year Ended For For Management June 30, 2006 3A Elect Steve Crane as Director For For Management 3B Elect Graham Monk as Director For For Management 3C Elect Robert Webster as Director For For Management 3D Elect Deborah Page as Director For For Management -------------------------------------------------------------------------------- INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.) Ticker: Security ID: ZAE000040531 Meeting Date: AUG 10, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Bernard Kantor as Director For For Management 2 Reelect Donn Edward Jowell as Director For For Management 3 Reelect Hugh Sidney Herman as Director For For Management 4 Reelect Robert Kantor as Director For For Management 5 Reelect Peter Richard Suter Thomas as For For Management Director 6 Reelect Sam Ellis Abrahams as Director For For Management 7 Reelect Stephen Koseff as Director For For Management 8 Reelect Sir David Prosser as Director For For Management 9 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2006 10 Approve Remuneration of Directors For For Management 11 Sanction Interim Dividends Paid by For For Management Investec Ltd. in Investec Ltd. for the Six-Month Period Ended Sept. 30, 2005 12 Sanction Interim Dividends Paid by For For Management Investec Ltd. on the SA DAS Redeemable Preference Share for the Six-Month Period Ended Sept. 30, 2005 13 Approve Dividends for Fiscal Year Ended For For Management March 31, 2006 for Investec Ltd. 14 Approve Dividends for Fiscal Year Ended For For Management March 31, 2006 on the SA DAS Share of Investec Ltd. 15 Approve Ernst & Young CA (SA) as Auditors For For Management and Authorize Board to Fix Their Remuneration 16 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 17 Place up to 10 Percent of Authorized But For For Management Unissued Shares under Control of Directors 18 Place up to 10 Percent of Authorized But For For Management Unissued Class A Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares under Control of Directors 19 Place Authorized But Unissued Shares For For Management under Control of Directors 20 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 21 Approve Issuance of Class A Variable Rate For For Management Compulsorily Convertible Non-Cumulative Preference Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 22 Amend Clause 4 of Appendix I of the For For Management Investec Ltd. Security Purchase Scheme 2003 Trust Deed 23 Amend Clause 6.3 of Appendix I of the For For Management Investec Ltd. Security Purchase Scheme 2003 Trust Deed 24 Amend Clause 1.19 of the Investec Ltd. For For Management Security Purchase Scheme 2003 Trust Deed 25 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 26 Approve Stock Split of Ordinary Shares For For Management 27 Approve Stock Split of Class A Variable For For Management Rate Compulsorily Convertible Non-Cumulative Preference Shares 28 Approve Stock Split of Special For For Management Convertible Redeemable Preference Shares 29 Amend Memorandum of Association Re: For For Management Reflect the New Authorized Share Capital 30 Authorize Board to Ratify and Execute For For Management Approved Resolutions 31 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2006 32 Approve Remuneration of Directors For For Management 33 Sanction Interim Dividends Paid by For For Management Investec Plc in Investec Plc for the Six-Month Period Ended Sept. 30, 2005 34 Approve Dividends for Fiscal Year Ended For For Management March 31, 2006 for Investec Plc 35 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 36 Approve Issuance of Shares without For For Management Preemptive Rights up to GBP 1.04 Million 37 Approve Issuance of Shares without For For Management Preemptive Rights up to 5 Percent of Issued Capital 38 Authorize Repurchase of Issued Share For For Management Capital 39 Approve Stock Split of Ordinary and For For Management Special Converting Shares 40 Amend Articles of Association Re: Reflect For For Management the New Authorized Share Capital 41 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INVESTEC PLC Ticker: Security ID: GB0031773103 Meeting Date: AUG 10, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Bernard Kantor as Director of For For Management Investec Plc and Investec Ltd. 2 Re-elect Donn Jowell as Director of For For Management Investec Plc and Investec Ltd. 3 Re-elect Hugh Herman as Director of For For Management Investec Plc and Investec Ltd. 4 Re-elect Ian Kantor as Director of For For Management Investec Plc and Investec Ltd. 5 Re-elect Peter Thomas as Director of For For Management Investec Plc and Investec Ltd. 6 Re-elect Sam Abrahams as Director of For For Management Investec Plc and Investec Ltd. 7 Re-elect Stephen Koseff as Director of For For Management Investec Plc and Investec Ltd. 8 Re-elect Sir David Prosser as Director of For For Management Investec Plc and Investec Ltd. 9 Accept Financial Statements and Statutory For For Management Reports of Investec Ltd. 10 Approve Remuneration Report of Investec For For Management Ltd. 11 Sanction the Interim Dividend on Ordinary For For Management Shares Paid by Investec Ltd. 12 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) (SA DAS) Redeemable Preference Share Paid by Investec Ltd. 13 Approve Final Dividend of 627 Cents Per For For Management Ordinary Share by Investec Ltd. 14 Approve Final Dividend on the SA DAS For For Management Redeemable Preference Share of an Amount Equal to That Recommended by the Directors of Investec Ltd. 15 Reappoint Ernst & Young CA (SA) as For For Management Auditors of Investec Ltd. and Authorise the Board to Determine Their Remuneration 16 Reappoint KPMG Inc. as Auditors of For For Management Investec Ltd. and Authorise the Board to Determine Their Remuneration 17 Authorise 1,150,047 Ordinary Shares of For For Management the Unissued Shares in the Authorised Share Capital of Investec Ltd. be Placed Under the Control of Directors Until Such Date that Special Resolution 2 Becomes Effective; Otherwise up to 5,750,235 Ordinary Shares 18 Authorise 800,000 Class A Variable Rate For For Management Compulsorily Convertible Non-Cumulative Preference Shares to be Placed Under the Control of Directors Until Such Date that Special Resolution 2 Becomes Effective; Otherwise up to 4,000,000 Class A Preference Shares 19 Approve that All Unissued Shares in the For For Management Authorised Share Capital of Investec Ltd. be Placed Under the Control of the Directors 20 Authorise Issue of 1,150,047 Ordinary For For Management Shares of ZAR 0.001 Each Until Such Date That Special Resolution 2 Becomes Effective; Otherwise up to 5,750,235 Ordinary Shares of ZAR 0.0002 Each 21 Authorise Issue of 800,000 Class A For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Until Such Date that Special Resolution 2 Becomes Effective; Otherwise up to 4,000,000 Class A Preference Shares 22 Amend Investec Ltd. Security Purchase For For Management Scheme 2003 Trust Deed Clause 4 of Appendix 1 23 Amend Investec Ltd. Security Purchase For For Management Scheme 2003 Trust Deed Clause 6.3 of Appendix 1 24 Amend Investec Ltd. Security Purchase For For Management Scheme 2003 Trust Deed Clause 1.19 25 Authorise Acquisition of 20 Percent of For For Management Investec Ltd. Ordinary Issued Shares or Investec Ltd. Issued Perpetual Preference Shares 26 Approve Share Sub-Division of 55,500,000 For For Management Ordinary Shares of ZAR 0.001 Each into 277,500,000 Ordinary Shares of ZAR 0.0002 Each Pursuant to the Passing of Special Resolutions 2, 3, 4 and 5 27 Approve Share Sub-Division of 8M Class A For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares of ZAR 0.001 Each into 40M Class A Preference Shares of ZAR 0.0002 Each Pursuant to the Passing of Special Resolutions 2, 3, 4 and 5 28 Approve Share Sub-Division of 112M For For Management Special Convertible Redeemable Preference Shares of ZAR 0.001 Each into 560M Special Convertible Redeemable Preference Shares of ZAR 0.0002 Each Pursuant to the Passing of Special Resolutions 2, 3, 4 and 5 29 Amend Investec Ltd. Memorandum of For For Management Association Pursuant to the Passing of Special Resolutions 2, 3, 4 and 5 30 Authorise Directors or the Company For For Management Secretary to Do All Things Necessary to Carry into Effect the Aforesaid Resolutions 31 Accept Financial Statements and Statutory For For Management Reports of Investec Plc 32 Approve Remuneration Report of Investec For For Management Plc 33 Sanction the Interim Dividend on Ordinary For For Management Shares Paid by Investec Plc 34 Approve Final Dividend of 53 Pence Per For For Management Ordinary Share by Investec Plc 35 Reappoint Ernst & Young LLP as Auditors For For Management of Investec Plc and Authorise the Board to Determine Their Remuneration 36 Authorise Issue of Equity or For For Management Equity-Linked Securities of Investec Plc with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,036,377 37 Authorise Issue of Equity or For For Management Equity-Linked Securities of Investec Plc without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,931.66 38 Authorise 7,463,375 Ordinary Shares of For For Management Investec Plc for Market Purchase Until Such Date That Special Resolution 8 Becomes Effective; Otherwise up to 37,316,875 Ordinary Shares 39 Approve Share Sub-Division of Each For For Management Ordinary Share of 0.001 Pence Each into 5 Ordinary Shares of 0.0002 Pence Each; Approve Share Sub-Division of Each Special Converting Share of 0.001 Pence Each into 5 Special Converting Shares of 0.0002 Pence Each 40 Adopt New Articles of Association For For Management 41 Authorise Directors or the Company For For Management Secretary to Do All Things Necessary to Carry into Effect the Aforesaid Resolutions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: MYL1961OO001 Meeting Date: OCT 30, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2006 2 Elect Lee Cheng Leang as Director For For Management 3 Elect Mohd Khalil b Dato' Hj Mohd Noor as For For Management Director 4 Elect Chan Fong Ann as Director For For Management 5 Approve Remuneration of Directors in the For For Management Amount of MYR 350,000 for the Financial Year Ended June 30, 2006 6 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: MYL1961OO001 Meeting Date: NOV 24, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of $500 Million For For Management Nominal Value Five-Year Unsecured Guaranteed Exchangeable Bonds -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: MYL1961OO001 Meeting Date: MAY 15, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment of up to MYR For For Management 1.375 Billion on the Basis of a Cash Distribution of MYR 21 for Each Cancelled Share with the Remaining Balance to be Set-Off Against the Share Premium Account 2 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Capital 1 Approve Share Spilt Involving the For For Management Subdivision of Every One Existing Ordinary Share of MYR 0.50 Each Held into Five Ordinary Shares of MYR 0.10 Each -------------------------------------------------------------------------------- IOI PROPERTIES (FORMERLY LAM SOON HUAT DEV.) Ticker: Security ID: MYL1635OO001 Meeting Date: OCT 30, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2006 2 Elect Lee Yeow Chor as Director For For Management 3 Elect Said Abidin b Raja Shahrome as For For Management Director 4 Approve Remuneration of Directors in the For For Management Amount of MYR 315,000 for the Financial Year Ended June 30, 2006 5 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IPSCO INC. Ticker: Security ID: CA4626221010 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Michael A. Grandin, For For Management Juanita H. Hinshaw, Burton M. Joyce, Jack D. Michaels, Bernard M. Michel, Allan S. Olson, Arthur R. Price, Richard G. Sim, David S. Sutherland, Gordon G. Thiessen, D. Murray Wallace and John B. Zaozirny 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- IPSEN Ticker: Security ID: FR0010259150 Meeting Date: JUN 6, 2007 Meeting Type: MIX Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 8 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Approve Employee Savings-Related Share For Abstain Management Purchase Plan 11 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Amend Articles of Association Re: Record For For Management Date 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IRIDE SPA (FORMERLY AEM TORINO SPA) Ticker: Security ID: IT0003027817 Meeting Date: DEC 2, 2006 Meeting Type: EGM Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors; Determine Directors' For For Management Term and Remuneration 2 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT PLC Ticker: Security ID: IE0004678656 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect Denis Casey as a Director For For Management 3b Elect Peter Fitzpatrick as a Director For For Management 3c Elect Roy Keenan as a Director For For Management 3d Elect Finbar Sheehan as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase and Reissuance For For Management of Shares 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve the Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUST Ticker: Security ID: TH0471010Y12 Meeting Date: JAN 19, 2007 Meeting Type: EGM Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Remove Prateep Leopairat, Pramual For For Management Leopairat, and Malinee Leopairat as Directors 3 Remove Directors Who Do Not Attend Board For For Management Meetings 4 Amend Section 4 Clause 15 of the For For Management Company's Articles of Association Re: Board Size 5 Approve Acquisition of Rayong Tank For For Management Terminal Co. Ltd.'s Debts 6 Approve Dividend Payout Policy For For Management 7 Other Business For For Management -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUST Ticker: Security ID: TH0471010Y12 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2006 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.12 Per Share 5 Reelect Rutt Phanijpand and Piti For For Management Yimprasert as Directors, Elect Goanpot Asvinvichit, Woradej Phumichitr, Jantima Sirisaengtaksin and Tienchai Chongpeerapieng as Directors To Replace the Retiring Directors, and Elect Chaivat Churitti as New Director 6 Approve 2006 Bonus and 2007 Remuneration For For Management of Directors 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Connected Transactions and Acquisition or Disposal of Material Assets 9 Approve Director For Against Management Indemnification/Liability Provisions 10 Other Business For For Management -------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI Ticker: Security ID: TRAISGYO91Q3 Meeting Date: NOV 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Article 7 to Reflect Capital For For Management Increase by TRL 2 Billion Resulting from the Transition to the New Turkish Lira 4 Wishes None None Management -------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI Ticker: Security ID: TRAISGYO91Q3 Meeting Date: MAR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting, and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Approve Financial Statements, and For For Management Statutory and Auditor Reports 3 Approve Discharge of Directors and For For Management Auditors 4 Approve Allocation of Income For For Management 5 Approve Transfer of YTL 691,614,10 to For For Management the Prior Year Profits 6 Receive Information on Donations Made in None None Management Financial Year 2006 7 Approve Election of Independent Audit For For Management Company 8 Elect Directors, and Auditors For For Management 9 Approve Remuneration of Directors and For For Management Auditors 10 Wishes None None Management -------------------------------------------------------------------------------- ISEKI & CO. LTD. Ticker: Security ID: JP3139600005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- ISETAN CO. LTD. Ticker: Security ID: JP3140000005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Executive Stock Option Plan For For Management 7 Approve Payment of Annual Bonuses to For For Management Directors 8 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: Security ID: JP3136800004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Directors' Legal For For Management Liability - Limit Liability of Statutory Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- ISHIKAWAJIMA-HARIMA HEAVY IND. CO. Ticker: Security ID: JP3134800006 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Change Company Name - For For Management Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- ISOFT GROUP PLC Ticker: Security ID: GB0009165613 Meeting Date: OCT 17, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Eurfyl ap Gwilym as Director For For Management 3 Re-elect David Thorpe as Director For For Management 4 Re-elect Rene Kern as Director For For Management 5 Elect John Weston as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For Against Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,749,524 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,162,428.61 10 Authorise 23,248,572 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ISRAEL CHEMICALS LIMITED Ticker: Security ID: IL0002810146 Meeting Date: SEP 5, 2006 Meeting Type: EGM Record Date: AUG 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Jacob Dior as External Director For For Management 2 Appoint Yair Orgeller as External For For Management Director 3 Appoint Victor Medina as Director For For Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LIMITED Ticker: Security ID: IL0002810146 Meeting Date: FEB 13, 2007 Meeting Type: EGM Record Date: JAN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of External For For Management Directors in Accordance with Recent Appointments as Directors of Subsidiaries -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: Security ID: IL0005760173 Meeting Date: AUG 1, 2006 Meeting Type: EGM Record Date: JUL 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus To Board Chairman, I. Ofer For For Management For NIS 1.26 Million -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: Security ID: IL0005760173 Meeting Date: OCT 24, 2006 Meeting Type: EGM Record Date: SEP 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Payment To Eidan Ofer For For Abstain Management NIS 1.26 Million 2 Appoint Yair Srusi as External Director For For Management -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: Security ID: IL0005760173 Meeting Date: MAY 10, 2007 Meeting Type: EGM Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus To Idan Ofer For For Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK Ticker: Security ID: IL0006912120 Meeting Date: DEC 24, 2006 Meeting Type: AGM Record Date: NOV 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year 2005 2 Approve Final Dividend For For Management 3 Reappoint Ziv Haefat and Somech Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Appoint Yitzhak Sharir as Director For For Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK Ticker: Security ID: IL0006912120 Meeting Date: JUN 26, 2007 Meeting Type: EGM Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director/Officer For For Management Indemnification/Liability 2 Approve Director/Officer Liability and For For Management Indemnification Insurance 3 Approve Grant of Director/Officer For For Management Indemnification 4 Approve Grant of Director/Officer For For Management Indemnification 5 Approve Grant of Director/Officer For For Management Indemnification -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK Ticker: Security ID: IL0006912120 Meeting Date: DEC 26, 2006 Meeting Type: EGM Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: Security ID: JP3137200006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Authorize Preferred Share Repurchase For For Management Program 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: Security ID: IT0001465159 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Extend Mandate of External Auditors for For For Management the Three-Year Term 2008-2010 -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: Security ID: IT0001465159 Meeting Date: JUN 20, 2007 Meeting Type: EGM Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Board Committee For For Management and Other Bodies Created with Reference to the Governance Structure 2 Approve Stock Option Plan for Directors For For Management 1 Approve Capital Increase of up to EUR 3 For For Management Million without Preemptive Rights through the Issuance of up to 3 Million Ordinary and/or Saving Shares Reserved to Directors of the Company and its Subsidiaries 2 Approve Amendment of Articles 8, 15, 29 For For Management and Further Amendments of the Bylaws to Comply with the Italian Law n. 262/2005 and the Legislative Decree n. 303/2006; Renumbering of Articles -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Ticker: Security ID: TH0438010Z10 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operating Results For Against Management 3 Accept Financial Statements and Statutory For Against Management Reports 4 Approve Non-Allocation of Income as Legal For For Management Reserves 5 Approve Omission of Dividends For For Management 6.1 Reelect Nijaporn Charanachitta as For For Management Director 6.2 Reelect Boonmee Pisanuwongse as Director For For Management 6.3 Reelect Pathai Chakornbundit as Director For For Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Approve Remuneration of Directors and For For Management Audit Committee Members 9 Other Business For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: Security ID: INE154A01025 Meeting Date: JUL 21, 2006 Meeting Type: AGM Record Date: JUL 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.65 Per Share For For Management 3 Elect B. Sen, B. Vijayaraghavan, and R.S. For For Management Tarneja as Directors 4 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint S.B. Mathur as Director For For Management 6 Appoint D.K. Mehrotra as Director For For Management 7 Approve Revision in the Remuneration of For For Management Y.C. Deveshwar, S.S.H. Rehman, A. Singh, and K. Vaidyanath, Executive Directors 8 Approve Reappointment and Remuneration of For For Management S.S.H. Rehman, Executive Director 9 Approve Reappointment and Remuneration of For For Management A. Singh, Executive Director 10 Approve Reappointment and Remuneration of For For Management Y.C. Deveshwar, Executive Director and Chairman -------------------------------------------------------------------------------- ITC LTD. Ticker: Security ID: INE154A01025 Meeting Date: JAN 10, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme For For Management 2 Approve Grant of Stock Options to For For Management Employees of Subsidiaries Pursuant to the Employee Stock Option Scheme -------------------------------------------------------------------------------- ITO EN LTD. Ticker: Security ID: JP3143000002 Meeting Date: JUL 27, 2006 Meeting Type: AGM Record Date: APR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim (Pre-Split) JY 35, Final (Post-Split) JY 22, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital - Increase Number of Internal Auditors - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 4 Approve Deep Discount Stock Option Plan For For Management for Directors of Ito-En 5 Approve Deep Discount Stock Option Plan For For Management for Directors of Subsidiaries -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: Security ID: JP3143600009 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD.. Ticker: Security ID: JP3144000001 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Statutory For Against Management Auditors 5 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. (FORMERLY ITOCHU TECHNO-SCIENC Ticker: Security ID: JP3143900003 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management -------------------------------------------------------------------------------- ITV PLC Ticker: Security ID: GB0033986497 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.8 Pence Per For For Management Ordinary Share 4 Elect Michael Grade as Director For For Management 5 Re-elect Sir Brian Pitman as Director For For Management 6 Re-elect Sir George Russell as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 129,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,400,000 11 Approve EU Political Organisation For For Management Donations and to Incur EU Political Expenditures up to GBP 150,000 12 Authorise 388,900,000 Ordinary Shares for For For Management Market Purchase 13 Approve Cancellation of All the For For Management Authorised but Unissued Non-voting Deferred Shares of 10 Pence Each and the Authorised but Unissued Redeemable Preference Shares of GBP 1 Each from Share Premium Account; Amend Articles of Association 14 Adopt New Articles of Association For For Management 15 Approve the Turnaround Plan For For Management -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: Security ID: CA46579N1033 Meeting Date: NOV 30, 2006 Meeting Type: EGM Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exercise of Warrants and For For Management Resulting Change of Control -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: Security ID: CA46579N1033 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Robert M. Friedland For For Management 1.2 Elect as Director R. Edward Flood For For Management 1.3 Elect as Director Kjeld Thygesen For For Management 1.4 Elect as Director Robert Hanson For For Management 1.5 Elect as Director John Weatherall For For Management 1.6 Elect as Director Markus Faber For For Management 1.7 Elect as Director John Macken For For Management 1.8 Elect as Director David Huberman For For Management 1.9 Elect as Director Howard Balloch For For Management 1.10 Elect as Director Peter Meredith For For Management 1.11 Elect as Director David Korbin For For Management 1.12 Elect as Director Bret Clayton For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Employees' and Directors' Equity For Against Management Incentive Plan 4 Amend Bylaws Re: Uncertificated Shares For For Management -------------------------------------------------------------------------------- IVG IMMOBILIEN AG(FRMLY IVG HOLDING AG) Ticker: Security ID: DE0006205701 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.50 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2006 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2006 Vote 5 Elect Hans Gaul to the Supervisory Board For Did Not Management Vote 6 Approve Issuance of Convertible Bonds For Did Not Management and/or Bonds with Warrants Attached Vote without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 22 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 8 Amend Articles Re: Allow Electronic For Did Not Management Distribution of Company Communications Vote 9 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors for Fiscal 2007 Vote -------------------------------------------------------------------------------- IWATSU ELECTRIC CO. LTD. Ticker: Security ID: JP3150400004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker: Security ID: JP3139200004 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 6, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: Security ID: GB00B019KW72 Meeting Date: JUL 12, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.85 Pence Per For For Management Ordinary Share 4 Elect Darren Shapland as Director For For Management 5 Elect John McAdam as Director For For Management 6 Elect Anna Ford as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Approve J Sainsbury Plc Long-Term For For Management Incentive Plan 2006 10 Approve J Sainsbury Plc Deferred Annual For For Management Bonus Plan 2006 11 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Sainsbury's Supermarkets Ltd to For For Management Make EU Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 13 Authorise Sainsbury's Bank Plc to Make EU For For Management Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 163,000,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,452,000 16 Authorise 171,167,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- J-OIL MILLS INC. (FORMERLY HONEN AJINOMOTO OIL MILLS) Ticker: Security ID: JP3840000008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD Ticker: Security ID: INE455F01017 Meeting Date: OCT 27, 2006 Meeting Type: AGM Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 2.70 Per Share For For Management 3 Reappoint Samir Gaur as Director For For Management 4 Reappoint P. Gaur as Director For For Management 5 Reappoint S. Jain as Director For For Management 6 Reappoint R. Sharma as Director For For Management 7 Reappoint S.D. Nailwal as Director For For Management 8 Approve M.P. Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Appoint B.K. Taparia as Director For For Management 10 Appoint S.C. Bhargava as Director For For Management 11 Approve Revision in Remuneration of For For Management Executive Directors 12 Approve G.P. Gaur, Rekha Dixit, Sachin For For Management Gaur, Rita Dixit, and R. Kumar, Relatives of Directors, to Hold Office or Place of Profit Under the Company -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD Ticker: Security ID: INE455F01017 Meeting Date: DEC 28, 2006 Meeting Type: EGM Record Date: DEC 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Corporate Guarantee to Jaiprakash For Against Management Hydro-Power Ltd up to INR 4.69 Billion 3 Approve Corporate Guarantee to Cement For Against Management Division up to INR 300 Million 4 Change Location of Registered Office to For For Management Plot No. A-10, Sector 62, Noida - 201 307 within the State of Uttar Pradesh 5 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: Security ID: INE455F01017 Meeting Date: FEB 5, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 100 Billion 2 Approve Corporate Guarantee to Jaiprakash For For Management Hydro-Power Ltd -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: Security ID: INE455F01017 Meeting Date: MAR 7, 2007 Meeting Type: EGM Record Date: JAN 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of up to INR 100 For For Management Million in Jaypee Infratech Ltd 2 Approve Transfer of the Taj Expressway For For Management Project to Jaypee Infratech Ltd 3 Approve Pledging of Assets for Debt For Against Management 4 Approve Increase in Remuneration of M. For For Management Gaur, Executive Chairman 5 Approve Increase in Remuneration of S.K. For For Management Sharma, Executive Vice Chairman -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: Security ID: INE455F01017 Meeting Date: APR 9, 2007 Meeting Type: EGM Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings to 45 Percent 2 Approve Investment in Gujarat Jaypee For For Management Cement and Infrastructure Ltd up to INR 3 Billion 3 Approve Investment in Special Purpose For For Management Vehicle up to INR 100 Million 4 Approve Appointment and Remuneration of For For Management A.K. Jain, Joint Managing Director -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: Security ID: AU000000JHX1 Meeting Date: SEP 19, 2006 Meeting Type: AGM Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and None Take No Management Statutory Reports for Year Ending on Action March 31, 2006 2 Approve Remuneration Report for Year None Take No Management Ending on March 31, 2006 Action 3.a Elect M Hellicar to Supervisory and Joint None Take No Management Boards Action 3.b Elect M.J. Gillfillan to Supervisory and None Take No Management Joint Boards Action 3.c Elect D.J. McGauchie to Supervisory and None Take No Management Joint Boards Action 4 Approve Maximum Remuneration of Members None Take No Management of Supervisory Board Action 5.a Approve and Issue Shares under None Take No Management Supervisory Board Share Plan (SBSP) and Action the Issue of Shares under it 5.b Approve Participation in SBSP by M None Take No Management Hellicar Action 5.c Approve Participation in SBSP by J.D. None Take No Management Barr Action 5.d Approve Participation in SBSP by M.R. None Take No Management Brown Action 5.e Approve Participation in SBSP by M.J. None Take No Management Gillfillan Action 5.f Approve Participation in SBSP by J.R.H. None Take No Management Loudon Action 5.g Approve Participation in SBSP by D.G. None Take No Management McGauchie Action 6.a Approve Long Term Incentive Plan 2006 None Take No Management (LTIP) and the Issue of Securities Under Action It 6.b Approve Participation in the LTIP and None Take No Management Issue of Options to L. Gries Action 6.c Approve Participation in the LTIP and None Take No Management Issue of Options to R.L. Chenu Action 6.d Approve Participation in the LTIP and None Take No Management Issue of Options to B.P. Butterfield Action 7 Authorize Repurchase of Up to Ten Percent None Take No Management of Issued Share Capital Action 8 Approve Renewal of Article 49 Takeover None Take No Management Provisions Action -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: Security ID: AU000000JHX1 Meeting Date: SEP 25, 2006 Meeting Type: AGM Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Year Ending on March 31, 2006 2 Approve Remuneration Report for Year For For Management Ending on March 31, 2006 3.a Elect M Hellicar to Supervisory and Joint For For Management Boards 3.b Elect M.J. Gillfillan to Supervisory and For For Management Joint Boards 3.c Elect D.J. McGauchie to Supervisory and For For Management Joint Boards 4 Approve Maximum Remuneration of Members For Against Management of Supervisory Board 5.a Approve and Issue Shares under For For Management Supervisory Board Share Plan (SBSP) and the Issue of Shares under it 5.b Approve Participation in SBSP by M For For Management Hellicar 5.c Approve Participation in SBSP by J.D. For For Management Barr 5.d Approve Participation in SBSP by M.R. For For Management Brown 5.e Approve Participation in SBSP by M.J. For For Management Gillfillan 5.f Approve Participation in SBSP by J.R.H. For For Management Loudon 5.g Approve Participation in SBSP by D.G. For For Management McGauchie 6.a Approve Long Term Incentive Plan 2006 For For Management (LTIP) and the Issue of Securities Under It 6.b Approve Participation in the LTIP and For For Management Issue of Options to L. Gries 6.c Approve Participation in the LTIP and For For Management Issue of Options to R.L. Chenu 6.d Approve Participation in the LTIP and For For Management Issue of Options to B.P. Butterfield 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Renewal of Article 49 Takeover For For Management Provisions -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: Security ID: AU000000JHX1 Meeting Date: FEB 1, 2007 Meeting Type: EGM Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Agreements related to FFA None Take No Management Action 2.a Elect B.P. Anderson to Supervisory Board None Take No Management and Joint Boards Action 2.b Elect D. DeFosset to Supervisory Board None Take No Management and Joint Boards Action 2.c Elect M.N. Hammes to Supervisory Board None Take No Management and Joint Boards Action 2.d Elect R.M.J. van der Meer to Supervisory None Take No Management Board and Joint Boards Action -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: Security ID: AU000000JHX1 Meeting Date: FEB 7, 2007 Meeting Type: EGM Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreements related to FFA For For Management 2.a Elect B.P. Anderson to Supervisory Board For For Management and Joint Boards 2.b Elect D. DeFosset to Supervisory Board For For Management and Joint Boards 2.c Elect M.N. Hammes to Supervisory Board For For Management and Joint Boards 2.d Elect R.M.J. van der Meer to Supervisory For For Management Board and Joint Boards -------------------------------------------------------------------------------- JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.) Ticker: Security ID: JP3705400004 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For Against Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management 2.5 Appoint Internal Statutory Auditor For For Management 2.6 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO) Ticker: Security ID: JP3389900006 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- JAPAN CARE SERVICE Ticker: Security ID: JP3389550009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- JAPAN DIGITAL LAB Ticker: Security ID: JP3732950005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- JAPAN GENERAL ESTATE Ticker: Security ID: JP3726400009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Statutory For Against Management Auditors -------------------------------------------------------------------------------- JAPAN LONGLIFE CO. LTD. Ticker: Security ID: JP3756070003 Meeting Date: JAN 26, 2007 Meeting Type: AGM Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 300, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Increase Authorized Capital - Reduce Directors' Term in Office - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: Security ID: JP3027680002 Meeting Date: MAR 27, 2007 Meeting Type: EGM Record Date: FEB 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Expand Permitted Investment Types - Raise Compensation Ceiling for External Audit Firm 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: Security ID: JP3039710003 Meeting Date: NOV 22, 2006 Meeting Type: AGM Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Permitted For For Management Investment Types - Increase Compensation Ceiling for Supervisory Directors 2.1 Elect Executive Director For For Management 2.2 Elect Supervisory Director For For Management 2.3 Elect Supervisory Director For For Management 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO. LTD. Ticker: Security ID: JP3714400003 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 14 2 Approve Payment of Annual Bonuses to For For Management Directors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: Security ID: JP3721400004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2 Amend Articles to: Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAPAN TECSEED CO LTD Ticker: Security ID: JP3730800004 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12.5 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Special Payments to Continuing For For Management Directors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: Security ID: JP3726800000 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1800, Final JY 2200, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management for Directors 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) Ticker: Security ID: SG1B51001017 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of $0.17 Per Share For For Management 3 Approve Directors' Fees of SGD 13,300 for For For Management the Year Ended Dec. 31, 2006 and Directors' Fees of Up to SGD 576,000 for the Year Ending Dec. 31, 2007 (2006: SGD 520,000, 2005: SGD 576,000) 4a Reelect James Watkins as Director For For Management 4b Reelect Datuk Azlan bin Mohd Zainol as For For Management Director 4c Reelect Cheah Kim Teck as Director For For Management 5a Reelect Mark Greenberg as Director For For Management 5b Reelect Chiew Sin Cheok as Director For For Management 5c Reelect Benjamin Keswick as Director For For Management 6a Reelect Alan Yeo Chee Yeow as Director For For Management 6b Reelect Boon Yoon Chiang as Director For For Management 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For For Management 9a Approve Issuance of Shares without For For Management Preemptive Rights 9b Authorize Share Repurchase Program For For Management 9c Approve Mandate for Transactions with For For Management Related Parties 9d Approve Issuance of Shares Pursuant to For For Management the Jardine Cycle & Carriage Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- JARVIS PLC Ticker: Security ID: GB00B0DLKZ47 Meeting Date: SEP 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect John O'Kane as Director For For Management 3 Re-elect Brian Mellitt as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint RSM Robson Rhodes LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6a Authorise the Company to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to GBP 25,000 6b Authorise Jarvis Rail Limited to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to GBP 25,000 6c Authorise Fastline Limited to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to GBP 25,000 6d Authorise Prismo Limited to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to GBP 25,000 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,728,168 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 409,225 -------------------------------------------------------------------------------- JAYA HOLDINGS LTD. Ticker: Security ID: SG1I07878305 Meeting Date: OCT 27, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.055 Per For For Management Share 3 Reelect Eka Tjandranegara as Director For For Management 4 Reelect Liow Keng Teck as Director For For Management 5 Reelect K Sekhar S Krishnan as Director For For Management 6 Reelect Michael Wong Pakshong as Director For For Management 7 Approve Directors' Fees of SGD 352,862 For For Management for the Year Ended June 30, 2006 (2005:292,532) 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Jaya Employees' Share Option Scheme 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- JD GROUP LTD. Ticker: Security ID: ZAE000030771 Meeting Date: FEB 7, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Aug. 31, 2006 2.1 Reelect M.E. King For For Management 2.2 Reelect D. Konar For For Management 2.3 Reelect I.D. Sussman For For Management 3 Place 10 Million (5.6 percent) Authorized For For Management But Unissued Shares under Control of Directors 4 Ratify Deloitte & Touche as Auditors For For Management 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- JD WETHERSPOON PLC Ticker: Security ID: GB0001638955 Meeting Date: NOV 8, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.1 Pence Per For For Management Ordinary Share 4 Re-elect Tim Martin as Director For For Management 5 Re-elect John Herring as Director For For Management 6 Elect Debra van Gene as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,015,000 9 Conditionally on the Passing of For For Management Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 153,000 10 Authorise 23,066,338 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- JEAN COUTU GROUP INC. (THE) Ticker: Security ID: CA47215Q1046 Meeting Date: SEP 19, 2006 Meeting Type: MIX Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lise Bastarache, Francois J. Coutu, For For Management Jean Coutu, Marie-Josee Coutu, Michel Coutu, Sylvie Coutu, L. Denis Desautels, Marcel Dutil, Nicolle Forget, Robert Lacroix, Pierre Legault, Yvon Martineau, Erik Peladeau, Peter Simons, and Denis Wood as Directors 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- JELMOLI HOLDING AG (FORMERLY GRANDS MAGASINS JELMOLI) Ticker: Security ID: CH0000668464 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 50 per Bearer Share and CHF 10 per Registered Share 4 Amend Articles Re: Remove Minimum Board For For Management Size Requirements 5 Reelect Daniel Buerki, Walter Fust, and For For Management Carlo Magri as Directors; Elect Harald Pinger and Michael Mueller as Directors 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- JEOL LTD. Ticker: Security ID: JP3735000006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6.5 2 Amend Articles to: Increase Authorized For Against Management Capital - Allow the Company to Adopt Takeover Defense with Shareholder Approval 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JERONIMO MARTINS Ticker: Security ID: PTJMT0AE0001 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman and Secretary of the For For Management General Meeting of Shareholders for the 2007-2009 Term 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 3 Approve Allocation of Income and For For Management Dividends 4 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year 2006 5 Assess in General Terms the Management For For Management and Audit of the Company 6 Amend Articles 7, 11, 12, 13, 14, 15, 16, For For Management 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, and 29 as well as Adding Articles 30, 31, and 32 7 Approve a 5: 1 Stock Split With Par Value For For Management Decreasing in the Inverse Proportion and Amend Article 5 Accordingly 8 Elect Governing Bodies for the 2007-2009 For For Management Term 9 Elect Members of the Remuneration For For Management Committee -------------------------------------------------------------------------------- JET AIRWAYS INDIA LIMITED Ticker: Security ID: INE802G01018 Meeting Date: SEP 20, 2006 Meeting Type: AGM Record Date: SEP 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 6 Per Share For For Management 3 Reappoint J. Akhtar as Director For For Management 4 Reappoint S.K. Datta as Director For For Management 5 Reappoint A. Ghandour as Director For For Management 6 Reappoint V.P. Dungca as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint Y.R. Chopra as Director For For Management 9 Appoint S.R. Khan as Director For For Management 10 Appoint P.J. Jeanniot as Director For For Management 11 Approve Reappointment and Remuneration of For For Management S.K. Datta, Executive Director 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Reclassification of Authorized For Against Management Share Capital to INR 2 Billion Divided into 180 Million Equity Shares of INR 10 Each and 20 Million Preference Shares of INR 10 Each 14 Amend Clause V (a) of the Memorandum of For Against Management Association to Reflect Changes in Capital 15 Amend Article 4 (a) of the Articles of For Against Management Association to Reflect Changes in Capital -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: Security ID: JP3386030005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 70 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Reduce Directors Term For For Management in Office - Limit Directors' Legal Liability 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Appoint Alternate Internal Statutory For For Management Auditor 7 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 8 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC. Ticker: Security ID: PHY444251177 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and None None Management Existence of Quorum 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Presentation of Annual Report and For For Management Financial Statements 4 Elect Directors For For Management 5 Appoint Auditors For For Management 6 Ratification of All Acts of the Board of For For Management Directors and Management -------------------------------------------------------------------------------- JGC CORP. Ticker: Security ID: JP3667600005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: Security ID: CN0009076356 Meeting Date: SEP 4, 2006 Meeting Type: EGM Record Date: AUG 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revenue Asset Management Scheme For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: Security ID: CN0009076356 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Committe For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend of RMB 0.19 Per For For Management Share 5 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Limited and Deloitte Touche Tohmatsu as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: Security ID: CN0009070615 Meeting Date: APR 3, 2007 Meeting Type: EGM Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Industrial Services For For Management Agreement and Annual Caps 2 Approve Consolidated Supply Agreement and For For Management Annual Caps 3 Approve Consolidated Miscellaneous For For Management Services Agreement and Annual Caps 4 Approve Inter-Group Consolidated Supply For For Management and Industrial Services Agreement and Annual Caps 5 Approve JCC Group Consolidated Supply and For For Management Industrial Services Agreement and Annual Caps 6 Approve Resignation of He Changming as For For Management Executive Director 7 Approve Resignation of Qi Huaiying as For For Management Executive Director 8 Elect Li Baomin as Executive Director For For Management 9 Elect Long Ziping as Executive Director For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: Security ID: CN0009070615 Meeting Date: MAY 17, 2007 Meeting Type: EGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of Domestic-Listed For For Management Renminbi Denominated Shares of RMB 1.0 Each (A Shares) (A Share Issue) 1b Approve Issuance of Not Exceeding 290.0 For For Management Million A Shares 1c Approve Target Subscribers and For For Management Subscription Method of the A Share Issue 1d Approve Listing of A Shares on the For For Management Shanghai Stock Exchange 1e Approve Determination of Issue Price and For For Management Basis for Determination of the A Shares 1f Approve Method of Issuance of A Shares For For Management 1g Approve Use of Proceeds of the A Share For For Management Issue 1h Approve Sharing of Accumulated Profits For For Management After the Completion of the A Share Issue 1i Approve Validity of the A Share Issue For For Management 1j Authorize Directors and/or Committee with For For Management Full Power to Deal with All Matters Relating to the A Share Issue 2 Approve the Acquisition Agreement Between For For Management the Company and Jiangxi Copper Corp. (Acquisition) 3 Approve and Confirm the Report Relating For For Management to the Private Issue of Shares Involving Material Connected Transaction of the Company 4a Approve Use of Proceeds to Satisfy the For For Management Consideration for the Acquisition 4b Approve Use of Proceeds to Finance the For For Management Projects in Chengmenshan Copper Mine, Yongping Copper Mine, Fujiawu Copper Mine, and Wushan Copper Mine 5 Approve and Confirm the Previous Use of For For Management Proceeds of the Company 6 Waive Requirement for Mandatory Offer to For For Management All Shareholders 1a Approve Issuance of Domestic-Listed For For Management Renminbi Denominated Ordinary Shares of RMB 1.0 Each (A Shares) (A Share Issue) 1b Approve Issuance of Not Exceeding 290.0 For For Management Million A Shares 1c Approve Target Subscribers and For For Management Subscription Method of the A Share Issue 1d Approve Listing of A Shares on the For For Management Shanghai Stock Exchange 1e Approve Determination of Issue Price and For For Management Basis for Determination of the A Shares 1f Approve Method of Issuance of the A For For Management Shares 1g Approve Use of Proceeds of the A Share For For Management Issue 1h Approve Sharing of Accumulated Profits For For Management After Completion of the A Share Issue 1i Approve Validity of the A Share Issue For For Management 1j Authorize Directors and/or Committee with For For Management Full Power to Deal with All Matters Relating to the A Share Issue -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: Security ID: CN0009070615 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Auditors' For For Management Report 4 Approve Distribution of Profit For For Management 5 Approve Remuneration and Annual Bonus of For For Management Executive Directors and Supervisors; Allowance of Independent Non-Executive Directors and Annual Bonus of Senior Management 6 Approve Remuneration of Directors and For For Management Supervisors for the Two Years of 2007 and 2008 and the Increment Thereof and Authorize the Remuneration Committee to Determine the Increment for the Years of 2007 and 2008 7 Approve Adoption of the Rules of For For Management Management on Use of Proceeds 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles Re: Scope of Operations of For For Management the Company 10 Appoint Ernst & Young Hua Ming and Ernst For For Management & Young as Domestic and International Auditors; Authorize Board to Fix Their Remuneration; and Any One Executive Director to Enter into the Service Agreement and Other Related Documents with the Appointed Auditors -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: Security ID: INE749A01022 Meeting Date: SEP 27, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 10 Per For For Management Share 3 Approve Interim Dividend of INR 5 Per For For Management Share 4 Reappoint R. Jindal as Director For For Management 5 Reappoint A. Goel as Director For For Management 6 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint P.S. Rana as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $300 Million 9 Amend Employees Stock Option Scheme 2005 For Against Management Re: Exercise Period and Appraisal Process 10 Approve Increase in Borrowing Powers to For Against Management INR 80 Billion 11 Approve Pledging of Assets for Debt For Against Management 12 Approve Reappointment and Remuneration of For For Management V. Gujral, Vice Chairman & Chief Executive Officer 13 Approve Revision of Remuneration of A. For For Management Goel, Executive Director 14 Approve Appointment and Remuneration of For For Management A. Goel, Deputy Managing Director 15 Approve Revision of Remuneration of S.K. For For Management Maroo, Executive Director 16 Approve Appointment and Remuneration of For For Management P.S. Rana, Executive Director -------------------------------------------------------------------------------- JM AB Ticker: Security ID: SE0000806994 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of None Did Not Management Meeting Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Reports of the Board and the None Did Not Management President; Receive Financial Statements Vote and Statutory Reports 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 4.50 per Share Vote 9 Approve Record Date (May 2) for Dividend For Did Not Management Vote 10 Approve Discharge of Board and President For Did Not Management Vote 11 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 12 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 575,000for Chairman and SEK Vote 250,000 for Other Directors; Approve Fees for Committee Work 13 Approve Remuneration of Auditors For Did Not Management Vote 14 Receive Information about Director None Did Not Management Nominees' other Assignments Vote 15 Reelect Elisabett Annell, Eva Britt For Did Not Management Gustafsson, Bengt Larsson, Berthold Vote Lindqvist, Lars Lundquist, Johan Skoglund, and Torbjoern Torell as Directors; Elect Asa Soderstrom Jerring as New Director 16 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 18 Approve Redemption Program for For Did Not Management Shareholders Vote 19 Approve Issuance of Convertible Bonds to For Did Not Management Key Employees; Approve Creation of SEK Vote 700,000 Pool of Capital to Guarantee Conversion Rights 20 Approve Share Matching Plan; Approve For Did Not Management Repurchase and Reissuance of 55,000 Vote Shares for Share Matching Plan -------------------------------------------------------------------------------- JOHN FAIRFAX HOLDINGS LIMITED Ticker: Security ID: AU000000FXJ5 Meeting Date: NOV 10, 2006 Meeting Type: AGM Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2a Elect Ronald Walker as Director For For Management 2b Elect Roger Corbett as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 4 Amend Constitution Re: Electronic Proxies For For Management 5a Change Company Name to Fairfax Media For For Management Limited 5b Amend Constitution Re: Change in Company For For Management Name -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: Security ID: BMG5150J1403 Meeting Date: JUL 20, 2006 Meeting Type: AGM Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Mar. 31, 2006 2 Approve Final Dividend for the Year Ended For For Management Mar. 31, 2006 3a Reelect Winnie Wing-Yee Wang as Director For For Management 3b Reelect Richard Li-Chung Wang as Director For For Management 3c Reelect Peter Stuart Allenby Edwards as For For Management Director 3d Reelect Patrick Blackwell Paul as For For Management Director 3e Reelect Michael John Enright as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Fix Number of Directors at 15 For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: Security ID: GB0004764071 Meeting Date: JUL 25, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21 Pence Per For For Management Ordinary Share 4 Elect Sir John Banham as Director For For Management 5 Re-elect Neil Carson as Director For For Management 6 Re-elect Pelham Hawker as Director For For Management 7 Re-elect Larry Pentz as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,234,562 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,015,771 13 Authorise 22,031,543 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: Security ID: PHY4466S1007 Meeting Date: JUL 5, 2006 Meeting Type: AGM Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None Did Not Management Vote 2 Certification by the Corporate Secretary None Did Not Management on Notice and Quorum Vote 3 Approve Minutes of Previous Shareholder For Did Not Management Meeting Vote 4 Report of the President For Did Not Management Vote 5 Ratify Acts by the Board of Directors and For Did Not Management Officers of the Corporation Vote 6 Elect Directors For Did Not Management Vote 7 Appoint Auditors For Did Not Management Vote -------------------------------------------------------------------------------- JORDAN ISLAMIC BANK FOR INVESTMENT Ticker: Security ID: JO1100111011 Meeting Date: APR 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous General For Did Not Management Assembly Vote 2 Accept Board of Director's Report for For Did Not Management Fiscal Year 2006 Vote 3 Accept Auditor's Report for Fiscal Year For Did Not Management 2006 Vote 4 Accept the Company Financial Statements For Did Not Management for Fiscal Year 2006 Vote 5 Approve Allocation of Dividends For Did Not Management Vote 6 Elect Auditors for Fiscal Year 2007 For Did Not Management Vote 7 Approve Director Indemnification for For Did Not Management Fiscal Year 2006 Vote 8 Elect Directors For Did Not Management Vote 9 Other Business (Voting) For Did Not Management Vote -------------------------------------------------------------------------------- JOSHIN DENKI CO. LTD. Ticker: Security ID: JP3393000009 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: Security ID: JP3394200004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.) Ticker: Security ID: JP3626800001 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Appointment of External Audit For For Management Firm 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors -------------------------------------------------------------------------------- JSR CORP. Ticker: Security ID: JP3385980002 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 12, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Deep Discount Stock Option Plan For Against Management for Directors -------------------------------------------------------------------------------- JTEKT CORP. (FORMERLY KOYO SEIKO CO.) Ticker: Security ID: JP3292200007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus for Statutory For Against Management Auditor -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: Security ID: CH0012083017 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 1 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Reelect Monika Baumann and Rolf Jetzer as For Did Not Management Directors Vote 4.2 Elect Daniel Sauter and Gareth Penny as For Did Not Management Directors Vote 5 Ratify KPMG AG as Auditors For Did Not Management Vote 6 Approve 2:1 Stock Split For Did Not Management Vote -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: Security ID: DK0010307958 Meeting Date: MAR 13, 2007 Meeting Type: AGM Record Date: FEB 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and Approve For For Management Allocation of Income 3 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 4A Approve DKK 60 Million Reduction in Share For For Management Capital via Share Cancellation 4B Amend Articles Re: Lower Authorization to For Against Management Increase Capital to DKK 1,560 Million to Reflect Capital Reduction and Extend This Authorization by One Year to 2012 4C Amend Articles Re: Extend Authorization For Against Management to Increase Capital Used for Employees to March 1, 2012 4D Amend Articles Re: Adjust Remuneration of For For Management Members of Committee of Representatives 5 Elect Members of Committee of For For Management Representatives (Southern Division) 6 Ratify Auditors For For Management 7 Authorize Board to Make Editorial Changes For For Management to Adopted Resolutions in Connection with Registration 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: Security ID: DK0010307958 Meeting Date: MAR 29, 2007 Meeting Type: EGM Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 60 Million Reduction in Share For For Management Capital via Share Cancellation 2 Amend Articles Re: Lower Authorization to For Against Management Increase Capital to DKK 1.56 Billion to Reflect Capital Reduction and Extend This Authorization by One Year to 2012 3 Amend Articles Re: Extend Authorization For Against Management to Increase Capital Used for Employees to March 1, 2012 -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. Ticker: Security ID: BMG5321P1169 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: JUN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lennon Lun Tsan Kau as Director For For Management 3b Reelect Paddy Tang Lui Wai Yu as Director For For Management 3c Reelect Robin Chan Yah Hing as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Bylaws For For Management -------------------------------------------------------------------------------- K.K. DAVINCI ADVISORS Ticker: Security ID: JP3505850002 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KADOKAWA GROUP HOLDINGS INC. (FORMERLY KADOKAWA HOLDINGS) Ticker: Security ID: JP3214300000 Meeting Date: JUN 24, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 31 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- KAGAWA BANK LTD. Ticker: Security ID: JP3206400008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: Security ID: JP3210200006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Set Maximum Bonus Ceiling for Directors For For Management -------------------------------------------------------------------------------- KAKAKU.COM INC. Ticker: Security ID: JP3206000006 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 600 2 Amend Articles to Recognize Validity of For For Management Board Resolutions in Written or Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: Security ID: JP3207000005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: Security ID: JP3219000001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: Security ID: JP3215800008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonus for Director and For Against Management Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 8 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: Security ID: KR7035250000 Meeting Date: NOV 22, 2006 Meeting Type: EGM Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Largest Shareholders' For For Shareholder Representatives to Board -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: Security ID: KR7035250000 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Elect Six Directors For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: Security ID: JP3228600007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 3.6 Appoint Internal Statutory Auditor For For Management 3.7 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Alternate Income Allocation Against Against Shareholder Proposal 6 Remove Director from Office Against Against Shareholder 7 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 8 Amend Articles to Reduce Board Size and Against Against Shareholder Require Appointment of a Director in Charge of Injured Nuclear Plant Workers 9 Amend Articles to Require Cancellation of Against Against Shareholder Reprocessing Contracts and Prohibit Use of Plutonium for Power Generation 10 Amend Articles to Require Establishment Against Against Shareholder of Committee to Ensure Compliance with Laws and Operational Rules 11 Amend Articles to Require Establishment Against Against Shareholder of Committee to Proceed with Shutdown of Aging Nuclear Facilities 12 Amend Articles to Require Establishment Against Against Shareholder of Committee to Determine Policy on Plutonium 13 Amend Articles to Require Company's Against Against Shareholder Compliance with CSR Principles 14 Amend Articles to Require Company to Post Against Against Shareholder Shareholder Meeting Minutes on the Internet, Including Critical Comments 15 Amend Articles to Reduce Maximum Board Against Against Shareholder Size 16 Amend Articles to Reduce Number of Against Against Shareholder Statutory Auditors and Require Appointment of Auditor from Non-Governmental Environmental Organization 17 Amend Articles to Require Company to Play Against Against Shareholder an Active Role in Protecting the Global Environment 18 Amend Articles to Add Declaration of Against Against Shareholder Intent to Switch from Nuclear Power to Natural Energy 19 Amend Articles to Require Company to Against Against Shareholder Prioritize Workers' Rights and Those of Consumers and Local Residents 20 Amend Articles to Require Company to Against Against Shareholder Prioritize Investment in 'Lifeline' Facilities to Create Employment -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: Security ID: JP3229400001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAO CORP. Ticker: Security ID: JP3205800000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 26, Final JY 26, Special JY 0 2 Amend Articles To: Expand Business For For Management Lines 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Executive Stock Option Plan For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KAPPA CREATE CO. LTD. Ticker: Security ID: JP3212400000 Meeting Date: MAY 16, 2007 Meeting Type: EGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 2 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- KARSTADT QUELLE AG (FORMERLY KARSTADT AG) Ticker: Security ID: DE0006275001 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2007 5 Change Company Name to Arcandor AG For For Management 6 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 7 Approve Increase in Remuneration of For For Management Supervisory Board 8 Change Fiscal Year End to September 30 For For Management 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 900 Million without Preemptive Rights; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached with Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) Ticker: Security ID: TH0016010009 Meeting Date: APR 5, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For Did Not Management Vote 2 Acknowledge Directors' Report For Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve Allocation of Income and Payment For Did Not Management of Dividend Vote 5 Approve Remuneration of Directors For Did Not Management Vote 6.1 Reelect Sukri Kaocharern as Director For Did Not Management Vote 6.2 Reelect Sarisdiguna Kitiyakara as For Did Not Management Director Vote 6.3 Reelect Yongswasdi Kridakorn as Director For Did Not Management Vote 6.4 Reelect Banthoon Lamsam as Director For Did Not Management Vote 6.5 Reelect Prasarn Trairatvorakul as For Did Not Management Director Vote 7 Approve KPMG Phoomchai Audit Ltd. as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 8 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) Ticker: Security ID: TH0016010017 Meeting Date: APR 5, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5 Approve Remuneration of Directors For For Management 6.1 Reelect Sukri Kaocharern as Director For For Management 6.2 Reelect Sarisdiguna Kitiyakara as For For Management Director 6.3 Reelect Yongswasdi Kridakorn as Director For For Management 6.4 Reelect Banthoon Lamsam as Director For For Management 6.5 Reelect Prasarn Trairatvorakul as For For Management Director 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For For Management -------------------------------------------------------------------------------- KATOKICHI CO. LTD. Ticker: Security ID: JP3214200002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 3 Amend Articles to: Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6.1 Approve Appointment of External Auditor For For Management 6.2 Approve Appointment of External Auditor For For Management 6.3 Approve Appointment of External Auditor For For Management 7 Approve Retirement Bonuses for Directors For For Management 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- KAUFMAN ET BROAD SA Ticker: Security ID: FR0004007813 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.87 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 209,800 6 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 7 Ratify Appointment Jeffrey T. Mezger as For For Management Director 8 Reelect Guy Nafilyan as Director For For Management 9 Reelect Jeffrey T. Mezger as Director For For Management 10 Reelect Yves Galland as Director For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRY LTD. Ticker: Security ID: JP3224200000 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: Security ID: JP3223800008 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: Security ID: JP3220200004 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Allow the Company to For Against Management Adopt Takeover Defense with Shareholder Approval 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAZMUNAIGAS EXPL & PRODTN JSC Ticker: Security ID: US48666V1052 Meeting Date: NOV 24, 2006 Meeting Type: EGM Record Date: NOV 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None Abstain Shareholder Termination of Powers of Member of Board of Directors; Elect New Member of Board of Directors -------------------------------------------------------------------------------- KAZMUNAIGAS EXPL & PRODTN JSC Ticker: Security ID: US48666V1052 Meeting Date: APR 12, 2007 Meeting Type: EGM Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Option on Shares for For Abstain Management Participation in First Public Offering of Company's Securities to Some Members of Board of Directors 2 Approve Resolution on Board of Directors For Abstain Management 3 Approve Resolution on Calculation For For Management Commission 4 Approve Purchase of 50-Percent Stake in For For Management JV Kazgermunay LLP from NC KazMunayGas JSC 5.1 Approve Related-Party Transaction Re: For For Management Purchase of 50-Percent Stake in JV Kazgermunay LLP from NC KazMunayGas JSC 5.2 Approve Related-Party Transactions For For Management 6 Approve Any Actions Necessary to Complete For For Management Transaction of Purchase of 50-Percent Stake in JV Kazgermunay LLP from NC KazMunayGas JSC 7 Determine Company's Audit Organization For For Management -------------------------------------------------------------------------------- KAZMUNAIGAS EXPL & PRODTN JSC Ticker: Security ID: US48666V1052 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends of KZT 500 per Ordinary and Preferred Share 3 Approve Appeal of Shareholders Regarding For For Management Bank's Actions and Its Officials 4 Approve Remuneration of Directors and For For Management Members of Executive Board 5 Approve Annual Reports For For Management -------------------------------------------------------------------------------- KAZMUNAIGAS EXPL & PRODTN JSC Ticker: Security ID: US48666V2043 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends of KZT 500 per Ordinary and Preferred Share 3 Approve Appeal of Shareholders Regarding For For Management Bank's Actions and Its Officials 4 Approve Remuneration of Directors and For For Management Members of Executive Board 5 Approve Annual Reports For For Management -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: Security ID: BE0003565737 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Report on Authorized None None Management Capital 2 Cancel Company Treasury Shares For For Management 3 Amend Articles Regarding the Form of For For Management Share 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 6 Amend Articles Regarding Transitory For For Management Provisions 7 Amend Articles Regarding Shareholder For For Management Transparency 8 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 9 Amend Articles Regarding Dematerialized For For Management Shares 10 Amend Articles Regarding Board Mandates For For Management 11 Amend Articles Regarding Representation For For Management 12 Amend Articles Regarding the Date of For For Management Annual Meeting 13 Amend Articles Regarding a Transitory For Against Management Provision on the Share Capital 14 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: Security ID: BE0003565737 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 3.31 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Former Directors For For Management (Gevaert) 8 Approve Discharge of Auditors For For Management 9 Approve Discharge of Former Auditor For For Management (Gevaert) 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11.a Elect A. Bergen as Director For For Management 11.b Elect F. Donck as Director For For Management 11.c Elect H. Langohr as Director For For Management 11.d Elect F. Depickere as Director For For Management 11.e Elect C. Defrancq as Directors For For Management 11.f Ratify Ernst and Young as Auditors For For Management 12 Allow Questions None None Management -------------------------------------------------------------------------------- KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. ) Ticker: Security ID: KR7002380004 Meeting Date: FEB 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 5000 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Executive Directors and Three For For Management Independent Non-Executive Directors 4 Elect Four Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- KCI KONECRANES OYJ (FORMERLY KCI KONECRANES INTERNATIONAL CO Ticker: Security ID: FI0009005870 Meeting Date: MAR 8, 2007 Meeting Type: AGM Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Approve Remuneration of Auditors For Abstain Management 1.8 Fix Number of Directors at Eight For For Management 1.9 Reelect Svante Adde, Stig Gustavson, For For Management Matti Kavetvuo, Malin Persson, Timo Poranen, Bjorn Saven, and Stig Stendahl as Directors; Elect Kim Gran as New Director 1.10 Appoint Ernst & Young Oy as Auditor; For For Management Appoint Deputy Auditors 2 Amend Articles to Comply with New Finnish For For Management Companies Act Re: Replace References to Nominal Value of Shares and Minimum and Maximum Share Capital with Statement That Shares Belong to Book-Entry Securities System; Other Amendments 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Authorize Reissuance of Repurchased For For Management Shares 5 Approve Stock Option Plan; Approve For For Management Creation of Pool of Conditional Capital to Guarantee Conversion Rights 6 Amend 1997, 1999, 2001, and 2003 Stock For For Management Option Plans Re: Record Subscription Prices in Invested Non-restricted Equity Fund -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: Security ID: JP3496400007 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4500, Final JY 5000, Special JY 0 2 Amend Articles To: Expand Business For For Management Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIHIN ELECTRIC RAILWAY CO. LTD. Ticker: Security ID: JP3280200001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2 Amend Articles to: Reduce Directors Term For For Management in Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY) Ticker: Security ID: JP3277800003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Authorize Share Repurchase Program For For Management 4 Amend Articles to: Expand Business Lines For For Management - Decrease Maximum Board Size - Reduce Directors Term in Office - Limit Rights of Odd-lot Holders 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management 5.10 Elect Director For For Management 5.11 Elect Director For For Management 5.12 Elect Director For For Management 5.13 Elect Director For For Management 5.14 Elect Director For For Management 5.15 Elect Director For For Management 5.16 Elect Director For For Management 5.17 Elect Director For For Management 6 Appoint Internal Statutory Auditor For For Management 7 Amend Articles to: Allow the Company to For Against Management Adopt Takeover Defense with Shareholder Approval 8 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: Security ID: JP3278600006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2.5 2.1 Elect Director For Against Management 2.2 Elect Director For Against Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- KEIYO CO. LTD. Ticker: Security ID: JP3277400002 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6.25, Final JY 6.25, Special JY 0 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KELDA GROUP PLC Ticker: Security ID: GB0009877944 Meeting Date: JUL 25, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.60 Pence Per For For Management Share 4 Re-elect Christopher Fisher as Director For For Management 5 Re-elect Martin Towers as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,977,979 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,849,546 9 Authorise 37,566,039 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- KELDA GROUP PLC Ticker: Security ID: GB0009877944 Meeting Date: JUN 1, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Auth. Cap. to GBP For For Management 130,283,706.64; Capitalise up to GBP 3.6M (Share Premium Account); Issue Equity with Rights up to GBP 3.6M (B Shares); Approve Capital Reorganisation; Approve JPMorgan Cazenove Contract; Amend Articles of Association 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,400,000 3 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,800,000 4 Subject to the Passing of Resolution 1, For For Management Authorise 27,500,000 New Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN) Ticker: Security ID: JP3281630008 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3000, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 8 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: SG1E04001251 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management Reports 2 Declare Final Dividend of SGD 0.16 Per For For Management Share 3 Reelect Lim Hock San as Director For For Management 4 Reelect Oon Kum Loon as Director For For Management 5 Reelect Tow Heng Tan as Director For For Management 6 Reelect Sven Bang Ullring as Director For For Management 7 Approve Directors' Fees of SGD 610,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 564,170) 8 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: SG1E04001251 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Approve Award of 8,000 Existing Shares to For For Management Tony Chew Leong-Chee, Lim Hock San, Sven Bang Ullring, Lee Soo Ann, Leung Chun Ying, Oon Kum Loon, Tow Heng Tan, and Yeo Wee Kiong as Payment in Part of Their Respective Remuneration 4 Amend Articles Re: Remuneration of For For Management Directors 5 Approve Sub-division of Each Ordinary For For Management Share into Two Shares 6 Approve Reduction of Share Capital of Up For For Management to SGD 226.1 Million and Distribution to Shareholders of SGD 0.28 or SGD 0.14 in Cash for Each Issued and Fully Paid-Up Ordinary Shares Held -------------------------------------------------------------------------------- KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND) Ticker: Security ID: SG1R31002210 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend For For Management 3 Reelect Kevin Wong Kingcheung as Director For For Management 4 Reelect Khor Poh Hwa as Director For For Management 5 Reelect Niam Chiang Meng as Director For For Management 6 Reelect Edward Lee Kwong Foo as Director For For Management 7 Approve Directors' Fees of SGD 637,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 610,000) 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: Security ID: IE0004906560 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3ai Elect Denis Buckley as Director For For Management 3aii Elect Michael Dowling as Director For For Management 3aiii Elect Eugene McSweeney as Director For For Management 3bi Elect Brian Mehigan as Director For For Management 3bii Elect Flor Healy as Director For For Management 3biii Elect Desmond O'Connor as Director For For Management 3biv Elect Michael J. Sullivan as Director For For Management 3ci Elect James O'Connell as Director For For Management 3cii Elect Michael O'Connor as Director For For Management 3ciii Elect Gerard O'Hanlon as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to the Authorized But Unissued A Ordinary Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Five Percent of the Issued A Ordinary Share Capital 7 Authorize Share Repurchase of up to Five For For Management Percent of the Issued A Ordinary Share Capital -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: Security ID: BMG524401079 Meeting Date: AUG 30, 2006 Meeting Type: EGM Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions Among the For For Management Company, Shangri-La Asia Ltd., and Allgreen Properties Ltd., Relating to Share Transfer Agreement and Joint Venture Contract -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: Security ID: BMG524401079 Meeting Date: OCT 24, 2006 Meeting Type: EGM Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kerry Hldgs. Ltd. For For Management of 60 Percent Equity Interests in Able Time Group Ltd. from Whole Grace Ltd. and Shareholder's Loans -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: Security ID: BMG524401079 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ma Wing Kai, William as Director For For Management 3b Reelect Lau Ling Fai, Herald as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KESA ELECTRICALS PLC Ticker: Security ID: GB0033040113 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report For For Management 4 Approve Final Dividend of 10.05 Pence Per For For Management Ordinary Share 5 Re-elect David Newlands as Director For For Management 6 Re-elect Bernard Dufau as Director For For Management 7 Re-elect Simon Herrick as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,129,432 9 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 250,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,619,415 11 Authorise 52,955,321 Ordinary Shares for For For Management Market Purchase 12 Authorise Directors to Appropriate For For Management Distributable Profits of the Company 13 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- KESKO Ticker: Security ID: FI0009000202 Meeting Date: MAR 26, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors For For Management 1.8 Elect Directors For For Management 1.9 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 2 Amend Articles to Comply with New Finnish For For Management Companies Act 3 Approve Creation of Pool of Capital For For Management without Preemptive Rights 4 Approve Stock Option Plan for Kesko Group For Against Management Management, Other Persons, and Sincera Oy; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 5 Shareholder Proposal: Amend Articles of None For Shareholder Association to Allow Conversion of Class A Shares into Class B Shares upon Shareholder's Request -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: Security ID: JP3236200006 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: Security ID: PLKGHM000017 Meeting Date: OCT 24, 2006 Meeting Type: EGM Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5.1 Shareholder Proposal: Recall Supervisory None Did Not Shareholder Board Member(s) Vote 5.2 Shareholder Proposal: Elect Supervisory None Did Not Shareholder Board Member(s) Vote 6 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: Security ID: US48245W2026 Meeting Date: OCT 24, 2006 Meeting Type: EGM Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5.1 Shareholder Proposal: Recall Supervisory None Did Not Shareholder Board Member(s) Vote 5.2 Shareholder Proposal: Elect Supervisory None Did Not Shareholder Board Member(s) Vote 6 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: Security ID: PLKGHM000017 Meeting Date: APR 11, 2007 Meeting Type: EGM Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5.1 Shareholder Proposal: Recall Supervisory None Abstain Shareholder Board Member(s) 5.2 Shareholder Proposal: Elect New None Abstain Shareholder Supervisory Board Member(s) 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: Security ID: PLKGHM000017 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations in 2006 and Financial Statements 6 Receive Management Board's Proposal Re: None None Management Allocation of Income 7 Receive Supervisory Board Report Re: None None Management Management Board Report, Financial Statements, and Management Board's Allocation of Income Proposal 8.1 Approve Management Board Report on For For Management Company's Operations in 2006 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income and For For Management Dividends of PLN 7 per Share 9.1 Approve Discharge of Management Board For For Management 9.2 Approve Discharge of Supervisory Board For For Management 10 Receive Consolidated Financial Statements None None Management and Management Board Report on Group's Operations in 2006 11 Receive Supervisory Board Report Re: None None Management Consolidated Financial Statements, Management Board Report on Group's Operations in 2006 12.1 Approve Management Board Report on For For Management Group's Operations in 2006 12.2 Approve Consolidated Financial Statements For For Management 13 Accept Company's Annual Statement to For For Management Warsaw Stock Exchange Re: Compliance with 'Best Practices in Public Companies in 2005' 14.1 Shareholder Proposal: Fix Number of None Abstain Shareholder Supervisory Board Members 14.2 Shareholder Proposal: Elect Supervisory None Abstain Shareholder Board Member 14.3 Shareholder Proposal: Recall Supervisory None Abstain Shareholder Board Member 15 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: Security ID: US48245W2026 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF THE CHAIRMAN OF THE GENERAL For Did Not Management SHAREHOLDERS MEETING. Vote 2 ACCEPTANCE OF THE AGENDA OF THE GENERAL For Did Not Management SHAREHOLDERS MEETING. Vote 3 APPROVAL OF THE REPORT OF THE MANAGEMENT For Did Not Management BOARD ON THE ACTIVITIES OF THE KGHM Vote POLSKA MIEDZ SA FOR THE FINANCIAL YEAR 2006. 4 APPROVAL OF THE FINANCIAL STATEMENTS OF For Did Not Management THE COMPANY FOR THE FINANCIAL YEAR 2006. Vote 5 APPROVAL OF THE DISTRIBUTION OF COMPANY For Did Not Management PROFIT FOR FINANCIAL YEAR 2006. Vote 6 APPROVAL OF THE ACTIVITIES OF MEMBERS OF For Did Not Management THE MANAGEMENT BOARD OF THE COMPANY IN Vote FINANCIAL YEAR 2006. 7 APPROVAL OF THE ACTIVITIES OF MEMBERS OF For Did Not Management THE SUPERVISORY BOARD OF THE COMPANY IN Vote FINANCIAL YEAR 2006. 8 APPROVAL OF THE REPORT OF THE MANAGEMENT For Did Not Management BOARD ON THE ACTIVITIES OF THE KGHM Vote POLSKA MIEDZ S.A. GROUP IN THE FINANCIAL YEAR 2006. 9 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. Vote GROUP FOR THE FINANCIAL YEAR 2006. 10 APPROVAL OF THE DECLARATION BY KGHM For Did Not Management POLSKA MIEDZ S.A. REGARDING THE Vote IMPLEMENTATION OF CORPORATE GOVERNANCE PRINCIPLES BY THE COMPANY. 11 APPROVAL OF SETTING THE NUMBER OF MEMBERS None Did Not Shareholder OF THE SUPERVISORY BOARD OF KGHM POLSKA Vote MIEDZ S.A. 12 APPOINTMENT OF A MEMBER OF THE None Did Not Shareholder SUPERVISORY BOARD. Vote 13 RECALL FROM THE SUPERVISORY BOARD. None Did Not Shareholder Vote -------------------------------------------------------------------------------- KIA MOTORS Ticker: Security ID: KR7000270009 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Executive Director For For Management 4 Elect Members of Audit Committee, who For For Management will be Independent Non-Executive Directors 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: Security ID: JP3240400006 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 12, Special JY 3 2 Amend Articles To: Reduce Directors Term For For Management in Office - Authorize Payment of Interim Dividends - Authorize Issuance of Warrants for Takeover Defense Pursuant to Decision of Board or Shareholders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonus for Statutory For For Management Auditor 7 Approve Executive Stock Option Plan For For Management 8 Adopt Takeover Defense Plan (Poison Pill) For For Management -------------------------------------------------------------------------------- KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS ) Ticker: Security ID: SG1L07001739 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.09 Per Share 3 Approve Directors' Fees of SGD 218,750 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 171,000) 4 Reelect Hwang Wei-Cherng as Director For For Management 5 Reelect Gerald Maxmillian Minjoot as For For Management Director 6 Reelect Lim Jit Poh as Director For For Management 7 Reelect Gloria Lee Kim Yew as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS ) Ticker: Security ID: SG1L07001739 Meeting Date: APR 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KIMBERLY CLARK DE MEXICO S.A. DE C.V. Ticker: Security ID: MXP606941179 Meeting Date: SEP 28, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off of Company's For Did Not Management Industrial Products Division; Approve Vote Allocation of Funds Resulting from this Transaction Including an Investment Plan; Approve Share Repurchase Program; and Approve Payment of Extraordinary Dividends 2 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO S.A. DE C.V. Ticker: Security ID: MXP606941179 Meeting Date: MAR 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Management Financial Statements and Statutory Report Vote for Fiscal Year Ended 12-31-06, Approve Allocation of Income, and Approve Audit Committee and Corporate Practices Committee Reports 2 Approve Dividends of MXN 2.52 Per Class A For Did Not Management and B Share and Special Class T Shares; Vote Such Dividends will be Distributed in 4 Installments of MNX 0.63 Each 3 Elect/Reelect Principal and Alternates For Did Not Management Members of the Board of Directors, and Vote the Chairman of the Audit Committee and Corporate Practices Committee; Verify Director's Independence as Set Forth in Article 26 of Mexican Securities Law 4 Approve Remuneration of Board of For Did Not Management Directors and Members of Different Vote Committess, Principals and Alternates Respectively 5 Approve Repurchase and Reissuance of For Did Not Management Shares; Approve Cancellation of 7.24 Vote Million Ordinary Treasury Class I Shares or 3.73 Million Class A Shares and 3.51 Million Class B Shares; Set Aggregate Nominal Amount of Share Repurchase Program 6 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote -------------------------------------------------------------------------------- KINDEN CORP. Ticker: Security ID: JP3263000006 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles to: Create Post of For For Management Executive Officers 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: JUL 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer by Elec & Eltek For For Management Electronic Components Ltd. of a 10 Percent Equity Interest in Elec & Eltek Display Technology Ltd. to Wong Ming Yam -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: DEC 8, 2006 Meeting Type: EGM Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions and Annual For For Management Caps -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Cheung Kwong Kwan as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Mok Cham Hung, Chadwick as For For Management Executive Director and Authorize Board to Fix His Remuneration 3c Reelect Ho Yin Sang as Executive Director For For Management and Authorize Board to Fix His Remuneration 3d Reelect Cheung Wai Lin, Stephanie as For For Management Executive Director and Authorize Board to Fix Her Remuneration 3e Reelect Cheng Ming Fun, Paul as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: JUN 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KBL Share Option Scheme For Against Management -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD Ticker: Security ID: KYG5257K1076 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Cheung Kwok Wa as Executive For For Management Director and Authorize Board to Fix His Remuneration 2b Reelect Cheung Kwok Keung as Executive For For Management Director and Authorize Board to Fix His Remuneration 2c Reelect Cheung Kwok Ping as Executive For For Management Director and Authorize Board to Fix His Remuneration 2d Reelect Lam Ka Po as Executive Director For For Management and Authorize Board to Fix His Remuneration 2e Reelect Cheung Ka Ho as Executive For For Management Director and Authorize Board to Fix His Remuneration 2f Reelect Chan Sau Chi as Executive For For Management Director and Authorize Board to Fix His Remuneration 2g Reelect Liu Min as Executive Director and For For Management Authorize Board to Fix His Remuneration 2h Reelect Zhou Pei Feng as Executive For For Management Director and Authorize Board to Fix His Remuneration 2i Reelect Lo Ka Leong as Non-executive For For Management Director and Authorize Board to Fix His Remuneration 2j Reelect Chan Charnwut Bernard as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 2k Reelect Chan Yue Kwong, Michael as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 2l Reelect Leung Tai Chiu as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 2m Reelect Mok Yiu Keung, Peter as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve and Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: Security ID: GB0033195214 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.8 Pence Per For For Management Ordinary Share 4 Elect Daniel Bernard as Director For For Management 5 Elect Janis Kong as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect John Nelson as Director For For Management 8 Re-elect Michael Hepher as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,267,996 11 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 75,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to a Nominal Value of 5 Percent of the Issued Share Capital of the Company 13 Authorise 235,920,341 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: Security ID: IE0004927939 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect Noel Crowe as Director For For Management 3b Elect Brian Joyce as Director For For Management 3c Elect Tony McArdle as Director For For Management 3d Elect Eugene Murtagh as Director For For Management 3e Elect Eoin McCarthy as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Kingspan Group PLC 1998 Share For For Management Option Scheme 8 Amend Kingspan Group PLC 2001 Second For For Management Tier Share Option Scheme -------------------------------------------------------------------------------- KINKI NIPPON TOURIST CO. LTD. Ticker: Security ID: JP3260400001 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 2 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2, Special JY 0 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: Security ID: TW0002312006 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of the Existing Directors 4 Other Business to be Acknowledged For For Management 5 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 6 Amend Articles of Association For For Management 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Hsu Sheng-Hsiung as Director with For For Management Shareholder No. 7 8.2 Elect Hsu Sheng-Jie as Director with For For Management Shareholder No. 183 8.3 Elect Guo Hsian-Ming as Director with For For Management Shareholder No. 342 8.4 Elect Chiang Hsiao-Chin as Director with For For Management Shareholder No. 340 8.5 Elect Chen Rui-Cong as Director with For For Management Shareholder No. 76 8.6 Elect Chen Yi-Chang as Director with For For Management Shareholder No. 23 8.7 Elect Chen Pei-Yuan as Director with For For Management Shareholder No. 86 8.8 Elect Yang Zhe-Cheng as Director with For For Management Shareholder No. 339 8.9 Elect Qiu Ping-He as Director with For For Management Shareholder No. 341 8.10 Elect Hsu Jie-Li as Director with For For Management Shareholder No. 324 8.11 Elect a Representative of Peng Bao For For Management Technology Co. Ltd. as Director with Shareholder No. 118584 8.12 Elect Ke Chang-Qi as Supervisor with For For Management Shareholder No. 34 8.13 Elect Zhou Yong-Jia as Supervisor with For For Management Shareholder No. 45 8.14 Elect Hsu Wei-Yang as Supervisor with For For Management Shareholder No. 278 9 Approve Release of Restrictions of For For Management Competitive Activities of the Newly Elected Directors 10 Other Discussions For For Management 11 Other Business None None Management -------------------------------------------------------------------------------- KINROSS GOLD CORP. Ticker: Security ID: CA4969024047 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Allow Board to Set the Number of For For Management Directors at 11 and Determine the Number of Directors between Meetings 2.1 Elect John A. Brough as Director For For Management 2.2 Elect Tye W. Burt as Director For For Management 2.3 Elect John K. Carrington as Director For For Management 2.4 Elect Richard S. Hallisey as Director For For Management 2.5 Elect John M.H. Huxley as Director For For Management 2.6 Elect John A. Keynes as Director For For Management 2.7 Elect Cole E. McFarland as Director For For Management 2.8 Elect Catherine McLeod-Seltzer as For For Management Director 2.9 Elect George F. Michals as Director For For Management 2.10 Elect John E. Oliver as Director For For Management 2.11 Elect Terence C.W. Reid as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Remuneration of Auditors 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.) Ticker: Security ID: JP3260800002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: Security ID: JP3262900008 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- KIRIN BREWERY CO. Ticker: Security ID: JP3258000003 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 9, Special JY 0 2 Approve Adoption of Holding Company For For Management Structure and Spin-off of Operations to Three Wholly-Owned Subsidiaries 3 Amend Articles to: Expand Business Lines For For Management - Decrease Maximum Board Size - Change Company Name - Limit Rights of Odd-lot Holders 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KITZ CORP. Ticker: Security ID: JP3240700009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- KIWI INCOME PROPERTY TRUST Ticker: Security ID: NZKIPE0001S5 Meeting Date: AUG 18, 2006 Meeting Type: AGM Record Date: AUG 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Updates on the Trust's Activities None Take No Management Action -------------------------------------------------------------------------------- KIYO HOLDINGS INC Ticker: Security ID: JP3253550002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management -------------------------------------------------------------------------------- KLABIN SA, BRASIL (FORMELY INDUSTRIAS KLABIN DE PAPEL E CE Ticker: Security ID: BRKLBNACNPR9 Meeting Date: FEB 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Members and For For Management Alternate 2 Other Business For For Management -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: Security ID: MYL5089OO007 Meeting Date: JUL 19, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2006 2 Approve Final Dividend of 5 Percent Less For For Management 28 Percent Income Tax for the Financial Year Ended March 31, 2006 3 Elect Leong Ah Hin @ Leong Swee Kong as For For Management Director 4 Elect Augustus Ralph Marshall as Director For For Management 5 Elect Ahmad Bin Tunku Yahaya as Director For For Management 6 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2006 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Amend Article 49 of the Articles of For For Management Association Re: Share Issuance -------------------------------------------------------------------------------- KLEPIERRE Ticker: Security ID: FR0000121964 Meeting Date: APR 5, 2007 Meeting Type: MIX Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 5 Reelect Dominique Hoenn as Supervisory For For Management Board Member 6 Reelect Bertrand de Feydeau as For For Management Supervisory Board Member 7 Reelect Vivien Levy-Garboua as For For Management Supervisory Board Member 8 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves of For For Management Up to EUR 9.23 Million for Bonus Issue or Increase in Par Value and Amend Article 6 accordingly 11 Approve 1 for 3 Stock Split and Amend For For Management Article 6 Accordingly 12 Amend Articles of Association: For For Management Shareholders Identification and Allocation of Income 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 15 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to Ten For For Management Percent of the Capital for the Purpose of Remunerating Contributions in Kind 18 Authorize Capitalization of Reserves of For For Management Up to EUR 60 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Savings-Related Share For For Management Purchase Plan 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 70 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KLOECKNER & CO. AG Ticker: Security ID: DE000KC01000 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5a Elect Jochen Melchior to the Supervisory For For Management Board 5b Elect Hans-Georg Vater to the Supervisory For For Management Board 6 Ratify KPMG Hartkopf und Rentrop Treuhand For For Management KG as Auditors for Fiscal 2007 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 10 Approve Creation of EUR 11.6 Million Pool For For Management of Capital Capital to Guarantee Conversion Rights of Holders of Convertible Bonds and/or Bonds with Warrants Attached -------------------------------------------------------------------------------- KLOVERN(FRMELY ADCORE AB) Ticker: Security ID: SE0000331225 Meeting Date: NOV 17, 2006 Meeting Type: EGM Record Date: NOV 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Approve Agenda of Meeting For Did Not Management Vote 7 Approve Issuance of 46.2 Million Shares For Did Not Management to Fabege Holding Nacka AB Vote 8 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KLOVERN(FRMELY ADCORE AB) Ticker: Security ID: SE0000331225 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Approve Agenda of Meeting For Did Not Management Vote 7 Speech by President and CEO None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 1.25 per Share Vote 9c Approve Discharge of Board and President For Did Not Management Vote 9d Approve Record Date (April 2) for For Did Not Management Dividend Vote 10 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 875,000; Approve Vote Remuneration of Auditors 12 Receive Report about Director Nominees' None Did Not Management Other Board Memberships Vote 13 Reelect Stefan Dahlbo, Gustaf Hermelin, For Did Not Management Lars Holmgren, Anna-Greta Lundh, Johan Vote Piehl, Lars Rosvall, and Fredrik Svensson as Board Members and Stefan Dahlbo as Chairman; Ratify Auditors 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15 Approve Principles for Appointment of the For Did Not Management Members of the Nominating Committee Vote 16 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 17 Approve Offer to Shareholders to Buy and For Did Not Management Sell Shares without Charge Vote 18 Other Business (Non-Voting) None Did Not Management Vote 19 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KOBE STEEL Ticker: Security ID: JP3289800009 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Outside For For Management Directors' Legal Liability 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOC HOLDING Ticker: Security ID: TRAKCHOL91Q8 Meeting Date: MAY 1, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Financial Statements of the Year For For Management 2006, and Receive Directors, Auditors and Independent Auditors Reports 3 Approve Discharge of Directors and For For Management Auditors 4 Approve Allocation of Income For For Management 5 Receive Information on Divindend None None Management Distribution Policy for the Year 2007 and Following Years 6 Fix Number of and Elect Directors, and For For Management Determine Their Terms of Office 7 Fix Number of and Elect Auditors, and For For Management Determine Their Terms of Office 8 Approve Remuneration of Chairman, Board For For Management Members and Auditors 9 Approve Independent Audit Company For For Management Selected by the Board 10 Receive Information on Donations Made in None None Management 2006 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Authorize Presiding Council to Sign For For Management Minutes of Meeting 13 Requests None None Management -------------------------------------------------------------------------------- KOJIMA CO. LIMITED Ticker: Security ID: JP3297380002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: Security ID: JP3297000006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2 Amend Articles to: Change Fiscal Year End For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Amend Articles to: Authorize Issuance of For Against Management Warrants for Takeover Defense By Resolution of Board or AGM 7 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: Security ID: JP3304200003 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 13, Vote Final JY 18, Special JY 0 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 2.10 Elect Director For Did Not Management Vote 3 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Approve Payment of Annual Bonuses to For Did Not Management Directors Vote 5 Approve Stock Option Plan for Directors For Did Not Management Vote 6 Approve Executive Stock Option Plan For Did Not Management Vote 7 Approve Retirement Bonuses to Directors For Did Not Management and Statutory Auditor, and Special Vote Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: Security ID: CZ0008019106 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman and Other Meeting For For Management Officials; Approve Procedural Rules 3 Accept Board of Directors' Report on 2006 For For Management Operations 4 Receive Financial Statements and None None Management Statutory Reports; Receive Allocation of Income Proposal; Receive Consolidated Financial Statements 5 Receive Supervisory Board Report None None Management 6 Accept Financial Statements For For Management 7 Approve Allocation of Income For For Management 8 Accept Consolidated Financial Statements For For Management 9 Elect Supervisory Board For For Management 10 Approve Remuneration of Bank's Bodies For Against Management 11 Authorize Share Repurchase Program For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KOMORI CORP. Ticker: Security ID: JP3305800009 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Authorize Share Repurchase Program For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Appointment of External Audit For For Management Firm 7 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor 8 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONAMI CORP. (FORMERLY KONAMI CO. LTD.) Ticker: Security ID: JP3300200007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Location of For For Management Head Office 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONE CORPORATION Ticker: Security ID: FI0009013403 Meeting Date: FEB 26, 2007 Meeting Type: AGM Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors' Reports 1.2 Accept Financial Statements and Statutory For For Management Reports 1.3 Approve Allocation of Income and For For Management Dividends of EUR 0.99 per Each A Share and EUR 1 per Each B Share 1.4 Approve Discharge of Board and President For For Management 1.5 Fix Number of Directors at Seven and For For Management Deputy Directors at One; Approve Remuneration of Directors 1.6 Fix Number of Auditors and Approve Their For For Management Remuneration 1.7 Reelect Antti Herlin, Sirkka For For Management Hamalainen-Lindfors, Matti Alahuhta, Reino Hanhinen, Sirpa Pietikainen, Masayuki Shimono, and Iiro Viinanen as Directors; Elect Jussi Herlin as Deputy Director; Elect PricewaterhouseCoopers and Heikki Lassila as Auditors 2 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 3 Authorize Reissuance of Repurchased For For Management Shares 4 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.) Ticker: Security ID: JP3300600008 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fumio Iwai For For Management 1.2 Elect Director Yoshikatsu Ota For For Management 1.3 Elect Director Hisashi Nakayama For For Management 1.4 Elect Director Tadao Namiki For For Management 1.5 Elect Director Tadaaki Jagawa For For Management 1.6 Elect Director Takeo Higuchi For For Management 1.7 Elect Director Masanori Hondo For For Management 1.8 Elect Director Yoshihiko Someya For For Management 1.9 Elect Director Hiroshi Ishiko For For Management 1.10 Elect Director Shoei Yamana For For Management 1.11 Elect Director Akio Kitani For For Management 1.12 Elect Director Yasuo Matsumoto For For Management 1.13 Elect Director Masatoshi Matsuzaki For For Management -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: Security ID: KR7060000007 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3650 Per Share 2 Elect Jacques P.M. Kemp as Independent For For Management Non-Executive Director 3 Elect Four Members of Audit Committee For For Management 4 Approve Stock Options Previous Granted by For For Management Board 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: Security ID: IL0006490127 Meeting Date: SEP 28, 2006 Meeting Type: AGM Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Nochi Dankner as Director For For Management 1b Appoint Avraham Fischer as Director For For Management 1c Appoint Isaac Manor as Director For For Management 1d Appoint Zvi Livnat as Director For For Management 1e Appoint Ami Erel as Director For For Management 1f Appoint Jonathan Kolber as Director For For Management 1g Appoint Lior Hannes as Director For For Management 1h Appoint Rafi Bisker as Director For For Management 1i Appoint Gideon Lahav as Director For For Management 2 Elect Jonathan Kolber as Board Chairman For For Management 3 Ratify Somech Chaikin as Auditors and For For Management Authorize Board to Determine Their Fees 4 Appoint Ayelet Ben Ezer and Shlomo Risman For For Management as External Directors 5 Amend Articles Re: Appointment of Board For For Management Chairman 6 Amend Articles Re: Director/Officer For For Management Indemnification 7 Present Audited Financial Statements For None None Management Year Ended Dec. 31, 2005 -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: Security ID: IL0006490127 Meeting Date: DEC 28, 2006 Meeting Type: EGM Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Director/Officer Insurance Coverage For Against Management 1.1 Indicate Personal Interest in Agenda Item For Abstain Management 1 2 Approve Director/Officer Indemnification For Against Management To Directors Who Are Not Controlling Shareholders 3 Approve Director/Officer Indemnification For Against Management To Directors Who Are Controlling Shareholders 3.1 Indicate Personal Interest in Agenda Item For Abstain Management 3 4 Approve Agreement With IDB Development For For Management 4.1 Indicate Personal Interest in Agenda Item For Abstain Management 4 5 Approve Remuneration of J. Kolber As For For Management Board Chairman 6 Approve Sale of Isram Wholesale Tours To For For Management Clal Tourism 6.1 Indicate Personal Interest in Agenda Item For Abstain Management 6 -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: Security ID: IL0006490127 Meeting Date: FEB 28, 2007 Meeting Type: EGM Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company's Holdings in For For Management Sheraton Moriah Ltd. to Azorim Ltd. 1.1 Indicate if You Have a Personal Interest None Against Management in Proposed Agenda Item 1 -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: Security ID: IL0006490127 Meeting Date: JUN 11, 2007 Meeting Type: AGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint M. Schimmel as Director For For Management 1b Appoint A. Asheri as Director For For Management 2 Reappoint Somech Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Regulation of For Against Management Donations 4 Approve Arrangement with Discount For For Management Investment Corporation to Share Costs of CEO 5 Present Audited Financial Statements For None None Management Year Ended Dec. 31, 2006 -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Ticker: Security ID: KR7015760002 Meeting Date: AUG 9, 2006 Meeting Type: EGM Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Executive Directors For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Ticker: Security ID: KR7015760002 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 Per Share 2 Elect President of Company For For Management -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: Security ID: KR7004940003 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 Per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Directors For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Previously Granted Stock Option For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDI Ticker: Security ID: KR7071050009 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 700 Per Ordinary Share 3 Elect Four Directors For For Management 4 Elect Two Members of Audit Committee Who For For Management Are Independent 5 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: Security ID: KR7010130003 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1500 Per Share 2 Elect Directors For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management -------------------------------------------------------------------------------- KOREAN AIR CO. LTD. (FORMERLY KOREAN AIR LINES) Ticker: Security ID: KR7003490000 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and Cash For For Management Dividend of KRW 100 Per Common Share 2 Elect Three Executive Directors For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: Security ID: KR7003690005 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 225 Per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Directors For For Management 4 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- KOSE CORP. Ticker: Security ID: JP3283650004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD) Ticker: Security ID: INE237A01010 Meeting Date: JUL 20, 2006 Meeting Type: AGM Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reappoint P. Kotak as Director For For Management 4 Reappoint S. Acharya as Director For For Management 5 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration of For For Management S. Acharya, Chairman -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD) Ticker: Security ID: INE237A01010 Meeting Date: DEC 5, 2006 Meeting Type: CRT Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Kotak Mahindra Capital Co Ltd and Kotak Mahindra Bank Ltd -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: Security ID: HK0034000254 Meeting Date: JAN 18, 2007 Meeting Type: EGM Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management from HK$100.0 Million to HK$500.0 Million by the Creation of 4.0 Billion New Ordinary Shares of HK$0.1 Each -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: Security ID: HK0034000254 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Or Wai Sheun as Director For For Management 3a2 Reelect Li Kwok Sing, Aubrey as Director For For Management 3a3 Reelect Lok Kung Chin, Hardy as Director For For Management 3a4 Reelect Seto Gin Chung, John as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KRONES AG Ticker: Security ID: DE0006335003 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For Against Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve EUR 13.1 Million Capitalization For For Management of Reserves 7 Approve 3:1 Stock Split For For Management 8 Approve Creation of EUR 10 Million Pool For For Management of Capital with Preemptive Rights 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10 Allow Electronic Distribution of Company For For Management Communications 11 Ratify Bayerische Treuhandgesellschaft AG For For Management as Auditors for Fiscal 2007 -------------------------------------------------------------------------------- KROSAKI HARIMA CORP. Ticker: Security ID: JP3272400007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: Security ID: TH0150010Z03 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For Did Not Management Vote 2 Acknowledge Directors' Report None Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve Allocation of Income and Payment For Did Not Management of Dividend Vote 5 Approve Remuneration of Directors For Did Not Management Vote 6 Fix Number of Directors For Did Not Management Vote 7.1 Reelect Suparut Kawatkul as Director For Did Not Management Vote 7.2 Reelect Chaiyawat Wibulswasdi as Director For Did Not Management Vote 7.3 Reelect Santi Vilassakdanont as Director For Did Not Management Vote 7.4 Reelect Pachara Yutidhammadamrong as For Did Not Management Director Vote 8 Authorize Issuance of Debentures not For Did Not Management exceeding THB 100 Billion or its Vote Equivalent in Other Currency 9 Approve Office of the Auditor General of For Did Not Management Thailand as Auditors and Authorize Board Vote to Fix Their Remuneration 10 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: Security ID: TH0150010Z11 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors For For Management 7.1 Reelect Suparut Kawatkul as Director For For Management 7.2 Reelect Chaiyawat Wibulswasdi as Director For For Management 7.3 Reelect Santi Vilassakdanont as Director For For Management 7.4 Reelect Pachara Yutidhammadamrong as For For Management Director 8 Authorize Issuance of Debentures not For For Management exceeding THB 100 Billion or its Equivalent in Other Currency 9 Approve Office of the Auditor General of For For Management Thailand as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For For Management -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: Security ID: KR7030200000 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2000 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3.1 Elect Jeong-ro Yoon as Member of Audit For For Management Committee 3.2 Elect Kon-sik Kim as Member of Audit For For Management Committee 4.1 Elect Jong-lok Yoon as Executive Director For For Management 4.2 Elect Jeong-soo Suh as Executive Director For For Management 4.3 Elect Paul C. Yi as Independent For For Management Non-Executive Director 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- KT FREETEL (FORMERLY KOREA TELECOM FREETEL) Ticker: Security ID: KR7032390007 Meeting Date: MAR 15, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Ticker: Security ID: KR7033780008 Meeting Date: MAR 14, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2400 Per Share 2 Elect President of the Company For For Management 3 Elect Three Independent Non-Executive For For Management Directors 4 Elect Member of Audit Committee who is For For Management also Independent Non-Executive Director 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Amend Terms of Severance Payments to For For Management Executive Directors 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KTM POWER SPORTS AG (FORMERLY CROSS HOLDING AG, WELZ) Ticker: Security ID: AT0000645403 Meeting Date: DEC 1, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management 6 Approve Merger by Absorption of KTM Group For For Management GmbH into KTM Power Sports AG -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: MYL2445OO004 Meeting Date: FEB 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Sept. 30, 2006 2 Approve Final Dividend of MYR 0.10 Per For For Management Share and Special Dividend of MYR 0.30 Per Share for the Financial Year Ended Sept. 30, 2006 3 Elect Robert Hamzah as Director For For Management 4 Elect Lee Hau Hian as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R.M. Alias as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 564,000 for the Financial Year Ended Sept. 30, 2006 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Amend Articles of Association as Set Out For For Management in the Annexure of Part C of the Circular to Shareholders Dated Dec. 29, 2006 -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: MYL2445OO004 Meeting Date: FEB 14, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to MYR 5 Billion Comprising Five Billion Ordinary Shares of MYR 1.00 Each 1 Approve Bonus Issue of 354.99 Billion For For Management Shares on the Basis of One New Share for Every Two Existing Shares Held -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: Security ID: JP3266400005 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 1.20 Elect Director For For Management 1.21 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- KUDELSKI SA Ticker: Security ID: CH0012268360 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and Total For Did Not Management Dividends of CHF 0.60 per Bearer Share Vote and CHF 0.06 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Reelect Norbert Bucher, Laurent Dassault, For Did Not Management Patrick Foetisch, Andre Kudelski, Vote Marguerite Kudelski, Pierre Lescure and Claude Smadja as Directors; Elect Alexandre Zeller as Director 5 Ratify PricewaterhouseCoopers SA as For Did Not Management Auditors Vote 6 Transact Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: Security ID: CH0025238863 Meeting Date: MAY 4, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Elect Wolfgang Peiner and Xavier Urbain For For Management as Directors 5 Ratify KPMG Fides Peat as Auditors For For Management -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: Security ID: MYL2003OO001 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Elect Wong Seng Lee as Director For For Management 3 Elect Kua Hwee Sim as Director For For Management 4 Elect Radzuan A. Rahman as Director For For Management 5 Elect Arshad Ayub as Director For For Management 6 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2006 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: Security ID: ZAE000085346 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2006 2.1 Reelect PM Baum as Director For For Management 2.2 Reelect GS Gouws as Director For For Management 2.3 Reelect PB Matlare as Director For For Management 2.4 Reelect DD Mokgatle as Director For For Management 2.5 Reelect AJ Morgan as Director For For Management 2.6 Reelect N Moyo as Director For For Management 2.7 Reelect PL Zim as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Place Authorized But Unissued Shares For For Management under Control of Directors 5 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Ordinary Share Capital 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- KUMBA RESOURCES LIMITED Ticker: Security ID: ZAE000034310 Meeting Date: NOV 2, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name from Kumba For For Management Resources Ltd. to Exxaro Resources Ltd. 2 Approve Sale of 79.38 Percent Holding in For For Management Sishen Iron Ore Company (Pty) Ltd. to Kumba Iron Ore Ltd. 3 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 4 Authorize Directed Share Repurchase For For Management Program (BEE) 5 Approve Issuance of Shares to Main Street For For Management 333 (Pty) Ltd. 6 Authorize Directed Share Repurchase of up For For Management to 10 Million Shares from Anglo South Africa Capital (Pty) Ltd. 7 Approve Reissuance of Repurchased Shares For For Management 8 Waive Requirement for Mandatory Offer by For For Management Main Street 333 (Pty) Ltd. 9 Approve Execution of Mandatory Offer if For For Management Resolution 8 is Not Passed 10 Authorize Directed Share Repurchase For For Management Program from Main Street 333 in the Event of a Purchase Consideration Adjustment in Terms of the Eyesizwe Acquisition Due to the Occurrence of the New Clydesdale Colliery Adjustment Event 11 Authorize Directed Share Repurchase For For Management Program from Main Street 333 in the Event of a Purchase Consideration Adjustment in Terms of the Eyesizwe Acquisition Due to the Mafube Adjustment Event 12 Approve Exxaro Employee Empowerment For For Management Participation Scheme and Trust 13 Approve Issuance of Shares Pursuant to For For Management the Exxaro Employee Empowerment Participation Scheme Trust 14 Authorize Directed Share Repurchase For For Management Program for the Exxaro Employee Empowerment Participation Scheme 15 Approve Adoption by Sishen Iron Ore For For Management Company Limited (SIOC) of the SIOC Employee Share Participation Scheme and Trust; Issue Shares to the Trust; and Repurchase of SIOC Shares 16 Amend Kumba Resources Management Trust For Abstain Management Deed 17 Approve New Incentive Share Schemes For Against Management 18 Approve Issuance of Shares Pursuant to For Against Management the New Incentive Share Schemes 19 Approve Conclusion of Share Incentive For For Management Schemes Agreement between Kumba and Kumba Iron Ore, the Kumba Resources Management Share Trust and the Kumba Iron Ore Management Share Trust 20 Approve the Kumba Iron Ore Management For For Management Share Scheme and the Kumba Iron Ore Management Share Scheme Trust and the Related Share Incentive Plans 21 Amend Articles of Association Re: Include For Abstain Management the HDSA Principles and the Rights Attached to Exxaro EEPS Shares 22 Authorize Board to Ratify and Execute For Abstain Management Approved Resolutions -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: Security ID: SE0000549412 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Bengt Kjell as Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Board and Committee Reports None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's Vote Report 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 11 Per Share; Set April Vote 23, 2007 as Record Date for Dividends 9c Approve Discharge of Board and CEO For Did Not Management Vote 10 Receive Report of Nominating Committee None Did Not Management Vote 11 Determine Number of Auditors (1) and For Did Not Management Deputy Auditors (1) Vote 12 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 400,000 for Chairman and Vote SEK 200,000 for Shareholder-Elected Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Bengt Kjell (Chairman), Jens For Did Not Management Engwall, Mats Israelsson, Jan Nygren, Vote Anne Jiffer, Jonas Nyren, and Per-Anders Ovin as Directors; Elect Thomas Erseus as New Director 15 Ratify Bjorn Flink as Auditor and George For Did Not Management Pattersson as Deputy Auditor (Both from Vote KPMG Bohlins AB) 16 Approve New Instructions for Nominating For Did Not Management Committee Vote 17 Elect KG Lindvall, Gunnar Balsvik, and For Did Not Management Charlotta Wikstrom as Members of Vote Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 19 Approve Stock Option Plan for Key For Did Not Management Employees; Approve Repurchase of 400,000 Vote Shares and Reissuance of Shares for Stock Option Program 20 Authorization to Raise Loans Where For Did Not Management Payable Interest or the Amounts with Vote Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 21 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: Security ID: CH0003504856 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Receive Auditors' Report None Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4.1 Approve Allocation of Income and For Did Not Management Dividends of CHF 3 per Registered A Share Vote and CHF 15 per Registered B Share 4.2 Approve CHF 46,080 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 5 Approve Discharge of Board and Senior For Did Not Management Management Vote 6 Amend Articles Re: Reduce Capital Holding For Did Not Management Requirement for Submitting Shareholder Vote Proposals 7.1.a Reelect Annette Schoemmel as Director For Did Not Management Vote 7.1.b Reelect Raymond Webster as Director For Did Not Management Vote 7.2.a Elect Wolfgang Beeser as Director For Did Not Management Vote 7.2.b Elect Heinz Karrer as Director For Did Not Management Vote 7.2.c Elect John Lindquist as Director For Did Not Management Vote 7.3 Ratify KPMG AG as Auditors For Did Not Management Vote 8 Transact Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: Security ID: JP3268800004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: Security ID: JP3269600007 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8.5, Final JY 10, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management 5 Adopt Takeover Defense Plan (Poison Pill) For Against Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: Security ID: JP3270000007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- KURNIA ASIA BHD Ticker: Security ID: MYL5097OO000 Meeting Date: DEC 15, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2006 2 Elect Kua Sian Kooi as Director For For Management 3 Elect Low Heong Chow @ Loh Heong Chow as For For Management Director 4 Elect Leow Ming Fong @ Leow Min Fong as For For Management Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: Security ID: JP3249600002 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: Security ID: JP3254200003 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan for Directors For For Management 7 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- KYOWA HAKKO KOGYO Ticker: Security ID: JP3256000005 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: Security ID: JP3246400000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2 Amend Articles To: Streamline Board For For Management Structure - Decrease Maximum Board Size - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Amend Articles to Require Company to Against Against Shareholder Maintain Political Neutrality 8 Amend Articles to Forbid Importation of Against Against Shareholder Radioactive Material 9 Amend Articles to Require Establishment Against Against Shareholder of Committee on Safety Problems 10 Amend Articles to Require Establishment Against Against Shareholder of Committee on Attainment of New Energy Goals 11 Amend Articles to Add Declaration Against Against Shareholder Regarding Disposal of High-Level Radioactive Waste 12 Amend Articles to Require Establishment Against Against Shareholder of Committee to Ensure Quality of Mixed Oxide Fuels -------------------------------------------------------------------------------- L'AIR LIQUIDE Ticker: Security ID: FR0000120073 Meeting Date: MAY 9, 2007 Meeting Type: MIX Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Dividends of EUR 4 per Share For For Management 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Reelect Gerard de La Martiniere as For For Management Director 6 Reelect Cornelis van Lede as Director For For Management 7 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Stock Option Plans Grants For For Management 10 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Approve Employee Savings-Related Share For For Management Purchase Plan 12 Approve 1-for-2 Stock Split, and Amend For For Management Article 5 of the Bylaws Accordingly 13 Amend Articles of Association Re: Record For For Management Date 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L'OREAL Ticker: Security ID: FR0000120321 Meeting Date: APR 24, 2007 Meeting Type: MIX Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.18 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Liliane Bettencourt as Director For For Management 6 Elect Annette Roux as Director For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59.77 Million 9 Approve Stock Option Plans Grants For For Management 10 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Approve/Amend Employee Savings-Related For For Management Share Purchase Plan 12 Amend Articles of Association Re: Record For For Management Date and Attendance of General Meetings through Videoconference and Telecommunication 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LADBROKES PLC Ticker: Security ID: GB00B0ZSH635 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.60 Pence Per For For Management Ordinary Share 3 Re-elect Christopher Rodrigues as For For Management Director 4 Elect John Jarvis as Director For For Management 5 Elect Henry Staunton as Director For For Management 6 Elect Brian Wallace as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise the Company to Make EU For For Management Political Donations and to Incur EU Political Expenditures up to GBP 10,000; Authorise Ladbrokes Betting & Gaming Ltd to Make EU Political Donations and to Incur EU Political Expenditures up to GBP 15,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 58,794,737 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,893,958 and up to Aggregate Nominal Amount of GBP 58,794,737 in Connection with a Rights Issue 12 Authorise 62,780,884 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: For For Management Electronic Communications 14 Subject to the Passing of Resolution 13, For For Management Authorise the Company to Use Electronic Means to Convey Information to Shareholders 15 Approve Ladbrokes Plc Performance Share For For Management Plan -------------------------------------------------------------------------------- LAFARGE Ticker: Security ID: FR0000120537 Meeting Date: MAY 3, 2007 Meeting Type: MIX Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Michael Blakeham as Director For For Management 6 Reelect Michel Pebereau as Director For For Management 7 Elect Philippe Dauman as Director For For Management 8 Elect Pierre de Lafarge as Director For For Management 9 Authorize Repurchase of Up to Seven For For Management Percent of Issued Share Capital 10 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 5 Billion 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 14 Authorize Capital Increase of up to EUR For For Management 68 Million for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 16 Approve Stock Option Plans Grants For For Management 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Approve Employee Savings-Related Share For For Management Purchase Plan 19 Approve Employee Stock Purchase Plan for For For Management US Employees 20 Amend Articles of Association Re: For For Management Disclosure Threshold 21 Amend Articles of Association Re: For For Management Videoconference at Board Meetings 22 Amend Articles of Association Re: Record For For Management Date 23 Amend Articles of Association Re: Voting For For Management Rights Limitation 24 Authorize Filing of Required For For Management Documents/Other Formalities A End of the Voting Rights Limitation: Jan. Against For Shareholder 1, 2011 -------------------------------------------------------------------------------- LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD) Ticker: Security ID: MYL3794OO004 Meeting Date: MAY 4, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Khoon Cheng as Director For For Management 2 Elect Charles Tan Poh Tei as Director For For Management 3 Elect Chan Hua Eng as Director For For Management 4 Elect Jacques Henceval as Director For For Management 5 Approve Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Consolidation of the Entire For For Management Issued and Paid-Up Share Capital as Set Out in the Circular to Shareholders Dated April 12, 2007 9 Approve Capital Repayment to the For For Management Shareholders as Set Out in the Circular to Shareholders Dated April 12, 2007 10 Amend Memorandum and Articles of For For Management Association as Set Out in the Circular to Shareholders Dated April 12, 2007 -------------------------------------------------------------------------------- LAIRD GROUP PLC Ticker: Security ID: GB0005005227 Meeting Date: APR 12, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of the For For Management Laird Security Systems Division 2 Approve Share Consolidation of Every Nine For For Management Issued and Unissued Ordinary Shares of 25 Pence Each into Eight New Ordinary Shares of 28.125 Pence Each -------------------------------------------------------------------------------- LAIRD GROUP PLC Ticker: Security ID: GB0005005227 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.95 Pence Per For For Management Ordinary Share 3 Re-elect Nigel Keen as Director For For Management 4 Elect Sir Christopher Hum as Director For For Management 5 Elect Michael Kelly as Director For For Management 6 Re-elect Jonathan Silver as Director For For Management 7 Re-elect William Spivey as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,550,663 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,482,599 12 Authorise 19,860,796 Ordinary Shares for For For Management Market Purchase 13 Conditional on the Payment of the Special For For Management Dividend and the Related Share Consolidation, Authorise 17,654,041 Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACION Ticker: Security ID: CL0000000423 Meeting Date: JAN 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital Via Issuance For Abstain Management of 7.5 Million New Shares; Set Terms and Conditions 2 Approve Allocation of a Portion of the For Abstain Management Newly Issued Shares to Compensation Plans in Accordance with Article 24 of Law 18,046 3 Amend Bylaws to Reflect Approved For Abstain Management Resolutions 4 Register New Shares in the Registrar Book For Abstain Management of the Chilean Securities and Insurance Supervisor; Approve Listing of Shares; and Set Terms and Conditions of Compensation Plan 5 Authorize Board to Ratify and Execute For Abstain Management Approved Resolutions -------------------------------------------------------------------------------- LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACION Ticker: Security ID: CL0000000423 Meeting Date: APR 5, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Authority Granted at EGM of For For Management 01-26-06 to Increase Capital by 7.5 Million Shares 2 Authorize Increase in Capital Through the For Against Management Issuance of 22.09 Million Shares 3 Approve Assignment of Portion of Increase For Against Management in Capital for the Compensation Plan 4 Amend Company Bylaws Accordingly For Against Management 5 Authorize Board to Proceed with Listing For Against Management of Shares, Carry Out Placement of Shares, and Agree on the Terms of Compensation Plan 6 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACION Ticker: Security ID: CL0000000423 Meeting Date: APR 5, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-05 2 Approve Dividends Distribution for Fiscal For For Management Year 2006 3 Approve Remuneration of Directors for For For Management Fiscal Year 2006 4 Approve Remuneration of Directors For For Management Committee (Audit Committee)and Approve Budget for Fiscal Year 2006 5 Approve Auditors, Designate Risk For For Management Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions 6 Present Report Re: Processing, Printing, For For Management and Mailing Information Required by Chilean Law 7 Other Business (Voting) For For Management -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO. LTD. Ticker: Security ID: TH0143010Z08 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For Did Not Management Vote 2 Acknowledge 2006 Operating Results For Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve Allocation of Income and Payment For Did Not Management of Dividend Vote 5.1 Reelect Pratip Wongnirund as Director For Did Not Management Vote 5.2 Reelect Nantawat Pipatwongkase as For Did Not Management Director Vote 5.3 Reelect Lim Swe Guan as Director For Did Not Management Vote 5.4 Reelect Soong Hee Sang as Director For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Approve Ernst & Young Office Ltd. as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 8 Approve Reduction in Registered Capital For Did Not Management to THB 9.65 Billion Through the Vote Cancellation of Unissued Shares and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital 9 Approve Increase in Registered Capital to For Did Not Management THB 10.35 Billion Through the Issuance of Vote 700 Million New Ordinary Shares and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital 10 Approve Issuance of 700 Million New For Did Not Management Ordinary Shares Reserved for the Exercise Vote of Warrants That were Allocated to Shareholders and That were Approved on April 30, 2001 11 Authorize Issuance of Debentures not For Did Not Management exceeding THB 5 Billion or its Equivalent Vote in Other Currency 12 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO. LTD. Ticker: Security ID: TH0143010Z16 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operating Results For Against Management 3 Accept Financial Statements and Statutory For Against Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5.1 Reelect Pratip Wongnirund as Director For For Management 5.2 Reelect Nantawat Pipatwongkase as For For Management Director 5.3 Reelect Lim Swe Guan as Director For For Management 5.4 Reelect Soong Hee Sang as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reduction in Registered Capital For For Management to THB 9.65 Billion Through the Cancellation of Unissued Shares and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital 9 Approve Increase in Registered Capital to For For Management THB 10.35 Billion Through the Issuance of 700 Million New Ordinary Shares and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital 10 Approve Issuance of 700 Million New For For Management Ordinary Shares Reserved for the Exercise of Warrants That were Allocated to Shareholders and That were Approved on April 30, 2001 11 Authorize Issuance of Debentures not For For Management exceeding THB 5 Billion or its Equivalent in Other Currency 12 Other Business For For Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: Security ID: GB0031809436 Meeting Date: JUL 19, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 28.55 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Martin Greenslade as Director For For Management 5 Re-elect Peter Birch as Director For For Management 6 Re-elect Sir Winfried Bischoff as For For Management Director 7 Re-elect David Rough as Director For For Management 8 Re-elect Ian Ellis as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,067,933 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,346,603 13 Authorise 46,932,066 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: Security ID: GB0031809436 Meeting Date: DEC 15, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- LANNA RESOURCES PCL (FORMERLY LANNA LIGNITE) Ticker: Security ID: TH0409010Z11 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5.1 Reelect Somkiart Limsong as Director For For Management 5.2 Reelect Padoong Techasarintr as Director For For Management 5.3 Reelect Adul Tantharatana as Director For For Management 5.4 Reelect Anan Siripong as Director For For Management 5.5 Reelect Tanon Tantisunthorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Ticker: Security ID: TW0003008009 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Abstain Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Election Rules of Directors and For For Management Supervisors 7 Elect Directors and Supervisors For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business None None Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: Security ID: INE018A01030 Meeting Date: AUG 25, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 22 Per Share For For Management 3 Reappoint K. Sinha as Director For For Management 4 Reappoint K. Venkataramanan as Director For For Management 5 Reappoint S.N. Talwar as Director For For Management 6 Appoint K.V. Rangaswami as Director For For Management 7 Appoint A.K. Shukla as Director For For Management 8 Appoint M.V. Kotwal as Director For For Management 9 Approve Reappointment and Remuneration of For For Management R.N. Mukhija, Executive Director 10 Approve Appointment and Remuneration of For For Management M.V. Kotwal, Executive Director 11 Approve Increase in Remuneration of For For Management Executive Directors 12 Authorize Capitalization of Up to INR For For Management 284.2 Million from the Securities Premium Account for Bonus Issue in the Ratio of One Bonus Share for Every One Share Held 13 Approve Employee Stock Option Scheme 2006 For Against Management 14 Approve Stock Option Plan Grants to For Against Management Employees of the Subsidiaries of Larsen & Toubro Ltd. Pursuant to the Employee Stock Option Scheme 2006 15 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Ticker: Security ID: FI0009010854 Meeting Date: MAR 26, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors at Five For For Management 1.8 Reelect Lasse Kurkilahti, Juhani Lassila, For For Management Juhani Maijala, and Soili Suonoja as Directors; Elect Eero Hautaniemi as New Director 1.9 Appoint Auditors and Deputy Auditors For For Management 2 Amend Articles to Comply with New Finnish For For Management Companies Act -------------------------------------------------------------------------------- LAWSON, INC. Ticker: Security ID: JP3982100004 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 50, Special JY 0 2 Amend Articles To: Expand Business Lines For For Management - Change Location of Head Office 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: Security ID: GB0005603997 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 3.81 Pence Per For For Management Ordinary Share 3 Elect Rudy Markham as Director For For Management 4 Re-elect Kate Avery as Director For For Management 5 Re-elect John Pollock as Director For For Management 6 Re-elect Ronaldo Schmitz as Director For For Management 7 Re-elect James Strachan as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,165,650 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,165,650 13 Authorise 635,252,004 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: Security ID: AU000000LEI5 Meeting Date: NOV 9, 2006 Meeting Type: AGM Record Date: NOV 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports For the Year Ended June 30, 2006 2 Adopt Remuneration Report For the Year For For Management Ended June 30, 2006 3.1 Elect A. Drescher as Director For For Management 3.2 Elect D.A. Mortimer as Director For For Management 3.3 Elect P.A. Gregg as Director For For Management 4 Approve Senior Executive Option Plan For For Management 5 Approve Management Share Plan For For Management 6 Approve Grant of Up to 600,000 Options to For For Management W.M. King, Under the Senior Executive Option Plan 7 Approve Grant of Up to 400,000 Options to For For Management D.S. Adamsas, Under the Senior Executive Option Plan -------------------------------------------------------------------------------- LEND LEASE CORPORATION LTD. Ticker: Security ID: AU000000LLC3 Meeting Date: NOV 16, 2006 Meeting Type: AGM Record Date: NOV 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports For the Year Ended June 30, 2006 2a Elect P.M. Colebatch as Director For For Management 2b Elect P.C. Goldmark as Director For For Management 2c Elect J.A. Hill as Director For For Management 3 Adopt Remuneration Report For the Year For For Management Ended June 30, 2006 4 Renew Proportional Takeover Rules For For Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: Security ID: HK0992009065 Meeting Date: AUG 29, 2006 Meeting Type: AGM Record Date: AUG 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect William J. Amelio as Director For For Management 3b Reelect John W. Barter III as Director For For Management 3c Reelect Liu Chuanzhi as Director For For Management 3d Reelect Zhu Linan as Director For For Management 3e Reelect Wong Wai Ming as Director For For Management 3f Reelect Ting Lee Sen as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: Security ID: HK0992009065 Meeting Date: NOV 7, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction and For For Management Relevant Caps -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: Security ID: HK0992009065 Meeting Date: NOV 7, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Contract, Including the For For Management Unfixed Term and the Relevant Provisions, with Yang Yuanqing 2 Approve Service Contract, Including the For For Management Unfixed Term and the Relevant Provisions, with Ma Xuezheng -------------------------------------------------------------------------------- LEONI AG Ticker: Security ID: DE0005408884 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2007 6a Reelect Werner Marnette to the For For Management Supervisory Board 6b Reelect Werner Rupp to the Supervisory For For Management Board 6c Reelect Horst Schmidmer to the For For Management Supervisory Board 6d Reelect Ernst Thoma to the Supervisory For For Management Board 6e Elect Wilhelm Wessels to the Supervisory For For Management Board 6f Elect Klaus Wucherer to the Supervisory For For Management Board 6g Elect Benno Schwiegershausen as Alternate For For Management Supervisory Board Member 7 Approve Affiliation Agreements with For For Management Subsidiary LEONI Bordnetz-Systeme GmbH 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Remuneration for For For Management Supervisory Board Committee Membership 10 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: Security ID: JP3167500002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 35 2 Amend Articles to: Expand Business Lines For For Management - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor 7 Approve Additional Retirement Bonus for For Against Management Director (Founder) -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: Security ID: NO0003096208 Meeting Date: MAY 21, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Shareholders 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income; Approve Remuneration of Directors and Auditors 5 Elect Svein Milford, Fons Brusselmans, For For Management Joyce Falkenberg, Katrine Trovik, and Ole Mogster as Directors; Reappoint PricewaterhouseCoopers as Auditor 6 Elect Didrik Munch, Hallvard Leroy, and For For Management One More Person as Members of Nominating Committee 7 Authorize Repurchase of Up to 5 Million For For Management Issued Shares 8 Approve Creation of NOK 1.2 Million Pool For For Management of Capital for Employee Stock Purchase Plan or Employee Stock Option Plan 9 Approve Creation of NOK 5 Million Pool of For For Management Capital without Preemptive Rights 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- LEWIS GROUP LIMITED Ticker: Security ID: ZAE000058236 Meeting Date: AUG 4, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2.1 Elect Hilton Saven as Director For For Management 2.2 Elect Fatima Abrahams as Director For For Management 3 Approve Remuneration of Directors for the For For Management Year 31 March 2006 4 Approve Director Fees for the Year 31 For For Management March 2007 5 Ratify Auditors For For Management 6 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: Security ID: KR7051910008 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: Security ID: KR7066570003 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Common Share 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- LG FASHION CORP Ticker: Security ID: KR7093050003 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 Per Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: Security ID: KR7051900009 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1050 Per Common Share 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP Ticker: Security ID: KR7001120005 Meeting Date: SEP 28, 2006 Meeting Type: EGM Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Non-Independent Non-Executive For For Management Director -------------------------------------------------------------------------------- LG INTERNATIONAL CORP Ticker: Security ID: KR7001120005 Meeting Date: MAR 7, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3.1 Elect Directors For For Management 3.2 Elect Two Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- LG PETROCHEMICAL CO. Ticker: Security ID: KR7012990008 Meeting Date: MAR 9, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1250 Per Share 2 Elect Non-Independent Non-Executive For For Management Director 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- LG TELECOM CO. LTD. Ticker: Security ID: KR7032640005 Meeting Date: MAR 20, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to For For Management Clarify Responsibilities of Representative Director and Executives on Board, to Allow Video or Telephone Conference, and to Require Majority Outside Director Members in Audit Committee 3 Elect Three Directors For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- LG.PHILIPS LCD CO. Ticker: Security ID: KR7034220004 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to For For Management Increase Authorized Shares, to Increase Share Issuance Limit by Board, to Shorten Share Blocking Period, and to Allow Convertible Bonds & Warrants to Be Converted Only to Common Shares 3 Elect Three Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: BMG5485F1445 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.39 Per For For Management Share 3a Reelect Victor Fung Kwok King as Director For For Management 3b Reelect Paul Edward Selway-Swift as For For Management Director 3c Reelect Bruce Philip Rockowitz as For For Management Director 3d Reelect Annabella Leung Wai Ping as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI NING COMPANY LTD Ticker: Security ID: KYG5496K1085 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Ning as Executive Director For For Management 3a2 Reelect Zhang Zhi Yong as Executive For For Management Director 3a3 Reelect Lim Meng Ann as Non-Executive For For Management Director 3a4 Reelect Koo Fook Sun as Independent For For Management Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA) Ticker: Security ID: ZAE000057360 Meeting Date: JAN 29, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Remaining 62.6 For For Management Percent of STANLIB Shares Not Already Owned by the Company -------------------------------------------------------------------------------- LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA) Ticker: Security ID: ZAE000057360 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-06 2 Approve Chairman Remuneration For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Chairman of Audit & Acuarial For For Management Committee 5 Approve Remuneration of Members of the For For Management Audit and Actuarial Committee 6 Approve Remuneration of Chairman of the For For Management Risk Committee 7 Approve Remuneration of Members of the For For Management Risk Committee 8 Approve Remuneration of Chairman of the For For Management Remuneration Committee 9 Approve Remuneration of Members of the For For Management Remuneration Committee 10 Approve Remuneration of Chairman of the For For Management Transformation Committee 11 Approve Remuneration of Members of the For For Management Transformation Committee 12 Approve Remuneration of Members of the For For Management Directors' Affairs Committee 13 Reelect B.S. Tshabalala as Director For For Management 14 Reelect H.I. Appelbaum as Director For For Management 15 Reelect D.E. Cooper as Director For For Management 16 Reelect J.H. Maree as Director For For Management 17 Reelect S.P. Sibisi as Director For For Management 18 Approve Issuance of Shares Pursuant to For For Management the Shares Incentive Schemes 19 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 20 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 21 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 22 Amend Articles of Association Re: For For Management Electronic Communication -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker: Security ID: GB0006834344 Meeting Date: DEC 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker: Security ID: GB0006834344 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 17.25 Pence Per For For Management Ordinary Share 3 Elect Ian Hawksworth as Director For For Management 4 Elect Neil Sachdev as Director For For Management 5 Re-elect Aidan Smith as Director For For Management 6 Re-elect John Abel as Director For For Management 7 Re-elect Patrick Burgess as Director For For Management 8 Re-elect Robin Buchanan as Director For For Management 9 Re-elect Graeme Gordon as Director For For Management 10 Re-elect Michael Rapp as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Authorise Market Purchase of 36,277,267 For For Management Ordinary Shares 14 Authorise the Directors to Communicate For For Management Electronically with Shareholders; Adopt New Articles of Association -------------------------------------------------------------------------------- LINDE AG Ticker: Security ID: DE0006483001 Meeting Date: JUN 5, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Approve Creation of EUR 80 Million Pool For For Management of Capital without Preemptive Rights 7 Approve Stock Bonus Plan for Key For For Management Employees; Approve Creation of EUR 9 Million Pool of Capital for Stock Bonus Plan 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9a Elect Clemens Boersig to the Supervisory For For Management Board 9b Elect Arne Wittig as Alternate For For Management Supervisory Board Member 9c Elect Guenter Hugger as Alternate For For Management Supervisory Board Member 10 Change Location of Registered Office to For For Management Munich, Germany 11 Amend Corporate Purpose For For Management 12 Approve Decrease in Size of Supervisory For For Management Board to Twelve Members 13 Approve Remuneration of Supervisory Board For For Management 14 Amend Articles Re: Proxy Voting at For For Management General Meeting 15 Amend Articles Re: Allow Electronic For For Management Publication of Financial Statements and Statutory Reports 16 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- LION NATHAN LTD. Ticker: Security ID: AU000000LNN6 Meeting Date: FEB 8, 2007 Meeting Type: AGM Record Date: FEB 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept 30, 2006 2 Approve Remuneration Report for the Year For For Management Ended Sept 30, 2006 3(a) Elect Geoffrey Thomas Ricketts as For For Management Director 3(b) Elect Andrew Maxwell Reeves as Director For For Management 3(c) Elect Gavin Ronald Walker as Director For For Management 4 Approve Participation in the Company's For For Management Achievement Rights Plan by Robert Andrew Murray 5 Approve Participation in the Company's For For Management Achievement Rights Plan by Andrew Maxwell Reeves -------------------------------------------------------------------------------- LIONORE MINING INTERNATIONAL LTD. Ticker: Security ID: CA5359131078 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect as Directors : Alan G Thompson, For Against Management Gilbert E Playford, Louis M Riopel, Donald C Bailey, Ted C Mayers, Colin H Steyn, and Oyvind Hushovd 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: Security ID: TW0002301009 Meeting Date: JAN 11, 2007 Meeting Type: EGM Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management 2 Approve Acquisition of Li Shin For For Management International Enterprise Corp. Through Share Swap Agreement 3 Other Business None None Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: Security ID: TW0002301009 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Abstain Management 5 Amend Procedures Governing the For Abstain Management Acquisition or Disposal of Assets 6 Amend Election Rules of Directors and For Abstain Management Supervisors 7 Amend Operating Procedures for Loan of For Abstain Management Funds to Other Parties, and Endorsement and Guarantee 8 Elect Directors For For Management 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business None None Management -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker: Security ID: GB0008706128 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Wolfgang Berndt as Director For For Management 3(b) Re-elect Ewan Brown as Director For For Management 3(c) Re-elect Eric Daniels as Director For For Management 3(d) Re-elect Helen Weir as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 361,722,975, USD 39,750,000, EUD 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,468,846 8 Authorise 571,750,770 Ordinary Shares for For For Management Market Purchase 9 Approve Lloyds TSB Group Sharesave Scheme For For Management 2007 10 Authorise the Company to Use Electronic For For Management Communications 11 Subject to the Passing of Resolution 10, For For Management Amend Articles of Association Re: Electronic Communications -------------------------------------------------------------------------------- LOBLAW COMPANIES LTD. Ticker: Security ID: CA5394811015 Meeting Date: MAY 1, 2007 Meeting Type: MIX Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Paul M. Beeston, Gordon For For Management A. M. Currie, Camilla H. Dalglish, Anthony S. Fell, Anthony R. Graham, John S. Lacey, Allan L. Leighton, Nancy H.O. Lockhart, Pierre Michaud, Thomas C. O?Neill, Galen G. Weston, John D. Wetmore and Joseph H. Wright 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against Management 4 Adopt New By-laws For For Management 5 Publish sustainability report Against Abstain Shareholder -------------------------------------------------------------------------------- LOGICACMG PLC Ticker: Security ID: GB0005227086 Meeting Date: OCT 2, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All Issued and to For For Management be Issued Share Cap. and Convertible Debentures of WM-data by LogicaCMG;Auth. Directors to Take All Steps to Implement the Acquisition;Inc. Auth. Cap.;Issue Equity with Rights up to GBP 40,857,746.90 (Acquisition) 2 Conditional Upon the Offer for WM-data For For Management Becoming or Being Declared Wholly Unconditional, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 27,015,870 -------------------------------------------------------------------------------- LOGICACMG PLC Ticker: Security ID: GB0005227086 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 3.4 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 5 Elect Noel Harwerth as Director For For Management 6 Elect Wolfhart Hauser as Director For For Management 7 Re-elect Seamus Keating as Director For For Management 8 Re-elect Martin Read as Director For For Management 9 Elect Crister Stjernfelt as Director For For Management 10 Re-elect Cor Stutterheim as Director For For Management 11 Authorise 153,701,812 Ordinary Shares for For For Management Market Purchase 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,721,597 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,685,090 14 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association Re: Electronic Communications -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker: Security ID: CH0025751329 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Amend Articles Re: Mandatory Closing of For For Management Share Register 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Sally Davis as Director For For Management 6.1.2 Elect Robert Malcolm as Director For For Management 6.1.3 Reelect Monika Ribar as Director For For Management 6.1.4 Reelect Guerrino De Luca as Director For For Management 6.1.5 Reelect Daniel Borel as Director For For Management 6.2 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: Security ID: BRLAMEACNPR6 Meeting Date: SEP 19, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Preference Shares Rights to be For Did Not Management Included and Receive 100 Percent of the Vote Offer Price Paid to Common Shares in the Event of Change in Control Via Public Offer of Shares 2 Eliminate Preference Shares Rights to For Did Not Management Receive Dividends 10 Percent Higher than Vote that of Common Shares -------------------------------------------------------------------------------- LOJAS RENNER Ticker: Security ID: BRLRENACNOR1 Meeting Date: OCT 3, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:5 Stock Split For Did Not Management Vote 2 Amend Bylaws to Conform with Bovespa's For Did Not Management Novo Mercado Regulations Vote 3 Amend Company's Option Plan Approved at For Did Not Management the 5-25-06 EGM Re: Total Number of Vote Shares of up to 4.5 Percent of the Outstanding Capital and the Share Price Shall be the Average Market Price 30 Days Prior to the Grant Date -------------------------------------------------------------------------------- LOJAS RENNER Ticker: Security ID: BRLRENACNOR1 Meeting Date: APR 2, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Their For For Management Remuneration 4 Elect Supervisory Board Members and For For Management Approve Their Remuneration 5 Ratify a BRL$1.7 Million Increase in For For Management Share Capital, as Approved by the Board on Dec 8, 2006 6 Amend Article 5 Re: Share Capital For For Management 7 Amend Option Plan Approved on May 25, For For Management 2005 Re: Subscription Price 8 Amend Option Plan Approved on May 25, For For Management 2005: Number of Shares Included in Plan 9 Amend Option Plan Approved on May 25, For For Management 2005: Strike Price 10 Amend Option Plan Approved on May 25, For For Management 2005: Market Value 11 Amend Option Plan Approved on May 25, For For Management 2005: Severance by the Company 12 Amend Option Plan Approved on May 25, For For Management 2005: Public Offering of Shares -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: Security ID: GB00B0SWJX34 Meeting Date: JUL 12, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Chris Gibson-Smith as Director For For Management 4 Re-elect Clara Furse as Director For For Management 5 Re-elect Nigel Stapleton as Director For For Management 6 Re-elect Oscar Fanjul as Director For For Management 7 Re-elect Gary Allen as Director For For Management 8 Re-elect Peter Meinertzhagen as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,980,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 747,000 13 Authorise 22,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: Security ID: CH0013841017 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Reelect Julia Higgins, Peter Kalantzis, For For Management Gerhard Mayr, Rolf Soiron, Richard Sykes, and Peter Wilden as Directors 6 Ratify KPMG Fides Peat as Auditors For For Management -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO Ticker: Security ID: KR7005300009 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2250 Per Common Share 2 Elect Independent Non-Executive Directors For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO Ticker: Security ID: KR7005300009 Meeting Date: JUN 29, 2007 Meeting Type: EGM Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Hwang as Inside Director For For Management -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO Ticker: Security ID: KR7004990008 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2750 Per Share 2 Elect Independent Non-Executive Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: Security ID: KR7023530009 Meeting Date: MAR 9, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1250 Per Share 2 Elect Non-Independent Non-Executive For For Management Director 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: Security ID: IT0003990402 Meeting Date: OCT 18, 2006 Meeting Type: EGM Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 2.2, 3.1, 5.1, 6.1, For Abstain Management 8.3, 9.2, 9.4, 11.1, 13, 14.3, 15.2, 17.2, 19.3, 19.4, 20; Introduce New Articles 6.2 and 22 2 Revoke Deliberation Taken in the Special For Abstain Management Meeting of Newgames SpA -now Lottomatica SpA - Held on September 21, 2005 Regarding a Capital Increase Without Preemptive Rights 3 Elect Directors For For Management 4 Revoke Deliberation Taken in the Ordinary For For Management Meeting of Newgames SpA - Now Lottomatica SpA - Held on September 21, 2005 Regarding the Remuneration of Directors 5 Approve 2006-2014 Stock Option Plan for For Abstain Management Employees of Lottomatica and its Subsidiaries 6 Approve 2006-2009 Plan of Stock Grant for For Abstain Management Employees of Lottomatica and its Subsidiaries 7 Approve 2006-2011 'Retention Plan' for For Abstain Management Employees of Lottomatica and its Subsidiaries -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: Security ID: IT0003990402 Meeting Date: APR 23, 2007 Meeting Type: MIX Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year 2006 Vote 2 Approve New Stock Option Plan for For Did Not Management Employees of Lottomatica Spa and its Vote Subsidiaries 3 Approve New Stock Grant Plan for For Did Not Management Employees of Lottomatica Spa and its Vote Subsidiaries 4 Extend External Auditors' Mandate For Did Not Management Vote 1 Amend Articles 13 (Appointment od For Did Not Management Directors) and 20 (Appointment of Vote Internal Auditors) of Company's Bylaws 2 Authorize Board to Increase Capital For Did Not Management within a Five-Year Term Without Vote Preemptive Rights and Reserved to Employees of Lottomatica Spa and its Subsidiaries; Amend Article 5 of the Company's Bylaws Accordingly -------------------------------------------------------------------------------- LS CABLE CO. (FORMERLY LG CABLE) Ticker: Security ID: KR7006260004 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 Per Share 2 Elect Executive Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- LUKOIL OAO Ticker: Security ID: US6778621044 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ANNUAL REPORT OF OAO For Take No Management LUKOIL FOR 2006, INCLUDING: THE NET Action PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR 2006 WAS EQUAL TO 55,129,760,000 2.1 Elect Vagit Alekperov as Director None Take No Management Action 2.2 Elect Igor Belikov as Director None Take No Management Action 2.3 Elect Mikhail Berezhnoy as Director None Take No Management Action 2.4 Elect Donald Wallette (Jr.) as Director None Take No Management Action 2.5 Elect Valery Grayfer as Director None Take No Management Action 2.6 Elect Oleg Kutafin as Director None Take No Management Action 2.7 Elect Ravil Maganov as Director None Take No Management Action 2.8 Elect Richard Matzke as Director None Take No Management Action 2.9 Elect Sergey Mikhailov as Director None Take No Management Action 2.10 Elect Nikolay Tsvetkov as Director None Take No Management Action 2.11 Elect Igor Sherkunov as Director None Take No Management Action 2.12 Elect Alexander Shokhin as Director None Take No Management Action 3 TO ELECT THE AUDIT COMMISSION FROM THE For Take No Management LIST OF CANDIDATES APPROVED BY THE BOARD Action OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): BULAVINA, 4 TO ELECT THE AUDIT COMMISSION FROM THE For Take No Management LIST OF CANDIDATES APPROVED BY THE BOARD Action OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): KONDRATIEV, 5 TO ELECT THE AUDIT COMMISSION FROM THE For Take No Management LIST OF CANDIDATES APPROVED BY THE BOARD Action OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): NIKITENKO, 6 TO PAY REMUNERATION AND REIMBURSE For Take No Management EXPENSES TO MEMBERS OF THE BOARD OF Action DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX 1. 7 TO ESTABLISH REMUNERATION FOR NEWLY For Take No Management ELECTED MEMBERS OF THE BOARD OF DIRECTORS Action AND THE AUDIT COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX 2. TO INVALIDATE 8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For Take No Management LUKOIL - CLOSED JOINT STOCK COMPANY KPMG. Action 9 TO DETERMINE THE NUMBER OF AUTHORISED For Take No Management SHARES OF OAO LUKOIL AS EIGHTY-FIVE Action MILLION (85,000,000) ORDINARY REGISTERED SHARES, WITH A PAR VALUE OF TWO AND A HALF 10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For Take No Management CHARTER OF OPEN JOINT STOCK COMPANY OIL Action COMPANY LUKOIL , PURSUANT TO THE APPENDIX. 11 TO APPROVE AMENDMENTS TO THE REGULATIONS For Take No Management ON THE PROCEDURE FOR PREPARING AND Action HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL , PURSUANT TO THE 12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For Take No Management TRANSACTIONS ON THE TERMS AND CONDITIONS Action INDICATED IN THE APPENDIX: SUPPLEMENTAL AGREEMENT TO LOAN CONTRACT 13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For Take No Management TRANSACTIONS ON THE TERMS AND CONDITIONS Action INDICATED IN THE APPENDIX: SUPPLEMENTAL AGREEMENT TO OIL SUPPLY 14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For Take No Management TRANSACTIONS ON THE TERMS AND CONDITIONS Action INDICATED IN THE APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN OAO 15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For Take No Management TRANSACTIONS ON THE TERMS AND CONDITIONS Action INDICATED IN THE APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN OAO 16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For Take No Management TRANSACTIONS ON THE TERMS AND CONDITIONS Action INDICATED IN THE APPENDIX: POLICY (CONTRACT) ON INSURING THE 17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For Take No Management THE RUSSIAN NATIONAL ASSOCIATION SWIFT. Action -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: Security ID: CA5503721063 Meeting Date: JUN 18, 2007 Meeting Type: MIX Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lukas H. Lundin For For Management 1.2 Elect Director Colin K. Benner For For Management 1.3 Elect Director Karl-Axel Waplan For For Management 1.4 Elect Director Donald Charter For For Management 1.5 Elect Director John H. Craig For For Management 1.6 Elect Director Brian D. Edgar For For Management 1.7 Elect Director David F. Mullen For For Management 1.8 Elect Director Anthony O'Reilly For For Management 1.9 Elect Director Dale C. Peniuk For For Management 1.10 Elect Director William A. Rand For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve Issuance of Shares in Connection For For Management with Acquisition 4 Other Business For For Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM A Ticker: Security ID: SE0000825820 Meeting Date: JUL 21, 2006 Meeting Type: EGM Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Issue 57 Million Shares in Connection For Did Not Management with Acquisition of Valkyries Vote 8 Approve Issue of Up to 1 Million Shares For Did Not Management to Previous Holder of Valkyries' Vote Interests in the Caspian Field Under Certain Conditions 9 Approve Conversion of Valkyries Stock For Did Not Management Options into Lundin Petroleum Warrants; Vote Approve Creation of Up to 799,000 Shares to Guarantee Conversion Rights 10 Approve Stock Option Plan for Key For Did Not Management Employees in Valkyries; Approve Creation Vote of 275,000 Shares to Guarantee Conversion Rights 11 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- LUNDIN PETROLEUM A Ticker: Security ID: SE0000825820 Meeting Date: APR 16, 2007 Meeting Type: EGM Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Approve Spin-Off of Viking Oil and Gas For Did Not Management ASA; Allow General Public to Acquire up Vote to 50.1 Percent of Shares in Viking Oil and Gas ASA 8 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- LUNDIN PETROLEUM A Ticker: Security ID: SE0000825820 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's and Management's None Did Not Management Reports Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Receive Presentation from Nominating None Did Not Management Committee Vote 13 Determine Number of Members (5) and For Did Not Management Deputy Members (0) of Board Vote 14 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 750,000 for Chairman and Vote SEK 400,000 for Other Directors; Approve Fees for Committee Work of SEK 700,000; Approve Reservation of SEK 4 Million for Special Assignments of Board Members 15 Reelect Ian Lundin (Chairman), Magnus For Did Not Management Unger, William Rand, Lukas Lundin, and Vote Ashley Heppenstall as Directors 16 Approve Remuneration of Auditors For Did Not Management Vote 17 Receive Presentation of Proposals 18-22 None Did Not Management Vote 18 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 19 Approve Long-Term Incentive Plan (Share For Did Not Management Option Plan and Performance Share Plan) Vote 20 Approve Issuance of 4 Million Warrants to For Did Not Management Secure Obligations Under Proposed Share Vote Option Plan (Item 19) 21 Approve Repurchase of 450,000 Shares to For Did Not Management Secure Obligations Under Proposed Vote Performance Share Plan (Item 19) 22 Amend Terms and Conditions of Outstanding For Did Not Management Stock Option Plan to Reflect that Viking Vote Oil will Not Be a Formal Member of the Lundin Petroleum Group 23 Approve Issuance of 35 Million Shares For Did Not Management without Preemptive Rights Vote 25 Authorize Chairman of Board and For Did Not Management Representatives of Company's Three to Vote Four Largest Shareholders to Serve on Nominating Committee 26 Other Business (Non-Voting) None Did Not Management Vote 27 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: Security ID: IT0001479374 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements; Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 2 Approve Allocation of Income and For For Management Distribution of Part of the Extraordinary Reserve 3 Approve Remuneration of Directors for For For Management Fiscal Year 2007 -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: Security ID: FR0000121014 Meeting Date: MAY 10, 2007 Meeting Type: MIX Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Delphine Arnault-Gancia as For For Management Director 7 Reelect Jean Arnault as Director For For Management 8 Reelect Nicholas Clive-Worms as Director For For Management 9 Reelect Patrick Houel as Director For For Management 10 Reelect Felix G. Rohatyn as Director For For Management 11 Reelect Hubert Vedrine as Director For For Management 12 Reappoint Kilian Hennessy as Censor For For Management 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions or Share Exchange Offers 18 Approve Issuance of Shares Up to EUR 30 For For Management Million for the Benefit of Credit and Insurance Institutions 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Amend Employee Savings-Related Share For For Management Purchase Plan 21 Amend Articles of Association Re: Record For For Management Date -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: Security ID: CN0008881962 Meeting Date: JUL 17, 2006 Meeting Type: EGM Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Size Relating to the For For Management Proposed Issuance of Bonds with Warrants 2 Approve Issuance Price Relating to the For For Management Proposed Issuance of Bonds with Warrants 3 Approve Issuance Target Relating to the For For Management Proposed Issuance of Bonds with Warrants 4 Approve Method of Issuance Relating to For For Management the Proposed Issuance of Bonds with Warrants 5 Approve Interest Rate of Bonds and For For Management Payment of Interests Relating to the Proposed Issuance of Bonds with Warrants 6 Approve Term of the Bonds Relating to the For For Management Proposed Issuance of Bonds with Warrants 7 Approve Term and Method of Repayment for For For Management Principal and Interests Relating to the Proposed Issuance of Bonds with Warrants 8 Approve Terms of Redemption Relating to For For Management the Proposed Issuance of Bonds with Warrants 9 Approve Guarantee Relating to the For For Management Proposed Issuance of Bonds with Warrants 10 Approve Term of the Warrants Relating to For For Management the Proposed Issuance of Bonds with Warrants 11 Approve Conversion Period of the Warrants For For Management Relating to the Proposed Issuance of Bonds with Warrants 12 Approve Conversion Price of the Warrants For For Management and Its Method of Adjustments Relating to the Proposed Issuance of Bonds with Warrants 13 Approve Proportion of Exercise Rights for For For Management the Warrants Relating to the Proposed Issuance of Bonds with Warrants 14 Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 15 Approve Validity of Resolution Relating For For Management to the Proposed Issuance of Bonds with Warrants 16 Authorize Board to Complete Specific For For Management Matters of the Proposed Issuance of Bonds with Warrants 1a Approve Issuance Size Relating to the For For Management Proposed Issuance of Bonds with Warrants 1b Approve Issuance Price Relating to the For For Management Proposed Issuance of Bonds with Warrants 1c Approve Issuance Target Relating to the For For Management Proposed Issuance of Bonds with Warrants 1d Approve Method of Issuance Relating to For For Management the Proposed Issuance of Bonds with Warrants 1e Approve Interest Rate of Bonds and For For Management Payment of Interests Relating to the Proposed Issuance of Bonds with Warrants 1f Approve Term of the Bonds Relating to the For For Management Proposed Issuance of Bonds with Warrants 1g Approve Term and Method of Repayment for For For Management Principal and Interests Relating to the Proposed Issuance of Bonds with Warrants 1h Approve Terms of Redemption Relating to For For Management the Proposed Issuance of Bonds with Warrants 1i Approve Guarantee Relating to the For For Management Proposed Issuance of Bonds with Warrants 1j Approve Term of the Warrants Relating to For For Management the Proposed Issuance of Bonds with Warrants 1k Approve Conversion Period of the Warrants For For Management Relating to the Proposed Issuance of Bonds with Warrants 1l Approve Conversion Price of the Warrants For For Management and Its Method of Adjustments Relating to the Proposed Issuance of Bonds with Warrants 1m Approve Proportion of Exercise Rights for For For Management the Warrants Relating to the Proposed Issuance of Bonds with Warrants 1n Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 1o Approve Validity of Resolution Relating For For Management to the Proposed Issuance of Bonds with Warrants 1p Authorize Board to Complete Specific For For Management Matters of the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the For For Management Feasibility of the Project to be Invested with the Proceeds from the Proposed Issuance 3 Approve Resolution Relating to the For Abstain Management Description Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: Security ID: CN0008881962 Meeting Date: DEC 14, 2006 Meeting Type: EGM Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction and For For Management Relevant Annual Caps -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: Security ID: CN0008881962 Meeting Date: FEB 1, 2007 Meeting Type: EGM Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of One-Year Short-Term For Abstain Management Commercial Papers for an Aggregate Amount Not Exceeding RMB 3.0 Billion -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: Security ID: CN0008881962 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Appropriation For For Management 5 Appoint Ernst & Young Hua Ming and Ernst For For Management & Young as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: Security ID: JP3870000001 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim Ordinary JY 30, Interim Special JY 21, Final Ordinary JY 30, Final Special JY 33 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MACARTHUR COAL LTD Ticker: Security ID: AU000000MCC0 Meeting Date: NOV 16, 2006 Meeting Type: AGM Record Date: NOV 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 30, 2006 3 Elect Keith De Lacy as Director For For Management 4 Elect Donald Nissen as Director For For Management 5 Approve Increase in Non-Executive For For Management Directors' Remuneration from A$350,000 to A$650,000 Per Annum -------------------------------------------------------------------------------- MACQUARIE AIRPORTS Ticker: Security ID: AU000000MAP6 Meeting Date: APR 19, 2007 Meeting Type: MIX Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution of MAT1 Re: Foreign For For Management Ownership Divestment Provisions 1 Amend Constitution of MAT2 Re: Foreign For For Management Ownership Divestment Provisions 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Dec 31, 2006 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Stephen Ward as Director For For Management -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: Security ID: AU000000MBL3 Meeting Date: JUL 20, 2006 Meeting Type: AGM Record Date: JUL 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect HK McCann as Director For For Management 4 Elect LG Cox as Director For For Management 5 Elect SD Mayne as Director Against Against Shareholder 6 Approve the Participation of AE Moss in For For Management the Macquarie Bank Employee Share Option Plan 7 Approve the Participation of MRG Johnson For For Management in the Macquarie Bank Employee Share Option Plan 8 Approve the Participation of LG Cox in For For Management the Macquarie Bank Employee Share Option Plan 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP Ticker: Security ID: AU000000MCG1 Meeting Date: SEP 27, 2006 Meeting Type: EGM Record Date: SEP 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Arqiva For For Management Securities FROM Macquarie Bank Ltd -------------------------------------------------------------------------------- MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP Ticker: Security ID: AU000000MCG1 Meeting Date: OCT 25, 2006 Meeting Type: AGM Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodney H. Keller as Director For For Management 2 Adopt Remuneration Report for the Year For Against Management Ended June 30, 2006 1 Receive and Approve Financial Statements For For Management and Statutory Reports 2 Elect Thomas Davis as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP Ticker: Security ID: AU000000MCG1 Meeting Date: JUN 13, 2007 Meeting Type: EGM Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 60.21 Million For For Management Stapled Securities at A$6.10 Each to Institutional and Sophisticated Investors Made on April 30, 2007 2 Approve Issuance of 25.36 Million Stapled For For Management Securities at A$6.10 Each 3 Approve Issuance of Up to 16.88 Million For For Management Stapled Securities at A$6.10 Each to Macquarie Bank Ltd 4 Approve Issuance of Stapled Securities on For For Management Any Exchange, Redemption or Otherwise Pursuant to the Terms and Conditions of the Exchangeable Bonds 1 Ratify Past Issuance of 60.21 Million For For Management Stapled Securities at A$6.10 Each to Institutional and Sophisticated Investors Made on April 30, 2007 2 Approve Issuance of 25.36 Million Stapled For For Management Securities at A$6.10 Each 3 Approve Issuance of Up to 16.88 Million For For Management Stapled Securities at A$6.10 Each to Macquarie Bank Ltd 4 Approve Issuance of Stapled Securities on For For Management Any Exchange, Redemption or Otherwise Pursuant to the Terms and Conditions of the Exchangeable Bonds 1 Ratify Past Issuance of 60.21 Million For For Management Stapled Securities at A$6.10 Each to Institutional and Sophisticated Investors Made on April 30, 2007 2 Approve Issuance of 25.36 Million Stapled For For Management Securities at A$6.10 Each 3 Approve Issuance of Up to 16.88 Million For For Management Stapled Securities at A$6.10 Each to Macquarie Bank Ltd 4 Approve Issuance of Stapled Securities on For For Management Any Exchange, Redemption or Otherwise Pursuant to the Terms and Conditions of the Exchangeable Bonds 1 Approve "Profit Participating Loans" With For For Management Macquarie European Infrastructure Fund II and Macquarie-FSS Infrastructure Trust -------------------------------------------------------------------------------- MACQUARIE GOODMAN GROUP Ticker: Security ID: AU000000MGQ1 Meeting Date: JUL 21, 2006 Meeting Type: EGM Record Date: JUL 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 33.48 Million For For Management Stapled Securities to the Vendors of Eurinpro at A$5.10 Each on 1 June 2006 and 63.08 Million Stapled Securities to Certain Institutional and Sophisticated Investors at A$5.10 Each on 31 May 2006 2 Approve Issuance of 5.55 Million Stapled For For Management Securities at A$5.10 Each to Goodman Holdings Pty Ltd -------------------------------------------------------------------------------- MACQUARIE GOODMAN GROUP Ticker: Security ID: AU000000MGQ1 Meeting Date: NOV 16, 2006 Meeting Type: AGM Record Date: NOV 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Clarke as Director For For Management 2 Elect Ian Ferrier as Director For For Management 3 Elect James Sloman as Director For For Management 4 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 5 Approve the Issuance of Securities to For For Management Underwriters of Distribution Reinvestment Plan 6 Approve Issuance of 2 Million Securities For For Management at A$5.24 per Security and Making an Interest Bearing Loan of A$10.48 Million on a Limited Recourse Basis to Gregory Goodman, Chief Executive Officer, Pursuant to Employee Securities Acquisition Plan 7 Approve Increase in Non-Executive For Against Management Directors' Remuneration from A$1.55 Million per Annum to a Maximum of A$2.5 Million per Annum 8 Approve Future Issuance of Options Under For For Management the Executive Option Plan 9 Ratify Past Issuance of 18.876 Million For For Management Options Under the Executive Option Plan -------------------------------------------------------------------------------- MACQUARIE GOODMAN GROUP LTD. Ticker: Security ID: AU000000MGQ1 Meeting Date: JUN 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to 'Goodman For For Management International Limited' -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUS Ticker: Security ID: AU000000MIG8 Meeting Date: NOV 27, 2006 Meeting Type: AGM Record Date: NOV 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution Re: Base Fee For For Management 2 Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Investment Management (UK) Ltd. 3 Approve Sale of the 50 Percent Interest For For Management of Macquarie Infrastructure Group in the US Tollroads to Macquarie Infrastructure Partners 4 Authorize Buyback of Up to 17.5 Percent For For Management of Macquarie Infrastructure Group Securities 1 Amend Constitution Re: Base Fee For For Management 2 Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Investment Management (UK) Ltd. 3 Approve Sale of the 50 Percent Interest For For Management of Macquarie Infrastructure Group in the US Tollroads to Macquarie Infrastructure Partners 4 Authorize Buyback of Up to 17.5 Percent For For Management of Macquarie Infrastructure Group Securities 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director For For Management 4 Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Investment Management (UK) Ltd. 5 Approve Sale of the 50 Percent Interest For For Management of Macquarie Infrastructure Group in the US Tollroads to Macquarie Infrastructure Partners -------------------------------------------------------------------------------- MACQUARIE OFFICE TRUST (FORM. PROPTY INC. INVT. TR) Ticker: Security ID: AU000000MOF8 Meeting Date: DEC 1, 2006 Meeting Type: AGM Record Date: NOV 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution For For Management 2 Approve Issuance of Securities to For For Management Underwriters Under the Distribution Reinvestment Plan -------------------------------------------------------------------------------- MACROMILL INC. Ticker: Security ID: JP3863020008 Meeting Date: SEP 27, 2006 Meeting Type: AGM Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 1600, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Stock Option Plan for Director For For Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO. LTD. Ticker: Security ID: TW0002337003 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Internal Rules and Policies For For Management 5 Amend Articles of Association Re: Use of For For Shareholder Company Information by Powerchip Semiconductor Corp. 6 Amend Articles of Association I For For Management 7 Amend Articles of Association II For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9.1 Elect Wu Miin-Chyou as Director with For For Management Shareholder Account No. 21 9.2 Elect Chen H. C., a Representative of For For Management Hung Ching Investment Corporation, as Director with Shareholder Account No. 2591 9.3 Elect Takata Akira, a Representative of For For Management Shui Ying Investment, as Director with Shareholder Account No. 777505 9.4 Elect Fang Cheng-Yi as Director with For For Management Shareholder Account No. 239 9.5 Elect a Representative of Champion For For Management Investment Co. Ltd. as Director with Shareholder Account No. 3362 9.6 Elect Lu Chih-Yuan as Director with For For Management Shareholder Account No. 45641 9.7 Elect Yiu Dang-Hsing as Director with For For Management Shareholder Account No. 810 9.8 Elect Raymond S. Mak as Director with For For Management Shareholder Account No. 5653 9.9 Elect Peng J. P. as Director with For For Management Shareholder Account No. 774 9.10 Elect Ni F. L. as Director with For For Management Shareholder Account No. 837 9.11 Elect Pan W. S. as Director with For For Management Shareholder Account No. 41988 9.12 Elect a Representative of Hui Ying For For Management Investment Ltd. as Director with Shareholder Account No. 280338 9.13 Elect Michael Tsai, a Representative of For Against Management Powerchip Semiconductor Corp., as Director with Shareholder Account No. 941292 9.14 Elect Henry Lin, a Representative of For Against Management Powerchip Semiconductor Corp., as Director with Shareholder Account No. 941292 9.15 Elect David Lo, a Representative of For Against Management Quantum Vision Corporation, as Director with Shareholder Account No. 941290 9.16 Elect Chen Yu Liang, a Representative of For Against Management Li-Hsin Investment Corp., as Director with Shareholder Account No. 941265 9.17 Elect Wu Kuo Jing, a Representative of For Against Management Paramax Corp., as Director with Shareholder Account No. 941260 9.18 Elect Lu Chao-Chun as Director with For Against Management Shareholder Account No. 953317 9.19 Elect Liu C. L. as Independent Director For For Management with Shareholder Account no. 941249 9.20 Elect Kao Chiang as Independent Director For For Management with ID No. A100383701 9.21 Elect Su Yan-Kuin as Independent Director For For Management with ID No. E101280641 9.22 Elect Tsai Duh Kung as Independent For Against Management Director with ID No. L101428771 9.23 Elect Paul Chien as Independent Director For Against Management with Shareholder Account No. 320 9.24 Elect Wu Ping-Tien as Supervisor with For For Management Shareholder Account No. 2518 9.25 Elect Chen Chow Fang as Supervisor with For For Management ID No. N100056255 9.26 Elect Lee Jyr-Dwo as Supervisor with ID For For Management No. A122072270 9.27 Elect Gueimin Lee as Supervisor with ID For For Management No. A222555310 9.28 Elect C. P. Wang, a Representative of For Against Management NewSoft Technology Corporation, as Supervisor with Shareholder Account No. 953224 10 Other Business None None Management -------------------------------------------------------------------------------- MADECO S.A. Ticker: Security ID: CLP640111025 Meeting Date: APR 24, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors For For Management 4 Accept Activities and Expense Report of For For Management Board of Directors 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Approve Auditors For For Management 7 Approve Directors' Expenses for Fiscal For For Management Year 2006 8 Approve Special Auditors' Report None For Management Regarding Related-Party Transactions 9 Approve Dividend Policy For For Management 10 Other Business (Voting) For For Management 1 Authorize Reduction in Capital Re: For For Management Absorbtion of Accumulated Loses 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: Security ID: CA5592224011 Meeting Date: MAY 10, 2007 Meeting Type: MIX Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Harris For For Management 1.2 Elect Director Louis E. Lataif For For Management 1.3 Elect Director Klaus Mangold For For Management 1.4 Elect Director Donald Resnick For For Management 1.5 Elect Director Frank Stronach For For Management 1.6 Elect Director Franz Vranitzky For For Management 1.7 Elect Director Donald J. Walker For For Management 1.8 Elect Director Siegfried Wolf For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MAGNUM CORPORATION BHD. Ticker: Security ID: MYL3735OO007 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of 16 Percent Less For For Management 27 Percent Income Tax for the Financial Year Ended Dec. 31, 2006 3 Approve Remuneration of Directors in the For For Management Amount of MYR 745,754 for the Financial Year Ended Dec. 31, 2006 4 Elect Lawrence Lim Swee Lin as Director For For Management 5 Elect Ling Keak Ming as Director For For Management 6 Elect Lim Eng Ho as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Tan Toh Hua as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker: Security ID: HU0000073507 Meeting Date: OCT 9, 2006 Meeting Type: EGM Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Business Operations, Current Standing, and Ongoing Investigation 2 Amend Articles of Association For For Management 3 Amend Regulations on Supervisory Board For For Management 4 Elect Board of Directors For For Management 5 Elect Supervisory Board For For Management 6 Elect Members of Audit Committee For For Management 7 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker: Security ID: HU0000073507 Meeting Date: NOV 6, 2006 Meeting Type: EGM Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Board of Directors For For Management 2 Elect Members of Supervisory Board For For Management 3 Elect Members of Audit Committee For For Management 4 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker: Security ID: HU0000073507 Meeting Date: NOV 15, 2006 Meeting Type: EGM Record Date: NOV 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report on None None Management Company's 2005 Annual Report 2 Approve Annual Report and Allocation of For Abstain Management 2005 Income 3 Approve Auditor and Fix Auditor's For For Management Remuneration 4 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker: Security ID: HU0000073507 Meeting Date: DEC 21, 2006 Meeting Type: EGM Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report on For Abstain Management Management of Company, Business Policy, Business Operations, and Company's Financial Situation 2 Approve Board of Directors' Report on For Abstain Management Company's Business Operations in 2005; Present Supervisory Board and Auditor Reports 3 Approve 2005 Financial Statements; For Abstain Management Approve Discharge of Members of Board of Directors 4 Approve Allocation of 2005 Income For Abstain Management 5 Approve Auditor and Determine Auditor's For For Management Remuneration 6 Amend Articles of Association For Abstain Management 7 Recall and Elect Members of Board of For Abstain Management Directors 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker: Security ID: HU0000073507 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report on For For Management Management of Company, Business Policy, Business Operations, and Company's Financial Situation 2 Approve Board of Directors' Report on For For Management Company's Business Operations in 2006; Present Supervisory Board and Auditor Reports 3 Approve 2005 Financial Statements; For For Management Approve Discharge of Members of Board of Directors 4 Approve Allocation of Income For For Management 5 Amend Articles of Association For For Management 6 Amend Rules of Procedure of Supervisory For For Management Board 7 Elect Board of Directors; Approve For For Management Remuneration of Directors 8 Elect Supervisory Board; Approve For For Management Remuneration of Supervisory Board 9 Elect Audit Committee For For Management 10 Appoint Auditor and Deputy Auditor For For Management 11 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker: Security ID: HU0000073507 Meeting Date: JUN 29, 2007 Meeting Type: EGM Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Receive Report on Transformation of For For Management Company, T-Online Magyarorszag Plc, and Emitel Plc. 3 Receive Auditor Report on Transformation For For Management 4 Receive Supervisory Board Remarks on For For Management Transformed Companies' Balance Sheets and Asset Inventories 5 Approve Senior Officers' Report For For Management 6 Approve Offered Share Price for For For Management Shareholder Buyback 7 Determine Shareholders Not Wishing to For For Management Participate in Legal Successor 8 Count Shareholders Not Wishing to For For Management Participate in Legal Successor 9 Approve Company's Draft Asset Balance and For For Management Asset Inventory 10 Approve Tranformation, Demerger For For Management Agreement, and Upstream Merger Contract 11 Elect Board of Directors and Supervisory For For Management Board of Magyar Telekom as Legal Successor 12 Amend Company's Articles of Association For For Management in Connection with Transformation 13 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- MAHANAGAR TELEPHONE NIGAM LTD Ticker: Security ID: INE153A01019 Meeting Date: SEP 26, 2006 Meeting Type: AGM Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3 Reappoint Shri Sahu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Appoint S. Balasubramanian as Director For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: INE101A01018 Meeting Date: JUL 26, 2006 Meeting Type: AGM Record Date: JUL 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reappoint D.S. Parekh as Director For For Management 4 Reappoint N. Vaghul as Director For For Management 5 Reappoint A.K. Nanda as Director For For Management 6 Reappoint B. Doshi as Director For For Management 7 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Appoint Thomas Mathew T. as Director For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: INE101A01018 Meeting Date: APR 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 60 Billion 2 Approve Investments in Various Entities For For Management of up to INR 15 Billion -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: INE101A01018 Meeting Date: MAY 31, 2007 Meeting Type: EGM Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Abstain Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $300 Million with a Greenshoe Option of up to 15 Percent 2 Approve Corporate Guarantee of up to INR For Against Management 15 Billion -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD Ticker: Security ID: IL0010818198 Meeting Date: JUL 25, 2006 Meeting Type: EGM Record Date: JUN 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Gideon Shatiat as External For For Management Director -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD Ticker: Security ID: IL0010818198 Meeting Date: DEC 31, 2006 Meeting Type: AGM Record Date: DEC 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Statutory Reports For Year 2005 2 Approve Somech Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.1 Elect Avraham Bigar as Director For For Management 3.2 Elect Nochi Danknar as Director For For Management 3.3 Elect Tsvi Livnat as Director For For Management 3.4 Elect Raanan Cohen as Director For For Management 3.5 Elect Chaim Gabrieli as Director For For Management 3.6 Elect Ami Arael as Director For For Management 4.1 Elect Yitzhak Menor as External Director For For Management 4.2 Elect Oren Lider as External Director For For Management -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD Ticker: Security ID: IL0010818198 Meeting Date: JAN 10, 2007 Meeting Type: EGM Record Date: DEC 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Agreement For Board For Abstain Management Chairman Including Grant of Options 2 Authorize Board Chairman to Serve as CEO For For Management 3 Allot Grant of Options to G. Chitayat For Abstain Management -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD Ticker: Security ID: IL0010818198 Meeting Date: FEB 11, 2007 Meeting Type: EGM Record Date: JAN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Elan Chat as External Director For For Management -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: Security ID: JP3862800004 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 9, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- MAKITA CORP. Ticker: Security ID: JP3862400003 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 55 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MALAKOFF BERHAD Ticker: Security ID: MYL2496OO007 Meeting Date: DEC 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment Via a Capital For For Management Reduction Exercise to Return Not Less Than MYR 10.35 Per Malakoff Bhd (Malakoff) Share to Entitled Shareholders of Malakoff 1 Approve Disposal of the Entire Business For For Management and Undertakings of Malakoff, Including All of the Assets and Liabilities of Malakoff, to Nucleus Avenue (M) Bhd at the Purchase Price of MYR 9.31 Billion 2 Approve Bonus Issue of 8.41 Billion New For For Management Malakoff Shares in the Proportion of Approximately 9.35 New Bonus Shares for Every One Existing Malakoff Share Held 3 Approve Increase in Authorized Share For For Management Capital from MYR 2 Billion Comprising Two Billion Ordinary Shares of MYR 1.00 Each to MYR 10.5 Billion Comprising 10.5 Billion Ordinary Shares of MYR 1.00 Each -------------------------------------------------------------------------------- MALAKOFF BERHAD Ticker: Security ID: MYL2496OO007 Meeting Date: JAN 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Aug. 31, 2006 2 Approve Final Dividend of MYR 0.17 Per For For Management Share, Less Tax at 28 percent for the Financial Year Ended Aug. 31, 2006 3 Elect Abdul Halim bin Ali as Director For For Management 4 Elect Abdul Aziz bin Abdul Rahim as For For Management Director 5 Elect Feizal Ali as Director For For Management 6 Approve Remuneration of Directors in the For For Management Amount of MYR 392,000 for the Financial Year Ended Aug. 31, 2006 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: Security ID: MYL1155OO000 Meeting Date: SEP 30, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2006 2 Approve Final Dividend of MYR 0.35 Per For For Management Share Less 28 Percent Income Tax for the Financial Year Ended June 30, 2006 3 Elect Amirsham A. Aziz as Director For For Management 4 Elect Mohammed Hussein as Director For For Management 5 Elect Zaharuddin bin Megat Mohd Nor as For For Management Director 6 Elect Richard Ho Ung Hun as Director For For Management 7 Elect Muhammad Alias bin Raja Muhd. Ali For For Management as Director 8 Elect Haji Mohd Hashir bin Haji Abdullah For For Management as Director 9 Elect Teh Soon Poh as Director For For Management 10 Approve Remuneration of Directors in the For For Management Amount of MYR 1.3 Million for the Financial Year Ended June 30, 2006 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BERHAD Ticker: Security ID: MYL3786OO000 Meeting Date: JUL 28, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital to MYR For Did Not Management 10,000,100,001 Comprising Nine Billion Vote Ordinary Shares of MYR 1.00 Each, One Special Share of MYR 1.00, 100 Billion Convertible Preference Shares of MYR 0.01 Each, and One Million Preference Shares of MYR 0.10 Each 1 Amend Memorandum and Articles of For Did Not Management Association as Set Out in Appendix I of Vote the Circular to Shareholders Dated July 6, 2006 2 Approve Early Termination of Agreement For Did Not Management for Domestic Business Unbundling Entered Vote into Between Malaysian Airline System Bhd and Penerbangan Malaysia Bhd -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BERHAD Ticker: Security ID: MYL3786OO000 Meeting Date: APR 23, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Malaysian Airline For For Management System Bhd. (MAS) of a Piece of Freehold Land and Buildings Erected Thereon (Property) to Employees Provident Fund Board (EPF) for a Cash Consideration of MYR 145 Million and Leaseback of the Property by EPF to MAS 1 Approve Renounceable Rights Issue of up For For Management to 418 Million New Ordinary Shares (Rights Shares) and up to 418 Million Redeemable Convertible Preference Shares (RCPS) on the Basis of One Rights Share and One RCPS for Every Three Existing Ordinary Shares Held 2 Approve Performance-Based Share Option For For Management Scheme (Proposed Option Scheme) 3 Approve Grant of Options to Subscribe for For For Management up to 3 Million New Shares to Iris Jala @ Idris Jala, Managing Director/Chief Executive Director, Under the Proposed Option Scheme 4 Approve Grant of Options to Subscribe for For For Management up to 2.4 Million New Shares to Azmil Zahruddin bin Raja Abdul Aziz, Executive Director, Under the Proposed Option Scheme 5 Approve Increase in Authorized Share For For Management Capital from MYR 10.00 Billion to MYR 10.04 Billion 1 Amend Memorandum and Articles of For For Management Association as Set Out in Appendix II of the Circular to Shareholders Dated March 30, 2007 -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BERHAD Ticker: Security ID: MYL3786OO000 Meeting Date: JUN 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2006 3 Elect Azmil Zahruddin bin Raja Abdul Aziz For For Management as Director 4 Elect Mohamed Azman bin Yahya as Director For For Management 5 Elect Mohd. Annuar bin Zaini as Director For For Management 6 Elect Zaharaah binti Shaari as Director For For Management 7 Elect Abdul Aziz bin Wan Abdullah as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Amend Articles of Association as For For Management Contained in Appendix 1 Attached to the Annual Report 2006 -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: Security ID: MYL3867OO008 Meeting Date: OCT 10, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in the For For Management Amount of MYR 230,000 for the Financial Year Ended June 30, 2006 2 Elect David Edward Comley as Director For For Management 3 Elect Tan Keok Yin as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: Security ID: MYL3867OO008 Meeting Date: OCT 10, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Co. (Malaysia) Bhd. -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: Security ID: MYL1651OO008 Meeting Date: DEC 1, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Landas Utama Sdn Bhd, a For For Management Wholly-Owned Subsidiary of Malaysian Resources Corp Bhd, to Vote in Favour of the Proposed Selective Capital Repayment Exercise to be Undertaken by UDA Holdings Bhd -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: Security ID: MYL1651OO008 Meeting Date: JAN 19, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of an 18-Storey Office For For Management Building to Lembaga Kumpulan Wang Simpanan Pekerja for a Total Cash Consideration of MYR 80.0 Million -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: Security ID: MYL1651OO008 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Elect Ahmad Ibnihajar as Director For For Management 3 Elect Roslan A. Ghaffar as Director For For Management 4 Elect Mohd Shahari Ahmad Jabar as For For Management Director 5 Approve Remuneration of Directors in the For For Management Amount of MYR 302,000 for the Financial Year Ended Dec. 31, 2006 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Amend Articles of Association as For For Management Contained in Appendix 1 of the 2006 Annual Report -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: Security ID: MYL1651OO008 Meeting Date: MAY 29, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For For Management (ESOS) 2 Approve Grant of Options to Subscribe for For For Management up to 2 Million New Ordinary Shares to Shahril Ridza Ridzuan, Group Managing Director, Under the ESOS -------------------------------------------------------------------------------- MAN AG Ticker: Security ID: DE0005937007 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and FOR FOR Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and FOR FOR Management Dividends of EUR 1.50 and Bonus Dividend of EUR 0.50 per Share 3 Approve Discharge of Management Board for FOR FOR Management Fiscal 2006 4 Approve Discharge of Supervisory Board FOR FOR Management for Fiscal 2006 5.1 Reelect Michael Behrendt to the FOR FOR Management Supervisory Board 5.2 Elect Heiner Hasford to the Supervisory FOR FOR Management Board 5.3 Reelect Karl-Ludwig Kley to the FOR FOR Management Supervisory Board 5.4 Reelect Renate Koecher to the Supervisory FOR FOR Management Board 5.5 Elect Ferdinand Piech to the Supervisory FOR AGAINST Management Board 5.6 Elect Stefan Ropers to the Supervisory FOR FOR Management Board 5.7 Reelect Rudolf Rupprecht to the FOR FOR Management Supervisory Board 5.8 Elect Stephan Schaller to the Supervisory FOR FOR Management Board 5.9 Reelect Ekkehard Schulz to the FOR FOR Management Supervisory Board 5.10 Elect Rupert Stadler to the Supervisory FOR FOR Management Board 5.11 Elect Thomas Kremer as Alternate FOR FOR Management Supervisory Board Member 6 Authorize Share Repurchase Program and FOR FOR Management Reissuance or Cancellation of Repurchased Shares 7 Amend 2005 AGM Authorization to Issue FOR FOR Management Convertible Bonds and/or Bonds with Warrants Attached up to an Aggregate Nominal Amount of EUR 1.5 Billion with Preemptive Rights and to Create an EUR 76.8 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Allow Electronic FOR FOR Management Distribution of Company Communications 9 Approve Affiliation Agreements with FOR FOR Management Subsidiary MAN Versicherungsvermittlung GmbH 10 Ratify KPMG Deutsche FOR FOR Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 A Counter proposal to elect Christain AGAINST FOR Shareholder Strenger to the supervisory board -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: GB0002944055 Meeting Date: JUL 11, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 54.6 Cents Per For For Management Ordinary Share 4 Re-elect Jon Aisbitt as Director For For Management 5 Re-elect Peter Clarke as Director For For Management 6 Re-elect Kevin Davis as Director For For Management 7 Re-elect Glen Moreno as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Share Sub-Division of Each For For Management 450,000,000 Ordinary Shares of 18 US Cents Each Into 6 Ordinary Shares of 3 US Cents Each 11 Amend Articles of Association Re: For For Management Sub-division of Ordinary Shares 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,459,386 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,768,907.96 14 Authorise 30,765,644 Ordinary Shares for For For Management Market Purchase 15 Approve Man Group 2006 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: Security ID: CA56501R1064 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Cassaday For For Management 1.2 Elect Director Lino J. Celeste For For Management 1.3 Elect Director Gail C. A. Cook - Bennett For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Thomas P. d'Aquino For For Management 1.6 Elect Director Richard B. DeWolfe For For Management 1.7 Elect Director Robert E. Dineen, Jr. For For Management 1.8 Elect Director Pierre Y. Ducros For For Management 1.9 Elect Director Allister P. Graham For For Management 1.10 Elect Director Scott M. Hand For For Management 1.11 Elect Director Luther S. Helms For For Management 1.12 Elect Director Thomas E. Kierans For For Management 1.13 Elect Director Lorna R. Marsden For For Management 1.14 Elect Director Arthur R. Sawchuk For For Management 1.15 Elect Director Hugh W. Sloan, Jr. For For Management 1.16 Elect Director Gordon G. Thiessen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 SP - Establish SERP Policy That Excludes Against Against Shareholder Incentive Pay and Prohibits Past Service Credits -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: Security ID: NO0003054108 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None Did Not Management Shareholders and Proxies Vote 2 Elect Chairman of Meeting; Designate For Did Not Management Inspector or Shareholder Vote Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports Vote 5 Shareholder Proposal: Limit the Board's For Did Not Shareholder Ability to Change Terms of Ongoing Vote Options Programs 6 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 7 Approve Stock Option Plan; Approve For Did Not Management Creation of Pool of Conditional Capital Vote to Guarantee Conversion Rights 8 Approve Instructions for Nominating For Did Not Management Committee Vote 9 Approve Remuneration of Nominating For Did Not Management Committee in the Amount of NOK 20,000 for Vote the Chairman and NOK 10,000 for Each of the Other Members 10 Approve Remuneration of Directors in the For Did Not Management Amount of NOK 750,000 for the Chairman Vote and NOK 275,000 for Each of the Other Directors 11 Approve Remuneration of Auditors For Did Not Management Vote 12 Reelect Members of Nominating Committee For Did Not Management Vote 13 Elect Svein Aaser (Chairman), Leif For Did Not Management Onarheim (Deputy Chairman), Sture Vote Eldbjoerg, Kathrine Mo, Solveig Strand, and Tor Troeim as Directors; Elect Cecilie Fredriksen as Deputy Director 14 Amend Articles Re: Authorize General For Did Not Management Meeting to Elect Vice-Chairman Vote 15 Amend Articles Re: Authorize General For Did Not Management Meeting to Elect Nominating Committee Vote (Number of Nominating Committee Members, Length of Term, and Nominating Committee Proposals) 16 Approve Creation of NOK 652.3 Million For Did Not Management Pool of Capital without Preemptive Rights Vote 17 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 18 Approve Issuance of 41.3 Million Shares For Did Not Management Pursuant to a Share Option Scheme Vote -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC) Ticker: Security ID: GB0031274896 Meeting Date: JUL 11, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.5 Pence Per For For Management Ordinary Share 4 Elect Jeremy Darroch as Director For For Management 5 Elect David Michels as Director For For Management 6 Elect Louise Patten as Director For For Management 7 Elect Steven Sharp as Director For For Management 8 Re-elect Stuart Rose as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 140,266,912 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,040,036 13 Authorise 168,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise Marks and Spencer Plc to Make For For Management Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise Marks and Spencer Outlet For For Management Limited to Make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 17 Authorise Marks and Spencer Shared For For Management Services Limited to Make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 18 Authorise Marks and Spencer Simply Foods For For Management Limited to Make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 19 Authorise Marks and Spencer (Ireland) For For Management Limited to Make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 20 Approve Reduction in Authorised Capital For For Management by GBP 2,240,000,000 21 Adopt New Articles of Association For For Management 22 Amend Marks and Spencer Group Performance For For Management Share Plan 2005 -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: Security ID: GB00B012BV22 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reappoint KPMG Audit Plc as Auditors of For For Management the Company 2b Authorise Board to Fix Remuneration of For For Management Auditors 3 Approve Final Dividend of 8.85 Pence Per For For Management Ordinary Share 4 Re-elect Graham Holden as Director For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Approve Remuneration Report For For Management 7 Amend Marshalls Plc 2005 Long Term For For Management Incentive Plan 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,925,521 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,788,828 10 Authorise 21,322,831 Ordinary Shares for For For Management Market Purchase 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: Security ID: JP3877600001 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Amend Business Lines - For For Management Decrease Authorized Capital to Reflect Cancellation of Preferred Shares 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses to Director For For Management and Statutory Auditor and Special Payments to Continuing Directors and Auditor in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MARUI CO. LTD. Ticker: Security ID: JP3870400003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2 Approve Corporate Split Agreement and For For Management Transfer Retail Operations to New Wholly-Owned Subsidiary 3 Approve Corporate Split Agreement and For For Management Transfer Credit Card Operations to Wholly-Owned Subsidiary 4 Amend Articles to: Expand Business Lines For For Management - Change Company Name 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management 5.10 Elect Director For For Management 6.1 Appoint Internal Statutory Auditor For For Management 6.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- MARUTI UDYOG LTD Ticker: Security ID: INE585B01010 Meeting Date: AUG 22, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation Between For For Management Maruti Udyog Ltd and Maruti Suzuki Automobiles India Ltd -------------------------------------------------------------------------------- MARUTI UDYOG LTD Ticker: Security ID: INE585B01010 Meeting Date: SEP 5, 2006 Meeting Type: AGM Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint S. Takeuchi as Director For For Management 4 Reappoint H. Nagao as Director For For Management 5 Reappoint M.S. Banga as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration of For For Management S. Oishi, Executive Director 8 Appoint T. Kobayashi as Director For For Management 9 Appoint A. Ganguli as Director For For Management 10 Appoint D.S. Brar as Director For For Management -------------------------------------------------------------------------------- MASISA S.A. (TERRANOVA SA) Ticker: Security ID: CL0000000183 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports and Auditors Report for the Fiscal Year Ended Dec. 31, 2006 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration and Budget of For For Management Directors Committee 4 Approve External Auditors and Risk For For Management Assessment Companies for the Fiscal Year 2007 5 Approve Allocation of Income and For For Management Dividends 6 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For For Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: Security ID: ZAE000029534 Meeting Date: JUL 14, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital Re: For For Management Creation of New Class of Shares for Empowerment Transaction 2 Amend Articles of Association Re: For For Management Creation of Preference Shares for Empowerment Transaction 3 Approve Issuance of 18 Million A For For Management Convertible Preference Shares in Connection with Massmart Empowerment Transaction to the Thuthukani Trust 4 Approve Issuance of 2 Million B For For Management Convertible Preference Shares to the Management Trust 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: Security ID: ZAE000029534 Meeting Date: NOV 22, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2 Reelect M.D. Brand For For Management 3 Reelect Z.L. Combi For For Management 4 Reelect G.R.C. Hayward For For Management 5 Reelect I.N. Matthews For For Management 6 Reelect P. Maw For For Management 7 Approve Remuneration of Directors For For Management 8 Ratify Deloitte & Touche as Auditors For For Management 9 Place Authorized But Unissued Shares For For Management under Control of Directors 10 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Place Authorized But Unissued Preference For For Management Shares under Control of Directors 12 Approve Issuance of Preference Shares For For Management without Preemptive Rights 13 Authorize Repurchase of Up to 15 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- MATRIX LABORATORIES (FRMLY. HERREN DRUGS & PHARMA. LTD) Ticker: Security ID: INE604D01023 Meeting Date: FEB 26, 2007 Meeting Type: EGM Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association to Include For For Management Rights of Mylan Laboratories Inc -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: Security ID: JP3863800003 Meeting Date: JUN 24, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 23 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI CO. LTD. Ticker: Security ID: JP3869000004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Approve Formation of Holding Company For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director For For Management 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker: Security ID: JP3866800000 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC WORKS LTD. Ticker: Security ID: JP3867600003 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Payment of Annual Bonuses to For For Management Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MAXIS COMMUNICATIONS BHD Ticker: Security ID: MYL5051OO007 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.30 Per For For Management Share Less Malaysian Income Tax at 27 Percent for the Financial Year Ended Dec. 31, 2006 2 Elect Zaharuddin Bin Megat Mohd Nor as For For Management Director 3 Elect Chan Chee Beng as Director For For Management 4 Elect Robert William Boyle as Director For For Management 5 Elect Sandip Das as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- MAXIS COMMUNICATIONS BHD Ticker: Security ID: MYL5051OO007 Meeting Date: MAY 29, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Astro All Asia Networks Plc Group 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tanjong Public Ltd Co Group 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Measat Global Bhd Group 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd Group 5 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Genting Bhd Group 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with AmFinance Bhd 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with PT Multipolar Corp Tbk, PT Broadband Multimedia Tbk, and PT LinkNet 9 Approve Grant of Options to Subscribe for For Against Management up to 1 Million Ordinary Shares to Jamaludin bin Ibrahim, Group Chief Executive Officer and Executive Director, Pursuant to the Employee Share Option Scheme (ESOS) 10 Approve Grant of Options to Subscribe for For Against Management up to 200,000 Ordinary Shares to Sandip Das, Chief Executive Officer and Executive Director, Pursuant to the ESOS 1 Amend Articles of Association in the For For Management Manner and Form as Specified in Appendix III of the Circular to Shareholders Dated May 7, 2007 -------------------------------------------------------------------------------- MAYNE PHARMA LTD Ticker: Security ID: AU000000MYP6 Meeting Date: NOV 21, 2006 Meeting Type: AGM Record Date: NOV 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2 Adopt Remuneration Report for the Fiscal For Against Management Year Ended June 30, 2006 3 Elect Paul Andrew Binfield as Director For For Management 4 Elect John Martin Sime as Director For For Management 5 Elect Rowan McRae Russell as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAYNE PHARMA LTD Ticker: Security ID: AU000000MYP6 Meeting Date: DEC 20, 2006 Meeting Type: CRT Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: Security ID: AT0000938204 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Ratify Auditors For For Management 7 Approve EUR 8.8 Million Increase in Share For For Management Capital for Purpose of Stock Split 8 Approve Stock Split of 2:1 For For Management 9 Amend Articles to Reflect Changes in For For Management Capital 10 Approve EUR 8 Million Reduction in Share For For Management Capital via Cancellation of Shares 11 Amend Articles to Reflect Changes in For For Management Capital 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- MCB BANK (FRMLY MUSLIM COMMERCIAL BANK) Ticker: Security ID: PK0055601014 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Extraordinary For For Management General Meeting Held on Aug. 15, 2006 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2006; Approve 'Post Facto' Approval of Remuneration of Chairman in the Amount of PKR 1.4 Million 3 Approve 15 Percent Cash Dividend at PKR For For Management 1.50 per Share and 15 percent of Bonus Shares; In Addition to the 60 Percent Interim Dividends Already Paid 4 Auhtorize Directors to Sell Shares in For Abstain Management Stock Market if Member's Shares Are Not an Exact Multiple of His Entitlement; Pay Proceeds of Sale to Any Recognized Charitable Institution 5 Appoint Auditors KPMG Taseer Hadi & Co., For For Management Chartered Accountants and Riaz Ahmad & Co., Chartered Accountants and Fix their Remuneration 6 Approve Resolution Regarding the Increase For For Management of Share Capital to 1 Billlion Share from 650 Million Shares and Amend the Article 4 of Byalws Accordingly 7 Other Business For For Management -------------------------------------------------------------------------------- MCBRIDE PLC Ticker: Security ID: GB0005746358 Meeting Date: OCT 31, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.5 Pence Per For For Management Ordinary Share 4 Re-elect Lord Sheppard of Didgemere as For For Management Director 5 Re-elect Miles Roberts as Director For For Management 6 Elect Robert Beveridge as Director For For Management 7 Re-elect Christine Bogdanowicz-Bindert as For For Management Director 8 Re-elect Robert Lee as Director For For Management 9 Re-elect Colin Smith as Director For For Management 10 Re-elect Henri Talerman as Director For For Management 11 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,880,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 883,019 15 Authorise 17,660,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- MCINERNEY HOLDINGS PLC Ticker: Security ID: IE0005527274 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Relect D. P. McInerney as Director For For Management 2b Relect T. Drumm as Director For For Management 2c Relect D. Roche as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Dividends For For Management 6 Increase Authorized Common Stock By EUR For For Management 1.25 Million 7 Approve 1:5 Stock Split For For Management 8 Amend Articles of Association Re: Clause For For Management 5 9 Amend Articles of Association to Reflect For For Management Changes in Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program Up to For For Management 10 Percent of Issued Capital 13 Approve Price Range of Treasury Shares For For Management -------------------------------------------------------------------------------- MDS INC. Ticker: Security ID: CA55269P3025 Meeting Date: MAR 8, 2007 Meeting Type: MIX Record Date: JAN 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.S. Anderson For For Management 1.2 Elect Director W.D. Anderson For For Management 1.3 Elect Director S.P. DeFalco For For Management 1.4 Elect Director W.A. Etherington For For Management 1.5 Elect Director R.W. Luba For For Management 1.6 Elect Director J.S.A. MacDonald For For Management 1.7 Elect Director J.T. Mayberry For For Management 1.8 Elect Director R.H. McCoy For For Management 1.9 Elect Director M.A. Mogford For For Management 1.10 Elect Director K.M. O'Neill For For Management 1.11 Elect Director N.M. Sims For For Management 2 Approve Ernest & Young LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: Security ID: MYL4502OO000 Meeting Date: MAR 28, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Media Prima Bhd of For For Management the Entire Equity Interest in Big Tree Outdoor Sdn Bhd for a Purchase Consideration of MYR 140.6 Million 2 Approve Disposal by Sistem Televisyen For For Management Malaysia Bhd of a Piece of Leasehold Land Together with a Six-Storey Building to Zetro Services Sdn Bhd for a Cash Consideration of MYR 60 Million -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: Security ID: MYL4502OO000 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Elect Abdul Mutalib bin Datuk Seri For For Management Mohamed Razak as Director 3 Elect Shahril Ridza bin Ridzuan as For For Management Director 4 Elect Ahmad Farid bin Ridzuan as Director For For Management 5 Elect Hj Kamarulzaman bin Hj Zainal as For For Management Director 6 Elect Mohamed Jawhar as Director For For Management 7 Approve Final Dividend of MYR 0.035 Per For For Management Share Less 27 Percent Income Tax for the Financial Year Ended Dec. 31, 2006 8 Approve Remuneration of Directors in the For For Management Amount of MYR 193,590 for the Financial Year Ended Dec. 31, 2006 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Amend Articles of Association as Set Out For For Management in Appendix I Attached with the 2006 Annual Report -------------------------------------------------------------------------------- MEDIASET SPA Ticker: Security ID: IT0001063210 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor a.1 Accept Financial Statements and Statutory For For Management Reports a.2 Approve Allocation of Income For For Management b.1 Accept Consolidated Financial Statements For For Management c.1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: Security ID: TW0002454006 Meeting Date: JUN 11, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7 Other Business None None Management -------------------------------------------------------------------------------- MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO Ticker: Security ID: JP3268950007 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Directors' Legal For Against Management Liability - Limit Liability of Statutory Auditors - Limit Liability of Audit Firm 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: Security ID: IT0000062957 Meeting Date: OCT 28, 2006 Meeting Type: AGM Record Date: OCT 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports as of June 30, 2006 2 Fix Number of Directors on the Board; For Abstain Management Elect Directors 3 Appoint Internal Statutory Auditors and For For Management Their Chairman; Approve Remuneration of Auditors 4 Extend Mandate of the External Auditors For For Management Reconta Ernst & Young SpA for the Three-Year Term June 2007 - June 2009 -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: Security ID: IT0000062957 Meeting Date: JAN 29, 2007 Meeting Type: EGM Record Date: JAN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decisions Inherent to Legal None For Management Action Against Officers and/or Directors in Connection with the Ministerial Decree 161/98: Do NOT Support Revocation of Mandates -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: Security ID: IT0000062957 Meeting Date: JUN 27, 2007 Meeting Type: MIX Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Company's Bylaws to Adopt the For For Management Two-Tier Governance Structure and to Comply with the Italian Law 262/2005 and with the Legislative Decree 303/2006 2 Authorize Capital Increase up to EUR 100 For For Management Million Through Issuance of Convertible Bonds and/or Cum Warrants, Amend Art. 4 of Company's Bylaws Accordingly 3 Authorize Capital Increase up to EUR 40 For For Management Million without Preemptive Rights; Amend Art. 4 of Company's Bylaws Accordingly 4 Authorize Capital Increase up to EUR 20 For For Management Million without Preemptive Rights to Be Reserved to Company Employees; Amend Art. 4 of Company's Bylaws Accordingly 1.1 Fix Number of Supervisory Board Members, For Against Management Elect Supervisory Board Members and Chairman for the Three-Year Term 2008-2010, Determine Their Remuneration - Slate 1 1.2 Fix Number of Supervisory Board Members, For For Management Elect Supervisory Board Members and Chairman for the Three-Year Term 2008-2010, Determine Their Remuneration - Slate 2 1.3 Fix Number of Supervisory Board Members, For Against Management Elect Supervisory Board Members and Chairman for the Three-Year Term 2008-2010, Determine Their Remuneration - Slate 3 -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: Security ID: IT0001279501 Meeting Date: APR 19, 2007 Meeting Type: MIX Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2006 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Increase Number of Directors; Determine For Abstain Management Directors' Remuneration 4 Extend Mandate of External Auditors For For Management 5 Amend the Terms of the Stock Option Plan For Abstain Management Approved on April 26, 2005 1 Amend Resolution Adopted on April 26, For Abstain Management 2005 Authorizing the Board to Issue New Shares Pursuant to Share Option Scheme in Favor of Group Directors 2 Modify Capital Increase Authorized on For Abstain Management April 26, 2005, and Modify Art. 6 of the Company's Bylaws Accordingly 3 Amend Articles 11, 19, 23, 24 of the For For Management Company's Bylaws to Comply with the Italian Law n. 262/2005 and the Legislative Decree n. 303/2006 -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: Security ID: TW0002886009 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results, Financial For For Management Statements, and Consolidated Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business None None Management -------------------------------------------------------------------------------- MEGAWORLD CORP (FRM.MEGAWORLD PROPERTIES & HOLDINGS, INC.) Ticker: Security ID: PHY594811127 Meeting Date: OCT 3, 2006 Meeting Type: AGM Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Approve Annual Report of Management For For Management 5 Approve Conversion of Unissued Preferred For For Management Shares 6 Approve Increase in Authorized Common For For Management Stock 7 Appoint Auditors For For Management 8 Ratify Acts and Resolutions of the Board For For Management of Directors and Executive Officers 9 Elect Directors For For Management -------------------------------------------------------------------------------- MEGAWORLD CORP (FRM.MEGAWORLD PROPERTIES & HOLDINGS, INC.) Ticker: Security ID: PHY594811127 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Annual Report of Management None None Management 5 Approve Amendment of By-Laws: Creation of For For Management Board Executive Committee 6 Appoint Auditors For For Management 7 Ratify Acts and Resolutions of the Board For For Management of Directors and Management 8 Elect Directors For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: Security ID: GB0005758098 Meeting Date: MAR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of K & F Industries For For Management Holdings, Inc.; Approve Increase in Authorised Capital from GBP 32,000,000 to GBP 44,250,000; Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,135,437 -------------------------------------------------------------------------------- MEGGITT PLC Ticker: Security ID: GB0005758098 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.00 Pence Per For For Management Ordinary Share 4 Re-elect Stephen Young as Director For For Management 5 Re-elect Philip Green as Director For For Management 6 Re-elect Peter Hill as Director For For Management 7 Re-elect Alan Cox as Director For For Management 8 Elect David Williams as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,272,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,090,000 13 Authorise the Company to Make EU For For Management Political Organisatin Donations and to Incur EU Political Expenditure up to GBP 50,000 14 Authorise Dunlop Aerospace Limited to For For Management Make EU Political Organisatin Donations and to Incur EU Political Expenditure up to GBP 50,000 15 Authorise Meggitt (UK) Limited to Make EU For For Management Political Organisatin Donations and to Incur EU Political Expenditure up to GBP 50,000 16 Authorise Meggitt Defence Systems Limited For For Management to Make EU Political Organisatin Donations and to Incur EU Political Expenditure up to GBP 50,000 17 Authorise Navarra de Componentes For For Management Electronicos SA to Make EU Political Organisatin Donations and to Incur EU Political Expenditure up to GBP 50,000 18 Authorise Vibro-Meter France SAS to Make For For Management EU Political Organisatin Donations and to Incur EU Political Expenditure up to GBP 50,000 19 Authorise Sensorex to Make EU Political For For Management Organisatin Donations and to Incur EU Political Expenditure up to GBP 50,000 20 Amend Articles of Association Re: For For Management Authorise the Company to Use Electronic Communication with Shareholder -------------------------------------------------------------------------------- MEIJI DAIRIES CORP. Ticker: Security ID: JP3917800009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Increase Number of For For Management Statutory Auditors - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 4.19 Elect Director For For Management 4.20 Elect Director For For Management 4.21 Elect Director For For Management 4.22 Elect Director For For Management 4.23 Elect Director For For Management 4.24 Elect Director For For Management 4.25 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Appoint Alternate Internal Statutory For For Management Auditor 7 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 9 Amend Articles to: Increase Authorized For Against Management Capital -------------------------------------------------------------------------------- MEIJI SEIKA KAISHA LTD. Ticker: Security ID: JP3917000006 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Introduce Provisions For For Management on Takeover Defense 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- MEINL EUROPEAN LAND Ticker: Security ID: AT0000660659 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Supervisory Board For For Management Members 4 Ratify Auditors For For Management 5 Approve Creation of EUR 5 Billion Pool of For Against Management Capital with Preemptive Rights -------------------------------------------------------------------------------- MEITEC CORP. Ticker: Security ID: JP3919200000 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 44, Final JY 45, Special JY 0 2 Approve Reduction in Profit Reserves For For Management 3 Approve Reduction in Capital Reserves For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6.1 Appoint Alternate Internal Statutory For For Management Auditor 6.2 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: HK0200030994 Meeting Date: DEC 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off of Melco PBL For For Management Entertainment (Macau) Ltd. Involving the Global Offering of American Depositary Shares (ADS) and the Proposed Listing of ADS on the Global Market of NASDAQ Stock Market -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: HK0200030994 Meeting Date: FEB 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve STDM Service Arrangement For For Management 2 Approve SJM Service Arrangement For For Management -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: HK0200030994 Meeting Date: MAY 10, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Bright Ally Investments For For Management Ltd. of 73.7 Million Shares in the Issued Share Capital of PAL Development Ltd. to LottVision Ltd. -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: HK0200030994 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Tsui Che Yin, Frank as Executive For For Management Director 3a2 Reelect Chung Yuk Man, Clarence as For For Management Executive Director 3a3 Reelect Lo Ka Shui as Independent For For Management Non-Executive Director 3a4 Reelect Sham Sui Leung, Daniel as For For Management Independent Non-Executive Director 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Capital For Against Management from HK$700.0 Million to HK$1.0 Billion by the Creation of Additional 600.0 Million Shares of HK$0.5 Each -------------------------------------------------------------------------------- MELEXIS Ticker: Security ID: BE0165385973 Meeting Date: APR 20, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 4 Receive Announcements on Corporate None None Management Governance 5 Accept Financial Statements For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Directors For For Management 1 Approve Elimination of the Authorization For For Management to Repurchase Own Shares 2.a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2.b Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MELEXIS Ticker: Security ID: BE0165385973 Meeting Date: JUN 14, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO Atrio Bedrijfsrevisoren as For For Management Auditors and Fix Their Remuneration -------------------------------------------------------------------------------- MERCK KGAA Ticker: Security ID: DE0006599905 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal 2006 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share and a Bonus Dividend of EUR 0.15 per Share 4 Approve Discharge of Personally Liable For For Management Partners for Fiscal 2006 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 7 Approve Creation of EUR 84 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- MERIDIAN GOLD INC. Ticker: Security ID: CA5899751013 Meeting Date: MAY 1, 2007 Meeting Type: MIX Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Dowling For For Management 1.2 Elect Director Richard P. Graff For For Management 1.3 Elect Director Brian J. Kennedy For For Management 1.4 Elect Director Robert A. Horn For For Management 1.5 Elect Director Christopher R. Lattanzi For For Management 1.6 Elect Director Malcolm W. MacNaught For For Management 1.7 Elect Director Gerard E. Munera For For Management 1.8 Elect Director Carl L. Renzoni For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- METHANEX CORP. Ticker: Security ID: CA59151K1084 Meeting Date: MAY 7, 2007 Meeting Type: MIX Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Pierre Choquette For For Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Douglas Mahaffy For For Management 1.7 Elect Director A. Terence Poole For For Management 1.8 Elect Director John Reid For For Management 1.9 Elect Director Janice Rennie For For Management 1.10 Elect Director Monica Sloan For For Management 1.11 Elect Director Graham Sweeney For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- METRO AG Ticker: Security ID: DE0007257503 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2006; Approve Allocation of Income and Dividends of EUR 1.12 per Common Share and EUR 1.232 per Preference Share 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 40 Million Pool For For Management of Capital without Preemptive Rights (Pool of Capital I) 7 Approve Creation of EUR 60 Million Pool For For Management of Capital without Preemptive Rights (Pool of Capital II) -------------------------------------------------------------------------------- METRO INTERNATIONAL SA Ticker: Security ID: SE0000696841 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the Meeting For Did Not Management Vote 2 Approve Reports of the Board of Directors For Did Not Management and of the External Auditor for the Vote Fiscal Year Ended Dec. 31, 2006 3 Accept Financial Statements and For Did Not Management Consolidated Financial Statements for the Vote Fiscal Year Ended Dec. 31, 2006 4 Approve Allocation of Income For Did Not Management Vote 5 Approve Discharge of Directors and For Did Not Management External Auditor Vote 6 Elect Directors For Did Not Management Vote 7 Appoint External Auditor For Did Not Management Vote 8 Determine Directors' Fees For Did Not Management Vote 9 Approve Guidelines for Senior Executives' For Did Not Management Remuneration Vote 10 Approve Long-Term Incentive Plan For Did Not Management Vote 11 Approve the Procedure of the Nomination For Did Not Management Committee for the Election of Members of Vote the Board of Directors at the Annual General Meeting to be Held in 2008 12 Transact Other Business (Voting) For Did Not Management Vote 13 Closing of the Meeting For Did Not Management Vote -------------------------------------------------------------------------------- METRO INTERNATIONAL SA Ticker: Security ID: SE0000696858 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the Meeting For Did Not Management Vote 2 Approve Reports of the Board of Directors For Did Not Management and of the External Auditor for the Vote Fiscal Year Ended Dec. 31, 2006 3 Accept Financial Statements and For Did Not Management Consolidated Financial Statements for the Vote Fiscal Year Ended Dec. 31, 2006 4 Approve Allocation of Income For Did Not Management Vote 5 Approve Discharge of Directors and For Did Not Management External Auditor Vote 6 Elect Directors For Did Not Management Vote 7 Appoint External Auditor For Did Not Management Vote 8 Determine Directors' Fees For Did Not Management Vote 9 Approve Guidelines for Senior Executives' For Did Not Management Remuneration Vote 10 Approve Long-Term Incentive Plan For Did Not Management Vote 11 Approve the Procedure of the Nomination For Did Not Management Committee for the Election of Members of Vote the Board of Directors at the Annual General Meeting to be Held in 2008 12 Transact Other Business (Voting) For Did Not Management Vote 13 Closing of the Meeting For Did Not Management Vote -------------------------------------------------------------------------------- METROPOLE TELEVISION SA (M6) Ticker: Security ID: FR0000053225 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Ratify Appointment of Elmar Heggen as For For Management Supervisory Board Member 6 Ratify Appointment of Axel Duroux as For For Management Supervisory Board Member 7 Elect Andreas Walker as Supervisory Board For For Management Member 8 Elect Gilles Samyn as Supervisory Board For For Management Member 9 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 10 Approve Stock Option Plans Grants For For Management 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Amend Articles of Association Re: For For Management Issuance of Bond 18 Amend Articles of Association Re: For For Management Management Board 19 Amend Articles of Association Re: For For Management Convening of General Meetings 20 Amend Articles of Association Re: Agenda For For Management 21 Amend Articles of Association Re: Record For For Management Date 22 Amend Articles of Association Re: For For Management Dissolution 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: Security ID: PHY6028G1361 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Report to Stockholders None None Management 5 Approve Ratification of Corporate Acts For For Management 6 Elect Directors For For Management 7 Amend Article Fourth of the Amended For For Management Articles of Incorporation to Extend the Corporate Term to April 6, 2057 -------------------------------------------------------------------------------- METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL) Ticker: Security ID: ZAE000050456 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 2 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 3 Amend Articles of Association Re: Coupon For Abstain Management Rate on Preference Shares 4 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12/31/06 5 Approve Remuneration of Directors For For Management 6 Ratify PricewaterhouseCoopers as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management the Auditors 8 Reelect P. Matlakala, L.W. Nkuhlu, and For For Management A.H. Sangqu as Directors Appointed During the Year 9.1 Reelect F. Jakoet as Director For For Management 9.2 Reelect B. Ndamase as Director For For Management 9.3 Reelect J.N. Njeke as Director For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION) Ticker: Security ID: FI0009007835 Meeting Date: APR 3, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors at Seven For For Management 1.8 Fix Number of Auditors For For Management 1.9 Reelect Svante Adde, Maija-Liisa Friman, For For Management Christer Gardell, Matti Kavetvuo, Yrjo Neuvo, and Jaakko Rauramo as Directors; Elect Eva Liljeblom as New Director 1.10 Appoint PricewaterhouseCoopers Oy as For For Management Auditor 2 Amend Articles to Comply with New Finnish For For Management Companies Act 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Create Pool of Capital without Preemptive For For Management Rights; Authorize Reissuance of Repurchased Shares 5 Shareholder Proposal: Establish None Against Shareholder Nominating Committee -------------------------------------------------------------------------------- MFI FURNITURE GROUP PLC Ticker: Security ID: GB0005576813 Meeting Date: OCT 16, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal by the For For Management Company of Retail Pursuant to the Terms and Subject to the Conditions of the Sale and Purchase Agreement Dated 22 September 2006 Between the Company, Certain Other Members of the MFI Group and MEP Mayflower Ltd. -------------------------------------------------------------------------------- MFI FURNITURE GROUP PLC Ticker: Security ID: GB0005576813 Meeting Date: OCT 23, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to the Passing of a Resolution to For For Management Approve the Proposed Disposal by the Company of Retail and if Completion of the Sale and Purchase Agreement has not Occurred by the Time of the Change of Name EGM, Change Company Name to Galiform Plc -------------------------------------------------------------------------------- MFS LTD (FRMLY MFS LEVERAGED INVESTMENTS AND SECURITIES TRUS Ticker: Security ID: AU000000MFS9 Meeting Date: NOV 16, 2006 Meeting Type: AGM Record Date: NOV 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2a Elect Terence O'Dwyer as Director For For Management 2b Elect Barry Cronin as Director For For Management 2c Elect Geoff Williams as Director For For Management 3 Adopt Remuneration Report For the Year For For Management Ended June 30, 2006 4 Approve the Issuance of One Million For For Management Ordinary Shares to Ocean Crossing Pty Ltd in Consideration for the Acquisition of HI Holdings Pty Ltd -------------------------------------------------------------------------------- MI DEVELOPMENTS INC Ticker: Security ID: CA55304X1042 Meeting Date: MAY 11, 2007 Meeting Type: MIX Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors John Barnett, Barry Byrd, For For Management Neil Davis, Philip Fricke, Manfred Jakszus, Dennis Mills, John Simonetti, Frank Stronach and Judson Whiteside 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: Security ID: GB0030232317 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.2 Pence Per For For Management Ordinary Share 3 Re-elect Charles-Henri Dumon as Director For For Management 4 Re-elect Sir Adrian Montague as Director For For Management 5 Re-elect Stephen Box as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,099,699 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,621 10 Authorise 33,324,208 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- MICHELIN ET CIE. Ticker: Security ID: FR0000121261 Meeting Date: MAY 11, 2007 Meeting Type: MIX Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 of the Bylaws Re: For For Management Appointment of General Managers, Whether Qualifying as General Partners or Not 2 Amend Article 11 of the Bylaws Re: For For Management Mandatory Blocking of Shares Owned by the General Managers Who Are General Partners 3 Amend Articles 12, and 30 of the Bylaws For For Management Re: Remuneration of General Managers Who Are Not General Partners 4 Amend Article13 of the Bylaws Re: End of For For Management Mandate of General Managers Who Are Not General Partners 5 Amend Article 14 of the Bylaws Re: Powers For For Management of General Partners Concerning General Managers 6 Amend Article 17 of the Bylaws Re: Powers For For Management of the Supervisory Board Concerning General Managers 7 Amend Articles 25, and 26 of the Bylaws For For Management Re: Powers of General Meeting of Shareholders Concerning Nominations of General Managers Whether Qualifying as General Partners or Not and of General Partners 8 Amend Articles 13-1, and 14 of the Bylaws For For Management Re: Interim Management 9 Amend Articles 3, and 10 of the Bylaws For For Management Re: Company's Name and Signature 10 Amend Article 36 of the Bylaws Re: For For Management Introduction of a Competence Clause 11 Amend Articles of Association Re: Record For For Management Date 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 14 Accept Consolidated Financial Statements For For Management and Statutory Reports 15 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Elect Didier Miraton as General Manager For For Management 18 Elect Jean-Dominique Senard as General For For Management Manager -------------------------------------------------------------------------------- MICRON MACHINERY CO LTD Ticker: Security ID: JP3883700001 Meeting Date: FEB 23, 2007 Meeting Type: AGM Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 38, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditor 7 Approve Special Payments to Continuing For For Management Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- MICRONAS SEMICONDUCTOR HOLDING AG Ticker: Security ID: CH0012337421 Meeting Date: MAR 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Capital Holding For For Management Requirement for Submitting Shareholder Proposals 4.2 Approve CHF 148,675 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.1.1 Elect Christoph Brand as Director For For Management 5.1.2 Elect Moshe Lichtman as Director For For Management 5.2 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- MICRONICS JAPAN CO. Ticker: Security ID: JP3750400008 Meeting Date: DEC 22, 2006 Meeting Type: AGM Record Date: SEP 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 30, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD) Ticker: Security ID: BMG4491W1001 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kwok Ying Lung as Executive For For Management Director 3b Reelect Sun Tak Chiu as Independent For For Management Non-Executive Director 3c Relect Wang Ching Miao, Wilson as For For Management Independent Non-Executive Director 3d Approve Remuneration of Directors For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Fix Maximum Number of Directors at 10 and For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIGROS TURKEY Ticker: Security ID: TRAMIGRS91J6 Meeting Date: APR 5, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Financial Statements and For For Management Statutory, Auditors and Independent Auditors Reports 3 Approve Changes in the Composition of the For For Management Board of Directors 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income for the Year For For Management 2006 6 Fix Number of and Elect Directors, and For For Management Determine Their Terms of Office 7 Fix Number of and Elect Auditors, and For For Management Determine Their Terms of Office 8 Approve Remuneration of Directors and For For Management Auditors 9 Decision on Setting off the Previous Year For For Management Losses 10 Receive Information on Donations Made in None None Management 2006 11 Elect Independent Audit Company For For Management 12 Receive Information on Dividend Policies None None Management for 2007 and the Following Years 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For For Management Minutes of Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- MILLEA HOLDINGS INC. Ticker: Security ID: JP3910660004 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 21, Special JY 0 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: Security ID: JP3906000009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL (FRMRLY ROYAL GARDEN RESORT) Ticker: Security ID: TH0128A10Z18 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2006 Annual Report and Directors' For For Management Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5 Ratify Appointment of an Audit Committee For For Management Member to Replace the Member Who Resigned 6.1 Reelect Paul Charles Kenny as Director For For Management 6.2 Reelect Kenneth Lee White as Director For For Management 6.3 Reelect Michael David Selby as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Reduction in Registered Capital For For Management to THB 3.32 Billion and Amend Clause 4 of the Memorandum of Association to Conform with the Decrease in Registered Capital 10 Approve Issuance of 20 Million Units of For Against Management Warrants to Directors and/or Employees of the Company and/or Subsidiaries under the Employee Stock Ownership Program No. 3 (ESOP 3) 11.1 Approve Issuance of Warrants to William For Against Management E. Heinecke under the ESOP 3 11.2 Approve Issuance of Warrants to Paul For Against Management Charles Kenny under the ESOP 3 11.3 Approve Issuance of Warrants to Pratana For Against Management Manomaiphiboon under the ESOP 3 11.4 Approve Issuance of Warrants to Michael For Against Management Sagild under the ESOP 3 11.5 Approve Issuance of Warrants to For Against Management Pattamawalai Rattanpol under the ESOP 3 11.6 Approve Issuance of Warrants to Todd For Against Management Mischke under the ESOP 3 11.7 Approve Issuance of Warrants to Gary For Against Management Moore under the ESOP 3 12 Approve Increase in Registered Capital to For Against Management THB 3.34 Billion and Amend Clause 4 of the Memorandum of Association to Conform with the Increase in Registered Capital 13 Approve Issuance of 20 Million New For Against Management Ordinary Shares Pursuant to the ESOP 3 14 Amend Clause 9 of and Add Clause 45 to For For Management the Articles of Association Re: Share Transfer Restriction and Appointment of the Company's Share Registrar 15 Other Business For For Management -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: Security ID: KR7037620002 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Executive Directors and Four For For Management Independent Non-Executive Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: Security ID: AU000000MGR9 Meeting Date: NOV 17, 2006 Meeting Type: MIX Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Biancardi as Director For For Management 2a Elect Nicholas Collishaw as Director For For Management 2b Elect Adrian Fini as Director For For Management 2c Elect Peter Hawkins as Director For For Management 2d Elect Penny Morris as Director For For Management 3 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 30, 2006 4 Approve Increase In Non-Executive None For Management Directors' Remuneration by A$200,000 from A$1 Million to A$1.2 Million 5a Approve Long Term Incentive Plan For For Management 5b Approve General Employee Exemption Plan For For Management 6.1a Approve Participation of Gregory Paramor For For Management on the Company's Long Term Incentive Plan 6.1b Approve Participation of Nicholas For For Management Collishaw on the Company's Long Term Incentive Plan 6.1c Approve Participation of Adrian Fini on For For Management the Company's Long Term Incentive Plan 6.2a Approve Participation of Gregory Paramor For For Management on the Company's General Employee Exemption Plan 6.2b Approve Participation of Nicholas For For Management Collishaw on the Company's General Employee Exemption Plan 6.2c Approve Participation of Adrian Fini on For For Management the Company's General Employee Exemption Plan -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: Security ID: MYF3816O1005 Meeting Date: AUG 14, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2006 2 Approve Final Dividend of MYR 0.20 Per For For Management Share Tax Exempt for the Financial Year Ended March 31, 2006 3 Elect Mohd Hassan bin Marican, Liang Kim For For Management Bang, and Halipah binti Esa as Directors 4 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2006 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Other Business For For Management -------------------------------------------------------------------------------- MISYS PLC Ticker: Security ID: GB0003857850 Meeting Date: OCT 4, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.49 Pence Per For For Management Ordinary Share 4 Re-elect Sir Dominic Cadbury as Director For For Management 5 Re-elect George Farr as Director For For Management 6 Re-elect Kevin Lomax as Director For For Management 7 Elect John King as Director For For Management 8 Elect John Ormerod as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,666,082 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863 12 Authorise Ordinary Shares for Market For For Management Purchase up to GBP 499,824 13 Authorise the Company and Any Company For For Management Which is or Becomes a Wholly Owned Subsidiary of the Company to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 -------------------------------------------------------------------------------- MISYS PLC Ticker: Security ID: GB0003857850 Meeting Date: MAR 29, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Misys Transformation For For Management Incentive Plan 2 Authorise the Directors to Establish For For Management Schedules to or Further Share Plans Based on The Misys Transformation Incentive Plan for Use Outside the UK -------------------------------------------------------------------------------- MITAC INTERNATIONAL CORP Ticker: Security ID: TW0002315009 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Miao Feng-Qiang as Director with For For Management Shareholder No. 6 6.2 Elect Guo Yun, a Representative of UPC For For Management Technology Corporation, as Director with Shareholder No. 226 6.3 Elect Wu Sheng-Quan, a Representative of For For Management UPC Technology Corporation, as Director with Shareholder No. 226 6.4 Elect He Ji-Wu as Director with For For Management Shareholder No. 117 6.5 Elect Bi Xiang-Chun as Director For For Management 6.6 Elect Jiao You-Jun as Supervisor For For Management 6.7 Elect Jing Hu-Shi, a Representative of For For Management Lienhwa Industrial Corp., as Supervisor with Shareholder No. 1 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None None Management -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: Security ID: GB0033839910 Meeting Date: OCT 17, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Existing Ord. For For Management Shares into Intermediate Shares;Capitalise Reserves;Approve Consolidation of All Unissued Intermediate Shares into Unissued New Ord. Shares;Approve Consolidation of All Issued Intermediate Shares into New Ord. Shares 2 Authorise 40,335,011 New Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: Security ID: GB00B1FP6H53 Meeting Date: FEB 1, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.6 Pence Per For For Management Ordinary Share 4a Re-elect Sir Tim Lankester as Director For For Management 4b Re-elect Karim Naffah as Director For For Management 4c Re-elect Sara Weller as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,487,458 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,723,118 9 Authorise 40,346,510 Ordinary Shares for For For Management Market Purchase 10 Authorise the Company to Make EU For For Management Political Donations and To Incur EU Political Expenditure up to GBP 50,000 Each; Authorise Mitchells and Butlers Retail Ltd to Make EU Political Donations and To Incur EU Political Expenditure up to GBP 50,000 Each -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: Security ID: JP3898400001 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 28 2 Amend Articles to: Amend Provisions on For For Management Public Announcements 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: Security ID: JP3902400005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamotsu Nomakuchi For For Management 1.2 Elect Director Setsuhiro Shimomura For For Management 1.3 Elect Director Yukihiro Sato For For Management 1.4 Elect Director Masanori Saito For For Management 1.5 Elect Director Akira Sugiyama For For Management 1.6 Elect Director Kazuo Sawamoto For For Management 1.7 Elect Director Fumitada Shimana For For Management 1.8 Elect Director Hiroyoshi Murayama For For Management 1.9 Elect Director Shunji Yanai For For Management 1.10 Elect Director Osamu Shigeta For For Management 1.11 Elect Director Mikio Sasaki For For Management 1.12 Elect Director Shigemitsu Miki For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: Security ID: JP3899600005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Reduce Directors Term For For Management in Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For Against Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: Security ID: JP3896800004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Number of For For Management Statutory Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor and Special Payments to Continuing Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRY LTD. Ticker: Security ID: JP3900000005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For For Management for Directors -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE) Ticker: Security ID: JP3902000003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: Security ID: JP3903000002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI PAPER MILLS LTD. Ticker: Security ID: JP3901200000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI RAYON CO. LTD. Ticker: Security ID: JP3903600009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles to: Streamline Board For For Management Structure 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonus for Statutory For Against Management Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: Security ID: JP3902900004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 6000 2 Amend Articles to: Increase Authorized For For Management Capital to Reflect Stock Split - Delete References to Two Classes of Preferred Shares to Reflect Cancellation - Limit Rights of Odd-lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings and Deep Discount Stock Option Plan for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI UFJ SECURITIES CO., LTD. (FORMERLY MITSUBISHI SEC Ticker: Security ID: JP3294400001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 18 2 Approve Share Exchange Agreement with For Abstain Management Mitsubishi UFJ Financial Group 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: Security ID: JP3893600001 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 17, Final JY 17, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: Security ID: JP3888300005 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 6, Special JY 0 2 Amend Articles To: Decrease Maximum Board For For Management Size - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Adopt Takeover Defense Plan (Poison Pill) For For Management -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: Security ID: JP3891600003 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: Security ID: JP3893200000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUI KNOWLEDGE INDUSTRY CO. LTD. (FORMERLY NEXTCOM KK). Ticker: Security ID: JP3758050003 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: Security ID: JP3888400003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: Security ID: JP3362700001 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 11, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors to Add Separate Ceiling for Annual Bonuses 5 Approve Stock Option Plan for Directors For For Management 6 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE CO. LTD Ticker: Security ID: JP3888200007 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUI TRUST HOLDINGS INC Ticker: Security ID: JP3892100003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Change Company Name - For For Management Decrease Authorized Capital to Reflect Cancellation of Preferred Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management -------------------------------------------------------------------------------- MITSUKOSHI LTD. Ticker: Security ID: JP3894810005 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Amend Business Lines - For For Management Limit Liability of Outside Directors and Statutory Auditors 2 Amend Articles To: Increase Authorized For For Management Capital - Authorize Issuance of Warrants Pursuant to Shareholder Meeting Resolution 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Adopt Takeover Defense Plan (Poison Pill) For For Management -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: Security ID: JP3904400003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 33 2 Amend Articles to: Decrease Maximum Board For Against Management Size - Limit Rights of Odd-lot Holders - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV) Ticker: Security ID: NL0000361947 Meeting Date: OCT 30, 2006 Meeting Type: EGM Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Directors For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management 1 Open Meeting None None Management 2 Elect Directors For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.)) Ticker: Security ID: ZAE000064044 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-06 2.1 Reelect M. Mukherjee as Director For For Management 2.2 Reelect M.A.L. Wurth as Director For For Management 2.3 Reelect N.D. Orleyn as Director For For Management 2.4 Reelect D.K. Chugh as Director For For Management 2.5 Reelect E.M. Reato as Director For For Management 3 Approve Remuneration of Directors for For For Management Fiscal 2006 4 Approve Remuneration of Directors for For For Management Fiscal 2007 5 Place Authorized But Unissued Shares For For Management under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 7 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK) Ticker: Security ID: IL0006954379 Meeting Date: DEC 7, 2006 Meeting Type: EGM Record Date: NOV 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Service For Board Chairman For For Management To Include Personal Driver -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK) Ticker: Security ID: IL0006954379 Meeting Date: MAR 27, 2007 Meeting Type: EGM Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: Security ID: JP3885780001 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 7000 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Cancellation of Preferred Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor -------------------------------------------------------------------------------- MLP AG(FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG) Ticker: Security ID: DE0006569908 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Preparation and For For Management Publication of Financial Statements and Statutory Reports 8 Approve Affiliation Agreement with For For Management Subsidiary MLP Bank AG -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: Security ID: MYL2194OO008 Meeting Date: DEC 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Nucleus Avenue (M) For For Management Bhd of the Securities of All the Subsidiaries and the Associate Company of Malakoff Bhd. (Malakoff), Together with the Assets and the Liabilities of Malakoff, for a Cash Consideration of MYR 9.31 Billion -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: Security ID: MYL2194OO008 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of MYR 0.08 Per For Against Management Share Less 27 Percent Tax and MYR 0.01 Per Share Tax Exempt for the Financial Year Ended Dec. 31, 2006 3a Elect Abdullah bin Mohd. Yusof as For For Management Director 3b Elect Feizal Ali as Director For For Management 4 Approve Remuneration of Directors in the For For Management Amount of MYR451,554 for the Financial Year Ended Dec. 31, 2006 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Remuneration of Directors in the For For Management Amount of MYR 500,000 for the Financial Year Ending Dec. 31, 2007 8 Amend Article 130 of the Articles of For For Management Association Re: Manner of Distributing Copies of the Directors' Report, Balance Sheet, and Income Statement -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: US46626D1081 Meeting Date: NOV 24, 2006 Meeting Type: EGM Record Date: OCT 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 56 Per Ordinary For For Management Share 1 Approve Dividends of RUB 56 Per Ordinary For For Management Share -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: US46626D1081 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Take No Management Statements, and Allocation of Income Action 2 Approve Dividends of RUB 176 per Ordinary For Take No Management Share, Including Special Dividends of RUB Action 56 for First Nine Months of Fiscal 2006 Approved at Company's Nov. 24, 2006, EGM 3.1 Elect Andrey Bugrov as Director For Take No Management Action 3.2 Elect Guy de Selliers as Director For Take No Management Action 3.3 Elect Vladimir Dolgikh as Director For Take No Management Action 3.4 Elect Andrey Klishas as Director For Take No Management Action 3.5 Elect Ralph Morgan as Director For Take No Management Action 3.6 Elect Denis Morozov as Director For Take No Management Action 3.7 Elect Kirill Parinov as Director None Take No Management Action 3.8 Elect Vladimir Potanin as Director None Take No Management Action 3.9 Elect Ekaterina Salnikova as Director For Take No Management Action 3.10 Elect Kirill Ugolnikov as Director For Take No Management Action 3.11 Elect Heinz Schimmelbusch as Director For Take No Management Action 4.1 Elect Julia Basova as Member of Audit For Take No Management Commission Action 4.2 Elect Vadim Meshcheryakov as Member of For Take No Management Audit Commission Action 4.3 Elect Nikolay Morozov as Member of Audit For Take No Management Commission Action 4.4 Elect Olga Rompel as Member of Audit For Take No Management Commission Action 4.5 Elect Olesya Firsik as Member of Audit For Take No Management Commission Action 5 Ratify Rosexpertiza LLC as Auditor For Take No Management Action 6 Approve Remuneration of Directors For Take No Management Action 7 Approve Price of Liability Insurance for For Take No Management Directors and Executives Action 8 Approve Related-Party Transaction Re: For Take No Management Liability Insurance for Directors and Action Executives 9 Approve Value of Assets Subject to For Take No Management Compensation Agreement with Directors and Action Executives 10 Approve Related-Party Transaction Re: For Take No Management Compensation of Expenses to Directors and Action Executives 11 Approve Revised Edition of Charter For Take No Management Action 12 Approve Revised Edition of Regulations on For Take No Management Board of Directors Action 13 Cancel Company's Membership in Cobalt For Take No Management Development Institute Action 14 Cancel Company's Membership in Palladium For Take No Management Council Action -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: US46626D1081 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Take No Management Statements, and Allocation of Income Action 2 Approve Dividends of RUB 176 per Ordinary For Take No Management Share, Including Special Dividends of RUB Action 56 for First Nine Months of Fiscal 2006 Approved at Company's Nov. 24, 2006, EGM 3.1 Elect Andrey Bugrov as Director For Take No Management Action 3.2 Elect Guy de Selliers as Director For Take No Management Action 3.3 Elect Vladimir Dolgikh as Director For Take No Management Action 3.4 Elect Andrey Klishas as Director For Take No Management Action 3.5 Elect Ralph Morgan as Director For Take No Management Action 3.6 Elect Denis Morozov as Director For Take No Management Action 3.7 Elect Kirill Parinov as Director None Take No Management Action 3.8 Elect Vladimir Potanin as Director None Take No Management Action 3.9 Elect Ekaterina Salnikova as Director For Take No Management Action 3.10 Elect Kirill Ugolnikov as Director For Take No Management Action 3.11 Elect Heinz Schimmelbusch as Director For Take No Management Action 4.1 Elect Julia Basova as Member of Audit For Take No Management Commission Action 4.2 Elect Vadim Meshcheryakov as Member of For Take No Management Audit Commission Action 4.3 Elect Nikolay Morozov as Member of Audit For Take No Management Commission Action 4.4 Elect Olga Rompel as Member of Audit For Take No Management Commission Action 4.5 Elect Olesya Firsik as Member of Audit For Take No Management Commission Action 5 Ratify Rosexpertiza LLC as Auditor For Take No Management Action 6 Approve Remuneration of Directors For Take No Management Action 7 Approve Price of Liability Insurance for For Take No Management Directors and Executives Action 8 Approve Related-Party Transaction Re: For Take No Management Liability Insurance for Directors and Action Executives 9 Approve Value of Assets Subject to For Take No Management Compensation Agreement with Directors and Action Executives 10 Approve Related-Party Transaction Re: For Take No Management Compensation of Expenses to Directors and Action Executives 11 Approve Revised Edition of Charter For Take No Management Action 12 Approve Revised Edition of Regulations on For Take No Management Board of Directors Action 13 Cancel Company's Membership in Cobalt For Take No Management Development Institute Action 14 Cancel Company's Membership in Palladium For Take No Management Council Action -------------------------------------------------------------------------------- MOBILCOM AG Ticker: Security ID: DE0006622400 Meeting Date: AUG 28, 2006 Meeting Type: AGM Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005 2 Approve Discharge of Management Board for For For Management Fiscal 2005 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006 5a Elect Andrew Dechet to the Supervisory For For Management Board 5b Elect Bastian Lueken to the Supervisory For For Management Board 5c Elect Konrad Schmidt to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 9 Confirm Januar 2003 EGM Resolution to For For Management Accept MC Settlement Agreement 10 Approve Existence and Defence of the MC For For Management Settlement Agreement 11 Confirm August 2005 EGM Resolution to For For Management Merge with MobilCom Holding GmbH 12 Confirm August 2005 EGM Resolution to For For Management Merge with freenet.de AG and telunico holding AG 13 Authorisation to Cancel the Merger For For Management between mobilcom AG, freenet.de AG and telunico holding AG; Cancel the Merger between mobilcom AG and MobilCom Holding GmbH -------------------------------------------------------------------------------- MOBILEONE LTD Ticker: Security ID: SG1Q46922213 Meeting Date: APR 3, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Reduction For For Management Involving Capitalization of Retained Profits and Reduction of Issued and Paid-Up Share Capital -------------------------------------------------------------------------------- MOBILEONE LTD Ticker: Security ID: SG1Q46922213 Meeting Date: APR 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.075 Per For For Management Share 3 Reappoint Hsuan Owyang as Director For For Management 4 Reelect Roger Barlow as Director For For Management 5 Reelect Lim Chee Onn as Director For For Management 6 Reelect Low Huan Ping as Director For For Management 7 Reelect Neil Montefiore as Director For For Management 8 Approve Directors' Fees of SGD 398,858 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 356,850) 9 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the MobileOne Share Option Scheme 12 Approve Issuance of Shares without For For Management Preemptive Rights 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MOBISTAR SA Ticker: Security ID: BE0003735496 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report on the Annual None Did Not Management Account of Year Ended Dec. 31, 2006 Vote 2 Receive Auditors' Report on the Annual None Did Not Management Account of Year Ended Dec. 31, 2006 Vote 3 Approve Annual Account and Allocation of For Did Not Management Income, Receive Consolidated Annual Vote Account of Year Ended Dec. 31, 2006 4 Approve Discharge of Directors and For Did Not Management Auditors Vote 5 Elect Bertrand du Boucher and Vincent For Did Not Management Brunet as Directors Vote 6 Approve Increase of Capital through For Did Not Management Incorporation of Issue Premium Vote 7 Amend Article 5 of Bylaws to Reflect For Did Not Management Changes in Capital Vote 8 Amend Article 22 Regarding the Strategic For Did Not Management Committee Vote 9 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 10 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 11 Discussion on Company's Corporate None Did Not Management Governance Structure Vote -------------------------------------------------------------------------------- MODEC INC. Ticker: Security ID: JP3888250002 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6.25, Final JY 6.25, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Change Location of Head Office - Limit Rights of Odd-lot Holders - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MODERN TIMES GROUP AB Ticker: Security ID: SE0000412371 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 7.50 per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.83 Million; Vote Approve Remuneration of Auditors 12 Reelect David Chance (Chair), Asger For Did Not Management Aamund, Nick Humby, Lars-Johan Vote Jarnheimer, David Marcus, Cristina Stenbeck, and Pelle Toernberg as Directors; Elect Mia Brunell as New Director 13 Determine Number of Auditors; Ratify For Did Not Management Ernst & Young as Auditors Vote 14 Authorize Cristina Stenbeck and For Did Not Management Representatives of at Least Two of Vote Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Amend Articles Re: Allow Conversion of For Did Not Management Class-A Shares into Class-B Shares Vote 17 Approve SEK 1,000 Million Transfer from For Did Not Management Share Premium Account to Unrestricted Vote Shareholders' Equity 18 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 19 Approve SEK 33.5 Million Reduction In For Did Not Management Share Capital via Share Cancellation Vote 20a Approve Stock Option Plan for Key For Did Not Management Employees Vote 20b Approve Issuance of 57,142 Subscription For Did Not Management Rights to Subsidiary (MTG Holding AB) Vote 20c Approve Issuance of 342,852 Subscription For Did Not Management Rights Vote 21 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 22 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Ticker: Security ID: HU0000068952 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's 2006 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2006 Income 1.2 Receive Auditor's Report None None Management 1.3 Receive Supervisory Board Report on 2006 None None Management Statutory Reports and Allocation of Income Proposal 1.4a Accept Financial Statements and Statutory For For Management Reports; Accept Consolidated Financial Statements and Statutory Reports 1.4b Approve Allocation of Income and For For Management Dividends of Approximately HUF 508 per Share 1.5 Approve Corporate Governance Declaration For For Management 2 Ratify Ernst & Young Konyvvizsgalo Kft. For For Management as Auditor; Approve Auditor's Remuneration in Amount of HUF 88 Million plus VAT 3 Authorize Share Repurchase Program For For Management 4.1 Reelect Laszlo Akar as Member of Board of For For Management Directors 4.2 Reelect Miklos Kamaras as Member of Board For For Management of Directors 4.3 Reelect Erno Kemenes as Member of Board For For Management of Directors 4.4 Elect Jozsef Molnar as Member of Board of For For Management Directors for Term of Office Commencing on Oct. 12, 2007 and Ending on Oct. 11, 2012 4.5 Approve Remuneration of Members of Board For For Management of Directors 5.1 Reelect Mihaly Kupa as Supervisory Board For For Management Member 5.2 Reelect John I. Charody as Supervisory For For Management Board Member 5.3 Reelect Attila Chikan as Supervisory For For Management Board Member 5.4 Reelect Sandor Lamfalussy as Supervisory For For Management Board Member 5.5 Reelect Slavomir Hatina as Supervisory For For Management Board Member 5.6 Elect Janos Major, Lajos Benedek, and For For Management Attila Juhasz as Employee Representatives to Company's Supervisory Board for Term of Office Commencing on Oct. 12, 2007 and Ending on Oct. 11, 2012 5.7 Approve Remuneration of Supervisory Board For For Management Members 6.1 Amend Articles of Association Re: Limit For Against Management Number of Members of Board of Directors that Can Be Terminated within Six Months to Maximum Three of All Members if No Shareholder Controls More Than 33 Percent of Company's Outstanding Shares 6.2 Amend Articles of Association Re: Bring For For Management Articles of Association in Line with Companies Act with Respect to Rights Attached to Registered Voting Preference Series B Shares 6.3 Amend Articles of Association Re: Bring For For Management Articles of Association in Line with Companies Act with Respect to Rights Attached to Registered Voting Preference Series B Shares 6.4 Amend Articles of Association Re: Bring For For Management Articles of Association in Line with Companies Act with Respect to Rights Attached to Registered Voting Preference Series B Shares 6.5 Amend Articles of Association Re: Bring For For Management Articles of Association in Line with Companies Act with Respect to Rights Attached to Registered Voting Preference Series B Shares 6.6 Amend Articles of Association Re: Bring For For Management Articles of Association in Line with Companies Act with Respect to Rights Attached to Registered Voting Preference Series B Shares 6.7 Amend Articles of Association Re: Bring For For Management Articles of Association in Line with Companies Act with Respect to Rights Attached to Registered Voting Preference Series B Shares 6.8 Amend Articles of Association Re: Bring For For Management Articles of Association in Line with Companies Act with Respect to Rights Attached to Registered Voting Preference Series B Shares 6.9 Amend Articles of Association Re: Bring For For Management Articles of Association in Line with Companies Act with Respect to Rights Attached to Registered Voting Preference Series B Shares 6.10 Amend Articles of Association in For For Management Connection with Entry into Force of New Companies Act -------------------------------------------------------------------------------- MONDI PACKAGING PAPER SWIECIE S.A. (FRM. FRANTSCHACH SWIECIE Ticker: Security ID: PLCELZA00018 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting For For Management 3 Elect Members of Vote Counting Commission For For Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Report on Company's Operations in 2006 6 Receive Consolidated Financial Statements None None Management and Management Board Report on Capital Group's Operations in 2006 7 Receive Supervisory Board Report None None Management 8.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations in 2006 8.2 Approve Consolidated Financial Statements For For Management and Management Board Report on Capital Group's Operations in 2006 8.3 Approve Discharge of Management Board For For Management 8.4 Approve Discharge of Supervisory Board For For Management 8.5 Approve Allocation of Income For For Management 8.6 Amend Statute Re: Corporate Purpose For For Management 9 Fix Number of Supervisory Board Members For For Management 10 Elect Supervisory Board For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- MONEX BEANS HOLDINGS INC., Ticker: Security ID: JP3869970008 Meeting Date: JUN 23, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2900 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- MORGAN CRUCIBLE COMPANY PLC (THE) Ticker: Security ID: GB0006027295 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 3.0 Pence Per For For Management Ordinary Share 4 Elect Tim Stevenson as Director For For Management 5 Elect Kevin Dangerfield as Director For For Management 6 Re-elect Joe MacHale as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,067 9 Authorise the Company to Use Electronic For For Management Communication 10 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,610,064 11 Authorise 28,880,514 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- MORGAN SINDALL PLC Ticker: Security ID: GB0008085614 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 20.0 Pence Per For For Management Ordinary Share 3 Re-elect Bernard Asher as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 708,668 8 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 106,300 9 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- MORINAGA & CO. Ticker: Security ID: JP3926400007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: Security ID: GRS426003000 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual and Consolidated Financial For Take No Management Statements and Statutory Reports Action 2 Approve Discharge of Board and Auditors For Take No Management Action 3 Elect Directors For Take No Management Action 4 Approve Dividends For Take No Management Action 5 Appoint Auditors and Deputy Auditors For Take No Management Action 6 Approve Director Remuneration for 2006 For Take No Management and Preapprove Their Remuneration for Action 2007 7 Amend Articles: Board-Related For Take No Management Action 8 Approve Standard Accounting Transfers For Take No Management Action -------------------------------------------------------------------------------- MTI LTD. (FRMRLY. MOBILEPHONE TELECOMMUNICATIONS INT.) Ticker: Security ID: JP3167480007 Meeting Date: DEC 23, 2006 Meeting Type: AGM Record Date: SEP 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 1000, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- MTN GROUP LTD.(FORMERLY M-CELL) Ticker: Security ID: ZAE000042164 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-06 2.1 Reelect M.C. Ramaphosa as Director For For Management 2.2 Reelect P.F. Nhleko as Director For For Management 2.3 Reelect R.S. Dabengwa as Director For For Management 2.4 Reelect A.F. van Biljon as Director For For Management 2.5 Reelect D.D.B. Band as Director For For Management 2.6 Reelect A.T. Mikati as Director Appointed For For Management During the Year 2.7 Reelect J. van Rooyen as Director For For Management Appointed During the Year 3 Place Authorized But Unissued Shares For For Management under Control of Directors 4 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 5 Amend Incentive Share Scheme to Allow for For Against Management Accelerated Vesting 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: Security ID: HK0066009694 Meeting Date: JUN 7, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Chow Chung-kong as Director For For Management 3b Reelect David Gordon Eldon as Director For For Management 3c Reelect Christine Fang Meng-sang as For For Management Director 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve 2007 Share Option Scheme For Against Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: Security ID: DE0008430026 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management Fiscal 2006 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Amend Articles Re: Chairman of General For For Management Meeting 9 Approve Affiliation Agreement with For For Management Subsidiary DKV International Health Holding AG -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: Security ID: MYL3905OO006 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Elect Chew Hoy Ping as Director For For Management 3 Elect Lee Seng Huang as Director For For Management 4 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2006 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- MULTIPLEX GROUP Ticker: Security ID: AU000000MXG7 Meeting Date: NOV 1, 2006 Meeting Type: AGM Record Date: OCT 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 2 Elect Robert McKinnon as Director For For Management 3 Elect Ross McDiven as Director For For Management 4 Elect Timothy Roberts as Director For For Management 5 Elect Allan McDonald as Director For For Management 6 Approve Long Term Incentive Plan (LTIP) For For Management 7 Approve the Grant of Performance Rights For For Management Equal to A$800,000 Divided by the Market Price of One Multiplex Group Stapled Security to Ross McDiven Pursuant to the LTIP 8 Approve the Grant of Performance Rights For For Management Equal to A$650,000 Divided by the Market Price of One Multiplex Group Stapled Security to Robert McKinnon Pursuant to the LTIP 9 Approve the Grant of Performance Rights For For Management Equal to A$750,000 Divided by the Market Price of One Multiplex Group Stapled Security to Ian O'Toole Pursuant to the LTIP 10 Approve the Grant of 405,000 Performance For For Management Rights to Robert McKinnon Pursuant to the LTIP -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: Security ID: JP3914400001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 40, Final JY 50, Special JY 0 2 Amend Articles To: Clarify Director For For Management Authorities 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: Security ID: ZAE000073441 Meeting Date: OCT 25, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2 Reelect R.C. Andersen For For Management 3 Reelect N. Jorek For For Management 4 Reelect M.J. Shaw For For Management 5 Reelect J.J.M. van Zyl For For Management 6 Ratify Deloitte and Touche as Auditors For For Management 7 Approve Remuneration of Directors For For Management 8 Place 30 Million Authorized But Unissued For For Management Shares under Control of Directors 9 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- MUSASHINO KOGYO Ticker: Security ID: JP3913200006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- MYTILINEOS Ticker: Security ID: GRS393503008 Meeting Date: AUG 29, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Take No Management Action 2 Approve Auditors Valuation Report For Take No Management Action 3 Appoint Representatives to Sign Notary For Take No Management Deed Action 4 Amend Corporate Purpose For Take No Management Action 5 Other Business For Take No Management Action -------------------------------------------------------------------------------- MYTILINEOS Ticker: Security ID: GRS393503008 Meeting Date: FEB 16, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Revise Decision Taken at Shareholders' For Take No Management Meeting Held on June 14, 2006 Re Action Acquisition of Own Shares -------------------------------------------------------------------------------- MYTILINEOS Ticker: Security ID: GRS393503008 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual and Consolidated Financial For Take No Management Statements and Statutory Reports Action 2 Approve Allocation of Income For Take No Management Action 3 Approve Discharge of Board and Auditors For Take No Management Action 4 Approve Auditors and Fix Their For Take No Management Remuneration Action 5 Approve Director Remuneration for 2006 For Take No Management and Preapprove Their Remuneration for Action 2007 6 Other Business For Take No Management Action -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS S.A. Ticker: Security ID: GRS393503008 Meeting Date: SEP 11, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Take No Management Action 2 Approve Auditors Valuation Report For Take No Management Action 3 Appoint Representatives to Sign Notary For Take No Management Deed Action 4 Amend Corporate Purpose For Take No Management Action 5 Other Business For Take No Management Action -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS S.A. Ticker: Security ID: GRS393503008 Meeting Date: SEP 25, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Take No Management Action 2 Approve Auditors Valuation Report For Take No Management Action 3 Appoint Representatives to Sign Notary For Take No Management Deed Action 4 Amend Corporate Purpose For Take No Management Action 6 Other Business For Take No Management Action -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: Security ID: JP3651210001 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: Security ID: JP3778630008 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NAMPAK LTD. Ticker: Security ID: ZAE000071676 Meeting Date: JUL 14, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of ZAR 0.30 For For Management 2 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NAMPAK LTD. Ticker: Security ID: ZAE000071676 Meeting Date: FEB 7, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect RV Smither as Director For For Management 2 Reelect M M Katz as Director For For Management 3 Reelect K M Mokoape as Director For For Management 4 Reelect M L Ndlovu as Director For For Management 5 Approve Increase in Remuneration of For For Management Directors 6 Grant General Authority to Distribute For For Management Share Capital and Reserves of the Company 7 Approve the Allotment and Issuance of For For Management Shares to Three Executives Pursuant to the Nampak Limited Performance Plan 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: Security ID: TW0001303006 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association and Related For For Management Rules 4.1 Elect William Wong as Director with For For Management Shareholder No. 273986 4.2 Elect Wilfred Wang as Director with For For Management Shareholder No. 273985 4.3 Elect Sandy Wang as Director with For For Management Shareholder No. 073127 4.4 Elect Yang Chau-Lin as Director with For For Management Shareholder No. 062151 4.5 Elect Wu C. T. as Director with For For Management Shareholder No. 007883 4.6 Elect Lin Hsin-Yi as Independent Director For For Management with ID No. D100805018 4.7 Elect Chiu Cheng-Hsiung as Independent For For Management Director with ID No. A101558337 4.8 Elect Li Young-San as Independent For For Management Director with ID No. A110312189 -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: Security ID: TW0008046004 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: Security ID: ZAE000015889 Meeting Date: AUG 25, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 3-31-06 2 Approve Dividends for Ordinary N and A For For Management Shares 3 Approve Remuneration of Non-Executive For For Management Directors 4 Reelect PricewaterhouseCoopers Inc. as For For Management Auditors 5.1 Reelect F du Plessis as Director For For Management 5.2 Reelect R C C Jafta as Director For For Management 5.3 Reelect F T M Phaswana as Director For For Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Approve Issuance of Shares up to a For For Management Maximum of 15 Percent of Issued Capital 8 Amend Provisions of Welkom For For Management Aandele-administrasie Trust No. 2 1 Authorize Repurchase of Up to 20 Percent For For Management of Class N Issued Share Capital 2 Authorize Repurchase of Up Class A Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: Security ID: AU000000NAB4 Meeting Date: JAN 31, 2007 Meeting Type: AGM Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentations by the Chairman and the None None Management Group Chief Executive Officer 2 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept. 30, 2006 3a Elect Michael Chaney as Director For For Management 3b Elect Ahmed Fahour as Director For For Management 3c Elect Paul Rizzo as Director For For Management 3d Elect Michael Ulmer as Director For For Management 4 Approve Remuneration Report for the Year For For Management Ended Sept. 30, 2006 5 Approve Non-Executive Director Share Plan For For Management 6 Approve Issuance of 37,260 National For For Management Shares at A$39.52 Each to John Stewart, Group Chief Executive Officer, Under Short Term Incentive Plan 7 Approve Grants of 42,587 Shares, 284,250 For For Management Performance Options and 71,063 Performance Rights, Under the Company's Short Term and Long Term Incentive Plans, to Ahmed Fahour, Chief Executive Officer, Australia 8a Approve Grants of 19,661 Shares, 152,514 For For Management Performance Options, and 38,129 Performance Rights, Under the Company's Short Term and Long Term Incentive Plans, to Michael Ullmer,Group Chief Financial Officer 8b Approve Grant of Shares to the Value of For For Management A$1 Million to Michael Ullmer, Group Chief Financial Officer 9 Approve Selective Buy-Back Scheme For For Management Relating to 20 Million Preference Shares Associated with the National Income Securities -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: Security ID: CA6330671034 Meeting Date: MAR 7, 2007 Meeting Type: MIX Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bloomberg For For Management 1.2 Elect Director Pierre Bourgie For For Management 1.3 Elect Director Andre Caille For For Management 1.4 Elect Director Gerard Coulombe For For Management 1.5 Elect Director Bernard Cyr For For Management 1.6 Elect Director Shirley A. Dawe For For Management 1.7 Elect Director Nicole Diamond-Gelinas For For Management 1.8 Elect Director Jean Douville For For Management 1.9 Elect Director Marcel Dutil For For Management 1.10 Elect Director Jean Gaulin For For Management 1.11 Elect Director Paul Gobeil For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Roseann Runte For For Management 1.14 Elect Director Marc P. Tellier For For Management 1.15 Elect Director Louis Vachon For For Management 2 Ratify Samson Belair/Deloitte & Touche as For For Management Auditors 3 Amend Bylaws Re: Quorum at Board For For Management Meetings 4 Amend Bylaws Re: Increase Aggregate For For Management Consideration Limit for First Preferred Shares 5 Amend Stock Option Plan Re: Increase For For Management Number of Reserve Shares 6 Amend Stock Option Plan Re: Update For For Management Amendment Procedure 7 Amend Stock Option Plan Re: Update For For Management Conditional Expiration Date Provision 8 SP-Disclose Information on Compensation For For Shareholder Consultant 9 SP-Senior Executive Compensation Be Against Against Shareholder Relative to Employees' Average Salary and the Bank's Expenses and Financial Success 10 SP-Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 11 SP-Increase the Number of Women Directors Against Against Shareholder 12 SP-Disclose Financial Statements of the Against Against Shareholder Bank Subsidiaries in the Annual Report 13 SP-Disclose Bank Participation in Hedge Against Against Shareholder Funds 14 SP-Establish Independent Board Committee Against Against Shareholder on Shareholder Proposals 15 SP-Alternate English and French at Annual Against Against Shareholder General Meetings 16 SP-Rotate Annual Meeting Location Against Against Shareholder 17 SP-Eliminate Discrimination by Language Against Against Shareholder in the Selection of a Chief Executive Officer -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: GRS003013000 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Grant Permission to Board Members and For For Management Management to Participate in Boards and Management of Similar Companies 6 Authorize Share Repurchase Program For For Management 7 Amend Articles Re: Capital Increase For For Management Pursuant to Stock Options 8 Approve Stock Option Plan Grants For For Management 9 Approve Restricted Stock Plan For For Management 10 Approve Spin-Off Agreement For For Management 11 Ratify Appointment of Directors in For For Management Replacement of Outgoing Members 12 Elect New Board and Determine Independent For For Management Members 13 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 14 Other Business For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: GRS003013000 Meeting Date: JUN 28, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Take No Management Action -------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Ticker: Security ID: PK0078001010 Meeting Date: APR 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended 12-31-06 2 Elect Auditors and Fix Their Remuneration For For Management 3 Approve Distribution of Dividends of 40 For For Management Percent and Bonus Shares of 15 Percent 4 Approve PKR 2.5 Billion Increase in For For Management Authorized Capital 5 Approve and Ratify Donations in the For For Management Amount of PKR 854,156 Resulting from the Sale of 2,882 Fractional Bonus Shares to Charitable Trusts and Welfare Associations; Donations in the Amount of PKR 1.8 Million to Different Institutions 6 Other Business For For Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: Security ID: GB0006215205 Meeting Date: MAY 1, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 24.0 Pence Per For For Management Ordinary Share 4 Elect Richard Bowker as Director For For Management 5 Re-elect David Ross as Director For For Management 6 Re-elect Barry Gibson as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,399,168 10 Subject to Resolution 9 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 380,041 11 Authorise 15,201,662 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: Security ID: GB00B08SNH34 Meeting Date: JUL 31, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of KeySpan For For Management Corporation Pursuant to the Merger Agreement -------------------------------------------------------------------------------- NATIONAL GRID PLC(FORMERLY NATIONAL GRID TRANSCO PLC ) Ticker: Security ID: GB00B08SNH34 Meeting Date: JUL 31, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 15.9 Pence Per For For Management Ordinary Share 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Lucas as Director For For Management 5 Re-elect Nick Winser as Director For For Management 6 Re-elect Kenneth Harvey as Director For For Management 7 Re-elect Stephen Pettit as Director For For Management 8 Re-elect George Rose as Director For For Management 9 Re-elect Steve Holliday as Director For For Management 10a Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10b Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 103,241,860 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,497,674 14 Authorise 272,000,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 8,500,000 B Shares for Market For For Management Purchase 16 Approve the Broker Contract Between For For Management Deutsche Bank and the Company for the Repurchase of B Shares 17 Approve Increase In Borrowing Powers to For For Management GBP 30 Billion with Limit of Four Times Adjusted Capital and Reserves -------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Ticker: Security ID: BRNATUACNOR6 Meeting Date: APR 2, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends and Ratify the Early Distribution of Dividends and Interest Over Capital 3 Elect Directors For For Management 4 Approve Remuneration of Directors and For For Management Executive Officers 5 Designate Newspaper to Publish Meeting For For Management Announcements 1 Amend Articles 5 and 6 to Reflect Changes For For Management in Share Capital Due to Options Exercised by Employees of the Company and its Subsidiaries 2 Authorize Capitalization of Reserves For For Management Resulting in an Increase in Share Capital and Amend Article 5 Accordingly 3 Amend Article 2 Re: Changes in Company's For For Management Subsidiaries -------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Ticker: Security ID: BRNATUACNOR6 Meeting Date: JUN 18, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: Security ID: KR7036570000 Meeting Date: JUL 14, 2006 Meeting Type: EGM Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants to Two For For Management Registered Executives 2 Approve Board Approved Stock Option For For Management Grants to Executives -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: Security ID: KR7036570000 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Create For For Management Compensation Committee 3 Elect Three Directors For For Management 4 Appoint Auditor For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- NEC CORP. Ticker: Security ID: JP3733000008 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For Against Management Directors -------------------------------------------------------------------------------- NEC ELECTRONICS CORP. Ticker: Security ID: JP3164720009 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NEDBANK GROUP(FRMLY NEDCOR LTD.) Ticker: Security ID: ZAE000004875 Meeting Date: DEC 7, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the NedNamibia Holdings LTIP For For Management 2 Approve the Black Management Scheme For For Management 3 Approve the Broad-based Employee Scheme For For Management 4 Approve the Education Trust Scheme For For Management 5 Approve the Long-term Strategic For For Management Allocation 6 Approve Specific Issuance of Shares For For Management Pursuant to Private Placement 7 Authorize Specific Repurchase of Shares For For Management 8 Approve Specific Authority to Issuance of For For Management Shares to Various Special Purpose Vehicles 9 Approve Specific Authority to Issue Share For For Management Relating to Annual Performance Fees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NEDBANK GROUP(FRMLY NEDCOR LTD.) Ticker: Security ID: ZAE000004875 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2006 2 Ratify Dividend Payment For For Management 3.1 Reelect CJW Ball as Director For For Management 3.2 Reelect BE Davison as Director For For Management 3.3 Reelect MM Katz as Director For For Management 3.4 Reelect ME Mkwanazi as Director For For Management 3.5 Reelect JH Sutcliffe as Director For For Management 4 Elect TCP Chikane, Who Was Appointed as For For Management Director During the Year 5 Consideration and Vote for Any Candidate For Abstain Management to the Board Proposed Under Article 18.3 of the Company's Articles of Association 6 Approve Non-Executive Director Fees For For Management 7 Approve Remuneration of Executive For For Management Directors 8 Reappoint Joint Auditors For For Management 9 Fix Remuneration of Joint Auditors For For Management 10 Place Authorized But Unissued Shares For For Management under Control of Directors 11 Amend Share Option, Matched Share, and For For Management Restricted Share Scheme 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 13 Amend Article 18.3 of the Articles of For For Management Association 14 Amend Article 32.5 of the Articles of For For Management Association -------------------------------------------------------------------------------- NEOCHIMIKI L.V. LAVRENTIADIS S.A. Ticker: Security ID: GRS463003012 Meeting Date: MAR 28, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible Bonds For Take No Management without Preemptive Rights Action 2 Elect Directors in Replacement of For Take No Management Retiring Ones Action 3 Amend Articles Re: Abolition of For Take No Management Transitional Provisions and Codification Action -------------------------------------------------------------------------------- NEOCHIMIKI L.V. LAVRENTIADIS S.A. Ticker: Security ID: GRS463003012 Meeting Date: APR 13, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports Action 2 Approve Allocation of Income and For Take No Management Dividends Action 3 Approve Discharge of Board and Auditors For Take No Management Action 4 Appoint Auditors and Deputy Auditors For Take No Management Action 5 Approve Board Remuneration For Take No Management Action -------------------------------------------------------------------------------- NEOPOST Ticker: Security ID: FR0000120560 Meeting Date: JUL 5, 2006 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Acknowledge Material Error and Decide to For For Management Correct the Situation by Withdrawing an Amount of EUR 27,895 from Retained Earnings Account 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 230,000 7 Reelect Henk Bodt as Director For For Management 8 Reelect Eric Licoys as Director For For Management 9 Reelect Bernard Bourigeaud as Director For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Amend Articles of Association Re: For For Management Attendance of Board Meetings through Videoconference or Telecommunication 12 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 5 million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Relating to Delegation Submitted to Shareholder Vote Above 14 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase for Future For For Management Exchange Offers 17 Approve Employee Savings-Related Share For For Management Purchase Plan 18 Authorize up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Approve Stock Option Plans Grants For For Management 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve Issuance of Securities For For Management Convertible into Debt 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: Security ID: SG1F90001388 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share 3 Approve Non-Executive Directors' Fees of For For Management SGD 902,753 (2005: SGD 845,591) 4 Reelect Friedbert Malt as Director For For Management 5 Reelect James Connal Scotland Rankin as For For Management Director 6 Reelect Robert Holland, Jr as Director For For Management 7 Reelect Thomas Held as Director For For Management 8 Reelect Bobby Chin Yoke Choong as For For Management Director 9 Reelect Simon Claude Israel as Director For For Management 10 Reelect Tan Pheng Hock as Director For For Management 11 Reelect Yasumasa Mizushima as Director For For Management 12 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Shares without For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NESTE OIL Ticker: Security ID: FI0009013296 Meeting Date: MAR 21, 2007 Meeting Type: AGM Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Receive Supervisory Board's Statement on None None Management Financial Statements and Auditor's Report 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 1.6 Approve Discharge of Supervisory Board, For For Management Board of Directors, and President 1.7 Approve Remuneration of Supervisory For For Management Board, Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members For For Management 1.9 Fix Number of Members of Board Directors For For Management 1.10 Elect Supervisory Board Members For For Management 1.11 Elect Members of Board of Directors For For Management 1.12 Elect Ernst & Young Oy as Auditor For For Management 2 Amend Articles of Association to Comply For For Management with New Finnish Companies Act 3 Shareholder Proposal: Establish a None Against Shareholder Nominating Committee 4 Shareholder Proposal: Abolish Supervisory None Against Shareholder Board -------------------------------------------------------------------------------- NESTLE (INDIA) LTD. (EX-FOOD SPECIALITIES LTD.) Ticker: Security ID: INE239A01016 Meeting Date: MAY 3, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NESTLE (INDIA) LTD. (EX-FOOD SPECIALITIES LTD.) Ticker: Security ID: INE239A01016 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividends of INR 25.50 For For Management Per Share 3 Reappoint R. Narain as Director For For Management 4 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NESTLE SA Ticker: Security ID: CH0012056047 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 10.40 per Share 4 Approve CHF 7.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Reelect Peter Brabeck-Letmathe as For For Management Director 5.2 Reelect Edward George as Director For For Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: Security ID: JP3758200004 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 750, Final JY 750, Special JY 0 2 Amend Articles To: Delete Provisions for For Against Management Decreasing Authorized Capital to Reflect Share Repurchase - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3 Amend Articles to Increase Authorized For For Management Capital 4 Amend Articles To: Authorize Share For Against Management Repurchases at Boards Discretion 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management 6 Appoint Internal Statutory Auditor For For Management 7 Appoint Alternate Internal Statutory For For Management Auditor 8 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: Security ID: BRNETCACNPR3 Meeting Date: APR 2, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Elect Directors and Determine their For For Management Remuneration 3 Elect Supervisory Board Members and For For Management Determine their Remuneration 4 Amend Article 5: Share Capital For For Management 5 Consolidate Articles For For Management -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: Security ID: BRNETCACNPR3 Meeting Date: JUN 11, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda, Goldman Sach & Co., and Goldman Sachs Representacoes Ltda as the Firms Appointed to Perform Appraisal Reports 2 Approve Appraisal Reports For For Management 3 Approve Protocol and Justification on For For Management Incorporation of Brasil TV a Cabo Participacoes SA by Vivax and Incorporation of Shares of Vivax SA by Company 4 Approve Incorporation of Vivax's Shares For For Management by Net Servicos de Comunicacao SA by Which Vivax Would Become a Wholly Owned Subsidiary of Net 5 Approve Increase in Capital Resultig from For For Management Incorporation of Vivax's Shares 6 Approve Increase in Authorized Capital For For Management 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Incorporation of Vivax's Shares 9 Amend Article 2 of Bylaws Re: Transfer of For For Management Competencies to the Executive Officer Board to Deliberate on the Opening and Closing of Subsidiaries 10 Consolidate Amendments to Bylaws For For Management -------------------------------------------------------------------------------- NETWORK HEALTHCARE HOLDINGS LTD. Ticker: Security ID: ZAE000011953 Meeting Date: JAN 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sept. 30, 2006 2 Approve Remuneration of Directors for For Against Management Fiscal Year Ended Sept. 30, 2006 and Fix Remuneration of Non-Executive Directors for Fiscal Year Ending Spe. 30, 2007 3.1 Reelect TR Mokoema as Director For For Management 3.2 Reelect K Moroka as Director For For Management 3.3 Reelect AA Ngcaba as Director For For Management 3.4 Reelect RN Noach as Director For For Management 3.5 Reelect N Weltman as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Place Authorized But Unissued Shares For For Management under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital. 7 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 8 Approve Issuance of Shares Pursuant to For For Management the Netcare Share Incentive Scheme 9 Authorize Two Board Members to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- NEW WORLD CHINA LAND Ticker: Security ID: KYG6493A1013 Meeting Date: OCT 16, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Reelect Ngan Man-ying, Lynda as Director For For Management -------------------------------------------------------------------------------- NEW WORLD CHINA LAND Ticker: Security ID: KYG6493A1013 Meeting Date: NOV 21, 2006 Meeting Type: AGM Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Kar-shing, Peter as For For Management Director 3b Reelect Fong Shing-kwong, Michael as For For Management Director 3c Reelect Cheng Wai-chee, Christopher as For For Management Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6a Amend Articles Re: Removal of Directors For For Management 6b Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NEW WORLD CHINA LAND Ticker: Security ID: KYG6493A1013 Meeting Date: APR 11, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Relect Cheng Chi-kong, Adrian as Director For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: Security ID: HK0017000149 Meeting Date: NOV 24, 2006 Meeting Type: AGM Record Date: NOV 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Kar-Shun, Henry as Director For For Management 3b Reelect Leung Chi-Kin, Stewart as For For Management Director 3c Reelect Cheng Kar-Shing, Peter as For For Management Director 3d Reelect Sandberg, Michael as Director For For Management 3e Reelect Cha Mou-Sing, Payson as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Share Option Scheme For Against Management 9 Amend NWS Share Option Scheme For Against Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: Security ID: HK0017000149 Meeting Date: JUN 5, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by NWS Financial For For Management Management Services Ltd. of Approximately 247.0 Million Shares in Taifook Securities Group Ltd. from the Vendors for an Aggregate Price of HK$600.2 Million -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: Security ID: AU000000NCM7 Meeting Date: OCT 26, 2006 Meeting Type: AGM Record Date: OCT 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2a Elect Ian Smith as Director For For Management 2b Elect Donald Mercer as Director For For Management 2c Elect Bryan Davis as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of 165,000 Rights to For For Management Ian Smith Under the Company's Executive Performance Share Plan 5 Approve the Further Grant to Ian Smith of For For Management Up to 60,000 Rights under the Company's Executive Performance Share Plan and Up to 5,760 Rights Under the Company's Restricted Share Plan -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: Security ID: AU000000NEM3 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Noreen Doyle For For Management 1.4 Elect Director Veronica M. Hagen For For Management 1.5 Elect Director Michael S. Hamson For For Management 1.6 Elect Director Pierre Lassonde For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Wayne W. Murdy For For Management 1.9 Elect Director Robin A. Plumbridge For For Management 1.10 Elect Director John B. Prescott For For Management 1.11 Elect Director Donald C. Roth For For Management 1.12 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Report on Impact of Operations in Against For Shareholder Indonesia 4 Report on Policies related to Public For For Shareholder Opposition to Mining Operations 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: Security ID: AU000000NWS2 Meeting Date: OCT 20, 2006 Meeting Type: AGM Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Maria Aznar For For Management 1.2 Elect Director Lachlan K. Murdoch For For Management 1.3 Elect Director Thomas J. Perkins For For Management 1.4 Elect Director Arthur M. Siskind For For Management 1.5 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Adopt or Amend Shareholder Rights Plan For For Management (Poison Pill) 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: Security ID: AU000000NWS2 Meeting Date: APR 3, 2007 Meeting Type: EGM Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Exchange Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- NEXANS Ticker: Security ID: FR0000044448 Meeting Date: MAY 10, 2007 Meeting Type: MIX Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Gianpaolo Caccini as Director For For Management 6 Reelect Jean-Marie Chevalier as Director For For Management 7 Reelect Georges Chodron de Courcel as For For Management Director 8 Reelect Jacques Garaialde as Director For For Management 9 Reelect Ervin Rosenberg as Director For For Management 10 Elect Jerome Gallot as Director For For Management 11 Elect Jean-Louis Gerondeau as Director For For Management 12 Elect Nicolas de Tavernost as Director For For Management 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 16 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Savings-Related Share For For Management Purchase Plan 21 Approve Stock Option Plans Grants For For Management 22 Authorize up to EUR 500,000 of Issued For For Management Capital for Use in Restricted Stock Plan 23 Amend Articles of Association Re: Record For For Management Date 24 Amend Articles of Association Re: Voting For Against Management Rights 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXEN INC. Ticker: Security ID: CA65334H1029 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Fischer For For Management 1.2 Elect Director Dennis G. Flanagan For For Management 1.3 Elect Director David A. Hentschel For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director Kevin J. Jenkins For For Management 1.6 Elect Director A. Anne McLellan For For Management 1.7 Elect Director Eric P. Newell For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Francis M. Saville For For Management 1.10 Elect Director Richard M. Thomson For For Management 1.11 Elect Director John M. Willson For For Management 1.12 Elect Director Victor J. Zaleschuk For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Adopt By-law No. 3 For For Management 4 Approve 2:1 Stock Split For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: Security ID: GB0032089863 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 33.5 Pence Per For For Management Ordinary Share 4 Re-elect David Keens as Director For For Management 5 Re-elect Nick Brookes as Director For For Management 6 Re-elect Derek Netherton as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Approve NEXT Risk/Reward Investment Plan For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,400,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,100,000 11 Authorise 34,000,000 Ordinary Shares for For For Management Market Purchase 12 Approve Programme Agreements Between the For For Management Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank Plc 13 Amend Articles of Association Re: For For Management Retirement Age of Directors 14 Amend Articles of Association Re: For For Management Electronic Communications 15 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- NEXTCOM K. K. Ticker: Security ID: JP3758050003 Meeting Date: FEB 23, 2007 Meeting Type: EGM Record Date: JAN 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mitsui For For Management Knowledge Industry Co. 2 Amend Articles to: Amend Business Lines - For For Management Increase Authorized Capital - Increase Maximum Board Size - Change Location of Head Office - Change Company Name - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonus for Director and For Against Management Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: Security ID: JP3695200000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: Security ID: JP3738600000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 1.20 Elect Director For For Management 1.21 Elect Director For For Management 1.22 Elect Director For For Management 1.23 Elect Director For For Management 1.24 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Appointment of External Audit For For Management Firm 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- NH HOTELES S.A Ticker: Security ID: ES0161560018 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Miguel Rodriguez Dominguez as a For For Management Director 2.2 Reelect Caja de Ahorros de Valencia, For For Management Castellon y Alicante (Bancaja) as a Director 2.3 Reelect Hoteles Participados, S.L. as a For For Management Director 2.4 Ratify GSS III Hurricane BV as a Director For For Management 2.5 Elect Caja de Ahorros y Monte de Piedad For For Management de Gipuzkoa y San Sebastian as a New Director 3 Approve New Compensation System Reference For For Management to the Value of Company's Shares 4 Authorize Repurchase of Shares For For Management 5 Elect Auditors For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NH HOTELS SA (FRM.CORPORACION FINANCIERA REUNIDA) Ticker: Security ID: ES0161560018 Meeting Date: MAR 5, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Agreement between NH Hoteles, None None Management S.A., Banca Intesa, SPA, and Joker Partecipazioni, SRL in which NH Hoteles will Assume Control of Jolly Hotels 2 Present the Economic and Business None None Management Analyses Prepared for this Transaction as well as the Business Plan 3 Present Company Business Plan for the None None Management Next Three Years 4 Amend Article 21 of the General Meeting For For Management Guidelines Re: Adaptation of the Resolutions to the Unified Code of Corporate Governance 5 Present New Text for the Board Governance None None Management Guidelines -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: Security ID: JP3742600004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Appointment of External Audit For For Management Firm 7 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- NHN CORP. Ticker: Security ID: KR7035420009 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Stock Option Grants For For Management 6 Approve Previous Stock Options Granted by For For Management Board -------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Ticker: Security ID: IL0002730112 Meeting Date: DEC 21, 2006 Meeting Type: AGM Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ron Gutler as Director For For Management 1b Elect Joseph Atsmon as Director For For Management 1c Elect Rimon Ben-Shaoul as Director For For Management 1d Elect Yosef Dauber as Director For For Management 1e Elect John Hughes as Director For For Management 1f Elect David Kostman as Director For For Management 2 Consider Financial Statements For Year None None Management Ended Dec. 31, 2005 3 Reappoint Kost, Forer, Gabay and Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in Authorized Capital For For Management 5 Approve Increase of Shares Reserved For For For Management Issuance Pursuant to Stock Option Plan 6 Approve Annual Fee To Board Chairman For For Management 7 Approve Grant of Options To Non-Executive For For Management Directors -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: Security ID: JP3660400007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NICHII GAKKAN COMPANY Ticker: Security ID: JP3660900006 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 22 2 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: Security ID: JP3665200006 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Amend Articles to: Authorize Issuance of For For Management Warrants for Takeover Defense By Resolution of Board or AGM 7 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- NICOX SA Ticker: Security ID: FR0000074130 Meeting Date: MAY 22, 2007 Meeting Type: MIX Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 400,000 6 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 7 Reelect Vaughn Kailian as Director For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 3 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 4 Authorize Capitalization of Reserves of For For Management Up to EUR 8 Million for Bonus Issue or Increase in Par Value 5 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 6 Approve Issuance of EUR 8 Million for a For Against Management Private Placement for Funds in the Pharmaceutical or Biotechnology Sector 7 Approve Employee Savings-Related Share For For Management Purchase Plan 8 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 24,000 Reserved to Bengt Samuelsson, Jorgen Buus Lassen, Frank Baldino, Vaughn Kailian, Jean-Luc Belingard, and Goran Ando 9 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 1,000 Reserved to James Shepherd 10 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 1,000 Reserved to Salvador Moncada 11 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 1,000 Reserved to Garret Fitzgerald 12 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 1,000 Reserved to Thomas Schnitzer 13 Authorize up to 10 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Allow Board to Issue Shares under Items For Against Management 1-7 in the Event of a Public Tender Offer or Share Exchange Offer 15 Authorize Board to Issue Free Warrants For Abstain Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Amend Articles of Association Re: Record For For Management Date 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NIDEC COPAL CORP. Ticker: Security ID: JP3734830007 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: Security ID: JP3734800000 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Ticker: Security ID: TW0009915009 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Abstain Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None None Management -------------------------------------------------------------------------------- NIFCO INC. Ticker: Security ID: JP3756200006 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 35 2 Amend Articles to: Limit Liability of For For Management Statutory Auditors 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NIHON DENPA KOGYO CO. LTD. Ticker: Security ID: JP3737800007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO.) Ticker: Security ID: JP3670000003 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: Security ID: CA6539051095 Meeting Date: AUG 16, 2006 Meeting Type: MIX Record Date: JUN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Robert R. Hobbs, Edward S. Sampson, For For Management Conrad P. Kathol, Wendell W. Robinson, C.J. Cummings, Walter DeBoni as Directors 3 Appoint KPMG LLP Auditors For For Management 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- NIKON CORP. Ticker: Security ID: JP3657400002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For Abstain Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker: Security ID: BMG653181005 Meeting Date: NOV 17, 2006 Meeting Type: AGM Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Cheung Yan as Director For For Management 3a2 Reelect Liu Ming Chung as Director For For Management 3a3 Reelect Zhang Cheng Fei as Director For For Management 3a4 Reelect Gao Jing as Director For For Management 3a5 Reelect Wang Hai Ying as Director For For Management 3a6 Reelect Lau Chun Shun as Director For For Management 3a7 Reelect Tam Wai Chu, Maria as Director For For Management 3a8 Reelect Chung Shui Ming, Timpson as For For Management Director 3a9 Reelect Cheng Chi Pang as Director For For Management 3a10 Reelect Wang Hong Bo as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker: Security ID: BMG653181005 Meeting Date: NOV 17, 2006 Meeting Type: EGM Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to Cheung Yan of Options to For Against Management Subscribe for 41.5 Million Shares Pursuant to the Share Option Scheme 2 Approve Grant to Liu Ming Chung of For Against Management Options to Subscribe for 41.5 Million Shares Pursuant to the Share Option Scheme 3 Approve Grant to Zhang Cheng Fei of For Against Management Options to Subscribe for 41.5 Million Shares Pursuant to the Share Option Scheme -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: Security ID: JP3756600007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 620 2 Amend Articles to: Amend Business Lines - For For Management Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF Ticker: Security ID: JP3027670003 Meeting Date: MAR 8, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Change Location of Head Office - Expand Permitted Investment Types 2.1 Elect Executive Director For For Management 2.2 Elect Executive Director For For Management 2.3 Elect Supervisory Director For For Management 2.4 Elect Supervisory Director For For Management 2.5 Elect Supervisory Director For For Management 2.6 Elect Supervisory Director For For Management -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: Security ID: JP3701200002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Appointment of External Audit For For Management Firm 7 Approve Retirement Bonus for Statutory For Against Management Auditor 8 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- NIPPON CHEMIPHAR CO. LTD. Ticker: Security ID: JP3701600003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2 2 Amend Articles to: Authorize Issuance of For Against Management Warrants for Takeover Defense By Resolution of Board or AGM 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Appointment of External Audit For For Management Firm 7 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: Security ID: JP3733400000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Amend Articles to: Amend Provisions on For For Management Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5.1 Appoint Alternate Internal Statutory For For Management Auditor 5.2 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: Security ID: JP3729400006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: Security ID: JP3694400007 Meeting Date: AUG 30, 2006 Meeting Type: AGM Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends: Interim JY 5.5, Final For For Management JY 14.5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Directors' Term in Office - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NIPPON LIGHT METAL CO. LTD. Ticker: Security ID: JP3700000007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: Security ID: JP3743000006 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker: Security ID: JP3379550001 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Appointment For For Management of Alternate Statutory Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker: Security ID: JP3679700009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Amend Articles to: Increase Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING) Ticker: Security ID: JP3754300006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4000 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Retirement Bonus for Director and For Against Management Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: Security ID: JP3686800008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Approve Payment of Annual Bonuses to For For Management Directors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For Abstain Management 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: Security ID: JP3715200006 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Introduce Provisions For Against Management on Takeover Defense 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: Security ID: JP3726200003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: Security ID: JP3381000003 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: Security ID: JP3718800000 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON SYSTEM DEVELOPMENT CO. LTD. Ticker: Security ID: JP3712600000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Location of For For Management Head Office 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- NIPPON SYSTEMWARE CO., LTD. Ticker: Security ID: JP3712500002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: Security ID: JP3735400008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4000, Final JY 4000, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO. LTD. Ticker: Security ID: JP3752600001 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Cancellation of Preferred Shares 3 Amend Articles to: Allow the Company to For Against Management Adopt Takeover Defense with Shareholder Approval 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Appoint Alternate Internal Statutory For For Management Auditor 7 Approve Retirement Bonus for Statutory For Against Management Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 9 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: Security ID: JP3753000003 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- NIPRO CORP. (FORMERLY NISSHO CORP.) Ticker: Security ID: JP3673600007 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 37 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Director For For Management 4 Approve Payment of Annual Bonus to For For Management Statutory Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NIS GROUP CO. LTD. (FORMERLY NISSIN CO. LTD.) Ticker: Security ID: JP3674410000 Meeting Date: JUN 23, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles to: Decrease Authorized For For Management Capital 3 Amend Articles to: Expand Business Lines For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Amend Stock Option Plan Approved at 2006 For For Management AGM 7 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD. Ticker: Security ID: JP3658000009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 4 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: Security ID: JP3659200004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: Security ID: JP3670800006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: Security ID: JP3672400003 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 17, Final JY 17, Special JY 0 2 Approve Executive Stock Option Plan For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Stock Appreciation Rights Plan For For Management for Directors 5 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NISSAY DOWA GENERAL INSURANCE CO., LTD. (FRM. DOWA FIRE & MA Ticker: Security ID: JP3638200000 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: Security ID: JP3676800000 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Stock Option plan for Directors For For Management 5 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker: Security ID: JP3676000007 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For Against Management 1.3 Elect Director For Against Management 1.4 Elect Director For Against Management 1.5 Elect Director For Against Management 1.6 Elect Director For Against Management 1.7 Elect Director For Against Management 1.8 Elect Director For Against Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NISSHINBO INDUSTRIES INC. Ticker: Security ID: JP3678000005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Stock Option Plan for Directors For For Management 5 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN CORP. Ticker: Security ID: JP3674400001 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSIN FOOD PRODUCTS CO. LTD. Ticker: Security ID: JP3675600005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Amend Articles to: Reduce Directors Term For For Management in Office - Relax Vote Requirement to Remove Director 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: Security ID: JP3675300002 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- NITORI CO. Ticker: Security ID: JP3756100008 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Expand Business Lines For Against Management - Allow the Company to Adopt Advance Warning-Type Takeover Defense Plan with Shareholder Approval 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Adopt Advance Warning-Type Takeover For Against Management Defense -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: Security ID: JP3684000007 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 35 2 Approve Payment of Annual Bonus to For For Management Director 3 Amend Articles to: Limit Outside For For Management Directors' Legal Liability 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan for Directors -------------------------------------------------------------------------------- NKT HOLDING A/S Ticker: Security ID: DK0010287663 Meeting Date: APR 11, 2007 Meeting Type: AGM Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income, Ordinary For For Management Dividends of DKK 8 per Share, and Special Dividends of DKK 2 per Share 5 Approve Discharge of Management and Board For For Management 6 Approve Remuneration of Directors in the For For Management Amount of DKK 400,000 for Chairman, DKK 300,000 for Vice Chairman, and DKK 200,000 for Other Directors 7 Reelect Christian Kjaer, Krister For For Management Ahlstroem, Jan Folting, Jens Maaloe, Jan Troejborg, and Jens Due Olsen as Directors 8 Ratify KPMG C. Jespersen as Auditors For For Management 9.1 Amend Articles Re: Specify that Company For For Management Shares are Registered to Bearer; Designate VP Investor Services A/S as Company Registrar 9.2 Authorize Board to Allocate Special For For Management Dividends Until Next AGM 9.3 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights; Approve Creation of DKK 44 Million Pool of Capital to Guarantee Conversion Rights 9.4 Amend Articles Re: Change Location of For For Management General Meetings to Danish Capital Region due to Danish Municipal Reform 9.5 Amend Articles Re: Stipulate that Meeting For For Management Notice be Published in Electronic Information System of the Danish Commerce and Companies Agency and Sent by Ordinary Letter to Shareholders 9.6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: Security ID: CH0014030040 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.25 per Share Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5 Reelect Stig Eriksson, Antoine Firmenich, For Did Not Management Robert Lilja, Jane Royston, Domenico Vote Scala, Rolf Soiron, and Ernst Zaengerle as Directors 6 Elect Rolf Watter as Director For Did Not Management Vote 7 Ratify KPMG AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- NOBIA AB Ticker: Security ID: SE0000949331 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Receive President's and Chairman's Report None Did Not Management Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 6 per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board; Determine Vote Number of Auditors and Deputy Auditors 13 Approve Remuneration the Amount of SEK For Did Not Management 300,000 for Board Members and SEK 750,000 Vote for the Chairman; Approve Remuneration of Auditors 14 Reelect Hans Larsson (Chairman), Fredrik For Did Not Management Cappelen, Stefan Dahlbo, Bodil Eriksson, Vote Wilhelm Lauren, Harald Mix, and Fredrik Palmstierna as Directors; Elect Thore Ohlsson and Lotta Stalin as New Directors 15 Ratify KPMG as Auditors For Did Not Management Vote 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Approve 3:1 Stock Split; Adjust Range for For Did Not Management Min. (SEK 135 Million) and Max. (SEK 540 Vote Million) Numbers of Shares; Editorial Changes to Reflect Stock Split 18 Approve Stock Option Plan for Employees; For Did Not Management Approve Creation of SEK 600,000 Million Vote Pool of Capital to Guarantee Conversion Rights 19 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 20 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: Security ID: BMG6542T1190 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Cash Dividend of $0.0138 Per For For Management Share 3 Reelect David Gordon Eldon as Director For For Management 4 Reelect Iain Ferguson Bruce as Director For For Management 5 Reelect Milton M. Au as Director For For Management 6 Reelect Alan Howard Smith as Director For For Management 7 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2006 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: Security ID: BMG6542T1190 Meeting Date: MAY 21, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of Up to For For Management 5.2 Million New Ordinary Shares of HK$0.25 Each in the Capital of the Company to Harindarpal Singh Banga, an Executive Director, as Part of His Remuneration -------------------------------------------------------------------------------- NOK CORP. Ticker: Security ID: JP3164800009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NOKIA CORP. Ticker: Security ID: FI0009000681 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports, Including Auditors' Report; Accept Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 3 Approve Discharge of Board and President For For Management 4 Amend Articles to Comply with New Finnish For For Management Companies Act 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For For Management Bengt Holmstrom, Per Karlsson, Jorma Ollila, Marjorie Scardino, Keijo Suila, and Vesa Vainio as Directors; Elect Lalita D. Gupte, Henning Kagermann, and Olli-Pekka Kallasvuo as New Directors 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCoopers Oy as For For Management Auditor 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 11 Approve Minimum EUR 2.3 Billion Reduction For For Management in Share Premium Account 12 Amend 2001, 2003, and 2005 Stock Option For For Management Plans Re: Record Subscription Prices in Invested Non-restricted Equity Fund 13 Approve Creation of Pool of Capital For For Management without Preemptive Rights Consisting of up to 800 Million Shares 14 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: Security ID: FI0009005318 Meeting Date: APR 3, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Consolidated Financial Statements For For Management and Statutory Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.31 Per Share 1.5 Approve Discharge of Board and Managing For For Management Director 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors and Auditors For For Management 1.8 Elect Directors For For Management 1.9 Appoint Auditors For For Management 2 Approve Creation of Pool of Capital For For Management without Preemptive Rights; Authorize Reissuance of Repurchased Shares 3 Approve Stock Option Plan for Key For Against Management Personnel and Wholly Owned Subsidiary; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: Security ID: JP3762600009 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Match that of Financial Instruments and Exchange Law 2.1 Elect Director Junichi Ujiie For For Management 2.2 Elect Director Nobuyuki Koga For For Management 2.3 Elect Director Hiroshi Toda For For Management 2.4 Elect Director Kazutoshi Inano For For Management 2.5 Elect Director Yukio Suzuki For For Management 2.6 Elect Director Masaharu Shibata For For Management 2.7 Elect Director Hideaki Kubori For For Management 2.8 Elect Director Haruo Tsuji For For Management 2.9 Elect Director Fumihide Nomura For For Management 2.10 Elect Director Koji Tajika For For Management 2.11 Elect Director Masanori Itatani For For Management 3 Approve Executive Stock Option Plan and For For Management Deep Discount Stock Option Plan -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE Ticker: Security ID: JP3762800005 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: Security ID: KR7004370003 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 4000 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Independent Non-Executive Director For For Management 4 Appoint Auditor For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management -------------------------------------------------------------------------------- NORDDEUTSCHE AFFINERIE AG Ticker: Security ID: DE0006766504 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005/2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2006/2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory Board For For Management 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: Security ID: SE0000427361 Meeting Date: APR 13, 2007 Meeting Type: AGM Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clas Beyer as Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports; Receive Board's Vote Report; Receive President's Report 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.49 per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (11) and For Did Not Management Deputy Members (0) of Board Vote 11 Determine Number of Auditors (1) For Did Not Management Vote 12 Approve Remuneration of Directors; For Did Not Management Approve Remuneration of Auditors Vote 13 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management Hans Dalborg, Birgitta Kantola, Claus Vote Hoeg Madsen, Lars Nordstroem, Timo Peltola, and Bjoern Saven as Directors; Elect Marie Ehrling, Tom Knutzen, and Ursula Ranin as New Directors; Elect New Chairman 14 Ratify KPMG Bohlin AB as Auditors For Did Not Management Vote 15 Elect Members of Nominating Committee For Did Not Management Vote 16a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 16b Authorize Reissuance of Repurchased For Did Not Management Shares Vote 17 Authorize Repurchase of Up to One Percent For Did Not Management of Issued Share Capital For Equity Vote Trading Purposes 18 Authorization to Raise Loans Where For Did Not Management Payable Interest or the Amounts with Vote Which the Loan Shall be Repaid Are Conditional Upon the Dividend Paid to Shareholders, the Company's Results or Financial Position 19 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 20a Approve Share Matching Plan For Did Not Management Vote 20b Approve Creation and Issuance Up to 3.12 For Did Not Management Million Redeemable C-Share in Connection Vote with Share Matching Plan (Item 20a) 21 Approve Allocation of SEK 100 Million for Against Did Not Shareholder "The Institute for Integration and Growth Vote in Landskrona" -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: Security ID: SE0000427361 Meeting Date: APR 13, 2007 Meeting Type: AGM Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clas Beyer as Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive President's Report 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) For For Management 12 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 13 Reelect Kjell Aamot, Harald Arnkvaern, For For Management Hans Dalborg, Birgitta Kantola, Claus Hoeg Madsen, Lars Nordstroem, Timo Peltola, and Bjoern Saven as Directors; Elect Marie Ehrling, Tom Knutzen, and Ursula Ranin as New Directors; Elect New Chairman 14 Ratify KPMG Bohlin AB as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 16b Authorize Reissuance of Repurchased For For Management Shares 17 Authorize Repurchase of Up to One Percent For For Management of Issued Share Capital For Equity Trading Purposes 18 Authorization to Raise Loans Where For For Management Payable Interest or the Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Dividend Paid to Shareholders, the Company's Results or Financial Position 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20a Approve Share Matching Plan For For Management 20b Approve Creation and Issuance Up to 3.12 For For Management Million Redeemable C-Share in Connection with Share Matching Plan (Item 20a) 21 Approve Allocation of SEK 100 Million for Against Against Shareholder "The Institute for Integration and Growth in Landskrona" -------------------------------------------------------------------------------- NORDICOM A/S ( FORMERLY EJENDOMSAKTIESELSKABET) Ticker: Security ID: DK0010158500 Meeting Date: MAY 21, 2007 Meeting Type: EGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Issuance of up to DKK 31.3 For For Management Million Pool of Capital with or without Preemptive Rights until April 15, 2012 3 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NORDNET AB Ticker: Security ID: SE0000371296 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Approve Agenda of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7a Receive President's Report None Did Not Management Vote 7b Receive Chairman's Report on Board's Work None Did Not Management Vote 7c Receive Report on Remuneration None Did Not Management Committee's Work Vote 7d Receive Auditor's Report None Did Not Management Vote 8a Approve Financial Statements and For Did Not Management Statutory Reports Vote 8b Approve Discharge of Board and President For Did Not Management Vote 8c Approve Allocation of Income and For Did Not Management Dividends of SEK 0.50 per Share Vote 9 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 10 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.35 Million; Vote Approve Remuneration of Auditors 11 Reeect Annica Axelsson, Claes Dinkelspiel For Did Not Management (Chair), Ulf Dinkelspiel, Bo Mattsson, Vote Nils Nilsson, and Sven Skarendahl as Directors; Elect Tom Dinkelspiel and Bengt Baron as New Directors 12 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 13 Approve Stock Option Plan for All For Did Not Management Employees; Approve Creation of SEK 1.35 Vote Million Pool of Capital to Guarantee Conversion Rights 14 Approve Repurchase and Cancellation of For Did Not Management Convertible Bonds Vote 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 16 Amend Articles Re: Add Item Concerning For Did Not Management Principles of Executive Remuneration to Vote Standard Agenda 17 Reelect Claes Dinkelspiel, Olle Isberg, For Did Not Management and Fred Wennerholm as Members of Vote Nominating Committee; Fix Remuneration for Committee Chairman at SEK 30,000 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: Security ID: NO0005052605 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Accounts and Annual For Did Not Management Report; Allocation of Income and Vote Dividends of NOK 5 per Share 2 Approve Remuneration of Auditors For Did Not Management Vote 3 Amend Articles Re: Provisions and For Did Not Management Structure of the Nominating Committee Vote 4 Elect Members of Nominating Committee For Did Not Management Vote 5 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management -------------------------------------------------------------------------------- NORSKE SKOGINDUSTRIER ASA Ticker: Security ID: NO0004135633 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss and For For Management Allocation of Dividends of NOK 5.50 per Share 3 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 4 Approve NOK 7 Billion Transfer from Share For For Management Premium Account to Unrestricted Shareholders' Equity 5 Approve Demerger of Norske Skogindustrier For For Management ASA; Approve Various Share Capital Increases/Decreases in Connection With Demerger 6 Declassify the Board of Directors For For Management 7 Approve Remuneration of Members of For For Management Corporate Assembly 8 Approve Remuneration of Auditors For For Management 9 Reelect Idar Kreutzer, Helge Evju, Ann For For Management Kristin Brautaset, Kirsten C. Ideboeen, and Turid Fluge Svenneby as Members of Corporate Assembly; Elect Oeyvind Birkeland as New Member of Corporate Assembly; Elect Deputy Members 10 Reelect Ole H Bakke and Gunn Waersted as For For Management Members of Nominating Committee, Elect Idar Kreutzer as New Member of Nominating Committee 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- NORTEL NETWORKS CORPORATION Ticker: Security ID: CA6565685089 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jalynn H. Bennett For For Management 1.2 Elect Director Manfred Bischoff For For Management 1.3 Elect Director James B. Hunt, Jr. For For Management 1.4 Elect Director Kristina M. Johnson For For Management 1.5 Elect DirectorJohn A. MacNaughton For For Management 1.6 Elect Director John P. Manley For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Claude Mongeau For For Management 1.9 Elect Director Harry J. Pearce For For Management 1.10 Elect Director John D. Watson For For Management 1.11 Elect Director Mike S. Zafirovski For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 SP - Establish a Pay for Superior Against Against Shareholder Performance Standard in Executive Compensation -------------------------------------------------------------------------------- NORTHGATE INFORMATION SOLUTIONS PLC Ticker: Security ID: GB0005583728 Meeting Date: JUN 15, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Arinso For For Management International NV -------------------------------------------------------------------------------- NOVA CHEMICALS CORPORATION Ticker: Security ID: CA66977W1095 Meeting Date: APR 12, 2007 Meeting Type: MIX Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Blumberg For For Management 1.2 Elect Director F.P. Boer For For Management 1.3 Elect Director J. Bougie For For Management 1.4 Elect Director J.V. Creighton For For Management 1.5 Elect Director R.E. Dineen, Jr. For For Management 1.6 Elect Director L.Y. Fortier For For Management 1.7 Elect Director K.L. Hawkins For For Management 1.8 Elect Director J.M. Lipton For For Management 1.9 Elect Director A.M. Ludwick For For Management 1.10 Elect Director C.D. Pappas For For Management 1.11 Elect Director J.M. Stanford For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: Security ID: CH0012005267 Meeting Date: MAR 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.35 per Share 4.1 Retirement of Birgit Breuel (Non-Voting) None None Management 4.2.1 Reelect Hans-Joerg Rudloff as Director For For Management 4.2.2 Reelect Daniel Vasella as Director For For Management 4.3 Elect Marjorie Yang as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: Security ID: TW0003034005 Meeting Date: JUN 11, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Abstain Management 5 Amend Operating Procedures for For Abstain Management Endorsement and Guarantee 6 Amend Procedures Governing the For Abstain Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: Security ID: US6698881090 Meeting Date: SEP 11, 2006 Meeting Type: EGM Record Date: AUG 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PAYMENT OF DIVIDENDS OF For For Management RUB 0.55 PER ORDINARY SHARES OF THE COMPANY BASED ON HALF-YEAR 2006 FINANCIAL RESULTS. -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: Security ID: US6698881090 Meeting Date: DEC 13, 2006 Meeting Type: EGM Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PRE-SCHEDULED TERMINATION None Take No Shareholder OF POWERS OF MEMBERS OF BOARD OF Action DIRECTORS. 2 TO ELECT AKIMOV, ANDREY IGOREVICH AS THE None Take No Shareholder BOARD OF DIRECTOR OF JOINT STOCK COMPANY Action NOVATEK. 3 TO ELECT VARDANIAN, RUBEN KARLENOVICH AS None Take No Shareholder THE BOARD OF DIRECTOR OF JOINT STOCK Action COMPANY NOVATEK. 4 TO ELECT GYETVAY, MARK ANTHONY AS THE None Take No Shareholder BOARD OF DIRECTOR OF JOINT STOCK COMPANY Action NOVATEK. 5 TO ELECT DMITRIEV, VLADIMIR ALEXANDROVICH None Take No Shareholder AS THE BOARD OF DIRECTOR OF JOINT STOCK Action COMPANY NOVATEK. 6 TO ELECT MIKHELSON, LEONID VIKTOROVICH AS None Take No Shareholder THE BOARD OF DIRECTOR OF JOINT STOCK Action COMPANY NOVATEK. 7 TO ELECT NATALENKO, ALEXANDER YEGOROVICH None Take No Shareholder AS THE BOARD OF DIRECTOR OF JOINT STOCK Action COMPANY NOVATEK. 8 TO ELECT SELEZNEV, KIRILL GENNADYEVICH AS None Take No Shareholder THE BOARD OF DIRECTOR OF JOINT STOCK Action COMPANY NOVATEK. 9 TO ELECT YUZHANOV, ILYA ARTUROVICH AS THE None Take No Shareholder BOARD OF DIRECTOR OF JOINT STOCK COMPANY Action NOVATEK. 10 APPROVAL OF THE PRE-SCHEDULED TERMINATION None Take No Shareholder OF POWERS OF MEMBERS OF THE REVISION Action COMMITTEE. 11 TO ELECT KONOVALOVA, MARIA ALEXEEVNA AS A None Take No Shareholder MEMBER OF THE REVISION COMMITTEE. Action 12 TO ELECT RYASKOV, IGOR ALEXANDROVICH AS A None Take No Shareholder MEMBER OF THE REVISION COMMITTEE. Action 13 TO ELECT SHTREHOBER, FELIX AS A MEMBER OF None Take No Shareholder THE REVISION COMMITTEE. Action 14 TO ELECT SHULIKIN, NIKOLAY None Take No Shareholder KONSTANTINOVICH AS A MEMBER OF THE Action REVISION COMMITTEE. -------------------------------------------------------------------------------- NOVELIS INC. Ticker: Security ID: CA67000X1069 Meeting Date: OCT 26, 2006 Meeting Type: MIX Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Monahan For For Management 1.2 Elect Director Edward A. Blechschmidt For For Management 1.3 Elect Director Jacques Bougie, O.C. For For Management 1.4 Elect Director Charles G. Cavell For For Management 1.5 Elect Director Clarence J. Chandran For For Management 1.6 Elect Director C. Roberto Cordaro For For Management 1.7 Elect Director Helmut Eschwey For For Management 1.8 Elect Director David J. FitzPatrick For For Management 1.9 Elect Director Suzanne Labarge For For Management 1.10 Elect Director Rudolf Rupprecht For For Management 1.11 Elect Director Kevin M. Twomey For For Management 1.12 Elect Director John D. Watson For For Management 1.13 Elect Director Edward V. Yang For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NOVELIS INC. Ticker: Security ID: CA67000X1069 Meeting Date: MAY 10, 2007 Meeting Type: EGM Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve an Arrangement: Acquisition by For For Management Hindalco -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: Security ID: DK0010280817 Meeting Date: MAR 7, 2007 Meeting Type: AGM Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports Including Approval of Director Remuneration 3 Approve Allocation of Income and For For Management Dividends of DKK 7 per Share 4 Reelect Sten Scheibye, Goeran Ando, For For Management Henrik Guertler, Kurt Briner, Niels Jacobsen, Kurt Anker Nielsen, and Joergen Wedel as Members of Supervisory Board 5 Reappoint PricewaterhouseCoopers as For For Management Auditors 6 Approve DKK 27 Million Reduction in Share For For Management Capital via Cancellation of Class B Shares 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOVOGEN LIMITED Ticker: Security ID: AU000000NRT0 Meeting Date: OCT 27, 2006 Meeting Type: AGM Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Report For Against Management 3.1 Elect Philip A. Johnston as Director For For Management 3.2 Elect Paul J. Nestel as Director For For Management 3.3 Elect Peter B. Simpson as Director For For Management 3.4 Elect Alan J. Husband as Director For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: Security ID: US67011E2046 Meeting Date: SEP 29, 2006 Meeting Type: EGM Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DIVIDENDS FOR THE FIRST For For Management HALF OF 2006 IN THE AMOUNT OF 1.5 RUBLE PER COMMON SHARE. -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: Security ID: US67011E2046 Meeting Date: JUN 5, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE COMPANY S 2006 ANNUAL For Take No Management REPORT, ANNUAL FINANCIAL STATEMENTS, P&L Action ACCOUNT, DISTRIBUTION OF THE COMPANY S PROFIT AND LOSS IN 2006 FINANCIAL YEAR. 2 TO DECLARE PAYMENT OF DIVIDENDS ON PLACED For Take No Management COMMON SHARES FOR THE YEAR OF 2006 IN THE Action AMOUNT OF 3.00 RUBLE PER COMMON SHARE. CONSIDERING THE INTERIM DIVIDENDS PAID FOR H1 2006 IN THE AMOUNT OF 1.50 RUBLE PER COMMON SHARE, TO PAY ADDITIONALLY 1.50 RUBLES PE 3 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Take No Management OLEG VLADIMIROVICH BAGRIN. Action 4 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Take No Management BRUNO BOLFO. Action 5 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Take No Management NIKOLAI ALEKSEEVICH GAGARIN. Action 6 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Take No Management DMITRY ARONOVICH GINDIN. Action 7 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Take No Management KARL DOERING. Action 8 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Take No Management VLADIMIR SERGEEVICH LISIN. Action 9 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Take No Management RANDOLPH REYNOLDS. Action 10 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Take No Management VLADIMIR NIKOLAYEVICH SKOROHODOV. Action 11 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Take No Management IGOR PETROVICH FYODOROV. Action 12 TO ELECT PRESIDENT OF THE COMPANY For Take No Management (CHAIRMAN OF THE MANAGEMENT BOARD) - Action LAPSHIN ALEXEY ALEXEEVICH. 13 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Take No Management AUDIT COMMISSION: VALERY SERAFIMOVICH Action KULIKOV. 14 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Take No Management AUDIT COMMISSION: JULIA VLADIMIROVNA Action KUNIHINA. 15 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Take No Management AUDIT COMMISSION: LUDMILA ALEXANDROVNA Action LAZARENKO. 16 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Take No Management AUDIT COMMISSION: LARISA MIKHAILOVNA Action OVSIANNIKOVA. 17 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Take No Management AUDIT COMMISSION: GALINA IVANOVNA Action SHIPILOVA. 18 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Take No Management AUDIT COMMISSION: TATYANA VLADIMIROVNA Action GORBUNOVA. 19 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Take No Management AUDIT COMMISSION: LUDMILA VLADIMIROVNA Action KLADIENKO. 20 APPROVAL OF THE COMPANY AUDITOR, CJSC For Take No Management PRICEWATERHOUSECOOPERS AUDIT . Action 21 APPROVAL OF REVISED CORPORATE DOCUMENTS: For Take No Management COMPANY CHARTER. Action 22 APPROVAL OF REVISED CORPORATE DOCUMENTS: For Take No Management REGULATIONS OF THE BOARD OF DIRECTORS. Action 23 APPROVAL OF REVISED CORPORATE DOCUMENTS: For Take No Management NLMK DIVIDEND POLICY. Action 24 APPROVAL OF RELATED PARTY TRANSACTION. For Take No Management Action 25 PAYMENT OF REMUNERATION TO THE MEMBERS OF For Take No Management THE BOARD OF DIRECTORS. Action -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: Security ID: DK0010272129 Meeting Date: MAR 8, 2007 Meeting Type: AGM Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 4.50 Per Share 4 Reelect Paul Aas, Henrik Guertler, Jerker For For Management Hartwall, Kurt Nielsen, Walther Thygesen, and Hans Werdelin as Directors; Elect Mathias Uhlen as New Director 5 Appoint PricewaterhouseCoopers as For For Management Auditors 6a Amend Articles Re: Location for For For Management Shareholder Meetings 6b Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: Security ID: JP3720800006 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 2 Approve Executive Stock Option Plan For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management -------------------------------------------------------------------------------- NTN CORP. Ticker: Security ID: JP3165600002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 8, Special JY 1 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: Security ID: JP3165700000 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2000, Final JY 3000, Special JY 0 2 Amend Articles To: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: Security ID: JP3165650007 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2000, Final JY 2000, Special JY 0 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: Security ID: JP3165690003 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 500 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NUMICO N.V.(FORMERLY NUTRICIA N.V.) Ticker: Security ID: NL0000375616 Meeting Date: AUG 31, 2006 Meeting Type: EGM Record Date: AUG 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Flemming Morgan to Management Board For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- NUMICO N.V.(FORMERLY NUTRICIA N.V.) Ticker: Security ID: NL0000375616 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation on Company's Reserves None None Management and Dividend Policy 3c Approve Dividends of EUR 0.20 Per Share For For Management 3d Approve Discharge of Management Board For For Management 3e Approve Discharge of Supervisory Board For For Management 4 Ratify PricewaterhouseCoopers Accountants For Abstain Management NV as Auditors 5a Amend Articles For For Management 5b Amend Articles Re: Change Language of the For For Management Annual Report and Annual Accounts to English 6a Reelect J.H.M. Lindenbergh to Supervisory For For Management Board 6b Reelect Per Wold-Olsen to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7a 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- NUMIS CORPORATION PLC Ticker: Security ID: GB00B05M6465 Meeting Date: FEB 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 3.75 Pence Per For For Management Ordinary Share 3 Re-elect Oliver Hemsley as Director For For Management 4 Re-elect Geoffrey Vero as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,747,391 7 Subject to and Conditional Upon the For For Management Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,756 8 Authorise 10,590,250 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Ticker: Security ID: NZNPXE0001S8 Meeting Date: NOV 3, 2006 Meeting Type: AGM Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address None None Management 2 Managing Director's Presentation None None Management 3 Shareholders' Questions, Discussions and None None Management Comments 4a Elect Fred Holland as Director For For Management 4b Elect Michael Wynter as Director For For Management 4c Elect Rob Aitken as Director For For Management 4d Elect David Jackson as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Amend Constitution Re: Appointment of For For Management Directors -------------------------------------------------------------------------------- NUTRECO HOLDINGS NV Ticker: Security ID: NL0000375400 Meeting Date: AUG 31, 2006 Meeting Type: EGM Record Date: AUG 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Dividends of EUR 9 Per Share For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: Security ID: BMG668971101 Meeting Date: JUN 5, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by NWS Financial For For Management Management Services Ltd. of Approximately 247.0 Million Shares in Taifook Securities Group Ltd. from the Vendors for an Aggregate Purchase Price of HK$600.2 Million -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: Security ID: US6294911010 Meeting Date: JUN 7, 2007 Meeting Type: AGM Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellyn L. Brown For For Management 1.2 Elect Director Marshall N. Carter For For Management 1.3 Elect Director Sir George Cox For For Management 1.4 Elect Director Andre Dirckx For For Management 1.5 Elect Director William E. Ford For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Sylvain Hefes For For Management 1.8 Elect Director Dominique Hoenn For For Management 1.9 Elect Director Patrick Houel For For Management 1.10 Elect Director Shirley Ann Jackson For For Management 1.11 Elect Director James S. Mcdonald For For Management 1.12 Elect Director Duncan Mcfarland For For Management 1.13 Elect Director James J. Mcnulty For For Management 1.14 Elect Director Baron Jean Peterbroeck For For Management 1.15 Elect Director Alice M. Rivlin For For Management 1.16 Elect Director Ricardo Salgado For For Management 1.17 Elect Director Robert B. Shapiro For For Management 1.18 Elect Director Rijnhard Van Tets For For Management 1.19 Elect Director John A. Thain For For Management 1.20 Elect Director Jean-Francois Theodore For For Management 1.21 Elect Director Karl M. Von Der Heyden For For Management 1.22 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OAMPS LIMITED Ticker: Security ID: AU000000OMP7 Meeting Date: OCT 26, 2006 Meeting Type: AGM Record Date: OCT 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Cawsey as Director For For Management 4.1 Elect Brian Mark Austin as Director For For Management 4.2 Elect John Robert Jones as Director For For Management 5 Approve Remuneration of Directors in the For For Management Amount of A$550,000 -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: Security ID: JP3190000004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- OBIC CO LTD. Ticker: Security ID: JP3173400007 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 110 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OBRASCON HUARTE S.A. (FORMERLY HUARTE S.A) Ticker: Security ID: ES0142090317 Meeting Date: SEP 17, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 2.05 Million For For Management Shares in Relation to Share Purchase Program 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG (FMLY UNAXIS HOLDING) Ticker: Security ID: CH0000816824 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3.1 Approve Discharge of Board and Senior For For Management Management for Fiscal 2005 3.2 Approve Discharge of Board and Senior For For Management Management for Fiscal 2006 4 Elect Vladimir Kuznetsov and Hanno For For Management Baestlein as Directors 5 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- OCE NV (FORMERLY OCE VAN DER GRINTEN) Ticker: Security ID: NL0000354934 Meeting Date: OCT 11, 2006 Meeting Type: EGM Record Date: OCT 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anton H. Schaaf to Management Board For For Management 3 Approve Remuneration of Supervisory Board For For Management 4 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- OCE NV (FORMERLY OCE VAN DER GRINTEN) Ticker: Security ID: NL0000354934 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Supervisory Board None Did Not Management Vote 3 Receive Report of Management Board None Did Not Management Vote 4a Approve Financial Statements and For Did Not Management Statutory Reports Vote 4b Approve Allocation of Income and For Did Not Management Dividends of EUR 0.43 per Share Vote 5a Approve Discharge of Management Board For Did Not Management Vote 5b Approve Discharge of Supervisory Board For Did Not Management Vote 6 Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 7 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 6 Vote 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9a Reelect A. Baan to Supervisory Board For Did Not Management Vote 9b Resignation of J.L. Brentjes from None Did Not Management Supervisory Board Vote 9c Change in Number of Supervisory Board For Did Not Management Members Vote 10 Receive Announcements, Allow Questions None Did Not Management and Close Meeting Vote -------------------------------------------------------------------------------- OCEAN RIG ASA Ticker: Security ID: NO0003066300 Meeting Date: OCT 31, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Shareholders Present 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve NOK 16 Million Reduction in Share For For Management Capital via Share Cancellation 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- OCEAN RIG ASA Ticker: Security ID: NO0003066300 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None Did Not Management Shareholders and Proxies Vote 2 Elect Chairman of Meeting; Designate For Did Not Management Inspector or Shareholder Vote Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports; Approve Allocation of Vote Income 5 Approve Remuneration of Directors For Did Not Management Vote 6 Approve Remuneration of Auditors For Did Not Management Vote 7 Elect Directors For Did Not Management Vote 8 Approve Creation of up to NOK 34 Million For Did Not Management Pursuant to Share Incentive Schemes Vote 9 Approve Creation of up to NOK 170.4 For Did Not Management Million Pool of Capital without Vote Preemptive Rights 10 Approve NOK 871.2 Million Transfer from For Did Not Management Share Premium Account to Unrestricted Vote Shareholders' Equity 11 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: Security ID: JP3196000008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND) Ticker: Security ID: AT0000746409 Meeting Date: MAR 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Boards Vote 4 Ratify Auditors For Did Not Management Vote 5 Elect Supervisory Board Members For Did Not Management Vote -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: Security ID: INE213A01011 Meeting Date: SEP 19, 2006 Meeting Type: AGM Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 45 Per Share For For Management 3 Reappoint R.S. Sharma as Director For For Management 4 Reappoint A.K. Balyan as Director For For Management 5 Reappoint U.N. Bose as Director For For Management 6 Reappoint A. Chawla as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorize Capitalization of Reserves for For For Management Bonus Issue of Up to 713 Million New Equity Shares in the Proportion of One New Equity Share for Every Two Existing Equity Shares Held 9 Appoint R.K. Pachauri as Director For For Management 10 Appoint V.P. Singh as Director For For Management 11 Appoint P.K. Choudhury as Director For For Management 12 Appoint B.H. Dholakia as Director For For Management -------------------------------------------------------------------------------- OJI PAPER CO., LTD. Ticker: Security ID: JP3174410005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Outside For For Management Directors' Legal Liability 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Retirement Bonuses for Statutory For Against Management Auditors 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: Security ID: JP3194000000 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Stock Option Plan for Directors For For Management 4 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE Ticker: Security ID: JP3194650002 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2500, Final JY 3500, Special JY 0 2 Amend Articles To: Expand Business For For Management Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: Security ID: JP3194700005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- OKO BANK Ticker: Security ID: FI0009003222 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Accept Financial Statements and Statutory For For Management Reports 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board and President For For Management 1.5 Fix Number of Directors at Ten; Fix For For Management Number of Auditors at Two 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Reelect Merja Auvinen, Erkki Boos, Eino For For Management Halonen, Simo Kauppi, Satu Lahteenmaki, Heikki Vitie, and Tom von Weymarn as Directors; Elect Harri Nummela as New Director 1.8 Ratify KPMG Oy Ab and Raimo Saarikivi as For For Management Auditors 2 Amend Articles to Comply with New Finnish For For Management Companies Act Re: Replace References to Nominal Value of Shares and Minimum and Maximum Share Capital with Statement That Shares Belong to Book-Entry Securities System; Other Amendments 3 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- OKUMA CORP. (FORMERLY OKUMA HOLDINGS INC.) Ticker: Security ID: JP3172100004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: Security ID: JP3194800003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Ticker: Security ID: SG1Q75923504 Meeting Date: OCT 30, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.015 Per Share and Special Dividend of SGD 0.015 Per Share 3 Reelect Narain Girdhar Chanrai as For For Management Director 4 Reelect Shekhar Anantharaman as Director For For Management 5 Reelect Mark Haynes Daniell as Director For For Management 6 Reelect Tse Po Shing as Director For For Management 7 Approve Directors' Fees of SGD 510,000 For For Management for the Year Ended June 30, 2006 (2005: SGD 420,000) 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Olam Employee Share Option Scheme -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: Security ID: GB0007389926 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.15 Pence Per For For Management Ordinary Share 3i Elect Jonathan Nicholls as Director For For Management 3ii Elect Bongani Nqwababa as Director For For Management 3iii Elect Lars Otterbeck as Director For For Management 3iv Re-elect Christopher Collins as Director For For Management 3v Re-elect Julian Roberts as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 5 Authorise the Group Audit and Risk For For Management Committee to Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Approve the Proposals Arising from the For For Management Closure of the Unclaimed Shares Trusts 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 55,009,000 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 27,504,000 10 Authorise 550,090,000 Ordinary Shares for For For Management Market Purchase 11 Approve the Contingent Purchase Contracts For For Management Relating to Purchases of Shares on the JSE Limited and on the Malawi, Namibian, Stockholm and Zimbabwe Stock Exchanges up to 550,090,000 Ordinary Shares -------------------------------------------------------------------------------- OLYMPIC GROUP FINANCIAL INVESTMENT Ticker: Security ID: EGS69031C010 Meeting Date: MAR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report for For For Management Fiscal Year Ended 12-31-06 2 Accept Statutory Auditors Report for For For Management Fiscal Year Ended 12-31-06 3 Approve Company Financial Statements for For For Management Fiscal Year Ended 12-31-06 4 Approve Allocation of Income For For Management 5 Discharge Board of Directors of Their For For Management Responsibilities for Fiscal Year Ended 12-31-06 6 Approve Remuneration of Directors for For For Management Fiscal Year 2007 7 Approve Auditor's Renewal of Employment For For Management for Fiscal Year 2007 and Authorize Board to Fix Auditor Remuneration 8 Authorize Board of Directors to Make For Against Management Donations for Fiscal Year 2007 for Amounts Above EGP 1000 -------------------------------------------------------------------------------- OLYMPIC GROUP FINANCIAL INVESTMENT Ticker: Security ID: EGS69031C010 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report for For For Management Fiscal Year Ended 12-31-06 2 Accept Statutory Auditors Report for For For Management Fiscal Year Ended 12-31-06 3 Accept Company Financial Statements for For For Management Fiscal Year Ended 12-31-06 4 Approve Allocation of Income for Fiscal For For Management Year Ended 12-31-06 5 Approve Discharge of Directors for Fiscal For For Management Year Ended 12-31-06 6 Determine and Approve Directors For For Management Remuneration for Fiscal Year 2007 7 Approve Auditor's Renewal of Services and For For Management Fix Remuneration 8 Authorize Board of Directors to Make For Against Management Donations During the Fiscal Year 2007 for Amounts Above EGP 1000 -------------------------------------------------------------------------------- OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL) Ticker: Security ID: JP3201200007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 24 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: Security ID: BE0003785020 Meeting Date: JUL 7, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Cancel Company Treasury Shares For For Management 1.2 Amend Articles to Reflect Changes in For For Management Capital 1.3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 2.1 Receive Special Report of the Board of None None Management Directors on the Authorized Capital 2.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.3 Amend Articles to Reflect Changes in For Against Management Capital 3 Amend Articles to Decrease the Term of For For Management Board Mandates 4.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 4.2 Amend Articles to Reflect Changes in For For Management Capital 5 Amend Articles Re: Numbering of Articles For For Management -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: Security ID: BE0003785020 Meeting Date: JAN 12, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re Board Size For For Management 2 Elect Jan Cassiman BVBA with For For Management representative Jan Cassiman and Gerardus Van Jeveren as Directors 3 Approve Retirement of Jan Peeters as For For Management Director (Non-contentious) 4 Authorize Coordination of Articles of For For Management Association; Grant Power of Attorney to Notary -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: Security ID: BE0003785020 Meeting Date: MAR 9, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Cancel Company Treasury Shares For For Management 1.2 Amend Articles to Reflect Changes in For For Management Capital 1.3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 2 Authorize Notary to Coordinate Articles For For Management of Association -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: Security ID: BE0003785020 Meeting Date: JUN 4, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management Vote 2 Accept Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.40 per Share Vote 4 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports (Non-Voting) Vote 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6.1 Elect Marc Coucke as Director For Did Not Management Vote 6.2 Elect Couckinvest as Director For Did Not Management Vote 6.3 Elect Sam Sabbe BVBA as Director For Did Not Management Vote 7 Appoint Independent Directors For Did Not Management Vote 8 Approve Remuneration of Directors For Did Not Management Vote 9 Approve Special Clauses regarding For Did Not Management Facility Agreement in the Event of a Vote Change of Control 10 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 11 Transact Other Business None Did Not Management Vote 1 Amend Articles Regarding the Elimination For Did Not Management of Bearer Shares Vote 2 Change Date of Annual Meeting For Did Not Management Vote 3 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 4 Coordination of Articles of Association For Did Not Management Vote -------------------------------------------------------------------------------- OMRON CORP. Ticker: Security ID: JP3197800000 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 19, Special JY 0 2 Amend Articles To: Reduce Directors Term For For Management in Office 3 Authorize Share Repurchase Program For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- OMV AG Ticker: Security ID: AT0000743059 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights; Approve Creation of EUR 36.4 Million Pool of Capital to Guarantee Conversion Rights 6 Amend Articles Re: Participation of For For Management Supervisory Board Members at Annual Meeting; Distribution of Company Communications 7 Approve 2007 Stock Option Plan For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMX AB (FORMERLY OMHEX AB Ticker: Security ID: SE0000110165 Meeting Date: OCT 23, 2006 Meeting Type: EGM Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Approve Issuance of up to 2.1 Million For Did Not Management Shares to Shareholders of Vote Eignarhaldsfelagid HF in Connection With Future Acquisition of Eignarhaldsfelagid HF 8 Approve Special Dividends of SEK 3 Per For Did Not Management Share Vote 9 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- OMX AB (FORMERLY OMHEX AB Ticker: Security ID: SE0000110165 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's Vote and Board's Report; Receive Committee Reports and Information about OMX's Application of the Swedish Code of Corporate Governance 8a Approve Financial Statements and For Did Not Management Statutory Reports Vote 8b Approve Discharge of Board and President For Did Not Management Vote 8c Approve Allocation of Income, Ordinary For Did Not Management Dividends of SEK 6.5 per Share (whereof Vote SEK 4.5 Ordinary and SEK 2 Extraordinary) 9 Determine Number of Members (7) and For Did Not Management Deputy Members of Board (0) Vote 10 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2,25 Million; Vote Approve Allocation of SEK 400,000 for Committee Work; Approve Remuneration of Auditors 11 Reelect Urban Baeckstroem (Chairman), For Did Not Management Bengt Halse, Birgitta Klasen, Hans Vote Nielsen and Markku Pohjola as Directors; Elect Birgitta Kantola and Lars Wedenborn as New Directors; Elect PricewaterhouseCoopers AB as Auditor 12 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy and Other For Did Not Management Terms of Employment for Executive Vote Management 14 Approve Share Matching Plan for Senior For Did Not Management Executives Vote 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 16 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 17 Appoint Olof Stenhammar as Honorary For Did Not Management Chairman Vote 18 Other Business (Non-Voting) None Did Not Management Vote 19 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: Security ID: AU000000OST6 Meeting Date: NOV 20, 2006 Meeting Type: AGM Record Date: NOV 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year ended June 30, 2006 2 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 30, 2006 3a Elect Neville J. Roach as Director For For Management 3b Elect Peter J. Smedley as Director For For Management 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration Up to A$2.0 Million Per Annum -------------------------------------------------------------------------------- ONEX CORP. Ticker: Security ID: CA68272K1030 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Elect Directors Peter C. Godsoe, Serge For For Management Gouin, Brian M. King and Arni C. Thorsteinson -------------------------------------------------------------------------------- ONWARD KASHIYAMA CO. LTD. Ticker: Security ID: JP3203500008 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 26, Special JY 0 2 Approve Corporate Split and Switch to For For Management Holding Company Structure 3 Amend Articles To: Expand Business Lines For Against Management - Change Company Name to Onward Holdings Co. - Decrease Maximum Board Size 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Appoint External Audit Firm For For Management 7 Approve Payment of Annual Bonuses to For For Management Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 9 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: Security ID: GRS419003009 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Take No Management Statutory Reports (Non-Voting) Action 2 Accept Financial Statements and Statutory For Take No Management Reports Action 3 Approve Allocation of Income For Take No Management Action 4 Approve Discharge of Board and Auditors For Take No Management Action 5 Appoint Auditors and Deputy Auditors For Take No Management Action 6 Approve Remuneration of President, CEO, For Take No Management and Board Secretary Action 7 Approve Director Remuneration for 2007 For Take No Management Action 8 Elect Directors For Take No Management Action 9 Amend Company Articles of Association For Take No Management Action 10 Other Business For Take No Management Action -------------------------------------------------------------------------------- OPEN TEXT CORP. Ticker: Security ID: CA6837151068 Meeting Date: DEC 7, 2006 Meeting Type: MIX Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Thomas Jenkins as Director For For Management 1.2 Elect John Shackleton as Director For For Management 1.3 Elect Randy Fowlie as Director For For Management 1.4 Elect Brian Jackman as Director For For Management 1.5 Elect Ken Olisa as Director For For Management 1.6 Elect Stephen Sadler as Director For For Management 1.7 Elect Michael Slaunwhite as Director For For Management 1.8 Elect Gail Hamilton as Directors For For Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Remuneration of Auditors 3 Amend 2004 Stock Option Plan For For Management 4 Amend Other Stock Option Plans For For Management 5 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG) Ticker: Security ID: NL0000376416 Meeting Date: JUL 25, 2006 Meeting Type: EGM Record Date: JUL 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Member to Supervisory Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG) Ticker: Security ID: NL0000376416 Meeting Date: APR 4, 2007 Meeting Type: AGM Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 1.45 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Discussion on Company's Corporate None None Management Governance Structure 8 Elect B.T. Visser and J.F. van Duyne to For For Management Supervisory Board 9 Approve Stock Split For For Management 10 Amend Articles to Reflect the Law on For For Management Electronic Communication 11 Amend Articles For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 14 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- OPTI CANADA INC. Ticker: Security ID: CA68383K1093 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Randall Goldstein For For Management 2.2 Elect Director Yoram Bronicki For For Management 2.3 Elect Director Sid W. Dykstra For For Management 2.4 Elect Director Robert G. Puchniak For For Management 2.5 Elect Director James M. Stanford For For Management 2.6 Elect Director Geoffrey A. Cumming For For Management 2.7 Elect Director Ian W. Delaney For For Management 2.8 Elect Director Charles L. Dunlap For For Management 2.9 Elect Director Christopher P. Slubicki For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- OPTIMAX TECHNOLOGY CORP Ticker: Security ID: TW0003051009 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For Did Not Management Financial Statements Vote 2 Approve Compensation of the Accumulated For Did Not Management Losses of the Company Vote 3 Amend Election Rules of Directors and For Did Not Management Supervisors Vote 4 Amend Procedures Governing the For Did Not Management Acquisition or Disposal of Assets Vote 5 Amend Articles of Association For Did Not Management Vote 6.1 Elect Peter Chao as Director with For Did Not Management Shareholder No. 51 Vote 6.2 Elect Larry Lai as Director with For Did Not Management Shareholder No. 24 Vote 6.3 Elect Daniel Wu as Director with ID No. For Did Not Management C120153532 Vote 6.4 Elect Teddy Huang as Director with ID No. For Did Not Management O100566301 Vote 6.5 Elect a Representative of Ocean Plastics For Did Not Management Co. Ltd. as Director with Shareholder No. Vote 57 6.6 Elect Way Ne Shih as Independent Director For Did Not Management with ID No. E100431644 Vote 6.7 Elect Yung-Sheng Lia as Independent For Did Not Management Director with ID No. O100477881 Vote 6.8 Elect Lu Jun-Hai as Supervisor with ID For Did Not Management No. F104134905 Vote 6.9 Elect James L.S. Lin as Supervisor with For Did Not Management Shareholder No. 552 Vote 6.10 Elect Ken Lai as Supervisor with ID No. For Did Not Management A121732008 Vote 7 Approve Release of Restrictions of For Did Not Management Competitive Activities of Directors Vote 8 Other Business None Did Not Management Vote -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: Security ID: JP3689500001 Meeting Date: AUG 29, 2006 Meeting Type: AGM Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends: Interim JY 60, Final For For Management JY 90, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5.1 Appoint Alternate Internal Statutory For For Management Auditor 5.2 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Stock Option Plan for Directors For Against Management 8 Approve Employee Stock Option Plan For For Management 9 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: EGS65901C018 Meeting Date: DEC 27, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reserve 1 Percent of Shares Outstanding For Abstain Management for Equity Incentive Scheme 2 Accept Board Approval for Equity Scheme For Abstain Management for Employees, Directors, and Board Members 3 Amend Articles of Association to Reflect For Abstain Management Government Decree 4 Amend Article 3 of Articles of For Abstain Management Association -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: US68554N1063 Meeting Date: DEC 27, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reserve 1 Percent of Shares Outstanding For Did Not Management for Equity Incentive Scheme Vote 2 Accept Board Approval for Equity Scheme For Did Not Management for Employees, Directors, and Board Vote Members 3 Amend Articles of Association to Reflect For Did Not Management Government Decree Vote 4 Amend Article 3 of Articles of For Did Not Management Association Vote -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: EGS65901C018 Meeting Date: MAY 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report for Fiscal Year For For Management Ending 12-31-06 2 Accept Statutory Reports for Fiscal Year For For Management Ending 12-31-06 3 Accept Unconsolidated Financial For For Management Statements for Fiscal Year Ending 12-31-06 4 Approve Allocation of Income for Fiscal For For Management Year Ending 12-31-06 5 Approve Reorganization of the Current For For Management Board of Directors 6 Reelect/elect Board of Directors For For Management 7 Authorization of the Decisions Made by For For Management the Board of Director Within the Fiscal Year Ended 12-31-06 8 Approve Discharge of Management Board for For For Management Fiscal Ending 12-31-06 9 Approve Directors' Bonuses and Allowances For For Management for Fiscal Year Ending 12-31-07 10 Approve Auditors and Fix Their For For Management Remuneration for Fiscal Year 2007 11 Approve Donations Made for Fiscal Year For Abstain Management Ended 12-31-06 and Authorize Board to Make Donations for Fiscal Year 2007 Exceeding EGP 1,000.00; Determine Limit on Total Donations to be Made During Fiscal Year 2007 -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: US68554N1063 Meeting Date: MAY 6, 2007 Meeting Type: AGM Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report for Fiscal Year For For Management Ending 12-31-06 2 Accept Statutory Reports for Fiscal Year For For Management Ending 12-31-06 3 Accept Unconsolidated Financial For For Management Statements for Fiscal Year Ending 12-31-06 4 Approve Allocation of Income for Fiscal For For Management Year Ending 12-31-06 5 Approve Reorganization of the Current For For Management Board of Directors 6 Reelect/elect Board of Directors For For Management 7 Authorization of the Decisions Made by For For Management the Board of Director Within the Fiscal Year Ended 12-31-06 8 Approve Discharge of Management Board for For For Management Fiscal Ending 12-31-06 9 Approve Directors' Bonuses and Allowances For For Management for Fiscal Year Ending 12-31-07 10 Approve Auditors and Fix Their For For Management Remuneration for Fiscal Year 2007 11 Approve Donations Made for Fiscal Year For Abstain Management Ended 12-31-06 and Authorize Board to Make Donations for Fiscal Year 2007 Exceeding EGP 1,000.00; Determine Limit on Total Donations to be Made During Fiscal Year 2007 -------------------------------------------------------------------------------- ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND Ticker: Security ID: EGS70321C012 Meeting Date: MAY 13, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report for Fiscal Year 2006 For For Management 2 Accept Statutory Report for Fiscal Year For For Management 2006 3 Accept Fiscal Year 2006 Financial For For Management Statements 4 Approve Discharge of Directors' For For Management Responsibilities for the Fiscal Year Ended 2006 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration for Fiscal Year 2007 6 Approve Attendance Allowances and For For Management Transportation Expenses of Directors for Fiscal Year 2007 7 Approve Donations Made in Financial Year For Abstain Management 2006 and Authorize Board to Make Donations in 2007 -------------------------------------------------------------------------------- ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND Ticker: Security ID: EGS70321C012 Meeting Date: MAY 13, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve an Increasing the Company's For For Management Capital Through Reserves; Issue Stock Dividend at a Rate of 1 Share for Every 10 Origianl Shares 2 Authorization of Increasing the Company's For For Management Capital By the Fair Value per Share by a Maxium Limit of EGP 500 Million; Used to Acquire Shares of Similar Copany's 3 Amend Article 39 of the Company Bylaws For Abstain Management -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: Security ID: EGS74081C018 Meeting Date: JAN 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6 and 7 Re: Stock Split For For Management and Adjustment to Par value 2 Amend Article 25 Re: Allow Meetings Via For For Management Conference Call and Resolutions in Written Form 3 Amend Article 38 Re: Establish both Giza For For Management and Eqypt as Venues For Shareholder Meetings -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: Security ID: EGS74081C018 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BOD Report for Fiscal Year 2006 For For Management 2 Approve Financial Statements for Fiscal For For Management Year 2006 3 Approve Audit Reports for Fiscal Year For For Management 2006 4 Approve Allocation of Income for Fiscal For For Management Year 2006 5 Approve Discharge of Board For For Management 6 Approve Director Remuneration for Fiscal For For Management Year 2007 7 Approve Auditors and Fix Their For For Management Remuneration for Fiscal Year 2007 8 Authorize Board of Directors to Sign For Abstain Management Mutual Refund Contracts with Subsidiaries and Sister Companies 9 Authorize Board of Directors to Sign Loan For Abstain Management and Mortgage Contracts and also to Issue Guarantees to Lenders for the Company, Subsidiaries and Sister Companies 10 Authorize the Company Donations for For Abstain Management Fiscal Year Ended 2006 and Authorize Directors to Make Donations for Fiscal Year 2007 11 Ratify the Changes Made to the Board of For For Management Directors During Fiscal Year Ended 2006 -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: Security ID: EGS74081C018 Meeting Date: APR 18, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shares Write-Off For For Management 2 Approve Amendments to Article of For Abstain Management Incorporation -------------------------------------------------------------------------------- ORBIS S.A Ticker: Security ID: PLORBIS00014 Meeting Date: NOV 16, 2006 Meeting Type: EGM Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting For For Management 3 Elect Members of Vote Counting Commission For For Management 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Hotel Monopol Located in For For Management Wroclaw, Poland 6 Approve Sale of Company's Real Estate For For Management Property Located by Hotel Vera in Warsaw, Poland 7 Close Meeting None None Management -------------------------------------------------------------------------------- ORBIS S.A Ticker: Security ID: PLORBIS00014 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting For For Management 3 Elect Members of Vote Counting Commission For For Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Report on None None Management Review of Financial Statements, Management Board Report, and Management Board Proposal Regarding Allocation of Income 5.2 Receive Supervisory Board Report on None None Management Consolidated Financial Statements and Management Board Report 6 Approve Management Board Report on For For Management Company's Operations in 2006 7 Approve Financial Statements For For Management 8 Approve Allocation of Income For For Management 9 Approve Consolidated Financial Statements For For Management and Management Board Report on Group's Operations in 2006 10 Approve Discharge of Management Board For For Management 11 Approve Discharge of Supervisory Board For For Management 12 Approve Election of Three Employee For For Management Representatives to Supervisory Board 13 Elect Supervisory Board For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ORDINA N.V. ( FORMERLY ORDINA BEHEER) Ticker: Security ID: NL0000440584 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Dividend and Reserve Policy and Approve For For Management Dividends of EUR 0.20 Per Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Auditors For For Management 8a Reelect C.J. de Swart to Supervisory For For Management Board 8b Reelect E.P. de Boer to Supervisory Board For For Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10a Grant Board Authority to Issue Shares For For Management 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 10a 11 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- ORICA LTD. (FORMERLY ICI AUSTRALIA) Ticker: Security ID: AU000000ORI1 Meeting Date: DEC 21, 2006 Meeting Type: AGM Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended 30 Sept 2006 2.1 Elect M Tilley as Director For For Management 2.2 Elect C M Walter as Director For For Management 2.3 Elect N L Scheinkestel as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended 30 Sept 2006 -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: Security ID: BMG677491208 Meeting Date: DEC 19, 2006 Meeting Type: EGM Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Issued Share For For Management Capital of Each of TSI Terminal Systems Inc., Consolidated (Terminal Holdings) Ltd., and Global Terminal & Container Services Inc. to 0775150 B.C. Ltd. and 2119601 Ontario Ltd. -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: Security ID: BMG677491539 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Chee Chen Tung as Director For For Management 3b Reelect Philip Yiu Wah Chow as Director For For Management 3c Reelect Richard Yue Chim Wong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIENTAL LAND CO Ticker: Security ID: JP3198900007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: Security ID: SE0001174889 Meeting Date: MAY 21, 2007 Meeting Type: MIX Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Bellerose as Chairman of the For Did Not Management AGM and EGM Vote 2 Approve Reports of the Board of Directors For Did Not Management and of the Auditor Vote 3 Approve Balance Sheet and Profit and Loss For Did Not Management Statement and Approve the Consolidated Vote Accounts as at Dec. 31, 2006 4 Approve Allocation of Income For Did Not Management Vote 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6.a.1 Elect Lennart Bjork as Director For Did Not Management Vote 6.a.2 Elect Magnus Brannstrom as Director For Did Not Management Vote 6.a.3 Elect Marie Ehrling For Did Not Management Vote 6.a.4 Elect Lilian Fossum For Did Not Management Vote 6.a.5 Elect Alexander af Jochnick as Director For Did Not Management Vote 6.a.6 Elect Jonas af Jochnick as Director For Did Not Management Vote 6.a.7 Elect Robert af Jochnick as Director For Did Not Management Vote 6.a.8 Elect Helle Kruse-Nielsen as Director For Did Not Management Vote 6.a.9 Elect Christian Salamon as Director For Did Not Management Vote 6.b Re-Elect Robert af Jochnick as Chairman For Did Not Management of the Board Vote 6.c Elect KPMG S.a.r.l. as Auditor For Did Not Management Vote 7 Approve the Board's Proposal that the For Did Not Management Company Shall Continue to Have a Vote Nominating Committee and Approve Procedure for Appointment of Nominating Committee Members 8 Approve Remuneration of Directors For Did Not Management Vote 9 Approve Principles of Remuneration to For Did Not Management Members of the Executive Committee and Vote Other Senior Executives 10 Approve Dividends of EUR 1.01 per Share For Did Not Management to Be Paid out of the Profits of the Vote Financial Year Ended Dec. 31, 2003 11 Approval of the Board of Director's For Did Not Management Report Describing the Results of the Vote Redemption Programme of the Company Ended on July 3, 2006 and the Related Financing Method 12 Approval of the Part Financing of the For Did Not Management Redemption Programme of the Company Ended Vote on July 3, 2006 by Using the Share Premium Account of the Company 13 Approval of the Transfer of 109,908 For Did Not Management Shares Redeemed by the Company to the Vote Employees of the Company Under the 2005 Share Incentive Plan 14 Approve Increase in Size of Board; Amend For Did Not Management Art. 12 Accordingly Vote 15 Transact Other Business (Voting) For Did Not Management Vote -------------------------------------------------------------------------------- ORIGIN ELECTRIC CO. LTD. Ticker: Security ID: JP3200400004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: Security ID: AU000000ORG5 Meeting Date: OCT 25, 2006 Meeting Type: AGM Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect H Kevin McCann as Director For For Management 3b Elect Helen M Nugent as Director For For Management 4 Approve the Grant to Grant King of For Against Management Options to Subscribe for up to 300,000 Shares in the Company Along with Performance Rights Enabling Him to Acquire Up to 100,000 Shares in the Company 5 Approve Remuneration of Directors in the For For Management Amount of A$1.60 Million -------------------------------------------------------------------------------- ORIOLA-KD CORPORATION Ticker: Security ID: FI0009014351 Meeting Date: MAR 13, 2007 Meeting Type: AGM Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.06 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at Seven For For Management 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Reelect Pauli Kulvik, Outi Raitasuo, Anti For For Management Remes, Olli Riikkala, Jaakko Uotila, and Mika Vidgren as Directors; Elect Harry Brade as New Director 1.9 Elect Olli Riikkala as Board Chairman For For Management 1.10 Elect Ernst & Young Oy as Auditor; Elect For For Management Anu Ojala as Deputy Auditor 2 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital; Authorize Reissuance of Repurchased Shares 3 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- ORION CORP. (FORMERLY TONG YANG CONFECTIONERY) Ticker: Security ID: KR7001800002 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2250 Per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Directors For For Management 4 Appoint Auditor For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ORION OYJ Ticker: Security ID: FI0009800346 Meeting Date: OCT 16, 2006 Meeting Type: EGM Record Date: JUL 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports of the Demerged Orion Corp. 2 Approve Discharge of Board and President For For Management for the Time Period Jan. 1 - July 1, 2006 -------------------------------------------------------------------------------- ORION OYJ Ticker: Security ID: FI0009014377 Meeting Date: APR 2, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at Six For For Management 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Reelect Eero Karvonen, Matti Kavetvuo, For For Management Leena Palotie, and Vesa Puttonen as Directors; Elect Hannu Syrjanen and Jukka Ylppo as New Directors 1.9 Reelect Matti Kavetvuo as Board Chairman For For Management 1.10 Appoint Ernst & Young Oy as Auditor and For For Management Paivi Virtanen as Deputy Auditor 2 Amend Articles to Comply with New Finnish For For Management Companies Act 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ORIX CORP. Ticker: Security ID: JP3200450009 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihiko Miyauchi For For Management 1.2 Elect Director Yasuhiko Fujiki For For Management 1.3 Elect Director Hiroaki Nishina For For Management 1.4 Elect Director Kenji Kajiwara For For Management 1.5 Elect Director Yukio Yanase For For Management 1.6 Elect Director Haruyuki Urata For For Management 1.7 Elect Director Yoshinori Yokoyama For For Management 1.8 Elect Director Paul Sheard For For Management 1.9 Elect Director Hirotaka Takeuchi For For Management 1.10 Elect Director Takeshi Sasaki For For Management 1.11 Elect Director Teruo Ozaki For For Management 2 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- ORKLA A/S Ticker: Security ID: NO0003733800 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10 per Share 2 Amend Articles Re: Specify that For For Management Nomination Committee Consists of Two to Five Members Including the Chairman; Specify that General Meeting Determines Nominating Committee's Remuneration 3 Approve 5: 1 Stock Split For For Management 4 Approve NOK 6.25 Million Reduction in For For Management Share Capital via Share Cancellation 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Approve Creation of NOK 90 Million Pool For For Management of Capital with or without Preemptive Rights 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Reelect Elisabeth Grieg, Johan Andresen, For For Management Idar Kreutzer, Peter Ruzicka as Members of Corporate Assembly; Elect Knut Brundtland, Rune Bjerke, and Knut Houg ; Reelect Teje Venold, Anne Fossum, and Scilla Hokholt as Deputies, Elect Andreas Enger as Deputy 9 Elect Knut Brundtland as Chairman of For For Management Nominating Committee 10 Approve Remuneration of Corporate For For Management Assembly Chairman in the Amount NOK 120,000; Approve Remuneration of Deputy Chairman of Corporate Assembly in the Amount NOK 30,000; Approve Remuneration of Members of the Corporate Assembly in the Amount NOK 6,000 11 Approve Remuneration of the Chairman of For For Management the Nomination Committee in the Amount NOK 6,000 Per Meeting; Approve Remuneration of Members of the Nomination Committee in the Amount of NOK 4,000 Per Meeting 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: Security ID: JP3180400008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- OSAKA SECURITIES EXCHANGE CO. LTD. Ticker: Security ID: JP3183200009 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2000, Final JY 4500, Special JY 0 2 Amend Articles To: Update Terminology to For For Management Match that of New Financial Instruments and Exchange Law 3 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- OSAKI ELECTRIC CO. LTD. Ticker: Security ID: JP3187600006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: Security ID: JP3170800001 Meeting Date: FEB 17, 2007 Meeting Type: AGM Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 14, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: Security ID: MYL5053OO003 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of MYR 0.075 Per For For Management Share Less 27 Percent Income Tax for the Financial Year Ended Dec. 31, 2006 3 Approve Remuneration of Directors in the For For Management Amount of MYR 215,000 for the Financial Year Ended Dec. 31, 2006 4 Elect Nik Mohamed Din bin Datuk Nik For For Management Yusoff as Director 5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 6 Elect Ngo Get Ping as Director For For Management 7 Elect Mohamed Tarmizi bin Mohd Tahir as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 1 Amend Articles of Association as For For Management Contained in the Appendix 1 Attached to the 2006 Annual Report -------------------------------------------------------------------------------- OTP BANK RT Ticker: Security ID: HU0000061726 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports; Accept Corporate Governance Report 2 Accept Board of Directors Report on For For Management Company's Business Policy in 2007 3 Ratify Auditor; Fix Auditor's For For Management Remuneration 4 Approve Remuneration of Board of For For Management Directors and Supervisory Board 5 Amend Articles of Association For Against Management 6 Elect Members of Audit Committee For For Management 7 Approve Long-Term Remuneration and For Abstain Management Incentive Program for Company's Executives, Top Managers, and Members of Supervisory Board; Amend Incentive Program for Years 2006-2010 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OTSUKA CORPORATION (FRM OTSUKA SHOKAI) Ticker: Security ID: JP3188200004 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 105, Special JY 10 2 Amend Articles to: Decrease Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For Against Management 6 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- OUTOKUMPU Ticker: Security ID: FI0009002422 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Reports None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at Eight; Fix For For Management Number of Auditors 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Other Business (Non-Voting) None None Management 1.9 Reelect Evert Henkes, Jukka Harmala, Ole For For Management Johansson, Anna Nilsson-Ehle, Leena Saarinen, and Taisto Turunen as Directors; Elect Victoire de Margerie and Leo Oksanen as New Directors 1.10 Elect KPMG Oy Ab as Auditor For For Management 2 Shareholder Proposal: Establish None Against Shareholder Nominating Committee 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Approve Creation of Pool of Capital For For Management without Preemptive Rights 5 Amend Articles to Comply with New Finnish For For Management Companies Act -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: Security ID: SG1S04926220 Meeting Date: APR 19, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend OCBC Share Option Scheme 2001 and For For Management OCBC Executives' Share Option Scheme 1994 -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: Security ID: SG1S04926220 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a1 Reelect Lee Seng Wee as Director For For Management 2a2 Reelect Michael Wong Pakshong as Director For For Management 2b1 Elect David Philbrick Conner as Director For For Management 2b2 Elect Giam Chin Toon as Director For For Management 2b3 Elect Tsao Yuan as Director For For Management 2b4 Elect David Wong Cheong Fook as Director For For Management 3 Declare Final Dividend of SGD 0.12 Per For For Management Share 4a Approve Directors' Fees of SGD 1.0 For For Management Million for the Year Ended Dec. 31, 2006 (2005: SGD 909,000) 4b Approve Allotment and Issuance of 4,800 For For Management Ordinary Shares to Each Non-Executive Director as Part of Their Remuneration for the Year Ended Dec. 31, 2006 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares and Grant For For Management Options and/or Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 6c Approve Allotment and Issuance of For For Management Preference/Non-Voting Shares -------------------------------------------------------------------------------- OXIANA LTD (FRMLY OXIANA RESOURCE N L) Ticker: Security ID: AU000000OXR0 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 3 Elect Ronald Beevor as Director For For Management 4 Approve Grant of Two Million Options For For Management Exercisable at A$4.36 Each to Owen Hegarty, Managing Director, Under the Oxiana Limited Executive Option Plan 5 Approve Issuance of 750,000 Ordinary For For Management Shares to Owen Hegarty, Managing Director 6 Amend Articles Re:Direct Voting and For For Management Reinvestment of Unclaimed Monies 7 Approve Section 195 of the Corporations For For Management Act -------------------------------------------------------------------------------- OXUS GOLD PLC Ticker: Security ID: GB0030632714 Meeting Date: DEC 7, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Jonathan Kipps as Director For For Management 3 Elect Gordon Wylie as Director For For Management 4 Reappoint BDO Isle of Man as Auditors and For For Management Authorise the Board to Determine Their Remuneration 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 894,399 6 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 596,266 -------------------------------------------------------------------------------- OZ HOLDING Ticker: Security ID: CH0001840450 Meeting Date: JAN 18, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Valoris Group AG For For Management and Location of Registered Office/Headquarters to Baar, Switzerland -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker: Security ID: BMG684371393 Meeting Date: APR 4, 2007 Meeting Type: AGM Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Christopher R. Buttery as For For Management Executive Director 3b Reelect Klaus Nyborg as Executive For For Management Director 3c Reelect Wang Chunlin as Executive For For Management Director 3d Reelect Jan Rindbo as Executive Director For For Management 3e Reelect Daniel R. Bradshaw as For For Management Non-Executive Director 3f Reelect Robert C. Nicholson as For For Management Independent Non-Executive Director 3g Reelect Patrick B. Paul as Independent For For Management Non-Executive Director 3h Reelect David M. Turnbull as Independent For For Management Non-Executive Director 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Renewal of the 2 Percent Annual For For Management Cap Within the Issue Mandate Under the Long Term Incentive Scheme -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: Security ID: AU000000PBG6 Meeting Date: OCT 24, 2006 Meeting Type: AGM Record Date: OCT 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2 Elect Max Ould as Director For For Management 3 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 30, 2006 4 Approve the Grant of 122,093 Performance For For Management Rights to Paul Moore, Chief Executive Officer, Pursuant to the Performance Rights Plan 5 Approve the Grant of 48,837 Performance For For Management Rights to Stephen Tierney, Group General Manager, Pursuant to the Performance Rights Plan -------------------------------------------------------------------------------- PACIFIC CENTURY INSURANCE HOLDINGS Ticker: Security ID: BMG6844R1007 Meeting Date: FEB 6, 2007 Meeting Type: EGM Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Shabhala For For Management International Ltd. of the Entire Issued Share Capital of HKL (King's Road) Ltd. and Related Shareholder's Loans -------------------------------------------------------------------------------- PACIFIC CENTURY INSURANCE HOLDINGS Ticker: Security ID: BMG6844R1007 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect So Wing Hung, Peter as Executive For For Management Director 2b Reelect Chung Cho Yee, Mico as For For Management Non-Executive Director 2c Reelect Zheng Changyong as Non-Executive For For Management Director 2d Reelect Wong Yue Chim, Richard as For For Management Independent Non-Executive Director 2e Authorize Board to Fix the Remuneration For For Management of Directors 3a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 3c Authorize Reissuance of Repurchased For Against Management Shares 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PACIFIC CORP. (FRMLY AMOREPACIFIC CORP.) Ticker: Security ID: KR7002790004 Meeting Date: FEB 27, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1250 Per Common Share 2 Elect Independent Non-Executive Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- PACIFIC GOLF GROUP INTERNATIONAL HOLDINGS KK Ticker: Security ID: JP3781330000 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management -------------------------------------------------------------------------------- PADDY POWER PLC Ticker: Security ID: IE0002588105 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of EUR 0.2277 per For For Management Share 3a Elect Stewart Kenny as a Director For For Management 3b Elect Nigel Northridge as a Director For For Management 3c Elect David Power as a Director For For Management 3d Elect Patrick Kennedy as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase For For Management 7 Determine Price Range at which Treasury For For Management Shares may be Re-issued -------------------------------------------------------------------------------- PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES) Ticker: Security ID: FR0010096354 Meeting Date: NOV 20, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Jacques Garaialde For For Management as Director 2 Ratify Appointment of Mediannuaire, For For Management represented by Ahmet Faralyali, as Director 3 Ratify Appointment of Mattia Caprioli as For For Management Director 4 Ratify Appointment of Reinhard Gorenflos For For Management as Director 5 Ratify Appointment of Johannes Huth as For For Management Director 6 Ratify Appointment of Michel Datchary as For For Management Director 7 Ratify Appointment of Hughes Lepic as For For Management Director 8 Elect Jean-Christophe Germani as Director For For Management 9 Approve Standard Accounting Transfers For For Management from Retained Earnings Account to Other Reserves Account 10 Approve Dividends of EUR 9 per Share For For Management 11 Payment Methods of the Above Dividend For For Management 12 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES) Ticker: Security ID: FR0010096354 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 350,000 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 9 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote in Items 7 and 8 Above 11 Authorize Capital Increase of Up to EUR For For Management 20 Million for Future Exchange Offers 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for the Purpose of Remunerating Contributions in Kind 13 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities 14 Set Global Limit for Capital Increase to For For Management Result from Issuance Requests Pursuant to Items 7 to 13 Above at EUR 20 Million 15 Approve Issuance of Securities For For Management Convertible into Debt 16 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Savings-Related Share For For Management Purchase Plan 18 Authorisation to the Board to Reduce the For For Management Share Capital via Cancellation of Repurchased Shares 19 Amend Articles of Association Re: Record For For Management Date 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PALADIN RESOURCES LIMITED Ticker: Security ID: AU000000PDN8 Meeting Date: NOV 21, 2006 Meeting Type: AGM Record Date: NOV 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sean Reveille Llewelyn as Director For For Management 3 Approve Amendments to the Constitution For For Management and Renewal of Clause in Constitution 4 Approve the Increase in the Remuneration For For Management of Directors from A$400,000 to A$500,000 5 Approve Executive Share Option Plan For For Management 6 Approve the Grant of Up to 3 Million For For Management Options Under the Share Option Plan to John Borshoff, Managing Director -------------------------------------------------------------------------------- PALFINGER AG Ticker: Security ID: AT0000758305 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Members For For Management 7 Approve Increase in Authorized Capital For For Management via a Capitalization of Reserves 8 Approve 4:1 Stock Split For For Management 9 Amend Articles to Reflect Changes in For For Management Capital and Stock Split -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: Security ID: CA6979001089 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director William A. Fleckenstein For For Management 1.4 Elect Director Michael Larson For For Management 1.5 Elect Director Michael J.J. Maloney For For Management 1.6 Elect Director Robert P. Pirooz For For Management 1.7 Elect Director Paul B. Sweeney For For Management 1.8 Elect Director John M. Willson For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- PAN FISH ASA Ticker: Security ID: NO0003054108 Meeting Date: JAN 30, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Change Company Name to Marine Harvest ASA For For Management 4 Change Location of Registered For For Management Headquarters to Oslo, Norway 5 Change Range for Size of Board (6-12 For For Management Members) -------------------------------------------------------------------------------- PANMURE GORDON & CO. PLC (FMLY DURLACHER CORPORATION PLC) Ticker: Security ID: GB0032087933 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Simon Heale as Director For For Management 3 Elect Michael Moe as Director For For Management 4 Elect Deborah Quazzo as Director For For Management 5 Re-elect David Liddell as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For Against Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 937,250 10 Approve Panmure Gordon & Co. Plc Overseas For Against Management Share Option Plan; Amend Panmure Gordon & Co. Plc 2002 Approved Share Option Plan; Amend Panmure Gordon & Co. Plc 2002 Unapproved Share Option Plan 11 Authorise the Company to Use Electronic For For Management Communications 12 Subject to the Passing of Resolution 9, For Against Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 281,175 13 Authorise 6,139,373 Ordinary Shares for For For Management Market Purchase 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PAPERLINX LIMITED Ticker: Security ID: AU000000PPX1 Meeting Date: OCT 20, 2006 Meeting Type: AGM Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2a Elect Andrew F. Guy as Director For For Management 2b Elect Nora L. Scheinkestel as Director For For Management 3 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 4 Approve Increase in the Remuneration of For For Management Non-Executive Directors from A$750,000 to A$1.1 Million Per Year 5 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- PARAGON GROUP OF COMPANIES PLC Ticker: Security ID: GB0006140361 Meeting Date: FEB 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.1 Pence Per For For Management Share 4a Re-elect Pawan Pandya as Director For For Management 4b Re-elect David Beever as Director For For Management 4c Elect Terry Eccles as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,036,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 581,000 8 Authorise 11,600,00 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- PARK 24 CO. Ticker: Security ID: JP3780100008 Meeting Date: JAN 30, 2007 Meeting Type: AGM Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 25, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For Against Management 6 Approve Retirement Bonus for Statutory For For Management Auditor 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: Security ID: SG1R90002267 Meeting Date: NOV 2, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management 3 Amend Provisions of the Parkway Share For Against Management Option Scheme 2001 (the Scheme) 4 Approve Grant of Options Under the Scheme For Against Management at a Discount to Market Price 5 Approve Parkway Performance Share Plan For For Management -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: Security ID: SG1R90002267 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.055 Per For For Management Share 3a Reelect Ranvir Dewan as Director For For Management 3b Reelect Steven Joseph Schneider as For For Management Director 4a Reelect Lim Cheok Peng as Director For For Management 4b Reelect Chang See Hiang as Director For For Management 4c Reelect Ho Kian Guan as Director For For Management 5 Approve Directors' Fees of SGD 702,575 For For Management for 2006 (2005: SGD 679,863) 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Issuance of Shares and/or Vesting For Against Management of Awards Pursuant to the Parkway Share Option Scheme 2001 and Parkway Performance Share Plan 7c Authorize Share Repurchase Program For For Management 8 Other Business (Voting) For For Management -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: Security ID: SG1R90002267 Meeting Date: JUN 13, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of The Mount Elizabeth For For Management Hospital Property, The Gleneagles Hospital Property and The East Shore Hospital Property to Parkway Life REIT; Lease of Properties and Provision of Services by PHR Management Pte. Ltd. -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD Ticker: Security ID: IL0010834849 Meeting Date: OCT 26, 2006 Meeting Type: AGM Record Date: SEP 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Kesselman & Kesselman as Auditors For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors for 2006 3 Authorize Board to Fix Remuneration of For For Management the Auditors for 2007 4 Accept Board Report Regarding 2005 For For Management Auditor Remuneration 5 Elect Directors For For Management 6 Elect M. Vidman as External Director For For Management 7 Accept Financial Statements and Statutory For For Management Reports 8a Amend Articles Re: Authority of Board to For Abstain Management Determine Auditor Compensation 8b Amend Articles Re: Election and For Abstain Management Termination of Directors 8c Amend Articles Re: Insurance of Officers For Abstain Management 8d Amend Articles Re: Compliance with Terms For Abstain Management of License -------------------------------------------------------------------------------- PARTYGAMING PLC Ticker: Security ID: GI000A0ERMF2 Meeting Date: MAR 21, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PartyGaming Performance Share For For Management Plan and Authorise the Directors to Establish Further Plans for the Benefit of Employees Overseas 2 Approve PartyGaming All-Employee Option For Against Management Plan and Authorise the Directors to Establish Further Plans for the Benefit of Employees Overseas 3 Approve Sale of Property to Mitch Garber For For Management 4 Approve Sale of Property to Martin For For Management Weigold -------------------------------------------------------------------------------- PARTYGAMING PLC Ticker: Security ID: GI000A0ERMF2 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO Stoy Hayward LLP and BDO For For Management Fidecs Chartered Accountants Ltd. as Joint Auditors of the Company 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Reelect Mitch Garber as Director For For Management 6 Reelect Rod Perry as Director For For Management 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PAXYS, INC. (FORMERLY FIL-HISPANO HOLDINGS CORPORATION) Ticker: Security ID: PHY6760D1010 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Certification of None None Management Quorum 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2006 5 Ratification of Previous Corporate Acts For For Management 6 Approve Increase in Authorized Capital For For Management for Year Ended Dec. 31, 2006 by Way of Declaration of 20 Percent Stock Dividend 7 Elect Directors For For Management 8 Appoint Auditors For For Management 9 Other Business None None Management 10 Adjournment None None Management -------------------------------------------------------------------------------- PCA CORP. Ticker: Security ID: JP3801500004 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 27 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: Security ID: HK0008011667 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept and Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.12 Per For For Management Share 3a Reelect Li Tzar Kai, Richard as Director For For Management 3b Reelect Alexander Anthony Arena as For For Management Director 3c Reelect Li Kwok Po, David as Director For For Management 3d Reelect Aman Mehta as Director For For Management 3e Reelect Raymond George Hardenbergh Seitz For For Management as Director 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEAB AB Ticker: Security ID: SE0000106205 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 3.50 per Share; Approve Vote Distribution of All Shares in Peab Industri AB to Peab AB Shareholders 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 350,000 for Chairman and Vote SEK 130,000 for Each Other Director; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Annette Rampe, Karl-Axel For Did Not Management Granlund, Goeran Grosskopf (Chairman), Vote Mats Paulsson, and Svante Paulsson as Directors; Elect Lars Skold and Stefan Paulsson as New Directors 15 Ratify Alf Svensson (KPMG) as Auditor For Did Not Management and Dan Kjellqvist (KPMG) as Deputy Vote Auditor 16 Reelect Malte Aakerstroem, Leif Franzon, For Did Not Management Goeran Grosskopf, and Fredrik Paulsson as Vote Members of Nominating Committee 17 Approve 2:1 Stock Split For Did Not Management Vote 18 Amend Articles Re: Increase Minimum and For Did Not Management Maximum Number of Issued Shares; Location Vote of General Meetings (Municipality of Bastad or Angelholm) 19 Approve SEK 55 Million Reduction In Share For Did Not Management Capital via Share Cancellation; Approve Vote SEK 57.2 Million Increase in Share Capital via Capitalization of Reserves 20 Amend 2005/2008 Employee Convertible Bond For Did Not Management Plan Vote 21 Approve Issuance of Convertible Bonds to For Did Not Management Employees; Approve Creation of SEK 64.2 Vote Million Pool of Capital to Guarantee Conversion Rights 22 Approve Issuance of Convertible Bonds in For Did Not Management Peab Industri AB to Employees of Peab AB Vote and Peab Industri AB; Approve Creation of SEK 13.3 Million Pool of Capital in Peab Industri AB to Guarantee Conversion Rights 23 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 24 Approve Issuance of Class B Shares up To For Did Not Management 10 Percent of Issued Share Capital Vote without Preemptive Rights 25 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 26 Authorize Reissuance of Repurchased For Did Not Management Shares Vote 27 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 28 Other Business (Non-Voting) None Did Not Management Vote 29 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- PEACE MARK (HOLDINGS) LIMITED Ticker: Security ID: BMG6957A1678 Meeting Date: DEC 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Chau Cham For Did Not Management Wong, Patrick to Subscribe for an Vote Aggregate of 19.8 Million Shares at HK$5.37 Per Share Under the Company's Share Option Scheme 2 Approve Grant of Options to Leung Yung to For Did Not Management Subscribe for an Aggregate of 19.8 Vote Million Shares at HK$5.37 Per Share Under the Company's Share Option Scheme -------------------------------------------------------------------------------- PEARSON PLC Ticker: Security ID: GB0006776081 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 18.8 Pence Per For For Management Ordinary Share 3 Re-elect Patrick Cescau as Director For For Management 4 Re-elect Rona Fairhead as Director For For Management 5 Re-elect Susah Fuhrman as Director For For Management 6 Re-elect John Makinson as Director For For Management 7 Elect Robin Freestone as Director For For Management 8 Approve Remuneration Report For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,212,339 12 Approve Increase in Authorised Capital For For Management from GBP 297,500,000 to GBP 298,500,000 13 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,080,000 14 Authorise 80,000,000 Ordinary Shares for For For Management Market Purchase 15 Authorise the Company to Send Documents For For Management Electronically -------------------------------------------------------------------------------- PELIKAN INTERNATIONAL CORPORATION BERHAD (FORMERLY DIPERDANA Ticker: Security ID: MYL5231OO005 Meeting Date: JAN 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 4.7 Million For For Management Ordinary Shares in Pelikan Hardcopy Holding AG (PHH), 44,000 Ordinary Participation Receipts in PHH, and Shareholder Loan Owing by PHH Amounting to MYR 73.3 Million for a Total Cash Consideration of MYR 12.1 Million -------------------------------------------------------------------------------- PENN WEST ENERGY TRUST Ticker: Security ID: CA7078851093 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors of PWPL at Nine For For Management 2 Elect James E. Allard, William E. Andrew, For For Management George H. Brookman, John A. Brussa, Shirley A. McClellan, Murray N. Nunns, Thomas E. Phillips, Frank Potter and James C. Smith as Directors of PWPL 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: Security ID: BRPRGAACNOR4 Meeting Date: APR 12, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec 31 2006, and Ratify the Allocation of Income 2 Amend Articles 20 and 44 For Against Management 3 Elect Directors For For Management 4 Elect Supervisory Board Members For For Management 5 Approve Global Remuneration of Directors, For For Management Executive Officers, and Supervisory Council Members 6 Ratify the Global Remuneration of For For Management Directors and Executive Officers -------------------------------------------------------------------------------- PERILYA LIMITED (FORMERLY PERILYA MINES NL) Ticker: Security ID: AU000000PEM8 Meeting Date: NOV 29, 2006 Meeting Type: AGM Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year Ended June 30, 2006 2 Approve Remuneration Report for the For Against Management Fiscal Year Enden June 30, 2006 3 Elect Peter Harley as Director For For Management 4 Elect Patrick O'Connor as Director For For Management 5 Approve Issuance of Shares Pursuant to For Against Management the Employee Share Option Plan 6 Approve Remuneration of Directors with an None For Management Increase of A$100,000 from A$400,000 to A$500,000 7 Approve Perilya Limited Dividend For For Management Reinvestment Plan -------------------------------------------------------------------------------- PERNOD RICARD Ticker: Security ID: FR0000120693 Meeting Date: NOV 7, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Francois Gerard as Director For For Management 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 600,000 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Stock Option Plans Grants For For Management 10 Allow Board to Grant Free Warrants in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 11 Approve Employee Savings-Related Share For For Management Purchase Plan 12 Approve Reduction in Share Capital via For For Management Cancellation of Shares Held by a Wholly-Owned Subsidiary 13 Amend Articles of Association Re: Voting For Against Management Right Ceiling 14 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERPETUAL LIMITED (FRMRL. PERPETUAL TRUSTEES AUSTRALIA LTD.) Ticker: Security ID: AU000000PPT9 Meeting Date: OCT 17, 2006 Meeting Type: AGM Record Date: OCT 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Proust as Director For For Management 2 Adopt Remuneration Report for the Year For For Management Ended June 30, 2006 3 Approve Grant of Shares and Options to For For Management David Deverail, Managing Director, Pursuant to an Executive Service Agreement, Executive Share Plan and Executive Option Plan 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$2.25 Million per Annum for the Year Ended June 30, 2006 -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: Security ID: GB0006825383 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 32.7 Pence Per For For Management Share 3 Re-elect Michael Farley as Director For For Management 4 Re-elect David Bryant as Director For For Management 5 Re-elect Hamish Melville as Director For For Management 6 Re-elect Neil Davidson as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Approve Persimmon Plc Long-Term Incentive For For Management Plan 2007 10 Authorise 29,926,110 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,573,889 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,496.305 -------------------------------------------------------------------------------- PESCANOVA SA Ticker: Security ID: ES0169350016 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Discharge Directors for Fiscal Year 2006 2 Approve Allocation of Income For For Management 3 Elect and/or Reelect Directors For For Management 4 Approve Auditors For For Management 5 Authorize Repurchase of Shares For For Management 6 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures 7 Authorize Issuance of Convertible For For Management Securities 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: Security ID: TRAPETKM91E0 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council None None Management of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Statutory and Auditors Reports For For Management 4 Approve Financial Statements for Year For For Management 2006 5 Approve Discharge of Directors and For For Management Internal Auditors 6 Approve Allocation of Income For For Management 7 Receive Information on Dividend None None Management Distribution Policy 8 Receive Information on the Independent None None Management Auditor 9 Fix Number of and Elect Directors and For For Management Auditors 10 Wishes None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: Security ID: TRAPETKM91E0 Meeting Date: MAY 11, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend the Articles 3, 4, 6, 7, 8, 9, 11, For Abstain Management 15, 16, 22, 26, 30, 39 and 41 of the Article of Association 4 Wishes None None Management -------------------------------------------------------------------------------- PETRA FOODS LTD Ticker: Security ID: SG1Q25921608 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of $0.0103 or SGD For For Management 0.016 Per Share 3 Reelect Pedro Mata-Bruckmann as Director For For Management 4 Reelect Davinder Singh as Director For For Management 5 Reelect Chuang Tiong Choon as Director For For Management 6 Approve Directors' Fees of $215,500 for For For Management the Year Ending Dec. 31, 2007 (2006: $205,000) 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Petra Foods Share Option Scheme and Petra Foods Share Incentive Plan 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- PETRO-CANADA Ticker: Security ID: CA71644E1025 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron A. Brenneman For For Management 1.2 Elect Director Gail Cook-Bennett For For Management 1.3 Elect Director Richard J. Currie For For Management 1.4 Elect Director Claude Fontaine For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director Thomas E. Kierans For For Management 1.7 Elect Director Brian F. MacNeill For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Paul D. Melnuk For For Management 1.10 Elect Director Guylaine Saucier For For Management 1.11 Elect Director James W. Simpson For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CN0009365379 Meeting Date: NOV 1, 2006 Meeting Type: EGM Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For For Management Arising from the Acquisition of a 67 Percent Interest in PetroKazakhstan Inc. by PetroChina Co. Ltd. through CNPC Exploration and Development Co. Ltd. within the Scope of the Amended Comprehensive Agreement 2 Approve Revision of Existing Annual Caps For For Management of Each of the Continuing Connected Transaction Under the Amended Comprehensive Agreement as a Result of the Acquisition of Petrokazakhstan Inc. 3 Approve Revision of Existing Annual Caps For For Management of Each of the Continuing Connected Transaction Under the Amended Comprehensive Agreement as a Result of Changes to Production and Operational Environment of PetroChina Co. Ltd. 4 Approve Revision of Existing Annual Caps For For Management in Respect of the Products and Services to be Provided by PetroChina Co. Ltd. and its Subsidiaries to China Railway Materials and Suppliers Corp. 5 Amend Articles Re: Scope of Business For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CN0009365379 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2007 6 Reappoint PricewaterhouseCoopers,CPA and For For Management PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., CPA as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Reelect Jiang Jiemin as Director For For Management 8 Reelect Zhou Jiping as Director For For Management 9 Reelect Duan Wende as Director For For Management 10 Reelect Sun Xianfeng as Supervisor For For Management 11 Reelect Zhang Jinzhu as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Disposal of 70 Percent Equity For For Management Interest in China National United Oil Corporation to China National Petroleum Corporation 14 Other Business (Voting) For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: Security ID: BRPETRACNOR9 Meeting Date: APR 2, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Capital Budget for 2007 For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Elect Chairman of the Board of Directors For For Management 6 Elect Supervisory Board Members and Their For For Management Alternates 7 Approve Remuneration of Directors and For For Management Executive Officers as Well as for the Members of the Supervisory Board 1 Authorize Capitalization of Profit For For Management Reserve to Increase Share Capital by BRL 4.4 Million and Amend Article 4 Accordingly -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: Security ID: BRPETRACNPR6 Meeting Date: APR 2, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Capital Budget for 2007 For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Elect Chairman of the Board of Directors For For Management 6 Elect Supervisory Board Members and Their For For Management Alternates 7 Approve Remuneration of Directors and For For Management Executive Officers as Well as for the Members of the Supervisory Board 1 Authorize Capitalization of Profit For For Management Reserve to Increase Share Capital by BRL 4.4 Million and Amend Article 4 Accordingly -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: Security ID: NO0010199151 Meeting Date: DEC 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 2 Approve Capitalization of Reserves of NOK For For Management 60 Million for an Increase in Par Value from NOK 8 to NOK 9 3 Approve 3:1 Stock Split For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve NOK 823.6 Million Transfer from For For Management Share Premium Account to Unrestricted Shareholders' Equity 6.1 Approve Agreement Between Company and For For Management Board Concerning Indemnification of All Board Members 6.2 Approve Discharge of Board For For Management -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: Security ID: NO0010199151 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Special Dividends of NOK 10 Per For For Management Share 4 Approve Remuneration of Auditors in the For For Management Amount of NOK 21.7 Million for 2006 5 Reelect Jens Ulltveit-Moe (Chairman), For For Management Francis Gugen, Harald Norvik, Wenche Kjoelaas, Siri Hatlen, and Holly van Deursen as Directors; Elect Daniel Piette as New Director 6 Reelect Roger O'Neil, Maury Devine, and For For Management Hanne Harlem as Members of Nominating Committee 7.1 Approve Remuneration of Directors and For For Management Members of Nominating Committee 7.2 Approve Guidelines for Director For For Management Remuneration for the Period June 15, 2007, Until July 1, 2008 7.3 Approve Guidelines for Remuneration for For For Management Nominating Committee Members for the Period June 15, 2007, Until July 1, 2008 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10.1 Approve Creation of NOK 54 Million Pool For For Management of Capital without Preemptive Rights 10.2 Approve Creation of NOK 6.8 Million Pool For For Management of Capital to Guarantee Conversion Rights of Option Plans 11 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 54 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Stock Option Plan for Key For For Management Employees 13 Approve Agreement Between Company and For For Management Board Concerning Indemnification of All Board Members -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: Security ID: MYL5681OO001 Meeting Date: JUL 27, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2006 2 Approve Final Dividend of 15 Percent Per For For Management Share Less 28 Percent Income Tax for the Financial Year Ended March 31, 2006 3 Elect Chew Kong Seng as Director For For Management 4 Elect R. Thillainathan as Director For For Management 5 Elect Mohammad Medan bin Abdullah as For For Management Director 6 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2006 7 Approve KPMG Desa Megat & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: Security ID: MYL6033OO004 Meeting Date: JUL 26, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2006 2 Approve Final Dividend of 25 Percent Per For For Management Share Tax Exempt for the Financial Year Ended March 31, 2006 3 Elect Mohd Hassan bin Marican as Director For For Management 4 Elect Zulkiflee bin Wan Ariffin as For For Management Director 5 Elect Chew Kong Seng as Director For For Management 6 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2006 7 Approve KPMG Desa Megat & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For For Management -------------------------------------------------------------------------------- PETRONET LNG LTD Ticker: Security ID: INE347G01014 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.25 Per Share For For Management 3 Reappoint D.P. Roy as Director For For Management 4 Reappoint P.K. Chadha as Director For For Management 5 Reappoint J.L. Zutshi as Director For For Management 6 Approve V. Sankar Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration of For For Management C.S. Mani, Director (Technical) 8 Appoint D.J. Pandian as Director For For Management 9 Appoint U.D. Choubey as Director For For Management 10 Approve Increase in Borrowing Powers to For Against Management INR 100 Billion 11 Approve Increase in Remuneration of P. For For Management Dasgupta, Managing Director & CEO 12 Approve Increase in Remuneration of A. For For Management Sengupta, Director (Finance & Commercial) 13 Approve Increase in Remuneration of C.S. For For Management Mani, Director (Technical) 14 Amend Article 2 (b) of the Articles of For For Management Association Re: Definition of Search Committee 15 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- PEUGEOT S.A. Ticker: Security ID: FR0000121501 Meeting Date: MAY 23, 2007 Meeting Type: MIX Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Jean-Philippe Peugeot as For For Management Supervisory Board Member 6 Ratify Appointment and Reelect Robert For For Management Peugeot as Supervisory Board Member 7 Elect Henri Philippe Reichstul as For For Management Supervisory Board Member 8 Elect Geoffroy Roux de Bezieux as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 16 Million For For Management Peugeot Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 165 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Approve Employee Savings-Related Share For For Management Purchase Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Allow Board to Issue Shares under Items For Against Management 9-14 in the Event of a Public Tender Offer or Share Exchange Offer 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 17 Approve Stock Option Plans Grants For For Management -------------------------------------------------------------------------------- PFLEIDERER AG Ticker: Security ID: DE0006764749 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5a Elect Ernst-Herbert Pfleiderer to the For For Management Supervisory Board 5b Elect Hanno Fiedler to the Supervisory For For Management Board 5c Elect Wolfgang Haupt to the Supervisory For For Management Board 5d Elect Robert Koehler to the Supervisory For For Management Board 5e Elect Friedhelm Paefgen to the For For Management Supervisory Board 5f Elect Klaus Bukenberger to the For For Management Supervisory Board 5g Elect Hans Pfleiderer as Alternate For For Management Supervisory Board Member 5h Elect Michael Martell as Alternate For For Management Supervisory Board Member 6 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Approve Creation of EUR 68.3 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 25.6 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 11 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 -------------------------------------------------------------------------------- PGG WRIGHTSON LTD. (FORMERLY PYNE GOULD GUINNESS LTD) Ticker: Security ID: NZREIE0001S4 Meeting Date: OCT 30, 2006 Meeting Type: AGM Record Date: OCT 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Craig Norgate as Director For For Management 1.2 Elect Keith Raymond Smith as Director For For Management 1.3 Elect William David Thomas as Director For For Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S (FORMERLY TABAK A.S.) Ticker: Security ID: CS0008418869 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman and Other Meeting For For Management Officials; Approve Procedural Rules 3 Receive Management Board Report on None None Management Company's Operations in 2006; Receive Allocation of Income Proposal; Receive Proposal on Remuneration of Members of Supervisory Board and Management Board 4 Receive Supervisory Board Report None None Management 5 Accept Management Board Report on For For Management Company's Operations in 2006; Approve Allocation of Income; Approve Remuneration of Members of Supervisory Board and Management Board 6 Elect Management and Supervisory Board For For Management Members 7 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: Security ID: PH7182521093 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements fo For For Management the Fiscal Year Ended Dec. 31, 2006 2.1 Elect Bienvenido F. Nebres as Director For For Management 2.2 Elect Oscar S. Reyes as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Alfred Vy Ty as Director For For Management 2.5 Elect Helen Y. Dee as Director For For Management 2.6 Elect Ray C. Espinosa as Director For For Management 2.7 Elect Tsuyoshi Kawashima as Director For For Management 2.8 Elect Tatsu Kono as Director For For Management 2.9 Elect Napoleon L. Nazareno as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Corazon S. de la Paz as Director For For Management 2.12 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.13 Elect Albert F. del Rosario as Director For For Management -------------------------------------------------------------------------------- PHILIPS ELECTRONICS NV Ticker: Security ID: NL0000009538 Meeting Date: OCT 25, 2006 Meeting Type: EGM Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Company Treasury Shares For For Management 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3 Cancel Additional Company Treasury Shares For For Management 4 Authorize Additional Share Repurchase For For Management Program -------------------------------------------------------------------------------- PHILIPS ELECTRONICS NV Ticker: Security ID: NL0000009538 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Speech President None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's Reserves None None Management and Dividend Policy 2c Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect G.J. Kleisterlee to Management For For Management Board 3b Reelect G.H.A. Dutine to Management Board For For Management 3c Elect S.H. Ruschowski to Management Board For For Management 4a Reelect J-M. Hessels to Supervisory Board For For Management 4b Reelect C.J.A. van Lede to Supervisory For For Management Board 4c Reelect J.M. Thompson to Supervisory For For Management Board 4d Elect H. von Prondzynski to Supervisory For For Management Board 5 Proposal to Amend the Long-Term Incentive For For Management Plan 6 Proposal to Amend the Remuneration Policy For For Management of Management Board 7a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7a 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PHOENIX ELECTRIC CO. LTD. Ticker: Security ID: JP3802700009 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- PHOENIX MECANO Ticker: Security ID: CH0002187810 Meeting Date: JUN 1, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6 per Share 4 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- PHOENIX PRECISION TECHNOLOGY CORP Ticker: Security ID: TW0002446002 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None None Management -------------------------------------------------------------------------------- PHOENIXTEC POWER CO. LTD. Ticker: Security ID: TW0002411006 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements and For For Management Operating Results 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures Governing Derivative For For Management Financial Instruments 5 Amend Election Rules of Directors and For For Management Supervisors 6 Elect Directors and Supervisors For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None None Management -------------------------------------------------------------------------------- PHONAK HOLDING AG Ticker: Security ID: CH0012549785 Meeting Date: JUL 6, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Andy Rihs as Director For For Management 4.2 Reelect William Dearstyne as Director For For Management 4.3 Reelect Michael Jacobi as Director For For Management 4.4 Reelect Robert Spoerry as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- PHONAK HOLDING AG Ticker: Security ID: CH0012549785 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Change Company Name to Sonova Holding AG For For Management 6 Approve Creation of CHF 167,813 Pool of For For Management Capital without Preemptive Rights -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: CN0005531867 Meeting Date: OCT 18, 2006 Meeting Type: EGM Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Tang Yunxiang as Non-Executive For For Management Director 1b Reelect Wang Yi as Executive Director For For Management 1c Reelect Zhou Shurui as Non-Executive For For Management Director 1d Reelect Wang Yincheng as Executive For For Management Director 1e Reelect Liu Zhenghuan as Executive For For Management Director 2a Elect Wu Gaolian as Non-Executive For For Management Director 2b Elect Li Tao as Non-Executive Director For For Management 3a Elect Ding Yunzhou as Supervisor For For Management 3b Elect Sheng Hetai as Supervisor For For Management 4 Approve Issuance of Subordinated Debt For For Management with an Aggregate Principal Amount of RMB 2.0 Billion to RMB 5.0 Billion 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: CN0005531867 Meeting Date: FEB 9, 2007 Meeting Type: EGM Record Date: JAN 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Zhengfei as an Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: CN0005531867 Meeting Date: MAR 23, 2007 Meeting Type: EGM Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Yan as an Executive Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: CN0005531867 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PICK 'N PAY STORES Ticker: Security ID: ZAE000005443 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2006 2 Approve Auditors For For Management 3.1 Election of Mr. N P Badminton as Board of For For Management Director 3.2 Election of Mr. R P de Wet as Board of For For Management Director 3.3 Election of mr. D M Nurek as Board of For For Management Director 3.4 Election of Mr. J van Rooyen as Board of For For Management Director 4 Approve Remuneration of Directors and For For Management Housing Loans 5 Authorize Repurchase Shares For For Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Authorized to Issue Shares for Cash For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS Ticker: Security ID: KYG7082H1276 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reelect Gregory Robert Scott Crichton as For For Management Director 3 Reelect Charlie Yucheng Shi as Director For For Management 4 Reelect James Patrick Cunningham as For For Management Director 5 Reappoint RSM Nelson Wheeler as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Approve Final Dividend of HK$0.035 Per For For Management Share 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PIERRE ET VACANCES S.A. Ticker: Security ID: FR0000073041 Meeting Date: FEB 15, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 150,000 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Elect Gerard Bremond as Director For For Management 7 Elect Michel Dupont as Director For For Management 8 Elect Olivier Bremond as Director For For Management 9 Elect Marc Pasture as Director For For Management 10 Elect Sven Boinet as Director For For Management 11 Elect Ralf Corsten as Director For For Management 12 Elect SA Societe d'Investissement For For Management Touristique et Immobilier - SITI as Director 13 Elect G.B. Developpement SA as Director For For Management 14 Elect Eric Debry as Director For For Management 15 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Millions 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Savings-Related Share For For Management Purchase Plan -------------------------------------------------------------------------------- PILIPINO TELEPHONE CORPORATION Ticker: Security ID: PHY6979F1031 Meeting Date: MAY 7, 2007 Meeting Type: AGM Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 President's Report None None Management 4 Presentation of the Audited Financial None None Management Statements for the Year Ended Dec. 31, 2006 Contained in the Annual Report 5 Elect Directors For For Management 6 Other Business For For Management 7 Adjournment For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CN000A0CBBB1 Meeting Date: SEP 29, 2006 Meeting Type: EGM Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 1 Billion Shares, For For Management Representing 63 Percent of the Entire Issued Capital of Shenzhen Commercial Bank Co. Ltd. from Shenzhen Investment Hldgs. Co. Ltd., Shenzhen Financial Bureau, Shum Yip Hldg. Co. Ltd. and Other Vendors 2 Approve Share Subscription Agreement with For For Management Shenzhen Commercial Bank Co. Ltd. in Relation to the Subscription of a Further 3.9 Billion New Shares, Representing 70.9 Percent of the Enlarged Issued Share Capital of Shenzhen Commercial Bank Co. Ltd. -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CN000A0CBBB1 Meeting Date: NOV 13, 2006 Meeting Type: EGM Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of A Shares For For Management 2 Approve Issuance of Not More Than 1.15 For For Management Billion A Shares 3 Approve Nominal Value of Each A Share at For For Management RMB 1.0 Each 4 Approve Target Subscribers of A Shares For For Management 5 Approve Issue Price of A Shares For For Management 6 Approve Use of Proceeds from the A Share For For Management Issue 7 Approve Shanghai Stock Exchange as Place For For Management of Listing of A Shares 8 Approve Entitlement to Undistributed For For Management Retained Profits of the Company of Existing and New Shareholders Whose Names Appear on the Register of Members of the Company after Completion of A Share Issue 9 Approve Effectivity of A Share Issue for For For Management a Period of 12 Months from the Date of Approval 10 Authorize Board to Determine and Deal For For Management with, at Their Discretion and Full Authority, Matters in Relation to the A Share Issue and Listing on the Shanghai Stock Exchange 11 Authorize Board to Execute All Documents For For Management and Do All Acts Necessary to Give Effect to A Share Issue and Listing on the Shanghai Stock Exchange -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CN000A0CBBB1 Meeting Date: NOV 13, 2006 Meeting Type: EGM Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of A Shares For For Management 1b Approve Issuance of Not More Than 1.15 For For Management Billion A Shares 1c Approve Nominal Value of Each A Share at For For Management RMB 1.0 Each 1d Approve Target Subscribers of A Shares For For Management 1e Approve Issue Price of A Shares For For Management 1f Approve Use of Proceeds from the A Share For For Management Issue 1g Approve Shanghai Stock Exchange as Place For For Management of Listing of A Shares 1h Approve Entitlement to Undistributed For For Management Retained Profits of the Company of Existing and New Shareholders Whose Names Appear on the Register of Members of the Company after Completion of A Share Issue 1i Approve Effectivity of A Share Issue for For For Management a Period of 12 Months from the Date of Approval 1j Authorize Board to Determine and Deal For For Management with, at Their Discretion and Full Authority, Matters in Relation to the A Share Issue and Listing on the Shanghai Stock Exchange 1k Authorize Board to Execute All Documents For For Management and Do All Acts Necessary to Give Effect to A Share Issue and Listing on the Shanghai Stock Exchange 2 Amend Articles Re:A Share Issuance For For Management 3a1 Adopt Procedural Rules of the For For Management Shareholders' General Meetings 3a2 Adopt Procedural Rules of the Board For For Management Meetings 3a3 Adopt Procedural Rules of the Supervisory For For Management Committee Meetings 3b Authorize Board to Make Any Necessary, For For Management Appropriate, and Relevant Adjustment to the Procedural Rules of Shareholders' Meetings and the Procedural Rules of Board Meetings 3c Authorize Supervisory Committee to Make For For Management Any Necessary, Appropriate, and Relevant Adjustment to the Procedural Rules of Supervisory Committee Meetings -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CN000A0CBBB1 Meeting Date: MAR 19, 2007 Meeting Type: EGM Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Deposits Arrangements For For Management Between the Company and its Subsidiaries (the Group) and The Hongkong and Shanghai Banking Corp. Ltd. and Proposed Annual Cap 2 Approve Bank Deposits Arrangements For For Management Between the Group and Industrial and Commercial Bank of China Ltd. and Industrial and Commercial Bank of China (Asia) Ltd. and Proposed Annual Cap 3 Approve Bank Deposits Arrangements the For For Management Group and Ping An Bank Ltd. and Proposed Annual Cap 4 Elect Wang Zhongfu as Independent For For Management Non-Executive Director 5 Elect Zhang Hongyi as Independent For For Management Non-Executive Director 6 Elect Chen Su as Independent For For Management Non-Executive Director 7 Approve Annual Directors' Fee of RMB For For Management 200,000 for Each of the Domestic Independent Non-Executive Directors -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CN000A0CBBB1 Meeting Date: JUN 7, 2007 Meeting Type: AGM Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Annual Report and Its Summary for For For Management the Year Ended Dec. 31, 2006 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Non-Executive Director's Fees of For For Management RMB 300,000 for Anthony Philip Hope 8 Elect Xia Liping as Independent For For Management Non-Executive Director 9 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors, and Senior Management 10 Approve Guarantees in Respect of the For Against Management Liabilities of its Subsidiaries from Time to Time Up to an Aggregate Amount Not Exceeding RMB 35.0 Billion 11 Approve Issuance of H Shares without For Against Management Preemptive Rights 12 Amend Articles Re: Share Capital For For Management Structure -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: Security ID: JP3780200006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditors and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: Security ID: IT0000072725 Meeting Date: APR 20, 2007 Meeting Type: MIX Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Two Directors and/or Reduce the For For Management Number of Directors on the Board 3 Modify Rules Governing General Meetings For For Management Approved by Shareholders at the Meeting held on April 11, 2004 1 Amend Articles 5, 6, 7, 8, 9, 10, 11, 12, For For Management 13, 15, 16 of the Bylaws -------------------------------------------------------------------------------- PLAYMATES HOLDINGS LTD (FORMERLY PLAYMATES INTERACTIVE ENTER Ticker: Security ID: BMG7130P1471 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final and Special Dividends For For Management 3a Reelect To Shu Sing, Sidney as Director For For Management 3b Reelect Yu Hon To, David as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6a Fix Maximum Number of Directors at 20 and For For Management Authorize Directors to Fill any Vacancies and to Appoint Additional Directors Up to Such Maximum Number 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PLUS EXPRESSWAYS BHD Ticker: Security ID: MYL5052OO005 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Tax Exempt Dividend of MYR For For Management 0.025 Per Share for the Financial Year Ended Dec. 31, 2006 2 Elect Hassan Ja'afar as Director For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Noorizah Hj Abd Hamid as Director For For Management 5 Elect Abdul Aziz Ungku Abdul Hamid as For For Management Director 6 Elect Geh Cheng Hooi as Director For For Management 7 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2006 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- POLARIS SECURITIES CO. LTD. Ticker: Security ID: TW0002854007 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends, For For Management Employee Profit Sharing, and Reserves for Bonus Issue 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None None Management -------------------------------------------------------------------------------- POLSKA GRUPA FARMACEUTYCZNA SA (FORMERLY MEDICINES SA) Ticker: Security ID: PLMEDCS00015 Meeting Date: NOV 30, 2006 Meeting Type: EGM Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Authorize Management Board to Sign For For Management Agreement with National Depository for Securities Regarding Registration of Series N3 Shares Issued Based on Sept. 19, 2003, EGM, Resolution 6 Authorize Management Board to Sign For For Management Agreement with National Depository for Securities Regarding Registration of Series O Shares Issued Based on June 1, 2006, EGM, Resolution 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKA GRUPA FARMACEUTYCZNA SA (FORMERLY MEDICINES SA) Ticker: Security ID: PLMEDCS00015 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Report on Company's Operations in 2006 6 Receive Supervisory Board Report None None Management 7 Approve Financial Statements and For For Management Management Board Report on Company's Operations in 2006 8 Approve Allocation of Income For For Management 9 Approve Consolidated Financial Statements For For Management 10 Approve Discharge of Management and For For Management Supervisory Boards 11 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker: Security ID: PLPKN0000018 Meeting Date: NOV 30, 2006 Meeting Type: EGM Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Receive Information on Reorganization None None Management Processes Taking Place at Company 6 Receive Information on Acquisition of None None Management Shares in AB Mazeikiu Nafta 7 Elect Members of Vote Counting Commission For For Management 8.1 Shareholder Proposal: Fix Number of None Abstain Shareholder Supervisory Board Members 8.2 Shareholder Proposal: Recall Supervisory None Abstain Shareholder Board Member(s) 8.3 Shareholder Proposal: Elect Supervisory None Abstain Shareholder Board Member(s) 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker: Security ID: US7316132049 Meeting Date: NOV 30, 2006 Meeting Type: EGM Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Receive Information on Reorganization None None Management Processes Taking Place at Company 6 Receive Information on Acquisition of None None Management Shares in AB Mazeikiu Nafta 7 Elect Members of Vote Counting Commission For For Management 8.1 Shareholder Proposal: Fix Number of None None Shareholder Supervisory Board Members 8.2 Shareholder Proposal: Recall Supervisory None None Shareholder Board Member(s) 8.3 Shareholder Proposal: Elect Supervisory None None Shareholder Board Member(s) 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker: Security ID: US7316132049 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Take No Management Action 2 Elect Meeting Chairman For Take No Management Action 3 Acknowledge Proper Convening of Meeting For Take No Management Action 4 Approve Agenda of Meeting For Take No Management Action 5 Elect Members of Vote Counting Commission For Take No Management Action 6 Receive Financial Statements and None Take No Management Management Board Report on Company's Action Operations in 2006; Receive Proposal Regarding Allocation of Income 7 Receive Supervisory Board Report on None Take No Management Management Board Report Regarding Action Company's Operations in 2006, Financial Statements, and Allocation of Income Proposal 8 Receive Consolidated Financial Statements None Take No Management and Management Board Report on Group's Action Operations in 2006 9 Approve Financial Statements and For Take No Management Management Board Report on Company's Action Operations in 2006 10 Approve Consolidated Financial Statements For Take No Management and Management Board Report on Group's Action Operations in 2006 11 Approve Allocation of Income For Take No Management Action 12.1 Approve Discharge of Igor Adam Chalupec For Take No Management (CEO) Action 12.2 Approve Discharge of Wlodzimierz Kownacki For Take No Management (Management Board) Action 12.3 Approve Discharge of Wojciech Andrzej For Take No Management Heydel (Management Board) Action 12.4 Approve Discharge of Jan Maciejewicz For Take No Management (Management Board) Action 12.5 Approve Discharge of Cezary Krzysztof For Take No Management Smorszczewski (Management Board) Action 12.6 Approve Discharge of Cezary Stanislaw For Take No Management Filipowicz (Management Board) Action 12.7 Approve Discharge of Krzysztof Piotr For Take No Management Szwedowski (Management Board) Action 12.8 Approve Discharge of Pawel Henryk For Take No Management Szymanski (Management Board) Action 12.9 Approve Discharge of Dariusz Tomasz For Take No Management Witkowski (Management Board) Action 13.1 Approve Discharge of Jacek Adam For Take No Management Bartkiewicz (Supervisory Board) Action 13.2 Approve Discharge of Dariusz Edmund For Take No Management Dabski (Supervisory Board) Action 13.3 Approve Discharge of Maciej Damian For Take No Management Mataczynski (Supervisory Board) Action 13.4 Approve Discharge of Zbigniew Marek For Take No Management Macioszek (Supervisory Board) Action 13.5 Approve Discharge of Andrzej Marian For Take No Management Olechowski (Supervisory Board) Action 13.6 Approve Discharge of Wojciech Pawlak For Take No Management (Supervisory Board) Action 13.7 Approve Discharge of Ryszard Sowinski For Take No Management (Supervisory Board) Action 13.8 Approve Discharge of Ireneusz Wesolowski For Take No Management (Supervisory Board) Action 13.9 Approve Discharge of Konstanty Brochwicz For Take No Management (Supervisory Board) Action 13.10 Approve Discharge of Robert Czapla For Take No Management (Supervisory Board) Action 13.11 Approve Discharge of Marek Drac-Taton For Take No Management (Supervisory Board) Action 13.12 Approve Discharge of Raimondo Eggink For Take No Management (Supervisory Board) Action 13.13 Approve Discharge of Maciej Kazimierz For Take No Management Gierej (Supervisory Board) Action 13.14 Approve Discharge of Krzysztof Jozef For Take No Management Obloj (Supervisory Board) Action 13.15 Approve Discharge of Malgorzata Okonska For Take No Management (Supervisory Board) Action 13.16 Approve Discharge of Adam Maciej For Take No Management Pawlowicz (Supervisory Board) Action 13.17 Approve Discharge of Krzysztof Rajczewski For Take No Management (Supervisory Board) Action 13.18 Approve Discharge of Wieslaw Rozlucki For Take No Management (Supervisory Board) Action 13.19 Approve Discharge of Adam Boguslaw Sek For Take No Management (Supervisory Board) Action 14 Approve Transfer of Financial Resources For Take No Management from Charity Fund CPN-SOS to Company's Action Social Benefit Fund 15 Accept Company's Annual Statement to For Take No Management Warsaw Stock Exchange Re: Compliance with Action 'Best Practices in Public Companies in 2005' 16.1 Approve Disposal or Lease-out of For Take No Management Organized Part of Enterprise Located in Action Plock, Poland 16.2 Approve Disposal or Lease-out of For Take No Management Organized Part of Enterprise Located in Action Plock, Poland 16.3 Approve Disposal or Lease-out of For Take No Management Organized Part of Enterprise Located in Action Gdansk, Poland 16.4 Approve Disposal of Organized Parts of For Take No Management Enterprise Located in Poland Action 16.5 Approve Disposal of Organized Part of For Take No Management Enterprise Located in Lowicz, Poland Action 16.6 Approve Disposal of Organized Part of For Take No Management Enterprise Located in Stobiecko Action Szlacheckie, Poland 16.7 Approve Disposal of Organized Part of For Take No Management Enterprise Located in Slostowice, Poland Action 17.1 Fix Number of Supervisory Board Members For Take No Management Action 17.2 Elect Chairman of Supervisory Board For Take No Management Action 17.3 Elect Supervisory Board Member For Take No Management Action 18 Close Meeting None Take No Management Action -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker: Security ID: PLPKN0000018 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations in 2006; Receive Proposal Regarding Allocation of Income 7 Receive Supervisory Board Report on None None Management Management Board Report Regarding Company's Operations in 2006, Financial Statements, and Allocation of Income Proposal 8 Receive Consolidated Financial Statements None None Management and Management Board Report on Group's Operations in 2006 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations in 2006 10 Approve Consolidated Financial Statements For For Management and Management Board Report on Group's Operations in 2006 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Igor Adam Chalupec For For Management (CEO) 12.2 Approve Discharge of Wlodzimierz Kownacki For For Management (Management Board) 12.3 Approve Discharge of Wojciech Andrzej For For Management Heydel (Management Board) 12.4 Approve Discharge of Jan Maciejewicz For For Management (Management Board) 12.5 Approve Discharge of Cezary Krzysztof For For Management Smorszczewski (Management Board) 12.6 Approve Discharge of Cezary Stanislaw For For Management Filipowicz (Management Board) 12.7 Approve Discharge of Krzysztof Piotr For For Management Szwedowski (Management Board) 12.8 Approve Discharge of Pawel Henryk For For Management Szymanski (Management Board) 12.9 Approve Discharge of Dariusz Tomasz For For Management Witkowski (Management Board) 13.1 Approve Discharge of Jacek Adam For For Management Bartkiewicz (Supervisory Board) 13.2 Approve Discharge of Dariusz Edmund For For Management Dabski (Supervisory Board) 13.3 Approve Discharge of Maciej Damian For For Management Mataczynski (Supervisory Board) 13.4 Approve Discharge of Zbigniew Marek For For Management Macioszek (Supervisory Board) 13.5 Approve Discharge of Andrzej Marian For For Management Olechowski (Supervisory Board) 13.6 Approve Discharge of Wojciech Pawlak For For Management (Supervisory Board) 13.7 Approve Discharge of Ryszard Sowinski For For Management (Supervisory Board) 13.8 Approve Discharge of Ireneusz Wesolowski For For Management (Supervisory Board) 13.9 Approve Discharge of Konstanty Brochwicz For For Management (Supervisory Board) 13.10 Approve Discharge of Robert Czapla For For Management (Supervisory Board) 13.11 Approve Discharge of Marek Drac-Taton For For Management (Supervisory Board) 13.12 Approve Discharge of Raimondo Eggink For For Management (Supervisory Board) 13.13 Approve Discharge of Maciej Kazimierz For For Management Gierej (Supervisory Board) 13.14 Approve Discharge of Krzysztof Jozef For For Management Obloj (Supervisory Board) 13.15 Approve Discharge of Malgorzata Okonska For For Management (Supervisory Board) 13.16 Approve Discharge of Adam Maciej For For Management Pawlowicz (Supervisory Board) 13.17 Approve Discharge of Krzysztof Rajczewski For For Management (Supervisory Board) 13.18 Approve Discharge of Wieslaw Rozlucki For For Management (Supervisory Board) 13.19 Approve Discharge of Adam Boguslaw Sek For For Management (Supervisory Board) 14 Approve Transfer of Financial Resources For For Management from Charity Fund CPN-SOS to Company's Social Benefit Fund 15 Accept Company's Annual Statement to For For Management Warsaw Stock Exchange Re: Compliance with 'Best Practices in Public Companies in 2005' 16.1 Approve Disposal or Lease-out of For For Management Organized Part of Enterprise Located in Plock, Poland 16.2 Approve Disposal or Lease-out of For For Management Organized Part of Enterprise Located in Plock, Poland 16.3 Approve Disposal or Lease-out of For For Management Organized Part of Enterprise Located in Gdansk, Poland 16.4 Approve Disposal of Organized Parts of For For Management Enterprise Located in Poland 16.5 Approve Disposal of Organized Part of For For Management Enterprise Located in Lowicz, Poland 16.6 Approve Disposal of Organized Part of For For Management Enterprise Located in Stobiecko Szlacheckie, Poland 16.7 Approve Disposal of Organized Part of For For Management Enterprise Located in Slostowice, Poland 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Chairman of Supervisory Board For For Management 17.3 Elect Supervisory Board Member For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Ticker: Security ID: PLPGNIG00014 Meeting Date: OCT 26, 2006 Meeting Type: EGM Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Prepare List of Shareholders None None Management 5 Approve Resolution on the Manner of For For Management Voting at the EGM of Geovita Sp. zo.o. with Respect to Amending the Provisions of the Deed of Incorporation Regarding the Scope of the Company's Business 6 Approve Resolution on the Manner of For For Management Voting at the EGM of InterTransGas GmbH with Respect to Approval of Additional Contributions to the Company 7 Amend Articles of Association For For Management 8 Elect Supervisory Board Member For For Management 9 Transact Other Business (Voting) For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Ticker: Security ID: PLPGNIG00014 Meeting Date: NOV 3, 2006 Meeting Type: EGM Record Date: OCT 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Prepare List of Shareholders None None Management 5 Adopt Restructuring Plan for PGNiG Group For For Management Regarding Integration of Trading Business at PGNiG S.A. and Transformation of Gas Companies into Distribution System Operators 6 Approve Creation of Six For For Management Single-Shareholder Limited Liability Gas Trading Companies; Approve Acquisition of Shares in These Companies 7 Select Voting Rights Procedure at General For For Management Meetings of Six Gas Companies with Respect to Adoption and Implementation of Restructuring Plan Proposed under Item 5 8 Select Voting Rights Procedure at General For For Management Meetings of Six Gas Trading Companies with Respect to Adoption and Implementation of Restructuring Plan Proposed under Item 5 9 Authorize Board to Merge Six Gas Trading For For Management Companies with PGNiG S.A. in Accordance with Restructuring Plan Proposed under Item 5 10 Amend Annexes to July 27, 2006, EGM For For Management Resolution 11 Transact Other Business (Voting) For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Ticker: Security ID: PLPGNIG00014 Meeting Date: DEC 15, 2006 Meeting Type: EGM Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Accept International Financial Reporting For For Management Standards as Official Accounting Standards for Preparing Company's Financial Statements 6 Transact Other Business (Voting) For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Ticker: Security ID: PLPGNIG00014 Meeting Date: MAR 8, 2007 Meeting Type: EGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Prepare List of Shareholders None None Management 5 Approve Allocation of Reserve For For Management Restructurization Capital for Years 2005 to 2007 on One-Time Payments for Former Employees of ZUN Naftomet Sp. z o.o. 6 Acquire Stake in Geofizyka Torun Sp. z For For Management o.o. 7 Acquire Stake in Spolka Poszukiwania For For Management Nafty i Gazu Krakow Sp. z o.o. 8 Transact Other Business (Voting) For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Ticker: Security ID: PLPGNIG00014 Meeting Date: MAR 29, 2007 Meeting Type: EGM Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Prepare List of Shareholders None None Management 5 Approve Application of Capital Reserves For For Management Designated as 'Central Restructuring Fund for 2005-2007' for One-time Payments (Employee Termination Benefits) to 11 Former Employees of Geovita Sp. z o.o. 6 Approve Establishment of Company to For For Management Execute LNG Regasification Project; Approve Acquisition of Shares in Company's Share Capital and Increased Share Capital after Planned Increase 7 Accept Company's Annual Statement to For For Management Warsaw Stock Exchange Re: Compliance with 'Best Practices in Public Companies in 2005' 8 Transact Other Business (Voting) For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Ticker: Security ID: PLPGNIG00014 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Take No Management Action 2 Elect Meeting Chairman For Take No Management Action 3 Acknowledge Proper Convening of Meeting For Take No Management Action 4 Prepare List of Shareholders None Take No Management Action 5 Approve Agreement with ExxonMobil For Take No Management Production Norway Inc.; Establish Action Separate Company for Purpose of Execution of Agreement; Approve Sale of Assets Comprising Interests in License Areas Covering Hydrocarbon Reserves on Norwegian Continental Shelf 6 Approve Acquisition of Shares in For Take No Management Increased Share Capitals of Company's Action Subsidiaries in Connection with Implementation of Restructuring Plan for PGNiG Group Approved at Company's Nov. 3, 2006, EGM 7 Approve Acquisition of Newly Issued For Take No Management Shares in Zaklady Robot Gorniczych Krosno Action Sp. z o.o. 8 Transact Other Business (Voting) For Take No Management Action 9 Close Meeting None Take No Management Action -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Ticker: Security ID: PLPGNIG00014 Meeting Date: JUN 5, 2007 Meeting Type: EGM Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Take No Management Action 2 Elect Meeting Chairman For Take No Management Action 3 Acknowledge Proper Convening of Meeting For Take No Management Action 4 Prepare List of Shareholders None Take No Management Action 5 Approve Merger with Six Gas Trading For Take No Management Companies Action 6 Transact Other Business (Voting) For Take No Management Action 7 Close Meeting None Take No Management Action -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: Security ID: PLPGNIG00014 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Prepare List of Shareholders None None Management 5 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2006 6.1 Approve Discharge of Boguslaw Marzec For For Management (Management Board) 6.2 Approve Discharge of Bartlomiej Pawlak For For Management (Management Board) 6.3 Approve Discharge of Jan Anysz For For Management (Management Board) 6.4 Approve Discharge of Krzysztof Glogowski For For Management (Management Board) 6.5 Approve Discharge of Franciszek Krok For For Management (Management Board) 6.6 Approve Discharge of Stanislaw Niedbalec For For Management (Management Board) 6.7 Approve Discharge of Tadeusz Zwierzynski For For Management (Management Board) 6.8 Approve Discharge of Zenon Kuchciak For For Management (Management Board) 6.9 Approve Discharge of Jan Anysz for Fiscal For For Management 2005 (Management Board) 7.1 Approve Discharge of Andrzej Rosciszewski For For Management (Supervisory Board) 7.2 Approve Discharge of Krzysztof Glogowski For For Management (Supervisory Board) 7.3 Approve Discharge of Piotr Szwarc For For Management (Supervisory Board) 7.4 Approve Discharge of Kazimierz Chrobak For For Management (Supervisory Board) 7.5 Approve Discharge of Wojciech Arkuszewski For For Management (Supervisory Board) 7.6 Approve Discharge of Mieczyslaw Kawecki For For Management (Supervisory Board) 7.7 Approve Discharge of Marcin Moryn For For Management (Supervisory Board) 7.8 Approve Discharge of Mieczyslaw Pulawski For For Management (Supervisory Board) 7.9 Approve Discharge of Miroslaw Szkaluba For For Management (Supervisory Board) 7.10 Approve Discharge of Jaroslaw Wojtowicz For For Management (Supervisory Board) 7.11 Approve Discharge of Magdalena Bakowska For For Management (Supervisory Board) 8 Approve Allocation of Income and For For Management Dividends of PLN 0.17 per Share 9 Determine Assets to Constitute Non-Cash For For Management Dividend and Define Method of Their Valuation 10 Approve Consolidated Financial Statements For For Management and Management Board Report on Group's Operations in Fiscal 2006 11 Transact Other Business (Voting) For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLYTEC ASSET HOLDINGS LIMITED (FORMERLY KIN DON HOLDINGS LT Ticker: Security ID: KYG716591170 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Yeung Kwok Kwong as Director For For Management 3b Reelect Wong Yuk Ching as Director For For Management 3c Reelect Lai Ka Fai as Director For For Management 3d Reelect Liu Kwong Sang as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POONGSAN CORP Ticker: Security ID: KR7005810007 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 Per Share 2 Elect Two Executive Directors For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management -------------------------------------------------------------------------------- PORTS DESIGN LTD Ticker: Security ID: BMG718481242 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a1 Reelect Han Kiat Edward Tan as Director For For Management 4a2 Reelect Kai Tai Alfred Chan as Director For For Management 4a3 Reelect Pierre Frank Bourque as Director For For Management 4a4 Reelect Julie Ann Enfield as Director For For Management 4a5 Reelect Rodney Ray Cone as Director For For Management 4a6 Reelect Wei Lynn Valarie Fong as Director For For Management 4a7 Reelect Lara Magno Lai as Director For For Management 4b Authorize Board to Fix the Remuneration For For Management of Directors 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: Security ID: PTPTC0AM0009 Meeting Date: MAR 2, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Proenca de Carvalho and None For Shareholder Francisco Manuel Leal Barona as Vice-Chairman and Secretary of the General Meeting, Respcetively 2 Ratify Appointment of Nuno Rocha dos For For Management Santos de Almeida e Vanconcellos as Board Member to Complete 2006-2008 Term 3 Remove Subparagraph 1-A of Article 12 and None For Management Paragraphs 7, 8, 9, 11, 12, and 15 of Article 13; Amend Subparagraphs 1-B and 1-D of Article 12, and Paragraphs 2, 3 and 14-B of Article 13; This Item is Subject to the Successful Completion of the Tender Offer 4 Resolve on the Authorization, under None For Management Paragraph 1 of Article 9, for Sonaecom SGPS SA and/or Sonaecom BV to Hold Shares Representing More than 10 Percent of the Capital; This Authorization is Subject to the Successful Completion of the Tender Offer -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: Security ID: PTPTC0AM0009 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2006 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2006 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Free Distribution PT Multimedia For For Management Shares Held by Company in Which Shareholders will Receive PT Multimedia Shares Equivalent to the Number of Shares of Company's Capital Multiplied by 0.16 or 4 PT Multimedia Shares for 25 Shares of the Company 6 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 7 Approve Reduction in Capital by up to EUR For For Management 65.2 Million via Cancellation of 186.3 Million Shares; Amend Article 4 of Byalws 8 Approve Increase in Capital to EUR 474.1 For For Management Million via Incorporation of EUR 79.1 Million from Legal Reserves and Increase in Par Value by EUR 0.07; Amend Article 4 of Bylaws 9 Approve EUR 33.9 Reduction in Capital via For For Management Reduction in Par Value to EUR 0.03 per Share; Amend Article 4 of Bylaws 10 Approve Issuance of Convertible For For Management Debentures in According to Article 8 of Bylaws 11 Approve Elimination of Preemptive Rights For For Management Pursuant to the Possible Convertible Debenture Issuance 12 Authorize Issuance of Bonds/Debentures; For For Management Set Aggregate Amount 13 Approve Bond Repurchase and Reissuance For For Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: Security ID: PTPTC0AM0009 Meeting Date: JUN 22, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect New Directors None For Shareholder 3 Elect Members of Audit Committee for the For For Management 2006-2008 Term 4 Appoint Internal Statutory Auditors for For For Management the 2006-2008 Term 5 Approve Increase in Authorized Capital For For Management and Amend Article 4 Accordingly -------------------------------------------------------------------------------- POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F Ticker: Security ID: MYL4634OO001 Meeting Date: APR 3, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Ff: Capital Reconstruction of For For Management Pos Malaysia Bhd (PMB); Transfer of Certain Assets and Liabilities of Pos Malaysia & Services Holdings Bhd (PSH) to PMB; Acquisition by PMB of Two PSH Shares; and Transfer of Listing Status of PSH to PMB 1 Approve Capital Distribution by PSH of For For Management its Entire Shareholding in PMB on the Basis of One New PMB Share for One PSH Share Held and Cash of MYR 1.50 Per PSH Share Held -------------------------------------------------------------------------------- POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F Ticker: Security ID: MYL4634OO001 Meeting Date: JUN 28, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Idrose bin For Against Management Mohamed, Group Managing Director/Chief Executive Officer, to Subscribe for up to 361,100 New Ordinary Shares Under the ESOS -------------------------------------------------------------------------------- POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F Ticker: Security ID: MYL4634OO001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Elect Adam Kadir as Director For For Management 3 Elect Segarajah Ratnalingam as Director For For Management 4 Elect Faisal bin Ismail as Director For For Management 5 Elect Idrose bin Mohamed as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Directors in the For For Management Amount of MYR252,000 for the Financial Year Ended Dec. 31, 2006 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: Security ID: KR7005490008 Meeting Date: FEB 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and Final For For Management Dividend of KRW 6000 Per Share 2.1 Amend Articles of Incorporation to Expand For For Management Business Objectives 2.2 Amend Articles of Incorporation for For For Management Issuance of New Shares, Convertible Bonds and Bonds with Warrants 2.3 Amend Articles of Incorporation to For For Management Clarify Existing Cumulative Voting Rules 3.1 Elect Two Independent Non-Executive For For Management Directors 3.2 Elect Member of Audit Committee who is For For Management also Independent Non-Executive Director 3.3 Elect Three Executive Directors For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: Security ID: CA73755L1076 Meeting Date: MAY 3, 2007 Meeting Type: MIX Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. J. Blesi For For Management 1.2 Elect Director W. J. Doyle For For Management 1.3 Elect Director J. W. Estey For For Management 1.4 Elect Director W. Fetzer III For For Management 1.5 Elect Director D. J. Howe For For Management 1.6 Elect Director A. D. Laberge For For Management 1.7 Elect Director K. G. Martell For For Management 1.8 Elect Director J. J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P. J. Schoenhals For For Management 1.11 Elect Director E. R. Stromberg For For Management 1.12 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve Performance Option Plan For For Management -------------------------------------------------------------------------------- POU CHEN CORP Ticker: Security ID: TW0009904003 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Abstain Management 5 Amend Procedures Governing the For Abstain Management Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None None Management -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: Security ID: CA7392391016 Meeting Date: MAY 10, 2007 Meeting Type: MIX Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Laurent Dassault For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais For For Management 1.5 Elect Director Paul Desmarais Jr For For Management 1.6 Elect Director Paul Fribourg For For Management 1.7 Elect Director Anthony Graham For For Management 1.8 Elect Director Robert Gratton For For Management 1.9 Elect Director Donald F. Mazankowski For For Management 1.10 Elect Director Jerry E.A. Nickerson For For Management 1.11 Elect Director James R. Nininger For For Management 1.12 Elect Director R. Jeffery Orr For For Management 1.13 Elect Director Robert Parizeau For For Management 1.14 Elect Director Michel Plessis-Belair For For Management 1.15 Elect Director John A. Rae For For Management 1.16 Elect Director Amaury de Seze For For Management 1.17 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 SP - Disclose Information on Compensation Against Against Shareholder Consultants 5 SP-Senior Executive Compensation Be Against Against Shareholder Relative to Employees' Average Salary and the Bank's Expenses and Financial Success 6 SP-Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 7 SP-Increase the Number of Women Directors Against Abstain Shareholder 8 SP - Include Summary of Financial Against Against Shareholder Statements of Subsidiaries in the Annual Report -------------------------------------------------------------------------------- POWER FINANCIAL CORP. Ticker: Security ID: CA73927C1005 Meeting Date: MAY 9, 2007 Meeting Type: MIX Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.Brian Aune For For Management 1.2 Elect Director Andre Desmarais For For Management 1.3 Elect Director Paul Desmarais For For Management 1.4 Elect Director Paul Desmarais Jr For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director Robert Gratton For For Management 1.8 Elect Director Donald F. For For Management 1.9 Elect Director Jerry E.A. Nickerson For For Management 1.10 Elect Director R.Jeffery Orr For For Management 1.11 Elect Director Michel Plessis-Belair For For Management 1.12 Elect Director Raymond Royer For For Management 1.13 Elect Director Guy St-Germain For For Management 1.14 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 SP - Prepare a Report on How Executive Against For Shareholder Compensation is Linked to ESG Metrics -------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR CORP Ticker: Security ID: TW0005346001 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Use of Proceeds from the Issuance For For Management of New Ordinary Shares to Participate in the Issuance of Global Depositary Receipts in 2006 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Operating Procedures for Loan of For Abstain Management Funds to Other Parties 6 Amend Endorsement and Guarantee Operating For Abstain Management Guidelines 7 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 8 Amend Articles of Association For Abstain Management 9 Approve Spin-Off Agreement For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC Ticker: Security ID: TW0006239007 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Increase in Registered Capital For For Management 4 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 5 Amend Articles of Association For For Management 6 Approve Investment in People's Republic For For Management of China 7 Amend Election Rules of Directors and For Abstain Management Supervisors -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: Security ID: PLPKO0000016 Meeting Date: MAR 19, 2007 Meeting Type: EGM Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Approve Changes to Composition of For For Management Supervisory Board 6 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: Security ID: PLPKO0000016 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Take No Management Action 2 Elect Meeting Chairman For Take No Management Action 3 Acknowledge Proper Convening of Meeting For Take No Management Action 4 Approve Agenda of Meeting For Take No Management Action 5 Receive Supervisory Board Report on None Take No Management Outcome of Completed Selection Process Action for Posts of Company's CEO and Deputy CEOs 6 Receive Supervisory Board Report on None Take No Management Process of Disposing of Hotels and Action Offsite Training Centers 7 Receive Management Board Report on None Take No Management Strategy Adopted for PKO BP S.A. Action 8 Receive Financial Statements and None Take No Management Management Board Report on Company's Action Operations in Fiscal 2006; Receive Management Board Proposal on Allocation of 2006 Income 9 Receive Supervisory Board Report None Take No Management Action 10.1 Approve Management Board Report on For Take No Management Company's Operations in Fiscal 2006 Action 10.2 Approve Financial Statements For Take No Management Action 10.3 Approve Supervisory Board Report on Its For Take No Management Activities in Fiscal 2006 Action 10.4 Approve Allocation of Income For Take No Management Action 10.5 Approve Dividends For Take No Management Action 10.6 Approve Discharge of Management Board For Take No Management Action 10.7 Approve Discharge of Supervisory Board For Take No Management Action 11.1 Receive Consolidated Financial Statements For Take No Management and Report on Capital Group's Operations Action in Fiscal 2006; Approve Report on Capital Group's Operations in Fiscal 2006 11.2 Approve Consolidated Financial Statements For Take No Management Action 12 Approve Remuneration of Company's CEO For Take No Management Action 13 Approve Regulations on Supervisory Board For Take No Management Action 14 Amend Statute Re: Corporate Purpose; For Take No Management Election of Supervisory Board; Action Supervisory Board's Authority Regarding Election of Company's Management; Set Range for Minimum (3) and Maximum (9) Number of Management Board Members; Other Changes 15 Close Meeting None Take No Management Action -------------------------------------------------------------------------------- PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD) Ticker: Security ID: MYL4065OO008 Meeting Date: APR 12, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by PPB Group Bhd (PPB) For For Management of its 54.5 Percent Direct and 1.1 Percent Indirect Equity Interests in PPB Oil Pamls Bhd to Wilmar International Ltd (Wilmar) for a Total Consideration of 569.5 Million Wilmar Shares 2 Approve Disposal by FFM Bhd (FFM), a For For Management Wholly-Owned Subsidiary of PPB, of its 65.8 Percent Equity Interest in PGEO Group Sdn Bhd to Wilmar for a Total Consideration of 287.1 Million Wilmar Shares 3 Approve Disposal by FFM of its 17.1 For For Management Percent Direct and 10.9 Percent Indirect Equity Interests in Kuok Oils & Grains Pte Ltd to Wilmar for a Total Consideration of 305.6 Million Wilmar Shares -------------------------------------------------------------------------------- PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD) Ticker: Security ID: MYL4065OO008 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of MYR 0.15 Per For For Management Share Less 27 Percent Income Tax for the Financial Year Ended Dec. 31, 2006 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2006 4 Elect Lim Chee Wah as Director For For Management 5 Elect Ang Guan Seng as Director For For Management 6 Elect Liang Kim Bang as Director For For Management 7 Elect Harun bin Din as Director For For Management 8 Approve Moores Rowland as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Bhd 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Persons Connected to Ang Guan Seng -------------------------------------------------------------------------------- PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE ) Ticker: Security ID: FR0000121485 Meeting Date: MAY 14, 2007 Meeting Type: MIX Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 5 Ratify Appointment of Jean-Philippe For For Management Thierry as Director 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 10 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 11 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights Above 12 Approve Issuance of Shares Up to EUR 50 For For Management Million for a Private Placement 13 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 200 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Stock Option Plans Grants For For Management 16 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Approve Employee Savings-Related Share For For Management Purchase Plan 18 Amend Articles of Association Re: Record For For Management Date 19 Amend Articles of Association Re: Number For For Management of Censors 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: Security ID: TH0363010Z10 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report For For Management 3 Acknowledge Audit Committee's Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Acknowledge Payment of Interim Dividend For For Management Twice for a Total of THB 2 Per Share 6 Approve Increase in Registered Capital to For For Management THB 1.04 Billion from THB 520 Million Through the Issuance of 520 Million New Ordinary Shares 7 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 8 Authorize Issuance of Bonus Shares to For For Management Existing Shareholders at the Ratio of One Bonus Share for every Share Held 9 Approve Allocation of Income and Payment For For Management of Dividend 10 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Reelect Amnad Chandanamattha, Kiattisak For For Management Prabhavat, Khalid Moinuddin Hashim, and Nishita Shah as Directors 12 Amend Articles of Association Re: Board For For Management Size 13 Elect Kirit Shah as Director and Peter For For Management Feddersen as Independent Director 14 Approve Remuneration of Directors For For Management 15 Approve Listing of 520 Million New For For Management Ordinary Shares in the Stock Exchange of Thailand 16 Other Business For For Management -------------------------------------------------------------------------------- PRECISION DRILLING TRUST Ticker: Security ID: CA7402151087 Meeting Date: MAY 9, 2007 Meeting Type: MIX Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert J.S. Gibson, Patrick M. For For Management Murray and Allen R. Hagerman as Trustees of the Trust 2 Elect W.C. (Mickey) Dunn, Brian A. For For Management Felesky, Robert J.S. Gibson, Allen R. Hagerman. Stephen J.J. Letwin, Patrick M. Murray, Frederick W. Pheasey, Robert L. Phillips, and Hank B. Swartout as Directors of Precision Drilling Corporation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Deferred Trust Unit Plan For For Management 5 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: Security ID: GB0003318416 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.0 Pence Per For For Management Ordinary Share 4 Elect Andrew Dougal as Director For For Management 5 Elect Mark Whiteling as Director For For Management 6 Re-elect Laurence Bain as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,066,888 10 Amend Premier Farnell Performance Share For For Management Plan 2000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 910,033 12 Authorise 36,401,330 Ordinary Shares for For For Management Market Purchase 13 Authorise 7,010,221 Preference Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise Premier Farnell UK Limited to For For Management Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: Security ID: GB00B01QLV45 Meeting Date: AUG 14, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to and Conditional Upon the For For Management Underwriting Agreement Having Become Unconditional, Approve Increase in Authorised Capital to GBP 10,000,000; Issue Equity with Rights up to GBP 2,600,000 (Rights Issue); Otherwise up to GBP 826,179 2 Approve Acquisition of Campbell Grocery For For Management Products Limited, Campbell Soup Ireland Limited and Certain Intellectual Property Rights; Authorise the Directors to Do All Things Necessary in Connection with the Acquisition -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: Security ID: GB00B01QLV45 Meeting Date: FEB 15, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of RHM Plc For For Management 2 Subject to the Scheme Becoming Effective, For For Management Approve Increase in Authorised Capital from GBP 10,000,000 to GBP 15,000,000; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,600,000 3 Approve Premier Foods Co-Investment Plan For Against Management 2007 -------------------------------------------------------------------------------- PREMIER IMAGE TECHNOLOGY CORP. ( FORMERLY PREMIER CAMERA TAI Ticker: Security ID: TW0002394004 Meeting Date: AUG 7, 2006 Meeting Type: EGM Record Date: JUL 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Allocation of 2005 For Abstain Management Profits from Legal Reserves to Retained Earnings 2 Approve Merger with Hon Hai Precision For For Management Industry Co. Ltd. 3 Approve Dissolving the Company upon For For Management Completion of the Merger 4 Other Business None None Management -------------------------------------------------------------------------------- PREMIERE AG Ticker: Security ID: DE000PREM111 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: Security ID: TW0002912003 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for Loan of For Abstain Management Funds to Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None None Management -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: Security ID: JP3833600004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT CO. LTD. Ticker: Security ID: ZAE000005559 Meeting Date: JAN 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sept. 30, 2006 2.1 Reelect DG Wilson as Director For For Management 2.2 Reelect O Fenn as Director For For Management 2.3 Reelect JE Gomersall as Director For For Management 2.4 Reelect AJ Phillips as Director For For Management 3 Approve Remuneration of Non-Executive For For Management Directors, Committee Members and Chairman 4 Authorize Repurchase of Up to 7.5 Percent For For Management of Issued Share Capital 5 Reelect Deloitte & Touche as Auditors For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT CO. LTD. Ticker: Security ID: ZAE000005559 Meeting Date: JUN 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a 1:10 Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- PRIMEWEST ENERGY TRUST Ticker: Security ID: CA7419303093 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Direct the trustee to elect Harold P. For For Management Milavsky, Barry E. Emes, Harold N. Kvisle, Kent J. MacIntyre, Michael W. O'Brien, W. Glen Russell, James W. Patek, Peter Valentine as Directors of Prime West Energy Inc 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- PROKOM SOFTWARE SA Ticker: Security ID: PLPROKM00013 Meeting Date: OCT 17, 2006 Meeting Type: EGM Record Date: OCT 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6 Approve Agenda of Meeting For For Management 7 Approve Sale of Company Property to For For Management Softbank S.A. 8 Close Meeting None None Management -------------------------------------------------------------------------------- PROKOM SOFTWARE SA Ticker: Security ID: PLPROKM00013 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting; For For Management Prepare List of Shareholders 4 Elect Members of Vote Counting Commission For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Supervisory Board Report None None Management 7 Approve Management Board Report on For For Management Company's Operations in 2006 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial Statements For For Management 10 Approve Discharge of Management and For For Management Supervisory Boards 11 Approve Allocation of Income For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- PROMISE CO LTD. Ticker: Security ID: JP3833750007 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 52.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor, and Special Bonus for Family of Deceased Statutory Auditor -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA) Ticker: Security ID: ES0171743117 Meeting Date: MAR 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006, and Allocation of Income 2 Approve Discharge of Board of Directors For For Management for Fiscal Year 2006 3 Approve Auditors for Fiscal Year 2007 For For Management 4.1 Elect Isabel Polanco Moreno as Director For For Management 4.2 Ratify Agnes Noguera Boruel as Director For For Management 5 Amend Article 21bis of the Company Bylaws For For Management Re: Audit and Compliance Committee 6 Amend Articles 19.4 and 20 of the Meeting For For Management Guidelines in Relation to the Addition of Article 20.9 7 Authorize Repurchase of Shares and Cancel For For Management Authorization to Repurchase Shares Granted on March 23, 2006 AGM 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Present Report Re: Amendments to the None None Management Guidelines of the Board -------------------------------------------------------------------------------- PRONEXUS INC. (FORMERLY ASIA SECURITIES PRINTING) Ticker: Security ID: JP3119000002 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2 Amend Articles to: Limit Liability of For For Management Statutory Auditors - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- PROSAFE ASA Ticker: Security ID: NO0003074809 Meeting Date: DEC 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Special Dividends of NOK 20 Per For For Management Share 5 Approve 5:1 Stock Split For For Management 6 Approve Conversion of Company To a For For Management Societas Europaea (SA) Company; Amend Articles to Reflect This Change -------------------------------------------------------------------------------- PROSAFE ASA Ticker: Security ID: NO0003074809 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 per Share 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Nominating For For Management Committee 8 Reelect Reidar Lund and Anne Grethe For For Management Dalane as Directors 9 Elect Members of Nominating Committee For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Creation of NOK 46.0 Million Pool For For Management of Capital without Preemptive Rights 13 Change Location of Registered Office to For For Management Cyprus -------------------------------------------------------------------------------- PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER Ticker: Security ID: MYL5304OO000 Meeting Date: SEP 8, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Khazanah Nasional Bhd. and/or its Affiliates 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Petroliam Nasional Bhd 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with DZ Automobile (M) Sdn. Bhd. 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tenmaz Sdn. Bhd. -------------------------------------------------------------------------------- PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER Ticker: Security ID: MYL5304OO000 Meeting Date: SEP 8, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Tax Exempt Dividend of MYR For For Management 0.05 Per Share for the Financial Year Ended March 31, 2006 2 Elect Mohammed Azlan bin Hashim as For For Management Director 3 Elect Abdul Jabbar bin Abdul Majid as For For Management Director 4 Elect Ahmad bin Haji Hashim as Director For For Management 5 Elect Zainal Abidin bin Syed Mohamed For For Management Tahir as Director 6 Elect Mohamed Daud bin Abu Bakar as For For Management Director 7 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2006 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- PROVIDENT ENERGY TRUST Ticker: Security ID: CA74386K1049 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John B. Zaozirny, Grant D. Billing, For For Management Thomas W. Buchanan, Hugh A. Fergusson, Randall J. Findlay, Norman R. Gish, Bruce R. Libin, Robert W. Mitchell, M.H. Shaikh and Jeffrey T. Smith as Directors of Provident Energy Ltd. 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Computershare Trust Company of For For Management Canada as Trustee of the Trust -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: Security ID: GB0002685963 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 22.02 Pence Per For For Management Ordinary Share 4 Elect Tony Hales as Director For For Management 5 Elect Robert Hough as Director For For Management 6 Elect Christopher Rodrigues as Director For For Management 7 Re-elect Peter Crook as Director For For Management 8 Re-elect Charles Gregson as Director For For Management 9 Re-elect John Harnett as Director For For Management 10 Re-elect John Maxwell as Director For For Management 11 Re-elect John van Kuffeler as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditures up to GBP 50,000 15 Authorise 25,635,000 Ordinary Shares for For For Management Market Purchase 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,328,606 17 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 400,000 18 Amend Articles of Association Re: For For Management Re-election of Directors -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: Security ID: GB0007099541 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Philip Broadley as Director For For Management 4 Re-elect Michael Garrett as Director For For Management 5 Re-elect Bridget Macaskill as Director For For Management 6 Re-elect Clark Manning as Director For For Management 7 Elect Barry Stowe as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Final Dividend of 11.72 Pence Per For For Management Ordinary Share 11 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,740,000 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,110,000 14 Authorise 244,000,000 Ordinary Shares for For For Management Market Purchase 15 Approve Scrip Dividend Program For For Management 16 Amend Articles of Association Re: For For Management Electronic Communications 17 Amend Articles of Association Re: For For Management Evergreen Scrip Dividend Scheme 18 Amend Articles of Association Re: For For Management Indemnification 19 Amend Articles of Association Re: For For Management Jurisdiction of English Court -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: Security ID: CH0018294154 Meeting Date: APR 4, 2007 Meeting Type: AGM Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Approve Extension of Existing For Against Management Pool of Capital 5 Approve CHF 103 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 2.20 per Share 6 Amend Articles Re: Approve Increase in For For Management Size of Board to Eight Directors 7 Elect Nathan Herz, Max Zollinger and For For Management Luciano Gabriel as Directors 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Ratify Dr. Rietmann & Partner AG as For For Management Special Auditors -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: Security ID: ID1000060502 Meeting Date: MAY 30, 2007 Meeting Type: EGM Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Association to Reflect For For Management Stock Split 3 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: Security ID: ID1000060502 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT APEXINDO PRATAMA DUTA TBK Ticker: Security ID: ID1000091309 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: Security ID: ID1000066004 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3A Elect Directors and Commissioners For For Management 3B Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: Security ID: ID1000057607 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners, Fix For For Management Their Remuneration 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: ID1000098403 Meeting Date: MAY 15, 2007 Meeting Type: EGM Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: ID1000098403 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Dividends For For Management 6 Change Location of Headquarters For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: Security ID: ID1000094204 Meeting Date: MAR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: Security ID: ID1000094204 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Allocation of Income and For For Management Dividends of IDR 203.5 Per Share 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Commissioners For For Management 6 Approve Haryanto Sahari & Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Accept Report of Audit Committee For For Management -------------------------------------------------------------------------------- PT BANK INTERNASIONAL INDONESIA Ticker: Security ID: ID1000099302 Meeting Date: APR 16, 2007 Meeting Type: EGM Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management 2 Amend Articles of Association For Abstain Management -------------------------------------------------------------------------------- PT BANK INTERNASIONAL INDONESIA Ticker: Security ID: ID1000099302 Meeting Date: APR 16, 2007 Meeting Type: AGM Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Commissioners For For Management 5A Approve Delegation of Duties and For For Management Remuneration of Directors 5B Approve Remuneration of Syariah For For Management Supervisory Agency -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: ID1000095003 Meeting Date: DEC 22, 2006 Meeting Type: EGM Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Acceleration Program of For For Management the Company's Non-Performing Loans 2 Amend Articles of Association For Abstain Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: ID1000095003 Meeting Date: MAY 28, 2007 Meeting Type: AGM Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Retirement Plan For Abstain Management 6 Elect Commissioners For For Management 7 Other Business For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: ID1000096001 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Write-off of Non-Performing Loans For Abstain Management 6 Amend Articles of Association For Abstain Management 7 Elect Commissioners For For Management 8 Amend Retirement Plan For Abstain Management -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER Ticker: Security ID: ID1000099906 Meeting Date: SEP 11, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan to Sell the Fixed Asset of For Abstain Management the Company 2 Amend Articles/Bylaws/Charter - For Abstain Management Non-Routine 3 Change Members of the Board of For For Management Commissioners and Board of Directors -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: Security ID: ID1000099906 Meeting Date: MAY 24, 2007 Meeting Type: EGM Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fleet Development Plan For Abstain Management 2 Approve Issuance of Equity or For Abstain Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: Security ID: ID1000099906 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2A Approve Allocation of Income Towards For For Management Reserves Fund 2B Approve Dividends For For Management 2C Approve Allocation of Income Towards For For Management Retained Earnings 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4A Re-elect Hardi Surya as President For For Management Commissioner 4B Re-elect Harijadi Soedarjo as For For Management Commissioner 4C Re-elect Widiharja Tanudjaja as President For For Management Director 4D Re-elect Michael Murni Gunawan as For For Management Director 4E Approve Resignation of Tiardja For For Management Indrapradja from Capacity of Independent Commissioner 5A Approve Remuneration of Directors For For Management 5B Approve Remuneration of Commissioners For For Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: JUL 28, 2006 Meeting Type: EGM Record Date: JUL 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with PT Energi For Abstain Management Mega Persada 2 Amend Articles of Association to Reflect For Abstain Management Merger 3 Elect Directors and Commissioners For Abstain Management 4 Authorize Board to Ratify and Execute For Abstain Management Approved Resolutions -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: MAY 23, 2007 Meeting Type: EGM Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Pledging of Assets for Debt For Abstain Management 3 Amend Terms of Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: Security ID: ID1000058803 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: Security ID: ID1000098304 Meeting Date: FEB 15, 2007 Meeting Type: EGM Record Date: JAN 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Abstain Management 2 Amend Use of Proceeds from Rights For Abstain Management Issuance to Provide Corporate Guarantees to Subsidiaries 3 Other Business For Abstain Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: Security ID: ID1000098304 Meeting Date: APR 19, 2007 Meeting Type: EGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Subsidiary For Abstain Management 2 Approve Change in Utilization of Proceeds For Abstain Management from Public Offering 3 Elect Directors For For Management 4 Amend Articles of Association For Abstain Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: Security ID: ID1000098304 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: Security ID: ID1000086002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: JUN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Financial Statements and For For Management Discharge of Directors and Commissioners 1B Approve Allocation of Income For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM ) Ticker: Security ID: ID1000068604 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Elect Directors For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: Security ID: ID1000061302 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association For Abstain Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR Ticker: Security ID: ID1000057003 Meeting Date: OCT 16, 2006 Meeting Type: EGM Record Date: SEP 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Purchase by PT Salim For For Management Ivomas Pratama, a Subsidiary of the Company, of 60% Shares Rascal Holdings LTD in PT Mega Citra Perdana, PT Swadaya Bhakti Negerama, PT Mentari Subur Abadi, All Domiciled in Jakarta -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR Ticker: Security ID: ID1000057003 Meeting Date: DEC 22, 2006 Meeting Type: EGM Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Takeover of ISG Asia Ltd. For For Management 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR Ticker: Security ID: ID1000057003 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: Security ID: ID1000097405 Meeting Date: JUN 5, 2007 Meeting Type: AGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: Security ID: ID1000098700 Meeting Date: JUL 5, 2006 Meeting Type: EGM Record Date: JUN 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Commissioners For For Management 3 Elect Directors For For Management -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: Security ID: ID1000098700 Meeting Date: MAR 14, 2007 Meeting Type: EGM Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: Security ID: ID1000098700 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Accept Directors' Report For For Management 3 Accept Commissioners' Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income For For Management 6 Elect Commissioners For For Management 7 Elect Directors For For Management 8 Approve Haryanto Sahari & Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For For Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: Security ID: ID1000096803 Meeting Date: FEB 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: Security ID: ID1000096803 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners, Fix For For Management Their Remuneration 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS Ticker: Security ID: PTPTM0AM0008 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the General Meeting For For Management 2 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2006 3 Approve Allocation of Income and Reserves For For Management 4 Approve Discharge of Management and For For Management Supervisory Board 5 Ratify Appointment of Board Members and For For Management Ratify Interim Responsibilities Given to the Chairman at the Board Meeting Held on May 3, 3006 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Reduction in Capital to 3.09 For For Management Million via Reduction of Par Value to EUR 0.01; Amend Article 4 8 Eliminate Preference Rights of Class A For For Management Shares Held by PT Telecom and Subsequent Conversion of Said Shares into Ordinary Shares; Amend Articles 4, 5, 6, 16, 17, and 23 of Bylaws 9 Amend Articles 4, 9, 10, 12, 13, 14, 15, For For Management 16, 17, 18, 21, 22, 23, 24, and 27 of Bylaws 10 Elect Corporate Bodies for 2007-2009 For For Management 11 Approve Auditor and Alternate for 2007 For For Management 12 Elect New Remuneration Committee For For Management -------------------------------------------------------------------------------- PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS Ticker: Security ID: PTPTM0AM0008 Meeting Date: JUN 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 4, 9, 10, 12, 13, 14, 15, For Did Not Management 16, 17, 18, 21, 22, 23, 24, and 25 of the Vote Company's Bylaws 2 Elect Corporate Bodes for the 2007-2009 For Did Not Management Term Vote 3 Appoint Internal Statutory Auditor and an For Did Not Management Alternate Vote 4 Elect Members of Remuneration Committee For Did Not Management Vote 5 Amend Articles 9 and 12 of the Company's For Did Not Management Bylaws Vote -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: Security ID: ID1000096308 Meeting Date: NOV 17, 2006 Meeting Type: EGM Record Date: NOV 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement Plan For Abstain Management 2 Approve Stock Option Plan For Abstain Management 3 Elect Directors For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: Security ID: ID1000096308 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For For Management 7 Elect Directors and Commissioners of For For Management Subsidiary -------------------------------------------------------------------------------- PT SEMEN GRESIK TBK Ticker: Security ID: ID1000072705 Meeting Date: JUL 28, 2006 Meeting Type: EGM Record Date: JUL 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of New Cement For Abstain Management Factory 2 Approve Pledging of Assets for Debt For Abstain Management 3 Approve Corporate Guarantee For Abstain Management 4 Amend Articles of Association For Abstain Management 5 Other Business For Abstain Management -------------------------------------------------------------------------------- PT SEMEN GRESIK TBK Ticker: Security ID: ID1000072705 Meeting Date: SEP 28, 2006 Meeting Type: EGM Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Abstain Management 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT SEMEN GRESIK TBK Ticker: Security ID: ID1000072705 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Accept Financial Statements and Statutory For For Management Reports 1B Accept Report on Partnership and For For Management Community Development Program 2A Approve Financial Statements and For For Management Discharge of Directors and Commissioners 2B Approve Report on Partnership and For For Management Community Development Program 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT SEMEN GRESIK TBK Ticker: Security ID: ID1000072705 Meeting Date: JUN 28, 2007 Meeting Type: EGM Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Association For For Management 3 Discuss PT Semen Gresik Strategy Plan For For Management 4 Approve Pledging of Assets for Debt For Abstain Management 5 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: Security ID: ID1000099104 Meeting Date: JAN 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employeee and Management Stock For Against Management Option Plan to Use Treasury Shares -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: Security ID: ID1000099104 Meeting Date: FEB 28, 2007 Meeting Type: EGM Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Retirement Plan For Abstain Management 2 Amend Utilization of Repurchased Shares For Against Management 3 Approve Stock Option Plan For Against Management 4 Elect Commissioners For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: Security ID: ID1000099104 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners For For Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Approve Delegation of Duties for For For Management Directors 8 Elect Commissioners For For Management 9 Authorize Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: Security ID: ID1000095706 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors For For Management 5 Amend Employees' Retirement Plan For Abstain Management -------------------------------------------------------------------------------- PT UNITED TRACTORS Ticker: Security ID: ID1000058407 Meeting Date: MAY 21, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners, Fix For For Management Their Remuneration 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC Ticker: Security ID: TH0882010018 Meeting Date: SEP 28, 2006 Meeting Type: EGM Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Acquisition of Remaining 50 For For Management Percent Interest Each in PTT Polyethylene Co. Ltd. and Bangkok Polyethylene PCL from PTT PCL (PTT Ethylene and Bangkok Ethylene Acquisition) 3 Approve Related Party Transaction For For Management regarding the PTT Ethylene and Bangkok Ethylene Acquisition 4 Authorize Issuance of Additional For For Management Debentures not exceeding Baht 12 Billion or $300 Million Equivalent 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights (Rights Offering) 6 Approve Increase in Registered Capital to For For Management Baht 15.19 Billion 7 Amend Article 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 8 Approve Issuance of 358.974 Million New For For Management Ordinary Shares Pursuant to the Rights Offering 9 Other Business For For Management -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC Ticker: Security ID: TH0882010018 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2006 Operating Results and For For Management Recommendation for the Business Plan 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5.1 Reelect Tongchat Hongladaromp as Director For For Management 5.2 Reelect Pornchai Rujiprapa as Director For For Management 5.3 Reelect Pichai Chunhavajira as Director For For Management 5.4 Reelect Cholanat Yanaranop as Director For For Management 5.5 Reelect Pichit Nithivasin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Office of the Auditor General as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For For Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: Security ID: TH0355A10Z12 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM None None Management 2 Accept 2006 Performance Result and 2007 None None Management Work Plan 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 1.5 Per Share 5.1 Reelect Lertrat Ratanavanich as Director For For Management 5.2 Reelect Pichai Chunhavajira as Director For For Management 5.3 Reelect Chulasingh Vasantasingh as For For Management Director 5.4 Elect Chokchai Aksaranan as Director For For Management 5.5 Elect Viraphol Jirapraditkul as Director For For Management 6 Approve Remuneration of Directors and None For Management Sub-Committees 7 Approve Office of the Auditor General of For For Management Thailand as Auditor and Fix Their Remuneration 8 Authorize Issuance of Debentures not For For Management exceeding THB 50 Billion or its Equivalent in Other Currency 9.1 Amend Clause 20 of the Articles of For For Management Association 9.2 Amend Clause 25 of the Articles of For For Management Association 10 Other Business None None Management -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: Security ID: TH0646010015 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2006 Operating Results, Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and Payment For For Management of Dividend 4.1 Reelect Chakramon Phasukavanich as For For Management Director 4.2 Reelect Pannee Sathavarodom as Director For For Management 4.3 Reelect Metta Banturngsuk as Director For For Management 4.4 Elect Pornthip Jala as Director to For For Management Replace the Retiring Director, Cherdpong Siriwit 4.5 Elect Jada Wattanasiritham as Director to For For Management Replace the Retiring Director, Pisanu Sunthraraks 5 Approve Remuneration of Directors For For Management 6 Approve Office of the Auditor General as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve 5-Year Financing Plan For For Management 8 Other Business For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: Security ID: MYF1295O1009 Meeting Date: MAR 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of 30 Percent Less For For Management 27 Percent Income Tax and Special Dividend of 10 Percent Less Income Tax for the Financial Year Ended Dec. 31, 2006 3 Elect Tay Ah Lek as Director For For Management 4 Elect Yeoh Chin Kee as Director For For Management 5 Elect Teh Hong Piow as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management Ariff as Director 8 Approve Remuneration of Directors in the For For Management Amount of MYR 970,000 for the Financial Year Ended Dec. 31, 2006 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: Security ID: GRS434003000 Meeting Date: DEC 15, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two New Minority Shareholder For Take No Management Representatives Action -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: Security ID: GRS434003000 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual and Consolidated Financial For Take No Management Statements and Statutory Reports Action 2 Approve Unbundled Financial Statements For Take No Management Action 3 Approve Dividends For Take No Management Action 4 Approve Discharge of Board and Auditors For Take No Management Action 5 Elect Directors For Take No Management Action 6 Approve Director Remuneration for 2006 For Take No Management and Preapprove Their Remuneration for Action 2007 7 Amend Company Bylaws and Codification of For Take No Management Articles of Association Action 8 Approve Auditors and Fix Their For Take No Management Remuneration Action 9 Other Business For Take No Management Action -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: Security ID: FR0000130577 Meeting Date: JUN 4, 2007 Meeting Type: MIX Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses and Dividends For For Management of EUR 0.50 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Reelect Felix Rohatyn as Supervisory For For Management Board Member 8 Ratify Ernst & Young et Autres as Auditor For For Management 9 Ratify Auditex as Alternate Auditor For For Management 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of Up to EUR For For Management 40 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Approve Employee Savings-Related Share For For Management Purchase Plan 20 Approve Stock Option Plans Grants For For Management 21 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 40 Million 22 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Allow Board to Issue Shares Items 11 to For Against Management 22 in the Event of a Public Tender Offer or Share Exchange Offer 24 Amend Article 20 of Association Re: For For Management Attend General Meetings 25 Amend Article 10 of Association Re: For For Management Change Size of Management Board 26 Amend Article 12 of Association Re: For Abstain Management Powers of Supervisory Board 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUBLISHING AND BROADCASTING LTD. Ticker: Security ID: AU000000PBL6 Meeting Date: OCT 26, 2006 Meeting Type: AGM Record Date: OCT 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2(a) Elect Christopher Corrigan as Director For For Management 2(b) Elect Geoffrey Dixon as Director For For Management 2(c) Elect Michael Johnston as Director For For Management 2(d) Elect David Lowy as Director For For Management 2(e) Elect Christopher Mackay as Director For For Management 2(f) Elect Rowen Craigie as Director For For Management 2(g) Elect Richard Turner as Director For For Management 3(a) Approve Issuance of 300,000 Shares at an For For Management Issue Price of A$16.16 Each to Christopher Anderson, Executive Director, Pursuant to the Executive Share Plan 3(b) Approve Issuance of 300,000 Shares at an For For Management Issue Price of A$16.16 Each and One Million Shares at an Issue Price of A$17.82 Each to John Alexander, Executive Director, Pursuant to the Executive Share Plan 3(c) Approve Issuance of 350,000 Shares at an For For Management Issue Price of A$16.16 Each and 500,000 Shares at an Issue Price of A$17.82 Each to Rowen Craigie, Executive Director, Pursuant to the Executive Share Plan 4 Adopt Remuneration Report for the Year For For Management Ended June 30, 2006 5 Approve Issuance of 5.4 Million Shares to For For Management Ancarac Pty Ltd (Ancarac) in Connection with the Acquisition by Publishing and Broadcasting Ltd of Part of Ancarac's Interest in Aspinall Investments Holdings Ltd -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: Security ID: DE0006969603 Meeting Date: APR 11, 2007 Meeting Type: AGM Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6a Reelect Guenter Herz to the Supervisory For For Management Board 6b Elect Hinrich Stahl to the Supervisory For For Management Board 6c Elect Johann Lindenberg to the For For Management Supervisory Board 6d Reelect Thore Ohlsson to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 7.5 Million Pool For For Management of Capital with Preemptive Rights 9 Approve Creation of EUR 7.5 Million Pool For For Management of Capital without Preemptive Rights 10 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- PUNCAK NIAGA HOLDINGS BHD Ticker: Security ID: MYL6807OO001 Meeting Date: JUN 28, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated June 6, 2007 -------------------------------------------------------------------------------- PUNCAK NIAGA HOLDINGS BHD Ticker: Security ID: MYL6807OO001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Tax-Exempt Dividend of MYR For For Management 0.08 Per Share for the Financial Year Ended Dec. 31, 2006 3 Elect Ruslan Hassan as Director For For Management 4 Elect Syed Danial Syed Ariffin as For For Management Director 5 Elect Ting Chew Peh as Director For For Management 6 Elect Rahimah Almarhum Sultan Mahmud as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: Security ID: GB0031552861 Meeting Date: JAN 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report For For Management 4 Approve Final Dividend of 9 Pence Per For For Management Ordinary Share 5 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,823 7 Re-elect Mike Foster as Director For For Management 8 Re-elect Peter Cawdron as Director For For Management 9 Re-elect Ian Fraser as Director For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,336 11 Authorise 26,480,685 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- PYI CORPORATION LTD Ticker: Security ID: BMG7304P1059 Meeting Date: SEP 8, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chan Kwok Keung, Charles as For For Management Director 3a2 Reelect Kwok Shiu Keung, Ernest as For For Management Director 3a3 Reelect Leung Po Wing, Bowen Joseph as For For Management Director 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 5d Approve Issuance of Shares Pursuant to For For Management Share Option Scheme 5e Approve Issuance of Shares Pursuant to For For Management Share Option Scheme Adopted Paul Y. Engineering Group Limited -------------------------------------------------------------------------------- PYI CORPORATION LTD Ticker: Security ID: BMG7304P1059 Meeting Date: SEP 8, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Lau Ko Yuen, For Against Management Tom, Deputy Chairman and Managing Director, to Subscribe for 13.8 Million Shares Under the Share Option Scheme of the Company -------------------------------------------------------------------------------- Q-CELLS AG Ticker: Security ID: DE0005558662 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Approve Creation of EUR 54.5 Million Pool For For Management of Capital without Preemptive Rights 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 5.8 Million Pool of Capital for Stock Option Plan; Amend Existing Pools of Capital 8 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 43.6 Million Pool of Capital to Guarantee Conversion Rights 9 Elect Richard Kauffman to the Supervisory For For Management Board 10 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 11 Amend Articles Re: Location of General For For Management Meeting 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Q-MED AB Ticker: Security ID: SE0000426462 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive President's Report None Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8a Approve Financial Statements and For Did Not Management Statutory Reports Vote 8b Approve Allocation of Income, Ordinary For Did Not Management Dividends of SEK 1 per Share, and Vote Extraordinary Dividends of SEK 1 per Share 8c Approve Discharge of Board and President For Did Not Management Vote 9 Receive Nominating Committee's Report None Did Not Management Proposals on Nominations and Remuneration Vote 10 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board; Determine Vote Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.05 Million; Vote Approve Remuneration of Auditors 12 Reelect Haakan Edstroem, Bertil Hult For Did Not Management Anders Milton, Pia Rudengren (Chair), Vote Aasa Roeden, Pernilla Stroem, and Bengt Aagerup as Directors; Ratify Ernst & Young AB as Auditors 13 Authorize Robert Wikholm and For Did Not Management Representatives of Two of Company's Vote Largest Shareholders to Serve on Nominating Committee; Approve Remuneration for Committee in the Aggregate Amount of SEK 60,000 14 Receive Remuneration Committee's Report None Did Not Management Vote 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management -------------------------------------------------------------------------------- Q.P. CORP. Ticker: Security ID: JP3244800003 Meeting Date: FEB 23, 2007 Meeting Type: AGM Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6.5, Final JY 7.5, Special JY 0 2 Amend Articles to: Add Statement of For Against Management Corporate Philosophy - Increase Authorized Capital - Reduce Directors' Term in Office - Limit Liability of Outside Directors and Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For Against Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: Security ID: AU000000QAN2 Meeting Date: OCT 19, 2006 Meeting Type: AGM Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2 Questions and Comments None None Management 3.1 Elect Peter Gregg as Director For For Management 3.2 Elect Patricia Cross as Director For For Management 3.3 Elect James Packer as Director For For Management 3.4 Elect James Strong as Director For For Management 4 Approve the Qantas Deferred Share Plan For For Management 5.1 Approve the Participation of 900,000 For For Management Shares by Geoff Dixon, Pursuant to Qantas Deferred Share Plan 5.2 Approve the Participation of 300,000 For For Management Shares by Peter Gregg, Pursuant to Qantas Deferred Share Plan 6 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: Security ID: AU000000QBE9 Meeting Date: APR 4, 2007 Meeting Type: AGM Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 3 Approve the Increase in Maximum Aggregate None For Management Fees Payable to Non-Executive Directors from A$2.2 million to A$2.7 million 4 Approve Grant of Conditional Rights of For For Management 30,000 Ordinary Shares and Options to Subscribe for a Maximum of 60,000 Shares to Francis M. O'Halloran, Chief Executive Officer, Under the Deferred Compensation Plan 5 Elect Len F. Bleasel, AM as Director For For Management 6 Elect Duncan M. Boyle as Director For For Management -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: Security ID: NL0000240000 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's Reserves None None Management and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect Metin Colpan, Erik Hornnaess, For For Management Manfred Karobath, Detlev Riesner, Werner Brandt and Heino von Prondzynski to Supervisory Board 9 Elect Peer Schatz, Joachim Schorr, Bernd For For Management Uder and Roland Sackers to Management Board 10 Ratify Ernst and Young as Auditors For For Management 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Amend Stock Option Plan For Against Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: Security ID: GB00B0WMWD03 Meeting Date: JUL 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.25 Pence Per For For Management Ordinary Share 4 Elect Noreen Doyle as Director For For Management 5 Re-elect Colin Balmer as Director For For Management 6 Re-elect Sir John Crisholm as Director For For Management 7 Re-elect Graham Love as Director For For Management 8 Re-elect Glenn Youngkin as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company and QinetiQ Limited For For Management to Make EU Political Organisation Donations and to Incur EU Political Expenditures up to GBP 100,000 12 Amend Articles of Association For For Management 13 Authorise 65,056,502 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- QLT INC. Ticker: Security ID: CA7469271026 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Butchofsky, Robert L For For Management 1.2 Elect as Director Carter, Bruce L A For For Management 1.3 Elect as Director Clarke, C Boyd For For Management 1.4 Elect as Director Crossgrove, Peter A For For Management 1.5 Elect as Director Livingston, Philip B For For Management 1.6 Elect as Director Massey, Ian J For For Management 1.7 Elect as Director Mendelson, Alan C For For Management 1.8 Elect as Director Vietor, Richard R For For Management 1.9 Elect as Director Wood, L Jack For For Management 2 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: Security ID: TW0002382009 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Internal Rules and Policies For For Management 6.1 Elect Barry Lam as Director with For For Management Shareholder No. 1 6.2 Elect C. C. Leung as Director with For For Management Shareholder No. 5 6.3 Elect Michael Wang as Director with For For Management Shareholder No. 14 6.4 Elect Wei-Ta Pan as Director with For For Management Shareholder No. 99044 6.5 Elect Chan Lu-Min as Director with ID No. For For Management K101713364 6.6 Elect S.C. Liang as Supervisor with For For Management Shareholder No. 6 6.7 Elect Eddie Lee as Supervisor with ID No. For For Management R121459044 6.8 Elect Chang Ching-Yi as Supervisor with For For Management ID No. A122450363 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None None Management -------------------------------------------------------------------------------- QUEBECOR WORLD INC. Ticker: Security ID: CA7482031068 Meeting Date: MAY 9, 2007 Meeting Type: MIX Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Douglas G. Bassett, For For Management Reginald K. Brack, Andre Caille, Robert Coallier, Michele Desjardins, Wes William Lucas, Brian Mulroney, Jean Neveu, Erik Peladeau, Pierre Karl Peladeau and Alain Rheaume 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- QXL RICARDO PLC (FORMERLY QXL COM PLC) Ticker: Security ID: GB0032703380 Meeting Date: DEC 14, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Share Premium For For Management Account Standing in the Books of Account of the Company 2 Approve Redesignation of the Existing Six For For Management Authorised But Unissued Redeemable Special Voting Shares of GBP 1 Each Into Six Authorised but Unissued Ordinary Shares of GBP 1 Each 3 Approve Share Sub-Division of Each of the For For Management Issued and Authorised But Unissued Ordinary Shares of GBP 1 Each Into 20 New Ordinary Shares of 5 Pence Each 4 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD) Ticker: Security ID: SG1P90919918 Meeting Date: OCT 27, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Up To 43.3 For For Management Million Ordinary Shares in the Capital of Hartford Education Corp. Ltd. Held by the Company on the Basis of One Hartford Share for Every 12 Ordinary Shares in the Capital of the Company by Way of a Dividend in Specie 2 Approve Sub-division of Each Share into For For Management Two Ordinary Shares -------------------------------------------------------------------------------- RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD) Ticker: Security ID: SG1P90919918 Meeting Date: OCT 27, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Approve Final Dividend of SGD 0.018 Per For For Management Share for the Financial Year Ended June 30, 2006 3 Approve Directors' Fees of SGD 60,000 for For For Management the Financial Year Ended June 30, 2006 4 Reelect Henry Tan Song Kok as Director For For Management 5 Reelect Tan Teck Meng as Director For For Management 6 Reappoint BDO Raffles as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the RAFFLES EDUCATION CORPORATION Employees' Share Option Scheme -------------------------------------------------------------------------------- RAFFLES HOLDINGS LTD Ticker: Security ID: SG1H48875998 Meeting Date: JUL 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Tincel Properties For For Management (Private) Ltd. of the Raffles City Complex Comprising the Raffles City Tower, Raffles City Shopping Centre, Raffles The Plaza, and Swissotel The Stamford to CapitaCommercial Trust 2 Approve Reduction in Issued Capital by an For For Management Amount of Up to SGD 794.0 Million and Capital Distribution of SGD 0.37 in Cash Per Share Held by Shareholders -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: Security ID: AT0000606306 Meeting Date: JUN 5, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Ratify Auditors For For Management 7 Approve Increase in Authorized Capital For For Management via a Capitalization of Reserves 8 Approve Creation of EUR 217.7 Million For For Management Pool of Capital with Preemptive Rights 9 Amend Articles to Reflect Changes in For For Management Capital 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: Security ID: JP3967200001 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 50, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Reduce Directors Term in Office - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- RANBAXY LABORATORIES Ticker: Security ID: INE015A01028 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint V.B. Ram as Director For For Management 3 Reappoint P.S. Joshi as Director For For Management 4 Reappoint V. Mehra as Director For For Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A. Sobti as Director For For Management 7 Approve Appointment and Remuneration of For For Management A. Sobti, Chief Operating Officer and Executive Director 8 Approve Revised Remuneration of M.M. For For Management Singh, Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: Security ID: NL0000379121 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3.a Approve Financial Statements and For For Management Statutory Reports 3.b Receive Explanation on Company's Reserves None None Management and Dividend Policy 3.c Approve Allocation of Income and For For Management Dividends 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect F.W. Frohlich to Supervisory Board For For Management 5.b Elect F.J.D. Goldschmeding to Supervisory For For Management Board 5.c Elect W.A.F.G. Vermeend to Supervisory For For Management Board 6.a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 6.b Approve Performance Related Remuneration For For Management for the Executive Board 7 Approve Remuneration of Supervisory Board For For Management 8 Grant Board Authority to Issue Shares For For Management Restricting/Excluding Preemptive Rights 9 Change Language for Financial Statements For For Management to English 10 Amend Articles For For Management 11 Ratify Auditors For For Management 12 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RANK GROUP PLC Ticker: Security ID: GB00B1L5QH97 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4 Pence Per For For Management Ordinary Share 4 Elect Peter Johnson as Director For For Management 5 Re-elect Richard Greenhalgh as Director For For Management 6 Re-elect Brendan O'Neill as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,200,000 10 Subject to and Conditional Upon the For For Management Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,700,000 11 Authorise 58,500,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditures up to GBP 100,000 13 Authorise the Company to Use Electronic For For Management Communications 14 Amend Rank Group Plc 2005 Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- RANK GROUP PLC (THE) Ticker: Security ID: GB0007240764 Meeting Date: JAN 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal by the For For Management Company and its Subsidiaries of the Hard Rock Businesses Subject to the Terms and Conditions of the Disposal Agreement Signed on 7 December 2006; Authorise Directors to Do All Things Necessary to Implement the Disposal 2 Approve Share Sub-Division of All the For For Management Ordinary Shares of 10 Pence Each Into New Ordinary Shares of 1 Pence Each; Approve Share Consolidation of All Issued and Unissued Intermediate Shares Into New Ordinary Shares of 13 8/9 Pence Each -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO. LTD Ticker: Security ID: TH0637010016 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5 Approve PricewaterhouseCoopers ABAS Co. For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Kurujit Nakornthap as Director For For Management 6.2 Elect Atchada Kesornsook as Director For For Management 6.3 Reelect Panich Pongpirodom as Director For For Management 6.4 Reelect Pongpayome Vasaputi as Director For For Management 6.5 Reelect Sutharat Angchanpen as Director For For Management 7 Approve Remuneration of Directors and For For Management Board Committee Members 8 Other Business For For Management -------------------------------------------------------------------------------- RATHBONE BROTHERS PLC Ticker: Security ID: GB0002148343 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.5 Pence Per For For Management Share 4 Re-elect James Barclay as Director For For Management 5 Re-elect Caroline Burton as Director For For Management 6 Re-elect Richard Lanyon as Director For For Management 7 Re-elect Roy Morris as Director For For Management 8 Re-elect Andy Pomfret as Director For For Management 9 Re-elect Richard Smeeton as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 50,000 13 Authorise the Company to Use Electronic For For Management Communications 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 690,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 16 Authorise 2,000,000 Ordinary Shares for For For Management Market Purchase 17 Amend Memorandum of Association; Amend For For Management Articles of Association -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: Security ID: FI0009003552 Meeting Date: MAR 20, 2007 Meeting Type: AGM Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Receive Supervisory Board Report None None Management 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 2 Per Share 1.6 Approve Discharge of Board and President For For Management 1.7 Approve Remuneration of Supervisory For For Management Board, Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members; For For Management Elect Supervisory Board 1.9 Fix Number of Members of Board of For For Management Directors at Eight; Reelect Jukka Viinanen, Christer Granskog, Pirkko Juntti, Maarit Aarni-Sirvio, Kalle J Korhonen, and Reino Hanhinen as Directors; Elect Jukka Harmala and Liisa Leino as Directors 1.10 Reelect Ernst & Young Oy as Auditor For For Management 2 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 3 Authorize Reissuance of Repurchased For For Management Shares 4 Shareholder Proposal: Dissolve None For Shareholder Supervisory Board 5 Amend Articles to Comply with New Finnish For For Management Companies Act 6 Shareholder Proposal: Establish None Against Shareholder Nominating Committee -------------------------------------------------------------------------------- RAYONG REFINERY PUBLIC CO LTD Ticker: Security ID: TH0906010010 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2006 Performance Results, For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income and Payment For For Management of Dividend of THB 1 Per Share 4.1 Elect Pornchai Rujiprapa as Director For For Management 4.2 Elect Somjed Boontanom as Director For For Management 4.3 Elect Supat Wangwongwatana as Director For For Management 4.4 Reelect Ampon Kittiampon as Director For For Management 4.5 Elect Chainoi Puankosoom as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of 58 Million Units of For Against Management Warrants to Directors, Management, and Employees of the Company, and to the Management and Employees of PTT Public Company Limited 8 Amend the Resolution Regarding Ordinary For Against Management Shares Allocation as Proposed in Previous EGM Dated April 27, 2006 9 Other Business For For Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: Security ID: TW0002379005 Meeting Date: JAN 18, 2007 Meeting Type: EGM Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: Security ID: TW0002379005 Meeting Date: JUN 11, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends, For For Management Reserves for Bonus Issue, and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For Abstain Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None None Management -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: GB0007278715 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25 Pence Per For For Management Ordinary Share 4 Re-elect Colin Day as Director For For Management 5 Re-elect Judith Sprieser as Director For For Management 6 Re-elect Kenneth Hydon as Director For For Management 7 Re-elect Peter White as Director For For Management 8 Elect David Tyler as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,160,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,700,000 13 Authorise 72,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: Security ID: IT0003828271 Meeting Date: APR 11, 2007 Meeting Type: MIX Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Elect One Director For For Management 4 Extend Mandate of External Auditors For For Management 1 Amend Articles 10, 11, 14, 15, 16 ,18, For For Management 20, 26, 27 of the Bylaws to Comply with the Italian laws n. 262/2005 and n. 303/2006 2 Authorize Issuance of Bonds; Modify Art. For Against Management 6 of the Bylaws Accordingly -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker: Security ID: NL0000349488 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Ratify Deloitte as Auditors For For Management 7 Elect Members to Supervisory Board For For Management 8 Elect Members to Management Board For For Management 9 Amend Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10 Amend Articles For For Management 11 Amend Articles For For Management 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13.a Grant Board Authority to Issue Shares For For Management 13.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 13.a 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: Security ID: GB0007308355 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.8 Pence Per For For Management Ordinary Share 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Rolf Stromberg as Director For For Management 7 Re-elect Lord Sharman as Director For For Management 8 Re-elect Jan Hommen as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Mark Armour as Director For For Management 11 Elect Robert Polet as Director For For Management 12 Approve Consolidation of All Authorised For For Management but Unissued Ord. Shares Into 1 Ord. Share; Approve Consolidation of Each Issued Ord. Shares into 1 Ord. Share; Approve Sub-Division All Issued and Unissued Intermediate Shares into Such Number of New Ord. Shares 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,200,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,000,000 15 Authorise 129,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: Security ID: BMG7475M1212 Meeting Date: MAR 9, 2007 Meeting Type: EGM Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off of Regal Real For For Management Estate Investment Trust (Regal REIT) Comprising the Offering of Units of Regal REIT to the Public in Hong Kong and Institutional, Professional and Other Investors; and Separate Listing of the Units on the Main Board -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: Security ID: BMG7475M1212 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Report of For For Management the Directors and Statutory Reports 2 Approve Final Dividend of HK$0.006 Per For For Management Share and Special Cash Dividend of HK$0.01 Per Share 3a Reelect Francis Choi Chee Ming, JP as For For Management Director 3b Reelect Alice Kan Lai Kuen as Director For For Management 3c Reelect Lo Po Man as Director For For Management 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital and Warrants 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: Security ID: INE013A01015 Meeting Date: JUL 20, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Stock Option Scheme For For Management 2 Approve Commission Remuneration for For For Management Non-Executive Directors 3 Change Location of Registered Office from For For Management the State of Gujarat to the State of Maharashtra -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: Security ID: INE013A01015 Meeting Date: JAN 6, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Securities Under the For For Management Employee Stock Option Scheme (ESOS) 2 Approve Issuance of Securities Under the For For Management ESOS to Employees and Directors of the Holding Company and Subsidiary Companies -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker: Security ID: INE330H01018 Meeting Date: JAN 6, 2007 Meeting Type: EGM Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Telecommunication Business License Agreements 2 Amend Articles of Association Re: For For Management Telecommunication Business License Agreements 3 Approve Chaturvedi & Shah and BSR & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Employee Stock Option Scheme For For Management 5 Approve Employee Stock Option Scheme for For For Management Holding and Subsidiary Companies -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker: Security ID: INE330H01018 Meeting Date: JAN 27, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among For For Management Reliance Communications Ltd, Reliance Telecom Ltd, and Reliance Telecom Infrastructure Ltd -------------------------------------------------------------------------------- RELIANCE ENERGY LTD. (FRMRLY. BSES LIMITED) Ticker: Security ID: INE036A01016 Meeting Date: JAN 6, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme For For Management 2 Approve Employee Stock Option Scheme of For For Management Holding Company and Subsidiary Companies 3 Approve Commission Remuneration for For For Management Non-Executive Directors 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: Security ID: INE002A01018 Meeting Date: MAR 29, 2007 Meeting Type: EGM Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 120 Million For For Management Warrants Convertible into Equity Shares to the Promoter/Promoter Group -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: Security ID: INE002A01018 Meeting Date: APR 21, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamtion of Indian For For Management Petrochemicals Corp Ltd with Reliance Industries Ltd -------------------------------------------------------------------------------- RENAULT Ticker: Security ID: FR0000131906 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 4 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 5 Reelect Henri Martre as Director For For Management 6 Ratify Appointment of Catherine For For Management Brechigncas Director 7 Ratify Appointment and Reelect Remy Rioux For For Management as Director 8 Elect Philippe Lagayette as Director For For Management 9 Acknowledge Auditor Report Re: For For Management Remuneration of Equity Loans 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 17 Set Global Limit for Capital Increase to For For Management Result from Issuance Requests Pursuant to Items 12 to 15 at EUR 500 Million 18 Approve Employee Savings-Related Share For For Management Purchase Plan 19 Amend Articles of Association Re: For For Management Appointment of Employee Shareholder Representative 20 Amend Article 21 of Association Re: For For Management Record Date 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION AS Ticker: Security ID: NO0010112675 Meeting Date: MAY 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve Remuneration of NOK 350,000 for For For Management Chairman; Approve Remuneration of NOK 200,000 for Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee 7 Approve Remuneration of Auditors in the For For Management Amount of NOK 1.6 Million 8 Reelect Rune Selmar and Marius For For Management Groenningseter as Nominating Committee Members; Elect Stig Andersen as New Nominating Committee Member 9 Approve Issuance of 49 Million Shares For For Management without Preemptive Rights 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Elect Christian Berg and Inger Solhaug as For For Management Directors 12 Amend Articles Re: Set Number of Employee For For Management Representatives to Four; Increase Max.Size of Board 12 Members; Decide that No Corporate Assembly be Created; Allow for Flexibility in Location of AGM -------------------------------------------------------------------------------- RENOVO GROUP PLC Ticker: Security ID: GB00B081NX89 Meeting Date: FEB 21, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Robin Cridland as Director For For Management 4 Elect David Feigal as Director For For Management 5 Elect David Ebsworth as Director For For Management 6 Elect Rodger Pannone as Director For For Management 7 Elect Lord Leslie Turnberg as Director For For Management 8 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 300,000 10 Amend Renovo Group Plc Long-Term For Against Management Incentive Plan 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,315,109 12 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,771,703 -------------------------------------------------------------------------------- RENOWN INC. (FORMERLY RENOWN D'URBAN HOLDINGS) Ticker: Security ID: JP3980800001 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4.1 Appoint External Audit Firm For For Management 4.2 Appoint External Audit Firm For For Management 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC ) Ticker: Security ID: GB00B082RF11 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.25 Pence Per For For Management Ordinary Share 4 Re-elect Brian McGowan as Director For For Management 5 Re-elect Ian Harley as Director For For Management 6 Elect Peter Bamford as Director For For Management 7 Elect Alan Giles as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,048,109 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,216 12 Authorise 90,721,600 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Make EU For For Management Political Organisation Donations up to EUD 200,000 and to Incur EU Political Expenditures up to EUD 50,000 14 Authorise the Company to Communicate with For For Management Shareholders Electronically -------------------------------------------------------------------------------- REPSOL YPF SA (FORMERLY REPSOL, S.A.) Ticker: Security ID: ES0173516115 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-06, Allocation of Income, and Discharge Directors 2 Amend Articles of Bylaws Re: Changes to For Against Management Share Capital; Preemptive Rights; Calling of Shareholder Meetings; Right of Attendance and Voting; Chairman of Meeting; Secretary and Vice-Secretary; Director Terms; Company Web Page; Financial Statements 3 Amend Articles of General Meeting For For Management Guidelines Re: Calling of Shareholder Meetings; Right of Attendance and Voting; Meeting Chairman; Voting on Agenda Items 4.1 Fix Number of Directors For For Management 4.2 Elect Juan Abello Gallo as Director For For Management 4.3 Elect Luis Fernando del Rivero Asensio as For For Management Director 4.4 Elect Manuel Raventos Negra as Director For For Management 4.5 Elect Jose Manuel Loureda Mantinan as For For Management Director 4.6 Elect Antonio Brufau Niubo as Director For For Management 4.7 Elect Carmelo de las Morenas Lopez as For For Management Director 4.8 Elect Luis Carlos Coissier Batista as For For Management Director 4.9 Elect Angel Durandez Adeva as Director For For Management 5 Approve Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: Security ID: CA7609751028 Meeting Date: JUL 18, 2006 Meeting Type: AGM Record Date: MAY 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Michael Lazaridis, James For For Management Balsillie, Douglas Fregin, Kendall Cork, James Estill, John Richardson and Douglas Wright 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- RESMED, INC. Ticker: Security ID: AU000000RMD6 Meeting Date: NOV 9, 2006 Meeting Type: AGM Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Farrell For For Management 1.2 Elect Director Gary Pace For For Management 1.3 Elect Director Ronald Taylor For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: Security ID: GB0004342563 Meeting Date: JUL 17, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Mike Biggs as Director For For Management 4 Elect Sir David Cooksey as Director For For Management 5 Elect Clive Cowdery as Director For For Management 6 Re-elect Paul Thompson as Director For For Management 7 Elect Sir Brian Williamson as Director For For Management 8 Elect David Woods as Director For For Management 9 Appoint Ernst & Young LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,000,000 11 Amend Resolution Plc 2005 Long Term For For Management Incentive Plan 12 Approve and Ratify the Steps Taken by the For For Management Directors in Consequence of the Invalidity of the Meeting Held on 24 May 2006 as the 2006 Annual General Meeting 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 903,133 14 Authorise up to GBP 1,806,266 for Market For For Management Purchase -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: Security ID: GB0004342563 Meeting Date: JUL 17, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Resolution Life For For Management Limited of Abbey National Plc; Increase Auth. Cap. from GBP 25,000,000 to GBP 50,000,000; Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,500,000 In Connection With the Rights Issue 2 Conditional Upon Admission of the New For For Management Shares, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,870,000 3 Conditional Upon the Passing of Item 1, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,500,000 In Connection With the Rights Issue 4 Conditional Upon the Passing of Items 1 For For Management and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,781,510 5 Conditional Upon Admission of the New For For Management Shares, Authorise up to GBP 3,563,020 for Market Purchase 6 Amend Articles of Association Re: Maximum For For Management Number of Directors -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: Security ID: GB0004342563 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.28 Pence Per For For Management Ordinary Share 4 Elect Ian Maidens as Director For For Management 5 Elect Brendan Meehan as Director For For Management 6 Elect Jim Newman as Director For For Management 7 Re-elect Paul Spencer as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,419,870 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,712,981 12 Authorise 68,519,259 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: For For Management Transfer of Shares, Disclosure of Interests, Votes of Members, Appointment and Retirement of Directors, Indemnification and Electronic Communications -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker: Security ID: JP3500610005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management -------------------------------------------------------------------------------- RESORTS WORLD BERHAD Ticker: Security ID: MYL4715OO008 Meeting Date: MAR 21, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split Involving the For For Management Subdivision of Each of the Existing Shares of MYR 0.50 Each into Five Shares of MYR 0.10 Each 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- RESORTS WORLD BERHAD Ticker: Security ID: MYL4715OO008 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of MYR 0.15 Per For Against Management Share Less 27 Percent Tax for the Financial Year Ended Dec. 31, 2006 3 Approve Remuneration of Directors in the For For Management Amount of MYR 661,900 for the Financial Year Ended Dec. 31, 2006 4 Elect Clifford Francis Herbert as For For Management Director 5 Elect Lin See Yan as Director For For Management 6 Elect Alwi Jantan as Director For For Management 7 Elect Wan Sidek bin Hj Wan Abdul Rahman For For Management as Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- RETALIX LIMITED (FORMERLY POINT OF SALE LTD) Ticker: Security ID: IL0010806706 Meeting Date: OCT 15, 2006 Meeting Type: AGM Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Barry Shaked as Director For For Management 2 Reelect Brian Cooper as Director For For Management 3 Reelect Sigal Hoffman as Director For For Management 4 Reelect Ian O'Reilly as Director For For Management 5 Reelect Amnon Lipkin-Shahak as Director For For Management 6 Appoint Kesselman and Kesselman as For For Management Auditors and Authorize Board to Fix Their Compensation 7 Approve Grant of Options To S. Hoffman, For Against Management A. Lipkin-Shahak, and I. O'Reilly 8 Discuss Financial Statements For Year None None Management Ended Dec. 31, 2005 -------------------------------------------------------------------------------- RETELIT SPA (FORMERLY EPLANET) Ticker: Security ID: IT0001439725 Meeting Date: APR 24, 2007 Meeting Type: MIX Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Fix Number of Directors on the Board; For For Management Elect Directors 1 Amend Articles of the Company Bylaws to For For Management Comply with the Italian Law 262/2005 and with the Legislative Decree 303/2006 -------------------------------------------------------------------------------- REUNERT LTD. Ticker: Security ID: ZAE000057428 Meeting Date: FEB 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sept, 30, 2006 2.1 Reelect SD Jagoe as Director For For Management 2.2 Reelect KJ Makwetla as Director For For Management 2.3 Reelect GJ Oosthuizen as Director For For Management 2.4 Reelect MJ Shaw as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Company's 2006 Option Scheme For For Management 5 Approve that 4.4 Million Unissued Shares For For Management be Reserved to Meet the Requirements of Options Pursuant to the Reunert 1985 Share Option Scheme and 1998 Share Purchase Scheme 6 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 7 Authorize Repurchase of 563,631 Par Value For For Management Shares from Bargenel Investment Limited 8 Approve Sale of Share Acquired fromo For For Management Bargenel Investment Limited to Rebatona Investment Holdings (Proprietary) Limited 9 Authorize Board to Issue 600,000 Shares For For Management to Reunert Staff Share Trust 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions Specially Resolutions 2, 3, and 4 11 Authorize Repurchase of 563,631 Par Value For For Management Shares from Bargenel Investment Limited -------------------------------------------------------------------------------- REUTERS GROUP PLC Ticker: Security ID: GB0002369139 Meeting Date: JUL 19, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the CME JV Options as For For Management Defined in Part IV of the Circular to the Shareholders of the Company Dated 30 June 2006 -------------------------------------------------------------------------------- REUTERS GROUP PLC Ticker: Security ID: GB0002369139 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.90 Pence Per For For Management Ordinary Share 4 Elect Nandan Nilekani as Director For For Management 5 Re-elect Lawton Fitt as Director For For Management 6 Re-elect Niall FitzGerald as Director For For Management 7 Re-elect Thomas Glocer as Director For For Management 8 Re-elect David Grigson as Director For For Management 9 Re-elect Penelope Hughes as Director For For Management 10 Re-elect Sir Deryck Maughan as Director For For Management 11 Re-elect Kenneth Olisa as Director For For Management 12 Re-elect Richard Olver as Director For For Management 13 Re-elect Ian Strachan as Director For For Management 14 Re-elect Devin Wenig as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,000,000 18 Approve Reuters Group Plc SAYE Share For For Management Option Plan 2007 19 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,000,000 20 Authorise 192,000,000 Ordinary Shares for For For Management Market Purchase 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: Security ID: GB0004250451 Meeting Date: OCT 5, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Conditionally upon the Passing of Items 2 For For Management and 3 and the Passing of the Extraordinary Resolution in a Separate Class Meeting of the Convertible Preference Shareholders, Amend Articles of Association Re: Rights Attaching to the Convertible Preference Shares 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,679,000 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,679,000 -------------------------------------------------------------------------------- REXAM PLC Ticker: Security ID: GB0004250451 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.1 Pence Per For For Management Ordinary Share 4 Elect Leslie Van de Walle as Director For For Management 5 Elect Jean-Pierre Rodier as Director For For Management 6 Elect Wolfgang Meusburger as Director For For Management 7 Re-elect Michael Buzzacott as Director For For Management 8 Re-elect Carl Symon as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Approve Rexam Long-Term Incentive Plan For For Management 2007 11 Approve Executive Share Option Scheme For For Management 2007 12 Approve Rexam Savings Related Share For For Management Option Scheme 2007 13 Approve Rexam Savings Related Share For For Management Option Scheme 2007 (Republic of Ireland) 14 Authorise Directors to Establish Share For For Management Schemes for Employees Outside the UK 15 Approve Consolidation of All Unissued For For Management Unclassified Shares of 0.0001 Pence Each into 112,718,793 Ordinary Shares of 64 2/7 Pence Each and Cancellation of all Fractions of Unclassified Shares Not So Consolidated 16 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,000,000 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,750,000 18 Authorise 58,300,000 Ordinary Shares for For For Management Market Purchase 19 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- REXAM PLC Ticker: Security ID: GB0004250451 Meeting Date: JUN 28, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of OI Plastic For For Management Products FTS Inc -------------------------------------------------------------------------------- RHB CAPITAL BERHARD Ticker: Security ID: MYL1066OO009 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of 6 Percent Less For Against Management 27 Percent Income Tax for the Financial Year Ended Dec. 31, 2006 3 Elect Mohd Salleh Hj Harun as Director For For Management 4 Elect Johari Abdul Muid as Director For For Management 5 Approve the Ff: Non-Executive Directors' For For Management Fee of MYR 60,000 Each; Non-Executive Chairman's Fee of MYR 80,000; and Total Directors' Fee of MYR 325,808.22 for the Financial Year Ended Dec. 31, 2006 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- RHB CAPITAL BERHARD Ticker: Security ID: MYL1066OO009 Meeting Date: JUN 18, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 1.17 Billion For For Management Ordinary Shares in RHB Bank Bhd from Khazanah Nasional Bhd for a Total Consideration of MYR 3.2 Billion to be Satisfied by Cash of MYR 1.63 Billion and Issuance of 330 Million New Ordinary Shares in RHB Capital Bhd -------------------------------------------------------------------------------- RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG) Ticker: Security ID: DE0007030009 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 7a Reelect Eckhard Cordes to the Supervisory For For Management Board 7b Reelect Andreas Georgi to the Supervisory For For Management Board 7c Reelect Klaus Greinert to the Supervisory For For Management Board 7d Reelect Peter Mihatsch to the Supervisory For For Management Board 7e Reelect Peter Mitterbauer to the For For Management Supervisory Board 7f Reelect Henning von Ondarza to the For For Management Supervisory Board 7g Reelect Frank Richter to the Supervisory For For Management Board 7h Elect Reinhard Sitzmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG) Ticker: Security ID: AT0000676903 Meeting Date: JUN 1, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Employees and Executives 7 Amend Articles Re: Board Decisions and For For Management Guidelines for Alternate Board Members 8 Elect Supervisory Board Members For Abstain Management -------------------------------------------------------------------------------- RHODIA SA Ticker: Security ID: FR0000120131 Meeting Date: MAY 3, 2007 Meeting Type: MIX Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividend 4 Approve Transaction with the CEO Jean For For Management Pierre Clamadieu Re: Severance Payment 5 Approve Transaction with Jacques Kheliff, For For Management Executive director Re: Employment contract 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 600,000 7 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 8 Amend Articles of Association Re: Record For For Management 9 Approve Reverse Stock Split 12 for 1 and For For Management Amend Articles Accordingly 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Set Global Limit for Capital Increase to For For Management Result from Issuance Requests Pursuant to Items 10 to 12 Above at EUR 600 Million 14 Approve Employee Savings-Related Share For For Management Purchase Plan 15 Approve Capital Increase of up to EUR 50 For For Management million Reserved For Officer and Employees of a Subsidiary Based Outside France 16 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Approve Stock Option Plans Grants For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: Security ID: DE0007042301 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Elect Jens-Peter Neumann to the For For Management Supervisory Board 9 Approve EUR 207.4 Million Capitalization For For Management of Reserves 10 Approve 2:1 Stock Split For For Management 11 Approve Creation of EUR 129.6 Million For For Management Pool of Capital with Preemptive Rights 12 Approve Remuneration of Supervisory Board For For Management 13 Amend Articles Re: Quorum Requirement at For Against Management General Meeting to Recall Supervisory Board Members -------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker: Security ID: HU0000067624 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report on For For Management Company's Business Activities in 2006; Present Annual Report 2 Accept Auditor's Report For For Management 3 Accept Supervisory Committee Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Accept Annual Report For For Management 6 Accept Report on 2006 Business Activities For For Management of Richter Group; Present Consolidated Report 7 Accept Auditor Report on Consolidated For For Management Report 8 Accept Report of Supervisory Committee on For For Management Consolidated Report 9 Approve Consolidated Report For For Management 10 Authorize Share Repurchase Program For For Management 11 Approve Applications Submitted to Company For For Management by Holders of Preferred Shares Regarding Conversion of Preferred Shares into Common Shares 12 Approve Conversion of Preferred Shares For For Management into Common Shares 13 Approve Listing of Common Shares For For Management Converted from Preference Shares on Budapest Stock Exchange and Luxembourg Stock Exchange 14 Amend Articles of Association For For Management 15 Approve Unified Text of Company's For For Management Articles of Association 16 Elect Member of Board of Directors For For Management 17 Approve Remuneration of Board of For For Management Directors 18 Adopt Resolution on Appreciation of For For Management Performance of Members of Board of Directors in 2006 19 Approve Remuneration of Supervisory Board For For Management Members 20 Elect Members of Audit Committee For For Management 21 Ratify Auditor For For Management 22 Approve Auditor Remuneration For For Management 23 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: Security ID: JP3973400009 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: Security ID: JP3974100004 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Against Management the Following Dividends: Interim JY 14, Final JY 17, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: Security ID: CH0003671440 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 15 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Dieter Spaeltl as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- RINKER GROUP LTD Ticker: Security ID: AU000000RIN3 Meeting Date: JUL 18, 2006 Meeting Type: AGM Record Date: JUL 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Adopt Remuneration Report For Did Not Management Vote 3a Elect Walter Revell as Director For Did Not Management Vote 3b Elect Jack Thompson as Director For Did Not Management Vote 4 Approve the Increase in the Remuneration None Did Not Management of Non-Executive Directors to A$1.70 Vote Million 5 Approve the Return of Capital to For Did Not Management Shareholders Vote 6 Amend Proportional Takeover Provision for For Did Not Management a Further Three Years Vote -------------------------------------------------------------------------------- RINNAI CORP. Ticker: Security ID: JP3977400005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: Security ID: AU000000RIO1 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Off-market and For For Management On-market Share Buyback Authorities 2 Approve Renewal of Authorities to Buy For For Management Back Shares Held by Rio Tinto plc 3 Approve Amendments to the Constitution For For Management and Articles of Association 4 Elect Michael Fitzpatrick as Director For For Management 5 Elect Ashton Calvert as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Elect Lord Kerr as Director For For Management 8 Elect Richard Sykes as Director For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors of Rio Tinto plc and Authorize Board to Fix Their Remuneration 10 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 11 Accept Reports and Financial Statements For For Management for the Year Ended Dec 31, 2006 -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: Security ID: GB0007188757 Meeting Date: APR 13, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,775,000 2 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,514,000 3 Authorise 101,700,000 RTP Ordinary Shares For For Management for Market Purchase 4 Amend Articles of Association of Rio For For Management Tinto Plc and the Constitution of Rio Tinto Limited 5 Elect Michael Fitzpatrick as Director For For Management 6 Re-elect Ashton Calvert as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Lord Kerr as Director For For Management 9 Re-elect Sir Richard Sykes as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Accept Financial Statements and Statutory For For Management Reports -------------------------------------------------------------------------------- RISA PARTNERS INC. Ticker: Security ID: JP3974150009 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2000, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INC. Ticker: Security ID: CA7677441056 Meeting Date: APR 13, 2007 Meeting Type: MIX Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Edward Croft For For Management 1.2 Elect Director Peter James Blake For For Management 1.3 Elect Director Clifford Russell Cmolik For For Management 1.4 Elect Director Eric Patel For For Management 1.5 Elect Director Beverley Anne Briscoe For For Management 1.6 Elect Director Robert Waugh Murdoch For For Management 1.7 Elect Director Edward Baltazar Pitoniak For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- RITEK CORPORATION (FORMERLY RITEK INC) Ticker: Security ID: TW0002349008 Meeting Date: SEP 22, 2006 Meeting Type: EGM Record Date: AUG 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Overseas Unsecured For For Management Convertible Bonds through Private Placement 3 Other Business None None Management -------------------------------------------------------------------------------- RITEK CORPORATION (FORMERLY RITEK INC) Ticker: Security ID: TW0002349008 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Amend Articles of Association For Abstain Management 4 Amend Election Rules of Directors and For For Management Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Through Private Placement 7 Approve Spin-off Agreement For For Management 8.1 Elect Yeh Chin-Tai as Director with For For Management Shareholder No. 1 8.2 Elect Yeh Chwei-Jing as Director with For For Management Shareholder No. 5 8.3 Elect Yang Wei-Fen as Director with For For Management Shareholder No. 14 8.4 Elect Yang Tzu-Chiang, a Representative For For Management of Chungfu Investment Co. Ltd., as Director with Shareholder No. 46202 8.5 Elect Chang Chao-Hsiang, a Representative For For Management of Chungyuan Investment Co. Ltd., as Director with Shareholder No. 46201 8.6 Elect a Representative of Chungkai For For Management Investment Co. Ltd. as Director with Shareholder No. 520 8.7 Elect a Representative of Sunplus For For Management Technology Co. Ltd. as Director with Shareholder No. 331535 8.8 Elect Lin Chu-Chia as Independent For For Management Director with ID No. G120011971 8.9 Elect Chiang Wei-Feng as Independent For For Management Director with ID No. S120119640 8.10 Elect Yeh Chwei-Sheng as Supervisor with For For Management Shareholder No. 6 8.11 Elect a Representative of Yuanrong For For Management Investment & Development Co. as Supervisor with Shareholder No. 199929 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business None None Management -------------------------------------------------------------------------------- RIVER ELETEC CORP. Ticker: Security ID: JP3974550000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Amend Articles to: Clarify Director For For Management Authorities 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORP RCBC Ticker: Security ID: PHY7311H1463 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Shareholder For For Management Meeting 2 Approve Annual Report and Audited For For Management Financial Statements 3 Ratification of the Actions and For For Management Proceedings of the Board of Directors, Committees, and Management 4 Elect Directors For For Management 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- ROAD BUILDER HOLDINGS BERHAD Ticker: Security ID: MYL5541OO007 Meeting Date: DEC 12, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share Less Income Tax of 27 Percent for the Financial Year Ended June 30, 2006 2 Approve Remuneration of Directors in the For For Management Amount of MYR 372,450 for the Financial Year Ended June 30, 2006 3 Elect Ir. Low Keng Kok as Director For For Management 4 Elect Lee Teck Yuen as Director For For Management 5 Elect Ab Radzak Bin Ab Rahman as Director For For Management 6 Elect Lee Choon Weng @ Yok Wah as For For Management Director 7 Elect Ahmad Rithauddeen Bin Tengku Ismail For For Management as Director 8 Elect Chen Wing Sum as Director For For Management 9 Approve GEP Associates as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- ROAD BUILDER HOLDINGS BERHAD Ticker: Security ID: MYL5541OO007 Meeting Date: JAN 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Business For For Management and Undertaking of Road Builder (M) Holdings Bhd to IJM Corp Bhd (IJM) for a Disposal Consideration of MYR 1.56 Billion to be Satisfied by the Issuance of 1.56 Billion Redeemable Unsecured Loan Stocks in IJM -------------------------------------------------------------------------------- ROBERT WALTERS Ticker: Security ID: GB0008475088 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.85 Pence Per For For Management Ordinary Share 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Russell Tenzer as Director For For Management 6 Elect Martin Griffiths as Director For For Management 7 Elect Alan Bannatyne as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,618,138 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 854,126 11 Approve Reduction of GBP 20,000,000 from For For Management Share Premium Account 12 Authorise the Disapplication of the For For Management Provisions of Section 89(1) of the Companies Act 1985 13 Authorise 12,803,058 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ROBINSONS LAND CORP. Ticker: Security ID: PHY731961264 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and For For Management Existence of a Quorum 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve Annual Report of Management For For Management 4 Elect Directors For For Management 5 Appoint Auditors For For Management 6 Ratify Acts of the Board of Directors and For For Management Management Since the Last Annual Meeting 7 Other Business For For Management 8 Adjournment For For Management -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: Security ID: CH0012032113 Meeting Date: MAR 5, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.40 per Share 4.1 Elect Pius Baschera as Director For For Management 4.2 Elect Wolfgang Ruttenstorfer as Director For For Management 5 KPMG Klynveld Peat Marwick Goerdeler SA For For Management -------------------------------------------------------------------------------- RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV) Ticker: Security ID: NL0000289320 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management and None Did Not Management Supervisory Board Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Approve Dividends of EUR 2.34 Per Share For Did Not Management Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Discharge of Supervisory Board For Did Not Management Vote 7 Amend Articles For Did Not Management Vote 8 Reelect F.J.G.M. Cremers and J.W.B. For Did Not Management Westerburgen to Supervisory Board Vote 9 Ratify PricewaterhouseCoopers Accountants For Did Not Management NV as Auditors Vote 10 Other Business (Non-Voting) None Did Not Management Vote 11 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV) Ticker: Security ID: NL0000289320 Meeting Date: JUN 6, 2007 Meeting Type: EGM Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Information on the Contemplated None Did Not Management Merger Between Rodamco Europe and Unibail Vote Holdings 3 Receive Announcements (non-voting) and None Did Not Management Questions Vote 4 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: Security ID: JP3982800009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 55 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Special Payments to Continuing For For Management Directors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: Security ID: GB0032836487 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Peter Gregson as Director For For Management 4 Elect John Rishton as Director For For Management 5 Re-elect Peter Byrom as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Re-elect James Guyette as Director For For Management 8 Re-elect Simon Robertson as Director For For Management 9 Re-elect Andrew Shilston as Director For For Management 10 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 11 Authorise the Directors to Capitalise GBP For For Management 200,000,000 Standing to the Credit of the Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 200,000,000 ('B' Shares) 12 Approve Rolls-Royce Group Plc UK For For Management ShareSave Plan 2007 13 Approve Rolls-Royce Group Plc For For Management International ShareSave Plan 2007 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,149,953 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,622,493 16 Authorise 180,448,489 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- RONA INC. Ticker: Security ID: CA7762491040 Meeting Date: MAY 8, 2007 Meeting Type: MIX Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doris Bradstreet Daughney For For Management 1.2 Elect Director Louise Caya For For Management 1.3 Elect Director Pierre Ducros For For Management 1.4 Elect Director Robert Dutton For For Management 1.5 Elect Director Jean Gaulin For For Management 1.6 Elect Director Jean-Guy Hebert For For Management 1.7 Elect Director J. Spencer Lanthier For For Management 1.8 Elect Director Alain Michel For For Management 1.9 Elect Director James Pantelidis For For Management 1.10 Elect Director Robert Sartor For For Management 1.11 Elect Director Louis A. Tanguay For For Management 1.12 Elect Director Jocelyn Tremblay For For Management 1.13 Elect Director Jean-Roch Vachon For For Management 2 Approve Raymond Chabot Grant Thornton LLP For For Management as Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ROSKILDE BANK Ticker: Security ID: DK0060056083 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Reelect Peter Muller as Director For For Management 4A Reappoint Ernst & Young as Auditor For For Management 4B Reappoint RIR Revision as Deputy Auditor For For Management 5.1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5.2 Authorize Board to Allocate Special For For Management Dividends Until Next AGM 6 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: Security ID: JP3966800009 Meeting Date: JUN 23, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1000 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP PLC Ticker: Security ID: GB0006616899 Meeting Date: OCT 26, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt the Draft Regulations For For Management Produced to the Meeting; Approve the Compulsory Transfer Transactions Contemplated Thereunder at Articles 155 to 160 (Inclusive); Adopt the Draft Regulations as the New Articles of Association of the Company -------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP PLC Ticker: Security ID: GB0006616899 Meeting Date: NOV 1, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the US Operation For For Management -------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP PLC Ticker: Security ID: GB0006616899 Meeting Date: MAY 21, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.12 Pence Per For For Management Ordinary Share 3 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Elect Simon Lee as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Noel Harwerth as Director For For Management 7 Re-elect Edward Lea as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect John Maxwell as Director For For Management 10 Approve Remuneration Report For For Management 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 432,165,676 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,091,716 15 Authorise 298,848,845 Ordinary Shares for For For Management Market Purchase 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.12 Pence Per For For Management Ordinary Share 3 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Elect Simon Lee as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Noel Harwerth as Director For For Management 7 Re-elect Edward Lea as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect John Maxwell as Director For For Management 10 Approve Remuneration Report For For Management 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 432,165,676 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,091,716 15 Authorise 298,848,845 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: Security ID: CA7800871021 Meeting Date: MAR 2, 2007 Meeting Type: AGM Record Date: JAN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.G. Beattie For For Management 1.2 Elect Director G.A. Cohon For For Management 1.3 Elect Director D.T. Elix For For Management 1.4 Elect Director J.T. Ferguson For For Management 1.5 Elect Director P. Gauthier For For Management 1.6 Elect Director T.J. Hearn For For Management 1.7 Elect Director A.D. Laberge For For Management 1.8 Elect Director J. Lamarre For For Management 1.9 Elect Director B.C. Louie For For Management 1.10 Elect Director M.H. McCain For For Management 1.11 Elect Director G.M. Nixon For For Management 1.12 Elect Director D.P. O'Brien For For Management 1.13 Elect Director R.B. Peterson For For Management 1.14 Elect Director J.P. Reinhard For For Management 1.15 Elect Director K.P. Taylor For For Management 1.16 Elect Director V.L. Young For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 SP-Disclose Information on Compensation Against Against Shareholder Consultant 5 SP-Senior Executive Compensation Be Against Against Shareholder Relative to Employees' Average Salary and the Bank's Expenses and Financial Success 6 SP-Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 7 SP-Increase the Number of Women Directors Against Against Shareholder 8 SP-Disclose Financial Statements of the Against Against Shareholder Bank Subsidiaries in the Annual Report 9 SP-Disclose Bank Participation in Hedge Against Against Shareholder Funds 10 SP-Update Definition of Independent Against Against Shareholder Director -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC (THE) Ticker: Security ID: GB0007547838 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 66.4 Pence Per For For Management Ordinary Share 4 Re-elect Lawrence Fish as Director For For Management 5 Re-elect Sir Fred Goodwin as Director For For Management 6 Re-elect Archie Hunter as Director For For Management 7 Re-elect Charles Koch as Director For For Management 8 Re-elect Joe MacHale as Director For For Management 9 Re-elect Gordon Pell as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Bonus Issue For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 260,052,320 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,401,867 15 Authorise 315,214,934 Ordinary Shares for For For Management Market Purchase 16 Approve The Royal Bank of Scotland Group For For Management Plc 2007 Executive Share Option Plan 17 Approve The Royal Bank of Scotland Group For For Management Plc 2007 Sharesave Plan 18 Authorise the Company to Use Electronic For For Management Communication -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: Security ID: GB00B03MLX29 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Rijkman Groenink as Director For For Management 4 Re-elect Malcolm Brinded as Director For For Management 5 Re-elect Linda Cook as Director For For Management 6 Re-elect Maarten van den Bergh as For For Management Director 7 Re-elect Nina Henderson as Director For For Management 8 Re-elect Christine Morin-Postel as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 150,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 22,000,000 13 Authorise 644,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: Security ID: GB00B03MM408 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Rijkman Groenink as Director For For Management 4 Re-elect Malcolm Brinded as Director For For Management 5 Re-elect Linda Cook as Director For For Management 6 Re-elect Maarten van den Bergh as For For Management Director 7 Re-elect Nina Henderson as Director For For Management 8 Re-elect Christine Morin-Postel as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 150,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 22,000,000 13 Authorise 644,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: Security ID: NL0000009082 Meeting Date: AUG 28, 2006 Meeting Type: EGM Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Take No Management Action 2 Receive Notification of the Appointment None Take No Management of J.B.P Coopmans to the Management Board Action 3 Close Meeting None Take No Management Action -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: Security ID: NL0000009082 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's Reserves None None Management and Dividend Policy 6 Approve Dividends of EUR 0.34 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Amend Articles For For Management 10 Ratify PricewaterhouseCoopers Accountants For For Management NV as Auditors 11 Opportunity to Nominate Supervisory Board None None Management Member 12 Elect M. Bischoff to Supervisory Board For For Management 13 Elect J.B.M. Streppel to Supervisory For For Management Board 14 Elect C.M. Colijn-Hooymans to Supervisory For For Management Board 15 Announce Vacancies on Supervisory Board None None Management 16 Approve Remuneration of Supervisory Board For For Management 17 Approve Remuneration Policy for For For Management Management Board Members 18 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 19 Approve Reduction in Share Capital via For For Management Cancellation of Shares 20 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL TEN CATE NV (FRMLY KONINKLIJKE TEN CATE NV) Ticker: Security ID: NL0000375749 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Receive Report of Management Board None None Management 4a Approve Financial Statements and For For Management Statutory Reports 4b Approve Dividends of EUR 0.70 Per Share For For Management 5 Approve Stock Option Plan For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 8a 9 Elect Wegstapel to Management Board For For Management 10 Approve Remuneration of Supervisory Board For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- RWE AG Ticker: Security ID: DE0007037129 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements, Statutory None None Management Reports, and Supervisory Board Report for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: Security ID: IE0031117611 Meeting Date: SEP 21, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Michael Horgan as Director For For Management 2b Elect Kyran McLaughlin as Director For For Management 2c Elect Paolo Pietrogrande as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to an Amount Equivalent to the Value of the Authorized but Unissued Share Capital of the Company 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Nominal Amount of EUR 533,400 6 Authorize Share Repurchase up to 5 For For Management Percent of Issued Share Capital 7 Amend Articles Re: Electronic Board For For Management Meetings and Secrecy Provisions 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Michael Horgan as Director For For Management 2b Elect Kyran McLaughlin as Director For For Management 2c Elect Paolo Pietrogrande as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to an Amount Equivalent to the Value of the Authorized but Unissued Share Capital of the Company 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Nominal Amount of EUR 533,400 6 Authorize Share Repurchase up to 5 For For Management Percent of Issued Share Capital 7 Amend Articles Re: Electronic Board For For Management Meetings and Secrecy Provisions -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: Security ID: IE0031117611 Meeting Date: DEC 14, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Aer Lingus Group For For Management PLC 2 Approve Stock Split For For Management 3 Amend Articles of Association to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: Security ID: JP3976300008 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 45, Final JY 45, Special JY 0 2 Amend Articles To: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- S-OIL (SSANGYONG OIL REFINING) Ticker: Security ID: KR7010950004 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2875 Per Common Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Directors Who Are Not Audit For For Management Committee Members 3.2 Elect Members of Audit Committee Who Will For For Management Be Independent Non-Executive Directors 3.3 Elect Member of Audit Committee Who Will For For Management Not Be Independent Non-Executive Directors 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: Security ID: CLP3880F1085 Meeting Date: APR 24, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Authorize Capitalization of Reserves and For For Management Increase in Capital Without Issuance of New Shares 3 Approve Issuance of 20.26 Million Shares For For Management 4 Authorize Allocation of 10 percent of For For Management Increase Proposed in Item 3 to Executive Compensation Plan 5 Authorize Issuance of 250 Million Shares For For Management Under Conditions to be Determined by the Board of Directors 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: Security ID: CLP3880F1085 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Accept Report of the Directors Committee For For Management 9 Other Business (Voting) For For Management -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker: Security ID: MYL8664OO004 Meeting Date: FEB 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Oct. 31, 2006 2 Approve Final Dividend of MYR 0.20 Less For For Management 28 Percent Tax for the Financial Year Ended Oct. 31, 2006 3 Elect Liew Kee Sin as Director For For Management 4 Elect Voon Tin Yow as Director For For Management 5 Elect Leong Kok Wah as Director For For Management 6 Elect George Anthony Dass David as For For Management Director 7 Approve Moores Rowland as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.13(A) to (E) of the Circular to Shareholders Dated Jan. 19, 2007 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.13(F) of the Circular to Shareholders Dated Jan. 19, 2007 10 Amend Articles of Association as Set Out For For Management on Appendix II of the Circular to Shareholders Dated Jan. 19, 2007 -------------------------------------------------------------------------------- S1 CORPORATION Ticker: Security ID: KR7012750006 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Six Directors For For Management 4 Appoint Auditors For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditors For For Management -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: Security ID: BRSBSPACNOR5 Meeting Date: JAN 16, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members to the Board of Directors For Did Not Management Vote 2 Elect Principal and Alternate Members to For Did Not Management Supervisory Board Vote 3 Approve Remuneration of Directors and For Did Not Management Supervisory Board Members Vote -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: Security ID: BRSBSPACNOR5 Meeting Date: APR 30, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income; Approve For For Management Transfer of Retained Profits to Investment Reserves in Compliance with Investment Plan 3 Elect Board Members and Supervisory For For Management Board; Elect Their Respective Alternates 4 Approve Remuneration of Directors, For For Management Supervisory Board Members, Audit Committee, and Executive Officer Board 5 Approve 125:1 Reverse Stock Split For For Management 6 Amend Article 2 to Conform with Federal For For Management Law 11,445/07; Article 5 to Reflect Changes in Capital; and Article 28 Related to the Company's Organizational Structure -------------------------------------------------------------------------------- SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.) Ticker: Security ID: GB0004835483 Meeting Date: JUL 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Carlos Davila as Director For For Management 4 Elect Alejandro Davila as Director For For Management 5 Elect Liz Doherty as Director For For Management 6 Re-elect Geoffrey Bible as Director For For Management 7 Re-elect Nancy De Lisi as Director For For Management 8 Re-elect Lord Robert Fellowes as Director For For Management 9 Re-elect Lord Robin Renwick as Director For For Management 10 Approve Final Dividend of 31 US Cents Per For For Management Share 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,489,395 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,489,395 15 Authorise 149,787,903 Ordinary Shares for For For Management Market Purchase 16 Approve the Contingent Purchase Contract For For Management Between the Company and SABMiller Jersey Limited -------------------------------------------------------------------------------- SACYR VALLEHERMOSO S.A Ticker: Security ID: ES0182870214 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board Members For For Management 4 Approve Remuneration of Directors for For For Management 2006 5.1 Ratify Mutua Madrilena Automovilista as For For Management Non-Independent Board Member 5.2 Ratify Juan Miguel Sanjuan Jover as For For Management Independent Board Member 5.3 Ratify Jose Luis Mendez Lopez as For For Management Non-Independent Board Member 6 Authorize Repurchase of Shares by Company For For Management and Subsidiaries 7 Approve EUR 149.13 Million Capital For For Management Increase Via Issuance of 149.13 Million Shares of Nominal Value of EUR 1 Per Share in Connection with an Acquisition of 62.14 Million Shares from French Entity EIFFAGE 8 Reelect Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SADIA S.A. Ticker: Security ID: BRSDIAACNPR1 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Their For For Management Remuneration 4 Elect Supervisory Board Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- SAFRAN SA (FORMERLY SAGEM S.A.) Ticker: Security ID: FR0000073272 Meeting Date: MAY 25, 2007 Meeting Type: MIX Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Appintment of Christophe Burg as For For Management Supervisory Board Member 6 Ratify Appintment of Francis Mer as For For Management Supervisory Board Member 7 Ratify Appintment of Michel Toussan as For For Management Supervisory Board Member 8 Ratify Appintment of Didier Lallement as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 12 Approve Stock Option Plans Grants For For Management 13 Amend Employee Savings-Related Share For Against Management Purchase Plan 14 Authorize up to 1 Percent of Issued For Abstain Management Capital for Use in Restricted Stock Plan 15 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 110 Million 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAGE GROUP PLC Ticker: Security ID: GB0008021650 Meeting Date: MAR 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.51 Pence Per For For Management Ordinary Share 3 Elect Sir Julian Horn-Smith as Director For For Management 4 Elect Ruth Markland as Director For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Paul Harrison as Director For For Management 7 Re-elect Paul Stobart as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,314,200 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 647,140 12 Authorise 129,428,000 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: Power For For Management to Borrow Money 14 Authorise the Company to Grant Authority For For Management to Use Electronic and Website Communications -------------------------------------------------------------------------------- SAIPEM Ticker: Security ID: IT0000068525 Meeting Date: APR 28, 2007 Meeting Type: MIX Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal Year 2006 2 Approve Stock Option Plan For For Management 3 Authorize Share Repurchase Program of up For For Management to 2,500,000 Shares 4 Authorize Share Reissuance of up to For For Management 2,500,000 Repurchased Shares to Implement the Stock Option Plan 5 Extend Mandate of External Auditors For For Management PriceWtarehouseCoopers for the Six-Year Term 2007-2012 6 Approve Director and/or Internal For For Management Auditors' Indemnification/Liability Provisions 1 Amend Articles 13, 19, 20, 21, 27 of the For For Management Bylaws -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Ticker: Security ID: JP3312800000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- SALZGITTER AG (PREUSSAG STAHL AG) Ticker: Security ID: DE0006202005 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For Against Management Dividends of EUR 1 per Share and a Special Dividend of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6a Elect Hasan Cakir (Employee For For Management Representative) to the Supervisory Board 6b Elect Lothar Hageboelling to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 64 Million Pool For For Management of Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 48.5 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker: Security ID: FI0009003305 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income For For Management 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors; Approve Their For For Management Remuneration 1.7 Fix Numer of Auditors; Approve Their For For Management Remuneration 1.8 Elect Directors For For Management 1.9 Appoint Auditors and Deputy Auditors For For Management 2 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 3 Amend Articles to Comply with New Finnish For For Management Companies Act Re: Replace References to Nominal Value of Shares and Minimum and Maximum Share Capital with Statement That Shares Belong to Book-Entry Securities System; Other Amendments -------------------------------------------------------------------------------- SAMSUNG CORP. Ticker: Security ID: KR7000830000 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 Per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO Ticker: Security ID: KR7009150004 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 Per Common Share 2 Elect Member of Audit Committee For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: Security ID: KR7005930003 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and Final For Did Not Management Dividend of KRW 5000 Per Common Share Vote 2.1 Elect Independent Non-Executive Directors For Did Not Management Vote 2.2 Elect Executive Director For Did Not Management Vote 2.3 Elect Member of Audit Committee For Did Not Management Vote 3 Approve Remuneration of Executive For Did Not Management Directors and Independent Non-Executive Vote Directors 1 Approve Appropriation of Income and Final For For Management Dividend of KRW 5000 Per Common Share 2.1 Elect Independent Non-Executive Directors For For Management 2.2 Elect Executive Director For For Management 2.3 Elect Member of Audit Committee For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: Security ID: US7960508882 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and Final For For Management Dividend of KRW 5000 Per Common Share 2.1 Elect Independent Non-Executive Directors For For Management 2.2 Elect Executive Director For For Management 2.3 Elect Members of Audit Committee For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: Security ID: KR7028050003 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives and to Allow Teleconference and Video conference for Directors 3 Elect Three Executive Directors For For Management 4 Appoint Auditor For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditors For For Management -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICAL Ticker: Security ID: KR7004000006 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 Per Share 2 Elect Two Executive Directors and One For For Management Independent Non-Executive Director 3 Appoint Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: Security ID: KR7000810002 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 1500 Per Ordinary Share 2 Elect Member of Audit Committee Who Is For For Management Not Independent 3 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD Ticker: Security ID: KR7010140002 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 Per Common Share 2 Elect Two Directors For For Management 3 Elect Member of Audit Committee who is For For Management also Independent Non-Executive Director 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: Security ID: KR7006400006 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 600 Per Common Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: Security ID: KR7016360000 Meeting Date: JUN 1, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 Per Share 2 Elect Two Independent Non-Executive For For Management (Outside) Directors 3 Elect Member of Audit Committee Who Is For For Management Independent 4 Elect One Executive (Inside) Director For For Management 5 Approve Limit on Remuneration of For Against Management Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE) Ticker: Security ID: KR7012450003 Meeting Date: FEB 28, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 Per Share 2 Elect Members of Audit Committee For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: Security ID: JP3324500002 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 31, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SANDEN CORP. Ticker: Security ID: JP3336400001 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Approve Payment of Annual Bonuses to For For Management Directors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- SANDVIK AB Ticker: Security ID: SE0000667891 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7a Receive Financial Statements and None Did Not Management Statutory Reports Vote 7b Receive President's Report None Did Not Management Vote 8 Approve Financial Statements and For Did Not Management Statutory Reports Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 3.25 per Share Vote 11 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board; Receive Vote Nomination Committee' Report 12 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 1.3 Million for Chairman, Vote SEK 850,000 for Vice Chairman, and SEK 425,000 for Other Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 13 Reelect Georg Ehnrooth, Clas Aake For Did Not Management Hedstroem (Chairman), Sigrun Hjelmquist, Vote Frederik Lundberg, Egil Myklebust, Hanne de Mora, Anders Nyren, and Lars Pettersson as Directors 14 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Approve Share Redemption Program For Did Not Management Vote 17 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: Security ID: JP3329600005 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 7, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- SANKYO CO. LTD. (OTC) Ticker: Security ID: JP3326410002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Approve Appointment of External Audit For For Management Firm 4 Approve Retirement Bonuses for Statutory For Against Management Auditors -------------------------------------------------------------------------------- SANKYU INC. Ticker: Security ID: JP3326000001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SANLAM LIMITED Ticker: Security ID: ZAE000070660 Meeting Date: APR 24, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Repurchase in Terms of For Did Not Management the Voluntary Tender Offer Vote 2 General Authority to a Sanlam Director or For Did Not Management the Company Secretary Vote -------------------------------------------------------------------------------- SANLAM LIMITED Ticker: Security ID: ZAE000070660 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-06 2 Ratify Ernst & Young as Auditors For For Management 3 Reelect J.P. Moller as Director Appointed For For Management During the Year 4.1 Reelect M.M. Bakane-Tuoane as Director For For Management 4.2 Reelect F.A. du Plessis as Director For For Management 4.3 Reelect W.G. James as Director For For Management 4.4 Reelect P.T. Motsepe as Director For For Management 4.5 Reelect R.V. Simelane as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve Remuneration of Directors for For For Management Fiscal 2006 7 Approve Remuneration of Directors for For For Management Fiscal 2007 8 Place Authorized But Unissued Shares For For Management under Control of Directors 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Amend Articles of Association Re: For For Management Director Indemnification 11 Amend Articles of Association Re: Third For For Management Parties -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) Ticker: Security ID: FR0000120578 Meeting Date: MAY 31, 2007 Meeting Type: MIX Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Gerard Van Kemmel as Director For For Management 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Amend Employee Savings-Related Share For For Management Purchase Plan 12 Approve Stock Option Plans Grants For For Management 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Allow Board to Use Authorizations and For Against Management Delegations Granted in Items 6 to 14 Above in the Event of a Public Tender Offer 16 Amend Articles of Association Re: Attend For For Management and Vote to the General Meetings through Videoconference and Telecommunication 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOMAWSOY OYJ (FRM.SANOMA-WSOY OYJ) Ticker: Security ID: FI0009007694 Meeting Date: APR 4, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chairman of Meeting For For Management 1.2 Designate Inspectors of Minutes of For For Management Meeting 1.3 Receive Financial Statements and None None Management Statutory Reports 1.4 Receive Auditors' Report None None Management 1.5 Accept Financial Statements and Statutory For For Management Reports 1.6 Approve Allocation of Income and For For Management Dividends of EUR 0.95 Per Share 1.7 Approve Discharge of Board and President For For Management 1.8 Fix Number of Directors at Ten For For Management 1.9 Approve Remuneration of Directors and For For Management Auditors 1.10 Reelect Sirkka Hamalainen-Lindfors, Seppo For For Management Kievari, and Hannu Syrjanen 1.11 Appoint KPMG Oy as Auditor; Elect Deputy For For Management Auditors 2 Amend Articles to Comply with New Finnish For For Management Companies Act; Amend Corporate Purpose 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Approve Creation of Pool of Capital For For Management without Preemptive Rights; Authorize Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SANPAOLO IMI SPA Ticker: Security ID: IT0001269361 Meeting Date: NOV 30, 2006 Meeting Type: EGM Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Merger by Incorporation For For Management of Sanpaolo IMI SpA in Banca Intesa SpA -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: Security ID: JP3343200006 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For Against Management - Limit Directors' Legal Liability - Limit Liability of Statutory Auditors - Limit Liability of Audit Firm 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: Security ID: JP3336000009 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 35, Special JY 0 2 Amend Articles To: Increase Authorized For For Management Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor 6 Approve Stock Option Plan for Directors For For Management 7 Approve Stock Option Plan for Executive For For Management Officers 8 Adopt Takeover Defense Plan (Poison Pill) For For Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: Security ID: AU000000STO6 Meeting Date: MAY 1, 2007 Meeting Type: AGM Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2a Elect Roy Alexander Franklin as Director For For Management 2b Elect Kenneth Charles Borda as Director For For Management 2c Elect Stephen Gerlach as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 4 Approve the Non-Executive Director Share For For Management Plan -------------------------------------------------------------------------------- SANWA SHUTTER CORP. Ticker: Security ID: JP3344400001 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6.5 2 Approve Adoption of Holding Company For For Management Structure and Spin-off of Business to Wholly-Owned Subsidiary 3 Amend Articles to: Expand Business Lines For For Management - Change Company Name - Authorize Public Announcements in Electronic Format 4 Amend Articles to: Increase Authorized For Against Management Capital - Authorize Issuance of Warrants for Takeover Defense By Resolution of Board or AGM 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonus for Statutory For Against Management Auditor 7 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 8 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- SANYO DENKI CO. LTD. Ticker: Security ID: JP3340800006 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SANYO ELECTRIC (TAIWAN) CO LTD Ticker: Security ID: TW0001614006 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None None Management -------------------------------------------------------------------------------- SANYO ELECTRIC CO. LTD. Ticker: Security ID: JP3340600000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4.1 Approve Appointment of External Audit For For Management Firm 4.2 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- SAP AG Ticker: Security ID: DE0007164600 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6a Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 6b Elect Wilhelm Haarmann to the Supervisory For For Management Board 6c Elect Hartmut Mehdorn to the Supervisory For For Management Board 6d Elect Joachim Milberg to the Supervisory For For Management Board 6e Elect Hasso Plattner to the Supervisory For For Management Board 6f Elect August-Wilhelm Scheer to the For For Management Supervisory Board 6g Elect Erhard Schipporeit to the For For Management Supervisory Board 6h Elect Klaus Wucherer to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For Against Management When Repurchasing Shares 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- SAPPI LTD. Ticker: Security ID: ZAE000006284 Meeting Date: MAR 5, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Sir Anthony Nigel Russell Rudd For For Management Appointed During the Year 2 Reelect Mark Richard Thompson Appointed For For Management During the Year 3 Reelect David Charles Brink For For Management 4 Reelect Prof. Meyer Feldberg For For Management 5 Reelect James Edward Healy For For Management 6 Reelect Helmut Claus-Jurgen Mamsch For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Place 24 Million Authorized But Unissued For For Management Shares under Control of Directors 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPPORO HOKUYO HOLDINGS, INC. Ticker: Security ID: JP3320950003 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5000 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES) Ticker: Security ID: JP3320800000 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors to Express Ceilings as Annual Rather than Monthly Amounts 7 Adopt Shareholder Rights Plan (Poison For For Management Pill) 8 Amend Articles to Require Takeover Against For Shareholder Defenses to Be Submitted to a Shareholder Vote -------------------------------------------------------------------------------- SAPUTO INC. Ticker: Security ID: CA8029121057 Meeting Date: AUG 2, 2006 Meeting Type: AGM Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emanuele (Lino) Saputo as Director For For Management 1.2 Elect Andre Berard as Director For For Management 1.3 Elect Pierre Bourgie as Director For For Management 1.4 Elect Jean Gaulin as Director For For Management 1.5 Elect Patricia Saputo as Director For For Management 1.6 Elect Lino A. Saputo, Jr. as Director For For Management 1.7 Elect Lucien Bouchard as Director For For Management 1.8 Elect Frank A. Dottori as Director For For Management 1.9 Elect Caterina Monticciolo as Director For For Management 1.10 Elect Louis A. Tanguay as Director For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- SAS AB Ticker: Security ID: SE0000805574 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Receive Board's, Remuneration Committee's None Did Not Management and Audit Committee's Report, Receive Vote President's Report; Allow for Questions 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 9c Approve Discharge of Board and President For Did Not Management Vote 10a Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 10b Approve Remuneration of Directors in the For Did Not Management Amount of SEK 600,000 for the Chairman, Vote SEK 400,000 for the Vice Chairman and SEK 300,000 for Other Director and Employee Representatives; Committee fees 10c Approve Remuneration of Auditors For Did Not Management Vote 11 Elect Egil Myklebust (Chairman), Jens For Did Not Management Erik Christensen, Berit Kjoell, Timo Vote Peltola, Fritz Schur, Anitra Steen, and Jacob Wallenberg as Directors 12 Elect Malin Bjoerkmo,Peter Brixen, Reier For Did Not Management Soeberg, Peter Wallenberg Jr, Henrik Vote Michael Normann, and Conny Karlsson as Members of Nominating Committee 13 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 14 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SASOL LTD. Ticker: Security ID: ZAE000006896 Meeting Date: OCT 3, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of 60 Million Ordinary For For Management Treasury Shares from Sasol Investment Company (Pty) Limited 2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SASOL LTD. Ticker: Security ID: ZAE000006896 Meeting Date: NOV 23, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2.1 Reelect E. le R. Bradley as Director For For Management 2.2 Reelect B.P. Connellan as Director For For Management 2.3 Reelect P.V. Cox as Director For For Management 2.4 Reelect L.P.A. Davies as Director For For Management 2.5 Reelect M.S.V. Gantsho as Director For For Management 2.6 Reelect J.E. Schrempp as Director For For Management 3.1 Reelect H.G. Dijkgraaf as Director For For Management Appointed During the Year 3.2 Reelect A.M. Mokaba as Director Appointed For For Management During the Year 3.3 Reelect T.S. Munday as Director Appointed For For Management During the Year 3.4 Reelect T.H. Nyasulu as Director For For Management Appointed During the Year 3.5 Reelect K.C. Ramon as Director Appointed For For Management During the Year 4 Ratify KPMG, Inc. as Auditors For For Management 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES Ticker: Security ID: INE275A01028 Meeting Date: AUG 21, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 5 Per Share For For Management 3 Reappoint V.K. Dham as Director For For Management 4 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint R.R. Mendu as Director For For Management 6 Approve Appointment and Remuneration of For For Management R.M.R. Mynampati, Executive Director 7 Approve Payment of Professional Fees to For For Management K.G. Pelapu, Non-Executive Director 8 Approve Increase in Authorized Capital to For For Management INR 1.6 Billion Divided into 800 Million Equity Shares of INR 2 Each 9 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One New Equity Share for Every One Existing Equity Share Held 10 Approve Associate Stock Option Plan - For For Management Restricted Stock Units 11 Approve Issuance of Restricted Stock For For Management Units to Employees and Directors of Subsidiaries of Satyam Computer Services Ltd. Under the Associate Stock Option Plan - Restricted Stock Units -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: Security ID: JP3323050009 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2 Amend Articles to: Increase Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- SBI E*TRADE SECURITIES CO. LTD. (FORMERLY E TRADE SECURITIES Ticker: Security ID: JP3130780004 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Increase Maximum Board Size 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.) Ticker: Security ID: JP3436120004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SBM OFFSHORE NV (FRMELY IHC CALAND NV) Ticker: Security ID: NL0000360618 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management 2b Receive Report of Supervisory Board None None Management 2c Approve Financial Statements and For For Management Statutory Reports 3a Approve Dividends of US$ 0.77 Per Share For For Management 3b Adaptation Articles of Association For For Management Related to the Dividend Payment Term 4 Discussion on Company's Corporate None None Management Governance Structure 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect J.D.R.A. Bax to Supervisory Board For For Management 6b Reelect H.C. Rothermund to Supervisory For For Management Board 7 Ratify KPMG Accountants as Auditors For For Management 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9a Grant Board Authority to Issue Shares For For Management 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 9a 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- SCANIA AB Ticker: Security ID: SE0000308280 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Receive Board, Remuneration, and Audit None Did Not Management Committee Reports Vote 9 Receive President's Report None Did Not Management Vote 10 Allow Questions None Did Not Management Vote 11 Approve Financial Statements and For Did Not Management Statutory Reports Vote 12 Approve Discharge of Board and President For Did Not Management Vote 13 Approve Allocation of Income and For Did Not Management Dividends of SEK 15 per Share Vote 14a Amend Articles Re: Set New Limits for For Did Not Management Minimum and Maximum Issued Share Capital Vote in Connection with Redemption Program 14b Approve 5:1 Stock Split in Connection For Did Not Management with Redemption Program Vote 14c Approve SEK 400 Million Reduction In For Did Not Management Share Capital via Share Cancellation in Vote Connection with Redemption Program 14d Approve Capitalization of Reserves of SEK For Did Not Management 400 Million in Connection with Redemption Vote Program 14e Authorize Chairman or CEO to Make For Did Not Management Editorial Changes to Adopted Resolutions Vote in Connection with Registration with Swedish Authorities 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Approve 2007 Incentive Programs (Long For Did Not Management Term and Short Term) Vote 17a Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 17b Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4.3 Million; Vote Approve Additional Board Fees for Extra Work in Connection with MAN's Public Offer for Five Directors; Approve Fees for Committee Work 17c Reelect Vito Baumgartner, Staffan Bohman, For Did Not Management Peggy Bruzelius, Peter Wallenberg, and Vote Leif Ostling as Directors; Elect Borje Ekholm, Hans Potsch, Francisco Sanz, and Martin Winterkorn as New Directors 17d Approve Remuneration of Auditors For Did Not Management Vote 17e Ratify Ernst & Young as New Auditors For Did Not Management Vote 18 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 19 Authorize Representatives of Four of For Did Not Management Company's Largest Shareholders to Serve Vote on Nominating Committee 20 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: Security ID: NO0003028904 Meeting Date: FEB 15, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Merger Agreement Involving For For Management Aftenposten AS; Approve Various Article Amendments to Aftenposten AS in Connection With Merger 5 Amend Articles Re: Amend Corporate For For Management Purpose; Remove Article Clause Stating that Mergers, De-Mergers, and Private Placements Require General Assembly Approval -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: Security ID: NO0003028904 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of NOK 5 per Share 6 Approve Remuneration of Auditors For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Receive Report of Nominating Committee None None Management 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 10 Amend Articles Re: Amend Corporate For For Management Purpose; Voting Rights of Transferred Shares Prior to General Meetings; Set Range for Board (6-11 Members) and Number of Employee Representatives on Board; Registration Deadline for AGM's 11 Reelect All Current Directors Except for For For Management Cato Holmsen; Elect Carine Smith as New Deputy Director 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Nominating For For Management Committee -------------------------------------------------------------------------------- SCHLOTT GRUPPE AG (FORMERLY SCHLOTT SEBALDUS AG(FORMERLY SCH Ticker: Security ID: DE0005046304 Meeting Date: MAR 13, 2007 Meeting Type: AGM Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005/2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Elect Rainer Hillebrand to the For For Management Supervisory Board 7 Ratify AWT Audit Wirtschafts-Treuhand AG For For Management as Auditors as Fiscal 2006/2007 -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG (FRMLY SWISS STEEL AG) Ticker: Security ID: CH0005795668 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.25 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans-Peter Zehnder as Director For For Management 4.2 Ratify Ernst & Young AG as Auditors For For Management 5 Increase Existing Pool of Capital without For For Management Preemptive Rights to CHF 60 Million -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA) Ticker: Security ID: FR0000121972 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Transaction with Groupe AXA For For Management 5 Approve Transaction with a Related Party For For Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Amend Article 11: Supervisory Board For For Management Composition 8 Amend Article 14: Supervisory Board Against Against Management Composition 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of Up to 10 For For Management percent for Future Exchange Offers 13 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Approve Employee Savings-Related Share For For Management Purchase Plan 15 Approve Employee Stock Purchase Plan for For For Management International Employees 16 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 19 of Bylaws in order to Against For Shareholder Cancel the Voting Rights Limitation -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA) Ticker: Security ID: FR0010418046 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Transaction with Groupe AXA For For Management 5 Approve Transaction with a Related Party For For Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Amend Article 11: Supervisory Board For For Management Composition 8 Amend Article 14: Supervisory Board Against Against Management Composition 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of Up to 10 For For Management percent for Future Exchange Offers 13 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Approve Employee Savings-Related Share For For Management Purchase Plan 15 Approve Employee Stock Purchase Plan for For For Management International Employees 16 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 19 of Bylaws in order to Against For Shareholder Cancel the Voting Rights Limitation -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD Ticker: Security ID: AT0000946652 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Elect Supervisory Board Members For For Management 6 Ratify Auditors For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Authorize Reissuance or Cancellation of For For Management Repurchased Shares 9 Authorize Reissuance of Own Shares For For Management without Preemptive Rights Through Other Means Than via Stock Exchange or Public Offer -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: Security ID: GB0002405495 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 17.5 Pence Per For For Management Ordinary and Non-Voting Ordinary Shares 3 Approve Remuneration Report For For Management 4 Re-elect Merlyn Lowther as Director For For Management 5 Re-elect George Mallinckrodt as Director For For Management 6 Re-elect Michael Miles as Director For For Management 7 Re-elect Bruno Schroder as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 11 Authorise 14,700,000 Non-Voting Ordinary For For Management Shares for Market Purchase 12 Amend Articles of Association Re: For For Management Indemnification of Directors -------------------------------------------------------------------------------- SCI ENTERTAINMENT GROUP PLC Ticker: Security ID: GB0007641797 Meeting Date: JAN 15, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 443,044.85 Pursuant to a Share Subscription by Warner Bros Entertainment. -------------------------------------------------------------------------------- SCI ENTERTAINMENT GROUP PLC Ticker: Security ID: GB0007641797 Meeting Date: JAN 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO Stoy Hayward LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 4 Re-elect Bill Ennis as Director For For Management 5 Re-elect Tim Ryan as Director For For Management 6 Elect Roger Ames as Director For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,041,881 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 190,406 9 Authorise 3,808,119 Ordinary Shares for For For Management Market Purchase 10 Approve Increase in Remuneration of For For Management Directors to GBP 300,000 -------------------------------------------------------------------------------- SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST) Ticker: Security ID: BMG7867B1054 Meeting Date: MAY 28, 2007 Meeting Type: AGM Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Peter Lee Ting Chang as For For Management Independent Non-Executive Director 3b Reelect Wong Kai Man as Independent For For Management Non-Executive Director 3c Reelect Khoo Kay Peng as Non-Executive For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SCOMI GROUP BERHAD Ticker: Security ID: MYL7158OO008 Meeting Date: JUN 22, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Subscribe for For For Management up to 420,000 Ordinary Shares to Sreesanthan A/L Eliathamby Under the Employee Share Option Scheme 2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 3 Approve Divestment of 19.90 Percent in For For Management the Respective Classes of the Share Capital in Scomi Oilfield Ltd to Standard Chartered Pte Equity Ltd for a Total Cash Consideration of $99.5 Million 1 Amend Articles of Association as Set Out For For Management Under Section 2 of Part B of the Circular to Shareholders Dated May 31, 2007 -------------------------------------------------------------------------------- SCOMI GROUP BERHAD Ticker: Security ID: MYL7158OO008 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve First and Final Dividend of 15 For For Management Percent Less Tax for the Financial Year Ended Dec. 31, 2006 3 Elect Asmat bin Kamaludin as Director For For Management 4 Elect Nik Mohamed bin Nik Yaacob as For For Management Director 5 Elect Mohammed Azlan bin Hashim as For For Management Director 6 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2006 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- SCOR Ticker: Security ID: FR0010411983 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind from Patinex For For Management AG 2 Approve Capital Increase Through Issuance For For Management of 14,331,037 Shares Pursuant to Item 1; Amend Bylaws Accordingly 3 Approve Contribution in Kind from Alecta For For Management Pensionsforsakring 4 Approve Capital Increase Through Issuance For For Management of 3,506,173 Shares Pursuant to Item 3; Amend Bylaws Accordingly 5 Delegation of Powers to the Board to For For Management Issue Shares Up to 10 Percent of the Share Capital, Subject to Non-Approval of Items 1 to 4 6 Issue Shares in Connection with For For Management Acquisition of Converium Holding AG 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR Ticker: Security ID: FR0010411983 Meeting Date: MAY 24, 2007 Meeting Type: MIX Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.8 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Denis Kessler as Director For For Management 6 Reelect Antonio Borges as Director For For Management 7 Reelect Herbert Schimetschek as Director For For Management 8 Reelect Claude Tendil as Director For For Management 9 Reelect Daniel Valot as Director For For Management 10 Elect Patrick Thourot as Director For For Management 11 Elect Luc Rouge as Director For For Management 12 Reappoint Georges Chodron de Courcel as For For Management Censor 13 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Transform Company into an European For For Management Company 16 Change Company Name to Scor SE Pursuant For For Management to Item 15 17 Adopt New Bylaws Pursuant to Item 15 For For Management 18 Confirmation Continuation of Directors For For Management Mandates Pursuant to Item 15 19 Confirmation of Continuation of Auditors For For Management Mandates Pursuant to Item 15 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve Stock Option Plans Grants For For Management 22 Authorize Issuance of up to 2 Million For For Management Shares for Use in Restricted Stock Plan 23 Approve Employee Savings-Related Share For For Management Purchase Plan 24 Set Global Limit for Capital Increase to For For Management Result Pursuant to Items 21 to 23 at EUR 35,4 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker: Security ID: GB0007839698 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.44 Pence Per For For Management Share 4 Re-elect Ian McHoul as Director For For Management 5 Re-elect Erik Hartwall as Director For For Management 6 Re-elect Ian McAllister as Director For For Management 7 Elect Brian Wallace as Director For For Management 8 Elect Bridget Macaskill as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 450,000 12 Authorise the Company to Use Electronic For For Management Communications 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,000,000 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,400,000 15 Authorise 94,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC Ticker: Security ID: GB0007908733 Meeting Date: JUL 27, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 32.7 Pence Per For For Management Ordinary Share 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect David Payne as Director For For Management 6 Re-elect Susan Rice as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,380,318 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,507,047 11 Authorise 86,028,191 Ordinary Shares for For For Management Market Purchase 12 Approve Scottish and Southern Energy Plc For For Management Performance Share Plan -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: Security ID: GB00B125RK88 Meeting Date: JUL 26, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Philip Bowman as Director For For Management 4 Re-elect Charles Smith as Director For For Management 5 Re-elect Nick Rose as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Long Term Incentive Plan 2006 For For Management 9 Approve EU Political Organisations For For Management Donations up to GBP 80,000 and Incur EU Political Expenditure up to GBP 20,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 208,039,563 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,205,934 12 Authorise 148,599,688 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: Security ID: GB00B125RK88 Meeting Date: MAR 30, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between Scottish Power Plc and the Scheme Shareholders -------------------------------------------------------------------------------- SCOTTISH POWER PLC Ticker: Security ID: GB00B125RK88 Meeting Date: MAR 30, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Capital Reorganisation; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserve to Iberdrola; Issue Equity with Rights; Amend Articles of Association -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: Security ID: BMG7945E1057 Meeting Date: DEC 1, 2006 Meeting Type: AGM Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Frederiksen as Director For For Management 2 Elect Tor Olav Troim as Director For For Management 3 Elect Paal Nordgreen as Director For For Management 4 Elect Kate Blankenship as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Bylaw 110 For For Management 7 Increase Authorized Common Stock by US For For Management 800 M represented by 400,000,000 shares of par value US $ 2.00 each 8 Change Company Name to Seadrill Limited For For Management 9 Approve Remuneration of Directors For For Management 10 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: Security ID: IT0003479638 Meeting Date: APR 18, 2007 Meeting Type: MIX Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Elect Two Directors For For Management 1 Amend Articles 5, 8, 14, 16, 19, 22 of For For Management the Bylaws -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: Security ID: JP3421800008 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 80 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: Security ID: SE0000163594 Meeting Date: SEP 25, 2006 Meeting Type: EGM Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Approve Distribution of Shares in For Did Not Management Wholly-Owned Subsidiaries (Securitas Vote Direct Aktiebolag and Securitas Systems AB) to Shareholders 8 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SECURITAS AB Ticker: Security ID: SE0000163594 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 3,10 per Share Vote 9c Approve Record Date for Dividend (April For Did Not Management 20, 2007) Vote 9d Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (10) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of 4,8 Million for Vote Board and Committee Work 12 Reelect Carl Douglas, Gustaf Douglas, For Did Not Management Marie Ehrling, Annika Falkengren, Stuart Vote Graham, Berthold Lindqvist, Fredrik Palmstierna, Melker Schoerling (Chairman) and Sofia Schoerling Hoegberg as Directors, Elect Alf Goeransson as New Director 13 Elect Members of Nominating Committee For Did Not Management Vote 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SECURITAS DIRECT AB Ticker: Security ID: SE0001789306 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 9c Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (6) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.2 Million Vote 12 Elect Thomas Berglund (Chair), Gustaf For Did Not Management Douglas, Anna Lindstroem, Ulf Mattsson, Vote Dick Seger, and Ulrik Svensson as Directors 13 Elect Melker Schoerling, Gustaf Douglas For Did Not Management (Chair), Annika Andersson, and Marianne Vote Nilsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15 Approve Stock Option Plan for Key For Did Not Management Employees; Approve Creation of SEK 9.4 Vote Million Pool of Capital to Guarantee Conversion Rights 16 Amend Articles Re: Reduce Newspapers For Did Not Management which Meeting Notice Is Published to Vote Three 17 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SECURITAS SYSTEMS Ticker: Security ID: SE0001785197 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 0.40 per Share; Set May Vote 14, 2007, as Record Date 9c Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.4 Million; Vote Approve Remuneration of Auditors 12 Reelect Carl Douglas, Tomas Franzen, Eva For Did Not Management Lindqvist, Melker Schoerling and Juan Vote Vallejo as Directors; Elect Ulrik Svensson and Anders Boos as New Directors 13 Elect Gustaf Douglas, Melker Schoerling For Did Not Management Marianne Nilsson and Mats Tuner as Vote Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15a Approve Stock Option Plan for Key For Did Not Management Employees Vote 15b Approve Issuance of up to 5 Million For Did Not Management Warrants with Right to Subscribe for New Vote B Shares in Connection with Stock Option Plan (Item 15a) 16 Amend Articles Re: Stipulate that Notice For Did Not Management of Meeting Be Published in Svenska Vote Dagbladet and Dagens Industri 17 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SEEK LTD Ticker: Security ID: AU000000SEK6 Meeting Date: OCT 31, 2006 Meeting Type: AGM Record Date: OCT 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports For the Year Ended June 30, 2006 2 Adopt Remuneration Report for the Year For For Management Ended June 30, 2006 3 Elect James Packer as Director For For Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: Security ID: JP3419050004 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: Security ID: JP3414750004 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 16, Final JY 16, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD) Ticker: Security ID: JP3415400005 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Appointment of External Audit For For Management Firm 4 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- SEIREN CO. LTD. Ticker: Security ID: JP3413800008 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Appointment of External Audit For For Management Firm 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: Security ID: JP3419400001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: Security ID: JP3420600003 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 12, Special JY 0 2 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Limit Liability of Statutory Auditors - Update Terminology to Match that of New Corporate Law 3 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: Security ID: SG1R50925390 Meeting Date: JUL 7, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction of Up to SGD For For Management 270 Million to be Effected by a Cash Distribution to Shareholders of SGD 0.15 Per Ordinary Share Held -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: Security ID: SG1R50925390 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Gross Final Dividends of SGD For For Management 0.289 Per Share 3 Reelect Peter Seah Lim Huat as Director For For Management 4 Reelect Evert Henkes as Director For For Management 5 Reelect Yong Ying-I as Director For For Management 6 Approve Directors' Fees of SGD 895,332 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 643,083) 7 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management Options and/or Awards Pursuant to the SembCorp Industries Share Option Plan, SembCorp Industries Performance Share Plan and the SembCorp Industries Restricted Stock Plan -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: Security ID: SG1R50925390 Meeting Date: APR 23, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: SG1H97877952 Meeting Date: AUG 23, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of the For For Management Business and the Entire Issued and Paid-Up Capital of SMOE Pte Ltd. from SembCorp Utilities Pte Ltd. and the Acquisition by Sembawang Shipyard Pte Ltd of Sembawang Bethlehem Pte Ltd. from Sembawang Corp. Ltd. 1 Approve Acquisition by the Company of For For Management 110.4 Million Ordinary Shares in the Issued Capital of Cosco Corp. (Singapore) Ltd. from Seletar Investment Pte. Ltd. at an Aggregate Consideration of SGD 120.3 Million -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: SG1H97877952 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share 3 Reelect Tan Pheng Hock as Director For For Management 4 Reelect Kiyotaka Matsuzawa as Director For For Management 5 Reelect Ajaib Haridass as Director For For Management 6 Reelect Ron Foo Siang Guan as Director For For Management 7 Reelect Joseph Kwok Sin Kin as Director For For Management 8 Approve Directors' Fees of SGD 767,125 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 353,832) 9 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the SembCorp Marine Share Option Plan, SembCorp Marine Performance Share Plan and SembCorp Marine Restricted Stock Plan -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: SG1H97877952 Meeting Date: APR 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Ticker: Security ID: KYG8020E1017 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Yan Yuan Wang as Class III For For Management Director 2b Reelect Tsuyoshi Kawanishi as Class III For For Management Director 2c Reelect Fang Yao as Class III Director For For Management 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive RIghts 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: Security ID: JP3424600009 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3 Amend Articles to: Allow the Company to For For Management Adopt Advance Warning-Type Takeover Defense Plan with Shareholder Approval 4 Adopt Advance Warning-Type Takeover For For Management Defense Plan 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management 6.1 Appoint Internal Statutory Auditor For For Management 6.2 Appoint Internal Statutory Auditor For For Management 6.3 Appoint Internal Statutory Auditor For For Management 7 Approve Retirement Bonuses for Statutory For For Management Auditors 8 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 9 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: Security ID: GB0007973794 Meeting Date: MAY 4, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.55 Pence Per For For Management Ordinary Share 4 Re-elect Christopher Hyman as Director For For Management 5 Re-elect Andrew Jenner as Director For For Management 6 Re-elect DeAnne Julius as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise 47,707,258 Ordinary Shares for For For Management Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,148,679 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 477,073 11 Amend Serco Group Plc 2006 Long Term For For Management Incentive Plan 12 Authorise the Company to Use Electronic For For Management and Website Communications: Amend Articles of Association Re: Electronic Communications -------------------------------------------------------------------------------- SERONO SA (FORMERLY ARES-SERONO SA) Ticker: Security ID: CH0010751920 Meeting Date: JAN 5, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management 2.1 Elect Michael Becker as Director For Abstain Management 2.2 Elect Elmar Schnee as Director For Abstain Management 2.3 Elect Joseph Dubacher as Director For Abstain Management 2.4 Elect Axel von Wietersheim as Director For Abstain Management 2.5 Elect Peter Bohnenblust as Director For Abstain Management 2.6 Elect Carlo Lombardini as Director For Abstain Management 2.7 Elect Philippe Tischhauser as Director For Abstain Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: Security ID: JP3422950000 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 27, Special JY 0 2 Amend Articles To: Expand Business For For Management Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- SEVEN NETWORK LIMITED Ticker: Security ID: AU000000SEV3 Meeting Date: NOV 2, 2006 Meeting Type: AGM Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year Ended June 24, 2006 2 Approve Remuneration Report for the For For Management Fiscal Year Ended June 24, 2006 3 Elect Peter David Ritchie as Director For For Management 4 Elect David John Leckie as Director For For Management 5 Elect Elizabeth Dulcie Boling as Director For For Management 6 Elect Ryan Kerry Stokes as Director For For Management 7 Approve the Grant of Two Million Options For Against Management to Bruce McWilliam, Commercial Director 8 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.0 Million to A$1.5 Million Per Year -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: Security ID: GB0000546324 Meeting Date: JUL 25, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 31.97 Pence Per For For Management Ordinary Share 4 Elect Bernard Bulkin as Director For For Management 5 Elect Richard Davey as Director For For Management 6 Re-elect Martin Houston as Director For For Management 7 Re-elect Colin Matthews as Director For For Management 8 Elect Michael McKeon as Director For For Management 9 Re-elect John Smith as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 75,184,416 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,391,577 13 Authorise 34,909,675 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 15 Authorise Severn Trent Water Limited to For For Management Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 16 Authorise Biffa Waste Services Limited to For For Management Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: Security ID: GB0000546324 Meeting Date: OCT 6, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of a Dividend in Specie For For Management of GBP 711,326,000 to Effect the Demerger; Auth. Directors to Do All Things Necessary to Give Effect to the Demerger of Biffa Plc and the Consolidation of the Existing Ord. Shares 2 Sub-div. of Issued Ord. Shares into 2 For For Management Ord. Shares; Consol. for Every 3 Sub-div. Ord. Share into 1 New Ord. Share; Consol. of Auth. but Uniss. Ord. Shares into 1 Undesignated Share; Sub-div. of Undesignated Shares into a Number of New Ord. Shares 3 Approve Biffa Long Term Incentive Plan For For Management 4 Approve Biffa Sharesave Scheme For For Management 5 Approve Biffa Share Incentive Plan For For Management 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 75,993,129 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,398,969 8 Authorise up to Ten Percent of the For For Management Aggregate Number of the Issued New Severn Trent Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- SEVERSTAL Ticker: Security ID: US8181503025 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT CHRISTOPHER RICHARD NIGEL CLARK AS None For Management INDEPENDENT DIRECTOR; NON-EXECUTIVE CHAIRMAN OF THE BOARD; MEMBER OF REMUNERATION COMMITTEE. 2 ELECT MARTIN ANGLE AS INDEPENDENT None For Management DIRECTOR; CHAIRMAN OF AUDIT COMMITTEE. 3 ELECT ROLF WILHELM HEINRICH STOMBERG AS None For Management SENIOR INDEPENDENT DIRECTOR; CHAIRMAN OF REMUNERATION COMMITTEE. 4 ELECT RONALD MICHAEL FREEMAN AS None For Management INDEPENDENT DIRECTOR; MEMBER OF AUDIT COMMITTEE. 5 ELECT PETER KRALJIC AS INDEPENDENT None For Management DIRECTOR; MEMBER OF AUDIT COMMITTEE. 6 ELECT ALEXEI A. MORDASHOV AS EXECUTIVE None For Management DIRECTOR; CEO OF OJSC SEVERSTAL; MEMBER OF REMUNERATION COMMITTEE. 7 ELECT MIKHAIL V. NOSKOV AS EXECUTIVE None For Management DIRECTOR; CFO OF OJSC SEVERSTAL. 8 ELECT VADIM A. MAKHOV AS EXECUTIVE None For Management DIRECTOR; CHAIRMAN OF THE BOARD OF SEVERSTAL NORTH AMERICA INC. AND VICE-CHAIRMAN OF LUCCHINI. 9 ELECT ANATOLY N. KRUCHININ AS EXECUTIVE None For Management DIRECTOR; CEO OF CHEREPOVETS STEEL PLANT. 10 ELECT VADIM A. SHVETSOV AS EXECUTIVE None For Management DIRECTOR. 11 APPROVAL OF THE ANNUAL REPORT AND For For Management ACCOUNTS. 12 APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR For For Management ENDED DECEMBER 31, 2006. 13 ELECTION OF THE CEO OF OAO SEVERSTAL. For For Management 14 APPROVAL OF THE NEW EDITION CHARTER OF For Abstain Management OAO SEVERSTAL. 15 APPROVAL OF THE NEW EDITION OF REGULATION For Abstain Management ON BOARD OF DIRECTORS OF OAO SEVERSTAL. 16 ELECTION OF THE MEMBERS OF CHECKUP For For Management COMMITTEE OF OAO SEVERSTAL. 17 APPROVAL OF AN AUDITOR OF OAO SEVERSTAL. For For Management 18 APPROVAL OF THE INTERESTED PARTY For For Management TRANSACTION (A NUMBER OF RELATED DEALS) BETWEEN OAO SEVERSTAL AND PROMISHLENNO-STROITELNIY BANK TO ALLOCATE THE COMPANY S FUNDS INTO BANK DEPOSITS IN RUSSIAN RUB AND FOREIGN CURRENCY. -------------------------------------------------------------------------------- SEVERSTAL Ticker: Security ID: US8181503025 Meeting Date: JUN 29, 2007 Meeting Type: EGM Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF DIVIDEND PAYMENT FOR FIRST For Did Not Management QUARTER 2007. Vote -------------------------------------------------------------------------------- SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.) Ticker: Security ID: JP3362600003 Meeting Date: OCT 27, 2006 Meeting Type: AGM Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 300, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Appoint External Audit Firm For Against Management -------------------------------------------------------------------------------- SFE CORPORATION LTD Ticker: Security ID: AU000000SFE6 Meeting Date: JUL 5, 2006 Meeting Type: CRT Record Date: JUL 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Scheme of Arrangement For For Management Between SFE Corporation Limited and Its Shareholders -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker: Security ID: CH0002497458 Meeting Date: MAR 19, 2007 Meeting Type: AGM Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 20 per Share 4 Ratify Deloitte SA as Auditors For For Management 5 Approve CHF 100,000 Increase in Pool of For For Management Capital Reserved for Stock Option Plan 6 Approve Creation of CHF 500,000 Pool of For For Management Capital without Preemptive Rights -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: Security ID: GB0007990962 Meeting Date: FEB 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.73 Pence Per For For Management Ordinary Share 4 Re-elect John Manser as Director For For Management 5 Re-elect John Emly as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,000,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,650,000 10 Authorise 13,200,000 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: Security ID: GB0007990962 Meeting Date: MAR 19, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: CN000A0EABT1 Meeting Date: SEP 12, 2006 Meeting Type: EGM Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Framework Purchase For For Management Agreement 2 Approve Connected Transactions with For For Management Siemens Group 3 Approve Framework Financial Services For For Management Agreements 4 Elect Xu Jianguo as Executive Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: CN000A0EABT1 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Recommendation for Dividend 5 Approve 2007 Emoluments Distribution For For Management Policy to Directors and Supervisors (Non-Employee Representatives) and Ratification of 2006 Emoluments Paid to Directors and Supervisors (Non-Employee Representatives) 6 Reappoint Ernst & Young Da Hua and Ernst For For Management & Young as PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration 7 Elect Shen Maosong as Non-Executive For For Management Director 8 Approve Supplemental Framework Sales For For Management Agreement 9 Approve Framework Sales Agreement For For Management 10 Authorize Board to Formulate Proposals For Abstain Management for the Issuance of Bond Not More Than 5 Percent of the Lower of the Company's Total Assets and Total Market Capitalization by a Non-Wholly Owned Subsidiary 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: CN0001642502 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation of Every Five For For Management Issued Ordinary Shares of RMB 0.2 Each into One Share of RMB 1.0 Each 2a Approve Proposed A Share Issue For For Management 2b Approve Use of Proceeds from the Proposed For For Management A Share Issue 2c Authorize Board to Take All Necessary For For Management Actions and/or Sign Any Documents in Connection with the Proposed A Share Issue 2d Approve Effectivity of the Propsed A For For Management Share Issue for a Period of One Year from Date of Approval 1 Approve Share Consolidation of Every Five For For Management Issued Ordinary Shares of RMB 0.2 Each into One Share of RMB 1.0 Each 2a Approve Proposed A Share Issue For For Management 2b Approve Use of Proceeds from the Proposed For For Management A Share Issue 2c Authorize Board to Take All Necessary For For Management Actions and/or Sign Any Documents in Connection with the Proposed A Share Issue 2d Approve Effectivity of the Proposed A For For Management Share Issue for a Period of One Year from Date of Approval 3 Amend Articles of Association For For Management 4 Approve and Adopt the Rules and For For Management Procedures of Shareholders' General Meetings 5 Approve and Adopt the Rules and For For Management Procedures of the Board 6 Approve and Adopt the Rules and For For Management Procedures of the Supervisory Committee 7 Approve and Adopt the Independent For For Management Directors Rules 8 Elect Wang Zhe as Executive Director For For Management -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: CN0001642502 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For For Management Final Dividend of RMB 0.04 Per Share 5 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and PRC Auditors Respectively, and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ending June 30, 2007 7 Approve Adoption of the Principal For Abstain Management Identification of Related Party Transaction, Accounting Standard for Enterprises No. 36 - Related Party Disclosure, and Procedures on the Administration of Information Disclosure of Listed Companies 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Qu Ding as Director For For Management 3b Reelect Lu Ming Fang as Director For For Management 3c Reelect Yao Fang as Director For For Management 3d Reelect Tang Jun as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI REAL ESTATE LTD Ticker: Security ID: BMG8064F1059 Meeting Date: JUL 10, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 47.52 Percent For For Management Indirect Proportionate Interest in the Shopping Mall Properties Developed by Shanghai Anderson Fuxing Land Co. Ltd. -------------------------------------------------------------------------------- SHANGHAI REAL ESTATE LTD Ticker: Security ID: BMG8064F1059 Meeting Date: DEC 21, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Gaken Investment For For Management Ltd. of the Remaining 30 Percent Equity Interest in Shanghai Qinhai Real Estate Co., Ltd. from Shanghai Chengfu Enterprise Management Co. Ltd. -------------------------------------------------------------------------------- SHANGHAI REAL ESTATE LTD Ticker: Security ID: BMG8064F1059 Meeting Date: JAN 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Mayson Resources For For Management Ltd. of a 55 Percent Interest in Shanghai Shuo Cheng Real Estate Ltd. -------------------------------------------------------------------------------- SHANGHAI REAL ESTATE LTD Ticker: Security ID: BMG8064F1059 Meeting Date: MAY 7, 2007 Meeting Type: AGM Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Yao Min as Executive Director For For Management 3b Reelect Yu Hai Shen as Executive Director For For Management 3c Reelect Yeung Kwok Wing as Independent For For Management Non-Executive Director 3d Reelect Jin Bing Rong as Non-Executive For For Management Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Change Company Name to SRE Group Ltd. and For For Management Adopt New Chinese Name 7 Amend Bylaws Re: Number of Directors and For For Management Appointment of Auditors -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: Security ID: BMG8063F1068 Meeting Date: SEP 1, 2006 Meeting Type: EGM Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Wong Kai Man as Director For For Management 2 Approve Connected Transactions Among the For For Management Company, Kerry Properties Ltd., and Allgreen Properties Ltd., Relating to Share Transfer Agreement and Joint Venture Contract -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: Security ID: BMG8063F1068 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Giovanni Angelini as Director For For Management 3b Reelect Ho Kian Guan as Director For For Management 3c Reelect Roberto V. Ongpin as Director For For Management 3d Reelect Timothy David Dattels as Director For For Management 4 Approve Remuneration of Directors For For Management Including Fees Payable to Members of the Audit and Remuneration Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHARP CORP. Ticker: Security ID: JP3359600008 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 14, Special JY 0 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHELL REFINING CO. BHD. Ticker: Security ID: MYL4324OO009 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.38 Per For For Management Share Less 27 Percent Malaysian Income Tax for the Financial Year Ended Dec. 31, 2006 2 Approve Remuneration of Independent For For Management Non-Executive Directors for the Financial Year Ending Dec. 31, 2007 3 Elect Saw Choo Boon as Director For For Management 4 Elect Ahmad Murad bin Raja Bahrin as For For Management Director 5 Elect Mark Owen Stevens as Director For For Management 6 Elect Jaffar Indot as Director For For Management 7 Elect Saw Huat Lye as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: Security ID: CN0009058701 Meeting Date: NOV 3, 2006 Meeting Type: EGM Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance Size Relating to the For For Management Proposed Issuance of Bonds with Warrants 1b Approve Issuance Price Relating to the For For Management Proposed Issuance of Bonds with Warrants 1c Approve Issuance Target Relating to the For For Management Proposed Issuance of Bonds with Warrants 1d Approve Method of Issuance Relating to For For Management the Proposed Issuance of Bonds with Warrants 1e Approve Interest Rate of Bonds Relating For For Management to the Proposed Issuance of Bonds with Warrants 1f Approve Term of Bonds Relating to the For For Management Proposed Issuance of Bonds with Warrants 1g Approve Term and Method of Repayment for For For Management Principal and Payment of Interests Relating to the Proposed Issuance of Bonds with Warrants 1h Approve Terms of Redemption Relating to For For Management the Proposed Issuance of Bonds with Warrants 1i Approve Guarantee Relating to the For For Management Proposed Issuance of Bonds with Warrants 1j Approve Term of Warrants Relating to the For For Management Proposed Issuance of Bonds with Warrants 1k Approve Conversion Period of Warrants For For Management Relating to the Proposed Issuance of Bonds with Warrants 1l Approve Conversion Price of Warrants and For For Management Its Method of Adjustments Relating to the Proposed Issuance of Bonds with Warrants 1m Approve Proportion of Exercise Rights of For For Management Warrants and its Method of Adjustments Relating to the Proposed Issuance of Bonds with Warrants 1n Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 1o Approve Validity of Resolutions Relating For For Management to the Proposed Issuance of Bonds with Warrants 1p Authorize Board to Complete Specific For For Management Matters of the Proposed Issuance of Bonds with Warrants 1a Approve Issuance Size Relating to the For For Management Proposed Issuance of Bonds with Warrants 1b Approve Issuance Price Relating to the For For Management Proposed Issuance of Bonds with Warrants 1c Approve Issuance Target Relating to the For For Management Proposed Issuance of Bonds with Warrants 1d Approve Method of Issuance Relating to For For Management the Proposed Issuance of Bonds with Warrants 1e Approve Interest Rate of Bonds Relating For For Management to the Proposed Issuance of Bonds with Warrants 1f Approve Term of Bonds Relating to the For For Management Proposed Issuance of Bonds with Warrants 1g Approve Term and Method of Repayment for For For Management Principal and Payment of Interests Relating to the Proposed Issuance of Bonds with Warrants 1h Approve Terms of Redemption Relating to For For Management the Proposed Issuance of Bonds with Warrants 1i Approve Guarantee Relating to the For For Management Proposed Issuance of Bonds with Warrants 1j Approve Term of Warrants Relating to the For For Management Proposed Issuance of Bonds with Warrants 1k Approve Conversion Period of Warrants For For Management Relating to the Proposed Issuance of Bonds with Warrants 1l Approve Conversion Price of Warrants and For For Management Its Method of Adjustments Relating to the Proposed Issuance of Bonds with Warrants 1m Approve Proportion of Exercise Rights of For For Management Warrants and its Method of Adjustments Relating to the Proposed Issuance of Bonds with Warrants 1n Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 1o Approve Validity of Resolutions Relating For For Management to the Proposed Issuance of Bonds with Warrants 1p Authorize Board to Complete Specific For For Management Matters of the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the For For Management Feasibility of the Project to be Invested with the Proceeds from the Proposed Issuance 3 Approve Resolution Relating to the For Abstain Management Description on the Use of Proceeds from the Previous Issuance -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: Security ID: CN0009058701 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend and Profit For For Management Distribution Scheme 5 Approve Budget Plan For the Year 2007 For For Management 6 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd. as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) Ticker: Security ID: HK0604011236 Meeting Date: FEB 9, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Shum Yip Investment For For Management (Shenzhen) Ltd. of its 26.8 Percent Equity Interest in the Subject Company to Shum Yip Hldgs. Co. Ltd. 1 Approve Division and Allocation of All For For Management the Assets of Shum Yip Logistics (Split Agreement) and the Establishment of Shenzhen Shum Yip Hangfa Logistics Kaifa Shares Co. Ltd. Pursuant to the Split Agreement -------------------------------------------------------------------------------- SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) Ticker: Security ID: HK0604011236 Meeting Date: MAY 21, 2007 Meeting Type: AGM Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Zhang Yijun as Director For For Management 3b Reelect Zhang Huaqiao as Director For For Management 3c Reelect Tam Ping Lung as Director For For Management 3d Reelect Li Wai Keung as Director For For Management 3e Reelect Wu Wai Chung, Michael as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: Security ID: JP3356500003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: Security ID: JP3356800007 Meeting Date: NOV 29, 2006 Meeting Type: AGM Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Against Management the Following Dividends: Interim JY 8, Final JY 8, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: Security ID: JP3358200008 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 44, Final JY 60, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHIMANO INC. Ticker: Security ID: JP3358000002 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 17.5, Final JY 6.25, Special JY 11.25 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Authorize Share Repurchase Program For For Management 7 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: Security ID: KYG810431042 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Hui Wing Mau as Executive For For Management Director 3b Reelect Hui Sai Tan, Jason as Executive For For Management Director 3c Reelect Lu Hong Bing as Independent For For Management Non-Executive Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: Security ID: JP3358800005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2 Amend Articles to: Clarify Director For For Management Authorities 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD Ticker: Security ID: TW0002888005 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Use of Proceeds from the Issuance For For Management of Unsecured Convertible Bonds in 2005 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 7 Amend Election Rules of Directors and For For Management Supervisors 8 Approve Capitalization of 2006 Dividends For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- SHIN ZU SHING CO LTD Ticker: Security ID: TW0003376000 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements and For For Management Operating Results 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Abstain Management 4 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 5 Amend Election Rules of Directors and For Abstain Management Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Elect Directors and Supervisors For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business None None Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: Security ID: JP3371200001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 45 2 Amend Articles to: Increase Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Retirement Bonus for Statutory For For Management Auditor 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 8 Approve Executive Stock Option Plan For Against Management 9 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINDENGEN ELECTRIC MFG. CO. LTD. Ticker: Security ID: JP3377800002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm 6 Approve Retirement Bonus for Statutory For For Management Auditor 7 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: Security ID: KR7055550008 Meeting Date: MAR 20, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 Per Share 2 Elect Fifteen Directors For For Management 3 Elect Four Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SHINKAWA LTD. Ticker: Security ID: JP3371700000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: Security ID: JP3375800004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2 Amend Articles to: Decrease Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHINKO SECURITIES (FORMERLY NEW JAPAN SECURITIES) Ticker: Security ID: JP3373800006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2 Approve Merger Agreement with Mizuho For For Management Securities Co. Ltd. 3 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital - Change Location of Head Office - Increase Number of Statutory Auditors - Change Company Name 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Appoint Alternate Internal Statutory For For Management Auditor 7 Approve Appointment of External Audit For For Management Firm 8 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 9 Approve Payment of Annual Bonuses to For For Management Directors 10 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES LTD. Ticker: Security ID: JP3384600007 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker: Security ID: KR7004170007 Meeting Date: MAR 9, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1250 Per Share 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: Security ID: JP3729000004 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 2 Approve Executive Stock Option Plan For For Management 3 Authorize Repurchase of Preferred Shares For For Management -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker: Security ID: JP3347200002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Limit Liability of For For Management Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LTD Ticker: Security ID: BMG810751062 Meeting Date: DEC 1, 2006 Meeting Type: AGM Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tor Olav Troim as Director For For Management 2 Elect Paul Leand Jr. as Director For For Management 3 Elect Kate Blankenship as Director For For Management 4 Appoint Moore Stephens, P.C. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Amend Bye-law 104 For For Management 6 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: Security ID: JP3351600006 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan for Directors -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: Security ID: JP3351200005 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Reduce Directors Term For For Management in Office - Limit Directors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHO-BOND CORP. Ticker: Security ID: JP3360200004 Meeting Date: SEP 28, 2006 Meeting Type: AGM Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 12.5, Special JY 2.5 2 Amend Articles to: Change Location of For For Management Head Office - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHOEI CO. LTD. (3003) Ticker: Security ID: JP3360800001 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORP. Ticker: Security ID: CA82509W1032 Meeting Date: MAY 3, 2007 Meeting Type: MIX Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shan Atkins For For Management 1.2 Elect Director Krystyna Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director David Peterson For For Management 1.6 Elect Director Martha Piper For For Management 1.7 Elect Director Derek Ridout For For Management 1.8 Elect Director Jurgen Schreiber For For Management 1.9 Elect Director Leslee J. Thompson For For Management 1.10 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: Security ID: ZAE000012084 Meeting Date: OCT 23, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports For The Year Ended 30 June 2006 2 Approve Remuneration of Non-Executive For For Management Directors For The Year Ended June 30, 2006 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Dividends For For Management 5 Reelect Mr. JA Louw as Director For For Management 6 Reelect Mr. AN Van Zyl as Director For For Management 7 Reelect Mr BR Weyers as Director For For Management 8 Reelect Mr JF Malherbe as Director For For Management 9 Reelect Mr AE Karp as Director For For Management 10 Reelect Mr EL Nel as Director For For Management 11 Place Authorized But Unissued Shares For For Management under Control of Directors 12 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Authorize Special Approval to Repurchase For For Management Up to 35.65 Million Ordinary Shares from Shoprite Checkers(Proprietary) Limited and Up to 481038 Ordinary Shares from The Shoprite Holdings Ltd Share Incentive Trust 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: Security ID: JP3368000000 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 4, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: Security ID: JP3366800005 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 18, Final JY 18, Special JY 0 2 Amend Articles to: Require Supermajority For Against Management Vote to Remove Director or Statutory Auditor - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Appoint External Audit Firm For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SHUI ON CONSTRUCTION AND MATERIALS LIMITED Ticker: Security ID: BMG8114W1082 Meeting Date: AUG 23, 2006 Meeting Type: EGM Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Award Scheme For For Management -------------------------------------------------------------------------------- SHUI ON CONSTRUCTION AND MATERIALS LIMITED Ticker: Security ID: BMG8114W1082 Meeting Date: AUG 23, 2006 Meeting Type: AGM Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Choi Yuk Keung, Lawrence as For For Management Director 3b Reelect Wong Fook Lam, Raymond as For For Management Director 3c Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SHUI ON CONSTRUCTION AND MATERIALS LIMITED Ticker: Security ID: BMG8114W1082 Meeting Date: AUG 23, 2006 Meeting Type: EGM Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Frankie Wong For Against Management Yuet Leung to Subscribe for 2.0 Million Shares Under the Company's Share Option Scheme -------------------------------------------------------------------------------- SHUI ON CONSTRUCTION AND MATERIALS LIMITED Ticker: Security ID: BMG8114W1082 Meeting Date: APR 12, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Option to Choi Yuk For For Management Keung, Lawrence to Subscribe for 700,000 Shares Under the Existing Share Option Scheme 2 Approve Grant of Option to Wong Yuet For For Management Leung, Frankie to Subscribe for 1.5 Million Shares Under the Existing Share Option Scheme 3 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SHUI ON CONSTRUCTION AND MATERIALS LIMITED Ticker: Security ID: BMG8114W1082 Meeting Date: JUN 5, 2007 Meeting Type: AGM Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Anthony Griffiths as Director For For Management 3b Reelect Michael John Enright as Director For For Management 3c Fix the Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options to Grant Under the Share Option Scheme -------------------------------------------------------------------------------- SHUI ON CONSTRUCTION AND MATERIALS LIMITED Ticker: Security ID: BMG8114W1082 Meeting Date: JUN 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreements in For For Management Relation to the Establishment of a Joint Venture Company Pursuant to the Joint Venture Agreement -------------------------------------------------------------------------------- SHUI ON LAND LTD Ticker: Security ID: KYG811511131 Meeting Date: JUN 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt the Share Option Scheme For Against Management -------------------------------------------------------------------------------- SHUI ON LAND LTD Ticker: Security ID: KYG811511131 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Vincent H. S. Lo as Director For For Management 3b Reelect John R. H. Bond as Director For For Management 3c Reelect Chun Ying Leung as Director For For Management 3d Reelect Edgar W. K. Cheng as Director For For Management 3e Reelect William K. L. Fung as Director For For Management 3f Reelect Gary C. Biddle as Director For For Management 3g Reelect Roger L. McCarthy as Director For For Management 3h Reelect David J. Shaw as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles Re: Appointment of For For Management Directors -------------------------------------------------------------------------------- SHUI ON LAND LTD Ticker: Security ID: KYG811511131 Meeting Date: JUN 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreements in For For Management Relation to the Establishment of a Joint Venture Company Pursuant to the Joint Venture Agreement -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: Security ID: HK0242001243 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ho Chiu Fung, Daisy as Director For For Management 3b Reelect So Shu Fai, Ambrose as Director For For Management 3c Reelect Shum Hong Kuen, David as Director For For Management 3d Reelect Ho Tsu Kwok, Charles as Director For For Management 3e Reelect Yeh V-Nee as Director For For Management 4 Reappoint H.C. Watt & Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2007 at HK$200,000 for Each Independent Non-Executive Director, HK$5,000 for Each Other Director, and Other Directors' Remuneration to be Fixed by the Board of Directors -------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO. LTD. Ticker: Security ID: TH0003010Z04 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For Did Not Management Vote 2 Acknowledge 2006 Annual Report For Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve Allocation of Income and Payment For Did Not Management of Final Dividend of THB 7.5 Per Share Vote 5.1 Reelect Chaovana NaSylvanta as Director , For Did Not Management , and Vote 5.2 Reelect Kamthon Sindhvananda as Director For Did Not Management Vote 5.3 Reelect Sivavong Changkasiri as Director For Did Not Management Vote 5.4 Elect Chirayu Isarangkun Na Ayuthaya as For Did Not Management Director to Replace Paron Israsena who is Vote One of the Retiring Directors 6 Approve KPMG Phoomchai Audit Ltd as For Did Not Management Auditors and Fix Their Remuneration Vote 7 Approve Remuneration of Directors and For Did Not Management Committees Vote 8 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO. LTD. Ticker: Security ID: TH0003010Z12 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Annual Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 7.5 Per Share 5.1 Reelect Chaovana NaSylvanta as Director , For For Management , and 5.2 Reelect Kamthon Sindhvananda as Director For For Management 5.3 Reelect Sivavong Changkasiri as Director For For Management 5.4 Elect Chirayu Isarangkun Na Ayuthaya as For For Management Director to Replace Paron Israsena who is One of the Retiring Directors 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Committees 8 Other Business For For Management -------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC CO LTD Ticker: Security ID: TH0021010010 Meeting Date: MAR 14, 2007 Meeting Type: AGM Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Audit Committee's Report For For Management 4 Accept Financial Statements and Auditors' For For Management Report 5 Approve Allocation of Income, Payment of For For Management Final Dividend of THB 7.5 Per Share, Acknowledge Payment of Interim Dividend of THB 6.5 Per Share, and Approve Payment of Directors' Bonus 6 Elect Directors For For Management 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Fix Their Remuneration 8 Other Business For For Management -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: Security ID: TH0015010018 Meeting Date: APR 5, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operational Results None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 2 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1.1 Reelect Sumate Tanthuwanit as Director For For Management 6.1.2 Reelect Kannikar Chalitaporn as Director For For Management 6.1.3 Reelect Anand Panyarachun as Director For For Management 6.1.4 Reelect Vicharn Panich as Director For For Management 6.1.5 Elect Utim Tamwatin as Director Replacing For For Management the Retiring Director, Prakob Tantiyapong 6.2 Elect Chumpol Na Lamleng as New Director For For Management 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management as Auditors and Fix Their Remuneration 8 Amend Clause 4 of the Memorandum of For For Management Association In Line with Conversion of Preferred Shares -------------------------------------------------------------------------------- SIAM MAKRO PUBLIC CO LTD Ticker: Security ID: TH0429010018 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and Auditors' For For Management Report 3.1 Accept Management Report For For Management 3.2 Acknowledge Payment of Interim Dividend For For Management of THB 1.5 Per Share 4 Elect Suchada Ithijarukul, Athaporn For For Management Khaimarn, Thira Wipuchanin and Boonsin Srilertchaipanij as Directors, and Fix the Directors' Remuneration 5 Approve Non-Allocation of Income and For For Management Payment of Final Dividend of THB 4 Per Share 6 Approve PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For For Management -------------------------------------------------------------------------------- SIDI KRIER PETROCHEMICALS Ticker: Security ID: EGS380S1C017 Meeting Date: JAN 9, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Article 6 and 7 of Articles of For Abstain Management Incorporation -------------------------------------------------------------------------------- SIDI KRIER PETROCHEMICALS Ticker: Security ID: EGS380S1C017 Meeting Date: APR 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board of Directors Report For For Management 2 Authorize Auditors Report For For Management 3 Authroize Fiancial Statements For For Management 4 Approve Allocation of Income For For Management 5 Determine Director and Committeee For For Management Allowances 6 Ratify Auditors and Approve Remuneration For For Management 7 Authorize Board to Make Donations For Abstain Management 8 Approve Discharge of Board of Directors For For Management -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: Security ID: INE003A01024 Meeting Date: JAN 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 3.80 on Equity For For Management Shares 3 Reappoint D.S. Parekh as Director For For Management 4 Reappoint D.C. Shroff as Director For For Management 5 Reappoint Y.H. Malegam as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint P.D. Royer as Director For For Management 8 Approve Appointment and Remuneration of For For Management P.D. Royer, Executive Director 9 Appoint J. Kaeser as Director For For Management 10 Approve the Increase in the Remuneration For For Management of J. Schubert, Managing Director 11 Approve the Increase in the Remuneration For For Management of P.D. Royer, Executive Director 12 Approve the Increase in the Remuneration For For Management of H. Singh, Whole-Time Director 13 Approve the Increase in the Remuneration For For Management of K.R. Upili, Whole-Time Director 14 Approve Transfer of Register of Members, For For Management Documents and Certificates to the Office of TSR Darashaw Ltd., Registrar and Share Transfer Agent -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: Security ID: INE003A01024 Meeting Date: MAR 20, 2007 Meeting Type: EGM Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For For Management Communications Enterprise Networks Division to Siemens Enterprise Communications Pvt Ltd for a Total Consideration of INR 580 Million -------------------------------------------------------------------------------- SIEMENS AG Ticker: Security ID: DE0007236101 Meeting Date: JAN 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Allocation of Income and FOR FOR Management Dividends of EUR 1.45 per Share 4 Approve Discharge of Management Board for FOR FOR Management Fiscal 2005/2006 5 Approve Discharge of Supervisory Board NONE NONE Management for Fiscal 2005/2006 5.1 Prof. Dr. Dr. E.h. Heinrich v. Pierer FOR AGAINST Management 5.2 Ralf Heckmann FOR FOR Management 5.3 Dr. Josef Ackermann FOR FOR Management 5.4 Lothar Adler FOR FOR Management 5.5 Gerhard Bieletzki FOR FOR Management 5.6 John David Coombe FOR FOR Management 5.7 Hidegard Cornudet FOR FOR Management 5.8 Dr. Gerhard Cromme FOR AGAINST Management 5.9 Birgit Grube FOR FOR Management 5.10 Heinz Hawreliuk FOR FOR Management 5.11 Berthod Huber FOR FOR Management 5.12 Prof. Dr. Walter Kroll FOR FOR Management 5.13 Wolfgang Muller FOR FOR Management 5.14 Georg Nassauer FOR FOR Management 5.15 Thomas Rackow FOR FOR Management 5.16 Dr. Albrecht Schmidt FOR FOR Management 5.17 Dr. Henning Schulte-Noelle FOR FOR Management 5.18 Peter von Siemens FOR FOR Management 5.19 Jerry I. Speyer FOR FOR Management 5.20 Lord lain Valance of Tummel FOR FOR Management 5.21 Klaus Wigand FOR FOR Management 6 Ratify KPMG Deutsche FOR FOR Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2006/2007 7 Authorize Share Repurchase Program and FOR FOR Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Supervisory Board FOR FOR Management Meetings and Decisionmaking 9 Amend Articles Re: Allow Electronic FOR FOR Management Distribution of Company Communications -------------------------------------------------------------------------------- SIG HOLDING AG Ticker: Security ID: CH0030406109 Meeting Date: MAY 7, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Paper Rights and For For Management Voting Rights Restrictions 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.a Reelect Robert Lombardini as Director For For Management 5.b Elect Graeme Hart as Director For For Management 5.c Elect Rolf-Dieter Rademacher as Director For For Management 5.d Elect Thomas Degnan as Director For For Management 5.e Elect Jakob Hoehn as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LIMITED (FORMERLY ARROW PHARMACEUTICAL Ticker: Security ID: AU000000SIP6 Meeting Date: MAY 23, 2007 Meeting Type: AGM Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address and Presentation by None None Management the Managing Director 2 Receive Financial Statements and None None Management Statutory Reports 3a Elect Linda Nicholls as Director For For Management 3b Elect Brian Jamieson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Increase in Remuneration of None For Management Non-Executive Directors to A$1.10 Million Per Annum 6 Approve the Grant of Performance Rights For For Management to the Managing Director 7 Approve Renewal of Partial Takeover For For Management Provision -------------------------------------------------------------------------------- SIGNET GROUP PLC Ticker: Security ID: GB0000403740 Meeting Date: DEC 12, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Rights For For Management of Ordinary Shares on a Winding Up 2 Approve Reduction and Subsequent Increase For For Management in Share Capital; Capitalise Reserves of GBP 50,000; Increase Authorised Share Capital; Convert Cancellation Reserve; Issue Equity with and without Rights 3 Amend Articles of Association Re: For For Management Redenomination 4 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,452,820 5 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 817,920 6 Authorise 171,400,507 New Dollar Shares For For Management for Market Purchase -------------------------------------------------------------------------------- SIGNET GROUP PLC Ticker: Security ID: GB00B1HTFP68 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.317 Cents Per For For Management Share 4 Re-elect Brook Land as Director For For Management 5 Re-elect Robert Blanchard as Director For For Management 6 Re-elect Walker Boyd as Director For For Management 7 Re-elect Dale Hilpert as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,110,376 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 766,556 11 Authorise 170,345,896 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker: Security ID: TW0002325008 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: Security ID: DK0016026164 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors For For Management 5 Ratify Auditors For For Management 6A Approve Remuneration of Directors in the For For Management Aggregate Amount of DKK 1.6 Million; Approve Allocation of 4,200 Stock Options to Directors 6B Authorize Board to Allocate Special For For Management Dividends 6C Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6D Amend Articles Re: Designate VP Investor For For Management Services A/S as Company Registrar 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: Security ID: DK0016026164 Meeting Date: MAY 1, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change Company's For For Management Registrar to VP Investor Services A/S 2 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: Security ID: MYL4197OO009 Meeting Date: NOV 7, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2006 2 Approve Final Dividend of MYR 0.25 Per For For Management Share for the Financial Year Ended June 30, 2006 3 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 1.50 Million for the Financial Year Ended June 30, 2006 4 Elect Ahmad bin Tunku Yahaya as Director For For Management 5 Elect Michael Wong Pakshong as Director For For Management 6 Elect Muhammad Alias bin Raja Muhammad For For Management Ali as Director 7 Elect Mohamed bin Sulaiman as Director For For Management 8 Elect Andrew Sheng Len Tao as Director For For Management 9 Elect Khatijah binti Ahmad as Director For For Management 10 Elect Ahmad Sarji bin Abdul Hamid as For For Management Director 11 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SIMS GROUP(FRMELY SIMSMETAL LTD.) Ticker: Security ID: AU000000SGM7 Meeting Date: NOV 17, 2006 Meeting Type: AGM Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year June 30, 2006 2.1 Elect Paul Mazoudier as Director For For Management 2.2 Elect Michael Feeney as Director For For Management 2.3 Elect Robert Every as Director For For Management 2.4 Elect John Neu as Director For For Management 2.5 Elect Paul Varello as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in Non-Executive For For Management Directors' Remuneration to A$1.5 Million 5 Amend the Terms of the Grant of Equity For For Management Performance Rights to Jeremy Sutcliffe 6 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 30, 2006 -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: Security ID: SG1H95001506 Meeting Date: JUL 31, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: Security ID: SG1H95001506 Meeting Date: JUL 31, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended Mar. 31, 2006 2 Declare Final Dividend of SGD 0.35 Per For For Management Share for the Year Ended Mar. 31, 2006 3 Reelect Brian Pitman as Director For For Management 4a Reelect Chia Pei-Yuan as Director For For Management 4b Reelect Ho Kwon Ping as Director For For Management 4c Reelect Davinder Singh as Director For For Management 5a Reelect James Koh Cher Siang as Director For For Management 5b Reelect David Michael Gonski as Director For For Management 6 Approve Directors' Fees of SGD 966,000 For For Management (2004/2005: SGD 962,000) 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For For Management Options and/or Awards Pursuant to the SIA Employee Share Option Plan, SIA Performance Share Plan, and/or SIA Restricted Share Plan 9 Other Business (Voting) For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: Security ID: SG1J26887955 Meeting Date: SEP 29, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: Security ID: SG1J26887955 Meeting Date: SEP 29, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Joseph Yuvaraj Pillay as Director For For Management 3 Reelect Ng Kee Choe as Director For For Management 4 Reelect Lee Hsien Yang as Director For For Management 5 Reelect Olivia Lum Ooi Lin as Director For For Management 6 Elect Euleen Goh Yiu Kiang as Director For For Management 7 Approve Directors' Fees of SGD 765,200 For For Management for the Year End June 30, 2006 8 Declare Final Dividend of SGD 0.117 Per For For Management Share 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the SGX Share Option Plan and the SGX Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: Security ID: SG1J26887955 Meeting Date: MAY 2, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Singapore Exchange For For Management Securities Trading Ltd., Singapore Exchange Derivatives Trading Ltd. and The Central Depository (Pte) Ltd. of the SGX Premises to United Overseas Bank Ltd. for an Aggregate Purchase Price of SGD 271.0 Million -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Ticker: Security ID: SG1S69002321 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.20 Per Share and Special Dividend of SGD 0.25 Per Share 3 Approve Directors' Fees of SGD 297,314 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 294,500) 4a Reelect James L. Go as Director For For Management 4b Reelect Lance Y. Gokongwei as Director For For Management 4c Reelect Gwee Lian Kheng as Director For For Management 4d Reelect Pang Cheng Lian as Director For For Management 5a Reelect Wee Cho Yaw as Director For For Management 5b Reelect John Gokongwei, Jr. as Director For For Management 5c Reelect Tan Boon Teik as Director For For Management 5d Reelect Hwang Soo Jin as Director For For Management 5e Reelect Gabriel C. Singson as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Other Business (Voting) For For Management -------------------------------------------------------------------------------- SINGAPORE PETROLEUM CO. LTD. Ticker: Security ID: SG1A07000569 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.20 Per Share and First and Final Special Dividend of SGD 0.15 Per Share 3 Approve Directors' Fees of SGD 264,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 264,000) 4a Reelect Bertie Cheng Shao Shiong as For For Management Director 4b Reelect Paduka Timothy Ong Teck Mong as For For Management Director 4c Reelect Goon Kok-Loon as Director For For Management 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant For For Management Options and/or Awards Pursuant to the SPC Share Option Scheme 2000, the SPC Restricted Share Plan and/or the SPC Performance Share Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Appoint Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Other Business For For Management -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: Security ID: SG1N89910219 Meeting Date: JUN 29, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: Security ID: SG1N89910219 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.025 Per For For Management Share 3 Reelect Lau Boon Tuan as Director For For Management 4 Reelect Ong Ah Heng as Director For For Management 5 Reelect Timothy Chia Chee Ming as For For Management Director 6 Reelect Lee Chong Kwee as Director For For Management 7 Approve Directors' Fees of SGD 594,646 For For Management for the Financial Year Ended March 31, 2007 (2006: SGD 438,099) 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Singapore Post Share Option Scheme -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: Security ID: SG1P66918738 Meeting Date: DEC 5, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share and Special Dividend of SGD 0.09 Per Share 3 Reelect Lee Ek Tieng as Director For For Management 4a Elect Cham Tao Soon as Director For For Management 4b Elect Ngiam Tong Dow as Director For For Management 4c Elect Willie Cheng Jue Hiang as Director For For Management 5 Approve Directors' Fees of SGD 778,750 For For Management (2005: SGD 760,000) 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business (Voting) For For Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Singapore Press Hldgs. Group (1999) Share Option Scheme -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: Security ID: SG1P66918738 Meeting Date: DEC 5, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management 3 Approve SPH Performance Share Plan For Against Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: Security ID: SG1F60858221 Meeting Date: APR 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: Security ID: SG1F60858221 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.04 Per Share and Special Dividend of SGD 0.1111 Per Share 3a Reelect Koh Beng Seng as Director For For Management 3b Reelect Tan Kim Siew as Director For For Management 3c Reelect Lucien Wong Yuen Kuai as Director For For Management 4 Approve Directors' Fees of SGD 866,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 630,111) 5 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For For Management Options and/or Awards Pursuant to the Singapore Technologies Engineering Share Option Plan, Singapore Technologies Engineering Performance Share Plan and/or Singapore Technologies Engineering Restricted Stock Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Security ID: SG1P95920093 Meeting Date: JUL 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Financial Year Ended Mar. 31, 2006 2 Declare First and Final Dividend of SGD For For Management 0.10 Per Share for the Financial Year Ended Mar. 31, 2006 3 Reelect Graham John Bradley as Director For For Management 4 Reelect Chumpol NaLamlieng as Director For For Management 5 Reelect Lee Hsien Yang as Director For For Management 6 Approve Directors' Fees of SGD 1.5 For For Management Million for the Financial Year Ended Mar. 31, 2006 (2005: SGD 1.2 Million) 7 Appoint Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Singapore Telecom Share Option Scheme 1999 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Security ID: SG1P95920093 Meeting Date: JUL 28, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Paid-Up Share For For Management Capital 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management 3 Approve SingTel Performance Share Plan For For Management 4 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: Security ID: HK0083000502 Meeting Date: NOV 16, 2006 Meeting Type: AGM Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Share with an Option for Scrip Dividend 3a Reelect Robert Ng Chee Siong as Director For For Management 3b Reelect Allan Zeman as Director For For Management 3c Reelect Yu Wai Wai as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SINOCHEM HONG KONG HOLDINGS LIMITED (FORMERLY WAH TAK FUNG H Ticker: Security ID: BMG8165Y1104 Meeting Date: NOV 16, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Sinofert Holdings For For Management Limited and Adopt New Chinese Name -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker: Security ID: BMG8403G1033 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2a Elect SONG Yu Qing as Director For For Management 2b Elect Du Ke Ping as Director For For Management 2c Elect CHEN Guo Gang as Director For For Management 2d Elect Stephen Francis DOWDLE as Director For Against Management 2e Approve Remuneration of Directors For For Management 3a Elect TSE Hau Yin as Director For For Management 3b Approve Remuneration of Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Dividends For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 20 Percent of Issued Capital 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Share Option Plan For Against Management -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: Security ID: TW0002890001 Meeting Date: JUN 11, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Amend Election Rules of Directors and For For Management Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Acquisition of Grand Cathay For For Management Securities Investment Trust Co. Ltd. -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROC Ticker: Security ID: CN0008871674 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisor Committee For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Appropriation Plan For For Management 5 Appoint KPMG Huazhen and KPMG as Domestic For For Management and International Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles Re: Scope of Business of For For Management the Company -------------------------------------------------------------------------------- SINOPEC YIZHENG CHEMICAL FIBRE CO. (FM.YIZHENG CHEM.FIBRE) Ticker: Security ID: CN0008902438 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the Independent For For Management Supervisors 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Scheme of Profit Distribution For For Management 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 7a Approve Annual Caps for Financial For Against Management Services Under the Comprehensive Services Framework Agreement 7b Approve Product Supply Framework For Against Management Agreement and Comprehensive Service Framework Agreement 7c Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: CN0001729671 Meeting Date: OCT 18, 2006 Meeting Type: EGM Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Reform to be Conducted by For For Management Sinotrans Air Transportation Development Co. Ltd. -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: CN0001729671 Meeting Date: JUN 11, 2007 Meeting Type: EGM Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with For For Management Related Parties and Relevant Annual Caps -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: CN0001729671 Meeting Date: JUN 11, 2007 Meeting Type: AGM Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd. as International and PRC Auditors and Authorize Board to Fix Their Remuneration 5 Approve Interim or Special Dividends for For For Management the Year 2007 6 Approve Profit Distribution and Final For For Management Dividend 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: Security ID: US48122U2042 Meeting Date: JUN 30, 2007 Meeting Type: AGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF THE COUNTING BOARD. For Did Not Management Vote 2 APPROVAL OF THE MEETING PROCEDURE. For Did Not Management Vote 3 APPROVAL OF THE COMPANY S ANNUAL REPORT For Did Not Management AND ANNUAL ACCOUNTING STATEMENTS, Vote INCLUDING THE PROFIT AND LOSS ACCOUNT FOR 2006. 4 APPROVAL OF THE DISBURSEMENT OF PROFITS, For Did Not Management OF THE AMOUNT PROCEDURE, MANNER AND TERMS Vote OF DIVIDEND PAYMENTS FOR 2006. 5 APPROVE THE NUMBER OF MEMBERS OF THE For Did Not Management BOARD OF DIRECTORS AS 10 MEMBERS. Vote 6 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management DIRECTORS OF SISTEMA JOINT STOCK Vote FINANCIAL CORPORATION: EVTUSHENKOV VLADIMIR PETROVITCH 7 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management DIRECTORS OF SISTEMA JOINT STOCK Vote FINANCIAL CORPORATION: GONCHARUK ALEXANDER YURIEVITCH 8 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management DIRECTORS OF SISTEMA JOINT STOCK Vote FINANCIAL CORPORATION: ZUBOV DMITRIY LVOVITCH 9 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management DIRECTORS OF SISTEMA JOINT STOCK Vote FINANCIAL CORPORATION: KOPIEV VYACHESLAV VSEVOLODOVITCH 10 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management DIRECTORS OF SISTEMA JOINT STOCK Vote FINANCIAL CORPORATION: NOVITSKI EVGENIY GRIGORIEVITCH 11 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management DIRECTORS OF SISTEMA JOINT STOCK Vote FINANCIAL CORPORATION: GORBATOVSKIY ALEXANDER IVANOVITCH 12 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management DIRECTORS OF SISTEMA JOINT STOCK Vote FINANCIAL CORPORATION: DROZDOV SERGEY ALEKSEEVITCH 13 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management DIRECTORS OF SISTEMA JOINT STOCK Vote FINANCIAL CORPORATION: LEIVIMAN ALEXANDER LVOVITCH 14 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management DIRECTORS OF SISTEMA JOINT STOCK Vote FINANCIAL CORPORATION: SOMMER RON 15 ELECTION OF THE MEMBER OF THE BOARD OF None Did Not Management DIRECTORS OF SISTEMA JOINT STOCK Vote FINANCIAL CORPORATION: NEWHOUSE STEPHAN 16 ELECT ROZANOV VSEVOLOD VALERIEVICH TO THE For Did Not Management AUDIT COMMISSION. Vote 17 ELECT ZAITSEV SERGEY YAKOVLEVICH TO THE For Did Not Management AUDIT COMMISSION. Vote 18 ELECT SHURYGINA OLGA VASILIEVNA TO THE For Did Not Management AUDIT COMMISSION. Vote 19 APPROVAL OF THE COMPANY AUDITOR: TO For Did Not Management APPROVE THE AUDIT CONSULTING FIRM CC Vote AUDIT-GARANTIA-M FOR THE AUDIT IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS IN 2007. 20 APPROVAL OF THE COMPANY AUDITOR: TO For Did Not Management APPROVE COMPANY DELOITTE & TOUCHE Vote REGIONAL CONSULTING SERVICES LIMITED FOR THE AUDITING OF FINANCIAL RESULTS IN COMPLIANCE WITH THE INTERNATIONAL (US GAAP) STANDARDS IN 2007. 21 TO APPROVE THE NEW UPDATE OF THE COMPANY For Did Not Management CHARTER. Vote -------------------------------------------------------------------------------- SIXT AG Ticker: Security ID: DE0007231334 Meeting Date: JUN 12, 2007 Meeting Type: EGM Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 31.8 Million Pool For For Management of Capital without Preemptive Rights 2 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 13.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SIXT AG Ticker: Security ID: DE0007231326 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Common Share and EUR 1.07 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Elect Ralf Teckentrup to the Supervisory For For Management Board; Elect Wolfgang Richter as an Alternate Supervisory Board Member 6 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2007 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 31.8 Million Pool For For Management of Capital without Preemptive Rights 9 Approve Cancellation of 1999 AGM Pool of For For Management Capital 10 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 250 Million without Preemptive Rights; Approve Creation of EUR 13.4 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- SJAELSO GRUPPEN A/S Ticker: Security ID: DK0010241751 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial Statements For For Management and Statutory Reports 3 Approve Discharge of Board and Management For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 40 per Share 5 Elect Directors For For Management 6 Reappoint Auditors For For Management 7a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7b Authorize Capitalization of Reserves of For For Management DKK 231.4 Million for 10:1 Bonus Issue 7c Amend Articles Re: Remove Clause From For Against Management Routine AGM Agenda Stipulating Discharge of Board Members 7d Amend Articles Re: Designate Amagerbanken For For Management as Company Registrar -------------------------------------------------------------------------------- SK CORPORATION (FORMERLYYUKONG LTD ) Ticker: Security ID: KR7003600004 Meeting Date: MAR 9, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1900 Per Common Share 2.1 Elect Heon-cheol Shin as Executive For For Management Director 2.2.1 Elect Tai-yoo Kim as Independent For For Management Non-Executive Director 2.2.2 Elect Sei-jong Oh as Independent For For Management Non-Executive Director 2.2.3 Elect Soon Cho as Independent For For Management Non-Executive Director 2.3.1 Elect Dae-woo Nam as Member of Audit For For Management Committee 2.3.2 Elect Yoon-suk Suh as Member of Audit For For Management Committee 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SK CORPORATION (FORMERLYYUKONG LTD ) Ticker: Security ID: KR7003600004 Meeting Date: MAY 29, 2007 Meeting Type: EGM Record Date: APR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2.1 Elect Park Yong-ho as Executive Director For For Management 2.2 Elect Park Se-hoon as Member of Audit For For Management Committee Who Is Independent -------------------------------------------------------------------------------- SK TELECOM Ticker: Security ID: KR7017670001 Meeting Date: MAR 9, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 7000 Per Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3.1 Elect Two Executive Directors For For Management 3.2 Elect Member of Audit Committee For For Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK) Ticker: Security ID: SE0000148884 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Marcus Wallenberg as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Consolidated Accounts and None Did Not Management Auditor's Report on the Consolidated Vote Accounts 8 Information Concerning the Work and None Did Not Management Function of the Board of Directors Vote including Its Committees 9 President's Speech None Did Not Management Vote 10 Approve Financial Statements and For Did Not Management Statutory Reports Vote 11 Approve Allocation of Income and For Did Not Management Dividends of SEK 6 per A and C Share Vote 12 Approve Discharge of Board and President For Did Not Management Vote 13 Information Concerning the Work of None Did Not Management Nomination Committee Vote 14 Determine Number of Directors (10) and For Did Not Management Deputy Members (0) of Board Vote 15 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 8 Million; Vote Approve Remuneration of Auditors 16 Reelect Annika Falkengren, Penny Hughes, For Did Not Management Urban Jansson, Tuve Johannesson, Vote Hans-Joachim Koerber, Jesper Ovesen, Carl Wilhelm Ros, Jacob Wallenberg, and Marcus Wallenberg; Elect Steven Kaempfer as a New Director 17 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 19 Approve Long-term Incentive Program For Did Not Management Vote 20a Authorize Repurchase of Up to Three For Did Not Management Percent of Own Shares for Use in Its Vote Securities Business 20b Authorize Repurchase of 2.7 Million For Did Not Management Shares and Reissuance of 11.7 Million Vote Shares for Long-Term Incentive Programs 20c Authorize Reissuance of Repurchased For Did Not Management Shares for 2007 Long-Term Incentive Vote Program 20d Authorize Repurchase of Up to 20 Million For Did Not Management Shares Vote 21 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 22 Appointment of Auditors of Foundations For Did Not Management That Have Delegated Their Business to the Vote Bank 23 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SKANSKA AB Ticker: Security ID: SE0000113250 Meeting Date: APR 3, 2007 Meeting Type: AGM Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Reports of Chairman of the Board None Did Not Management and President Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 8.25 per Share (whereof Vote SEK 4.75 Ordinary and SEK 3.50 Extrardinary) 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors; For Did Not Management Approve Remuneration of Auditors Vote 14 Reelect Jane Garvey, Stuart Graham, Finn For Did Not Management Jonsson, Curt Kaellstroemer, Sverker Vote Martin-Loef, Anders Nyren, and Lars Petersson as Directors; Elect Sir Adrian Montague and Matti Sundberg as New Directors 15 Authorize Chairman of Board and For Did Not Management Representatives of Three to Five of Vote Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SKF AB Ticker: Security ID: SE0000108227 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Anders Scharp as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Receive President's Report None Did Not Management Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 4.50 per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (10) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.3 Million; Vote Authorize Directors to Receive Cash Value Equivalent to Market Value of Company Class B Shares; Approve Remuneration for Committee Work 14 Reelect Anders Scharp, Vito Baumgartner, For Did Not Management Ulla Litzen, Clas Hedstroem, Tom Vote Johnstone, Winnie Fok, Leif Oestling, and Eckhard Cordes as Directors; Elect Hans-Olov Olsson and Lena Treschow Torell as New Directors 15 Approve Remuneration of Auditors For Did Not Management Vote 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Set Ranges for Minimum and Maximum Size For Did Not Management of Issued Share Capital; Approve 2:1 Vote Stock Split; Approve SEK 569.2 Million Reduction In Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 569.2 Million via Transfer to Share Capital 18 Authorize Repurchase of Up to Five For Did Not Management Percent of Issued Share Capital Vote 19 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKILLED GROUP LIMITED (FRMLY SKILLED ENGINEERING LIMITED) Ticker: Security ID: AU000000SKE6 Meeting Date: OCT 24, 2006 Meeting Type: AGM Record Date: OCT 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 30, 2006 3a Elect Robert J. Gartside as Director For For Management 3b Elect Terry B. Janes as Director For For Management 4 Approve Executive Long Term Incentive For For Management Plan 5 Approve the Grant of Options to Greg For For Management Hargrave, John Dixon, and Terry Janes, Executive Directors, Pursuant to the Skilled Group Executive Long Term Incentive Plan 6 Approve Change in Relevant Interests in For For Management Shares Owned by the Hargrave Family -------------------------------------------------------------------------------- SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD) Ticker: Security ID: NZSKCE0001S2 Meeting Date: OCT 27, 2006 Meeting Type: AGM Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dryden Spring as Director For For Management 2 Elect Elmar Toime as Director For For Management 3 Approve the Increase in Director's Fees For For Management to NZ$750,000 from NZ$600,000 Per Annum 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD Ticker: Security ID: NZSKTE0001S6 Meeting Date: OCT 27, 2006 Meeting Type: AGM Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Peter Macourt as Director For For Management 3 Elect Barrie Downey as Director For For Management -------------------------------------------------------------------------------- SKY PERFECT COMMUNICATIONS INC. Ticker: Security ID: JP3395900008 Meeting Date: FEB 9, 2007 Meeting Type: EGM Record Date: NOV 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with JSAT Corp. 2 Amend Articles to: Delete References For For Management Related to Record Date in Connection with Proposed Formation of Joint Holding Company -------------------------------------------------------------------------------- SLOUGH ESTATES PLC Ticker: Security ID: GB0008141045 Meeting Date: DEC 14, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Real For For Management Estate Investment Trust -------------------------------------------------------------------------------- SLOUGH ESTATES PLC Ticker: Security ID: GB0008141045 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 12.1 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Nigel Rich as Director For For Management 5 Elect Walter Hens as Director For For Management 6 Elect Lesley MacDonagh as Director For For Management 7 Re-elect Stephen Howard as Director For For Management 8 Re-elect Marshall Lees as Director For For Management 9 Re-elect Andrew Palmer as Director For For Management 10 Re-elect Christopher Peacock as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 20,000 14 Change Company Name to SEGRO Plc For For Management 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,597,878.75 16 Subject to the Passing of Resolution 15, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,900,106 17 Authorise up to Ten Percent of the Issued For For Management Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: Security ID: PHY806761029 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Presentation of the President's Report None None Management 5 General Ratification of the Acts of the For For Management Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting Up to the Date of this Meeting 6 Approve Increase in Authorized Capital For For Management Sotck and the Amendment of Article Seven of the Amended Articles of Incorporation to Reflect the Capital Increase 7 Elect Directors For For Management 8 Appoint Auditors For For Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS INC. Ticker: Security ID: PHY8076N1120 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder None None Management Meeting 4 Annual Report None None Management 5 General Ratification of the Acts of the None None Management Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting Up to the Date of this Meeting 6 Approve the Incrase in Authorized Capital For For Management Stock from Php10 Billion to Php20 Billion and the Amendment of Article Seven of the Amended Articles of Incorporation to Reflect the Capital Increase and Declaration of a 25 Percent Stock Dividend 7 Elect Directors For For Management 8 Appoint Auditors For For Management 9 Other Business For For Management -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: Security ID: BMG8219Z1059 Meeting Date: NOV 7, 2006 Meeting Type: AGM Record Date: NOV 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Raymond Kwok Ping-luen as For For Management Director 3b Reelect Michael Wong Yick-kam as Director For For Management 3c Reelect Cheung Wing-yui as Director For For Management 3d Reelect Yang Xiang-dong as Director For For Management 3e Reelect Eric Gan Fock-kin as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Bylaws Re: Voting by Poll and For For Management Retirement by Rotation of Directors -------------------------------------------------------------------------------- SMC CORP. Ticker: Security ID: JP3162600005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Retirement Bonus for Director For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SMIT INTERNATIONALE Ticker: Security ID: NL0000383800 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Dividends of EUR 2.25 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Remuneration of Supervisory Board For For Management 9 Ratify KPMG Accountants NV as Auditors For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Grant Board Authority to Issue Shares For For Management 12 Receive Announcements (non-voting) None None Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: Security ID: GB0009223206 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Confirm the 2006 First Interim Dividend For For Management of USD 4.1 Cents Per Ordinary Share and the 2006 Second Interim Dividend of USD 6.71 Cents Per Ordinary Share 4 Re-elect Sir Christopher O'Donnell as For For Management Director 5 Elect Adrian Hennah as Director For For Management 6 Re-elect Warren Knowlton as Director For For Management 7 Re-elect Richard De Schutter as Director For For Management 8 Re-elect Rolf Stomberg as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For Against Management of the Company 10 Authorise Board to Fix Remuneration of For Against Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 52,542,311 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,427,032 13 Authorise 94,270,325 Ordinary Shares for For For Management Market Purchase 14 Amend Articles of Association Re: For For Management Dividend Translation Timing 15 Approve Increase In Borrowing Powers to For For Management USD 6,500,000,000 16 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: Security ID: GB0008182700 Meeting Date: FEB 20, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Sale by Smiths Group For For Management International Holdings Limited of Smiths Aerospace Group Limited; Authorise the Directors to Take the Necessary Steps to Implement the Sale -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: Security ID: GB0008182700 Meeting Date: JUN 11, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorised Capital to GBP For For Management 206,000,000; Issue Equity with Rights to GBP 6,000,000; Approve Share Subdivision and Consolidation; Approve the Terms of the Proposed Contract Between JPMorgan Cazenove and the Company; Adopt New Articles of Association 2 Subject to the Passing of Resolution 1, For For Management Authorise 38,426,886 Ordinary Shares for Market Purchase 3 Authorise the Company to Send Documents For For Management to Members by Electronic Means -------------------------------------------------------------------------------- SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC) Ticker: Security ID: GB0008182700 Meeting Date: NOV 21, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.5 Pence Per For For Management Ordinary Share 4 Re-elect Keith Butler-Wheelhouse as For For Management Director 5 Re-elect John Ferrie as Director For For Management 6 Elect Sir Kevin Tebbit as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,297,545 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,094,632 11 Authorise 56,757,054 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SMITHS NEWS PLC Ticker: Security ID: GB00B17WCR61 Meeting Date: FEB 7, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4 Pence Per For For Management Ordinary Share 4 Elect Mark Cashmore as Director For For Management 5 Elect Dennis Millard as Director For For Management 6 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 7 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 8 Authorise Smiths News Trading Limited to For For Management Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,048,665 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 457,300 11 Authorise 18,291,993 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: Security ID: SG1I86884935 Meeting Date: JUL 20, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Financial Year Ended Mar. 31, 2006 2 Declare Final Dividend of SGD 0.055 Per For For Management Share for the Financial Year Ended Mar. 31, 2006 3 Approve Directors' Fees of SGD 428,351 For For Management for the Financial Year Ended Mar. 31, 2006 (2005: SGD 398,800) 4a Reelect Choo Chiau Beng as Director For For Management 5a Reelect Edmund Koh Kian Chew as Director For For Management 5b Reelect Paul Ma Kah Woh as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Issuance of Shares and Grant of For For Management Awards and/or Options Pursuant to the SMRT Corporation Restricted Share Plan, SMRT Corporation Performance Share Plan, and/or the SMRT Corporation Employee Share Option Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Other Business (Voting) For For Management -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: Security ID: SG1I86884935 Meeting Date: JUL 20, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SNAI SPA (FORMERLY TRENNO SPA ) Ticker: Security ID: IT0000074903 Meeting Date: SEP 12, 2006 Meeting Type: EGM Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Special Business Resolution For For Management Approved at the Oct. 18, 2005, Meeting and Not Implemented Authorizing the Board to Increase Capital in the Maximum Nominal Amount of EUR 14.28 Million Within a Five Year Term With Preemptive Rights 2 Approve Increase in Capital in the For For Management Maximum Nominal Amount of EUR 52 Million Through the Issuance of Up To 100 Million New Company Shares Within a Five Year Term With Preemptive Rights; Authorize the Board to Amend the Company's Bylaws Accordingly -------------------------------------------------------------------------------- SNAM RETE GAS Ticker: Security ID: IT0003153415 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 11, 12, 15, 16, 18, For For Management 19, 20, 22 of the Bylaws 1 Accept Financial Statements, Consolidated For For Management Financial Statements, and Statutory Reports for the Fiscal Year 2006 2 Approve Allocation of Income and Dividend For For Management Distribution 3 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Term and Remuneration 4 Elect Chairman of the Board of Directors For For Management 5 Appoint Internal Statutory Auditors; For For Management Approve Remuneration of Auditors 6 Extend Mandate of the External Auditing For For Management Company PricewaterhouseCoopers SpA for the Three-Year Term 2007-2012 -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: Security ID: CA78460T1057 Meeting Date: MAY 4, 2007 Meeting Type: MIX Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Goldman For For Management 1.2 Elect Director P.A. Hammick For For Management 1.3 Elect Director J. Lamarre For For Management 1.4 Elect Director P.H. Lessard For For Management 1.5 Elect Director E.A. Marcoux For For Management 1.6 Elect Director L.R. Marsden For For Management 1.7 Elect Director C. Mongeau For For Management 1.8 Elect Director G. Morgan For For Management 1.9 Elect Director H.D. Segal For For Management 1.10 Elect Director L.N. Stevenson For For Management 1.11 Elect Director J.-P. Vettier For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SNIACE S.A Ticker: Security ID: ES0165380017 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors for Fiscal Year Ended 12/31/06 2 Elect Management Board For For Management 3 Approve Auditors For For Management 4 Approve Merger via Absorption of Sniace For For Management Poliamida by Sniace S A 5 Authorize Repurchase of Shares For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Article 18 of the Company Bylaws For For Management 8 Amend Article 4.4 of the General For For Management Shareholder Meeting Guidelines 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOCIEDAD GENERAL DE AGUAS DE BARCELONA Ticker: Security ID: ES0141330C19 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06; Approve Discharge of the Board of Directors, Chairman, and Management 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Reelect Auditors for Company and For For Management Consolidated Group 5 Approve Reduction in Stated Capital of For For Management EUR 323,981 via Amortization of 323.981 TreasuryShares' Nominal Value of per share EUR 1 6 Present Modifications to the Board of For For Management Director Guidelines 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOCIEDAD GENERAL DE AGUAS DE BARCELONA Ticker: Security ID: ES0141330L18 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06; Approve Discharge of the Board of Directors, Chairman, and Management 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Reelect Auditors for Company and For For Management Consolidated Group 5 Approve Reduction in Stated Capital of For For Management EUR 323,981 via Amortization of 323.981 TreasuryShares' Nominal Value of per share EUR 1 6 Present Modifications to the Board of For For Management Director Guidelines 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM) Ticker: Security ID: CLP8716X1082 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2006 2 Elect External Auditors and Supervisory For For Management Board for Fiscal Year 2007 3 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends and Dividend Policy 6 Approve Board Expenses for Fiscal Year For For Management 2006 7 Approve Remuneration of Directors For For Management 8 Approve Issues Related to Director and For Against Management Audit Committees 9 Other Business (Voting) For For Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: Security ID: FR0000120966 Meeting Date: SEP 6, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Co-ownership of Shares, Beneficial Ownership, Form of Shares, and Director Age Limit 2 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE BIC Ticker: Security ID: FR0000120966 Meeting Date: MAY 23, 2007 Meeting Type: MIX Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 245,000 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Reelect Bruno Bich as Director For For Management 8 Reelect Mario Guevara as Director For For Management 9 Reelect Gilles Pelisson as Director For For Management 10 Ratify Grant Thornton as Auditor For For Management 11 Ratify Institut de Gestion et d'Expertise For For Management Comptable-IGEC as Alternate Auditor 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE DE LA TOUR EIFFEL Ticker: Security ID: FR0000036816 Meeting Date: MAR 29, 2007 Meeting Type: MIX Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 100,000 6 Ratify Appointment of Alain Dinin as For For Management Director 7 Reelect Jerome Descamps as Director For For Management 8 Reelect Mark Inch as Director For For Management 9 Reelect Robert Waterland as Director For For Management 10 Reelect Alain Dinin as Director For For Management 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 Set Global Limit for Capital Increase to For For Management Result from Issuance Requests at Items 12, 13, and 15 at EUR 150 Million 15 Authorize Board to Increase Capital in For Abstain Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Employee Savings-Related Share For Abstain Management Purchase Plan 17 Approve Stock Option Plans Grants For Abstain Management 18 Authorize up to 60,000 Shares for Use in For Abstain Management Restricted Stock Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE Ticker: Security ID: FR0006807004 Meeting Date: JUN 26, 2007 Meeting Type: MIX Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.85 per Share 4 Approve Special Dividends of EUR 3.48 per For For Management Share 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Amend Articles: Director Term Length For For Management 7 Amend Articles of Association Re: Board For For Management Composition, Director Appointments, Telecommunication Provisions, Record Date, and Quorum Requirements 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: Security ID: FR0000130809 Meeting Date: MAY 14, 2007 Meeting Type: MIX Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 5.20 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Transaction with a Related-Party For For Management 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Daniel Bouton as Director For For Management 7 Reelect Anthony Wyand as Director For For Management 8 Elect Jean-Martin Folz as Director For For Management 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 780,000 10 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 11 Amend Articles of Association Re: Record For For Management Date 12 Amend Articles Re: Director Holding For For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXHO ALLIANCE SA Ticker: Security ID: FR0000121220 Meeting Date: JAN 30, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Reelect Pierre Bellon as Director For For Management 6 Reelect Remi Baudin as Director For For Management 7 Reelect Francois-Xavier Bellon as For For Management Director 8 Reelect Astrid Bellon as Director For For Management 9 Reelect Sophie Clamens as Director For For Management 10 Reelect Nathalie Szabo as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 472,500 12 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 2 Billion. 13 Amend Article 12 of Bylaws Re: Attend For For Management Board Meetings Through Videoconference and Telecommunication 14 Authorize up to 1 Percent of Issued For Abstain Management Capital for Use in Restricted Stock Plan 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP Ticker: Security ID: JP3436100006 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- SOFTWARE AG Ticker: Security ID: DE0003304002 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Elect Frank Beelitz and Alf Wulf to the For For Management Supervisory Board 6 Ratify BDO Detsche Warentreuhand AG as For For Management Auditors 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Allow Electronic Distribution of Company For For Management Communications -------------------------------------------------------------------------------- SOGECABLE SA Ticker: Security ID: ES0178483139 Meeting Date: MAR 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 2 Approve Discharge of Board of Director For For Management for Fiscal Year 2006 3 Elect Board of Directors Members For For Management 4 Approve Auditors Report; Individual and For For Management Consolidated Financial Statements 5 Amend Article 33bis of Companys Bylaws For For Management Re: Audit Committee 6 Amend Articles 12 and 13 of Bylaws Re: For For Management General Meeting Guidelines; Release of Information and Voting 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOJITZ HOLDINGS CORP. (FORMERLY NISSHO IWAI-NICHIMEN HOLDING Ticker: Security ID: JP3663900003 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 6, Special JY 0 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Cancellation of Preferred Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SOLARWORLD AG Ticker: Security ID: DE0005108401 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2007 6 Approve EUR 55.9 Million Capitalization For For Management of Reserves; Approve 2:1 Stock Split 7 Approve Creation of EUR 20.9 Million Pool For For Management of Capital with Preemptive Rights 8 Approve Cancellation of 2006 AGM Pool of For For Management Capital 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- SOLOMON SYSTECH INTERNATIONAL LTD Ticker: Security ID: KYG826051099 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Leung Kwong Wai as Director For For Management 3b Reelect Lam Shun Fu as Director For For Management 3c Reelect Sun Patrick as Director For For Management 3d Reelect Choy Kwok Hung, Patrick as For For Management Director 3e Reelect Kao Kuen, Charles as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: Security ID: BE0003470755 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management 2 Receive Report on Corporate Governance None None Management 3 Approve Financial Statements for Fiscal For For Management Year 2006, and Allocation of Income 4 Approve Discharge of Directors and For For Management Auditors 5.a Elect Charles Casimir-Lambert as Director For For Management 5.b Reelect Whitson Sadler as Director For For Management 5.c Confirm Whitson Sadler as Independent For For Management Director 6.a Reelect Deloitte, Represented by Michel For For Management Denayer, as Auditor 6.b Determine Remuneration of Auditor For For Management 6.c Reelect Deloitte, Represented by Ludo De For For Management Keulenaer, as Second Auditor 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: Security ID: BE0003470755 Meeting Date: MAY 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Regarding For For Management Remuneration of Members of Executive Committee 2 Amend Articles of Association Regarding For For Management Elimination of Bearer Shares -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE IN Ticker: Security ID: JP3932400009 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2 Amend Articles to: Streamline Board For For Management Structure 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For Against Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For Against Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- SONAE INDUSTRIA S.A. Ticker: Security ID: PTS3P0AE0009 Meeting Date: MAY 31, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Shareholders' Meeting Board For For Management 2 Accept Financial Statements and Statutory For For Management Reports for 2006 Fiscal Year 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Board 5 Amend Articles Re: Compliance Related For Abstain Management 6 Elect Supervisory Board For For Management 7 Appoint Internal Statutory Auditors For For Management 8 Determine the Size of the Board of For Abstain Management Directors 9 Elect Directors for Positions Created by For Abstain Management the Previous Item 10 Approve Remuneration Policy to be For For Management Implemented by the Remuneration Committee 11 Authorize Repurchase and Cancellation of For For Management Shares 12 Approve Bond Repurchase For For Management 13 Authorize Repurchase of Shares Held by For For Management Subsidiaries -------------------------------------------------------------------------------- SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.) Ticker: Security ID: PTSON0AE0001 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman and Secretary of General For For Management Meeting for 2007-2010 2 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for 2006 Fiscal Year 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Board 5.1 Amend Certain Paragraphs and Literals of For For Management Articles 4, 7, 8, 9, 11, 12, 14, 15, 17, 18, 19, 20, 21, 23, 24, 25, 28, and of Bylaws 5.2 Eliminate Certain Provisions in Articles For For Management 7, 11, 19, and 23 of Bylaws 5.3 Include New Provisions to Articles 15, For For Management 20, 21, and New Articles 18, 20, and 24 5.4 Renumber All Articles Resulting from For For Management Proposed Modification in Previous Items 5.1-5.3 6 Elect Board of Directors, Supervisory For Abstain Management Board, and Member of the Remneration Committee for 2007-2010 Fiscal Years 7 Elect Auditors for 2007-2010 Fiscal Years For For Management 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 9 Approve Bond Repurchase and Cancellation For For Management of Repurchased Bonds 10 Authorize Repurchase of Company's Shares For For Management by Subsidiary Companies in Accordance with Article 325-B of Portuguese Company Law 11 Authorize Granting of Own Shares to For Abstain Management Employees of the Company or of Affiliated Companies 12 Approve Remuneration Policy to be Set For Abstain Management Forth the Remuneration Committee -------------------------------------------------------------------------------- SONDA S A Ticker: Security ID: CL0000001934 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fix Remuneration of For For Management Directors Committee 4 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Approve Auditors For For Management 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Other Business (Voting) For For Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: Security ID: AU000000SHL7 Meeting Date: NOV 15, 2006 Meeting Type: AGM Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry Patterson as Director For For Management 2 Elect Colin Jackson as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 -------------------------------------------------------------------------------- SONY CORP. Ticker: Security ID: JP3435000009 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryoji Chubachi For For Management 1.3 Elect Director Katsumi Ihara For For Management 1.4 Elect Director Akishige Okada For For Management 1.5 Elect Director Hirobumi Kawano For For Management 1.6 Elect Director Yotaro Kobayashi For For Management 1.7 Elect Director Sakie Tachibana Fukushima For For Management 1.8 Elect Director Yoshihiko Miyauchi For For Management 1.9 Elect Director Yoshiaki Yamauchi For For Management 1.10 Elect Director Peter Bonfield For For Management 1.11 Elect Director Fueo Sumita For For Management 1.12 Elect Director Fujio Cho For For Management 1.13 Elect Director Ned Lautenbach For For Management 1.14 Elect Director Ryuji Yasuda For For Management 2 Appoint External Audit Firm For For Management 3 Approve Executive Stock Option Plan For For Management 4 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels -------------------------------------------------------------------------------- SORUN CORP Ticker: Security ID: JP3167400005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Decrease Maximum Board For For Management Size 3 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SOSEI GROUP CORP. (FORMERLY SOSEI CO. LTD.) Ticker: Security ID: JP3431300007 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: Security ID: US84265V1052 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio Carrillo Gamboa For Did Not Management Vote 1.2 Elect Director Alfredo Casar Perez For Did Not Management Vote 1.3 Elect Director Jaime Fernando Collazo For Did Not Management Gonzalez Vote 1.4 Elect Director Xavier Garcia de Quevedo For Did Not Management Topete Vote 1.5 Elect Director Oscar Gonzalez Rocha For Did Not Management Vote 1.6 Elect Director J. Eduardo Gonzalez Felix For Did Not Management Vote 1.7 Elect Director Harold S. Handelsman For Did Not Management Vote 1.8 Elect Director German Larrea Mota-Velasco For Did Not Management Vote 1.9 Elect Director Genaro Larrea Mota-Velasco For Did Not Management Vote 1.10 Elect Director Armando Ortega Gomez For Did Not Management Vote 1.11 Elect Director Juan Rebolledo Gout For Did Not Management Vote 1.12 Elect Director Luis Manuel Palomino For Did Not Management Bonilla Vote 1.13 Elect Director Gilberto Perezalonso For Did Not Management Cifuentes Vote 1.14 Elect Director Carlos Ruiz Sacristan For Did Not Management Vote 2 Eliminate Class of Common Stock For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: Security ID: BRCRUZACNOR0 Meeting Date: MAR 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends of BRL 1.57 per Share 3 Elect Directors For For Management 4 Approve Global Remuneration of Directors For For Management -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: Security ID: ZAE000058517 Meeting Date: FEB 7, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sept. 30, 2006 2 Reelect R.J. Hutchinson For For Management 3 Reelect M.P. Madi For For Management 4 Reelect P. Mnganga For For Management 5 Reelect P.K. Hughes For For Management 6 Reelect W.A. Hook For For Management 7 Ratify Deloitte & Touche as Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 10 Approve Placing of Shares Under the For Against Management Control of the Directors Pursuant to the Share Option Scheme -------------------------------------------------------------------------------- SPAREBANKEN MIDT-NORGE Ticker: Security ID: NO0006390301 Meeting Date: JAN 31, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members and Deputy Members of For For Management Committee of Representatives 2 Elect Members and Deputy Members of For For Management Nominating Committee -------------------------------------------------------------------------------- SPEEDEL HOLDING AG Ticker: Security ID: CH0021483885 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports; Receive Auditor Report Action 2 Approve Carrying Forward of Net Loss For Take No Management Action 3 Approve Discharge of Board and Senior For Take No Management Management Action 4.1 Reelect Ernst Schweizer as Director For Take No Management Action 4.2 Elect Michel Burnier as Director For Take No Management Action 4.3 Elect Bradley Bolzon as Director For Take No Management Action 5 Ratify PricewaterhouseCoopers AG as For Take No Management Auditors Action -------------------------------------------------------------------------------- SPG LAND HOLDINGS LIMITED Ticker: Security ID: KYG8350R1020 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Wang Weixian as Executive For For Management Director 2b Reelect Tse Sai Tung, Stones as Executive For For Management Director 2c Reelect Lai Kin, Jerome as Executive For For Management Director 2d Reelect Cheong Ying Chew, Henry as For For Management Independent Non-Executive Director 2e Reelect Fong Wo, Felix as Independent For For Management Non-Executive Director 3 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under the Share Option Scheme 6 Amend Articles Re: Editing Changes For For Management -------------------------------------------------------------------------------- SPONDA OYJ Ticker: Security ID: FI0009006829 Meeting Date: JAN 5, 2007 Meeting Type: EGM Record Date: DEC 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue up to 79.3 Million Shares in For For Management Connection with Acquisition of Kapiteeli Plc -------------------------------------------------------------------------------- SPORTINGBET PLC Ticker: Security ID: GB0009516252 Meeting Date: DEC 15, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO Stoy Hayward LLP as For For Management Auditors of the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Brian Harris as Director For For Management 6 Re-elect Mark Blandford as Director For For Management 7 Elect David Hobday as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,772 Pursuant to the Share Purchase Agreement; Otherwise up to GBP 140,495 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,772 Pursuant to the Share Purchase Agreement; Otherwise up to GBP 21,074 10 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 11 Authorise 42,148,684 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- SQUARE ENIX CO. LTD. (FORMERLY ENIX CO.) Ticker: Security ID: JP3164630000 Meeting Date: JUN 23, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditors 5 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: Security ID: SE0000120669 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: MAR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6a Receive Financial Statements and None Did Not Management Statutory Reports; Receive Report of Vote Board 6b Receive President's Report None Did Not Management Vote 6c Receive Auditor's Report None Did Not Management Vote 7a Approve Financial Statements and For Did Not Management Statutory Reports Vote 7b Approve Allocation of Income and For Did Not Management Dividends of 4.5 SEK per Share Vote 7c Approve Record Date for Dividends For Did Not Management Vote 7d Approve Discharge of Board and President For Did Not Management Vote 8 Receive Report on Work of Nominating None Did Not Management Committee Vote 9 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 10 Approve Remuneration of the Chairman of For Did Not Management the Board in in the Amount of SEK 1 Vote Million; Approve Remuneration of Other Board Members in the Amount of SEK 375,000; Approve Remuneration of Committee Members; Approve Remuneration of Auditors 11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management Olof Faxander, Sverker Martin-Loef, Vote Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors 12 Reelect Sverker Martin-Loef as Chairman For Did Not Management Vote 13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 14 Elect Members of Nominating Committee For Did Not Management Vote 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 16 Authorize Reissuance of Repurchased For Did Not Management Shares Vote 17 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: Security ID: SE0000171100 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: MAR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6a Receive Financial Statements and None Did Not Management Statutory Reports; Receive Report of Vote Board 6b Receive President's Report None Did Not Management Vote 6c Receive Auditor's Report None Did Not Management Vote 7a Approve Financial Statements and For Did Not Management Statutory Reports Vote 7b Approve Allocation of Income and For Did Not Management Dividends of 4.5 SEK per Share Vote 7c Approve Record Date for Dividends For Did Not Management Vote 7d Approve Discharge of Board and President For Did Not Management Vote 8 Receive Report on Work of Nominating None Did Not Management Committee Vote 9 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 10 Approve Remuneration of the Chairman of For Did Not Management the Board in in the Amount of SEK 1 Vote Million; Approve Remuneration of Other Board Members in the Amount of SEK 375,000; Approve Remuneration of Committee Members; Approve Remuneration of Auditors 11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management Olof Faxander, Sverker Martin-Loef, Vote Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors 12 Reelect Sverker Martin-Loef as Chairman For Did Not Management Vote 13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 14 Elect Members of Nominating Committee For Did Not Management Vote 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 16 Authorize Reissuance of Repurchased For Did Not Management Shares Vote 17 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SSL INTERNATIONAL PLC Ticker: Security ID: GB0007981128 Meeting Date: JUL 20, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.4 Pence Per For For Management Ordinary Share 4 Re-elect Ian Adamson as Director For For Management 5 Re-elect Mark Moran as Director For For Management 6 Re-elect Mike Pilkington as Director For For Management 7 Elect Gerald Corbett as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 950,619 12 Authorise 18,950,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ST BARBARA LIMITED (FORMERLY ST. BARBARA MINES LTD.) Ticker: Security ID: AU000000SBM8 Meeting Date: JUN 26, 2007 Meeting Type: EGM Record Date: JUN 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of A$100 Million For For Management Convertible Notes to International and Australian Institutional and Professional Investors -------------------------------------------------------------------------------- ST. BARBARA LIMITED (FORMERLY ST. BARBARA MINES LTD.) Ticker: Security ID: AU000000SBM8 Meeting Date: NOV 16, 2006 Meeting Type: AGM Record Date: NOV 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 2 Elect Henderson Tuten as Director For For Management 3 Elect Douglas Bailey as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Ratify Past Issuance of 99 Million Shares For For Management at A$0.60 Each Made on May 26, 2006 to International and Australian Institutions and Professional Investors -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: Security ID: DE0007251803 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify TREUROG GmbH as Auditors for For For Management Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 75.8 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 65.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: Security ID: GB00B01NL717 Meeting Date: AUG 25, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.6 Pence Per For For Management Ordinary Share 4 Elect Sir George Mathewson as Director For For Management 5 Re-elect Martin Griffiths as Director For For Management 6 Re-elect Ewan Brown as Director For For Management 7 Re-elect Ann Gloag as Director For For Management 8 Re-elect Robert Speirs as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,307,294 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 346,094 13 Authorise up to Ten Percent of the For For Management Company's Issued Ordinary Share Capital for Market Purchase -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: Security ID: GB00B01NL717 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Capital Reorganisation; Authorise For For Management Issue of Equity with Pre-emptive Rights up to 277,777,777 B Shares and 1,200,000,000 C Shares; Approve the Terms of the Proposed Contract Between Credit Suisse and the Company; Adopt New Articles of Association 3 Subject to and Conditional upon the For For Management Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,316,724 4 Subject to and Conditional upon the For For Management Passing of Resolutions 2 and 3, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 347,509 -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: ZAE000057378 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2006 2.1 Approve Remuneration of Group Chairman For For Management 2.2 Approve Remuneration of Group Director For For Management 2.3 Approve Remuneration of Group For For Management International Director 2.4 Approve Remuneration of Group Credit For For Management Committee 2.5 Approve Remuneration Large Exposures For For Management Committee 2.6 Approve Remuneration of Directors' For For Management Affairs Committee 2.7 Approve Remuneration of Group Risk For For Management Management Committee 2.8 Approve Remuneration of Group For For Management Remuneration Committee 2.9 Approve Remuneration of Transformation For For Management Committee 2.10 Approve Remuneration of Group Audit For For Management Committee 2.11 Approve Ad Hoc Meeting Attendance Fee For For Management 3.1 Elect Elisabeth Bradley as Director For For Management 3.2 Elect Derek Cooper as Director For For Management 3.3 Elect Thulani Gcabashe as Director For For Management 3.4 Elect Myles Ruck as Director For For Management 3.5 Elect Robert Smith as Director For For Management 3.6 Elect Ted Woods as Director For For Management 4.1 Place Shares for the Equity Growth Scheme For For Management under Control of Directors 4.2 Place Shares for the Incentive Scheme For For Management under Control of Directors 4.3 Place Unissued Ordinary Shares under For For Management Control of Directors 4.4 Place Unissued Preference Shares under For For Management Control of Directors 4.5 Give Directors General Authority to Make For For Management Payments to Shareholders 4.6 Amend Clause 5.3 of Company's Equity For Against Management Growth Scheme 5.1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5.2 Amend Article 87.8 Re: Directors' For For Management Retirement Age 5.3 Amend Article 183 Re: Voting Through For For Management Electronic Means -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: Security ID: GB00B16KPT44 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.4 Pence Per For For Management Ordinary Share 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6A Elect Kent Atkinson as Director For For Management 6B Elect Lord Blackwell as Director For For Management 6C Elect Sandy Crombie as Director For For Management 6D Elect Gerry Grimstone as Director For For Management 6E Elect Trevor Matthews as Director For For Management 6F Elect Jocelyn Proteau as Director For For Management 6G Elect Keith Skeoch as Director For For Management 6H Elect Hugh Stevenson as Director For For Management 7A Elect Crawford Gillies as Director For For Management 7B Elect Baroness McDonagh as Director For For Management 7C Elect David Nish as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,206,885 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,531,033 10 Authorise 210,620,656 Ordinary Shares for For For Management Market Purchase 11A Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11B Authorise Standard Life Assurance Limited For For Management to Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11C Authorise Standard Life Bank Limited to For For Management Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11D Authorise Standard Life Healthcare For For Management Limited to Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11E Authorise Standard Life Investments For For Management Limited to Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: Security ID: JP3399400005 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Issuance of For For Management Warrants for Takeover Defense By Resolution of Board or AGM 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- STAR PUBLICATIONS (MALAYSIA) BHD. Ticker: Security ID: MYL6084OO007 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Elect Kamal Mohamed Hashim bin Che Din as For For Management Director 3 Elect Wira Syed Abdul Jabbar bin Syed For For Management Hassan as Director 4 Elect Lau Yun Pin as Director For For Management 5 Elect Cheng Hooi, Paul Geh as Director For For Management 6 Elect Linda Ngiam Pick Ngoh as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 580,000 for the Financial Year Ended Dec. 31, 2006 8 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated April 20, 2007 -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: Security ID: INE062A01012 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports -------------------------------------------------------------------------------- STATOIL ASA Ticker: Security ID: NO0010096985 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Registration of Attending Shareholders None Did Not Management and Proxies Vote 3 Elect Chairman of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Notice of Meeting and Agenda For Did Not Management Vote 6 Approve Financial Statements and For Did Not Management Statutory Reports; Approve Allocation of Vote Income and Dividends of NOK 4 per Share and a Special Dividend of NOK 5.12 per Share 7 Approve Remuneration of Auditors For Did Not Management Vote 8 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 9 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote 10 Approve Purchase of Company's Own Shares For Did Not Management for Employee Share Savings Plan Vote -------------------------------------------------------------------------------- STATS CHIPPAC LIMITED Ticker: Security ID: SG1I04877995 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a Reelect Lim Ming Seong as Director For For Management 2b Reelect Robert W. Conn as Director For For Management 2c Reelect Park Chong Sup as Director For For Management 3a Reelect Teng Cheong Kwee as Director For For Management 3b Reelect Tokumasa Yasui as Director For For Management 4a Reelect Charles R. Wofford as Director For For Management 4b Reelect R. Douglas Norby as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees of $563,670 for For For Management the Year Ended Dec. 31, 2006 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Creation and Issuance of For For Management Securities and Issuance of Shares in the Capital of the Company in Connection Therewith 7c Approve Issuance of Shares and Grant For For Management Options Pursuant to the STATS ChipPAC Ltd. Substitute Share Purchase and Option Plan and the STATS ChipPAC Ltd. Substitute Equity Incentive Plan 7d Approve Issuance of Shares and Grant For For Management Options Pursuant to the STATS ChipPAC Ltd. Share Option Plan 7e Approve Issuance of Shares and Grant For For Management Rights Pursuant to the STATS ChipPAC Ltd. Employee Share Purchase Plan 2004 7f Approve Issuance of Shares and Grant For For Management Restricted Share Units (RSUs) Pursuant to the Vesting of the RSUs in Accordance with the STATS ChipPAC Ltd. Restricted Share Plan 7g Approve Issuance of Shares and Grant For For Management Performance Shares Pursuant to the STATS ChipPAC Ltd. Performance Share Plan 7h Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- STEDIM SA Ticker: Security ID: FR0000053266 Meeting Date: JUN 29, 2007 Meeting Type: MIX Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Resignation of Bernard For For Management Lemaitre, Liliane de Lassus, Bernard Vallot, Dolores Lemaitre, Xavier Lemaitre, Marie-Christine Lemaitre-Hosni, Ana-Maria Lemaitre and Henri Riey as Director 2 Elect Joachim Kreuzburg as Director For For Management 3 Elect Bernard Lemaitre as Director For For Management 4 Elect Arnold Picot as Director For For Management 5 Elect Reinhard Vogt as Director For For Management 6 Elect Volker Niebel as Director For For Management 7 Elect Liliane de Lassus as Director For For Management 8 Elect Henry Riey as Director For For Management 9 Approve Acquisition of Biotech, its For For Management Evaluation and its Remuneration 10 Issue 9.751 million Shares in Connection For For Management with Acquisition Above 11 Amend Articles of Association Re: Change For For Management Company Name 12 Amend Articles of Association Re: For For Management Management Functioning 13 Amend Articles of Association Re: Record For For Management Date 14 Amend Articles of Association Re: For For Management Contribution 15 Amend Articles of Association Re: Quorum For For Management Requirements 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: Security ID: ZAE000016176 Meeting Date: DEC 4, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2 Ratify Deloitte & Touche as Auditors For For Management 3 Ratify Remuneration of Directors For For Management 4.1 Reelect D.E. Ackerman For For Management 4.2 Reelect M.J. Jooste For For Management 4.3 Reelect B.E. Steinhoff For For Management 4.4 Reelect N.W. Steinhoff For For Management 4.5 Reelect J.H.N. van der Merwe For For Management 4.6 Reelect I.M. Topping For For Management 5 Place 300 Million Ordinary and 15 Million For For Management Non-cumulative, Non-redeemable, Non-participating Preference Shares Which Are Authorized But Unissued Shares under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 7 Approve Issuance of 105 Million Shares For Against Management Pursuant to the Incentive Schemes 8 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 9 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 10 Authorize Creation and Issuance of For Against Management Convertible Debentures in Respect of 90 Million Ordinary Shares -------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Ticker: Security ID: NL0000226223 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4.a Approve Financial Statements and For For Management Statutory Reports 4.b Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 4.c Approve Discharge of Management Board For For Management 4.d Approve Discharge of Supervisory Board For For Management 5.a Elect Alessandro Ovi to Supervisory Board For For Management 5.b Elect Ray Bingham to Supervisory Board For For Management 6 Approve Amendment to the Stock Based For Against Management Compensation Plan of the Supervisory Board 7 Approve the Stock Based Compensation For For Management Portion of the President and CEO 8 Grant Board Authority to Issue Shares and For Against Management Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Amend Articles For For Management 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND CORPORATION LTD.(TRUST GROUP) Ticker: Security ID: AU000000SGP0 Meeting Date: OCT 24, 2006 Meeting Type: AGM Record Date: OCT 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stockland Trust Constitution Re: For For Management Supplemental Deed Poll No. 11 - Stockland Trust 2 Receive Financial Statements and None None Management Statutory Reports 3 Elect Lyn Gearing as Director For For Management 4 Elect Terry Williamson as Director For For Management 5 Adopt Remuneration Report For the Year For For Management Ended June 30, 2006 6 Approve Tax Exempt Employee Security Plan For For Management 7 Approve Non-Executive Director Security For For Management Acquisition Plan 8 Approve Performance Rights Plan For For Management 9 Approve Grant of Up to 470,000 For For Management Performance Rights to Matthew Quinn, Managing Director, Pursuant to the Performance Rights Plan 10 Approve Grant of Up to 204,000 For For Management Performance Rights to Hugh Thorburn, Finance Director, Pursuant to the Performance Rights Plan 1 Amend Stockland Trust Constitution Re: For For Management Supplemental Deed Poll No. 11 - Stockland Trust 2 Receive Financial Statements and None None Management Statutory Reports 3 Elect Lyn Gearing as Director For For Management 4 Elect Terry Williamson as Director For For Management 5 Adopt Remuneration Report For the Year For For Management Ended June 30, 2006 6 Approve Tax Exempt Employee Security Plan For For Management 7 Approve Non-Executive Director Security For For Management Acquisition Plan 8 Approve Performance Rights Plan For For Management 9 Approve Grant of Up to 470,000 For For Management Performance Rights to Matthew Quinn, Managing Director, Pursuant to the Performance Rights Plan 10 Approve Grant of Up to 204,000 For For Management Performance Rights to Hugh Thorburn, Finance Director, Pursuant to the Performance Rights Plan -------------------------------------------------------------------------------- STOCKLAND CORPORATION LTD.(TRUST GROUP) Ticker: Security ID: AU0000SGPNA1 Meeting Date: OCT 24, 2006 Meeting Type: AGM Record Date: OCT 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stockland Trust Constitution Re: For For Management Supplemental Deed Poll No. 11 - Stockland Trust 2 Receive Financial Statements and None None Management Statutory Reports 3 Elect Lyn Gearing as Director For For Management 4 Elect Terry Williamson as Director For For Management 5 Adopt Remuneration Report For the Year For For Management Ended June 30, 2006 6 Approve Tax Exempt Employee Security Plan For For Management 7 Approve Non-Executive Director Security For For Management Acquisition Plan 8 Approve Performance Rights Plan For For Management 9 Approve Grant of Up to 470,000 For For Management Performance Rights to Matthew Quinn, Managing Director, Pursuant to the Performance Rights Plan 10 Approve Grant of Up to 204,000 For For Management Performance Rights to Hugh Thorburn, Finance Director, Pursuant to the Performance Rights Plan -------------------------------------------------------------------------------- STOLT-NIELSEN SA Ticker: Security ID: LU0081746793 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Holding of the Annual General For For Management Meeting on June 14, 2007 in Variation from the Date (Third Thursday in April) Set Forth in Article 24 of the Articles of Incorporation 2 Approve the Financial Statements for the For For Management Fiscal Year Ended Nov. 30, 2006 3 Approve Dividends For For Management 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Reduction in Share Capital and For For Management Transfer to the Freely-Distributable Share Premium and Reserves of the Company; Amend Art. 5 Accordingly 6 Reduce Authotized Capital of the Company; For For Management Approve Report of the Board of Directors Re: Withdrawal of Preemptive Rights 7 Approve Share Repurchase Program For For Management 8a Elect Jacob Stolt-Nielsen as Director For For Management 8b Elect Niels G. Stolt-Nielsen as Director For For Management 8c Elect Roelof Hendriks as Director For For Management 8d Elect James B. Hurlock as Director For For Management 8e Elect Haakan Larsson as Director For For Management 8f Elect Christer Olsson as Director For For Management 8g Elect Jacob B. Stolt-Nielsen as Director For For Management 8h Elect Christopher J. Wright as Director For For Management 9 Elect Jacob Stolt-Nielsen as Chairman of For For Management the Board 10 Elect Independent Auditors and Statutory For For Management Auditors -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: Security ID: FI0009005961 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 Per Share 1.5 Approve Discharge of Board and Managing For For Management Director 1.6 Fix Number of Directors at Nine For For Management 1.7 Fix Number of Auditors at One For For Management 1.8 Approve Remuneration of Directors For For Management 1.9 Approve Remuneration of Auditors For For Management 1.10 Reelect Gunnar Brock, Lee A. Chaden, For For Management Claes Dahlback, Dominique Heriard Dubreuil, Brigitta Kantola, Ilkka Niemi, Jan Sjoqvist, Matti Vuoria, and Marcus Wallenberg as Directors 1.11 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 2 Elect Members of Nominating Committee For Against Management 3 Shareholder Proposal: Wood Procurement None Against Shareholder Policy -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Ticker: Security ID: NO0003053605 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Registration of Attending Shareholders For For Management and Proxies 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Receive Management's Report None None Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.80 per Share 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Elect Terje Venold, Johan Andresen, For For Management Vibeke Madsen, Merete Valderhaug, Roar Engeland, Trond Bjoergan, and Karen Ulltveit-Moe as Members of Committee of Representatives; Elect L. Tronsgaard, M. Steen, E. Korvald, H. Madsen, and E. Gaustad as Deputy Members 10 Reelect Dag Opedal, Johan Andresen, Jr., For For Management and Olaug Svarva as Members of Nominating Committee 11 Reelect Harald Moen and Ole Klette as For For Management Members of Control Committee; Reelect Jon Ansteinsson as Deputy Member 12 Approve Remuneration of Control Committee For For Management Members in the Amount of NOK 200,000 for Chairman, NOK 160,000 for Members, and NOK 160,000 for Deputy Members 13 Amend Articles Re: Stipulate That General For For Management Assembly Vote on Executive Remuneration at AGMs and Remuneration of Nominating Committee; Update the Instructions of the Nominating Committee; Stipulate Who Nominating Committee Proposes for Election 14 Approve Remuneration of Auditors; Receive For For Management Statement of Board on Breakdown of Audit vs. Nonaudit Fees Paid to Auditors 15 Close Meeting None None Management -------------------------------------------------------------------------------- STRAITS ASIA RESOURCES LTD Ticker: Security ID: SG1U11932563 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of $0.0080 Per For For Management Share 3 Reelect Ong Chui Chat as Director For For Management 4 Reelect Milan Jerkovic as Director For For Management 5 Approve Directors' Fees of SGD 490,000 For For Management for the Year Ending Dec. 31, 2007 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the Straits Employee Share Option Plan 9 Approve Issuance of Shares Pursuant to For For Management the Straits Executive Share Acquisition Plan 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: Security ID: CH0012280076 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 3 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Reelect Dominik Ellenrieder and Thomas For For Management Straumann as Directors 6 Ratify PricewaterhouseCoopers as Auditors For For Management -------------------------------------------------------------------------------- STRAUSS GROUP LTD Ticker: Security ID: IL0007460160 Meeting Date: JUN 28, 2007 Meeting Type: EGM Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Reapprove Grant of Indemnity Undertakings For For Management -------------------------------------------------------------------------------- STRAUSS-ELITE LTD (FORMERLY ELITE INDUSTRIES LIMITED ) Ticker: Security ID: IL0007460160 Meeting Date: DEC 31, 2006 Meeting Type: AGM Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and None None Management Directors' Report For Year Ended Dec. 31, 2005 2 Reappoint Somech Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Reappoint Michael Strauss, Ofarah Strauss For For Management and Ron Maden as Directors 4 Amend Articles Regarding Director/Officer For For Management Indemnification/Liability -------------------------------------------------------------------------------- STRAUSS-ELITE LTD (FORMERLY ELITE INDUSTRIES LIMITED ) Ticker: Security ID: IL0007460160 Meeting Date: FEB 13, 2007 Meeting Type: EGM Record Date: FEB 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Strauss Group LTD For For Management 2 Amend Articles to Reflect Change in For For Management Company Name -------------------------------------------------------------------------------- STW COMMUNICATIONS GROUP LIMITED (FRMRLY. SINGLETON GROUP LT Ticker: Security ID: AU000000SGN5 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2006 2.1 Elect Robert Mactier as Director For For Management 2.2 Elect John O'Neill as Director For For Management 2.3 Elect Greg Woolley as Director For For Management 2.4 Elect Paul Richardson as Director For For Management 3 Approve Grant of 700,000 Options to John For For Management O'Neill Pursuant to the STW Executive Share Plan 4 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2006 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration for Non-Executive For For Management Directors in the Amount of A$500,000 Per Annum -------------------------------------------------------------------------------- SUBMARINO S A Ticker: Security ID: BRSUBAACNOR3 Meeting Date: DEC 13, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol and Justification for For For Management the Incorporation of Toulon Empreendimentos e Participacoes 2 Ratify Appraisal Firm, Apsis Consultoria For For Management Empresarial Ltda 3 Approve Appraisal Report For For Management 4 Approve Merger by Absorption of Toulon For For Management without Increase in Capital or Share Issuance 5 Approve Dividends For For Management 6 Amend Stock Option Plans For For Management 7 Approve Increase in Capital Resulting For For Management from the Exercise of Stock Options by the Issuance of 1.6 Million Shares and Amend Bylaws Accordingly 8 Approve Protocol and Justification for For For Management the Merger between the Company and Americanas.com 9 Ratify Appraisal Firm, Apsis Consultoria For For Management Empresarial Ltda to Conduct a Valuation of Americanas.com's Portion Which will be Contributed by Shareholders Towards a New Company Listed on Novo Mercado 10 Approve Termination of Stock Option Plans For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUBSEA 7 INC. Ticker: Security ID: KYG8549P1081 Meeting Date: JUL 12, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Ratify PriceWaterhouseCoopers as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Re-elect Allen Stevens and John Smith as For For Management Directors 5 Approve Stock Option Plans For For Management 6 Approve Employee Share Purchase Plans For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Directors and For For Management Officers -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: Security ID: DE0007297004 Meeting Date: JUL 27, 2006 Meeting Type: AGM Record Date: JUL 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005/2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006/2007 6 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members 7 Approve Affiliation Agreements with For For Management Palatinit GmbH -------------------------------------------------------------------------------- SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX) Ticker: Security ID: FR0000120529 Meeting Date: MAY 4, 2007 Meeting Type: MIX Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Jacques Lagarde as Director For For Management 6 Reelect Anne Lauvergeon as Director For For Management 7 Acknowledge Change of Auditor's Name to For For Management Ernst and Young et Autres 8 Ratify Ernst and Young et Autres as For For Management Auditor 9 Ratify Auditex as Alternate Auditor For For Management 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 12 Authorize Board to Issue up to 15 Million For For Management Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 13 Approve Stock Option Plans Grants For For Management 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Amend Articles 22, 23, and 24 of Bylaws For For Management Re: Record Date, General Meetings, and Voting Right 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SULZER AG Ticker: Security ID: CH0002376454 Meeting Date: APR 4, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 23 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Louis Hughes as Director For For Management 4.2 Reelect Hans Lienhard as Director For For Management 4.3 Reelect Luciano Respini as Director For For Management 5 Elect Ulf Berg as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Approve Creation of CHF 21.828 Pool of For For Management Capital with Preemptive Rights -------------------------------------------------------------------------------- SUMCO CORP. Ticker: Security ID: JP3322930003 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 2 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Limit Liability of Directors and Statutory Auditors - Authorize Public Announcements in Electronic Format 3 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SUMISHO COMPUTER SYSTEMS CORP. Ticker: Security ID: JP3400400002 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 4 Approve Executive Stock Option Plan For For Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: Security ID: JP3409400003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2 Amend Articles to: Expand Business Lines For For Management - Limit Directors' Legal Liability - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: Security ID: JP3401400001 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SUMITOMO COAL MINING CO. LTD. Ticker: Security ID: JP3406200000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Reduction in Capital Reserves For For Management 3 Authorize Share Repurchase Program For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: Security ID: JP3404600003 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 18, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: Security ID: JP3407400005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRY LTD. Ticker: Security ID: JP3405400007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: Security ID: JP3402200004 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: Security ID: JP3402600005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles to: Reduce Directors Term For For Management in Office - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Appoint Alternate Internal Statutory For For Management Auditor 7 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: Security ID: JP3890350006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 7000 2 Amend Articles to: Create New Classes of For Abstain Management Preferred Shares and Remove Obsolete Provisions on Preferred Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: Security ID: JP3400900001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2.5 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SUMITOMO PRECISION PRODUCTS CO. LTD. Ticker: Security ID: JP3405800008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: Security ID: JP3409000001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Authorize Share For Against Management Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: Security ID: JP3404200002 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Outside Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint External Audit Firm For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO TITANIUM CORP Ticker: Security ID: JP3407200009 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Company Name - For For Management Limit Rights of Odd-lot Holders 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: Security ID: JP3405000005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 .5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- SUN FRONTIER FUDOUSAN CO.,LTD. Ticker: Security ID: JP3336950005 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1000 2 Amend Articles to: Expand Business Lines For For Management - Change Location of Head Office 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Statutory For Against Management Auditors 6 Approve Special Payments to Continuing For For Management Directors in Connection with Abolition of Retirement Bonus System 7 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: Security ID: HK0016000132 Meeting Date: DEC 7, 2006 Meeting Type: AGM Record Date: NOV 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Sze-yuen Chung as Director For For Management 3a2 Reelect Po-shing Woo as Director For For Management 3a3 Reelect Kwan Cheuk-yin, William as For For Management Director 3a4 Reelect Lo Chiu-chun, Clement as Director For For Management 3a5 Reelect Kwok Ping-kwong, Thomas as For For Management Director 3b Approve Remuneration of HK$100,000 to For For Management Each Director, HK$110,000 to Each Vice-Chairman and HK$120,000 to the Chairman for the Year Ending June 30, 2007 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: Security ID: CA8667961053 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Baillie For For Management 1.2 Elect Director George W. Carmany, III For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director David A. Ganong For For Management 1.5 Elect Director Germaine Gibara For For Management 1.6 Elect Director Krystyna T. Hoeg For For Management 1.7 Elect Director David W. Kerr For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Mitchell M. Merin For For Management 1.10 Elect Director Bertin F. Nadeau For For Management 1.11 Elect Director Ronald W. Osborne For For Management 1.12 Elect Director Donald A. Stewart For For Management 1.13 Elect Director W. Vickery Stoughton For For Management 2 Appoint Deloitte & Touche as Auditors For For Management 3 SP - Executive Compensation Should Follow Against Against Shareholder the STAR Principle -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: Security ID: INE044A01028 Meeting Date: SEP 20, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reappoint K.M. Mistry as Director For For Management 4 Reappoint H.S. Shah as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration of For For Management D.S. Shanghvi, Chairman & Managing Director 7 Approve Revision in the Remuneration of For For Management S.V. Valia, Executive Director 8 Approve Revision in the Remuneration of For For Management S.T. Desai, Executive Director -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: Security ID: CA8672291066 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Bryan P. Davies For For Management 1.4 Elect Director Brian A. Felesky For For Management 1.5 Elect Director John T. Ferguson For For Management 1.6 Elect Director W. Douglas Ford For For Management 1.7 Elect Director Richard L. George For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director M. Ann McCaig For For Management 1.10 Elect Director Michael W. O'Brien For For Management 1.11 Elect Director Eira M. Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Equity Compensation Plan For For Management 4 Approve Performance Stock Options For For Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: Security ID: AU000000SUN6 Meeting Date: OCT 25, 2006 Meeting Type: AGM Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 3a Elect W.J. Bartlett as Director For For Management 3b Elect I.D. Blackburne as Director For For Management 3c Elect J.J. Kennedy as Director For For Management -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: Security ID: AU000000SUN6 Meeting Date: APR 24, 2007 Meeting Type: EGM Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Articles of Constitution of the For For Management Company Re: Clause 1.2 and Replacement of Clauses 14.1 (a) and 14.2 2a Elect Leo Tutt as Director For For Management 2b Elect Ewoud Kulk as Director For For Management 2c Elect Geoffrey Ricketts as Director For For Management 2d Elect Paula Dwyer as Director For For Management 3 Approve the Increase in the Remuneration For For Management of Directors to A$3.5 Million Per Annum -------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD Ticker: Security ID: KYG857001054 Meeting Date: OCT 26, 2006 Meeting Type: AGM Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final and Special Dividends For For Management 3a1 Reelect Tung Chi-ho, Eric as Director For For Management 3a2 Reelect Wong Chin-wah as Director For For Management 3a3 Reelect Tung Yiu-kwan, Stephen as For For Management Director 3a4 Reelect So Chung-keung, Alfred as For For Management Director 3a5 Reelect Tsim Wing-kit, Alfred as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 5d Amend Articles Re: Appointment and For For Management Retirement by Rotation of Directors -------------------------------------------------------------------------------- SUPER-SOL LTD Ticker: Security ID: IL0007770378 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Directors' Report for Year Ended Dec. 31, 2006 2 Reappoint N. Dankner as Director For For Management 3 Reappoint Y. Menor as Director For For Management 4 Reappoint Z. Livnat as Director For For Management 5 Reappoint Somech Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint Y. Ophir as External Director For For Management 7 Approve Bonus Payment to Management For For Management Company belonging to Board Chairman -------------------------------------------------------------------------------- SURGUTNEFTEGAZ AO Ticker: Security ID: US8688612048 Meeting Date: MAY 5, 2007 Meeting Type: AGM Record Date: MAR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Take No Management Action 2 Approve Financial Statements For Take No Management Action 3 Approve Allocation of Income and For Take No Management Dividends of RUB 0.71 per Preferred Share Action and RUB 0.53 per Ordinary Share 4.1 Elect Sergei Ananiev as Director None Take No Management Action 4.2 Elect Vladimir Bogdanov as Director None Take No Management Action 4.3 Elect Alexander Bulanov as Director None Take No Management Action 4.4 Elect Igor Gorbunov as Director None Take No Management Action 4.5 Elect Vladislav Druchinin as Director None Take No Management Action 4.6 Elect Oleg Egorov as Director None Take No Management Action 4.7 Elect Vladimir Erokhin as Director None Take No Management Action 4.8 Elect Nikolai Zakharchenko as Director None Take No Management Action 4.9 Elect Nikolai Matveev as Director None Take No Management Action 4.10 Elect Alexander Rezyapov as Director None Take No Management Action 5.1 Elect Tatiana Zhuchko as Member of Audit For Take No Management Commission Action 5.2 Elect Valentina Komarova as Member of For Take No Management Audit Commission Action 5.3 Elect Tamara Oleynik as Member of Audit For Take No Management Commission Action 6 Ratify Rosekspertiza LLC as Auditor For Take No Management Action 7 Approve Related-Party Transactions For Take No Management Action -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: Security ID: JP3411000007 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- SURUGA CORP. Ticker: Security ID: JP3411200003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 52.5 2 Amend Articles to: Increase Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: Security ID: JP3398000004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: Security ID: JP3397200001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: Security ID: SE0000112724 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Receive Reports of the Chairman and the None Did Not Management President Vote 8a Approve Financial Statements and For Did Not Management Statutory Reports Vote 8b Approve Allocation of Income and For Did Not Management Dividends of SEK 12 per Share Vote 8c Approve Discharge of Board and President For Did Not Management Vote 9 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 10 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4.23 Million; Vote Approve Remuneration of Auditors 11 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management Hedelius, Leif Johansson, Sverker Vote Martin-Loef (Chairman), Anders Nyren, Barbara Thoralfsson, and Jan Aastroem as Directors 12 Elect Members of Nominating Committee For Did Not Management Vote 13 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 14 Approve a 3:1 Share Split; Increase For Did Not Management Minimum (700 Million) and Maximum (2.8 Vote Billion) Limits to Number of Shares Issued; 15 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: Security ID: SE0000193120 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Sven Unger as Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports; Receive Board and Vote Committee Reports; Receive President's Report; Allow for Questions; Receive Auditors' Report 8 Approve Financial Statements and For Did Not Management Statutory Reports Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 8 per Share Vote 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 12 Authorize Repurchase of up to Two Percent For Did Not Management of Issued Share Capital for Trading Vote Purposes 13 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 14 Approve SEK 92.3 Million Reduction In For Did Not Management Share Capital via Share Cancellation Vote 15 Approve Capitalization of Reserves of SEK For Did Not Management 94.2 Million to Increase Share Capital Vote 16 Determine Number of Members (13) and For Did Not Management Deputy Members (0) of Board Vote 17 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 7.0 Million; Vote Approve Remuneration of Auditors 18 Reelect Pirkko Alitalo, Jon Fredrik For Did Not Management Baksaas, Ulrika Boethius, Paer Boman, Vote Tommy Bylund, Goeran Ennerfelt, Lars Groenstedt (Chair), Sigrun Hjelmquist, Hans Larsson, Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren and Bente Rathe as Directors 19 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 20 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 21 Appoint Auditors in Foundations and Their For Did Not Management Associated Management Vote 22 Allocate SEK 100 Million to 'The Against Did Not Shareholder Institute for Integration and Growth in Vote Landskrona' 23 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT ) Ticker: Security ID: CH0012255144 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 0.70 per Registered Share and CHF 3.50 per Bearer Share 4 Reelect Esther Grether, Nayla Hayek, For For Management Peter Gross, Nicolas Hayek, Claude Nicollier, Johann Schneider-Ammann and Ernst Tanner as Directors 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve CHF 3.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT ) Ticker: Security ID: CH0012255151 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 0.70 per Registered Share and CHF 3.50 per Bearer Share 4 Reelect Esther Grether, Nayla Hayek, For For Management Peter Gross, Nicolas Hayek, Claude Nicollier, Johann Schneider-Ammann and Ernst Tanner as Directors 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve CHF 3.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: Security ID: SE0000310336 Meeting Date: DEC 4, 2006 Meeting Type: EGM Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6A Approve SEK 26.7 Million Reduction In For Did Not Management Share Capital via Share Cancellation Vote 6B Approve SEK 26.7 Million Increase in For Did Not Management Share Capital Via Transfer of Said Funds Vote From Free Equity to Company's Share Capital 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 8 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management; Receive Report of Remuneration Committee 9 Approve Stock Option Plan for Key For Did Not Management Employees Vote 10 Set the Annual Remuneration of Directors For Did Not Management to be SEK 1.5 Million for Chairman, SEK Vote 600,000 Each for Other Directors, and SEK 875,000 for Board Committee Work; Require That All Board Members Own Shares in Company -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: Security ID: SE0000310336 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports; Receive and Board's Vote President's Reports; Receive Remuneration and Audit Committee Reports 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 2.5 per Share Vote 9a Approve SEK 18 Million Reduction In Share For Did Not Management Capital via Share Cancellation; Allocate Vote Cancelled Amount to Share Repurchase Fund 9b Approve SEK 18 Million Share Capital For Did Not Management Increase via Transfer from Unrestricted Vote Shareholders' Equity to Share Capital 10 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 12 Approve Reissuance of 1,32 Million For Did Not Management Repurchased Shares to Hedge 2006 Stock Vote Option Program 13 Approve Discharge of Board and President For Did Not Management Vote 14 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 15 Approve Remuneration of Chairman in the For Did Not Management Amount SEK 1.5 Million, SEK 600,000 for Vote Other Board Members, SEK 210,000 for Committee Chairmen, and SEK 110,000 for Committee Members 16 Reelect Andrew Cripps, Sven Hindrickes, For Did Not Management Arne Jurbrant, Conny Karlsson (Chairman), Vote Kersti Strandqvist, and Meg Tiveus as Directors; Elect Charles Blixt and John Bridenhall as Directors 17 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee; Determine Remuneration of Nomination Committee 18 Determine Quorum and Decision Procedures For Did Not Management for Nomination Committee Vote 19 Amend Articles Re: Allow Presence of For Did Not Management Non-Shareholders at General Meetings Vote 20 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: Security ID: HK0019000162 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect P A Johansen as Director For For Management 2b Reelect Adrian Swire as Director For For Management 2c Reelect J R Slosar as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: Security ID: CH0012332372 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve CHF 450,535 Reduction in Share For For Management Capital 4.2 Approve Cancellation of Unused CHF For For Management 900,000 Pool of Capital 4.3 Approve CHF 496,072 Reduction in Existing For For Management Pool of Capital Reserved for Issuance Upon Conversion of Convertible Bonds 4.4 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 5.1.1 Reelect Raymund Breu as Director For For Management 5.1.2 Reelect John Smith as Director For For Management 5.1.3 Elect Hans Maerki as Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SWISSCOM AG Ticker: Security ID: CH0008742519 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 17 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Increase Board Term For For Management 5.1 Reelect Fides Baldesberger as Director For For Management 5.2 Reelect Michel Gobet as Director For For Management 5.3 Reelect Torsten Kreindl as Director For For Management 5.4 Reelect Richard Roy as Director For For Management 5.5 Reelect Othmar Vock as Director For For Management 6 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors -------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING SA Ticker: Security ID: CH0010675863 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Receive Auditor's Report None None Management 3.1 Accept Financial Statements and Statutory For For Management Reports 3.2 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 3.3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Mario Fontana, Paul Otth, Markus For For Management Dennler as Directors; Elect Martin Naville as Director 4.2 Ratify PricewaterhouseCoopers SA as For For Management Auditors for the Financial Statement 4.3 Ratify PricewaterhouseCoopers SA as Group For For Management Auditors 5.1 Approve 10:1 Stock Split For For Management 5.2 Approve Reduction in Share Capital; For For Management Approve Capital Repayment of CHF 3 per Share (CHF 0.30 per Share Post-Split) 5.3 Amend Articles Re: Reduce Quorum For For Management Requirement for Board Decisions on Reductions or Increases in Capital Share -------------------------------------------------------------------------------- SYDBANK (FORMERLY SYD SONERJYLLAND) Ticker: Security ID: DK0010311471 Meeting Date: MAR 8, 2007 Meeting Type: AGM Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Elect Members of Committee of For For Management Representatives 5 Ratify Auditors For For Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Formulate Environmental Policy None Against Shareholder 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD ) Ticker: Security ID: AU000000SYB3 Meeting Date: NOV 23, 2006 Meeting Type: AGM Record Date: NOV 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 3 Elect Ian David Blackburne as Director For For Management 4 Elect Sarah Carolyn Hailes Kay as For For Management Director -------------------------------------------------------------------------------- SYNGENTA AG Ticker: Security ID: CH0011037469 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 7.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 5 Approve CHF 221.7 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 2.20 per Share 6 Amend Articles Re: Reduce Capital Holding For For Management Requirement for Submitting Shareholder Proposals 7.1 Reelect Michael Pragnell as Director For For Management 7.2 Reelect Jacques Vincent as Director For For Management 7.3 Reelect Rupert Gasser as Director For For Management 8 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: Security ID: TW0002347002 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Abstain Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Operating Procedures for Loan of For Abstain Management Funds to Other Parties 7 Other Business None None Management -------------------------------------------------------------------------------- SYNTHES INC Ticker: Security ID: US87162M4096 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve University Prof. Dr. Pietro For For Management Regazzoni University Hospital Basel as Guest Speaker 3 Receive Financial Statements and For For Management Statutory Reports 4 Receive The Report on Dividend Approved For For Management by The Board of Directors 5 Approve Increase in Size of Board For For Management 6 Elect Director Charles Hedgepeth, Amin For For Management Khoury and Jobst Wagner 7 Ratify Auditors For For Management 8 Other Business For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: Security ID: JP3539220008 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 65 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- T. RAD CO. LTD. (FRMLY TOYO RADIATOR CO. LTD.) Ticker: Security ID: JP3620200000 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5.1 Approve Appointment of External Audit For For Management Firm 5.2 Approve Appointment of External Audit For For Management Firm 6 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD Ticker: Security ID: AU000000TAH8 Meeting Date: NOV 27, 2006 Meeting Type: AGM Record Date: NOV 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2a Elect Anthony Hodgson as Director For For Management 2b Elect Gabriela Byrne as Director Against Against Shareholder 2c Elect Ziggy Switkowski as Director For For Management 3a Amend Rule 81(c)of the Constitution Re: For Against Management Nomination to Stand for Election as Director of the Company 3b Amend Rule 2(1) of the Constitution by For For Management Correcting the Typographical Error in the Definition of 'Retiring Director' 4 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 30, 2006 5 Approve Issuance of 2.459 Million For Against Management Performance Options to Matthew Slatter, Managing Director and Chief Executive Officer, Pursuant to the Long Term Performance Plan -------------------------------------------------------------------------------- TADANO LTD. Ticker: Security ID: JP3465000002 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: Security ID: JP3449020001 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Retirement Bonus for Statutory For Against Management Auditor -------------------------------------------------------------------------------- TAISEI CORP. Ticker: Security ID: JP3443600006 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO LTD Ticker: Security ID: TW0002887007 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5.1 Elect Thomas T.L. Wu, a Representative of For For Management Bo Rei Co. Ltd., as Director with Register No. 016576 5.2 Elect Weijian Shan, a Representative of For For Management TPG Newbridge Taishin Holdings I Ltd., as Director with Register No. 323342 5.3 Elect Linda Kuo, a Representative of Tong For For Management Shin Co., as Director with Register No. 014122 5.4 Elect Cheng Ching Wu, a Representative of For For Management Tai Ho Enterprise Co. Ltd., as Director with Register No. 070384 5.5 Elect Steve S.F. Shieh, a Representative For For Management of Hsiang-Chao Investments Co. Ltd., as Director with Register No. 345123 5.6 Elect Thomas K.H. Wu, a Representative of For For Management Pan City Co. Ltd., as Director with Register No. 000004 5.7 Elect Yu-Lon Chiao as Director with For For Management Register No. 095799 5.8 Elect Chih Kang Wang as Independent For For Management Director with ID No. F103335168 5.9 Elect Lin Neng Pai as Independent For For Management Director with ID No. R100981774 5.10 Elect Chu Chan Wang, a Representative of For For Management Master Advisor Management Consulting Co. Ltd., as Supervisor with Register No. 014144 5.11 Elect Henry C.S. Kao, a Representative of For For Management Royal International Co. Ltd., as Supervisor with Register No. 082799 5.12 Elect Long-Su Lin, as Representative of For For Management Taishin International Investment & Development Co. Ltd., as Supervisor with Register No. 276571 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None None Management -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO. LTD. Ticker: Security ID: JP3442800003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 27 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Authorize Public Announcements in Electronic Format - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: Security ID: TW0001101004 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan, For For Management and Capitalization of 2006 Dividends and Employee Profit Sharing 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Other Business None None Management -------------------------------------------------------------------------------- TAIWAN FERTILIZER Ticker: Security ID: TW0001722007 Meeting Date: OCT 30, 2006 Meeting Type: EGM Record Date: SEP 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ching-Lung Lee, a Representative of For For Management the Council of Agriculture, as Director with Shareholder No. 173116 1.2 Elect Chen-Yao Tai, a Representative of For For Management the Council of Agriculture, as Director with Shareholder No. 173116 1.3 Elect Wan-Hsiang Hsu, a Representative of For For Management the Council of Agriculture, as Director with Shareholder No. 173116 1.4 Elect Chi-Chang Chen, a Representative of For For Management the Council of Agriculture, as Director with Shareholder No. 173116 1.5 Elect Shue-Cheng Lin, a Representative of For For Management the Council of Agriculture, as Director with Shareholder No. 173116 1.6 Elect Dun-Hou Tsai, a Representative of For For Management the Council of Agriculture, as Supervisor with Shareholder No. 173116 -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO LTD Ticker: Security ID: TW0001722007 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None None Management -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: Security ID: TW0001802007 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Investment in People's Republic For For Management of China 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP) Ticker: Security ID: TW0003045001 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Reduction in Stated Capital For For Management 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 8 Approve Release of Restrictions of For For Management Competitive Activities of the Newly Elected Director 9 Other Business None None Management -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: Security ID: TW0009917005 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Other Business None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: Security ID: TW0002330008 Meeting Date: MAY 7, 2007 Meeting Type: AGM Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Business Report and Financial For For Management Statements 2 Approve 2006 Profit Distribution For For Management 3 Approve Capitalization of 2006 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus 4 Amend Articles of Association For For Management 5 Amend Internal Rules and Policies For For Management 6 Other Business None None Management -------------------------------------------------------------------------------- TAIWAN-SOGO SHINKONG SECURITY CORP. Ticker: Security ID: TW0009925008 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None None Management -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.) Ticker: Security ID: JP3711600001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: Security ID: JP3452000007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Increase Authorized For Against Management Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Appointment of External Audit For For Management Firm 7 Approve Payment of Annual Bonuses to For For Management Directors 8 Approve Deep Discount Stock Option Plan For For Management 9 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 10 Amend Articles to: Introduce Provisions For Against Management on Takeover Defense 11 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKAMATSU CORP. Ticker: Security ID: JP3457900003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- TAKARA HOLDINGS Ticker: Security ID: JP3459600007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2 Amend Articles to: Limit Directors' Legal For Against Management Liability - Limit Liability of Statutory Auditors - Authorize Issuance of Warrants for Takeover Defense By Resolution of Board of AGM 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: Security ID: JP3456000003 Meeting Date: MAY 22, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4.5, Final JY 5, Special JY 0 2 Amend Articles To: Expand Business Lines For For Management - Introduce Executive Officer System - Limit Liability of Directors and Statutory Auditors - Decrease Maximum Board Size - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKATA CORP Ticker: Security ID: JP3457000002 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Authorized For For Management Capital - Decrease Maximum Board Size 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: Security ID: JP3463000004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 68 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Limit Liability of Statutory Auditors - Reduce Directors' Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- TAKEFUJI CORP. Ticker: Security ID: JP3463200000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 115 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor 7 Approve Special Bonus for Family of For Against Management Deceased Director 8 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker: Security ID: JP3462600002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Alternate Internal Statutory For For Management Auditor 3.2 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: Security ID: CA87425E1034 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Baldwin For For Management 1.2 Elect Director James W. Buckee For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director Lawrence G. Tapp For For Management 1.6 Elect Director Stella M. Thompson For For Management 1.7 Elect Director Robert G. Welty For For Management 1.8 Elect Director Charles R. Williamson For For Management 1.9 Elect Director Charles W. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM Ticker: Security ID: BRTAMMACNPR2 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income and For For Management Dividends/Interest on Capital 3 Elect Board of Directors and Independent For For Management Directors in Accordance with Level 2 of Bovespa -------------------------------------------------------------------------------- TAMURA CORP. Ticker: Security ID: JP3471000004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Amend Articles to: Limit Directors' Legal For Against Management Liability - Limit Liability of Statutory Auditors - Limit Liability of Audit Firm 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- TANABE SEIYAKU CO. LTD. Ticker: Security ID: JP3469000008 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2 Approve Merger Agreement with Mitsubishi For For Management Pharma 3 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital - Change Company Name 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 6.1 Appoint Internal Statutory Auditor For For Management 6.2 Appoint Internal Statutory Auditor For For Management 6.3 Appoint Internal Statutory Auditor For For Management 7.1 Appoint Internal Statutory Auditor For For Management 7.2 Appoint Internal Statutory Auditor For For Management 8 Appoint Alternate Internal Statutory For For Management Auditor 9 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 10 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 11 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- TANDBERG ASA Ticker: Security ID: NO0005620856 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive Management's Status Report None None Management 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.80 per Share 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors, For For Management Committees, and Auditors 8 Reelect Jan Chr. Opsahl, Amund Skarholt, For For Management Joergen Ole Haslestad, and Barbara Thoralfsson as Directors; Reelect Halvor Loeken, Age Korsvold, and Jan Chr. Opsahl as Members of the Nomination Committee 9 Approve NOK 12.1 Million Reduction in For For Management Share Capital via Share Cancellation 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital for Use in Connection With Outstanding Share Incentive Plans and Potential Acquisitions; Receive Presentation on Existing Share Incentive Plans in the Company 11 Approve Creation of NOK 10.9 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- TANDBERG TELEVISION ASA Ticker: Security ID: NO0003070906 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None Take No Management Shareholders and Proxies Action 2 Elect Chairman of Meeting; Designate For Take No Management Inspector or Shareholder Action Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Take No Management Action 4 Approve Financial Statements and For Take No Management Statutory Reports; Approve Allocation of Action Income 5 Approve Remuneration Policy And Other For Take No Management Terms of Employment For Executive Action Management 6 Approve Remuneration of Directors in the For Take No Management Amount of NOK 890,000 (Chairman), NOK Action 400,000 (Deputy Chairman), NOK 330,000 (External Board Members), NOK 185,000 (Internal Board Members) and NOK 30,000 (Committee Members); Approve Remuneration of Auditors 7 Receive Information on Offers for all None Take No Management Shares in Company by ARRIS, Inc and LM Action Ericsson. 9 Reelect Jan Opsahl, Bengt Thuresson, and For Take No Management Toril Nag as Directors; Reelect Stein Action Annexstad and Rolf Nilsen as Members of Nominating Committee -------------------------------------------------------------------------------- TANJONG PUBLIC LIMITED COMPANY Ticker: Security ID: GB0008722323 Meeting Date: JUL 12, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association as Set For For Management Out in Appendix III of the Circular to Shareholders Dated June 19, 2006 -------------------------------------------------------------------------------- TANJONG PUBLIC LIMITED COMPANY Ticker: Security ID: GB0008722323 Meeting Date: JUL 12, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Jan. 31, 2006 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Jan. 31, 2006 3 Approve Final Dividend of MYR 0.18 Per For For Management Share Less 28 Percent Income Tax and MYR 0.04 Per Share Tax Exempt for the Financial Year Ended Jan. 31, 2006 4 Elect Augustus Ralph Marshall as Director For For Management 5 Elect Khoo Teik Chooi as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- TAP OIL LIMITED Ticker: Security ID: AU000000TAP1 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 2 Elect Michael Sandy as Director For For Management 3 Elect Neale Taylor as Director For For Management -------------------------------------------------------------------------------- TASAKI SHINJU CO. LTD. Ticker: Security ID: JP3463400006 Meeting Date: JAN 25, 2007 Meeting Type: AGM Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Reduce Directors' Term For For Management in Office - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Adopt Advance Warning-Type Takeover For For Management Defense -------------------------------------------------------------------------------- TAT HONG HOLDINGS LIMITED Ticker: Security ID: SG1I65883502 Meeting Date: JUL 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.017 Per For For Management Share and Special Dividend of SGD 0.01 Per Share 3 Reelect Tan Chok Kian as Director For For Management 4 Reelect Ong Tiew Siam as Director For For Management 5 Reelect Ng Sun Ho as Director For For Management 6 Reelect Low Seow Juan as Director For For Management 7 Approve Directors' Fees for the Year For For Management Ended Mar. 31, 2006 8 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Tat Hong Holdings Employees' Share Option Scheme -------------------------------------------------------------------------------- TAT HONG HOLDINGS LIMITED Ticker: Security ID: SG1I65883502 Meeting Date: DEC 8, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tat Hong Share Option Scheme 2006 For Against Management 2 Approve Tat Hong Performance Share Plan For Against Management 3 Approve Participation of Ng San Tiong, For Against Management Roland, a Controlling Shareholder of the Company, in the Tat Hong Share Option Scheme 2006 and Tat Hong Performance Share Plan 4 Approve Grant of Options and Awards to Ng For Against Management San Tiong, Roland, a Controlling Shareholder of the Company, Pursuant to the Tat Hong Share Option Scheme 2006 and Tat Hong Performance Share Plan 5 Approve Participation of Ng Sun Ho, Tony, For Against Management a Controlling Shareholder of the Company, in the Tat Hong Share Option Scheme 2006 and Tat Hong Performance Share Plan 6 Approve Grant of Options and Awards to Ng For Against Management Sun Ho, Tony, a Controlling Shareholder of the Company, Pursuant to the Tat Hong Share Option Scheme 2006 and Tat Hong Performance Share Plan 7 Approve Participation of Ng Sang Kuey, For Against Management Michael, an Associate of a Controlling Shareholder of the Company, in the Tat Hong Share Option Scheme 2006 and Tat Hong Performance Share Plan 8 Approve Grant of Options and Awards to Ng For Against Management Sang Kuey, Michael, an Associate of a Controlling Shareholder of the Company, Pursuant to the Tat Hong Share Option Scheme 2006 and Tat Hong Performance Share Plan 9 Approve Participation of Ng San Wee, For Against Management David, a Controlling Shareholder of the Company, in the Tat Hong Share Option Scheme 2006 and Tat Hong Performance Share Plan 10 Approve Grant of Options and Awards to Ng For Against Management San Wee, David, a Controlling Shareholder of the Company, Pursuant to the Tat Hong Share Option Scheme 2006 and Tat Hong Performance Share Plan 11 Approve Participation of Ng Sun Hoe, For Against Management Patrick, an Associate of a Controlling Shareholder of the Company, in the Tat Hong Share Option Scheme 2006 and Tat Hong Performance Share Plan 12 Approve Grant of Options and Awards to Ng For Against Management Sun Hoe, Patrick, an Associate of a Controlling Shareholder of the Company, Pursuant to the Tat Hong Share Option Scheme 2006 and Tat Hong Performance Share Plan 13 Approve Participation of Ng San Guan, For Against Management William, an Associate of a Controlling Shareholder of the Company, in the Tat Hong Share Option Scheme 2006 and Tat Hong Performance Share Plan 14 Approve Grant of Options and Awards to Ng For Against Management San Guan, William, an Associate of a Controlling Shareholder of the Company, Pursuant to the Tat Hong Share Option Scheme 2006 and Tat Hong Performance Share Plan 15 Approve Participation of Ng Sun Oh, For Against Management Lewis, an Associate of a Controlling Shareholder of the Company, in the Tat Hong Share Option Scheme 2006 and Tat Hong Performance Share Plan 16 Approve Grant of Options and Awards to Ng For Against Management Sun Oh, Lewis, an Associate of a Controlling Shareholder of the Company, Pursuant to the Tat Hong Share Option Scheme 2006 and Tat Hong Performance Share Plan 17 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: Security ID: INE467B01029 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim and Final Dividends of For For Management INR 11.50 Per Share 3 Reappoint A. Mehta as Director For For Management 4 Reappoint N. Chandra as Director For For Management 5 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint R. Sommer as Director For For Management 7 Appoint L.M. Cha as Director For For Management 8 Approve Retirement Benefits to For For Management Managing/Executive Directors 9 Approve Transfer of Register of Members, For For Management Documents and Certificates to TSR Darashaw Ltd, Registrar and Share Transfer Agents 10 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: Security ID: INE155A01014 Meeting Date: JUL 11, 2006 Meeting Type: AGM Record Date: JUN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 13 Per Share For For Management 3 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of J.K. Setna 4 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of H. Petri 5 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint V.R. Mehta as Director For For Management 7 Appoint S.M. Palia as Director For For Management 8 Approve Appointment and Remuneration of For For Management R. Kant, Managing Director 9 Approve Reappointment and Remuneration of For For Management P.P. Kadle, Executive Director 10 Approve Increase in Borrowing Powers to For For Management INR 75 Billion 11 Approve Increase in Authorized Share For For Management Capital to INR 4.5 Billion 12 Approve Issuance of Equity or For Abstain Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of INR 30 Billion -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: Security ID: INE245A01013 Meeting Date: AUG 1, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reappoint H.S. Vachha as Director For For Management 4 Reappoint R.N. Tata as Director For For Management 5 Approve Reappointment and Remuneration of For For Management P.K. Kukde, Executive Director 6 Approve Revision in Remuneration of S. For For Management Ramakrishnan, Executive Director 7 Approve Increase in Borrowing Powers to For Against Management INR 100 Billion 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Deloitte Haskins & Sells as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 10 Approve Hoda Vasi Chowdhury & Co. as For For Management Branch Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: Security ID: INE245A01013 Meeting Date: JUN 18, 2007 Meeting Type: EGM Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 9.894 Million For For Management Equity Shares and up to 10.389 Million Warrants Convertible into Equity Share to Tata Sons Ltd, Promoter -------------------------------------------------------------------------------- TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) Ticker: Security ID: INE081A01012 Meeting Date: JUL 5, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 13 Per Share For For Management 3 Reappoint R.N. Tata as Director For For Management 4 Reappoint S. Krishna as Director For For Management 5 Reappoint I. Hussain as Director For For Management 6 Appoint S. Bhargava as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Revision in the Remuneration of For For Management B. Muthuraman, Managing Director 9 Approve Revision in the Remuneration of For For Management T. Mukherjee, Deputy Managing Director 10 Approve Revision in the Remuneration of For For Management A.N. Singh, Deputy Managing Director 11 Approve Reappointment and Remuneration of For For Management B. Muthuraman, Managing Director 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Increase in Authorized Capital to For Against Management INR 20 Billion Divided into 1.75 Billion Ordinary Shares of INR 10 Each and 25 Million Cumulative Redeemable Preference Shares of INR 100 Each 14 Amend Article 4 of the Articles of For Against Management Association to Reflect Increase in Authorized Capital 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of INR 65 Billion 16 Approve Increase in Borrowing Powers to For Against Management INR 200 Billion 17 Approve Pledging of Assets for Debt For Against Management 18 Approve Deloitte & Touche, Singapore as For For Management Branch Auditors and Authorize Board to Fix Their Remuneration 19 Elect I.C. Agarwal as Director Against Against Shareholder -------------------------------------------------------------------------------- TATA TEA LTD Ticker: Security ID: INE192A01017 Meeting Date: JUL 17, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum of For For Management Association Re: New Business Opportunities 2 Approve Commencement and Undertaking of For For Management Businesses Enumerated in Sub-Clauses (62) to (72) of the Object Clause of the Memorandum of Association -------------------------------------------------------------------------------- TATA TEA LTD Ticker: Security ID: INE192A01017 Meeting Date: AUG 8, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 12 Per Share For For Management 3 Reappoint R.K.K. Kumar as Director For For Management 4 Reappoint Y.H. Malegam as Director For For Management 5 Reappoint D.B. Engineer as Director For For Management 6 Approve N.M. Raiji & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Revision in the Remuneration of For For Management P.T. Siganporia, Managing Director, and V. Venkiteswaran and S. Talwar, Executive Directors 8 Appoint A. Patel as Director For For Management -------------------------------------------------------------------------------- TATA TEA LTD Ticker: Security ID: INE192A01017 Meeting Date: NOV 6, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to 20 Percent of Issued Share Capital -------------------------------------------------------------------------------- TATA TEA LTD Ticker: Security ID: INE192A01017 Meeting Date: APR 5, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Tata Tea Ltd and Amalgamated Plantations Pvt Ltd -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: Security ID: GB0008754136 Meeting Date: JUL 19, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.1 Pence Per For For Management Ordinary Share 4 Re-elect Iain Ferguson as Director For For Management 5 Re-elect Stanley Musesengwa as Director For For Management 6 Re-elect Stuart Strathdee as Director For For Management 7 Elect Robert Walker as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise 48,879,539 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,732,949 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,109,942 13 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditures up to GBP 100,000 -------------------------------------------------------------------------------- TATNEFT OAO Ticker: Security ID: US6708312052 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Board of For Take No Management Directors Report on Company's Operations Action in 2006 2 Approve Financial Statements For Take No Management Action 3 Approve Allocation of Income For Take No Management Action 4 Approve Dividends For Take No Management Action 5.1 Elect Shafagat Takhautdinov as Director None Take No Management Action 5.2 Elect Radik Gaizatullin as Director None Take No Management Action 5.3 Elect Sushovan Ghosh as Director None Take No Management Action 5.4 Elect Nail Ibragimov as Director None Take No Management Action 5.5 Elect Rais Khisamov as Director None Take No Management Action 5.6 Elect Vladimir Lavushchenko as Director None Take No Management Action 5.7 Elect Nail Maganov as Director None Take No Management Action 5.8 Elect Renat Muslimov as Director None Take No Management Action 5.9 Elect Renat Sabirov as Director None Take No Management Action 5.10 Elect Valery Sorokin as Director None Take No Management Action 5.11 Elect Mirgazian Taziev as Director None Take No Management Action 5.12 Elect Valery Vasiliev as Director None Take No Management Action 5.13 Elect Maria Voskresenskaya as Director None Take No Management Action 5.14 Elect David Waygood as Director None Take No Management Action 6.1 Elect Tamara Vilkova as Member of Audit For Take No Management Commission Action 6.2 Elect Nazilya Galieva as Member of Audit For Take No Management Commission Action 6.3 Elect Ferdinand Galiullin as Member of For Take No Management Audit Commission Action 6.4 Elect Venera Kuzmina as Member of Audit For Take No Management Commission Action 6.5 Elect Nikolay Lapin as Member of Audit For Take No Management Commission Action 6.6 Elect Marsel Muradymov as Member of Audit For Take No Management Commission Action 6.7 Elect Liliya Rakhimzyanova as Member of For Take No Management Audit Commission Action 6.8 Elect Alfiya Sinegaeva as Member of Audit For Take No Management Commission Action 7 Ratify Auditor For Take No Management Action 8 Amend Charter For Take No Management Action 9 Amend Regulations on Board of Directors For Take No Management Action 10 Amend Regulations on Management For Take No Management Action -------------------------------------------------------------------------------- TATSUTA ELECTRIC WIRE & CABLE CO. LTD. Ticker: Security ID: JP3467400002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management -------------------------------------------------------------------------------- TATTERSALL'S LTD Ticker: Security ID: AU000000TTS5 Meeting Date: NOV 30, 2006 Meeting Type: AGM Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Managing Director/Chief None None Management Executive Officer Presentations 2 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 3 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 30, 2006 4 Approve Retirement Package for Duncan For Against Management Fischer, Resigned Managing Director 5 Approve the Grant of 2 Million For For Management Performance Options to Dick Mcllwain, Managing Director and Chief Executive Officer Pursuant to Tattersall's Long Term Incentive Plan 6a Elect Kevin Seymour as Director For For Management 6b Elect Robert Bentley as Director For For Management 6c Elect George Chapman as Director For For Management 6d Elect Linda Hancock to the Board Against Against Shareholder -------------------------------------------------------------------------------- TATUNG CO. Ticker: Security ID: TW0002371002 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None None Management -------------------------------------------------------------------------------- TAYLOR WOODROW PLC Ticker: Security ID: GB0008782301 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.75 Pence Per For For Management Ordinary Share 3 Elect Ian Smith as Director For For Management 4 Re-elect Katherine Ker as Director For For Management 5 Re-elect Vernon Sankey as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Approve EU Political Donations up to GBP For For Management 250,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,493,087 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,426,876 12 Authorise 59,415,008 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAYLOR WOODROW PLC Ticker: Security ID: GB0008782301 Meeting Date: MAY 29, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with George For For Management Wimpey Plc; Authorise Directors to Implement the Merger; Approve Increase in Authorised Capital to GBP 346,243,609.50; Issue of Equity with Pre-emptive Rights up to GBP 141,243,609.50 in Connection with the Merger 2 Approve Increase in Authorised Capital For For Management from GBP 346,243,609.50 to GBP 500,000,000; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,127,715 3 Approve Increase in Remuneration of For For Management Directors to GBP 1,000,000 4 Authorise 55,276,873 Ordinary Shares for For For Management Market Purchase 5 Change Company Name to Taylor Wimpey Plc For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: Security ID: JP3538800008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 5.5 Appoint Internal Statutory Auditor For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 8 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: Security ID: CH0012100191 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.45 per Share 3 Approve CHF 5.4 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 0.45 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Reduce Board Term to For Against Shareholder One Year 6 Reelect Peter Ryser as Director For For Management 7 Remove Mike Baronian as Director Against For Shareholder 8.1a Elect Heinrich Fischer as Director For Against Management 8.1b Elect Juerg Meyer as Director For Against Management 8.2a Elect Heinrich Fischer as Director For Against Management 8.2b Elect Juerg Meyer as Director For For Management 8.2c Elect Uwe Bicker as Director Against For Shareholder 8.2d Elect Kurt Zaengerle as Director Against For Shareholder 9 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- TECHNIKI OLYMPIAKI SA Ticker: Security ID: GRS403103005 Meeting Date: JUL 25, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible Bonds For Take No Management Action -------------------------------------------------------------------------------- TECHNIKI OLYMPIAKI SA Ticker: Security ID: GRS403103005 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Corporate and Consolidated For Take No Management Financial Statements and Statutory Action Reports 2 Approve Discharge of Board and Auditors For Take No Management Action 3 Approve Auditors and Fix Their For Take No Management Remuneration Action 4 Elect Directors For Take No Management Action 5 Authorize Board Members and Management to For Take No Management Participate in Boards and Management of Action Companies with Similar Interests 6 Approve Related Party Transactions For Take No Management Action 7 Other Business For Take No Management Action -------------------------------------------------------------------------------- TECHNIP (FORMERLY TECHNIP-COFLEXIP) Ticker: Security ID: FR0000131708 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 375,000 6 Elect Thierry Pilenko as Director For Abstain Management 7 Elect Pascal Colombani as Director For Abstain Management 8 Elect John C.G. O'Leary as Director For Abstain Management 9 Elect Germaine Gibara as Director For Abstain Management 10 Reelect Olivier Appert as Director For Abstain Management 11 Reelect Jacques Deyirmendjian as Director For Abstain Management 12 Reelect Jean-Pierre Lamoure as Director For Abstain Management 13 Reelect Daniel Lebegue as Director For Abstain Management 14 Reelect Roger M. Milgram as Director For Abstain Management 15 Reelect Rolf Erik Rolfsen as Director For Abstain Management 16 Reelect Bruno Weymuller as Director For Abstain Management 17 Ratify Auditex as Alternate Auditor For Abstain Management 18 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 19 Amend Articles of Association Re: For For Management Directors' Tenure, Board Meetings Through Videoconference and Telecommunication, and Record Date 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 22 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 25 Amend Employee Savings-Related Share For For Management Purchase Plan 26 Approve Employee Purchase Plan for For For Management International Employees 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 28 Approve Stock Option Plans Grants For Against Management 29 Authorize Board to Use All the Above For Against Management Capital Increase Authorizations During a Takeover 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHPACIFIC CAPITAL LTD (FRMLY TECHPACIFIC.COM) Ticker: Security ID: KYG872501179 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reelect Daniel Yen Tzu Chen and Peter For For Management McIntyre Koenig as Directors and Authorize Board to Fix Their Remuneration 3 Reappoint Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve and Adopt CWM Share Option Scheme For For Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker: Security ID: HK0669013440 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.1260 Per For Against Management Share 3a Reelect Roy Chi Ping Chung as Group For For Management Executive Director 3b Reelect Christopher Patrick Langley as For For Management Independent Non-Executive Director 3c Reelect Manfred Kuhlmann as Independent For For Management Non-Executive Director 3d Reelect Stephan Horst Pudwill as Group For For Management Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors for the Year Ending Dec. 31, 2007 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve and Adopt 2007 Share Option For Against Management Scheme 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TECK COMINCO LTD. Ticker: Security ID: CA8787422044 Meeting Date: APR 25, 2007 Meeting Type: MIX Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors J.B. Aune, J.H. Bennett, For For Management H.J. Bolton, Norman B. Keevil, Norman B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J.G. Rennie, W.S.R. Seyffert, K.E. Steeves, C.M.T. Thompson and R.J. Wright 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve 1:2 Stock Split For For Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: Security ID: TW0001504009 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For Abstain Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: Security ID: JP3544000007 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Amend Business For For Management Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: Security ID: BRTNLPACNOR3 Meeting Date: NOV 24, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Stock Swap Protocol and For Against Management Justification Re: the Incorporation of the Company's Shares by the Controlling Company, Telemar Participacoes S.A. Subject to a Separate Approval by Preferred Shares of the Exchange Ratio 2 Approve Exchange Ratio of the Shares and For Against Management ADS issued by the Company for the Shares and ADS to be Issued by Telemar Participacoes S.A. 3 If Items 1 and 2 are Approved, then For Against Management Approval of the Stock Swap 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: Security ID: BRTNLPACNPR0 Meeting Date: NOV 24, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Stock Swap Protocol and For Against Management Justification Re: the Incorporation of the Company's Shares by the Controlling Company, Telemar Participacoes S.A. Subject to a Separate Approval by Preferred Shares of the Exchange Ratio 2 Approve Exchange Ratio of the Shares and For Against Management ADS issued by the Company for the Shares and ADS to be Issued by Telemar Participacoes S.A. 3 If Items 1 and 2 are Approved, then For Against Management Approval of the Stock Swap 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: Security ID: BRTNLPACNOR3 Meeting Date: APR 11, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and the For Against Management Capital Budget and Approve the Capital Budget 3 Elect Directors and their Alternates For For Management 4 Elect Supervisory Board Members and their For For Management Alternates 5 Approve Remuneration of Directors, For For Management Executive Officers, and Supervisory Board Members 6 Approve Stock Option Plan For Abstain Management 7 Allocate BRL 600 Million as Interest Over For For Management Capital to be Paid During Fiscal Year 2007 -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker: Security ID: SE0000314312 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 1.83 per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.8 Million; Vote Approve Remuneration of Auditors 12 Reelect Mia Brunell, Vigo Carlund, John For Did Not Management Hepburn, John Shakeshaft, and Cristina Vote Stenbeck; Elect Mike Parton and Pelle Toernberg as New Directors 13 Authorize Board Member Cristina Stenbeck For Did Not Management and Representatives of at Least Three of Vote Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15 Amend Articles Re: Allow Voluntary For Did Not Management Conversion of A-Shares to B-Shares Vote 16 Authorize Repurchase of Up to Five For Did Not Management Percent of Issued Share Capital and Vote Reissuance of Repurchased Shares 17 Approve SEK 28 Million Reduction In Share For Did Not Management Capital via Share Cancellation Vote 18a Approve Incentive Plan for Key Employees For Did Not Management Vote 18b Approve Issuance of 1.4 Million Stock For Did Not Management Options for Incentive Plan Proposed Under Vote 18a 18c Approve Issuance of 2.7 Million Stock For Did Not Management Options for Incentive Plan Proposed Under Vote 18a 19 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 20 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LIMITED Ticker: Security ID: NZTELE0001S4 Meeting Date: OCT 5, 2006 Meeting Type: AGM Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Rob McLeod as Director For For Management 3 Elect Rod McGeoch as Director For For Management -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: Security ID: EGS48031C016 Meeting Date: AUG 12, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Independent Directors For For Management (Excluding Government Representatives) 2 Reconfirm Managing Director (CEO) For For Management 3 Approve Land Swap Transaction with For Abstain Management Ministry of Communication and Information Technology -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: Security ID: EGS48031C016 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditor's Report for Fiscal Year For For Management Ended 12-31-06 2 Approve Directors' Report for Fiscal Year For For Management Ended 12-31-06 3 Approve Financial Statements for Fiscal For For Management Year Ended 12-31-06 4 Approve Dividends For For Management 5 Approve Auditor and Fix Their For For Management Remuneration 6 Discharge Directors For For Management 7 Elect Hassan Al-Sayed Abdullah to the For For Management Board 8 Approve Sale of 2 Percent of Middle East For Abstain Management Radio Communications Company to TE Data 9 Approve Sale of Assets Allocated to Egypt For Abstain Management Net to TE Data 10 Authorize Extension of the Term for Ali For For Management Gamal El Din Ahmed Abdelaziz Salama as Vice-President of Financial Affairs for a Period of Six Months 11 Authorize Extension of the Term for For For Management Dawlat Abdel Hamid El Badawy as Vice-President of Projects Planning for a Period of One Year 12 Approve Donations Allocated During Fiscal For Abstain Management 2006 and Authorize Board to Grant Donations During Fiscal 2007 13 Approve Addition of Land Not Listed in For Abstain Management General Assessment of Assets of 1998 14 Approve Directors' Remuneration for 2007 For For Management -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: Security ID: EGS48031C016 Meeting Date: MAR 29, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles 18, 19, For Abstain Management 21, 24-27, 32, 48 and 60 of the Statutes of the Company -------------------------------------------------------------------------------- TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA) Ticker: Security ID: IT0001389920 Meeting Date: APR 12, 2007 Meeting Type: MIX Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 2 Extend Mandate of External Auditors For For Management 3 Elect One Director For For Management 4 Appoint Internal Statutory Auditors; For For Management Elect their Chairman; Approve Remuneration of Auditors 5 Amend Rules Governing General Meetings For For Management Approved at the Meeting Held on May 5, 2004 1 Amend Articles Re: 5, 6, 7, 10, 12, 13, For For Management 14, 15, 18, 19, 20, 21, 22, 23; Renumbering Single Sub-Paragraphs of Each Article -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: Security ID: IT0003497168 Meeting Date: APR 16, 2007 Meeting Type: MIX Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements for the For For Management Fiscal Year 2006 2 Fix Number of Directors For For Management 3 Determine Directors' Term For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Appoint One Internal Statutory Auditor For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Implement Share Incentive Plan; Revoke Previously Granted Authorization; 8 Extend Mandate of External Auditing For For Management Company Reconta Ernst & Young for the Three-Year Term 2007-2009 9 Amend Rules Governing General Meetings For For Management Approved by Shareholders at the Meeting Held on May 6, 2004 1.a Amend Articles 3 of Company Bylaws For For Management 1.b Amend Articles 6 of Company Bylaws For For Management 1.c Amend Articles 8 of Company Bylaws For For Management 1.d Amend Articles 9 of Company Bylaws For For Management 1.e Amend Articles 10 of Company Bylaws For For Management 1.f Amend Articles 11 of Company Bylaws For For Management 1.g Amend Articles 12 of Company Bylaws For For Management 1.h Amend Articles 13 of Company Bylaws For For Management 1.i Amend Articles 14 of Company Bylaws For For Management 1.j Amend Articles 15 of Company Bylaws For For Management 1.k Amend Articles 16 of Company Bylaws For For Management 1.l Amend Articles 17 of Company Bylaws For For Management 1.m Amend Articles 18 of Company Bylaws For For Management 1.n Amend Articles 19 of Company Bylaws For For Management 1.o Amend Articles 20 of Company Bylaws For For Management 1.p Amend Articles 21 of Company Bylaws For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: Security ID: IT0003497176 Meeting Date: MAY 14, 2007 Meeting Type: EGM Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report by Saving Shareholders For For Management Representative i.e. Use of 'Saving Shareholders Interests Protection Fund' 2 Elect Board Representative for Holders of For For Management Saving Shares -------------------------------------------------------------------------------- TELEFONICA O2 CZECH REPUBLIC Ticker: Security ID: CZ0009093209 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman and Other Meeting For For Management Officials; Approve Procedural Rules 3 Accept Management Board Report on For For Management Company's Operations in Fiscal 2006 and on State of Company's Assets 4 Receive Information on Results of None None Management Supervisory Board's Activities 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Elect Supervisory Board For For Management 8 Approve Remuneration of Management and For For Management Supervisory Board Members 9 Approve Agreements Regarding Performance For Abstain Management of Duties of Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: Security ID: ES0178430E18 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge of Directors 2.1 Elect Cesar Alierta Izuel to the Board For For Management 2.2 Elect Maximino Carpio Garcia to the Board For For Management 2.3 Elect Gonzalo Hinojosa Fernandez de For For Management Angulo to the Board 2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management Board 2.5 Elect Enrique Used Aznar to the Board For For Management 2.6 Elect Gregorio Villalabeitia Galarraga to For For Management the Board 2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management the Board 3 Authorize Repurchase of Shares For For Management 4 Authorize Issuance of Convertible Bonds For For Management or Other Debt Instruments 5 Cancel Treasury Shares; Amend Articles to For For Management Reflect the Change in Share Capital 6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management Re: General Meetings 6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management Bylaws Re: Right of Attendance; Remote Voting 6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management Re: Board of Directors 7.1 Amend Article 5 of the General Meeting For For Management Guidelines Re: General Meeting Competencies 7.2 Amend Articles 7-10 of the General For For Management Meeting Guidelines Re: Calling of the General Meeting 7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management of the General Meeting Guidelines Re: Remote Voting 7.4 Amend Articles 21 and 24 of the General For For Management Meeting Guidelines Re: Voting on Agenda Items 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEFONOS DE MEXICO S.A. DE C.V. Ticker: Security ID: MXP904131325 Meeting Date: DEC 5, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws in Compliance with New For Did Not Management Mexican Securities Law Vote 2 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote 3 Approve Minutes of Meeting and Compliance For Did Not Management with Approved Resolutions Vote -------------------------------------------------------------------------------- TELEFONOS DE MEXICO SA DE CV Ticker: Security ID: MXP904131325 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Series L Representatives to the For Take No Management Board Action 2 Designate Inspector or Shareholder For Take No Management Representative(s) of Minutes of Meeting Action -------------------------------------------------------------------------------- TELEFONOS DE MEXICO SA DE CV Ticker: Security ID: MXP904131325 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended 12-31-06 Vote 2 Approve Allocation of Income and Total For Did Not Management Dividends of MXN 0.45 Per Share Vote 3 Set Aggregate Nominal Amount of Share For Did Not Management Repurchase Reserve at MXN 15 Billion Vote 4 Approve Discharge of Board of Directors For Did Not Management and CEO Vote 5 Elect/Ratify Board Members, Members of For Did Not Management the Executive Committee; Elect Chairmen Vote of Audit and Corporate Practices Committees; Veryfy Independency of Directors; Approve Their Respective Remuneration 6 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: Security ID: AT0000720008 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management 6 Receive Report on Share Repurchase None None Management Program (Non-Voting) 7 Authorize Share Repurchase Program; For For Management Authorize Use of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes; Approve EUR 100 Million Reduction in Share Capital via Cancellation of Repurchased Shares 8 Approve Spin-Off of Fixed Line Business For For Management to Telekom Austria FixNet AG 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: Security ID: MYL4863OO006 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of MYR 0.30 Per For For Management Share Less 27 Percent Malaysian Income Tax for the Financial Year Ended Dec. 31, 2006 3 Elect Ir Muhammad Radzi Haji Mansor as For For Management Director 4 Elect Ir Prabahar NK Singam as Director For For Management 5 Approve Remuneration of Directors in the For For Management Amount of MYR 756,890 for the Financial Year Ended Dec. 31, 2006 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: Security ID: MYL4863OO006 Meeting Date: MAY 8, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 2 Approve Increase in Authorized Share For For Management Capital 3 Approve Issuance of up to 2,000 Class C For For Management Non-Convertible Redeemable Preference Shares of MYR 1.00 Each at MYR 1,000 Per Share 4 Approve Issuance of up to 1,000 Class D For For Management Non-Convertible Redeemable Preference Shares of MYR 1.00 Each at MYR 1,000 Per Share 1 Amend Articles of Association as Set Out For For Management in Part A of Appendix II of the Circular to Shareholders Dated April 16, 2007 2 Amend Articles of Association as Set Out For For Management in Part B of Appendix II of the Circular to Shareholders Dated April 16, 2007 3 Amend Memorandum of Association as Set For For Management Out in Part C of Appendix II of the Circular to Shareholders Dated April 16, 2007 -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker: Security ID: PLTLKPL00017 Meeting Date: SEP 21, 2006 Meeting Type: EGM Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6 Shareholder Proposal: Approve Rules of None Abstain Shareholder Remuneration of Supervisory Board Members 7 Shareholder Proposal: Elect Supervisory None Abstain Shareholder Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker: Security ID: PLTLKPL00017 Meeting Date: NOV 9, 2006 Meeting Type: EGM Record Date: NOV 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6 Approve Changes to Composition of For For Management Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker: Security ID: PLTLKPL00017 Meeting Date: APR 6, 2007 Meeting Type: EGM Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6 Amend Statute Re: Allow for Dividends to For For Management Be Paid within Six Months Following Their Approval 7 Approve Changes to Composition of For For Management Supervisory Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker: Security ID: PLTLKPL00017 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Elect Members of Vote Counting Commission For Did Not Management Vote 6.1 Receive Financial Statements and None Did Not Management Management Board Report on Company's Vote Operations in Fiscal 2006 6.2 Receive Management Board Proposal None Did Not Management Regarding Allocation of Company's 2006 Vote Income, Including Dividend Payout 6.3 Receive Supervisory Board Report on None Did Not Management Management Board Report on Company's Vote Operations in Fiscal 2006, Financial Statements, and Management Board Proposal Regarding Allocation of Company's 2006 Income 6.4 Receive Consolidated Financial Statements None Did Not Management and Management Board Report on Group's Vote Operations in Fiscal 2006 6.5 Receive Supervisory Board Report on None Did Not Management Management Board Report on Group's Vote Operations in Fiscal 2006 and Consolidated Financial Statements 6.6 Receive Supervisory Board's Evaluation of None Did Not Management Company's Standing in Fiscal 2006 and Vote Report on Supervisory Board's Activities in Fiscal 2006 7.1 Approve Management Board Report on For Did Not Management Company's Operations in Fiscal 2006 Vote 7.2 Approve Financial Statements For Did Not Management Vote 7.3 Approve Allocation of Income and For Did Not Management Dividends Vote 7.4 Approve Allocation of Income from For Did Not Management Previous Years Vote 7.5 Approve Management Board Report on For Did Not Management Group's Operations in Fiscal 2006 Vote 7.6 Approve Consolidated Financial Statements For Did Not Management Vote 7.7a Approve Discharge of Management Board For Did Not Management Vote 7.7b Approve Discharge of Supervisory Board For Did Not Management Vote 8.1 Amend Statute Re: Election of Supervisory For Did Not Management Board Vote 8.2 Amend Statute Re: Management Board For Did Not Management Authority to Pay Company Shareholders Vote Advance towards Expected Dividends 8.3 Amend Statute Re: Corporate Purpose For Did Not Management Vote 9 Approve Final Text of Statute For Did Not Management Vote 10 Create Special Fund for Purpose of For Did Not Management Payment of Advance on Expected Dividends Vote 11 Authorize Share Repurchase Program For Did Not Management Vote 12 Approve Changes to Composition of For Did Not Management Supervisory Board Vote 13 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TELELOGIC AB Ticker: Security ID: SE0000468571 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8a Approve Financial Statements and For Did Not Management Statutory Reports Vote 8b Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 8c Approve Discharge of Board and President For Did Not Management Vote 9 Determine Number of Members (6) and For Did Not Management Deputy Members (0) of Board Vote 10 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1 Million; Vote Approve Remuneration of Auditors 11 Reelect Joergen Centerman, Bo Dimert For Did Not Management (Chair), Kjell Duveblad, Maertha Vote Josefsson, Birgitta Klasen and Anders Lidbeck as Directors 12 Ratify KPMG Bohlins AB as Auditors For Did Not Management Vote 13 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 14 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 15 Approve Issuance of SEK 700 Million Pool For Did Not Management of Capital with or without Preemptive Vote Rights 16 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 17 Approve Stock Option Plan for Key For Did Not Management Employees Vote 18 Approve Creation of SEK 45,000 Pool of For Did Not Management Capital to Guarantee Conversion Rights Vote For Option Plan 19 Authorize President to Make Editorial For Did Not Management Changes to Adopted Resolutions in Vote Connection with Registration with Swedish Authorities 20 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TELEMIG CELULAR PARTICIPACOES S.A. Ticker: Security ID: BRTMCPACNPR1 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income and For For Management Dividends 3 Elect Supervisory Board Members and For For Management Alternates; Fix Their Respective Remuneration 1 Approve Global Remuneration of Directors For For Management for Fiscal Year 2007 2 Authorize Increase in Capital via For For Management Capitalization of Capitalization of Goodwill Assets Through Issuance of Shares 3 Authorize Capitalization of Profits For For Management Reserves Exceeding the Company's Capital 4 Change Location of Registered Office to For For Management Rua Levindo Lopes 258, Funcionarios, Belo Horizonte, Minas Gerais 5 Amend Article 5 of Company Bylaws to For For Management Reflect Changes in Capital Presented in Items 2 and 3 of Special Business 6 Amend Article 3 to Reflect Changes in For For Management Company's Office Location -------------------------------------------------------------------------------- TELENOR ASA Ticker: Security ID: NO0010063308 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For Did Not Management Vote 2 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports; Approve Allocation of Vote Income and Dividends of NOK 2.50 per Share 4 Approve Remuneration of Auditors For Did Not Management Vote 5 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 6 Approve NOK 5 Billion Transfer from Share For Did Not Management Premium Account to Unrestricted Vote Shareholders' Equity 7 Authorize Repurchase of Up to 9.80 For Did Not Management Percent of Issued Share Capital for Vote Acquisition of Businesses; Authorize Repurchase of Up to 0.15 Percent of Issued Share Capital in Connection With the Company's Existing Share Incentive Plans 8 Elect Members and Deputy Members of For Did Not Management Corporate Assembly Vote 9 Approve Remuneration of Corporate For Did Not Management Assembly Vote 10 Elect Members of Nominating Committee For Did Not Management Vote -------------------------------------------------------------------------------- TELENT PLC Ticker: Security ID: GB00B0S5CP58 Meeting Date: AUG 4, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TELENT PLC Ticker: Security ID: GB00B0S5CP58 Meeting Date: AUG 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Holmar Holdings Ltd; Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 156,000,000; Amend Articles of Association -------------------------------------------------------------------------------- TELENT PLC Ticker: Security ID: GB00B0S5CP58 Meeting Date: OCT 20, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Devaney as Director For For Management 4 Elect Heather Green as Director For For Management 5 Re-elect Werner Koepf as Director For For Management 6 Elect Mark Plato as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,000,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,700,000 11 Authorise 6,200,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: Security ID: FR0000051807 Meeting Date: JUN 1, 2007 Meeting Type: MIX Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board and Auditors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Transaction with Grizelle SA and For For Management GN Research France 4 Approve Related-Party Transaction For For Management 5 Approve Transaction with IBM For For Management 6 Approve Transaction with Michel Peschard For For Management 7 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 140,000 9 Reelect Philippe Ginestie as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Amend Article 33 of Bylaws Re: Convening For For Management of General Meetings 12 Amend Article 35 of Association Re: For For Management Record Date 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: Security ID: HK0511001957 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3 Elect Directors For For Management 4a Reelect Norman Leung Nai Pang as Director For For Management 4b Reelect Cristina Lee Look Ngan Kwan as For For Management Director 4c Reelect Robert Sze Tsai To as Director For For Management 5 Reappoint PricewaterhourCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Extend Period During which the Register For For Management of Members may be Closed to 60 Days from 30 Days -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 Ticker: Security ID: FR0000054900 Meeting Date: APR 17, 2007 Meeting Type: MIX Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Martin Bouygues as Director For For Management 7 Reelect Olivier Bouygues as Director For For Management 8 Reelect Claude Cohen as Director For For Management 9 Reelect Patrick Le Lay as Director For For Management 10 Reelect Philippe Montagner as Director For For Management 11 Reelect Etienne Mougeotte as Director For For Management 12 Reelect Olivier Poupart Lafarge as For For Management Director 13 Reelect Haim Saban as Director For For Management 14 Ratify Cabinet MAZARS And GUERARD as For For Management Auditor 15 Ratify Thierry Colin as Alternate Auditor For For Management 16 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capital Increase for Future For Against Management Exchange Offers 25 Approve Issuance of Securities For Against Management Convertible into Debt 26 Approve Employee Savings-Related Share For Against Management Purchase Plan 27 Grant Authority to Board to Implement For Against Management Antitakeover Measures During a Takeover 28 Approve Issuance of Warrants without For Against Management Preemptive Rights during a Takeover Period 29 Approve Stock Option Plans Grants For Against Management 30 Amend Articles of Association Re: Record For For Management Date 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: Security ID: SE0000667925 Meeting Date: JAN 17, 2007 Meeting Type: EGM Record Date: JAN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Approve Dismissal of Carl Bennet, Eva For Did Not Management Liljeblom, Lennart Laaftman, Lars-Erik Vote Nilsson, and Sven-Christer Nilsson as Directors 7 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 8 Elect Maija-Liisa Friman, Conny Karlsson, For Did Not Management Lars Nordstroem, and Jon Risfelt as New Vote Directors; Receive Information About Directors' Assignments in Other Companies -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: Security ID: SE0000667925 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports; Receive Reports of Vote President and Board 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 6.30 per Share; Set Vote April 27, 2007 as Record Date 9 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 900,000 for Chairman and Vote SEK 400,000 for Each Other Director; Approve Remuneration For Committee Work 12 Receive Presentation of Candidates; For Did Not Management Reelect Maija-Liisa Friman, Conny Vote Karlsson, Lars G Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors 13 Elect Tom von Weymarn as Chairman of For Did Not Management Board Vote 14 Elect Jonas Iversen, Markku Tapio, KG For Did Not Management Lindvall, Lennart Ribohn, and Tom von Vote Weymarn as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Oblige Board to Employ at Least One None Did Not Shareholder Customer Ombudsman Vote 17 Allow Annual General Meetings to Take None Did Not Shareholder Place in Stockholm and Helsinki at the Vote Same Time 18 Allow Small and Medium Shareholders to be None Did Not Shareholder Represented on Nominating Committee Vote 19 Amend Instructions of Nominating None Did Not Shareholder Committee to Emphasize Increased Equality Vote Between Men and Women 20 Authorize AGM and Instruct Management and None Did Not Shareholder Board to Enlist the Offices of the Vote Swedish Ambassador to the US and the US Ambassador to Sweden to Assist Them in Crafting a Settlement with Murray Swanson and the Sonera US Management Team -------------------------------------------------------------------------------- TELKOM SA Ticker: Security ID: ZAE000044897 Meeting Date: OCT 20, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2006 2 Approve Simultaneous Reappointment of For Against Management Retiring Directors 2.1 Reelect L. Zim For For Management 2.2 Reelect T. Mosololi For For Management 3 Ratify Ernst & Young as Auditors For For Management 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: Security ID: AU000000TLS2 Meeting Date: NOV 14, 2006 Meeting Type: AGM Record Date: NOV 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Presentations from the Chairman None None Management and Chief Executive Officer 2 Approve Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2006 3 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 4a Elect Mervyn Vogt to the Board Against Against Shareholder 4b Elect Charles Macek as Director For For Management 4c Elect John Stocker as Director For For Management 4d Elect Leonard Cooper to the Board Against Against Shareholder 4e Elect Ange Kenos to the Board Against Against Shareholder 4f Elect Geoffrey Cousins to the Board Against Against Shareholder 4g Elect Peter Willcox as Director For For Management 4h Elect John Zeglis as Director For For Management 4i Elect Stephen Mayne to the Board Against Against Shareholder 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: Security ID: CA87971M1032 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Brian A. Canfield For For Management 1.6 Elect Director Pierre Y. Ducros For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston E.T. Goepel For For Management 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Ronald P. Triffo For For Management 1.12 Elect Director Donald Woodley For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 1.1 Elect Director R.H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Brian A. Canfield For For Management 1.6 Elect Director Pierre Y. Ducros For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston E.T. Goepel For For Management 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Ronald P. Triffo For For Management 1.12 Elect Director Donald Woodley For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: Security ID: CH0012453913 Meeting Date: JUN 1, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Board Vote 4 Authorize Use of CHF 24.7 Million from For Did Not Management Existing Pool of Capital to Guarantee Vote Conversion Rights of Convertible Bonds to be Issued to Metavante Corporation 5 Reelect Andreas Andreades as Director For Did Not Management Vote 6 Ratify PricewaterhouseCoopers SA as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- TENAGA NASIONAL Ticker: Security ID: MYL5347OO009 Meeting Date: DEC 14, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Aug. 31, 2006 2 Approve First and Final Dividend of MYR For For Management 0.12 Per Share Less 28 Percent Income Tax and a Tax-Exempt Dividend of MYR 0.02 PEr Share for the Financial Year Ended Aug. 31, 2006 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Aug. 31, 2006 4 Elect Amar Leo Moggie as Director For For Management 5 Elect Zaid bin Ibrahim as Director For For Management 6 Elect Puteh Rukiah binti Abd Majid as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Pursuant to For Against Management the Employees Share Option Scheme II 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 1 of the Appendix A of the Circular to Shareholders 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2 of the Appendix A of the Circular to Shareholders 1 Amend Article 105 of the Articles of For For Management Association: Appointment of Proxy -------------------------------------------------------------------------------- TENON LTD (FRMLY FLETCHER CHALLENGE FORESTS) Ticker: Security ID: NZFLCE0020S7 Meeting Date: NOV 3, 2006 Meeting Type: AGM Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1(a) Elect Simon Luke Moriarty as Director For For Management 1(b) Elect Michael Carmody Walls as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- TERNA SPA Ticker: Security ID: IT0003242622 Meeting Date: MAY 23, 2007 Meeting Type: MIX Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors For For Management 2 Accept Financial Statements, Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2006 3 Approve Allocation of Income For For Management 4 Elect External Auditors For For Management 1 Amend Articles 14, 15, 21 and 26 of the For For Management Company's Bylaws -------------------------------------------------------------------------------- TERUMO CORP. Ticker: Security ID: JP3546800008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: GB0008847096 Meeting Date: JUL 7, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.10 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Richard Brasher as Director For For Management 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Andrew Higginson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Increase in Authorised Capital For For Management from GBP 535,000,000 to GBP 542,900,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 131,700,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,760,000 13 Authorise 790,500,000 Ordinary Shares for For For Management Market Purchase 14 Authorise Directors to Use Treasury For For Management Shares for the Purposes of or Pursuant to Any of the Employee Share Schemes Operated by the Company 15 Authorise the Company to make Donations For For Management to EU Political Organisations and Incur EU Political Expenditure up to GBP 100,000 16 Authorise Tesco Stores Limited to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 100,000 17 Authorise Tesco Ireland Limited to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 18 Authorise Tesco Vin Plus S.A. to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 19 Authorise Tesco Stores CR a.s. to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 20 Authorise Tesco Stores SR a.s. to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 21 Authorise Tesco Global Rt to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 22 Authorise Tesco Polska Sp z.o.o. to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: GB0008847096 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.83 Pence Per For For Management Ordinary Share 4 Re-elect Mervyn Davies as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Ken Hydon as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Elect Lucy Neville-Rolfe as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130.8 Million 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19.8 Million 14 Authorise 793.4 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise Tesco Stores Limited to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 17 Adopt New Articles of Association For For Management 18 Approve Tesco Plc Group New Business For For Management Incentive Plan 2007 19 Approve Tesco Plc US Long-Term Incentive For For Management Plan 2007 20 Amend Tesco Plc Performance Share Plan For For Management 2004 21 Approve Executive Incentive Plan 2004 for For For Management US Participants 22 Approve International Bonus Plan for US For For Management Participants 23 Resolves that the Company Takes Against Against Shareholder Appropriate Measures to be Independently Audited; Resolves that the Company Ensures a Workplace Human Rights Policy -------------------------------------------------------------------------------- TEST-RITE INTERNATIONAL CO. Ticker: Security ID: TW0002908001 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: Security ID: IL0006290147 Meeting Date: OCT 5, 2006 Meeting Type: EGM Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Board Chairman, For For Management Eli Hurvitz 2 Approve Remuneration of Vice Board For For Management Chairman, Phillip Frost -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: Security ID: BMG8770Z1068 Meeting Date: AUG 25, 2006 Meeting Type: AGM Record Date: AUG 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Poon Kai Chak as Director For For Management 3a3 Elect Poon Kei Chak as Director For For Management 3a4 Elect Poon Kwan Chak as Director For For Management 3a5 Elect Ting Kit Chung as Director For For Management 3a6 Elect Au Son Yiu as Director For For Management 3a7 Elect Cheng Shu Wing as Director For For Management 3a8 Elect Wong Tze Kin, David as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: Security ID: NO0003078800 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends 4 Approve Remuneration of Auditors in the For For Management Amount of $270,000 5.1 Approve Remuneration of Directors for the For For Management Period July 2006 - June 2007 in the Amount of NOK 425,000 and 1,250 Restricted Shares to the Chairman and NOK 240,000 and 1,000 Restricted Shares to Each of the Other Board Members 5.2 Approve Remuneration of Directors for the For For Management Period July 2006 - June 2007 in the Amount of NOK 450,000 and 1,250 Restricted Shares to the Chairman and NOK 250,000 and 1,000 Restricted Shares to Each of the Other Board Members 6 Approve Remuneration of Nominating For For Management Committee Members in the Amount of NOK 4,400 Each Per Meeting 7 Reelect Claus Kampmann, Henry Hamilton, For For Management Arne-Kristian Maeland, Colette Lewiner, Kathleen Arthur as Directors; Elect Elisabeth Harstad as Director 8 Elect Nils Gulnes, Jarl Ulvin, and Tor For For Management Himberg-Larsen as Members of Nominating Committee 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Share Cancellation 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Stock Option Plan; Approve For For Management Creation of Up to 900,000 Warrants Conditional Capital to Guarantee Conversion Rights 13 Approve Creation of NOK 2.7 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: Security ID: TH0245010010 Meeting Date: DEC 27, 2006 Meeting Type: AGM Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address For For Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge 2006 Operating Results For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Payment of Dividend of Baht 1.65 For For Management Per Share 6 Approve Remuneration, Monthly Allowance, For For Management and Annual Bonus of Directors 7 Approve Office of the Auditor General as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Article 40 of the Articles of For For Management Association Re: Accounting Period 9 Elect Apinan Sumanaseni, Chaisawasd For For Management Kittipornpaiboon, Pichai Chunhavajira, Wisudhi Srisuphan, Wichit Na - Ranong, and Pornthip Jala as Directors 10 Other Business For For Management -------------------------------------------------------------------------------- THAI PETROCHEMICAL INDUSTRY PCL Ticker: Security ID: TH0471010Z11 Meeting Date: JUL 20, 2006 Meeting Type: EGM Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report from For For Management January 2006 to Present 3 Approve Remuneration of Directors For For Management 4 Approve Repayment of Scheme Debt Totaling For For Management $1 Billion under the Financial Debt Restructuring Scheme Through Bank Loans and Issuance of Unsecured Debentures 5 Approve Actions to be Taken in order for For For Management the Company to have Qualifications in accordance with the Regulations of the Stock Exchange of Thailand 6 Other Business For For Management -------------------------------------------------------------------------------- THAI PETROCHEMICAL INDUSTRY PCL Ticker: Security ID: TH0471010Z11 Meeting Date: OCT 26, 2006 Meeting Type: EGM Record Date: OCT 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Elect Rutt Phanijphand as Director and For For Management Audit Committee Director 3 Change Company Name to IRPC Public For For Management Company Limited and Company Seal 4 Amend Memorandum of Association and For For Management Articles of Association 5 Amend Employee Stock Option Plan For For Management 6 Other Business For For Management -------------------------------------------------------------------------------- THAI UNION FROZEN PRODUCTS PCL Ticker: Security ID: TH0450A10Z16 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve 2006 Annual Report and For For Management Acknowledge 2006 Operating Results 3 Accept Financial Statements and Payment For For Management of Dividend 4.1 Reelect Kraisorn Chansiri as Director and For For Management Fix His Remuneration 4.2 Reelect Cheng Niruttinanon as Director For For Management and Fix His Remuneration 4.3 Reelect Yasuo Goto as Director and Fix For For Management His Remuneration 4.4 Reelect Takeshi Inoue as Director and Fix For For Management His Remuneration 4.5 Reelect Rittirong Boonmechote as Director For For Management and Fix His Remuneration 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Other Business For For Management -------------------------------------------------------------------------------- THALES SA (FORMERLY THOMSON-CSF) Ticker: Security ID: FR0000121329 Meeting Date: JAN 5, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contributions in Kind from For Abstain Management Alcatel Participations 2 Issue 25 Million Shares in Connection For Abstain Management with the Contributions under Item 1; Amend Article 6 of the Company Bylaws Accordingly 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THALES SA (FORMERLY THOMSON-CSF) Ticker: Security ID: FR0000121329 Meeting Date: MAY 16, 2007 Meeting Type: MIX Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.87 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 550,000 6 Ratify Appointment of Olivier Costa de For For Management Beauregard as Director 7 Ratify Appointment of Philippe Lepinay as For For Management Director 8 Ratify Mazars and Guerard as Auditor For For Management 9 Ratify Patrick de Cambourg as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Stock Option Plans Grants For For Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.66 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Amend Articles of Association Re: For For Management Appointment of Employee Shareholder Representative 15 Amend Articles of Association Re: Record For For Management Date 16 Authorize Filing of Required For For Management Documents/Other Formalities 17 Ratify Appointment of Bruno Bezard as For For Management Director 18 Ratify Appointment of Alcatel For Abstain Management Participations as Director -------------------------------------------------------------------------------- THE BOC GROUP PLC Ticker: Security ID: GB0001081206 Meeting Date: AUG 16, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- THE CARPHONE WAREHOUSE GROUP PLC Ticker: Security ID: GB0008787029 Meeting Date: JUL 27, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 1.75 Pence Per For For Management Ordinary Share 4 Re-elect David Ross as Director For For Management 5 Elect Steven Esom as Director For For Management 6 Elect David Mansfield as Director For For Management 7 Elect Baroness Morgan as Director For For Management 8 Elect Andrew Harrison as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 295,834 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,375 12 Authorise 88,750,138 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- THE HOUSING BANK FOR TRADE & FINANCE (THBK) Ticker: Security ID: JO1100411015 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Board Reports and Outlook Report For For Management 3 Accept Statutory Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Ratify Auditor For For Management 6 Other Business (Voting) For For Management -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: Security ID: HK0823032773 Meeting Date: AUG 23, 2006 Meeting Type: AGM Record Date: AUG 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Appoint Auditors and Fix Their None None Management Remuneration 3a Reelect CHAO Tse Hou Leslie as Director For For Management 3b Reelect CHOW Wing Kin Anthony as Director For For Management 3c Reelect FUNG Yuk Bun Patrick as Director For For Management 3d Reelect HO Chi On John as Director For For Management 3e Reelect KO Kam Chuen Stanley as Director For For Management 4 Reelect ARNOLD Michael Ian as Director For For Management -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD Ticker: Security ID: NZWHSE0001S6 Meeting Date: NOV 24, 2006 Meeting Type: AGM Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Janine Laurel Smith as Director For For Management 2 Elect John Richard Avery as Director For For Management 3 Elect Robert Lanham Challinor as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve Increase in the Remuneration of None For Management Directors by NZ$161,000 from NZ$489,000 Per Annum to NZ$650,000 Per Annum -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD Ticker: Security ID: NZWHSE0001S6 Meeting Date: MAR 23, 2007 Meeting Type: EGM Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Conditional Rights to For For Management Acquire Up to 2 Million Ordinary Shares Under the Executive Share Scheme in the 2006/2007, 2007/2008 and 2009/2010 Financial Years to Selected Executive Employees and Ian Rognvald Morrice 2 Approve Exception to ASX Listing Rule 7.1 For For Management of the Issuance of Securities Under the Executive Share Scheme 3 Approve Acquisition by Ian Rognvald For For Management Morrice of Conditional Rights to Acquire Ordinary Shares of the Company Under the Executive Share Scheme 4 Approve Provision of Financial Assistance For For Management by the Company to The Warehouse Management Trustee Company No 2 Ltd as Trustee of the Executive Share Scheme -------------------------------------------------------------------------------- THK CO. LTD. Ticker: Security ID: JP3539250005 Meeting Date: JUN 16, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 20, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Appoint External Audit Firm For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- THOMSON (FORMERLY THOMSON MULTIMEDIA) Ticker: Security ID: FR0000184533 Meeting Date: MAY 15, 2007 Meeting Type: MIX Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Net Losses and Dividends of EUR For For Management 0.33 per Share 4 Reelect Eric Bourdais de Charbonniere as For For Management Director 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Authorize Filing of Required For For Management Documents/Other Formalities 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 10 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Votes Above 12 Amend Employee Savings-Related Share For For Management Purchase Plan 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Amend Articles 13, and 19 of Bylaws Re: For For Management Record Date, and Attend Board Meetings by Way of Videoconference and Telecommunication -------------------------------------------------------------------------------- THOMSON CORP. Ticker: Security ID: CA8849031056 Meeting Date: MAY 2, 2007 Meeting Type: MIX Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David K.R. Thomas For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director Ron D. Barbaro For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director Robert D. Daleo For For Management 1.7 Elect Director Steven A. Denning For For Management 1.8 Elect Director V. Maureen Kempston Darkes For For Management 1.9 Elect Director Roger L. Martin For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Michael J. Sabia For For Management 1.12 Elect Director John M. Thompson For For Management 1.13 Elect Director Peter J. Thomson For For Management 1.14 Elect Director Richard M. Thomson For For Management 1.15 Elect Director John A. Tory For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend the Stock Incentive, Employee Stock For For Management Purchase, Deferred Compensation, and U.S. Employees' 401(k) Retirement Savings Plans -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG ) Ticker: Security ID: DE0007500001 Meeting Date: JAN 19, 2007 Meeting Type: AGM Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2006/2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 500 Million Pool For Against Management of Capital without Preemptive Rights 8 Amend Articles Re: Grant Alfried Krupp For Against Management von Bohlen und Halbach Foundation the Right to Nominate up to Three Supervisory Board Members 9 Amend Articles Re: Increase Fixed and For For Management Decrease Variable Amount of Compensation for Supervisory Board Members 10 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- TIETOENATOR CORP (FORMERLY TT TIETO OY ) Ticker: Security ID: FI0009000277 Meeting Date: MAR 22, 2007 Meeting Type: AGM Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors For For Management 1.8 Reelect Mariana Burenstam Linder, Bengt For For Management Halse, Kalevi Kontinen, Matti Lehti, Olli Riikkala, and Anders Ullberg as Directors; Elect Bruno Bonati as a New Director 1.9 Appoint PricewaterhouseCoopers as For For Management Auditors 2 Amend Articles to Reflect New Finnish For For Management Companies Act 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Approve Creation of Pool of Capital For For Management without Preemptive Rights Consisting of 14.8 Million Shares -------------------------------------------------------------------------------- TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.) Ticker: Security ID: ZAE000071080 Meeting Date: FEB 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 9-30-06 2 Reelect AC Nissen as Director For For Management 3 Reelect BL Sibiya as Director For For Management 4 Reelect LC van Vught as Director For For Management 5 Reelect RM W Dunne as Director For For Management 6 Reelect NP Doyle as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Directors, Including the Chairman and Seputy Chairman 8 Approve Remuneration of Non-Executive For For Management Directors Members of the Different Board Committees 9 Approve Payment of Fees to Non-Executive For For Management Directors for Unscheduled Meetings and/or Other Projects 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital by Company and/or Subsidiary -------------------------------------------------------------------------------- TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.) Ticker: Security ID: ZAE000071080 Meeting Date: JUN 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of ZAR 2.13 For Did Not Management Vote 2 Approve Cash Distribution to Shareholders For Did Not Management by Way of Reduction of Share Premium Vote Account 3 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote -------------------------------------------------------------------------------- TIM PARTICIPACOES SA(FORMERLY TELE CELULAR SUL PARTICIPACOES Ticker: Security ID: BRTCSLACNPR7 Meeting Date: APR 12, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Supervisory Board Members and Their For For Management Alternates 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Supervisory Board Members and Their For For Management Alternates -------------------------------------------------------------------------------- TIS INC. (FRM. TOYO INFORMATION SYSTEMS) Ticker: Security ID: JP3612800007 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 17, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonuses to Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TISCALI SPA Ticker: Security ID: IT0001453924 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements for Fiscal For For Management Year 2006 2 Elect Two Directors For For Management 3 Approve Share Incentive Plan Reserved to For For Management the CEO of the Company 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Share Incentive Plan Reserved to For For Management Key Employees of the Company and Its Subsidiaries 1 Approve Capital Increase of Up to EUR For For Management 2.12 Million without Preemptive Rights through the Issuance of Up to 4,244,131 Shares Pursuant a Stock Option Plan for Key Employees of the Company and Its Subsidiaries -------------------------------------------------------------------------------- TITAN CEMENT CO Ticker: Security ID: GRS074083007 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement and Directors For Take No Management and Auditors Reports Thereon; Allocation Action of Income and Dividends 2 Approve Discharge of Board and Auditors For Take No Management Action 3 Elect Directors and Designate Independent For Take No Management Board Members Action 4 Approve Auditors, Alternate Auditors and For Take No Management Fix Their Remuneration Action 5 Approve Remuneration of Directors For Take No Management Action 6 Approve Service Agreements with Board For Take No Management Member Action 7 Amend Articles to Reflect Changes in For Take No Management Capital Action 8 Authorize Capitalization of Reserves for For Take No Management Bonus Issue Action 9 Amend Articles to Reflect Changes in For Take No Management Capital Following Decision Above Action 10 Authorize Share Repurchase Program For Take No Management Action 11 Approve Stock Option Plan For Take No Management Action -------------------------------------------------------------------------------- TITAN CEMENT CO Ticker: Security ID: GRS074083007 Meeting Date: MAY 29, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For Did Not Management Vote -------------------------------------------------------------------------------- TKC CORP. Ticker: Security ID: JP3539400006 Meeting Date: DEC 22, 2006 Meeting Type: AGM Record Date: SEP 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 20, Final JY 15, Special JY 5 2 Amend Articles to: Require Supermajority For Against Management Vote to Remove Director - Expand Business Lines - Increase Authorized Capital - Decrease Maximum Board Size - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint External Audit Firm For Against Management 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TMK OAO Ticker: Security ID: US87260R2013 Meeting Date: JAN 17, 2007 Meeting Type: EGM Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management S CHARTER. -------------------------------------------------------------------------------- TMK OAO Ticker: Security ID: US87260R2013 Meeting Date: MAR 2, 2007 Meeting Type: EGM Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Option Program For For Management 2 Approve Remuneration Contracts with For For Management Members of Board of Directors and Chairman of Board of Directors in New Edition -------------------------------------------------------------------------------- TMK OAO Ticker: Security ID: US87260R2013 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 4.30 Per Ordinary Share 3.1 Elect Petr Golitsyn as Director None For Management 3.2 Elect Andrey Kaplunov as Director None For Management 3.3 Elect Adrian Cobb as Director None For Management 3.4 Elect Josef Marous as Director None For Management 3.5 Elect Sergey Papin as Director None For Management 3.6 Elect Dmitry Pumpyansky as Director None For Management 3.7 Elect Geoffrey Townsend as Director None For Management 3.8 Elect Igor Khmelevsky as Director None For Management 3.9 Elect Alexander Shiryaev as Director None For Management 3.10 Elect Mukhadin Eskindarov as Director None For Management 4.1 Elect Alexander Borobiev as Member of For For Management Audit Commission 4.2 Elect Alexander Maximenko as Member of For For Management Audit Commission 4.3 Elect Anna Novokshonova as Member of For For Management Audit Commission 5 Ratify Auditor For For Management -------------------------------------------------------------------------------- TNT N.V. Ticker: Security ID: NL0000009066 Meeting Date: SEP 29, 2006 Meeting Type: EGM Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of the Logistics Division For For Management 3 Cancel Company Treasury Shares For For Management 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- TNT N.V. Ticker: Security ID: NL0000009066 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by M.P. Bakker, CEO None None Management 3 Receive Annual Report None None Management 4 Discussion of the Company's Corporate None None Management Governance Chapter in the Annual Report, Chapter 7 5 Approve Financial Statements and For For Management Statutory Reports 6a Receive Explanation on Company's Reserves None None Management and Dividend Policy 6b Approve Dividends of EUR 0.73 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10a Announce Vacancies on Supervisory Board None None Management 10b Opportunity to Make Recommendations for None None Management the Appointment of Members of the Supervisory Board 10c Announcement by the Supervisory Board of None None Management the Persons Nominated for Appointment 11 Elect R. Dahan to Supervisory Board For For Management 12 Elect V. Halberstadt to Supervisory Board For For Management 13 Elect W. Kok to Supervisory Board For For Management 14 Elect M. Harris to Supervisory Board For For Management 15 Announce Vacancies on Supervisory Board None None Management Expected in 2008 16a Grant Board Authority to Issue Ordinary For For Management Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16b Grant Board Authority to Issue All For Against Management Unissued Preference Shares B 17 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 16a 18 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 19 Reduction of the Issued Capital by For For Management Cancellation of Own Shares 20a Amend Articles Re: Conversion of the For For Management Special Share 20b Amend Articles For For Management 21 Receive Announcements on the Functioning None None Management of the External Auditor 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: Security ID: JP3597800006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0 2 Amend Articles To: Authorize Issuance of For Against Management Warrants for Takeover Defense By Resolution of Board or Shareholder Approval 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 6 Amend Articles To: Require the Company to Against Against Shareholder Maintain Good Employee-Management Relations -------------------------------------------------------------------------------- TOC CO. LTD. Ticker: Security ID: JP3538400007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Amend Articles to: Expand Business Lines For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- TODA CORP. Ticker: Security ID: JP3627000007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2 Amend Articles to: Increase Number of For For Management Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOEI ANIMATION CO., LTD. Ticker: Security ID: JP3560200002 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 35 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Retirement Bonus for Director For Against Management -------------------------------------------------------------------------------- TOEI CO. LTD. Ticker: Security ID: JP3560000006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Amend Articles to: Authorize Issuance of For Against Management Warrants for Takeover Defense By Resolution of Board or AGM 6 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: Security ID: TRATOASO91H3 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Financial Statements for 2006 and For For Management Receive Board of Directors, Auditors and Independent Auditors Reports 3 Approve Directors Elected During the Year For For Management 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income For For Management 6 Receive Information on Profit None None Management Distribution Policy for 2007 and Following Years 7 Receive Information on Donations Made in None None Management 2006 8 Elect Auditors For For Management 9 Ratify Independent Audit Company Selected For For Management by the Board 10 Approve Remuneration of Chairman, For For Management Directors, and Auditors 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Authorize Presiding Council to Sign For For Management Minutes of Meeting 13 Wishes None None Management -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: Security ID: JP3598600009 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 10 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOHO TITANIUM COMPANY Ticker: Security ID: JP3601800000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Directors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor 7 Approve Payment of Annual Bonuses to For For Management Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 9 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: Security ID: JP3605400005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2 Amend Articles To: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 9 Amend Articles to Require Creation of Against Against Shareholder Compliance Committee 10 Amend Articles to Require Shutdown of Against Against Shareholder Nuclear Power Stations Inactive for More than One Year due to Accidents 11 Amend Articles to Ban Participation in Against Against Shareholder Nuclear Fuel Reprocessing Projects at Rokkashomura Area to Preserve Environment 12 Remove Director from Office Against Against Shareholder -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: Security ID: JP3560800009 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: Security ID: JP3566600007 Meeting Date: JUN 20, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 14, Final JY 20, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: Security ID: JP3625000009 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM INC. (TBS) Ticker: Security ID: JP3588600001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 6, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Adopt New Takeover Defense Plan (Poison For Against Management Pill) to Replace Existing Defense Plan 5.1 Appoint Shareholder Nominee to the Board Against For Shareholder 5.2 Appoint Shareholder Nominee to the Board Against For Shareholder 6 Amend Articles to Require Takeover Against Against Shareholder Defenses to Be Approved by a Two-Thirds Majority Vote -------------------------------------------------------------------------------- TOKYO DENPA CO LTD Ticker: Security ID: JP3585600004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: Security ID: JP3585800000 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 40, Special JY 0 2 Amend Articles To: Expand Business Lines For For Management - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For Against Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Alternate Income Allocation Against Against Shareholder Proposal 8 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 9 Amend Articles to Establish Committee on Against Against Shareholder Irregularity Prevention 10 Amend Articles to Require the Company to Against Against Shareholder Implement Fair Public Relations Activities 11 Amend Articles to Establish Committee to Against Against Shareholder Investigate Earthquake Resistance of Nuclear Power Plants -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: Security ID: JP3571400005 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management for Executives of the Company and its Subsidiaries -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: Security ID: JP3573000001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: Security ID: JP3580200008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: Security ID: JP3579800008 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Amend Provisions on For For Management Alternate Statutory Auditors 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- TOKYO STYLE CO. LTD. Ticker: Security ID: JP3579000005 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 17.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: Security ID: JP3582600007 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 5, Special JY 1 2 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYU CORP. Ticker: Security ID: JP3574200006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: Security ID: JP3569000007 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYU LIVABLE, INC. Ticker: Security ID: JP3569600004 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 107 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Approve Special Bonus for Family of For For Management Deceased Director 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: Security ID: AU000000TOL1 Meeting Date: OCT 26, 2006 Meeting Type: AGM Record Date: OCT 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 3 Elect Mark Rowsthorn as Director For For Management 4 Elect Alastair Lucas as Director For For Management 5 Approve Increase in Remuneration of For For Management Directors in the Amount of A$1.50 Million from A$1 Million 6 Renew Proportional Takeover Provision For For Management 7 Approve Future Grant of Options to Senior For For Management Executives Pursuant to the Senior Executive Option Plan 8 Approve Grant of 2 Million Options to For For Management Paul Little, Managing Director, Pursuant to the Senior Executive Option Plan 9 Approve Grant of 2 Million Options to For For Management Mark Rowsthorn, Executive Director, Pursuant to the Senior Executive Option Plan 10 Approve Grant of 1.20 Million Options to For For Management Neil Chatfield, Executive Director, Pursuant to the Senior Executive Option Plan 11 Approve Financial Assistance of Wholly For For Management Owned Subsidiaries of the Company -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: Security ID: AU000000TOL1 Meeting Date: MAY 28, 2007 Meeting Type: CRT Record Date: MAY 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management Between the Company and the Holders of its Ordinary Shares to Consider the Share Scheme 1 Approve Scheme of Arrangement Proposed For For Management Between the Company and the Holders of its Ordinary Shares to Consider the Unit Scheme -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: Security ID: AU000000TOL1 Meeting Date: MAY 28, 2007 Meeting Type: EGM Record Date: MAY 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reduction in Share Capital by For For Management an Aggregate Sum of A$289.17 Million by Appropriating the Aggregate Sum Among Registered Shareholders in Proportion to the Number of Ordinary Shares Held 2 Authorize Reduction in Share Capital by For For Management an Aggregate Sum of A$2.41 Billion by Appropriating the Aggregate Sum Among Registered Shareholders in Proportion to the Number of Ordinary Shares Held 3 Approve Provision of Financial Assistance For For Management by Granting the Guarantees and Securities 4 Approve Issuance of Stapled Securities to For For Management Mostia Dion Nominees Pty Ltd as Trustee for The Mark Rowthorn Family Trust of that Number of Stapled Securities Having an Aggregate Subscription Price of A$50 Million 5 Approve Benefits Payable on Termination For Against Management of Paul Little, Under the Terms of an Executive Service Deed 6 Approve Benefits Payable on Termination For Against Management of Neil Chatfield, John Ludeke, Stephen Stanley, and Bernard McInerney, Under the Terms of an Executive Service Deed 7 Approve Benefits Granted to Directors on For Against Management Termination in Certain Circumstances 8 Approve Benefits Payable on Termination For Against Management of Asciano Executive Mark Rowsthorn, Under the Terms of an Executive Service Deed 9 Approve Benefits Payable on Termination For Against Management of Asciano Executive Don Telford, Under the Terms of an Executive Service Deed 10 Approve Deed of Indemnity, Insurance and None For Management Access and Financial Benefits Thereunder, with Each Director and Future Director -------------------------------------------------------------------------------- TOM GROUP LTD (FORMERLY TOM.COM LTD.) Ticker: Security ID: KYG891101035 Meeting Date: APR 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatisation of TOM Online Inc. For For Management by way of a Scheme of Arrangement -------------------------------------------------------------------------------- TOMKINS PLC Ticker: Security ID: GB0008962655 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.57 Pence Per For For Management Ordinary Share 4 Re-elect David Newlands as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,265,337 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,145,727 9 Authorise 85,829,110 Ordinary Shares for For For Management Market Purchase 10 Authorise Electronic Communications with For For Management Shareholders -------------------------------------------------------------------------------- TOMOKU CO. LTD. Ticker: Security ID: JP3554000004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditor 3 Amend Articles to: Limit Liability of For For Management Statutory Auditors 4 Approve Appointment of External Audit For For Management Firm 5 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- TOMRA SYSTEMS Ticker: Security ID: NO0005668905 Meeting Date: DEC 19, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Approve NOK 8.2 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- TOMRA SYSTEMS Ticker: Security ID: NO0005668905 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Shareholders 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Receive Report by Management on Status of None None Management Company 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.40 per Share 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors, For For Management Committee Members, and Auditors 9 Reelect Jan Chr. Opsahl (Chairman), Hanne For For Management de Mora, and Joergen Randers as Directors; Elect Jo Lunder and Hege Marie Norheim as New Directors; Elect Members of Nominating Committee 10 Approve Creation of up to NOK 16.3 For For Management Million Pool of Capital without Preemptive Rights 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: Security ID: JP3428600005 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 18.5, Final JY 18.5, Special JY 0 2 Amend Articles to: Authorize Disclosure For For Management of Shareholder Meeting Materials Using the Internet 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Appoint External Audit Firm For For Management 7 Approve Retirement Bonus for Statutory For Against Management Auditor -------------------------------------------------------------------------------- TONGAAT-HULETT GROUP LTD. (THE) Ticker: Security ID: ZAE000007449 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-06 2 Ratify Auditors For For Management 3.1 Reelect D.D. Barber as Director For For Management 3.2 Reelect I. Botha as Director For For Management 3.3 Reelect B.G. Dunlop as Director For For Management 3.4 Reelect G.P.N. Kruger as Director For For Management 3.5 Reelect M.H. Munro as Director For For Management 3.6 Reelect T.H. Nyasulu as Director For For Management 3.7 Reelect S.J. Saunders as Director For For Management 4 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 5 Authorize Board to Ratify and Execute For For Management Repurchase 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- TONGAAT-HULETT GROUP LTD. (THE) Ticker: Security ID: ZAE000007449 Meeting Date: JUN 11, 2007 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TONGAAT-HULETT GROUP LTD. (THE) Ticker: Security ID: ZAE000007449 Meeting Date: JUN 11, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transactions Contained in For For Management Circular 2 Approve Distribution of Hulamin Shares in For For Management Terms of Section 90 of Companies Act 3 Approve Change of Company Name to Tongaat For For Management Hulett Limited 4 Approve Creation of Class A Preferred For For Management Ordinary Shares, Class B Ordinary Shares, and Redeemable Preference Shares 5 Amend Articles of Association Re: Terms For For Management of New Shares 6 Adopt News Articles of Association Re: For For Management Name Change and Changes to Share Capital 7 Approve Issuance of Class A Preferred For For Management Ordinary Shares, Class B Ordinary Shares, and Redeemable Preference Shares 8 Approve Issuance of Hulamin Class A For For Management Ordinary Shares, Class B Hulamin Ordinary Shares, and Hulamin Ordinary Shares 9 Authorize Special Repurchase of Shares in For For Management Terms of Section 85(2)of the Companies Act 10 Authorize Special Repurchase of Class B For For Management Ordinary Shares 11 Authorize Special Repurchase of Class A For For Management Preferred Ordinary Shares 12 Authorize Repurchase of Hulamin A For For Management Ordinary Shares and Hulamin B Ordinary Shares in Certain Circumstances 13 Approve TH Employee Stock Option Scheme For Against Management 14 Approve TH Management Stock Option Scheme For Against Management 15 Approve Hulamin Employee Stock Option For Against Management Scheme 16 Approve Hulamin Management Stock Option For Against Management Scheme 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TONGYANG INVESTMENT BANK (FORMERLY TONG YANG SECURITIES CO) Ticker: Security ID: KR7003470002 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 100 Per Ordinary Share 2 Elect Member of Audit Committee Who Is For For Management Not Independent 3 Elect Three Directors For For Management 4 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: Security ID: DK0010259530 Meeting Date: AUG 22, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 5 Million Reduction in Share For For Management Capital via Share Cancellation -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: Security ID: DK0010259530 Meeting Date: NOV 21, 2006 Meeting Type: EGM Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 5.5 Million Reduction in For For Management Share Capital via Share Cancellation -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: Security ID: DK0010259530 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Approve Financial Statements and For For Management Statutory Report; Approve Allocation of Income 4 Reelect Directors For For Management 5a Amend Articles Re: Allow Publication of For For Management Meeting Announcement Electronically in Database of Danish Commerce and Companies Agency 5b Approve DKK 7 Million Reduction in Share For For Management Capital via Share Cancellation 5c Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5d Approve Stock Option Plan For For Management 5e Approve Remuneration of Directors For For Management 6 Reappoint Deloitte as Auditor For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: Security ID: JP3629000005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Allow the Company to For Against Management Adopt Takeover Defense with Shareholder Approval 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: Security ID: JP3621000003 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: Security ID: JP3592200004 Meeting Date: JUN 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For Abstain Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: Security ID: JP3595200001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3.1 Appoint Alternate Internal Statutory For For Management Auditor 3.2 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: Security ID: TH0554010015 Meeting Date: APR 30, 2007 Meeting Type: EGM Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offer of 82 For For Management Million New Ordinary Shares in the Stock Exchange of Thailand (IPO) and Restructuring Plan 2 Approve Stock Split For For Management 3 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Change in Par Value Due to the Proposed Stock Split 4 Approve Reduction in Registered Capital For For Management to THB 4.58 Billion from THB 5.11 Billion by Cancelling Authorized but Unissued Shares 5 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Decrease in Registered Capital 6 Approve Increase in Registered Capital to For For Management THB 6.44 Billion from THB 4.58 Billion 7 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Increase in Registered Capital 8 Approve Issuance of 82 Million New For For Management Ordinary Shares Pursuant to the IPO 9 Approve Listing of All Shares of the For For Management Company in the Stock Exchange of Thailand 10 Approve Issuance and Allocation of 82 For For Management Million New Ordinary Shares at a Discounted Price of More Than 10 Percent to the SGT-ST Market Price Through IPO 11 Approve Issuance of 847.69 Million New For For Management Ordinary Shares Pursuant to the Acquisition of Shares in United Communication Industry Public Company Limited (Share Acquisition) 12 Approve Issuance and Allocation of 847.69 For For Management Million New Ordinary Shares at a Discounted Price of More Than 10 Percent to the SGT-ST Market Price Pursuant to the Share Acquisition 13 Approve Selective Capital Reduction For For Management Pursuant to the Restructuring Plan 14 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Decrease in Registered Capital as Proposed in Item 13 15 Amend Articles 5 and 13 of the Articles For For Management of Association -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: Security ID: TH0554010015 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the AGM For Did Not Management Vote 2 Acknowledge Directors' Report and Audit For Did Not Management Committee's Report Vote 3 Adopt Financial Statements and Statutory For Did Not Management Reports Vote 4 Reelect Boonchai Bencharongkul, Sigve For Did Not Management Brekke, Knut Borgen, and Soonthorn Vote Pokachaiyapat as Directors 5 Approve Remuneration of Directors For Did Not Management Vote 6 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7 Approve Omission of Dividends For Did Not Management Vote 8 Approve Mandate for Transactions with For Did Not Management Related Parties Vote 9 Elect New Director For Did Not Management Vote -------------------------------------------------------------------------------- TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) Ticker: Security ID: FR0000120271 Meeting Date: MAY 11, 2007 Meeting Type: MIX Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.87 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Thierry Desmarest as Director For For Management 7 Reelect Thierry De Rudder as Director For For Management 8 Reelect Serge Tchuruk as Director For For Management 9 Reelect Daniel Boeuf as Director For For Management 10 Elect Philippe Marchandise as Director Against Against Management 11 Elect Mohammed Zaki as Director Against Against Management 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.1 million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 bn 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 bn 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Approve Stock Option Plans Grants For For Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Amend Articles of Association Re: Attend For For Management Board Meetings Through Videoconference and Telecommunication 19 Amend Articles of Association Re: Record For For Management Date 20 Amend Articles of Association Re: Attend For For Management and Vote to the General Meetings through Videoconference and Telecommunication A Amend Articles of Association Re: Against For Shareholder Appointment of Employee Shareholder Representative B Authorize up to 0.2 Percent of Issued Against For Shareholder Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder Remove Voting Rights Limitation -------------------------------------------------------------------------------- TOTO LTD. Ticker: Security ID: JP3596200000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Remove Temporary For For Management Provision on Name Change 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOWER LTD Ticker: Security ID: NZTWRE0001S3 Meeting Date: NOV 6, 2006 Meeting Type: EGM Record Date: NOV 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Separation of the Australian and For For Management New Zealand Businesses of Tower Ltd 2 Approve Underwriting Agreement and For For Management Participation of Guiness Peat Group Plc in the Entitlements Offer 3 Approve the Reconstruction of Existing For For Management Options in Tower Ltd. 4 Approve the Grant of Four Million Options For For Management to James Raymond Minto at an Exercise Price of A$1.88 Each -------------------------------------------------------------------------------- TOWER LTD Ticker: Security ID: NZTWRE0001S3 Meeting Date: FEB 8, 2007 Meeting Type: AGM Record Date: FEB 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2a Elect Tony Gibbs as Director For For Management 2b Elect Susie Staley as Director For For Management 3 Elect Mike Jefferies as Director For For Management -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: Security ID: JP3607800004 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- TOYO INK MFG. CO. LTD. Ticker: Security ID: JP3606600009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- TOYO KANETSU K.K. Ticker: Security ID: JP3554400006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- TOYO SEIKAN KAISHA LTD. Ticker: Security ID: JP3613400005 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: Security ID: JP3613000003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: Security ID: JP3610600003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: Security ID: JP3619800000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: Security ID: JP3634200004 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORK Ticker: Security ID: JP3634600005 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 28 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonus for Director For For Management 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: Security ID: JP3633400001 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 70 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Executive Stock Option Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Retirement Bonuses for Statutory For Against Management Auditors 8 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: Security ID: JP3635000007 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Appointment of External Audit For For Management Firm 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Executive Stock Option Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker: Security ID: BMG8984D1074 Meeting Date: NOV 28, 2006 Meeting Type: EGM Record Date: NOV 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 20 Percent For For Management Interest in Philips Consumer Electronics Co. of Suzhou Ltd. (PCES) from Koninklijke Philips Electronics NV (Philips) and Transfer of 10 Percent Interest in PCES from Philips (China) Investment Co. Ltd. to the Company 2 Approve Increase of the Annual Caps in For For Management Respect of the Aggregate Fee Payable under the Manufacturing and Sales Agreement for Each of the Financial Years Ending Dec. 31, 2006 and 2007 3 Authorize Board to Do All Things For For Management Necessary in Connection with Resolutions 1 and 2 -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker: Security ID: BMG8984D1074 Meeting Date: MAY 21, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Houng Yu-Te as Director For For Management 3b Reelect Wang Dongsheng as Director For For Management 3c Reelect Wong Chi Keung as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL B Ticker: Security ID: BRTBLEACNOR2 Meeting Date: APR 17, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Adaptation to Changes For Abstain Management in Novo Mercado Rules 1.2 Approve Service Agreement With For Abstain Management Controladora Suez-Tractebel SA 2.1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2.2 Approve Allocation of Income and For For Management Dividends 2.3 Approve Capital Budget for 2007 For For Management 2.4 Approve Employee Bonuses Relative to the For For Management Results in 2006 2.5 Approve Remuneration of Directors and For For Management Executive Officers 2.6 Elect Supervisory Board Members and their For For Management Alternates 2.7 Elect One Independent Director For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL D Ticker: Security ID: BRTBLEACNOR2 Meeting Date: JUN 14, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of All Ordinary and For For Management Preference Shares of Companhia Energetica Sao Salvador (CESS) from Suez Energy South America Participacoes Ltda as Approved at the Board Meeting Held on 5-17-07 -------------------------------------------------------------------------------- TRADELINK ELECTRONIC COMMERCE LTD, HONG KONG Ticker: Security ID: HK0536032532 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Nai Shee as Director For For Management 3b Reelect Yue Kwok Hung, Justin as Director For For Management 3c Reelect Ko Kai Wai, Kelvin as Director For For Management 3d Reelect Lau Kam Kuen, David as Director For For Management 3e Reelect Hubert Chak as Director For For Management 3f Reelect Yuen Kam Ho, George as Director For For Management 3g Reelect Lawrence Webb as Director For For Management 3h Reelect Chung Wai Kwok, Jimmy as Director For For Management 3i Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- TRAKYA CAM Ticker: Security ID: TRATRKCM91F7 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting, and For Take No Management Authorize Presiding Council to Sign Action Minutes of Meeting 2 Receive Directors, Auditors and None Take No Management Independent Auditors Reports Action 3 Accept Balance Sheet and Income Statement For Take No Management for 2006 Action 4 Receive Information on Profit None Take No Management Distribution Policy Action 5 Approve Allocation of Income For Take No Management Action 6 Approve Discharge of Directors and For Take No Management Auditors Action 7 Elect Members of Board of Directors For Take No Management Action 8 Elect Members of Board of Auditors For Take No Management Action 9 Grant Permission for Board Members to For Take No Management Engage in Commercial Transactions with Action Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Remuneration of Directors For Take No Management Action 11 Approve Remuneration of Auditors For Take No Management Action 12 Receive Information on Donations Made in None Take No Management 2006 Action -------------------------------------------------------------------------------- TRAKYA CAM Ticker: Security ID: TRATRKCM91F7 Meeting Date: JUN 29, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting; For For Management Authorize Presiding Council to Sign Minutes 2 Ratify Merger Agreement For For Management 3 Ratify Merger with Camis Lojistik For For Management Hizmetleri ve Ticaret A.S. 4 Amend Articles Re: Coporate Purpose; For For Management Removal of Temporary Article 1; Increase of Issued Capital Following Merger -------------------------------------------------------------------------------- TRANSALTA CORP. Ticker: Security ID: CA89346D1078 Meeting Date: APR 26, 2007 Meeting Type: MIX Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.D. Anderson For For Management 1.2 Elect Director S.J. Bright For For Management 1.3 Elect Director T.W. Faithfull For For Management 1.4 Elect Director G.D. Giffin For For Management 1.5 Elect Director C.K. Jespersen For For Management 1.6 Elect Director M.M. Kanovsky For For Management 1.7 Elect Director D.S. Kaufman For For Management 1.8 Elect Director G.S. Lackenbauer For For Management 1.9 Elect Director M.C. Piper For For Management 1.10 Elect Director L. Vazquez Senties For For Management 1.11 Elect Director S.G. Snyder For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Adopt Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: Security ID: CA89353D1078 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. E. Benson For For Management 1.2 Elect Director D. H. Burney For For Management 1.3 Elect Director W. K. Dobson For For Management 1.4 Elect Director E. L. Draper For For Management 1.5 Elect Director P. Gauthier For For Management 1.6 Elect Director K. L. Hawkins For For Management 1.7 Elect Director S. B. Jackson For For Management 1.8 Elect Director P. L. Joskow For For Management 1.9 Elect Director H. N. Kvisle For For Management 1.10 Elect Director J. A. MacNaughton For For Management 1.11 Elect Director D. P. O'Brien For For Management 1.12 Elect Director W. T. Stephens For For Management 1.13 Elect Director D. M. G. Stewart For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- TRANSCOSMOS INC. (FRM. TRANS COSMOS) Ticker: Security ID: JP3635700002 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: Security ID: AU000000TCL6 Meeting Date: OCT 23, 2006 Meeting Type: AGM Record Date: OCT 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2a Elect Laurence G. Cox as Director of For For Management Transurban Holdings Ltd. 2b Elect Laurence G. Cox as Director of For For Management Transurban Ltd. 3 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 4 Approve Issuance of 700,000 Shares to Kim For For Management Edwards Under the Executive Long Term Incentive Plan 5 Amend Articles of the Constitution of For For Management Transurban Holdings Ltd. Re: Retirement of Directors and Time Period for Lodging of Nominations as a Director 6 Amend Articles of the Constitution of For For Management Transurban Ltd. Re: Retirement of Directors and Time Period for Lodging of Nominations as a Director 7a Approve the Termination of Existing For For Management Stapling Arrangements of Transurban Holdings Ltd. 7b Approve the Termination of Existing For For Management Stapling Arrangements of Transurban Ltd. 7c Approve the Termination of Existing For For Management Stapling Arrangements of Transurban Holding Trust 8 Approve Reduction in Share Capital of For For Management Transurban Ltd. 9 Approve Reduction in Share Capital of For For Management Transurban Holdings Ltd. 10 Amend the Constitution of Transurban For For Management Limited to Facilitate to Proposed Restructure 11 Amend the Constitution of Transurban For For Management Holdings Limited to Facilitate the Proposed Restructure 12 Amend the Constitution of Transurban For For Management Holding Trust to Facilitate the Proposed Restructure 13 Approve Consolidation of the Share For For Management Capital of Transurban Holdings Ltd. -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: Security ID: CN0006030588 Meeting Date: JAN 9, 2007 Meeting Type: EGM Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhu Yong as Executive Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Zhu Xiaoxing as Executive Director For For Management and Authorize Board to Fix His Remuneration 1c Elect Ding Weiping as Executive Director For For Management and Authorize Board to Fix His Remuneration 1d Elect Song Jinxiang as Executive Director For For Management and Authorize Board to Fix His Remuneration 1e Elect Wang Quanhua as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 1f Elect Cao Jianxiong as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 1g Elect Gong Guokui as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 1h Elect Rong Gang as Non-Executive Director For For Management and Authorize Board to Fix His Remuneration 1i Elect Sun Yongtao as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 1j Elect Liu Dejun as Non-Executive Director For For Management and Authorize Board to Fix His Remuneration 1k Elect Xia Yi as Non-Executive Director For For Management and Authorize Board to Fix His Remuneration 1l Elect Song Jian as Non-Executive Director For For Management and Authorize Board to Fix His Remuneration 1m Elect Chow Kwok Wah, James as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1n Elect Yick Wing Fat, Simon as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1o Elect Yuan Yaohui as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 2a Elect Li Xiaojun as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2b Elect Du Hongying as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2c Elect Ren Mudi as Supervisor and None None Management Authorize Board to Fix Her Remuneration 2d Elect Zhang Yakun as Supervisor and For For Management Authorize Board to Fix His Remuneration 2e Elect Yu Yanbing as Supervisor and For For Management Authorize Board to Fix His Remuneration 2f Elect Rao Geping as Independent For For Management Supervisor and Authorize Board to Fix His Remuneration 3 Elect Jing Gongbin as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: Security ID: CN0006030588 Meeting Date: APR 25, 2007 Meeting Type: EGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SITA Transactions and Relevant For For Management Annual Caps 2 Approve Network Services Agreement and For For Management Relevant Annual Caps 3 Approve Dongxingli Tenancy Agreement and For For Management Relevant Annual Caps 4 Approve Airline Services Agreement and For For Management Relevant Annual Caps 5 Amend Articles Re: Article 1 For For Management 6 Amend Articles Re: Article 14 For For Management 7 Amend Articles Re: Editing Changes, For For Management Convening General Meetings, Composition of Supervisory Committee, Supervisors' Term of Office, Appointment and Removal, and Distribution of Profits and Dividends -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: Security ID: CN0006030588 Meeting Date: JUN 5, 2007 Meeting Type: AGM Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Luo Chaogeng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 7 Elect Chua Keng Kim as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 8 Approve Bonus Issue on the Basis of One For For Management Bonus Share for Every One Share Held by Converting the Share Premium Reserves Amounting to RMB 888.1 Million into Paid-Up Capital and Reflect Consequential Changes to the Company's Articles of Association 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: Security ID: CN0006030588 Meeting Date: JUN 5, 2007 Meeting Type: EGM Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue on the Basis of One For For Management Bonus Share for Every One Share Held by Converting the Share Premium Reserves Amounting to RMB 888.1 Million into Paid-Up Capital and Reflect Consequential Changes to the Company's Articles of Association -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: Security ID: GB0007739609 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 25.3 Pence Per For For Management Ordinary Share 3 Elect Stephen Carter as Director For For Management 4 Re-elect John Carter as Director For For Management 5 Re-elect John Coleman as Director For For Management 6 Re-elect Michael Dearden as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Amend Travis Perkins Share Matching For For Management Scheme 10 Approve Travis Perkins 2007 Performance For For Management Share Plan 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,288,449.20 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 610,557.54 13 Amend Articles of Association For For Management 14 Authorise 12,211,550 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: Security ID: SE0000114837 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Receive CEO's Report None Did Not Management Vote 8 Receive Board and Committee Reports None Did Not Management Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 6 per Share Vote 9c Approve Discharge of Board and President For Did Not Management Vote 10 Receive Report of Nominating Committee None Did Not Management Vote 11 Determine Number of Members (7) of Board For Did Not Management Vote 12 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management; Approve Remuneration of Directors in the Aggregate Amount of SEK 2.6 Million; Approve Fees for Committee Work; Approve Remuneration of Auditors 13 Reelect Helene Bergquist, Staffan Bohman, For Did Not Management Rolf Kjellman, Berthold Lindqvist, Claes Vote Lindqvist, Anders Narvinger (Chairman), and Peter Nilsson as Directors 14 Authorize Chairman of Board and For Did Not Management Representatives of Five of Company's Vote Largest Shareholders to Serve on Nominating Committee 15 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 16 Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: Security ID: JP3637300009 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 84, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Approve Director Stock Option Plan and For Against Management Amendment to Aggregate Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: Security ID: CA8959451037 Meeting Date: MAY 9, 2007 Meeting Type: MIX Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Kenneth M. Bagan For For Management 2.2 Elect Director Gary R. Bugeaud For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director Donald R. Luft For For Management 2.5 Elect Director Douglas F. Robinson For For Management 2.6 Elect Director Victor J. Stobbe For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: Security ID: GB0009039941 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.5 Pence Per For For Management Ordinary Share 4 Elect Sir Ian Gibson as Director For For Management 5 Elect Laura Wade-Gery as Director For For Management 6 Re-elect Vijay Vaghela as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,667,654.20 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,464,796 10 Authorise 29,315,326 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Use Electronic For For Management Communications 12 Approve Trinity Mirror Plc For For Management Savings-Related Share Option Plan -------------------------------------------------------------------------------- TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC) Ticker: Security ID: TH0375010012 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operation Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5.1 Reelect Narong Srisa-an as Director For For Management 5.2 Reelect Athueck Asvanund as Director For For Management 5.3 Reelect Soopakij Chearavanont as Director For For Management 5.4 Reelect Chatchaval Jiaravanon as Director For For Management 5.5 Reelect Vichaow Rakphongphairoj as For For Management Director 5.6 Reelect Umroong Sanphasitvong as Director For For Management 5.7 Reelect Heinrich Heims as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of 38 Million Warrants For For Management to Directors, Executives of the Company and/or Its Subsidiaries Under the Employee Stock Option Plan for the Year 2007 (ESOP 2007 Project) 9 Approve Issuance of 2.815 Million For For Management Warrants to Supachai Chearavanont, Who is Allocated with More Than 5 Percent of the Total Number of Warrants Issued Under the ESOP 2007 Project 10 Approve Reduction in Registered Capital For For Management to THB 46.84 Billion By Canceling 29.89 Million Unissued Ordinary Shares 11 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Decrease in Registered Capital 12 Approve Increase in Registered Capital to For For Management THB 47.52 Billion By Issuing 67.94 Million New Ordinary Shares 13 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Increase in Registered Capital 14 Approve Allocation of 38 Million New For For Management Ordinary Shares Pursuant to the ESOP 2007 Project, and Issuance of 29.94 Million New Ordinary Shares to Intl. Finance Corp. 15 Other Business For For Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: Security ID: ZAE000028296 Meeting Date: NOV 9, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 25, 2006 2.1 Reelect M.S. Mark For For Management 2.2 Reelect A.J. Taylor For For Management 2.3 Reelect A.E. Parfett For For Management 3 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5 Approve Ernst and Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- TRYGVESTA A/S Ticker: Security ID: DK0060013274 Meeting Date: MAR 28, 2007 Meeting Type: AGM Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Supervisory Board None None Management Including Description of the Employee Share Program and Management Incentive Scheme 2 Approve Financial Statements and For For Management Statutory Report; Approve Supervisory Board's Remuneration; Approve Discharge of Directors and Management 3 Approve Allocation of Income For For Management 4a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4bi Authorize Board to Distribute For For Management Extraordinary Dividends 4bii Amend Articles Re: Revocation of Articles For For Management 25(1) and 25(3-4) 5 Reelect Mikael Olufsen, Per Skov, Joern For For Management Andersen, John Fredriksen, Bodil Andersen, Paul Bergqvist, Niels Christiansen as Directors; Elect Christian Brinch as Director 6 Ratify Auditors For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO Ticker: Security ID: CN0008870445 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2006 Work Report of the Board of For For Management Directors 2 Approve 2006 Work Report of the For For Management Supervisory Committee 3 Approve 2006 Financial Statements For For Management 4 Approve 2006 Profit Distribution Scheme For For Management 5 Appoint PricewaterhouseCoopers Zhong Tian For For Management Certified Public Accountants Ltd. and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: Security ID: JP3536150000 Meeting Date: AUG 10, 2006 Meeting Type: AGM Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 5 3 Amend Articles to: Require Supermajority For Against Management Vote to Remove Board Members - Authorize Board to Determine Income Allocation - Expand Business Lines - Lower Quorum Requirement for Special Business - Limit Liability of Board Members and Audit Firm 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 6 Appoint External Audit Firm For For Management 7 Approve Executive Stock Option Plan For For Management 8 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 9 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TSUTSUMI JEWELRY CO. LTD. Ticker: Security ID: JP3533500009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13 2 Amend Articles to: Miscellaneous For For Management Technical Changes 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- TSX GROUP INC. Ticker: Security ID: CA8730281042 Meeting Date: APR 25, 2007 Meeting Type: MIX Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tullio Cedraschi For For Management 1.2 Elect Director Wayne C. Fox For For Management 1.3 Elect Director John A. Hagg For For Management 1.4 Elect Director J. Spencer Lanthier For For Management 1.5 Elect Director Owen McCreery For For Management 1.6 Elect Director John P. Mulvihill For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Raymond Chan For For Management 1.9 Elect Director Raymond Garneau For For Management 1.10 Elect Director Harry A. Jaako For For Management 1.11 Elect Director Jean Martel For For Management 1.12 Elect Director Douglas McGregor For For Management 1.13 Elect Director Richard Nesbitt For For Management 1.14 Elect Director Gerri B. Sinclair For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: Security ID: GB0008711763 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.36 Pence Per For For Management Ordinary Share 4 Re-elect Roderick Weaver as Director For For Management 5 Re-elect David Crowther as Director For For Management 6 Re-elect David Crowe as Director For For Management 7 Re-elect Timothy Reed as Director For For Management 8 Reappoint Grant Thornton UK LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,899,841 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,934,976 12 Authorise 15,479,810 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- TUI AG (FRMLYPREUSSAG AG) Ticker: Security ID: DE000TUAG000 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Approve Change in Remuneration of For For Management Supervisory Board 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: Security ID: GB00B1H0DZ51 Meeting Date: FEB 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Nominal Value of For For Management Each Ordinary Share in the Capital of the Company from 325 Pence to 25 Pence; Approve Payment of 142 Pence Per Ordinary Share Arising from the Reduction in Such Nominal Value 2 Conditional on the Passing of Resolution For For Management 1 and the Reduction of Capital Becoming Effective, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,694,844 3 Conditional on the Passing of Resolution For For Management 1 and the Reduction of Capital Becoming Effective, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,654,226 -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: Security ID: GB00B1H0DZ51 Meeting Date: JUN 7, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Paul Mainwaring as Director For For Management 4 Elect Rupert Robson as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Approve Final Dividend of 6.0 Pence Per For For Management Share 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,694,844 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,654,226 9 Authorise 21,233,813 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: Security ID: TRATUPRS91E8 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Financial Statements for 2006 and For For Management Receive Board of Directors, Auditors and Independent Auditors Reports 3 Approve Discharge of Directors and For For Management Auditors 4 Approve Allocation of Income, and For For Management Determine Date of Distribution 5 Receive Information on Profit None None Management Distribution Policy for 2007 and Following Years 6 Fix Number of and Elect Directors, and For For Management Determine Their Terms of Office 7 Fix Number of and Elect Auditors, and For For Management Determine Their Terms of Office 8 Approve Monthly Gross Remuneration of For For Management Chairman, Directors and Auditors 9 Receive Information on Donations Made in None None Management 2006 10 Approve Independent Audit Company For For Management Selected by the Board 11 Approve Decision on Proceeding with Law For For Management Suit Against Former CEO of Tupras 12 Approve Decision on Amended Articles of For For Management Assocation 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For For Management Minutes of Meeting 15 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI Ticker: Security ID: TRATHYAO91M5 Meeting Date: AUG 23, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Board to Sign Minutes of For For Management Meeting 3 Approve Undertaking of Legal Proceedings For Abstain Management 4 Discuss Attendance Fees of Board of For For Management Directors and Auditors 5 Recommendations and Closing of Meeting None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI Ticker: Security ID: TRATHYAO91M5 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Directors and Auditors Reports None None Management for 2006 4 Accept Financial Statements for 2006 For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Allocation of Income For For Management 7 Approve Independent Audit Company For For Management Selected by the Board 8 Receive Information on Profit None None Management Distribution Policy for 2007 and Following Years 9 Receive Information on Donations None None Management 10 Accept IFRS Accounting Standards as of For For Management January 1, 2007 11 Elect Board of Directors For For Management 12 Elect Internal Auditors For For Management 13 Approve Remuneration of Directors and For For Management Auditors 14 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S. Ticker: Security ID: TRATCELL91M1 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council None Did Not Management of Meeting Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Board of Directors, Auditors and None Did Not Management Independent Auditors Reports Vote 4 Accept Financial Statements for Fiscal For Did Not Management Year 2006 Vote 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6 Elect Auditors and Determine Their For Did Not Management Remuneration Vote 7 Approve Allocation of Income For Did Not Management Vote 8 Inform about Donations Made in 2006 None Did Not Management Vote 9 Inform about Preparation of Financial None Did Not Management Statements in Accordance with IFRS Vote 10 Elect Independent Audit Firm For Did Not Management Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None Did Not Management Vote -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: Security ID: TRAGARAN91N1 Meeting Date: APR 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board and Auditors Reports None None Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Directors Appointed During the For For Management Year 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors and For For Management Auditors 8 Receive Information on Donations Made in None None Management 2006 9 Approve Selected Independent Audit For For Management Company 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: Security ID: TRAISCTR91N2 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting, and For For Management Authorize the Presiding Council to Sign the Minutes of the Meeting 2 Receive Board and Auditors Reports None None Management 3 Ratify Balance Sheet and Income For For Management Statement, and Approve Discharge of Directors and Auditors 4 Determine Dividend Distribution, Method For For Management and Date of Distribution 5 Authorize Board for Future Selections of For For Management Independent Audit Firm, and Inform on the Selection of the Independent Audit Firm. 6 Determine Remuneration of Directors For For Management 7 Elect Auditors for 2007 For For Management 8 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: Security ID: TREVKFB00019 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open and Elect Presiding Council of None Take No Management Meeting Action 2 Authorize Presiding Council to Sign For Take No Management Minutes of Meeting Action 3 Receive Financial Statements and None Take No Management Statutory Reports Action 4 Accept Financial Statements and Statutory For Take No Management Reports Action 5 Approve Discharge of Directors and For Take No Management Internal Auditors Action 6 Approve Allocation of Income For Take No Management Action 7 Fix Number of and Elect Directors, and For Take No Management Determine Their Terms of Office and Action Remuneration 8 Fix Number of and Elect Internal For Take No Management Auditors, and Determine Their Terms of Action Office and Remuneration 9 Approve Remuneration of Directors and For Take No Management Internal Auditors Action 10 Fix Number of and Elect Internal For Take No Management Auditors, and Determine Their Terms of Action Office and Remuneration 11 Cancellation of Stocks Arrangement For Take No Management Action 12 Receive Information on Donations Made in None Take No Management Financial Year 2006 Action 13 Wishes None Take No Management Action 14 Close Meeting None Take No Management Action -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: Security ID: TREVKFB00050 Meeting Date: MAR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open and Elect Presiding Council of None Take No Management Meeting Action 2 Authorize Presiding Council to Sign For Take No Management Minutes of Meeting Action 3 Receive Financial Statements and None Take No Management Statutory Reports Action 4 Accept Financial Statements and Statutory For Take No Management Reports Action 5 Approve Discharge of Directors and For Take No Management Internal Auditors Action 6 Approve Allocation of Income For Take No Management Action 7 Fix Number of and Elect Directors, and For Take No Management Determine Their Terms of Office and Action Remuneration 8 Fix Number of and Elect Internal For Take No Management Auditors, and Determine Their Terms of Action Office and Remuneration 9 Approve Remuneration of Directors and For Take No Management Internal Auditors Action 10 Fix Number of and Elect Internal For Take No Management Auditors, and Determine Their Terms of Action Office and Remuneration 11 Cancellation of Stocks Arrangement For Take No Management Action 12 Receive Information on Donations Made in None Take No Management Financial Year 2006 Action 13 Wishes None Take No Management Action 14 Close Meeting None Take No Management Action -------------------------------------------------------------------------------- TUTT BRYANT GROUP LTD Ticker: Security ID: AU000000TBG8 Meeting Date: AUG 9, 2006 Meeting Type: AGM Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address and Managing None None Management Director's Review of Operations 2 Receive Financial Statements and None None Management Statutory Reports 3.1 Elect San Tiong (Roland) Ng as Director For For Management 3.2 Elect Bryan Martin Gardiner as Director For For Management 4 Adopt the Remuneration Report for the For For Management Year Ended March 31, 2006 -------------------------------------------------------------------------------- TV AZTECA SA DE CV Ticker: Security ID: MXP740471117 Meeting Date: DEC 7, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 3 Authorize Capitalization of Reserves for For Did Not Management Bonus Issue; Amend Articles Accordingly Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote -------------------------------------------------------------------------------- TV AZTECA SA DE CV Ticker: Security ID: MXP740471117 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board's Report, Audit Committee For Take No Management Report, CEO's Report for Fiscal Year Action Ended 12-31-06 2 Accept Supervisory Board Report of Board For Take No Management of Directors' Actions Taken in Fiscal Action Year Ended 12-31-06 3 Approve Financial Statements and For Take No Management Allocation of Income Action 4 Report of Cash Reimbursement Resolution For Take No Management Approved at the EGM Held on 12-07-06; Action Approve Dividends of MXN 0.004055 Per Serie D-A and Series D-L Shares 5 Set Aggregate Nominal Amount of Share For Take No Management Repurchase Action 6 Elect/Ratify Members to the Board of For Take No Management Directors; Elect/Ratify Chairman of Audit Action Committee, Board Secretary and Supervisory Board; Fix Their Respective Remuneration 7 Accept Report on Fiscal Obligations For Take No Management Action 8 Designate Inspector or Shareholder For Take No Management Representative(s) of Minutes of Meeting Action 1 Amend Trust Agreement 987-8 Related to For Take No Management the Non-Amortizable CPOs Issued by the Action Company; Amend Article 7 of Bylaws Accordingly 2 Designate Inspector or Shareholder For Take No Management Representative(s) of Minutes of Meeting Action -------------------------------------------------------------------------------- TV AZTECA SA DE CV Ticker: Security ID: MXP740471117 Meeting Date: APR 30, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum For For Management 2 Amend Trust Agreement 987-8 For Abstain Management 3 Amend Registrar Book of Non-Amortizable For Abstain Management CPOs 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- TVN S.A. Ticker: Security ID: PLTVN0000017 Meeting Date: SEP 26, 2006 Meeting Type: EGM Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6 Amend Statute Re: Corporate Purpose For For Management 7 Authorize Management Board to Sign For For Management Agreement with National Depository for Securities Regarding Dematerialization and Registration of Series D Shares and Their Listing on Warsaw Stock Exchange 8 Approve Conditional Increase in Share For Against Management Capital in Connection with Incentive Plan Proposed under Items 10 and 11 9 Disapply Preemptive Rights in Connection For Against Management with Conditional Increase in Share Capital Proposed under Item 8 10 Approve Issuance of Warrants For Against Management 11 Approve Terms of Incentive Plan (Issuance For Against Management of Warrants) 12 Approve Unified Text of Statute For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- TVN S.A. Ticker: Security ID: PLTVN0000017 Meeting Date: NOV 29, 2006 Meeting Type: EGM Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6 Approve Merger with TVN-24 Sp. z o.o. For For Management 7 Approve 5:1 (Five Shares for One Share For For Management Currently Held) Stock Split; Amend Statute Accordingly 8 Authorize Management Board to Apply for For For Management Listing of New Shares and to Enter into Agreement with National Depository of Securities Regarding Registration of New Shares (in Connection with Increase in Share Capital Proposed under Item 7) 9 Amend June 8, 2006, AGM Resolution Re: For Against Management Conditional Increase in Share Capital in Connection with Introduction of Incentive Plan 10 Amend June 8, 2006, AGM Resolution Re: For Against Management Revoke Shareholders' Preemptive Rights to Subscribe to Series C1, C2, and C3 Shares in Connection with Introduction of Incentive Plan 11 Amend June 8, 2006, AGM Resolution Re: For Against Management Issuance of Warrants 12 Amend June 8, 2006, AGM Resolution Re: For Against Management Terms of Incentive Plan 13 Amend Sept. 26, 2006, EGM Resolution Re: For Against Management Conditional Increase in Share Capital in Connection with Introduction of Incentive Plan 14 Amend Sept. 26, 2006, EGM Resolution Re: For Against Management Revoke Shareholders' Preemptive Rights to Subscribe to Series E1, E2, E3, and E4 Shares in Connection with Introduction of Incentive Plan 15 Amend Sept. 26, 2006, EGM Resolution Re: For Against Management Issuance of Warrants 16 Amend Sept. 26, 2006, EGM Resolution Re: For Against Management Introduction of Incentive Plan 17 Incorporate Any Approved Amendments into For For Management Text of Statute and Approve Unified Text of Statute 18 Close Meeting None None Management -------------------------------------------------------------------------------- TVN S.A. Ticker: Security ID: PLTVN0000017 Meeting Date: JAN 30, 2007 Meeting Type: EGM Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6 Amend June 8, 2006, AGM, Resolution Re: For Abstain Management Conditional Increase in Share Capital in Connection with Incentive Plan Approved at June 8, 2006, AGM 7 Amend June 8, 2006, AGM, Resolution Re: For Abstain Management Issuance of Warrants 8 Amend June 8, 2006, AGM, Resolution Re: For Abstain Management Implementation of Incentive Plan 9 Amend Subscription Period for Series C1 For Abstain Management Shares to Be Issued in Connection with Incentive Plan Approved at June 8, 2006, AGM 10 Amend Sept. 26, 2006, EGM, Resolution Re: For Abstain Management Conditional Increase in Share Capital in Connection with Incentive Plan Approved at Sept. 26, 2006, EGM 11 Close Meeting None None Management -------------------------------------------------------------------------------- TVN S.A. Ticker: Security ID: PLTVN0000017 Meeting Date: MAY 11, 2007 Meeting Type: AGM Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in 2006 8 Approve Consolidated Financial Statements For For Management 9 Approve Supervisory Board Report For For Management 10 Approve Discharge of Management Board For For Management 11 Approve Discharge of Supervisory Board For For Management 12 Approve Allocation of Income For For Management 13 Approve Dividends For For Management 14 Elect Supervisory Board For For Management 15 Approve Changes to Remuneration of For For Management Supervisory Board Members 16 Approve Unified Text of Statute For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: Security ID: TW0002606001 Meeting Date: JUN 5, 2007 Meeting Type: AGM Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect Directors and Supervisors For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None None Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: Security ID: JP3158800007 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UBS AG Ticker: Security ID: CH0024899483 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Stephan Haeringer as Director For For Management 4.1.2 Reelect Helmut Panke as Director For For Management 4.1.3 Reelect Peter Spuhler as Director For For Management 4.2.1 Elect Sergio Marchionne as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve CHF 33 Million Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.2 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UCB Ticker: Security ID: BE0003739530 Meeting Date: OCT 23, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Auditors' Report Re None None Management Capital Increase Through Contribution in Kind 1.2 Receive Special Board Report Re Capital None None Management Increase Through Contribution in Kind 2.1 Increase Capital up to EUR 129 mio by For For Management Contribution in Kind in Connection with Acquisition of Schwarz Pharma AG 2.2 Allocate Remaining Value of Contribution For For Management in Kind to Issuance Premium Account 2.3 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Facilities Agreements Relating to For For Management Mixed Offer on Schwarz Pharma AG 4.1.1 Authorize Any Two Directors to Determine For For Management Exact Amount of Each Tranche of Capital Increase 4.1.2 Authorize Any Two Directors to Have For For Management Partial or Full Realization of Each Tranche of Capital Increase Recorded Before Public Notary 4.2 Grant Power to Public Notary to Amend For For Management Company Records at Register of Legal Entities -------------------------------------------------------------------------------- UCB Ticker: Security ID: BE0003739530 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Regarding None None Management Article 559 of Belgian Company Law 2 Receive Special Report of Auditors None None Management Regarding Situation of Company Assets on Febr. 28, 2007 3 Amend Article 3 of Bylaws Regarding For For Management Purpose of Company 4 Amend Article 11 Regarding the For For Management Elimination of Bearer Shares 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- UCB Ticker: Security ID: BE0003739530 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Annual Report None None Management 2 Receive Auditors' Report None None Management 3 Accept Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Elect Roch Deliveux as Director For For Management 6.2 Elect Z.K.H. Prins Lorenz of Belgium as For For Management Director 6.3 Acknowledge Z.K.H. Lorenz as Independent For For Management Director 6.4 Elect Patrick Schwarz-Schutte as a New For For Management Director 6 Approve Issuance of Shares for an Amount For For Management of EUR 430,000 -------------------------------------------------------------------------------- UCHIDA YOKO CO. LTD. Ticker: Security ID: JP3157200001 Meeting Date: OCT 14, 2006 Meeting Type: AGM Record Date: JUL 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 7.5, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-Lot Holders - Reduce Maximum Board Size - Reduce Directors' Term - Increase Maximum Number of Statutory Auditors - Limit Liability of Statutory Auditors 3 Approve Retirement Bonus for Director For For Management 4 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- UFJ CENTRAL LEASING CO. LTD.(FRM. CENTRAL LEASING) Ticker: Security ID: JP3426000000 Meeting Date: FEB 20, 2007 Meeting Type: EGM Record Date: NOV 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Diamond For For Management Lease Co. 2 Approve Dividend of JY 20 Per Share in For For Management Connection with Merger Agreement 3 Approve Retirement Bonuses for Statutory For Against Management Auditors -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.) Ticker: Security ID: INE481G01011 Meeting Date: AUG 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reappoint R.C. Bhargava as Director For For Management 4 Reappoint D.D. Rathi as Director For For Management 5 Reappoint S. Misra as Director For For Management 6 Approve S.B. Billimoria & Co. and G.P. For For Management Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Appoint G.M. Dave as Director For For Management 8 Approve Haribhakti & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion 10 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.) Ticker: Security ID: INE481G01011 Meeting Date: JAN 15, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme - For Against Management 2006 2 Approve Grant of Stock Options to For Against Management Employees of the Holding and Subsidiary Companies Pursuant to the Employee Stock Option Scheme - 2006 3 Approve Revised Remuneration of S. Misra, For For Management Manager 4 Approve Appointment and Remuneration of For For Management S. Misra, Managing Director -------------------------------------------------------------------------------- UMC JAPAN (FORMERLY NIPPON FOUNDRY INC.) Ticker: Security ID: JP3748500000 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- UMICORE (FRMLY UNION MINIERE S.A.) Ticker: Security ID: BE0003626372 Meeting Date: APR 25, 2007 Meeting Type: EGM Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 7 Regarding the Abolition For Did Not Management of Bearer Shares. Vote 1.2 Amend Article 18 in Relation to the For Did Not Management Conduct of Meetings of Shareholders. Vote 2 Change Date of Ordinary General Meeting For Did Not Management of Shareholders Vote 3 Authorize Board to Acquire Own Shares in For Did Not Management the Company Vote -------------------------------------------------------------------------------- UMICORE (FRMLY UNION MINIERE S.A.) Ticker: Security ID: BE0003626372 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Approve Annual Accounts, Allocation of For For Management Income and Dividends 4 Approve Discharge of Directors and For For Management Auditors 5.a Elect I. Bouillot as Director For For Management 5.b Elect S. Naito as Director For For Management 5.c Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- UMICORE(FRMLY UNION MINIERE S.A.) Ticker: Security ID: BE0003626372 Meeting Date: OCT 24, 2006 Meeting Type: EGM Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Board of Directors None None Management on the Authorized Capital 1.2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Reissuance of Repurchased For For Management Shares 3.1 Receive Report of the Board of Directors None None Management on the Merger through Absorption of Umicore Immo 3.2 Approve Merger by Absorption of Umicore For For Management Immo -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: Security ID: MYL4588OO009 Meeting Date: JUN 14, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of MYR 0.135 Per For For Management Share for the Financial Year Ended Dec. 31, 2006 3 Elect Mohamed Khatib bin Abdul Hamid as For For Management Director 4 Elect Haji Darwis bin Mohd. Daid as For For Management Director 5 Elect Mohd. Yusof bin Din as Director For For Management 6 Elect Ir. Lee Yee Cheong as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 597,000 for the Financial Year Ended Dec. 31, 2006 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 1 Amend Articles of Association as Set Out For For Management in Section 2 of Part B of the Circular to Shareholders Dated May 23, 2007 -------------------------------------------------------------------------------- UNI-CHARM CORP. Ticker: Security ID: JP3951600000 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 3 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: Security ID: TW0001216000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Increase in Investment in the For For Management People's Republic of China 4 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Articles of Association For For Management 7.1 Elect Chin-Yen Kao, a Representative of For For Management Kao Chyuan Inv. Co. Ltd., as Director with Account No. 69100090 7.2 Elect Chih-Hsien Lo, a Representative of For For Management Kao Chyuan Inv. Co. Ltd., as Director with Account No. 69100090 7.3 Elect Kao-Huei Cheng as Director with For For Management Account No. 52900010 7.4 Elect Chang-Sheng Lin as Director with For For Management Account No. 15900071 7.5 Elect Ping-Chih Wu, a Representative of For For Management Giant Attempt Ltd., as Director with Account No. 69100060 7.6 Elect Po-Ming Hou as Director with For For Management Account No. 23100014 7.7 Elect Ching-Chien Hou Su as Director with For For Management Account No. 23100015 7.8 Elect Hsiu-Jen Liu as Director with For For Management Account No. 52700020 7.9 Elect Ying-Jen Wu as Director with For For Management Account No. 11100062 7.10 Elect Chung-Ho Wu, a Representative of For For Management Young Yun Inv. Co. Ltd., as Director with Account No. 69102650 7.11 Elect Kao-Keng Chen as Supervisor with For For Management Account No. 33100090 7.12 Elect Peng-Chih Kuo, a Representative of For For Management Chau Chih Inv. Co. Ltd., as Supervisor with Account No. 69105890 7.13 Elect Joe J.T. Teng as Supervisor with For For Management Account No. 53500011 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business None None Management -------------------------------------------------------------------------------- UNIBAIL HOLDING (FRMLY. UNIBAIL) Ticker: Security ID: FR0000124711 Meeting Date: MAY 21, 2007 Meeting Type: EGM Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 3 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 4 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 5 Authorize Capital Increase of Up to EUR For Abstain Management 240 Million for Remuneration of the Share Exhange Offer with Rodamco Europe NV 6 Set Global Limit for Capital Increase to For Against Management Result from All Issuance Requests at EUR 400 Million 7 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 8 Approve Employee Savings-Related Share For For Management Purchase Plan 9 Approve Stock Option Plans Grants For For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Adopt Two-Tiered Board Structure For For Management Depending on the Share Exchange Offer with Rodamco 12 Amend Article 2 of Association Regarding For For Management Company Purpose 13 Change Company Name to Unibail-Rodamco For For Management 14 Adopt New Status, Depending on the Share For Abstain Management Exchange Offer with Rodamco 15 Allow Delegation of All Outstanding For Against Management Capital Authorizations to the Management Board in Accordance with Item 11 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Elect Robert F.W. Van Oordt as For For Management Supervisory Board Member 18 Elect Francois Jaclot as Supervisory For For Management Board Member 19 Elect Frans J.G.M. Cremers as Supervisory For For Management Board Member 20 Elect Jacques Dermagne as Supervisory For For Management Board Member 21 Elect Rob Ter Haar as Supervisory Board For For Management Member 22 Elect Jean-Louis Laurens as Supervisory For For Management Board Member 23 Elect Yves Lyon-Caen as Supervisory Board For For Management Member 24 Elect Henri Moulard as Supervisory Board For For Management Member 25 Elect Bart R. Okkens as Supervisory Board For For Management Member 26 Elect Jos W.BBB. Westerburgen as For For Management Supervisory Board Member 27 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 875,000 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNIBAIL HOLDING(FRMLY UNIBAIL) Ticker: Security ID: FR0000124711 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Henri Moulard as Director For For Management 6 Elect Jean Pierre Duport as Director For For Management 7 Elect Jean Louis Laurens as Director For For Management 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Millions 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of Current Share Capital 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above in Item 11 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above in Item 12 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: IT0000064854 Meeting Date: MAY 10, 2007 Meeting Type: MIX Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Mandate of the External Auditing For For Management Company KPMG SpA 2 Accept Financial Statements, Consolidated For For Management Financial Statements, and Statutory Reports for the Fiscal Year 2007 3 Approve Allocation of Income For For Management 4 Fix Number of Directors on the Board For For Management 5 Appoint Internal Statutory Auditors and For For Management their Chairman 6 Approve Remuneration of Board Committees For For Management 7 Approve Remuneration of Internal For For Management Statutory Auditors 8 Approve Group Personnel Long-Term For For Management Incentive Plan 2007 1 Authorize Board of Directors to Increase For For Management Capital up to EUR 525 Million with Preemptive Rights, Through the Issuance of up to 1.05 Billion Shares with Par Value EUR 0.50, within a Five-Year term; Amend Bylaws Accordingly 2 Authorize Board of Directors to Increase For For Management Capital up to EUR 23.7 Million Through the Issuance of up to 47.35 Million Shares, without Preemptive Rights, to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly 3 Authorize Board of Directors to Increase For For Management Capital up to EUR 23.7 Million Through the Issuance of New Class of Shares to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly 4 Amend Article 6, 11, 12, 14, 17, 20, 21, For For Management 23, 27, 36 of the Bylaws; Introduce New Title XII and New Article 40 1 Extend Mandate of the External Auditing For Did Not Management Company KPMG SpA Vote 2 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, and Statutory Vote Reports for the Fiscal Year 2007 3 Approve Allocation of Income For Did Not Management Vote 4 Fix Number of Directors on the Board For Did Not Management Vote 5 Appoint Internal Statutory Auditors and For Did Not Management their Chairman Vote 6 Approve Remuneration of Board Committees For Did Not Management Vote 7 Approve Remuneration of Internal For Did Not Management Statutory Auditors Vote 8 Approve Group Personnel Long-Term For Did Not Management Incentive Plan 2007 Vote 1 Authorize Board of Directors to Increase For Did Not Management Capital up to EUR 525 Million with Vote Preemptive Rights, Through the Issuance of up to 1.05 Billion Shares with Par Value EUR 0.50, within a Five-Year term; Amend Bylaws Accordingly 2 Authorize Board of Directors to Increase For Did Not Management Capital up to EUR 23.7 Million Through Vote the Issuance of up to 47.35 Million Shares, without Preemptive Rights, to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly 3 Authorize Board of Directors to Increase For Did Not Management Capital up to EUR 23.7 Million Through Vote the Issuance of New Class of Shares to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly 4 Amend Article 6, 11, 12, 14, 17, 20, 21, For Did Not Management 23, 27, 36 of the Bylaws; Introduce New Vote Title XII and New Article 40 -------------------------------------------------------------------------------- UNIDEN CORP. Ticker: Security ID: JP3952000002 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker: Security ID: US9046882075 Meeting Date: DEC 6, 2006 Meeting Type: EGM Record Date: OCT 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 REORGANIZATION OF RAO UES OF RUSSIA For Did Not Management THROUGH A SPIN-OFF OF OAO OGK-5 HOLDING Vote AND OAO TGK-5 HOLDING. 2.1 ELECT EVGENY ABRAMOV AS DIRECTOR - of For Did Not Management OJSC OGK-5 Holding by Cumulative Voting Vote 2.2 ELECT DMITRY AKHANOV AS DIRECTOR - of For Did Not Management OJSC OGK-5 Holding by Cumulative Voting Vote 2.3 ELECT MAXIM BUNYAKIHN AS DIRECTOR - of For Did Not Management OJSC OGK-5 Holding by Cumulative Voting Vote 2.4 ELECT DMITRY BURNASHEV AS DIRECTOR - of For Did Not Management OJSC OGK-5 Holding by Cumulative Voting Vote 2.5 ELECT ANATOLY BUSHIN AS DIRECTOR - of For Did Not Management OJSC OGK-5 Holding by Cumulative Voting Vote 2.6 ELECT EVGENY BYKHANOV AS DIRECTOR - of For Did Not Management OJSC OGK-5 Holding by Cumulative Voting Vote 2.7 ELECT DMITRY VASIN AS DIRECTOR - of OJSC For Did Not Management OGK-5 Holding by Cumulative Voting Vote 2.8 ELECT VLADIMIR VOLIK AS DIRECTOR - of For Did Not Management OJSC OGK-5 Holding by Cumulative Voting Vote 2.9 ELECT VADIM GALKA AS DIRECTOR - of OJSC For Did Not Management OGK-5 Holding by Cumulative Voting Vote 2.10 ELECT ALEKSEY ZNAMENSKY AS DIRECTOR - of For Did Not Management OJSC OGK-5 Holding by Cumulative Voting Vote 2.11 ELECT ALEKSEY KACHAY AS DIRECTOR - of For Did Not Management OJSC OGK-5 Holding by Cumulative Voting Vote 2.12 ELECT ANDREY KRIVOGUZOV AS DIRECTOR - of For Did Not Management OJSC OGK-5 Holding by Cumulative Voting Vote 2.13 ELECT VALERY NAPSHA AS DIRECTOR - of OJSC For Did Not Management OGK-5 Holding by Cumulative Voting Vote 2.14 ELECT ELDAR ORUDZHEV AS DIRECTOR - of For Did Not Management OJSC OGK-5 Holding by Cumulative Voting Vote 2.15 ELECT DMITRY SHTYKOV AS DIRECTOR - of For Did Not Management OJSC OGK-5 Holding by Cumulative Voting Vote 2.16 ELECT VICTOR SHCHEDROLYUBOV AS DIRECTOR - For Did Not Management of OJSC OGK-5 Holding by Cumulative Vote Voting 3.1 ELECT EVGENY ABRAMOV AS DIRECTOR - of For Did Not Management OJSC TGK-5 Holding by Cumulative Voting Vote 3.2 ELECT DMITRY AKHANOV AS DIRECTOR - of For Did Not Management OJSC TGK-5 Holding by Cumulative Voting Vote 3.3 ELECT MAXIM BUNYAKIN AS DIRECTOR - of For Did Not Management OJSC TGK-5 Holding by Cumulative Voting Vote 3.4 ELECT EVGENY BYKHANOV AS DIRECTOR - of For Did Not Management OJSC TGK-5 Holding by Cumulative Voting Vote 3.5 ELECT VLADIMIR VOLIK AS DIRECTOR - of For Did Not Management OJSC TGK-5 Holding by Cumulative Voting Vote 3.6 ELECT ALEKSEY ZNAMENSKY AS DIRECTOR - of For Did Not Management OJSC TGK-5 Holding by Cumulative Voting Vote 3.7 ELECT ALEKSEY KACHAY AS DIRECTOR - of For Did Not Management OJSC TGK-5 Holding by Cumulative Voting Vote 3.8 ELECT IGOR KOZHUKHOVSKY AS DIRECTOR - of For Did Not Management OJSC TGK-5 Holding by Cumulative Voting Vote 3.9 ELECT VLADIMIR KOLUSHOV AS DIRECTOR - of For Did Not Management OJSC TGK-5 Holding by Cumulative Voting Vote 3.10 ELECT VLADIMIR LEBEDEV AS DIRECTOR - of For Did Not Management OJSC TGK-5 Holding by Cumulative Voting Vote 3.11 ELECT YULIA NEGASHEVA AS DIRECTOR - of For Did Not Management OJSC TGK-5 Holding by Cumulative Voting Vote 3.12 ELECT VALERY NEPSHA AS DIRECTOR - of OJSC For Did Not Management TGK-5 Holding by Cumulative Voting Vote 3.13 ELECT DMITRY ROZHKOV AS DIRECTOR - of For Did Not Management OJSC TGK-5 Holding by Cumulative Voting Vote 3.14 ELECT MIKHAIL SOKOLOVSKY AS DIRECTOR - of For Did Not Management OJSC TGK-5 Holding by Cumulative Voting Vote 3.15 ELECT VASILY FILIPPOV AS DIRECTOR - of For Did Not Management OJSC TGK-5 Holding by Cumulative Voting Vote 3.16 ELECT DMITRY SHTYKOV AS DIRECTOR - of For Did Not Management OJSC TGK-5 Holding by Cumulative Voting Vote 4 REORGANIZATION OF OAO OGK-5 HOLDING For Did Not Management THROUGH A MERGER WITH OAO OGK-5. Vote 5 REORGANIZATION OF OAO TGK-5 HOLDING For Did Not Management THROUGH A MERGER WITH OAO TGK-5. Vote 6 AMENDMENTS AND SUPPLEMENTS TO THE CHARTER For Did Not Management OF RAO UES OF RUSSIA Vote 7 APPROVAL OF TRANSACTION (ASSOCIATED For Did Not Management TRANSACTIONS) REGARDING THE PURCHASE Vote OF ADDITIONAL SHARES OF FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM, WHICH IS AN INTERESTED-PARTY TRANSACTION. -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker: Security ID: US9046882075 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Take No Management Statements, and Allocation of Income Action 2 Approve Omission of Dividends For Take No Management Action 3 Ratify CJSC PricewaterhouseCoopers Audit For Take No Management as Auditor Action 4.1 Elect Andrey Akimov as Director None Take No Management Action 4.2 Elect Kirill Androsov as Director None Take No Management Action 4.3 Elect Grigory Berezkin as Director None Take No Management Action 4.4 Elect Andrey Bugrov as Director None Take No Management Action 4.5 Elect Alexander Voloshin as Director None Take No Management Action 4.6 Elect German Gref as Director None Take No Management Action 4.7 Elect Andrey Dementyev as Director None Take No Management Action 4.8 Elect Gleb Nikitin as Director None Take No Management Action 4.9 Elect Sergey Oganesyan as Director None Take No Management Action 4.10 Elect Olga Pushkareva as Director None Take No Management Action 4.11 Elect Vladimir Rashevsky as Director None Take No Management Action 4.12 Elect Seppo Remes as Director For Take No Management Action 4.13 Elect Kirill Seleznev as Director None Take No Management Action 4.14 Elect Yakov Urinson as Director For Take No Management Action 4.15 Elect Victor Khristenko as Director None Take No Management Action 4.16 Elect Anatoly Chubais as Director None Take No Management Action 4.17 Elect Andrey Sharonov as Director None Take No Management Action 4.18 Elect Ilya Yuzhanov as Director None Take No Management Action 5.1 Elect Marina Ganeyeva as Member of Audit For Take No Management Commission Action 5.2 Elect Andrey Kobzev as Member of Audit For Take No Management Commission Action 5.3 Elect Mikhail Kurbatov as Member of Audit For Take No Management Commission Action 5.4 Elect Victoria Oseledko as Member of For Take No Management Audit Commission Action 5.5 Elect Alexander Rutenberg as Member of For Take No Management Audit Commission Action 6 Approve Related-Party Transaction Re: For Take No Management Acquisition of 86.9 Billion Shares in JSC Action FGC UES -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: Security ID: NL0000009355 Meeting Date: OCT 2, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Take No Management Action 2 Receive Report by the Administration None Take No Management Office Action 3 Close Meeting None Take No Management Action -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: Security ID: NL0000009355 Meeting Date: MAY 15, 2007 Meeting Type: AGM Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Allocation of Income and For For Management Dividends 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Discharge of Executive Directors For For Management 5 Approve Discharge of Non-Executive For For Management Directors 6.a Elect P.J. Cescau as Executive Director For For Management 6.b Elect C.J. van der Graaf as Executive For For Management Director 6.c Elect R.D. Kugler as Executive Director For For Management 7.a Elect Rt Han The Lord Brittan of For For Management Spennithorne as non-Executive Director 7.b Elect W. dik as non-Executive Director For For Management 7.c Elect C.E. Golden as non-Executive For For Management Director 7.d Elect B.E. Grote as non-Executive For For Management Director 7.e Elect Lord Simon of Highbury as For For Management non-Executive Director 7.f Elect J.C. Spinetta as non-Executive For For Management Director 7.g Elect K.J. Storm as non-Executive For For Management Director 7.h Elect J. van der Veer as non-Executive For For Management Director 7.i Elect G. Berger as non-Executive Director For For Management 7.j Elect N. Murthy as non-Executive Director For For Management 7.k Elect H. Nyasulu as non-Executive For For Management Director 7.l Elect M. Treschow as non-Executive For For Management Director 8 Approve Long Term Incentive Plan For For Management 9 Approve Remuneration of Non-executive For For Management Directors 10 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 11 Ratify PricewaterhouseCoopers as Auditors For For Management 12 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Allow Questions None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: Security ID: GB00B10RZP78 Meeting Date: MAY 16, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 32.04 Pence Per For For Management Ordinary Share 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Kees van der Graaf as Director For For Management 6 Re-elect Ralph Kugler as Director For For Management 7 Re-elect Lord Brittan of Spennithorne as For For Management Director 8 Re-elect Wim Dik as Director For For Management 9 Re-elect Charles Golden as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Lord Simon of Highbury as For For Management Director 12 Re-elect Jean-Cyril Spinetta as Director For For Management 13 Re-elect Kornelis Storm as Director For For Management 14 Re-elect Jeroen van der Veer as Director For For Management 15 Elect Genevieve Berger as Director For For Management 16 Elect Narayana Murthy as Director For For Management 17 Elect Hixonia Nyasulu as Director For For Management 18 Elect Michael Treschow as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 22 Subject to the Passing of Resolution 21, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 23 Authorise 131,000,000 Ordinay Shares for For For Management Market Purchase 24 Amend Articles of Association Re: For For Management E-Communications and Voting Rights 25 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 2,000,000 26 Approve Unilever Global Share Incentive For For Management Plan 2007 -------------------------------------------------------------------------------- UNION FENOSA Ticker: Security ID: ES0181380017 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-06, and Discharge Directors 2 Approve Allocation of Income and For For Management Remaining Balance if Applicable 3 Nominate, Elect or Reelect Auditors for For For Management Company and Consolidated Group 4 Approve Merger Agreement and Absorption For For Management of Wholly Onwed Subsdiaries Union Fenosa Consultoria SA and Union Fenosa Inversiones SA; Approve Merger Balance Sheet as of 12-31-06; Approve Compliance with Tax Regime 5 Authorize Issuance of Simple, For For Management Exchangeable and/or Convertible Fixed Income Securities, Debentures/Bonds, and Warrants by up to EUR 5 Billion without Preemptive Rights; And Issuance of EUR 1.5 Billion in Payable Notes and EUR 2 Billion in Preference Notes 6 Authorize Board to Increase Capital via For For Management Cash Contributions and with the Powers to Exclude Preemptive Rights in Accordance with Article 159.2 of Spanish Company Law 7 Amend New Corporate Bylaws For Against Management 8 Amend Preamble of Articles 2, 4, 9, 19, For For Management and 21 of General Meeting Guidelines 9 Nominate, Ratify or Reelect Board Members For For Management 10 Authorize Repurchase of Shares and For For Management Subsequent Cancellation of Shares 11 Approve Listing and Delisting of Shares, For For Management Fixed Income Securities, and Other Debt Instruments from Secundary Stock Exchanges 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UNIPETROL AS Ticker: Security ID: CZ0009091500 Meeting Date: SEP 29, 2006 Meeting Type: EGM Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Meeting Procedures and Voting For For Management Rules 3 Elect Chairman and Other Meeting For For Management Officials 4 Shareholder Proposal: Amend Art. 12(2) of Against Against Shareholder Articles of Association 5 Shareholder Proposal: Approve Company's Against Against Shareholder 2005 Annual Report; Receive Information on Expected Developments in Company's Operations in 2006 and on Transferring Company's Interests in Kaucuk a.s. and Spolana a.s. to Third Parties 6 Shareholder Proposal: Recall Miloslav Against Against Shareholder Suchanek from Supervisory Board; Elect Vlastimil Janecek as New Supervisory Board Member 7 Close Meeting None None Management -------------------------------------------------------------------------------- UNIPETROL AS Ticker: Security ID: CZ0009091500 Meeting Date: DEC 13, 2006 Meeting Type: EGM Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Procedural Rules For For Management 3 Elect Chairman and Other Meeting For For Management Officials 4 Shareholder Proposal: Approve Changes in None Against Shareholder Composition of Supervisory Board 5 Close Meeting None None Management -------------------------------------------------------------------------------- UNIPETROL AS Ticker: Security ID: CZ0009091500 Meeting Date: MAR 5, 2007 Meeting Type: EGM Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Meeting Procedures For For Management 3 Elect Chairman and Other Meeting For For Management Officials 4 Shareholder Proposal: Approve Changes to None Abstain Shareholder Composition of Supervisory Board 5 Close Meeting None None Management -------------------------------------------------------------------------------- UNIPETROL AS Ticker: Security ID: CZ0009091500 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Procedural Rules For For Management 3 Elect Chairman of Meeting and Other For For Management Meeting Officials 4 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in 2006 5 Receive Supervisory Board Report None None Management 6 Accept Management Board Report on For For Management Company's Operations and State of Its Assets in 2006 7 Accept Financial Statements For For Management 8 Accept Consolidated Financial Statements For For Management 9 Approve Allocation of Income For For Management 10 Approve Changes to Composition of For For Management Supervisory Board 11 Grant Credit to Unipetrol by Controlled For Abstain Management Companies 13 Close Meeting None None Management -------------------------------------------------------------------------------- UNIPOL ASSICURAZIONI SPA Ticker: Security ID: IT0001074589 Meeting Date: APR 23, 2007 Meeting Type: MIX Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income for the Fiscal Year 2006 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Incentive Plan Pursuant to Art. For Abstain Management 114 of the Italian Legislative Decree n. 58/1998 4 Fix Number of Directors on the Board; For For Management Elect Directors for the Three-Year Term 2007-2009; Determine Directors' Remuneration 5 Appoint Internal Statutory Auditors for For For Management the Three-Year Term 2007-2009; Approve Remuneration of Auditors 1 Modify Company's Bylaws (Corporate For For Management purpose) 2 Amend Articles Re: 5, 8, 10, 12, 13, 17, For For Management 19, 20 of the BYlaws 3 Approve Merger by Absorption of Aurora For For Management Assicurazioni Spa -------------------------------------------------------------------------------- UNIQUE (FLUGHAFEN ZUERICH AG) Ticker: Security ID: CH0010567961 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Receive Auditors Report None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Allocation of Income and For For Management Dividends of CHF 3 per Share 6 Reelect Martin Candrian, Thomas Kern, For For Management Elmar Ledergerber, Kaspar Schiller, and Andreas Schmid as Directors 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNISTEEL TECHNOLOGY LIMITED Ticker: Security ID: SG1I13879529 Meeting Date: APR 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.035 Per For For Management Share and Final Special Dividend of SGD 0.015 Per Share 3 Approve Directors' Fees of SGD 160,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 150,000) 4 Reelect Teo Kiang Kok as Director For For Management 5 Reelect Ng Jui Ping as Director For For Management 6 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Unisteel Employees' Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNISTEEL TECHNOLOGY LIMITED Ticker: Security ID: SG1I13879529 Meeting Date: APR 18, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITAB LIMITED (FRMELYTAB QUEENSLAND LIMITED) Ticker: Security ID: AU000000UTB9 Meeting Date: JUL 26, 2006 Meeting Type: CRT Record Date: JUL 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangmeent For Against Management Proposed to be Made Between UNiTAB and UNiTAB Shareholders (Other than Tattersall's) for the Purposes of Section 422 (4) of the Corporations Act -------------------------------------------------------------------------------- UNITAB LIMITED (FRMELYTAB QUEENSLAND LIMITED) Ticker: Security ID: AU000000UTB9 Meeting Date: SEP 15, 2006 Meeting Type: CRT Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to the Scheme Between For For Management Unitab and Tattersall's 2 Approve the Scheme Between Unitab and For For Management Tattersall's -------------------------------------------------------------------------------- UNITAB LTD Ticker: Security ID: AU000000UTB9 Meeting Date: AUG 21, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangmeent For Abstain Management Proposed to be Made Between UNiTAB and UNiTAB Shareholders (Other than Tattersall's) for the Purposes of Section 422 (4) of the Corporations Act -------------------------------------------------------------------------------- UNITE GROUP PLC Ticker: Security ID: GB0006928617 Meeting Date: DEC 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by UNITE Group Companies For For Management of a Majority Interest in the Fund; Approve Proposed Transactions by Certain UNITE Group Companies Pursuant to the Property and Asset Management Agreement; Authorise Directors to Implement All the Transactions -------------------------------------------------------------------------------- UNITED ARAB INVESTORS Ticker: Security ID: JO3107911013 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Miniutes of Previous Meeting For Did Not Management Vote 2 Approve Board Reports For Did Not Management Vote 3 Approve Auditors Report For Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Statutory Report for 2006 Fiscal Year Vote 5 Approve Dividends of 10 Percent For Did Not Management Vote 6 Elect New Board of Directors For Did Not Management Vote 7 Elect Auditors for 2007 For Did Not Management Vote 8 Approve Remuneration of Board For Did Not Management Vote 9 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- UNITED ARAB INVESTORS Ticker: Security ID: JO3107911013 Meeting Date: MAY 18, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For Abstain Management 2 Approve Acquisition of 5 Percent of For For Management Company's Shares 3 Authorize Board to Execute Approved For For Management Resolutions -------------------------------------------------------------------------------- UNITED BANK LTD Ticker: Security ID: PK0081901016 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of AGM Held on Mar. 28, For For Management 2006 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended 12-31-06 3 Approve Cash Dividend of PKR 3 Per Share For For Management and a Bonus Shares of One Share for Every Four Shares Currently Held 4 Reelect KPMG Tasser Hadi and Co., For For Management Chartered Accountants as Auditors and Fix Their Remuneration 5.1 Approve the Fees Paid to Non-Executive For For Management Directors Re: Meeting Attendance 5.2 Set Meeting Attendance Fees at PKR For For Management 117,471 5.3 Ratify Fees For For Management 6 Other Business For For Management -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC Ticker: Security ID: GB00B0B2LQ71 Meeting Date: MAR 19, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of All Issued and For For Management Unissued Ord. Shares into Intermediate Shares; Approve Consolidation of All Unissued Intermediate Shares into Unissued New Ord. Shares; Approve Consolidation of All Issued Interemediate Shares into New Ord. Shares 2 Authorise 25,275,654 New Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC Ticker: Security ID: GB00B1TQY924 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.6 Pence Per For For Management Share 4 Elect Pradeep Kar as Director For For Management 5 Elect Karen Thomson as Director For For Management 6 Re-elect John Botts as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise 25,285,801 Ordinary Shares for For For Management Market Purchase 9 Authorise 4,133,770 B Shares for Market For For Management Purchase 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,494,416 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,274,162 12 Authorise the Company to Make Documents For For Management Available to Shareholders Via a Website 13 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditures up to GBP 50,000 -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: Security ID: IE0033024807 Meeting Date: FEB 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends at 4.64 cent per Share For For Management 3a Elect C. Corbi as Director For For Management 3b Elect D. Egan as Director For For Management 3c Elect L. FitzGerald as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Increase in Authorized Capital For For Management from EUR 12,800,000 to EUR 15,000,000 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to a Nominal Value of EUR 3,867,240 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to a Nominal Value of EUR 580,086 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Long Term Incentive Plan for CEO For For Management -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LTD. Ticker: Security ID: SG1K37001643 Meeting Date: APR 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.03 Per For For Management Share and Special Dividend of SGD 0.06 Per Share 3 Approve Directors' Fees of SGD 383,875.0 For For Management for the Year Ended 31 Dec. 2006 (2005: SGD 380,500.0) 4a Reelect James L. Go as Director For For Management 4b Reelect Lance Y. Gokongwei as Director For For Management 4c Reelect Gwee Lian Kheng as Director For For Management 5a Reelect Wee Cho Yaw as Director For For Management 5b Reelect John Gokongwei, Jr. as Director For For Management 5c Reelect Gabriel C. Singson as Director For For Management 5d Reelect Tan Boon Teik as Director For For Management 5e Reelect Hwang Soo Jin as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the United Industrial Corp. Ltd. Share Option Scheme 8 Other Business (Voting) For For Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: Security ID: TW0002303005 Meeting Date: JUN 11, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Reduction in Stated Capital For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Amend Election Rules of Directors and For For Management Supervisors 7 Approve Investment in People's Republic For For Management of China -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: Security ID: SG1M31001969 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.50 Per For For Management Share and Special Dividend of SGD 0.10 Per Share 3 Approve Directors' Fees of SGD 700,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 760,000) 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Reelect Wee Ee Cheong as Director For For Management 6 Reelect Wong Meng Meng as Director For For Management 7 Reelect Wee Cho Yaw as Director For For Management 8 Reelect Lim Pin as Director For For Management 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Allot and Issue any of the For For Management Preference Shares -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: Security ID: SG1M31001969 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt UOB Performance Share Plan For Against Management 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- UNITED TEST & ASSEMBLY CENTER LTD Ticker: Security ID: SG1P07916254 Meeting Date: APR 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED TEST & ASSEMBLY CENTER LTD Ticker: Security ID: SG1P07916254 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Approve Directors' Fees of SGD 588,000 For For Management for the Year Ended Dec. 31, 2006 (2005: $390,000) 3a Reelect Chang Chun-Yen as Director For For Management 3b Reelect Charles Chen Chih-Yuan as For For Management Director 3c Reelect Chew Lo-Hou as Director For For Management 3d Reelect Klaus C. Wiemer as Director For For Management 3e Reelect Shaw Shung-Ho as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Shares without For For Management Preemptive Rights 5b Approve Issuance of Shares and Grant For Against Management Options Pursuant to the UTAC Employee Share Option Scheme 2003 5c Approve Issuance of Shares and Grant For For Management Awards Pursuant to the UTAC Performance Share Scheme -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: Security ID: GB0006462336 Meeting Date: JUL 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 29.58 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Philip Green as Director For For Management 5 Elect Paul Heiden as Director For For Management 6 Re-elect Sir Peter Middleton as Director For For Management 7 Re-elect Gordon Waters as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 243,424,573 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,778,771 12 Authorise 87,557,542 Ordinary Shares for For For Management Market Purchase 13 Amend United Utilities Plc Performance For For Management Share Plan 14 Amend United Utilities Plc International For For Management Plan -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORP. Ticker: Security ID: PHY9297P1004 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and For For Management Existence of a Quorum 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4 Elect Directors For For Management 5 Appoint Auditors For For Management 6 Ratify Acts of the Board of Directors and For For Management Management Since the Last Annual Meeting 7 Other Business For For Management 8 Adjournment For For Management -------------------------------------------------------------------------------- UNY CO. LTD. Ticker: Security ID: JP3949600005 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Appoint External Audit Firm For For Management 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 9 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UOB-KAY HIAN HOLDINGS LTD Ticker: Security ID: SG1J21887414 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.105 Per For For Management Share 3 Approve Directors' Fees of SGD 177,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 180,500) 4a Reelect Henry Tay Yun Chwan as Director For For Management 4b Reelect Chelva Retnam Rajah as Director For For Management 4c Reelect Esmond Choo Liong Gee as Director For For Management 4d Reelect Francis Lee Chin Yong as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Other Business (Voting) For For Management -------------------------------------------------------------------------------- UOL GROUP LTD (FORMERLY UNITED OVERSEAS LAND LTD) Ticker: Security ID: SG1S83002349 Meeting Date: APR 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.075 Per Share and Special Dividend of SGD 0.075 Per Share 3 Approve Directors' Fees of SGD 378,100 For For Management for 2006 (2005: SGD 245,000) 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Alan Choe Fook Cheong as Director For For Management 6 Reelect Lim Kee Ming as Director For For Management 7 Reelect Gwee Lian Kheng as Director For For Management 8 Reelect Wee Ee Chao as Director For For Management 9 Reelect Wee Ee Lim as Director For For Management 10 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant For For Management Options Pursuant to the UOL 2000 Share Option Scheme 12 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- UP INC. Ticker: Security ID: JP3121150001 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: Security ID: FI0009005987 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors at 11 For For Management 1.8 Reelect Michael Bottenheim, Berndt For For Management Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jorma Ollila, Ursula Ranin, Francoise Sampermans, and Vesa Vainio as Directors; Elect Veli-Matti Reinikkala and Jussi Pesonen as New Directors 1.9 Appoint PricewaterhouseCoopers as For For Management Auditors;Appoint Deputy Auditors 2 Amend Articles Re: Delete References to For For Management Minimum and Maximum Share Capital; Delete Provision on Directors' Retirement Age; Other Amendments 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Approve Creation of Pool of Capital For For Management without Preemptive Rights 5 Amend March 19, 2002 and March 31, 2005, For For Management Option Programs Re: Record Subscription Prices in Invested Non-restricted Equity Fund 6 Approve Reduction in Share Premium For For Management Reserve and Legal Reserve 7 Approve Stock Option Plan for Key For For Management Employees and Company Subsidiaries; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- UPONOR (FORMERLY ASKO OYJ) Ticker: Security ID: FI0009002158 Meeting Date: OCT 27, 2006 Meeting Type: EGM Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of EUR 1.37 Per For For Management Share 2 Allocate 88,000 Treasury Shares Free of For Abstain Management Charge to Company Executives in Accordance with Terms of 2004 Incentive Plan -------------------------------------------------------------------------------- UPONOR (FORMERLY ASKO OYJ) Ticker: Security ID: FI0009002158 Meeting Date: MAR 15, 2007 Meeting Type: AGM Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Fix Number of Directors at 6 For For Management 1.8 Reelect Jorma Eloranta, Pekka Paasikivi, For For Management Aimo Rajahalme, Anne-Christine Silfverstolpe Nordin, and Rainer Simon as Directors; Elect Jari Paasikivi as New Director 1.9 Reelect KPMG Oy Ab as Auditors For For Management 2 Authorize Repurchase of Up to 3.5 Million For For Management Shares 3 Amend Articles to Comply with New Finnish For For Management Companies Act -------------------------------------------------------------------------------- URBAN CORP. Ticker: Security ID: JP3100180003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management 2.5 Appoint Internal Statutory Auditor For For Management 3 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- URBAS GUADAHERMOSA SA (FORMERLY URBAS PROYECTOS URBANISTICOS Ticker: Security ID: ES0182280018 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Authorize Repurchase of Shares For For Management 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Amend Article 2, 19, and 24bis of the For For Management Company Bylaws; Ratify Article 5.1, 6, and 29 of the Board of Director Guidelines 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Allow Questions None None Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- URBAS PROYECTOS URBANISTICOS SA Ticker: Security ID: ES0182280018 Meeting Date: JAN 28, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merged Balance Sheet Closing For For Management 7-2-06; Approve Merger by Absorption of Guadahermosa Proyectos Urbanisticos, S.L. and Costa Rey, S.L. 2 Change Company Name and Modify Article 1 For For Management of the By-Laws Accordingly 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50.3 Million 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Fix Number of Directors For For Management 6 Elect Directors For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Allow Questions For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS, SA DE CV Ticker: Security ID: MX01UR000007 Meeting Date: SEP 26, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws in Compliance with New For For Management Mexican Securities Law 2 Approve Resolution Regarding the For For Management Integration of All Corporate Bodies in Accordance with New Mexican Law 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS, SA DE CV Ticker: Security ID: MX01UR000007 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Approve Their For For Management Remuneration 4 Elect or Ratify Chairs to Audit and For For Management Corporate Practices Committees 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- USHIO INC. Ticker: Security ID: JP3156400008 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 24 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. Ticker: Security ID: BRUSIMACNPA6 Meeting Date: APR 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income and For For Management Dividends; Ratify Distribution of Interest on Capital 3 Approve Annual Remuneration of Directors For For Management 4 Elect Two Principal and One Alternate For For Management Members of the Board until 2008 5 Elect Supervisory Board Members and For For Management Alternates -------------------------------------------------------------------------------- USS CO., LTD. Ticker: Security ID: JP3944130008 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2 Amend Articles to: Clarify Director For For Management Authorities 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4 Approve Special Payments to Continuing For For Management Directors in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Appointment of External Audit For For Management Firm -------------------------------------------------------------------------------- UTAMA BANKING GROUP BHD Ticker: Security ID: MYL6831OO001 Meeting Date: MAY 15, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Utama Banking Group For For Management Bhd's (UBG) Entire Investment in Rashid Hussain Bhd to the Employees Provident Fund Board for a Cash Consideration of MYR 2.25 Billion 1 Approve Capital Repayment Via a Cash For For Management Distribution of MYR 1.37 Billion to the Shareholders of UBG on the Basis of MYR 2.00 for Every One Share in UBG Held 2 Approve Consolidation of 1.37 Billion For For Management Ordinary Shares of MYR 0.05 Each in UBG After the Proposed Capital Repayment into 273.1 Million Ordinary Shares of MYR 0.25 Each 2 Approve Increase in Authorized Share For For Management Capital from MYR 1.0 Billion Comprising 1.0 Billion Shares to MYR 1.5 Billion Comprising 1.5 Billion Shares 3 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- UTAMA BANKING GROUP BHD Ticker: Security ID: MYL6831OO001 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Elect Nik Hashim bin Nik Yusoff as For For Management Director 3 Elect Kevin How Kow as Director For For Management 4 Elect Haji Mahmud Abu Bekir Taib as For For Management Director 5 Elect Richard Alexander John Curtis as For For Management Director 6 Elect Liang Kim Bang as Director For For Management 7 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2006 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UTAMA BANKING GROUP BHD Ticker: Security ID: MYL6831OO001 Meeting Date: JUN 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to UBG Berhad For For Management -------------------------------------------------------------------------------- UTI BANK LTD Ticker: Security ID: INE238A01026 Meeting Date: JUN 1, 2007 Meeting Type: AGM Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Singh as Director For For Management 3 Reappoint R.H. Patil as Director For For Management 4 Reappoint R. Bijapurkar as Director For For Management 5 Approve Dividend of INR 4.50 Per Share For For Management 6 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Revised Remuneration of P.J. For For Management Nayak, Chairman and Managing Director 8 Change Company Name to Axis Bank Ltd For For Management 9 Amend Articles of Association Re: Company For For Management Name Change and Definition of the Term Chairman 10 Appoint P.J. Nayak as Executive Chairman For For Management 11 Approve Remuneration of P.J. Nayak, For For Management Executive Chairman -------------------------------------------------------------------------------- UTI BANK LTD Ticker: Security ID: INE238A01026 Meeting Date: JUN 25, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management INR 5 Billion by the Creation of 200 Million Equity Shares of INR 10 Each 2 Amend Article 3(1) of the Articles of For For Management Association to Reflect Increase in Authorized Capital 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 42.4 Million Equity Shares 4 Approve Issuance of up to 31.91 Million For For Management Equity Shares Towards Private Placement -------------------------------------------------------------------------------- UTS ENERGY CORP. Ticker: Security ID: CA9033961090 Meeting Date: MAY 17, 2007 Meeting Type: MIX Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Douglas D. Baldwin, D. For For Management Campbell Deacon, Bruce C. Galloway, Marc Garneau, Douglas H. Mitchell, William J.F. Roach, Manfred Roth, Dennis A. Sharp and John D. Watson 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- VALARTIS GROUP (FORMERLY OZ HOLDING) Ticker: Security ID: CH0001840450 Meeting Date: APR 3, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- VALEO Ticker: Security ID: FR0000130338 Meeting Date: MAY 21, 2007 Meeting Type: MIX Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Ratify Appointment of Helle Kristoffersen For For Management as Director 7 Ratify Appointment of Georges Pauget as For For Management Director 8 Procedure to be Followed in Case the For For Management Number of Directors Exceeds the Legal Limit 9 Elect Gerard Blanc as Director For For Management 10 Elect Pascal Colombani as Director For For Management 11 Elect Pierre-Alain De Smedt as Director For For Management 12 Elect Philippe Guedon as Director For For Management 13 Elect Jay of Ewelme as Director For For Management 14 Elect Helle Kristoffersen as Director For For Management 15 Elect Thierry Morin as Director For For Management 16 Elect Georges Pauget as Director For For Management 17 Elect Erich Spitz as Director For For Management A Elect Karim Samii as Director Against Against Shareholder B Elect Joseph R. Thornton as Director Against Against Shareholder C Elect Guy Dolle as Director Against Against Shareholder D Elect Herve Hauvespre as Director Against Against Shareholder E Elect Didier Delepine as Director Against Against Shareholder F Elect Francois Jaclot as Director Against Against Shareholder G Elect Andreas Schmid as Director Against Against Shareholder H Elect Jean-Paul Vettier as Director Against Against Shareholder 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 69,8 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.2 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Authorize Capitalization of Reserves of For For Management Up to EUR 69.8 Million for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Approve Employee Savings-Related Share For For Management Purchase Plan 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Amend Article 23 of Association Re: For For Management Record Date 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALLOUREC Ticker: Security ID: FR0000120354 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 6 5 Ratify Appointment of Edward G. Krubasik For For Management as Supervisory Board Member 6 Reelect Jean-Claure Verdiere as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 8 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- VALLOUREC Ticker: Security ID: FR0000120354 Meeting Date: JUN 6, 2007 Meeting Type: EGM Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 4 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 5 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 6 Amend Employee Savings-Related Share For For Management Purchase Plan 7 Approve Stock Option Plans Grants For For Management 8 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- VALORA HOLDING AG (FORMERLY MERKUR HOLDING) Ticker: Security ID: CH0002088976 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports Action 2 Approve Discharge of Board and Senior For Take No Management Management Action 3 Approve Allocation of Income and For Take No Management Dividends of CHF 9 per Share Action 4 Reelect Fritz Ammann as Director For Take No Management Action 5 Elect Franz Julen and Paul-Bernhard For Take No Management Kallen as Directors Action 6 Ratify PricewaterhouseCoopers AG as For Take No Management Auditors Action -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Ticker: Security ID: TW0005347009 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Business Operation Report and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None None Management -------------------------------------------------------------------------------- VECTOR LTD Ticker: Security ID: NZVCTE0001S7 Meeting Date: OCT 18, 2006 Meeting Type: AGM Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2.1 Elect Michael Stiassny as Director For For Management 2.2 Elect Shale Chambers as Director For For Management 2.3 Elect Karen Sherry as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Amend Clause 37.1 of the Constitution Re: For For Management Enable Shareholders to Receive Company Documents in Electronic Form -------------------------------------------------------------------------------- VEDIOR NV Ticker: Security ID: NL0000390854 Meeting Date: APR 27, 2007 Meeting Type: EGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Take No Management Action 2 Consultation Certificate Holders None Take No Management (non-voting) Action 3 Close Meeting None Take No Management Action -------------------------------------------------------------------------------- VEDIOR NV Ticker: Security ID: NL0000390854 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management 2b Receive Report of Foundation for Ordinary None None Management Vedior Shares 2c Approve Financial Statements and For For Management Statutory Reports 2d Receive Explanation on Company's Reserves None None Management and Dividend Policy 2e Approve Dividends of EUR 0.30 Per Share For For Management 3 Discussion and Approval of Company's For For Management Corporate Governance Structure 4 Amend Articles For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 7a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7a 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Elect W.C.J. Angenent to Supervisory For For Management Board 10a Reelect C.K.Z. Miles to Management Board For For Management 10b Reelect P. Valks to Management Board For For Management 10c Elect G.A. Netland to Management Board For For Management 11 Ratify Deloitte Accountants as Auditors For For Management 12 Amend Employee Stock Purchase Plan For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) Ticker: Security ID: SG0531000230 Meeting Date: OCT 20, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the Issued For For Management Ordinary Shares in the Capital of GES International Ltd. (GES) for a Cash Consideration of SGD 1.25 for Each GES Share -------------------------------------------------------------------------------- VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) Ticker: Security ID: SG0531000230 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.25 Per For For Management Share and Bonus Dividend of SGD 0.25 Per Share 3 Reelect Goh Geok Ling as Director For For Management 4 Reelect Goon Kok Loon as Director For For Management 5 Reelect Cecil Vivian Richard Wong as For For Management Director 6 Approve Directors' Fees of SGD 264,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 127,000) 7 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares Pursuant to For Against Management the Venture Manufacturing (Singapore) Ltd Executives' Share Option Scheme 10 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Venture Corporation Executives' Share Option Scheme -------------------------------------------------------------------------------- VENTURE LINK CO. LTD. Ticker: Security ID: JP3835900006 Meeting Date: AUG 24, 2006 Meeting Type: AGM Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2 Amend Articles to: Expand Business Lines For Against Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors - Change Fiscal Year End 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT) Ticker: Security ID: FR0000124141 Meeting Date: MAY 10, 2007 Meeting Type: MIX Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Ratify Appointment of Paolo Scaroni as For For Management Director 7 Ratify Appointment of Augustin de Romanet For For Management de Beaune as Director 8 Ratify KPMG SA as Auditor For For Management 9 Ratify Philippe Mathis as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Amend Employee Savings-Related Share For For Management Purchase Plan 12 Approve Employee Stock Purchase Plan for For For Management International Employees 13 Authorize up to 0.5 Percent of Issued For Abstain Management Capital for Use in Restricted Stock Plan 14 Amend Articles of Association Re: Record For For Management Date 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Grant Authority to Board to Implement For Against Management Antitakeover Measures During a Takeover 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERWALTUNGS UND PRIVAT BANK AG (VP BANK) Ticker: Security ID: LI0010737216 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors For For Management 4.1 Elect Directors For For Management 4.2 Ratify Auditors For For Management 5 Adopt New By-Laws For Abstain Management 6 Other Business (Voting) None None Management -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: Security ID: DK0010268606 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Discharge of Management and Board For For Management 5 Reelect Bent Erik Carlsen (Chairman), For For Management Torsten Erik Rasmussen (Vice Chairman), Arne Pedersen, Freddy Frandsen, Joergen Huno Rasmussen, Joern Ankaer Thomsen, and Kurt Anker Nielsen as Directors 6 Reapprove PricewaterhouseCoopers and KPMG For For Management C. Jespersen as Auditors 7.1 Amend Articles Re: Remove Decision to For Against Management Discharge Management and Board from Liability as Routine AGM Agenda Resolution 7.2 Amend Articles Re: Editorial Change to For For Management Amend Term 'Executive Manager' to 'member of the Executive Management' in Article 8 and 9 7.3 Amend Articles Re: Editorial Change to For For Management Amend Term 'Executive Manager' to 'member of the Executive Management' in Article 10; Stipulate Who Has the Right to Sign for the Company 7.4 Amend Articles Re: Stipulate that One or For For Management Two Auditors May Audit Company's Annual Report 7.5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI Ticker: Security ID: TRAVESTL91H6 Meeting Date: MAY 18, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Receive Directors Report None None Management 5 Accept Balance Sheet and Income Statement For For Management 6 Receive Internal Auditors and Independent None None Management Auditors Reports 7 Accept Financial Statements and Statutory For For Management Reports 8 Approve Allocation of Income For For Management 9 Receive Information Regarding None None Management Distribution of Profits for 2007 and Following Years 10 Approve Discharge of Board For For Management 11 Fix Number of and Elect Directors For For Management 12 Fix Number of and Elect Internal Auditors For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify Independent External Auditors For For Management 16 Receive Information on Donations Made in None None Management Financial Year 2006 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- VIA TECHNOLOGIES INC. Ticker: Security ID: TW0002388006 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect Directors and Supervisors For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None None Management -------------------------------------------------------------------------------- VIDESH SANCHAR NIGAM LTD. Ticker: Security ID: INE151A01013 Meeting Date: SEP 13, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reappoint N. Srinath as Director For For Management 4 Reappoint I. Hussain as Director For For Management 5 Appoint M. Rajan as Director For For Management 6 Appoint P.V. Kalyanasundaram as Director For For Management 7 Appoint V.R.S. Sampath as Director For For Management 8 Appoint A. Ganguli as Director For For Management 9 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: Security ID: CLP9796J1008 Meeting Date: APR 23, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income and Dividend For For Management Policy 3 Approve External Auditors for Fiscal Year For For Management 2007 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Members to the For For Management Audit Committee; Approve Audit Committee Budget for Fiscal Year 2007 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For For Management -------------------------------------------------------------------------------- VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES) Ticker: Security ID: FR0000125486 Meeting Date: MAY 10, 2007 Meeting Type: MIX Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Ratify Appointment and Reelect Pascale For For Management Sourisse as Director 5 Ratify Appointment and Reelect Robert For For Management Castaigne as Director 6 Ratify Appointment and Reelect For For Management Jean-Bernard Levy as Director 7 Ratify Deloitte and Associes as Auditor For For Management 8 Ratify KPMG SA as Auditor For For Management 9 Ratify BEAS Sarl as Alternate Auditor For For Management 10 Ratify Philippe Mathis as Alternate For For Management Auditor 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Shareholders Agreement Between For For Management Vinci and ASF Holding 13 Approve Transaction with Societe For For Management Gastronomique de l'Etoile 14 Approve Additional Pension Scheme For For Management Benefiting to the Chairman 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 18 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE 19 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than OCEANE 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes in Items 16, 18, and 19 Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Approve Employee Savings-Related Share For For Management Purchase Plan 23 Authorize Board to Issue Shares Reserved For For Management to Share Purchase Plan for Employees of International Subsidiaries 24 Approve Issuance of Securities For For Management Convertible into Debt 25 Authorize Issuance of Bonds with Warrants For For Management Attached without Preemptive Rights 26 Approve 1 for 2 Stock Split For For Management 27 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Shareholder Representative 28 Amend Article 17 of Bylaws Re: Record For For Management Date 29 Amend Article 10 bis of Bylaws Re: Record For For Management Date 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIOHAL CO. Ticker: Security ID: GRS085101004 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports Action 2 Approve Discharge of Board and Auditors For Take No Management Action 3 Approve Allocation of Income and For Take No Management Dividends Action 4 Approve Auditors and Fix Their For Take No Management Remuneration Action 5 Elect Directors For Take No Management Action 6 Amend Corporate Purpose For Take No Management Action 7 Other Business For Take No Management Action -------------------------------------------------------------------------------- VIRBAC Ticker: Security ID: FR0000031577 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 95,000 6 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- VISCOFAN S.A Ticker: Security ID: ES0184262212 Meeting Date: JUN 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reading of Meeting Notice For For Management 2 Designate Two Shareholders to Approve and For For Management Sign Minutes of Meeting 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income, and Discharge of Management Board for Fiscal Year Ended Dec. 31, 2006 4 Approve Auditors For For Management 5 Elect Management Board For For Management 6 Approve Reduction in Share Capital and For For Management Amend Article 5 Accordingly 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: Security ID: HK0345001611 Meeting Date: SEP 11, 2006 Meeting Type: AGM Record Date: SEP 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend for the Year Ended For For Management March 31, 2006 3 Approve Special Dividend for the Year For For Management Ended March 31, 2006 4a1 Reelect The Hon. Sir David Kwok-po Li as For For Management Director 4a2 Reelect Eric Fat Yu as Director For For Management 4a3 Reelect Jan P.S. Erlund as Director For For Management 4b Approve Remuneration of Directors For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VIVARTIA SA (FRMLY DELTA HOLDINGS SA) Ticker: Security ID: GRS102003001 Meeting Date: DEC 19, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves for For Take No Management Bonus Issue Action 2 Amend Article 5 For Take No Management Action 3 Change Location of Headquarters For Take No Management Action 4 Amend Article 17 For Take No Management Action 5 Authorize Share Repurchase Program For Take No Management Action 6 Other Business For Take No Management Action -------------------------------------------------------------------------------- VIVARTIA SA (FRMLY DELTA HOLDINGS SA) Ticker: Security ID: GRS102003001 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Take No Management Reports Action 2 Accept Consolidated Financial Statements For Take No Management and Statutory Reports Action 3 Approve Discharge of Board and Auditors For Take No Management Action 4 Ratify Auditors For Take No Management Action 5 Authorize Capitalization of Above Par For Take No Management Account and Increase in Par Value Action 6 Approve Reduction in Share Capital and For Take No Management Decrease in Par Value Action 7 Approve Amendment to Article 5 of Company For Take No Management Bylaws Action 8 Authorize Issuance of Convertible Bonds For Take No Management without Preemptive Rights Action 9 Authorize Board of Directors and For Take No Management Management to Participate in Boards or Action Management of Other Companies with Similar Interests 10 Approve Transaction with a Related Party For Take No Management Action 11 Preapprove Director Remuneration for 2007 For Take No Management Action 12 Other Business For Take No Management Action -------------------------------------------------------------------------------- VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) Ticker: Security ID: FR0000127771 Meeting Date: APR 19, 2007 Meeting Type: MIX Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 5 Ratify Appointment of Mehdi Dazi as For For Management Supervisory Board Member 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Savings-Related Share For For Management Purchase Plan 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Articles Board Related: Election of For For Management Employee Representative to the Supervisory Board 13 Amend Articles Board Related: Attend For For Management Supervisory Board and Management Board Meetings Through Videoconference and Telecommunication 14 Amend Articles of Association Re: Record For For Management Date 15 M0126 Amend Articles of Association Re: For Against Management Disclosure Threshold Requirements 16 Amend Articles of Association Re: Voting For For Management Rights 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker: Security ID: BRVIVOACNPR8 Meeting Date: MAR 15, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Approve 2007 Capital Budget For For Management 4 Elect Supervisory Board Members For For Management 5 Approve Global Remuneration of Board of For For Management Directors and Individual Remuneration of Supervisory Board Members 6 Amend Article 5 Re: Ratify Capital For For Management Increases as Approved at Board Meeting Held on Jun 8 2006 7 Ratify the election of Manoel Luiz Ferrao For For Management de Amorim, Rui Manuel de Medeiros D'Espiney Patricio and Joao Pedro Amadeu Baptista to the Board of Directors -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: GB0007192106 Meeting Date: JUL 25, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Capital to For For Management GBP 9,900,050,000 and USD 7,800,000,000; Authorise Capitalisation up GBP 9,990,000,000; Issue Equity with Rights up to 66,600,000,000 B Shares; Capital Reorganisation; Amend Articles of Association -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: GB0007192106 Meeting Date: JUL 25, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect Arun Sarin as Director For For Management 4 Re-elect Thomas Geitner as Director For For Management 5 Re-elect Michael Boskin as Director For For Management 6 Re-elect Lord Broers as Director For For Management 7 Re-elect John Buchanan as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Jurgen Schrempp as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Elect Philip Yea as Director For For Management 12 Elect Anne Lauvergeon as Director For For Management 13 Elect Anthony Watson as Director For For Management 14 Approve Final Dividend of 3.87 Pence Per For For Management Ordinary Share 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Adopt New Articles of Association For For Management 19 Authorise the Company and Any Company For For Management Which is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 260,000,000 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase Should the Special Resolution at the Extraordinary General Meeting on 25 July 2006 be Passed; Otherwise up to 6,000,000,000 Ordinary Shares -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: Security ID: AT0000937503 Meeting Date: JUL 5, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Amend Articles Re: Remuneration of For For Management Supervisory Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Members For For Management 8a Approve 4:1 Stock Split For For Management 8b Amend Articles to Reflect Changes in For For Management Capital 9 Approve 2006 Stock Option Plan for Key For For Management Employees 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: Security ID: DE0007664005 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Refuse Discharge of Retired Management For For Management Board Member Peter Hartz for Fiscal 2005 5 Approve Discharge of Supervisory Board For Against Management for Fiscal 2006 6 Elect Supervisory Board Members For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Ratify Auditors for Fiscal 2007 For For Management -------------------------------------------------------------------------------- VOLVO AB Ticker: Security ID: SE0000115420 Meeting Date: APR 4, 2007 Meeting Type: AGM Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Board and Committee Reports None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's Vote Report 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 25 per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 5.73 Million Vote 14 Approve Remuneration of Auditors For Did Not Management Vote 15 Reelect Peter Bijur, Per-Olof Eriksson, For Did Not Management Tom Hedelius, Leif Johansson, Finn Vote Johnsson (Chairman), Phillippe Klein, Louis Schweitzer, and Ying Yeh as Directors; Elect Lars Westerberg as New Director 16 Ratify PricewaterhouseCoopers AB as For Did Not Management Auditors Vote 17 Adopt Revised Instructions for Nominating For Did Not Management Committee; Elect Finn Johnsson, Carl-Olof Vote By, Lars Foerberg, Bjoern Lind, and Thierry Moulonguet as Members of Nominating Committee 18 Approve 6:1 Share Split and Distribution For Did Not Management of SEK 10.1 Billion to Shareholders Via Vote Redemption of Shares; Approve Bonus Issuance of SEK 425.7 Million Via Transfer from Non-Restricted Equity; Amend Articles Re: Number of Shares 19 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 20a Approve Share-Based Incentive Plan for For Did Not Management Key Employees Vote 20b Approve Reissuance of 518,000 Repurchased For Did Not Management Class B Shares for Incentive Plan (Item Vote 20a) -------------------------------------------------------------------------------- VOLVO AB Ticker: Security ID: SE0000115446 Meeting Date: APR 4, 2007 Meeting Type: AGM Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Board and Committee Reports None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's Vote Report 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 25 per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 5.73 Million Vote 14 Approve Remuneration of Auditors For Did Not Management Vote 15 Reelect Peter Bijur, Per-Olof Eriksson, For Did Not Management Tom Hedelius, Leif Johansson, Finn Vote Johnsson (Chairman), Phillippe Klein, Louis Schweitzer, and Ying Yeh as Directors; Elect Lars Westerberg as New Director 16 Ratify PricewaterhouseCoopers AB as For Did Not Management Auditors Vote 17 Adopt Revised Instructions for Nominating For Did Not Management Committee; Elect Finn Johnsson, Carl-Olof Vote By, Lars Foerberg, Bjoern Lind, and Thierry Moulonguet as Members of Nominating Committee 18 Approve 6:1 Share Split and Distribution For Did Not Management of SEK 10.1 Billion to Shareholders Via Vote Redemption of Shares; Approve Bonus Issuance of SEK 425.7 Million Via Transfer from Non-Restricted Equity; Amend Articles Re: Number of Shares 19 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 20a Approve Share-Based Incentive Plan for For Did Not Management Key Employees Vote 20b Approve Reissuance of 518,000 Repurchased For Did Not Management Class B Shares for Incentive Plan (Item Vote 20a) -------------------------------------------------------------------------------- VOTORANTIM CELULOSE E PAPEL S.A. Ticker: Security ID: BRVCPAACNPR2 Meeting Date: APR 27, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income and Ratify For For Management Payments of Interest on Capital 3 Elect Board Members and A Representative For For Management of the Preference Shareholders 4 Elect Supervisory Board Members For For Management 5 Approve Global Annual Remuneration of For For Management Corporate Bodies 6 Other Business For For Management 1 Amend Articles 6, 14, 17, 25, and 27 of For Abstain Management Bylaws to Provide Greater Transparency and Comply with Corporate Best Practices 2 Consolidate Amendments to Articles For Abstain Management -------------------------------------------------------------------------------- VT GROUP PLC Ticker: Security ID: GB0031729733 Meeting Date: JUL 26, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7.75 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Chris Rickard as Director For For Management 5 Re-elect David Barclay as Director For For Management 6 Re-elect Andrew Given as Director For For Management 7 Re-elect David Thorpe as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to the Nominal Amount of the Authorised but Unissued Share Capital of the Company 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 435,695 -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: Security ID: BMG9400S1089 Meeting Date: AUG 11, 2006 Meeting Type: AGM Record Date: AUG 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Mar. 31, 2006 2 Approve Final Dividend for the Year Ended For For Management Mar. 31, 2006 3a Reelect Allan WONG Chi Yun as Director For For Management 3b Reelect Albert LEE Wai Kuen as Director For For Management 3c Approve Total Remuneration of Directors For For Management at $120,000 with Each Director Entitled to Not More Than $20,000 Per Annum for the Year Ending Mar. 31, 2007 and Each Subsequent Financial Year 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WACKER CHEMIE AG, MUENCHEN Ticker: Security ID: DE000WCH8881 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share, and a Special Dividend of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Approve Affiliation Agreement with For For Management Subsidiary Wacker Biotech GmbH 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP) Ticker: Security ID: JP3992400006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Maximum Board For Against Management Size 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- WAGON PLC Ticker: Security ID: GB0009327056 Meeting Date: JUL 21, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Christopher Clark as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,516,932 6 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,441,959 7 Authorise 5,767,837 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- WAGON PLC Ticker: Security ID: GB0009327056 Meeting Date: DEC 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction;Auth. Directors to For For Management Complete the Same in Accordance with the Terms of the Principal Transaction Documents Subject to Such Non-Material Revisions to the Principal Transaction Documents or Any Agreements Relating Thereto as They Think Fit -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.) Ticker: Security ID: MXP810081010 Meeting Date: NOV 14, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Members to the Board of Directors For For Management 3 Elect Audit Committee Chairman For For Management 4 Elect Company Practices' Committee For For Management Chairman -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.) Ticker: Security ID: MXP810081010 Meeting Date: MAR 6, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept Audit Committee's Report For For Management 3 Approve Financial Statements for Fiscal For For Management Year Ended 12-31-06 4 Present Report on the Share Repurchase For For Management Reserves 5 Approve to Cancel 158.4 Million Company For For Management Treasury Shares 6 Approve Allocation of Income For For Management 7 Approve Project to Distribute Dividends For For Management where Shareholder Decides Either Compensated in Cash Charged to Retained Earnings Account at MNX 0.51 per Share or Company Shares 8 Approve MXN 4.37 Billion Capital Increase For For Management Through the Issuance of 109.23 Million Ordinary Shares to Service Stock Dividend Payment 9 Accept Report on Adherence to Fiscal For For Management Obligations 10 Report on Employee Stock Purchase Plan For For Management 11 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 12 Ratify Board of Directors' Actions For For Management between Fiscal Year January 1 - December 31, 2006 13 Ratify and Elect Board Members For For Management 14 Ratify Audit and Corporate Governance For For Management Committee Chairs 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: Security ID: TW0001605004 Meeting Date: MAY 30, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business For For Management -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: Security ID: TW0002615002 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: APR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For Abstain Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None None Management -------------------------------------------------------------------------------- WANT WANT HOLDINGS LTD Ticker: Security ID: SG1M36902971 Meeting Date: NOV 15, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management 3 Approve Adoption of Want Want Holdings For For Management Ltd Scrip Dividend Scheme -------------------------------------------------------------------------------- WANT WANT HOLDINGS LTD Ticker: Security ID: SG1M36902971 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of $0.02 For For Management Per Share 3 Approve Directors' Fees for the Year For Abstain Management Ended Dec. 31, 2006 4a Reelect Tsai Eng Meng as Director For For Management 4b Reelect Liao Ching Tsun as Director For For Management 4c Reelect Cheng Wen-Hsien as Director For For Management 5 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- WARTSILA OYJ (FORMERLY METRA OY) Ticker: Security ID: FI0009003727 Meeting Date: NOV 24, 2006 Meeting Type: EGM Record Date: NOV 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of EUR 1.50 Per For For Management Each A and B Share -------------------------------------------------------------------------------- WARTSILA OYJ (FORMERLY METRA OY) Ticker: Security ID: FI0009003727 Meeting Date: MAR 14, 2007 Meeting Type: AGM Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.75 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Fix Number of Directors at Six For For Management 1.8 Approve Remuneration of Auditors For For Management 1.9 Fix Number of Auditors For For Management 1.10 Elect Maarit Aarni-Sirvio, Heikki For For Management Allonen, Goran J. Ehrnrooth, Antti Lagerroos, Bertel Langenskiold, and Matti Vuoria as Directors 1.11 Ratify KPMG Oy Ab as Auditor For For Management 2 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- WATERFORD WEDGWOOD PLC Ticker: Security ID: IE0009420385 Meeting Date: OCT 12, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2.1 Elect PB Cameron as Director For For Management 2.2 Elect OC Kusel as Director For For Management 2.3 Elect PJ Molloy as Director For For Management 2.4 Elect FA Wedgwood as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of the Total Issued Share Capital of the Company 5 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital and Re-Issue Price of Treasury Shares 6 Change Location of Annual Meeting For For Management -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO Ticker: Security ID: TW0002889003 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None None Management -------------------------------------------------------------------------------- WEG SA Ticker: Security ID: BRWEGEACNPR7 Meeting Date: APR 24, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports Fiscal Year Ended 12-31-06 2 Approve Allocation of Income For For Management 3 Ratify Payment of Interest on Capital and For For Management Dividends Approved at 03-76-06, 06-20-06, 07-28-06, 09-14-06, 12-14-06, and 02-13-06 Board Meetings 4 Approve Global Remuneration of Directors For For Management 5 Elect/Substitute Board Members For For Management 6 Elect Supervisory Board Members For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 1 Authorize Capitalization of Reserves and For For Management Increase in Capital to BRL 1.36 Billion from BRL 907 Million; Amend Article 5 Accordingly 2 Amend Article 26 to Change Directorship For For Management Position Names 3 Approve Conversion of All Oustanding For For Management Preferred Shares into Ordinary Shares at 1:1 Ratio; Amend Article 5 Accordingly 4 Approve Adherence to Novo Mercado Listing For For Management Level of Bovespa Stock Exchange 5 Amend Bylaws to Comply with Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- WEICHAI POWER CO Ticker: Security ID: CN000A0B9CD4 Meeting Date: JUN 29, 2007 Meeting Type: AGM Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Reappoint Shandong Zheng Yuan Hexin For For Management Accountants Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 6 Reappoint Deloitte Touche Tohmatsu as For For Management Non-PRC Auditors and Authorize Board to Fix Their Remuneration 7 Approve Payment of Interim Dividend for For For Management the Year Ending Dec. 31, 2007 8 Accept Report of the Board of Directors For For Management of Torch Authomobile Group Co., Ltd. 9 Accept Report of the Supervisory For For Management Committee of Torch Automobile Group Co., Ltd. 10 Accept Financial Statements and Statutory For For Management Reports of Torch Automobile Group Co., Ltd. 11 Approve Profit Distribution Plan of Torch For For Management Automobile Group Co., Ltd. 12 Approve Rules for the Shareholders' For For Management Meetings 13 Approve Rules for the Board Meetings For For Management 14 Approve Rules for the Meetings of the For For Management Supervisory Committee 15 Approve Regulations for the Strategic For For Management Development and Investment Committee of the Board of Directors 16 Approve Regulations for the Audit For For Management Committee of the Board of Directors 17 Approve Regulations for the Remuneration For For Management Committee of the Board of Directors 18 Approve Regulations for the Nomination For For Management Committee of the Board of Directors 19 Approve Decision Making System in Respect For For Management of Connected Transactions 20 Approve Decision Making System in Respect For For Management of Investments and Operations 21 Approve Final Profit Distribution For For Management 22 Approve Issuance of A Shares and/or H For Against Management Shares without Preemptive Rights 23 Authorize Issuance of Short Term For For Management Debentures Not Exceeding RMB 1.0 Billion 24 Amend Articles Re: Regulating Transfers For For Management of the Shares, Share Registration, Procedures for Shareholders Holdings More Than 3 Percent, Chairman's Supervisory Duties and Method of Transacting Business by the Board -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Ticker: Security ID: CN0003580551 Meeting Date: NOV 6, 2006 Meeting Type: EGM Record Date: OCT 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yanhong as Executive Director For For Management and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Ticker: Security ID: CN0003580551 Meeting Date: MAR 2, 2007 Meeting Type: EGM Record Date: JAN 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For For Management and Relevant Annual Caps -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Ticker: Security ID: CN0003580551 Meeting Date: JUN 5, 2007 Meeting Type: AGM Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Report of For For Management the Board of Directors, Report of the Supervisory Committtee, and Report of the International Auditors 2 Approve Profit Distribution Proposal and For For Management Payment of a Final Dividend 3 Approve Remuneration of Directors and For For Management Supervisors for the Year Ending Dec. 31, 2007 4 Reappoint Ernst & Young Hua Ming as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 5 Other Business (Voting) For For Management -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: Security ID: NL0000289213 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of the General Meeting on None None Management March 30, 2006 3 Receive Report of Management Board None None Management 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Remuneration Report of For For Management Supervisory Board 6 Allow Questions to the External None None Management Accountant 7 Approve Financial Statements, Allocation For For Management of Income and Dividends of EUR 4.60 per Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect J. Krant to Supervisory Board For For Management 11 Ratify PricewaterhouseCoopers as Auditor For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: Security ID: AU000000WES1 Meeting Date: NOV 1, 2006 Meeting Type: AGM Record Date: OCT 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2ai Elect P.A. Cross as Director For For Management 2aii Elect C. Macek as Director For For Management 2aiii Elect R.L. Every as Director For For Management 2b Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2006 3 Approve the Non-Executive Director Share For For Management Plan -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker: Security ID: JP3659000008 Meeting Date: JUN 22, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3000, Final JY 3000, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- WESTERN OIL SANDS INC. Ticker: Security ID: CA9590531096 Meeting Date: JUN 12, 2007 Meeting Type: AGM Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors - David J Boone, Fred J For For Management Dymen, James C Houck, Oyvind Hushovd, John W Lill, Randall Oilphant, Guy J Turcotte, and Mac H Van Wielingen 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: Security ID: AU000000WDC7 Meeting Date: MAY 3, 2007 Meeting Type: AGM Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec 31, 2006 2 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 3 Elect Roy L Furman as Director For For Management 4 Elect Frederick G Hilmer as Director For For Management 5 Elect Gary H Weiss as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: Security ID: AU000000WBC1 Meeting Date: DEC 14, 2006 Meeting Type: EGM Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended September 30, 2006 2a Elect Carolyn Judith Hewson as Director None None Management 2b Elect Peter David Wilson as Director None None Management 2c Elect Elizabeth Blomfield Bryan as None None Management Director 3 Approve Increase in Non-Executive None None Management Directors' Remuneration by A$500,000 from A$2.5 Million to A$3.0 Million, From the Year Commencing January 1, 2007 4a Approve Reward Plan None None Management 4b Approve Restricted Share Plan None None Management 5 Adopt Remuneration Report for the Fiscal None None Management Year Ended September 30, 2006 -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: Security ID: AU000000WBC1 Meeting Date: DEC 14, 2006 Meeting Type: AGM Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended September 30, 2006 2a Elect Carolyn Judith Hewson as Director For For Management 2b Elect Peter David Wilson as Director For For Management 2c Elect Elizabeth Blomfield Bryan as For For Management Director 3 Approve Increase in Non-Executive None For Management Directors' Remuneration by A$500,000 from A$2.5 Million to A$3.0 Million, From the Year Commencing January 1, 2007 4a Approve Reward Plan For For Management 4b Approve Restricted Share Plan For For Management 5 Adopt Remuneration Report for the Fiscal For For Management Year Ended September 30, 2006 -------------------------------------------------------------------------------- WH SMITH PLC Ticker: Security ID: GB00B02Q4M50 Meeting Date: AUG 2, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WH SMITH PLC Ticker: Security ID: GB00B02Q4M50 Meeting Date: AUG 2, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Capital For For Management Reorganisation; Issue Equity with Rights; Amend Articles of Association; Approve Smiths News and New WH Smith Reduction of Capital; Approve Payment of Dividend on the Smiths News Shares to Effect the Demerger 2 Conditional on the Scheme Becoming For For Management Effective, Approve the WH Smith Executive Share Option Scheme 3 Conditional on the Scheme Becoming For For Management Effective, Approve the WH Smith LTIP 4 Conditional on the Scheme Becoming For For Management Effective, Approve the WH Smith Sharesave Scheme 5 Conditional on the Scheme Becoming For For Management Effective, Approve the Smiths News Executive Share Option Scheme 6 Conditional on the Scheme Becoming For For Management Effective, Approve the Smiths News LTIP 7 Conditional on the Scheme Becoming For For Management Effective, Approve the Smiths News Sharesave Scheme -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: Security ID: HK0004000045 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Gonzaga W.J. Li as Director For For Management 3b Reelect T.Y. Ng as Director For For Management 3c Reelect James E. Thompson as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: Security ID: GB00B15F1S11 Meeting Date: SEP 4, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Whitbread Group Plc, For For Management a Wholly-Owned Subsidiary of the Company, of its Entire Shareholding in Pizza Hut UK to Yum! on the Terms of the Share Purchase Agreements; Auth. the Directors to Do All Things Necessary to Effect the Disposal -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: Security ID: GB00B15F1S11 Meeting Date: DEC 18, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital to GBP For For Management 319,890,002; Capitalise up to GBP 2.24M (Share Premium Account); Issue C Shares with Rights up to GBP 2.24M; Approve Capital Reorganisation; Approve Proposed Contract with Deutsche Bank; Adopt New Art. of Assoc. 2 Approve Proposed Contract Between All For For Management Holders of Deferred Shares of 1 Penny Each in the Cap. of the Company,Which Will Be Executed By Simon Barratt on Behalf of Such Holders, and the Company Under Which the Company Will Purchase All of Its Deferred Shares -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: Security ID: GB00B1KJJ408 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 22.15 Pence Per For For Management Ordinary Share 4 Elect Simon Melliss as Director For For Management 5 Re-elect Anthony Habgood as Director For For Management 6 Re-elect Christopher Rogers as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,976,387 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,572,179 10 Authorise 19,719,889 Ordinary Shares for For For Management Market Purchase 11 Approve the Terms of the Contract for the For For Management Purchase by the Company of its Deferred C Shares -------------------------------------------------------------------------------- WIENER STAEDTISCHE ALLGEMEINE VERSICHERUNG AG Ticker: Security ID: AT0000908504 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Discharge of Management and For For Management Supervisory Board 3 Ratify Auditors For For Management 4 Amend Articles Re: Size of Supervisory For For Management Board 5 Elect Supervisory Board Members For Abstain Management 6 Approve Remuneration of Supervisory Board For For Management Members -------------------------------------------------------------------------------- WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG) Ticker: Security ID: AT0000831706 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Auditors For For Management 5 Elect Supervisory Board Members For For Management 6 Amend Articles Re: Company Publications For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB) Ticker: Security ID: SE0001413600 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK per Share Vote 9c Approve Discharge of Board and President For Did Not Management Vote 9b Determine Record Date for Dividends For Did Not Management Vote 10 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 900,000; Approve Vote Remuneration of Auditors 12 Reelect Kerstin Fredriksson, Anders Jarl, For Did Not Management Sten Johnson, Erik Paulsson, Tommy Vote Qvarfort and Johan Qviberg; Elect Helen Olausson and Sara Paulsson Karlsson as Directors 13 Approve Principles for Election of For Did Not Management Members of Nominating Committee Vote 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 16 Approve Creation of Pool of Capital For Did Not Management without Preemptive Rights Corresponding Vote to 10 Percent of Issued Share Capital 17 Other Business (Non-Voting) None Did Not Management Vote 18 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- WILH. WILHELMSEN ASA Ticker: Security ID: NO0003471401 Meeting Date: NOV 20, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Receive Presentation on Company's None None Management Activities 4 Approve Special Dividends of NOK 3.50 Per For For Management Share -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDINGS Ticker: Security ID: DK0010268440 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Reelect Lars Noerby Johansen and Michael For For Management Pram Rasmussen as Directors; Elect Peter Foss as New Director 5 Reappoint Deloitte and KPMG C. Jespersen For For Management as Auditors 6A Change Location of Registered Office to For For Management Egedal Municipality; Stipulate that General Meetings be Held in the Danish Capital Region 6B Approve DKK 2.9 Million Reduction in For For Management Share Capital 6C Extend Authorization to Create DKK 6.7 For For Management Million Pool of Capital without Preemptive Rights until January 1, 2012 6D Amend Articles Re: Stipulate that Meeting For For Management Notices May Also be Published in the Electronic Information System of the Danish Commerce and Companies Agency 6E Declassify Board of Directors Via For For Management Reduction of Board Terms from Two Years to One Year 6F Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6G Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: Security ID: GB0031698896 Meeting Date: MAY 17, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.5 Pence Per For For Management Ordinary Share 4 Re-elect David Allvey as Director For For Management 5 Re-elect David Edmonds as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve William Hill Executive Bonus For For Management Matching Scheme 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,648,949 10 Authorise the Company to make Donations For For Management to EU Political Organisations and to Incur EU Political Expenditure up to GBP 35,000 11 Authorise William Hill Organization For For Management Limited to make Donations to EU Political Organisations and to Incur EU Political Expenditure up to GBP 35,000 12 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,764,992 13 Authorise 35,299,846 Ordinary Shares for For For Management Market Purchase 14 Approve Cancellation of GBP 311,277,889 For For Management from Share Premium Account 15 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: Security ID: TW0002344009 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions of For For Management Competitive Activities of Four Directors 4 Approve Release of restrictions of For For Management Competitive Activities of One Director 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: Security ID: DE000A0CAYB2 Meeting Date: JAN 29, 2007 Meeting Type: AGM Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal 2005/2006 6 Elect Karl-Heinz Stiller to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve EUR 16.5 Million Capital Increase For For Management for 2:1 Stock Split; Approve EUR 95.4 Million Transfer from Capital Reserves to Free Reserves; Approve Proportional Reduction in Conditional Capital Reserved for Stock Option Plan 9 Amend Stock Option Plan to Change For For Management Allocation of Options Between Groups 10 Approve Increase in Remuneration for For For Management Supervisory Board Chairman -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: Security ID: HK0302001547 Meeting Date: APR 26, 2007 Meeting Type: AGM Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$2.00 Per For For Management Share With Scrip Option 3a Reelect Simon K Y Lee as Director For For Management 3b Reelect Tung Chee Chen as Director For For Management 3c Reelect Patrick Y B Fung as Director For For Management 4 Authorize Board to Fix Directors' Fees For For Management 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: Security ID: SG1K66001688 Meeting Date: OCT 26, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Approve First and Final Dividend of SGD For For Management 0.03 Per Share and Special Dividend of SGD 0.03 Per Share 3 Approve Directors' Fees for the Year For For Management Ended June 30, 2006 4 Reelect Cheng Wai Keung as Director For For Management 5 Reelect Boey Tak Hap as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect Phua Bah Lee as Director For For Management 8 Reelect Lee Han Yang as Director For For Management 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Wing Tai Holdings Limited (2001) Share Option Scheme -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: Security ID: SG1K66001688 Meeting Date: OCT 26, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: Security ID: SG1K66001688 Meeting Date: JUN 22, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision by the Company and For For Management Crossbrook Group Ltd. of an Irrevocable Undertaking to Tender 71.8 Million Shares in the Share Capital of Winsor Properties Hldgs. Ltd. to USI Holdings Ltd. -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: Security ID: TW0002384005 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2006 Financial Statements For For Management 2 Acknowledge 2006 Earnings Distribution For For Management 3 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares for a Private For For Management Placement 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Huang Shian Hsion as Director with For For Management Shareholder No. 62 7.2 Elect Hsu Chen-Chang as Director with For For Management Shareholder No. 87 7.3 Elect Liu Shio Lian as Director with For For Management Shareholder No. 63 7.4 Elect Wang Ching-Fang as Director with For For Management Shareholder No. 9408 7.5 Elect Yu-Chi Chao as Director with For For Management Shareholder No. A120668036 7.6 Elect Alex Huang as Supervisor with For For Management Shareholder No. 64 7.7 Elect Hui-Fu Lin as Supervisor with For For Management Shareholder No. 12 7.8 Elect Terry Huang as Supervisor with For For Management Shareholder No. 68 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business None None Management -------------------------------------------------------------------------------- WIPRO Ticker: Security ID: INE075A01022 Meeting Date: JUL 18, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 5 Per Share For For Management 3 Reappoint P.M. Sinha as Director For For Management 4 Reappoint J.N. Sheth as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint W.A. Owens as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- WIRE & WIRELESS INDIA LTD Ticker: Security ID: INE965H01011 Meeting Date: FEB 26, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 10.75 Million For For Management Warrants Convertible into Equity Shares to Jayneer Capital Pvt Ltd, Promoter 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $225 Million -------------------------------------------------------------------------------- WOLFSON MICROELECTRONICS PLC Ticker: Security ID: GB0033563130 Meeting Date: MAY 24, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alastair Milne as Director For For Management 4 Re-elect Ross Graham as Director For For Management 5 Elect David Shrigley as Director For For Management 6 Elect Mark Cubitt as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,672 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,857 11 Authorise 11,714,502 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: Security ID: GB0009764027 Meeting Date: NOV 29, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 19.55 Pence Per For For Management Ordinary Share 4 Elect Frank Roach as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect Fenton Hord as Director For For Management 7 Re-elect Nigel Stein as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,697,279 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,215,136 12 Authorise 65,721,088 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Make EU For For Management Political Organisation Donations and Incur EU Political Expenditure up to GBP 125,000 -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: Security ID: NL0000395903 Meeting Date: APR 20, 2007 Meeting Type: AGM Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management 2.b Receive Report of Supervisory Board None None Management 3.a Receive Explanation on Company's Reserves None None Management and Dividend Policy 3.b Approve Financial Statements For For Management 3.c Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Amend Articles For For Management 6 Elect B.F.J.A. Angelici to Supervisory For For Management Board 7 Elect J.J. Lynch Jr. to Management Board For For Management 8 Approve Remuneration of Supervisory Board For For Management 9 Amend Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10.a Grant Board Authority to Issue Shares For For Management 10.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 10.a 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: Security ID: AU000000WPL2 Meeting Date: APR 19, 2007 Meeting Type: AGM Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2006 2(a) Elect Charles Barrington Goode as For For Management Director 2(b) Elect Jakob Stausholm as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2006 4 Approve the Increase in Maximum Aggregate For For Management Non-Executive Directors' Remuneration from A$2.3 Million to A$3.0 Million -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LIMITED Ticker: Security ID: ZAE000063863 Meeting Date: NOV 15, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2.1 Approve Remuneration of Chairman For For Management 2.2 Approve Remuneration of United Kingdom For For Management Based Director 2.3 Approve Remuneration of South African For For Management Based Director 2.4 Approve Remuneration of Audit Committee For For Management Chairman 2.5 Approve Remuneration of Audit Committee For For Management Member 2.6 Approve Remuneration of Remuneration For For Management Committee Chairman 2.7 Approve Remuneration of Remuneration For For Management Committee Member 2.8 Approve Remuneration of Risk Committee For For Management Chairman 2.9 Approve Remuneration of Risk Committee For For Management Member 2.10 Approve Remuneration of Transformation For For Management Committee Chairman 2.11 Approve Remuneration of Transformation For For Management Committee Member 2.12 Approve Remuneration of Nomination For For Management Committee Member 2.13 Approve Remuneration of Sustainability For For Management Committee Chairman 2.14 Approve Remuneration of Sustainability For For Management Committee Member 3.1 Reelect P. Bacon as Director For For Management 3.2 Reelect M. Barnes as Director For For Management 3.3 Reelect B. Frost as Director For For Management 3.4 Reelect Z. Rylands as Director For For Management 4 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LIMITED Ticker: Security ID: ZAE000063863 Meeting Date: NOV 15, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Woolworths Share Appreciation For Against Management Rights Scheme, Woolworths Long-term Incentive Plan and Woolworths Deferred Bonus Plan 2 Amend Woolworths Holdings Share Trust For Against Management Deed 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LIMITED Ticker: Security ID: ZAE000063863 Meeting Date: JUN 12, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company For For Management Authorized Share Capital to Create Convertible, Redeemable, Non-Cumulative Participating Preference Shares 2 Approve Amendment to the Articles of For For Management Association of the Company, to Create the Convertible, Redeemable, Non-Cumulative Participating Preference Shares 1 Approve of the Woolworths Employee Share For For Management Ownership Trust Deed 2 Place Authorized But Unissued Shares For For Management under Control of Directors 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: Security ID: AU000000WOW2 Meeting Date: NOV 24, 2006 Meeting Type: AGM Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 25, 2006 2 Adopt Remuneration Report for the Fiscal For For Management Year Ended June 25, 2006 3a Elect Thomas William Pockett as Director For For Management 3b Elect John Frederick Astbury as Director For For Management 3c Elect Stephen D. Mayne as Director Against Against Management 3d Elect Michael Gerard Luscombe as Director For For Management 3e Elect James Alexander Strong as Director For For Management 4a Approve Issuance of 1.5 Million Options For For Management to Michael Luscombe, Group Managing Director and Chief Executive Officer, Pursuant to the Long Term Incentive Plan 4b Approve Issuance of 750,000 Options to For For Management Thomas William Pockett, Director of Finance, Pursuant to the Long Term Incentive Plan 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: Security ID: KR7021240007 Meeting Date: MAR 23, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 Per Share 2 Elect Executive Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: Security ID: KR7005940002 Meeting Date: MAY 25, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 Per Ordinary Share 2 Elect Seven Directors For For Management 3 Elect Member of Audit Committee Who Is For For Management Not Independent 4 Elect Members of Audit Committee Who Are For For Management Independent 5 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD) Ticker: Security ID: AU000000WOR2 Meeting Date: OCT 25, 2006 Meeting Type: AGM Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2a Elect Erich Fraunschiel as Director For For Management 2b Elect William Hall as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 4 Approve the Grant of Up to 102,000 For For Management Performance Rights to John Grill, William Hall, and David Housego, Executive Directors, Pursuant to the Performance Rights Plan 5 Approve the Grant of Shares Pursuant to For For Management the Non-Executive Director Share Plan -------------------------------------------------------------------------------- WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD) Ticker: Security ID: AU000000WOR2 Meeting Date: APR 2, 2007 Meeting Type: EGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Variation of Class Rights For For Management Through the Issue of the Special Voting Share 2 Approve Issuance of 12.23 Million For For Management Exchangeable Shares to CanCo and the Vendors and Up to 357, 143 Ordinary Shares Under the Caravel Offer to Caravel Shareholders for a Private Placement -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: GB00B0J6N107 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7.61 Pence Per For For Management Ordinary Share 3 Re-elect Philip Lader as Director For For Management 4 Re-elect Esther Dyson as Director For For Management 5 Re-elect Stanley Morten as Director For For Management 6 Re-elect John Quelch as Director For For Management 7 Re-elect Paul Richardson as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,971,683.97 10 Authorise 122,579,509 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,128,975.44 12 Approve Remuneration Report For For Management 13 Approve Electronic Communications For For Management -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: Security ID: GB0000608009 Meeting Date: SEP 6, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.5 Pence Per For For Management Ordinary Share 4 Re-elect Admiral the Lord Boyce as For For Management Director 5 Re-elect Keith Clarke as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 172,345 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,112 9 Authorise 10,445,179 Ordinary Shares for For For Management Market Purchase 10 Authorise the Company and Atkins Limited For For Management to Make EU Political Organisation Donations up to GBP 25,000 Each and to Incur EU Political Expenditure up to GBP 25,000 Each 11 Amend WS Atkins 2003 Senior Executive and For For Management Key Employee Long Term Incentive Plan 12 Amend WS Atkins Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker: Security ID: JP3428800001 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker: Security ID: KYG9826J1040 Meeting Date: MAY 29, 2007 Meeting Type: AGM Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Yusuo as Director For For Management 3b Reelect Qiao Limin as Director For For Management 3c Reelect Cheng Chak Ngok as Director For For Management 3d Reelect Zhao Baoju as Director For For Management 3e Reelect Wang Guangtian as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Issuance of Shares Pursuant to For For Management the Exercise of Options Under the Share Option Scheme -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: GB0031411001 Meeting Date: AUG 14, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Xstrata Canada For For Management Inc. of Any and All of the Issued, to be Issued and Outstanding Falconbridge Shares Other Than Any Falconbridge Shares Owned Directly or Indirectly by Xstrata Canada Inc. or Its Affiliates -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: GB0031411001 Meeting Date: MAY 8, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 30 US Cents Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect Trevor Reid as Director For For Management 6 Re-elect Sir Steve Robson as Director For For Management 7 Re-elect David Rough as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,663,784.50 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,249,567.50 11 Authorise the Company to Use Electronic For For Management Communications 12 Approve Cancellation of 13,609,948,397 of For For Management the Authorised But Unissued Ordinary Shares from Share Premium Account -------------------------------------------------------------------------------- YA HSIN INDUSTRIAL CO LTD Ticker: Security ID: TW0002418001 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends or Compensation of the Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Directors and Supervisors For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None None Management -------------------------------------------------------------------------------- YAGEO CORP Ticker: Security ID: TW0002327004 Meeting Date: JUN 13, 2007 Meeting Type: AGM Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Election Rules of Directors and For For Management Supervisors 7.1 Elect Pierre T.M. Chen as Director with For For Management Social Security Number E102053460 7.2 Elect Eric C.Y. Huang as Director with For For Management Social Security Number E100250032 7.3 Elect Wood M.Y. Chen as Director with For For Management Social Security Number E100531998 7.4 Elect David J.L. Huang as Director with For For Management Social Security Number N120113448 7.5 Elect Remko Rosman as Director with For For Management Social Security Number FC01726127 7.6 Elect Timothy C.H. Gau as Director with For For Management Social Security Number F121273518 7.7 Elect Bob P.Y. Wang as Director with For For Management Social Security Number F100181373 7.8 Elect Alan W.C. Lee as Director with For For Management Social Security Number L120185308 7.9 Elect Paul S.J. Chen as Director with For For Management Social Security Number A120799705 7.10 Elect Stephen J. Tsuei as Director with For For Management Social Security Number E101012241 7.11 Elect Shih-Chien Yang as Independent For For Management Director with Social Security Number A102691671 7.12 Elect Lawrence L.F. Lin as Independent For For Management Director with Social Security Number F102340709 7.13 Elect Danny Chiu as Independent Director For For Management with Social Security Number K120530821 7.14 Elect Yuan Ho Lai as Supervisor with For For Management Social Security Number M100671680 7.15 Elect Paul S.P. Hsu as Supervisor with For For Management Social Security Number A102927041 7.16 Elect Jan Yan Sheng as Supervisor with For For Management Social Security Number N122144138 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: Security ID: JP3933800009 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 96 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Expand Business Lines - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: Security ID: JP3931600005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10.5 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Decrease Maximum Board Size - Reduce Directors' Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: Security ID: JP3939000000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 29, Special JY 0 2 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Amend Articles To: Expand Business For For Management Lines 4 Amend Articles To: Increase Authorized For For Management Capital 5 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonus for Statutory For Against Management Auditor -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: Security ID: JP3942600002 Meeting Date: JUN 26, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 12.5, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: Security ID: JP3942800008 Meeting Date: MAR 27, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 21, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Decrease Maximum Board Size - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For Against Management 7 Approve Payment of Annual Bonuses to For Against Management Directors 8 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Statutory Auditors 9 Adopt Advance Warning-Type Takeover For Against Management Defense -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: Security ID: CA98462Y1007 Meeting Date: MAY 2, 2007 Meeting Type: AGM Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Peter Marrone, Victor H. For For Management Bradley, Patrick J. Mars, Juvenal Mesquita Filho, Antenor F. Silva, Nigel Lees, Dino Titaro and Bruce Humphrey 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- YAMATANE CORP. Ticker: Security ID: JP3937600009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT) Ticker: Security ID: JP3940000007 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 2 Appoint Alternate Internal Statutory For For Management Auditor 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: Security ID: JP3940400009 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Increase Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Retirement Bonuses for Statutory For Against Management Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. Ticker: Security ID: JP3935600001 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 12, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: Security ID: JP3936800006 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Approve Appointment of External Audit For For Management Firm 3 Approve Special Payments to Continuing For For Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: Security ID: TW0002609005 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: APR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Operating Results and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Operating Procedures for For For Management Endorsement and Guarantee 7 Elect Directors and Supervisors For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business None None Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: Security ID: CN0009131243 Meeting Date: NOV 10, 2006 Meeting Type: EGM Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 98 Percent For For Management Equity Interest in Yankuang Shanxi Neng Hua Co. Ltd. from Yankuang Group Corp. Ltd. 2 Elect Zhang Baocai as Director For For Management 3 Amend Articles Re: Scope of Business For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: Security ID: CN0009131243 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan (Cash For For Management Dividend and Special Cash Distribution Dividend Plans) 5 Approve Remuneration of Directors For For Management 6 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants Ltd. as the Company's International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Amendments to the Business Scope For For Management of the Company 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Description of Relevant Period For Against Management 8c Authorize Board to Approve, Execute and For Against Management Procure All Documents, Deeds and Things Relevant to the Issue of New Shares -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: Security ID: TRAYKBNK91N6 Meeting Date: SEP 21, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of the None None Management Meeting; and Authorize Presiding Council to Sign Minutes of Meeting 2 Approve Merger Balance Sheet as of Apr. For Abstain Management 30, 2006 Re: Merger with Kockobank AS 3 Approve Merger of Kockobank AS For Abstain Management 4 Ratify Merger Agreement Approved by For Abstain Management Banking Regulatory and Supervision Agency and Signed Between Yapi Vi Kredi and Kockobank AS 5 Ratify Amendments to Article 8 of Bylaws For Abstain Management 6 Approve Initiation of Legal Proceedings For Abstain Management Against Two Former Directors in Accordance with Decision Taken in the AGM Held on 3-31-05 7 Wishes None None Management -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: Security ID: TRAYKBNK91N6 Meeting Date: MAR 29, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Approve Financial Statements for Year For For Management 2006 and Receive Statutory, Auditors and Independent Auditors Reports 3 Approve Discharge of Directors and For For Management Auditors 4 Determine Attendance Fees for Directors For For Management and Fees for Auditors 5 Elect Directors, and Determine Their For For Management Terms of Office 6 Elect Auditors, and Determine Their Terms For For Management of Office 7 Receive Information on Profit None None Management Distribution Policy for 2007 and Forthcoming Years 8 Receive Information on Donations Made in None None Management 2006 9 Approve the Independent Auditor Selected For For Management for Year 2007 10 Amend Article 6 of Bylaws Regarding For Abstain Management Capital 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Authorize Presiding Council to Sign For For Management Minutes of Meeting 13 Wishes None None Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: Security ID: NO0010208051 Meeting Date: OCT 16, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 2 Reapprove NOK 20 Million Reduction in For For Management Share Capital via Cancellation of 7.5 Million Repurchased Shares and Redemption of 4.3 Million Shares Held by Norwegian State -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: Security ID: NO0010208051 Meeting Date: MAY 10, 2007 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 2 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 3 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration to Nominating For For Management Committee 7 Approve NOK 19.4 Million Reduction in For For Management Share Capital via Cancellation of 7.3 Million Repurchased Shares and Redemption of 4.1 Million Shares Held by Norwegian State 8 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: Security ID: JP3932000007 Meeting Date: JUN 19, 2007 Meeting Type: AGM Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles To: Expand Business Lines For For Management - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5.1 Appoint Alternate Internal Statutory For For Management Auditor 5.2 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- YELL GROUP PLC Ticker: Security ID: GB0031718066 Meeting Date: JUL 20, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 10.2 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect John Condron as Director For For Management 5 Re-elect John Davis as Director For For Management 6 Re-elect Lyndon Lea as Director For For Management 7 Re-elect Lord Powell of Bayswater as For For Management Director 8 Re-elect Bob Scott as Director For For Management 9 Re-elect Charles Carey as Director For For Management 10 Re-elect John Coghlan as Director For For Management 11 Re-elect Joachim Eberhardt as Director For For Management 12 Elect Richard Hooper as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,615,347 16 Authorise the Company, Yell Limited and For For Management Yellow Pages Sales Limited to make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 387,392 18 Authorise 77,478,527 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- YELLOW PAGES INCOME FUND Ticker: Security ID: CA9855691023 Meeting Date: MAY 9, 2007 Meeting Type: AGM Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustees of the Fund - Michael A For For Management Boychuk, John R Gaulding, Paul Gobeil, Michael R Lambert, Donald F Mazankowski, Anthony G Miller, Heather E L Munroe-Blum, Martin Nisenholtz, Marc L Reisch, Stuart H B Smith, and Marc P Tellier 2 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YES BANK LTD Ticker: Security ID: INE528G01019 Meeting Date: JUL 24, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint K. Memani as Director For For Management 3 Reappoint A. Lal as Director For For Management 4 Reappoint B. Patel as Director For For Management 5 Approve S.R. Batliboi as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of P.R. Srinivasan 7 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of A. Dhawan 8 Approve Grant of Options to Employees of For Abstain Management Yes Bank Ltd Under the Joining Employee Stock Option Plan II (JESOP II) 9 Approve Grant of Options to Employees of For Abstain Management Subsidiaries of Yes Bank Ltd Under the JESOP II 10 Approve Joining Employee Stock Option For Abstain Management Plan III (JESOP III) 11 Approve Grant of Options to Employees of For Abstain Management Subsidiaries of Yes Bank Ltd Under the JESOP III 12 Approve Increase in Limit on Foreign For For Management Shareholdings to 49 Percent 13 Approve Increase in Borrowing Powers to For Against Management INR 50 Billion -------------------------------------------------------------------------------- YES BANK LTD Ticker: Security ID: INE528G01019 Meeting Date: NOV 20, 2006 Meeting Type: EGM Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10 Million Fully For For Management Paid-up Equity Shares at INR 120 Per Share to Swiss Reinsurance Co. -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: Security ID: TW0002023009 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements and For For Management Statutory Reports 2 Approve Additional Income as 2005 For For Management Distributable Earnings 3 Approve 2006 Profit Distribution Plan For For Management 4 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 5 Amend Operating Procedures for Loan of For Abstain Management Funds to Other Parties, and Endorsement and Guarantee 6 Amend Procedures Governing the For Abstain Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For Abstain Management Shareholder Meeting 8 Elect Directors and Supervisors For For Management 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Ticker: Security ID: FI0009800643 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share 1.5 Approve Resolution on Record Date For For Management Referred to in the Book Entry Securities System 1.6 Approve Discharge of Board and President For For Management 1.7 Fix Number of Directors at 5 and Approve For For Management Their Remuneration 1.8 Approve Remuneration of Auditors For For Management 1.9 Reelect Reino Hanhinen, Eino Halonen, For For Management Sari Baldauf, Antti Herlin, and Teuvo Salminen as Directors 1.10 Ratify PricewaterhouseCoopers as Auditors For For Management 2 Amend Articles to Comply with New Finnish For For Management Companies Act Re: Replace References to Nominal Value of Shares and Minimum and Maximum Share Capital with Statement That Shares Belong to Book-Entry Securities System; Other Amendments 3 Amend Stock Option Plan to Delete For Against Management Provision Setting Maximum Amount by Which Share Capital Can Be Increased 4 Increase Share Capital by EUR 82.8 For For Management Million by Means of a Reserve Fund Transfer -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: Security ID: JP3955000009 Meeting Date: JUN 27, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 2 Amend Articles to Increase Authorized For For Management Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint External Audit Firm For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Adopt Takeover Defense Plan (Poison Pill) For For Management -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: Security ID: MYL4677OO000 Meeting Date: DEC 7, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2006 2 Approve First and Final Dividend of 15 For For Management Percent Gross Less Malaysian Income Tax for the Financial Year Ended June 30, 2006 3 Elect Francis Yeoh Sock Ping as Director For For Management 4 Elect Michael Yeoh Sock Siong as Director For For Management 5 Elect Yeoh Soo Keng as Director For For Management 6 Elect Yeoh Tiong Lay as Director For For Management 7 Elect Yahya Bin Ismail as Director For For Management 8 Elect Haron Bin Mohd Taib as Director For For Management 9 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 10 Approve Remuneration of Directors in the For For Management Amount of MYR 280,000 for the Financial Year Ended June 30, 2006 11 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL Ticker: Security ID: MYL6742OO000 Meeting Date: DEC 7, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2006 2 Approve First and Final Dividend of 20 For For Management Percent Gross Less Malaysian Income Tax for the Financial Year Ended June 30, 2006 3 Elect Francis Yeoh Sock Ping as Director For For Management 4 Elect Yeoh Soo Min as Director For For Management 5 Elect Yeoh Soo Keng as Director For For Management 6 Elect Aris Bin Osman @ Othman as Director For For Management 7 Elect Yeoh Tiong Lay as Director For For Management 8 Elect Yahya Bin Ismail as Director For For Management 9 Elect Haron Bin Mohd Taib as Director For For Management 10 Approve Remuneration of Directors in the For For Management Amount of MYR 351,532 for the Financial Year Ended June 30, 2006 11 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA CORE PACIFIC SECURITIES CO. Ticker: Security ID: TW0006004005 Meeting Date: DEC 28, 2006 Meeting Type: EGM Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Fuhwa Financial For For Management Holding Co. Ltd. 2 Other Business For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Ticker: Security ID: BMG988031446 Meeting Date: MAR 1, 2007 Meeting Type: AGM Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.51 Per For For Management Share 3a Reelect Chan Lu Min as Director For For Management 3b Reelect Edward Y. Ku as Director For For Management 3c Reelect Kuo Tai Yu as Director For For Management 3d Reelect So Kwan Lok as Director For For Management 3e Reelect Liu Len Yu as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Bylaws Re: Voting By Poll; For For Management Appointment, Removal and Retirement by Rotation of Directors -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Ticker: Security ID: BMG988031446 Meeting Date: MAR 1, 2007 Meeting Type: EGM Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Production Agreement For For Management and Annual Caps 2 Approve Supplemental PCC Management For For Management Service Agreement and Annual Caps 3 Approve Supplemental PCC Services For For Management Agreement and Annual Caps 4 Approve PCC Connected Sales Agreement and For For Management Annual Caps 5 Approve PCC Connected Purchases Agreement For For Management and Annual Caps 6 Approve Pou Chien Lease Agreement and For For Management Annual Caps 7 Approve Pou Yuen Lease Agreement and For For Management Annual Caps 8 Approve Yue Dean Lease Agreement and For For Management Annual Caps 9 Approve Supplemental Pou Yii Lease For For Management Agreement and Annual Caps 10 Approve Supplemental GBD Management For For Management Service Agreement and Annual Caps 11 Approve Supplemental GBD Tenancy For For Management Agreement and Annual Caps 12 Approve GBD Box Agreement and Annual Caps For For Management 13 Approve Supplemental Godalming Tenancy For For Management Agreement and Annual Caps 14 Approve Yue Cheng Rest Assured Agreement For For Management 15 Approve Guangzhou Pouxue Rest Assured For For Management Agreement 16 Approve YY Rest Assured Agreement For For Management -------------------------------------------------------------------------------- YUEN FOONG YU PAPER MANUFACTURING CO. LTD. Ticker: Security ID: TW0001907004 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Approve Spin-Off Agreement For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, the Acquisition of Real Property, and the Merger, Spin-Off, Acquisition or Share Transfer -------------------------------------------------------------------------------- YUHAN CORP Ticker: Security ID: KR7000100008 Meeting Date: MAR 16, 2007 Meeting Type: AGM Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Elect Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management -------------------------------------------------------------------------------- YULON MOTOR (FRMLY YUE LOONG MOTOR) Ticker: Security ID: TW0002201001 Meeting Date: JUN 21, 2007 Meeting Type: AGM Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2006 Financial Statements For Did Not Management Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Amend Details Regarding the Issuance of For Did Not Management Domestic Unsecured Convertible Bonds Vote 4 Approve Capitalization of 2006 Dividends For Did Not Management and Employee Profit Sharing Vote 5 Amend Articles of Association For Did Not Management Vote 6 Amend Procedures Regarding the For Did Not Management Acquisition or Disposal of Assets Vote 7.1 Elect Wu Shun-Wen, a Representative of For Did Not Management Tai Yuen Textile Co. Ltd., as Director Vote with Shareholder No. 94 7.2 Elect Yan Kai-Tai, a Representative of For Did Not Management Tai Yuen Textile Co. Ltd., as Director Vote with Shareholder No. 94 7.3 Elect Chen Guo-Rong, a Representative of For Did Not Management Tai Yuen Textile Co. Ltd., as Director Vote with Shareholder No. 94 7.4 Elect Hung Bao-Yan, a Representative of For Did Not Management Tai Yuen Textile Co. Ltd., as Director Vote with Shareholder No. 94 7.5 Elect Huang Ri-Tsan, a Representative of For Did Not Management Tai Yuen Textile Co. Ltd., as Director Vote with Shareholder No. 94 7.6 Elect Han Cheng-Ping, a Representative of For Did Not Management Tai Yuen Textile Co. Ltd., as Director Vote with Shareholder No. 94 7.7 Elect Chen Li-Lian, a Representative of For Did Not Management China Motor Corp., as Director with Vote Shareholder No. 14181 7.8 Elect Su Ching-Yang, a Representative of For Did Not Management China Motor Corp., as Director with Vote Shareholder No. 14181 7.9 Elect Liu Yi-Zhen, a Representative of For Did Not Management Yan Tjing-Ling Industrial Development Vote Foundation, as Director with Shareholder No. 10 7.10 Elect Qi Wei-Gong, a Representative of For Did Not Management Diamond Hosiery & Thread Co. Ltd., as Vote Supervisor with Shareholder No. 26949 7.11 Elect Hsu Shan-Ke, a Representative of For Did Not Management Diamond Hosiery & Thread Co. Ltd., as Vote Supervisor with Shareholder No. 26949 7.12 Elect Huang Wen-Cheng, a Representative For Did Not Management of Le Wen Industry Co. Ltd., as Vote Supervisor with Shareholder No. 208820 8 Approve Release of Restrictions of For Did Not Management Competitive Activities of Directors Vote 9 Other Business None Did Not Management Vote -------------------------------------------------------------------------------- ZEE TELEFILMS LIMITED Ticker: Security ID: INE256A01028 Meeting Date: JUL 25, 2006 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Securities Premium For For Management Account in Relation to the Schemes of Arrangement Being Undertaken by Zee Telefilms Ltd. -------------------------------------------------------------------------------- ZEE TELEFILMS LIMITED Ticker: Security ID: INE256A01028 Meeting Date: JUL 25, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among Zee For For Management Telefilms Ltd., Siti Cable Network Ltd., New Era Entertainment Network Ltd., and ASC Enterprises Ltd. -------------------------------------------------------------------------------- ZEE TELEFILMS LIMITED Ticker: Security ID: INE256A01028 Meeting Date: JUL 25, 2006 Meeting Type: CRT Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among Zee For For Management Telefilms Ltd., Zee News Ltd., Siti Cable Network Ltd., and Wire & Wireless (India) Ltd. -------------------------------------------------------------------------------- ZEE TELEFILMS LIMITED Ticker: Security ID: INE256A01028 Meeting Date: DEC 28, 2006 Meeting Type: AGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1 Per Share For For Management 3 Reappoint S. Chandra as Director For For Management 4 Reappoint B.K. Syngal as Director For For Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint G. Noon as Director For For Management 7 Appoint M.Y. Khan as Director For For Management 8 Appoint R. Choudhary as Director For For Management 9 Approve Voluntary Delisting of Company For For Management Shares from the Calcutta Stock Exchange Association Ltd. 10 Change Company Name to Zee Entertainment For For Management Enterprises Limited 11 Approve Commission Remuneration for For For Management Non-Executive Directors 12 Approve Appointment and Remuneration of For For Management S. Chandra, Chairman, as Chief Executive Officer of Asia TV Ltd., UK -------------------------------------------------------------------------------- ZELTIA S.A. Ticker: Security ID: ES0184940817 Meeting Date: JUN 26, 2007 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Eduardo Serra y Asociados Sociedad For For Management Limitada as a Board Member 2 Ratify Jaime Zurita Saenz de Navarrete as For For Management a Board Member 3 Ratify Jose Luis Fernandez Puentes as a For For Management Board Member 4 Reelect Rosp Corunna Participaciones For For Management Empresariales Sociedad Limitada as a Board Member 5 Reelect Caja de Ahorros de Guipuzcoa y For For Management San Sebastian as a Board Member 6 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 7 Approve Auditors For For Management 8 Approve Dividend of EUR 0.005 Per Share For For Management 9 Approve Granting of Free Shares to For Against Management Employees and Executives for 2008 10 Authorize Repurchase of Shares For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Information to Shareholders Regarding For For Management Capital Increase of EUR 214.825 Without Preemptive Rights via the Issuance of 4.296 New Shares -------------------------------------------------------------------------------- ZENTIVA NV Ticker: Security ID: NL0000405173 Meeting Date: APR 2, 2007 Meeting Type: EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (non-voting) None None Management 3 Approve Acquisition of 75 percent of For For Management Eczacibasi Saglik Urunleri Sanayi ve Ticaret A.S. (Generic Pharmaceuticals) 4 Close Meeting None None Management -------------------------------------------------------------------------------- ZENTIVA NV Ticker: Security ID: NL0000405173 Meeting Date: JUN 6, 2007 Meeting Type: AGM Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (non-voting) None None Management 3.1 Discusion and Approval of the Financial For For Management Statements and Statutory Reports 3.2 Receive Report of Management Board None None Management 4 Discussion and Approval Company's For Against Management Corporate Governance Structure 5.1 Approve Discharge of Directors A For For Management 5.2 Approve Discharge of Directors B For For Management 6 Receive Explanation on Company's Reserves None None Management and Dividend Policy 7 Approve Dividends For For Management 8 Elect Bulent Eczacibasi as Director B For For Management 9 Approve Remuneration Report Containing For Abstain Management Remuneration Policy for Directors A 10 Approve Remuneration of Directors B For Abstain Management 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Discussion of the Employee Stock Option None None Management Plan 13 Ratify Auditors For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ZEON CORP. Ticker: Security ID: JP3725400000 Meeting Date: JUN 28, 2007 Meeting Type: AGM Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Amend Articles to: Decrease Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: CN0009068411 Meeting Date: NOV 16, 2006 Meeting Type: EGM Record Date: OCT 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.07 Per For For Management Share -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: CN0009068411 Meeting Date: JUN 11, 2007 Meeting Type: AGM Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Final Dividend of RMB 0.20 Per For For Management Share 5 Approve Financial Budget for Fiscal Year For For Management 2007 -------------------------------------------------------------------------------- ZHEJIANG SOUTHEAST ELECTRIC POWER CO LTD Ticker: Security ID: CN0009091546 Meeting Date: APR 27, 2007 Meeting Type: AGM Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept Report on the Job Description of For For Management Independent Directors 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Payment For For Management of Dividend of RMB 2.3 For Every 10 Shares Held 6 Elect Chen Jimin as Independent Director For For Management 7 Approve 2007 Financial Budget Report For For Management 8 Approve Auditors For For Management 9 Approve Reduction of Shares Held in China For For Management Merchants Bank Co. Ltd. -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: Security ID: CN000A0LFEY9 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Distribution of Profits For For Management 5 Approve Revision of Allowances Payable to For For Management the Independent Non-Executive Directors 6 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Amend Articles Re: Share Capital For For Management Structure -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: Security ID: CN000A0BKW45 Meeting Date: AUG 18, 2006 Meeting Type: EGM Record Date: JUL 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Elect Chen Jinghe as Director For For Management 2b Elect Liu Xiaochu as Director For For Management 2c Elect Luo Yingnan as Director For For Management 2d Elect Lan Fusheng as Director For For Management 2e Elect Huang Xiaodong as Director For For Management 2f Elect Zou Laichang as Director For For Management 2g Elect Ke Xiping as Director For For Management 2h Elect Su Congfu as Director For For Management 2i Elect Chen Yichuan as Director For For Management 2j Elect Lin Yongjing as Director For For Management 2k Elect Loong Ping Kwan as Director For For Management 3a1 Elect Zheng Jingxing as Supervisor For For Management Representing Shareholders 3a2 Elect Xu Qiang as Supervisor Representing For For Management Shareholders 3a3 Elect Lin Jingtian as Supervisor For For Management Representing Shareholders 3b Elect Lan Liying as Supervisor For For Management Representing the Staff and Workers 3c Elect Zhang Yumin as Supervisor For For Management Representing the Staff and Workers 4 Authorize Board to Enter into Service For For Management Contract and/or Appointment Letter With Each of the Newly Elected Directors and Supervisors, Respectively 5 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: Security ID: CN000A0BKW45 Meeting Date: DEC 28, 2006 Meeting Type: EGM Record Date: NOV 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2006-2008 Agreement Between For For Management Bayannaoer Zijin and Gansu Jianxin Enterprise Group Co. Ltd. 2 Approve Annual Caps for the 2006-2008 For For Management Agreement for Each of the Three Years Ending Dec. 31, 2008 of RMB 75.0 Million, RMB 1.2 Billion and RMB 1.2 Billion Respectively 3 Authorize Any Director to Execute All For For Management Other Documents and Do All Acts Incidental to the Non-Exempt Continuing Connected Transaction -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: Security ID: CN000A0BKW45 Meeting Date: MAR 26, 2007 Meeting Type: EGM Record Date: FEB 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Consolidation of Every Ten For For Management Shares of RMB 0.1 Each into One Share of RMB 1.0 Each 1b Approve No Fractional Issuance of For For Management Consolidated Shares Pursuant to the Share Consolidation 1c Authorize Board to Do All Such Acts and For For Management Things and Execute Such Documents Necessary to Give Effect to the Share Consolidation 2a1 Approve Proposed A Share Issue For For Management 2a2 Approve Listing of A Shares in the For For Management Shanghai Stock Exchange 2a3 Approve Number of A Shares to be Issued For For Management 2a4 Approve Target Subscribers of A Shares For For Management 2a5 Approve Nominal Value of A Shares For For Management 2a6 Approve Rights Attached to A Shares For For Management 2a7 Approve Basis for Determining the Issue For For Management Price of A Shares 2a8 Approve Method of Issuance of A Shares For For Management 2b1 Approve Approximately RMB 1.5 Billion For For Management from the Proceeds of the Proposed A Share Issue for Expansion of Open-Pit Mining in the Zijinshan Gold and Copper Mine 2b2 Approve Approximately RMB 462.0 Million For For Management from the Proceeds of the Proposed A Share Issue for Expansion of Hunchun Gold and Copper Mine 2b3 Approve Approximately RMB 199.0 Million For For Management from the Proceeds of the Proposed A Share Issue for a 200 Tonnes/Day Refractory Gold Concentrates Smelter/Refinery Project 2b4a Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Zijin Gold Mine and the Area Around 2b4b Approve Use of Proceeds from the Proposed For For Management A Share Issue for Re-Exploration of Shanxi Yixingzhai Gold Mine 2b4c Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Hunchun Gold Copper Mine 2b4d Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Guangdong Xinyi Dongkeng Gold Mine and Yinyan Tin Mine 2b4e Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Xinjiang Dongtianshan Copper Mine and Area Around Mengku Iron Mine 2b4f Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Anhui Ma Shi Copper Mine 2b5 Approve Approximately RMB 300.0 Million For For Management from the Proceeds of the Proposed A Share Issue for Acquisition of Mining Rights 2b6 Approve Approximately RMB 93.0 Million For For Management from the Proceeds of the Proposed A Share Issue for Increase in Registered Capital of Associate Company/ies 2b7a Approve Use of Proceeds from the Proposed For For Management A Share Issue for the Acquisition of Shares of an Overseas Company 2b7b Approve Use of Proceeds from the Proposed For For Management A Share Issue for the Acquisition of an Overseas Gold Mine 2b7c Approve Use of Proceeds from the Proposed For For Management A Share Issue for Submitting Tender for a Copper Mining Project in Peru 2b7d Approve Use of Proceeds from the Proposed For For Management A Share Issue for Acquiring and/or Developing an Overseas Lead and Zinc Project 2b8 Approve Approximately RMB 60.0 Million For For Management from the Proceeds of the Proposed A Share for Acquisition of Minority Equity Interest in Xinyi Zijin Mining Co. Ltd. 2b9 Approve Approximately RMB 200.0 Million For For Management from the Proceeds of the Proposed A Share for Construction and Development of Xinyi Yinyan Tin Mine in Guangdong 2b10 Approve Any Surplus from Net Proceeds For For Management from the Proposed A Share Issue for General Working Capital or Any Shortage be Funded Through Various Means 2c Authorize Board to Take All Necessary For For Management Actions and/or Sign Any Documents in Connection with the Proposed A Share Issue 2d Approve Effectivity of the Proposed A For For Management Share Issue for a Period of One Year from the Date of Approval 3 Amend Articles Re: A Share Issuance For For Management 4 Approve and Adopt the Rules and For For Management Procedures of the Board 5 Approve and Adopt the Rules and For For Management Procedures of Shareholders' General Meeting 6 Approve and Adopt the Rules and For For Management Procedures of the Supervisory Committee 1 Approve and Adopt the Independent For For Management Directors' Rules 1a Approve Share Consolidation of Every Ten For For Management Ordinary Shares of RMB 0.1 Each into One Share of RMB 1.0 Each (Share Consolidation) 1b Approve No Fractional Issuance of For For Management Consolidated Shares Pursuant to the Share Consolidation 1c Authorize Board to Do All Such Acts and For For Management Things and Execute Such Documents Necessary to Give Effect to the Share Consolidation 2a1 Approve Proposed A Share Issue For For Management 2a2 Approve Listing of A Shares in the For For Management Shanghai Stock Exchange 2a3 Approve Number of A Shares to be Issued For For Management 2a4 Approve Target Subscribers of A Shares For For Management 2a5 Approve Nominal Value of A Shares For For Management 2a6 Approve Rights Attached to A Shares For For Management 2a7 Approve Basis for Determining the Issue For For Management Price of A Shares 2a8 Approve Method of Issuance of A Shares For For Management 2b1 Approve Approximately RMB 1.5 Billion For For Management from the Proceeds of the Proposed A Share Issue for Expansion of Open-Pit Mining in the Zijinshan Gold and Copper Mine 2b2 Approve Approximately RMB 462.0 Million For For Management from the Proceeds of the Proposed A Share Issue for Expansion of Hunchun Gold and Copper Mine 2b3 Approve Approximately RMB 199.0 Million For For Management from the Proceeds of the Proposed A Share Issue for a 200 Tonnes/Day Refractory Gold Concentrates Smelter/Refinery Project 2b4a Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Zijin Gold Mine and the Area Around 2b4b Approve Use of Proceeds from the Proposed For For Management A Share Issue for Re-Exploration of Shanxi Yixingzhai Gold Mine 2b4c Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Hunchun Gold Copper Mine 2b4d Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Guangdong Xinyi Dongkeng Gold Mine and Yinyan Tin Mine 2b4e Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Xinjiang Dongtianshan Copper Mine and Area Around Mengku Iron Mine 2b4f Approve Use of Proceeds from the Proposed For For Management A Share Issue for Exploration of Anhui Ma Shi Copper Mine 2b5 Approve Approximately RMB 300.0 Million For For Management from the Proceeds of the Proposed A Share Issue for Acquisition of Mining Rights 2b6 Approve Approximately RMB 93.0 Million For For Management from the Proceeds of the Proposed A Share Issue for Increase in Registered Capital of Associate Company/ies 2b7a Approve Use of Proceeds from the Proposed For For Management A Share Issue for the Acquisition of Shares of an Overseas Company 2b7b Approve Use of Proceeds from the Proposed For For Management A Share Issue for the Acquisition of an Overseas Gold Mine 2b7c Approve Use of Proceeds from the Proposed For For Management A Share Issue for Submitting Tender for a Copper Mining Project in Peru 2b7d Approve Use of Proceeds from the Proposed For For Management A Share Issue for Acquiring and/or Developing an Overseas Lead and Zinc Project 2b8 Approve Approximately RMB 60.0 Million For For Management from the Proceeds of the Proposed A Share for Acquisition of Minority Equity Interest in Xinyi Zijin Mining Co. Ltd. 2b9 Approve Approximately RMB 200.0 Million For For Management from the Proceeds of the Proposed A Share for Construction and Development of Xinyi Yinyan Tin Mine in Guangdong 2b10 Approve Any Surplus from Net Proceeds For For Management from the Proposed A Share Issue for General Working Capital or Any Shortage be Funded Through Various Means 2c Authorize Board to Take All Necessary For For Management Actions and/or Sign Any Documents in Connection with the Proposed A Share Issue 2d Approve Effectivity of the Proposed A For For Management Share Issue for a Period of One Year from the Date of Approval -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: Security ID: CN000A0BKW45 Meeting Date: APR 30, 2007 Meeting Type: AGM Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Report of the Board of Directors For For Management 1b Accept Report of the Supervisory For For Management Committee 1c Accept Financial Statements and Statutory For For Management Reports 2 Approve Profit Distribution Proposal and For For Management Final Dividend 3 Approve Remuneration of Directors and For For Management Supervisors 4 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 5 Approve and Adopt the Management Policy For For Management of Connected Transactions 6 Approve Capitalization of Reserves for For For Management Bonus Issue 7 Amend Articles Re: Share Structure and For For Management Registered Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Do All Things in For For Management Connection with Resolutions 6, 7, and 8 Above 10 Other Business (Voting) For For Management -------------------------------------------------------------------------------- ZINIFEX LTD Ticker: Security ID: AU000000ZFX1 Meeting Date: NOV 27, 2006 Meeting Type: AGM Record Date: NOV 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 2a Elect Richard Knight as Director For For Management 2b Elect Anthony Larkin as Director For For Management 3 Adopt Remuneration Report for the Fiscal For Against Management Year Ended June 30, 2006 4 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- ZODIAC SA Ticker: Security ID: FR0000125684 Meeting Date: DEC 18, 2006 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports; Discharge Members of Management and Supervisory Boards 2 Accept Consolidated Financial Statements For For Management and Statutory Reports; Discharge Auditors 3 Approve Allocation of Income and For For Management Dividends of EUR 0.86 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Gilberte Lombard as Supervisory For Against Management Board Member 7 Reelect Societe FFP as Supervisory Board For Against Management Member 8 Amend Articles of Association Re: Voting For For Management Rights of Usefruct 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Approve/Amend Employee Savings-Related For For Management Share Purchase Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: Security ID: CN000A0DNMQ9 Meeting Date: MAR 13, 2007 Meeting Type: EGM Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction Framework For For Management Agreement for 2007 and Annual Caps 2 Approve Renewal of Continuing Connected For For Management Transactions for 2007 to 2009 and Annual Caps 3 Approve Adoption of the Phase I of the For For Management Share Incentive Scheme 4a Approve Grant and Issue of 10,000 Subject For For Management Shares to Each of Xie Weiliang and Dong Lianbo, Respectively, Pursuant to the Phase I of the Share Incentive Scheme 4b Approve Grant and Issue of 10,000 Subject For For Management Shares to Zhang Junchao Pursuant to the Phase I of the Share Incentive Scheme 4c Approve Grant and Issue of Subject Shares For For Management to Directors and Senior Management Other than Xie Weiliang, Dong Lianbo, and Zhang Junchao Pursuant to the Phase I of the Share Incentive Scheme 5 Authorize Board to Deal with Certain For For Management Matters Regarding the Phase I of the Share Incentive Scheme -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: Security ID: CN000A0DNMQ9 Meeting Date: MAR 30, 2007 Meeting Type: EGM Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Hou Weigui as Non-Independent For For Management Director 1b Elect Wang Zongyin as Non-Independent For For Management Director 1c Elect Xie Weiliang as Non-Independent For For Management Director 1d Elect Zhang Junchao as Non-Independent For For Management Director 1e Elect Li Juping as Non-Independent For For Management Director 1f Elect Dong Lianbo as Non-Independent For For Management Director 1g Elect Yin Yimin as Non-Independent For For Management Director 1h Elect Shi Lirong as Non-Independent For For Management Director 1i Elect He Shiyou as Non-Independent For For Management Director 1j Elect Zhu Wuxiang as Independent Director For For Management 1k Elect Chen Shaohua as Independent For For Management Director 1l Elect Qiao Wenjun as Independent For For Management Director 1m Elect Mi Zhengkun as Independent Director For For Management 1n Elect Li Jin as Independent Director For For Management 2a Elect Qu Deqian as Supervisor For For Management Representing Shareholders 2b Elect Wang Yan as Supervisor Representing For For Management Shareholders 3 Approve Adjustment of Directors' For For Management Allowances -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: Security ID: CN000A0DNMQ9 Meeting Date: JUN 15, 2007 Meeting Type: AGM Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President For For Management 5 Accept Final Financial Accounts For For Management 6 Approve Profit Distribution Plan For For Management 7a Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Authorize Board to Fix Their Remuneration 7b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: Security ID: CH0011075394 Meeting Date: APR 3, 2007 Meeting Type: AGM Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 11 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 324,244 Increase in Pool of For For Management Capital Reserved for Stock Option Plan 5.1.1 Elect Armin Meyer as Director For For Management 5.1.2 Elect Rolf Watter as Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- ZYXEL COMMUNICATIONS CORP. Ticker: Security ID: TW0002391000 Meeting Date: JUN 8, 2007 Meeting Type: AGM Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Increase in Investment in For For Management People's Republic of China 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Elect Supervisors For For Management 9 Other Business None None Management 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) College Retirement Equities Fund By (Signatures and Title) /s/ Edward Grzybowski ------------------------------------------------- Edward Grzybowski Chief Investment Officer Date: August 22nd, 2007